AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, April 4, 2006 6:00 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

See Comments

01

Approve the Administrative Appointment of the Director of Adult Technical Education (Curriculum and Instruction Division)

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

None

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

1

Focus on Student Achievement: Dr. Kevin McCarthy Accomplished Teaching Academy Update (Curriculum and Instruction Division)

42 k

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)

1.02

Approve Renewal Affiliation Agreement with Florida Hospital Zephyrhills, Inc. (formerly known as East Pasco Medical Center) (Technical and Career Education)

3 Meg

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

2.01

Approve Addition of Components to the Master Plan for Inservice Education (Student Services and Federal Programs Division)

858 k

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve Personnel List #861 (Instructional)		844 k
	3.02	Approve Personnel List #717 (Instructional Support)		593 k

4.00 Information and Technology Division (Jack E. Davis)

4.01

Approve the Academic Student Select Enrollment Agreement with Educational Resources to Provide Microsoft Select Software for Student and Employee Purchase

494 k

5.00 Business Division (Gretchen Saunders)

	5.01	Approve Bills Lists Numbers 33 and 34 (Business Division)		413 k
	5.02	Approve Technical Services Agreements, List Number 16 (Business Division)		484 k
	5.03	Approve Budget Amendments for the Period Ended February 28, 2006 (Business Division)		3 Meg
	5.04	Approve the Agreement for Technical Services with Kagan Professional Development Group, Who Will Provide Professional Development Training for Teachers in the Renaissance Schools (Student Services and Federal Programs Division)		2 Meg
	5.05	Approve Agreement for Technical Services with Beatrice Palls to Provide In-service Training in Foreign Language Methodology - $6,800 (Student Services and Federal Programs Division)		1 Meg
	5.06	Approve the Blanket Purchase Agreement with the Hon Company #4604-CM-Furniture (Business Division)		450 k
	5.08	Modify Existing 2005/2006 Payroll Schedules (Business Division)		4 Meg

6.00 Facilities Division (Cathy L. Valdes)

6.01

Requests for Authorization to Proceed (if any)

	6.01a	Approve Agreement to Use Real Property in Favor of Tampa Bay Little League at Dale Mabry Elementary School		628 k
	6.01b	Approve Deed of Conservation Easement with Environmental Protection Commission at Wharton High School		2 Meg
	6.01c	Approve Expenditure of Chiller Plant Replacement at Lithia Springs Elementary School		119 k
	6.01d	Approve Expenditure of Chiller Plant Replacement at Lowry Elementary School		112 k
	6.01e	Declaration of Emergency Situation of Elementary School "G" (Oak Park) - New Facility		259 k
	6.02	Approve Participation in the Sunsmart Schools Program for Fiscal Year 2006 at Middleton High School Photovoltaic Solar System (PV)		652 k
	6.03	Approve Developer Agreement with the City of Tampa for Water Line Ownership and Maintenance of Rampello School Parking Garage		804 k
	6.04	Approve Spot Surveys for Brandon and Durant High Schools
	6.05R	Award Contract for HVAC Replacement at Seminole Elementary School		498 k
	6.06	Appointment of Architects for Renovations at Various Schools		2 Meg
	6.07	Approve Construction Documents and Guaranteed Maximum Price at Summerfield Crossings Elementary School, New Facility		1 Meg
	6.08	Approve Change Order No. 1 for Remodel at South County Career Center (Phase 2)		494 k
	6.09	Approve Change Order No. 9 of Classrooms for Kids Addition at Westchase Elementary School		442 k
	6.10	Approve Change Order No. 2 and 72 Calendar Day Time Extension for Kitchen Renovation at Plant High School		337 k
	6.11	Approve Change Orders No. 8 and 9 and 223 Calendar Day Time Extension at Spoto High School, New Facility		1 Meg
	6.12a	Accept Project for Classrooms for Kids Addition at Adams Middle School		110 k
	6.12b	Accept Project for HVAC Improvements at Raymond O. Shelton School Administrative Center		85 k

7.00 Administration Division (Lewis A. Brinson)

	7.01	Approve Proposed Attendance Boundary for Elementary School "I"		176 k
	7.02a	Approve Continuing Contract Agreement for USF/Patel Charter School		51 k
	7.02b	Approve Continuing Contract Agreement for Central City Elementary of Tampa		50 k
	7.03	Approve Use of School Bus (School Board Vehicle) by Big Brothers Big Sisters of Tampa Bay, Inc.		987 k
	7.04	Request for Use of School Bus (School Board Vehicle) by Tampa Metropolitan Area YMCA		257 k
	7.05	Approve Agreement for the Transfer of School Bus Title to Mount Pleasant Charter School		1 Meg
	7.06R	Approve Out-of-County/Out-of-State Student Field Trips		525 k
	7.07	Approve Waiver of Rental Fees		94 k
	7.08	Approve Change of Placement for Exceptional Student Education Students
	7.09a	Approve Change of Placements for Regular Students, Hearings of: March 14, 15, and 16, 2006
	7.09b	Approve Change of Placements for Regular Students, Hearings of: March 28, 29, and 30, 2006

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

	8.01A	Approve the Technical Service Agreement for Steve Sassaman, Consultant for Performance Learning Systems, Who Will Develop a Course and Provide Professional Development Training for Teachers in Title I Schools		2 Meg
	8.01B	Approve the Plan of Action for Grades 6-8 Student Stations at James
	8.01C	Approve Assistant Principal Appointments/Transfers
	8.01D	Approve Letter Between the Hillsborough Education Foundation and Hillsborough County School District with Respect to Nature's Classroom
	8.01E	Approve Increase in Annual Contract Amount with Beth Ingram and Associates, Inc. as the Primary Vendor for RFP 4650-KJ - Client Services for Speech-Language Pathology (Exceptional Student Education)
	8.01F	Approve to Submit Grant Application to Workforce Florida, Inc., and if Approved, Accept Funds for Quick Response Training for WellCare Health Plans, Inc., by Learey Technical Center, $688,015 (Adult Technical Education)
	8.01G	Approve Amendments to Florida Department of Education Grants for Carl D. Perkins Technical Education Funds for Secondary, Postsecondary, and Tech Prep Programs, 2005-2006, Additional $293,216 (Technical and Career Education)		20 k
	8.01H	Accept As Full Disclosure a Situation Which Has Potential for Being Perceived as a Conflict of Interest (Business Division)		126 k

9.00 Reports of the Superintendent for Board Information

None

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

AUDIENCE COMMENTS

ADJOURNMENT

Notice: If a person decides to appeal any decision made by Hillsborough County Public Schools (Florida), with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105)

School Board meetings are aired on the Education Channel, Bright House Networks, channel 18, Tuesdays at 5:00 p.m. and at 9:00 p.m; and are replayed Sundays at 9:00 a.m.

Note:

1. BOARD WORKSHOP, Wednesday, April 12, 2006, 3:30 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, April 18, 2006, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Special Called Board Meeting, Friday, April 28, 2006, 8:30 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA