AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, November 22, 2005 5:00 PM

Status Key A= Approved M= Approved, but with modifications D= Deferred N= Not Approved P=Pending

CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES

SECTION A. RECOGNITIONS and/or PROCLAMATIONS

None

SECTION B. ADMINISTRATIVE APPOINTMENTS

None

SECTION C. SCHEDULED HEARINGS ON POLICIES and/or BUSINESS ITEMS

None

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

None

MOTION FOR CONSENT AGENDA

SECTION E. RECOMMENDATIONS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

1.00 Curriculum and Instruction Division (Michael Grego)

1.01

Action on Grants (if any)

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

None

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve Personnel List #855 (Instructional)		713 k
	3.02	Approve Personnel List #711 (Instructional Support)		638 k
	3.03	Approve Addendum Agreement to Hillsborough School Employees Federation Contract		58 k

4.00 Information and Technology Division (Jack E. Davis)

None

5.00 Business Division (Gretchen Saunders)

None

6.00 Facilities Division (Cathy L. Valdes)

6.01

Requests for Authorization to Proceed (if any)

	6.02	Appointment of Architect and Construction Manager for Proposed Elementary School Adjacent to Walker Middle School, New Facility
	6.03	Approve Energy Conservation Incentive Awards, Various Schools		67 k
	6.04a	Approve Schematic Design Phases for Elementary School "L"/Middle School "SS" (South County), New Facilities		2 Meg
	6.04b	Approve Schematic Design Phase for Middle School "RR" (Northwest), New Facility		686 k
	6.05	Approve Change Order No. 2 for Aparicio-Levy Adult Technical Center, New Facility		923 k
	6.06	Approve Change Order No. 2 for Bartels Middle School, New Facility		586 k
	6.07	Approve Change Order No. 2 for Collins Elementary School, New Facility		404 k
	6.08	Approve Change Order No. 5 for Renovation at Hillsborough High School		286 k
	6.09	Approve Change Order No. 5 for Rampello Downtown Partnership School, New Facility		595 k
	6.10	Approve Change Orders No. 9 and No. 10 for Renovations and Gymnasium Addition at Franklin Middle School		1 Meg
	6.11	Approve Change Order No. 7 and 13 Calendar Day Time Extension for HVAC Improvements at Raymond O. Shelton School Administrative Center		1 Meg
	6.12	Approve Change Order No. 9 and Acceptance of Project of Athletic Facilities at Newsome High School		426 k
	6.13	Approve Change Order No. 8 and Acceptance of Project for Remediation at Westchase Elementary School		550 k

7.00 Administration Division (Lewis A. Brinson)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

8.01E

Approve Participation in the Skills Upgrade Program for the Employment & Retention of Veterans (SUPERVets)

55 k

9.00 Reports of the Superintendent for Board Information

None

SECTION F. OTHER BUSINESS (BOARD and SUPERINTENDENT'S COMMENTS)

AUDIENCE COMMENTS

ADJOURNMENT

Note:

1. Board Workshop, Wednesday, December 7, 2005, 1:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, December 13, 2005, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Workshop, Wednesday, January 11, 2006, 10:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA