AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, April 20, 2010 3:00 PM

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

CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES (Public comment will begin at approximately 5:00 p.m.)

SECTION A. RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

	1.02	Approve Renewal of Hold Harmless Agreements for Training Sites for Brewster Technical Center Adult Students with Disabilities, 2010/2011 (Adult Technical Education)		73 k
	3.02	Approve Personnel List #944 (Instructional)		6 Meg
	3.02a	Approve Administrative Appointments/Transfers
	3.03	Approve Personnel List #800 (Instructional Support)		4 Meg
	3.04R	Approve the Purchase of Quoted Excess Property Insurance Program		697 k
	5.02	Approve Agreements for Technical Services, List Number 17 (Business Division)		130 k
	5.03	Approve Agreements for Technical Services for Online and Face-to-Face Course Training (Curriculum and Instruction Division)		154 k
	5.04	Approve Sponsoring Agreement with Literacy Compass LLC for the 2010 Literacy Compass Conference (Curriculum and Instruction Division)		81 k
	5.05	Approve Quick Response Training Grant Application Submissions by the Adult Technical Education Department and if Approved, Accept Grant Funds, 2010/2011 (Curriculum and Instruction Division)
	5.06	Accept the Lowest and Best Bid Submitted by Florida Transportation Systems - Invitation to Bid (ITB) #10026-DST Wheelchair Lifts (Business Division)		31 k
	5.07	Accept the Lowest and Best Bids Submitted by Various Vendors - ITB #10005-MST Inventory Parts, Communications and Electronics (Business Division)		33 k
	5.08	Approve the Agreement for Technical Services for Bellwether Consulting for the Evaluation of the Model of Assignment Planning for Students (MAPS) Grant (Information and Technology Division)		139 k
	5.09	Approve Amendment #0003 to Contract #LK920 with the State of Florida Department of Children and Families, Refugee Services (Student Services and Federal Programs Division)		100 k
	6.02	Approve Fourth Amendment to Lease Between the School Board of Hillsborough County and The Park at Bay Plaza Investors, LLC to Provide Intake and Eligibility Services for the School Readiness and Voluntary Prekindergarten Programs		708 k
	6.03	Approve Memorandum of Understanding Between the United Way of Tampa Bay and the School Board of Hillsborough County for Use of Erwin Technical for a Recovery Management Center		4 Meg
	6.04	Approve Right-of-Way Conveyance to Hillsborough County for Roadway Improvements as Part of the Citrus Park Drive Extension Project at Deer Park Elementary School		3 Meg
	6.05	Approve First Amendment to Sulphur Springs Library Partnership Agreement Between the School Board of Hillsborough County and Hillsborough County		3 Meg
	6.06	Approve Land Lease Between the School Board of Hillsborough County and the U.S. Department of Transportation Federal Aviation Administration at Pierce Middle School		6 Meg
	6.07	Approve the 2010 Capital Outlay and Debt Service (CO&DS) Bond Resolution and Project Priority List (PPL)		863 k
	6.08	Approve Expenditure for Matching Funds Projects at Citrus Park, Lake Magdalene, Summerfield Crossings Elementary Schools and Robinson High School		819 k
	6.09	Approve Award of Contract for Direct Exchange (DX) Air Conditioning Equipment Required for Heating, Ventilating, and Air Conditioning (HVAC) Project at Ferrell Middle School		201 k
	6.10	Approve Change Order No. 3 and Acceptance of Project for Classrooms for Kids Addition at Burnett Middle School		713 k
	6.11	Approve Change Order No. 1 and Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Minor Renovations at Burney, Clair Mel, Foster, Mendenhall and Riverview Elementary Schools, and Greco Middle School		1 Meg
	6.12	Approve Change Order No. 4 and Acceptance of Project for Roof Replacement at Mann Middle School		954 k
	6.13	Approve Change Order No. 4 and Acceptance of Project for Classrooms for Kids Addition at Sessums Elementary School		1 Meg
	6.14	Approve Change Order No. 3 and Acceptance of Project for Classrooms for Kids Addition at Wharton High School		695 k
	6.15a	Approve Acceptance of Project for Classrooms for Kids Addition at Colson Elementary School		262 k
	6.15b	Approve Acceptance of Project for Classrooms for Kids Addition at Jackson Elementary School		262 k
	6.15c	Approve Acceptance of Project for Classrooms for Kids Addition at Seffner Elementary School		266 k
	6.16	Approve Acceptance of Project for Renovation at Kingswood Elementary School		253 k
	7.02	Approve the Recommendations for Change of Placement of Regular Students
	7.03	Approve the Recommendations for Change of Placement of Exceptional Student Education Students
	7.04	Approve Out of County/Out of State and Overnight In County Student Field Trips		46 k
	7.05	Approve Waiver of Rental Fees		32 k
	7.06	Approve Contract for A.T. Jones Academy for Math, Science, and Technology		520 k
	7.07	Approve Contract for Kid's Community College Middle Charter School		728 k
	8.02	Approve Tentative Settlement of D.R. Horton v. The School Board of Hillsborough County, Florida (School Board Attorney)		122 k
	9.01	The College Board Requests That Hillsborough County Public Schools (HCPS) Partner in Their Federal Investing in Innovation (I3) Grant Application (Student Services and Federal Programs Division)		379 k

SECTION B. TEACHING AND LEARNING

01

The Stavros Center Global Leadership Academy - Creating Tomorrow’s Leaders: Preparing Students for the Global Economy (Voluntary Public School Choice - Administrative Division)

32 k

SECTION C. PROCLAMATIONS

	01	Adoption of Proclamation for Stewart Middle Magnet School Designating May 5, 2010, as Space Day, Theme: Exploration and Discovery (Magnet Schools - Curriculum and Instruction Division)		60 k
	02	Proclaim the Month of April 2010 as “Child Abuse Prevention Month” in Hillsborough County (Student Services and Federal Programs Division)		15 k

SECTION D. ADMINISTRATIVE APPOINTMENTS (At approximately 4:00 p.m.)

See Comments	01	Approve the Administrative Appointment of the Principal of Hill Middle School
See Comments	02	Approve the Administrative Appointment of the Principal of Roosevelt Elementary School
See Comments	03	Approve the Administrative Appointment of the Principal of Symmes Elementary School

MOTION FOR CONSENT AGENDA

SECTION E. SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS

1.00 Curriculum and Instruction Division (Wynne A. Tye)

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)

3.01A

Approve Administrative Appointments/Transfers (if any)

None

4.00 Information and Technology Division (David Steele)

None

5.00 Business Division (Gretchen Saunders)

None

6.00 Facilities Division (Daniel J. Valdez)

6.01

Requests for Authorization to Proceed (if any)

7.00 Administration Division (Lewis A. Brinson)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

9.00 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 the School Board of Hillsborough County, 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 614, and Verizon, channel 32, Tuesdays at 3:00 p.m.; and replayed Sundays at 9:00 a.m. Meetings can be viewed live on The Education Channel website, http://www.e2buh2k.com/sdhc/, and become available for viewing on demand after noon the day following board meetings. Windows Media Player or Quick Time must be installed on your computer in order to watch streamed video.

Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders." The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Pre-kindergarten learning opportunities must be made available. There must be a state university system.

Note:

1. Board Workshop, Wednesday, April 28, 2010, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, May 4, 2010, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Recognition Meeting, Tuesday, May 11, 2010, 5:30 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA