AGENDA Tuesday, August 11, 2015 3:00 PM |
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MISSION
To provide an education and the supports that enable each student to excel as a successful and responsible citizen.
VISION
Preparing Students for Life
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES
AUDIENCE COMMENTS
SUSPENDED ITEMS (Section G) |
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01 | Suspended Agenda |
TEACHING AND LEARNING (Section B) |
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01R | Now Is The Time Grants: Project Prevent (PREVENT), Project Advancing Wellness and Resilience in Education (AWARE), and School Climate Transformation (CLIMATE) (Student Services Division) |
Supp. Materials (1) |
PROCLAMATIONS (Section C) |
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Motion and vote on consent agenda. | |||||
1.00 Curriculum and Instruction Division (Denny B. Oest) |
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1.01 | Request for Authorization to Proceed (if any) | ||||
2.00 Student Services Division (Wynne A. Tye) |
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2.01 | Request for Authorization to Proceed (if any) | ||||
3.00 Academic Support and Federal Programs Division (Tracye H. Brown) |
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3.01 | Request for Authorization to Proceed (if any) | ||||
4.00 Human Resources Division (Stephanie F. Woodford) |
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4.01 | Request for Authorization to Proceed (if any) | ||||
5.00 Information and Technology Division (Anna Brown) |
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5.01 | Request for Authorization to Proceed (if any) | ||||
6.00 Business Division (Gretchen Saunders) |
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6.01 | Request for Authorization to Proceed (if any) | ||||
7.00 Operations Division (Christopher Farkas) |
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7.01 | Request for Authorization to Proceed (if any) | ||||
8.00 Administration Division (Lewis A. Brinson) |
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8.01 | Request for Authorization to Proceed (if any) | ||||
9.00 Unclassified |
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9.01 | Request for Authorization to Proceed (if any) | ||||
10.00 Information |
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10.01 | Request for Authorization to Proceed (if any) |
ADMINISTRATIVE APPOINTMENTS (Section D) |
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01 | Approve the Administrative Appointment of Supervisor, Social Work Services (Student Services Division) |
RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section A) |
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1.02 | Approve Affiliation Agreement for Health Science Education, 2015/2016 |
Supp. Materials (1) | |||
2.02 | Approve the Agreement with Sportzcast, Inc. to Provide Live Online Information of Athletic Contests, 2015/2016 Withdrawn |
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4.02 | Approve Personnel List #1044 - Instructional |
Supp. Materials (1) | |||
4.02a | Approve Administrative Appointment/Transfers |
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4.03 | Approve Personnel List #900 - Instructional Support |
Supp. Materials (1) | |||
4.04 | Approve Teachers Considered Out of Field - Subject Area and English Language Learners |
Supp. Materials (1) | |||
4.05 | Approve Disciplinary Action - Instructional |
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4.06 | Approve Disciplinary Action - Instructional Support |
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4.07 | Approve the Reorganization of the Human Resources Division |
Supp. Materials (1) | |||
5.02 | Approve the Reorganization of the Information and Technology Division |
Supp. Materials (4) | |||
6.02 | Approve Current Refunding of the Outstanding Certificates of Participation (COPs), Series 2004C with the Proceeds of Refunding Certificates of Participation, Series 2015B (Business Division) |
Supp. Materials (3) | |||
6.03 | Approve the Purchase of i-Ready Licenses, Ready Instructional Print Materials, and Professional Development from Curriculum Associates, LLC (Sole-Source Provider) (Curriculum and Instruction Division) |
Supp. Materials (1) | |||
6.04 | Approve Renewal of Interlocal Agreement for the Provision of Educational Services with Hillsborough County, Florida for Fire Rescue Staff and Reserve Responders by Learey Technical College, 2015/2016 (Curriculum and Instruction Division) |
Supp. Materials (1) | |||
6.05 | Approve Agreement for Services with LiteracyTA, Inc. (LTA) for Curriculum Design and Support (Curriculum and Instruction Division) |
Supp. Materials (1) | |||
6.06 | Approve the Purchase of BurlingtonEnglish Seat Licenses from Burlington English Inc. (Sole-Source Provider) (Curriculum and Instruction Division) |
Supp. Materials (1) | |||
6.07 | Approve Agreements with Officials Organizations for Athletic Contests, 2015/2016 (Student Services Division) |
Supp. Materials (1) | |||
6.08R | Approve CA Order Form Agreement with CA, Inc. for Software Licensing Renewal and Support (Information and Technology Division) |
Supp. Materials (1) | |||
6.09 | Accept the Statement of Work with Amzur Technologies for Supplemental Staffing Services (Information and Technology Division) |
Supp. Materials (1) | |||
6.10 | Approve IBM Passport Advantage Software Renewal through the State of Florida Agreement #252-500-09-1 Mainframe and Other Software with Midrange Support & Service, Inc. (Information and Technology Division) |
Supp. Materials (1) | |||
6.11 | Approve Interagency Agreement with the Florida Department of Education (FLDOE), and, if Approved, Accept Funds for Expert Reviews of Multiple Standardized Assessments for Students with Visual Impairments for 2015/2016, 2016/2017, and 2017/2018 (Student Services Division) |
Supp. Materials (1) | |||
6.12 | Approve Service Agreement #ECA-C13-SA-GCS-FY16 Between Eckerd Youth Alternatives, Inc. d/b/a Eckerd Community Alternatives, (ECKERD) and The School Board of Hillsborough County, Florida (HCPS) (Student Services Division) |
Supp. Materials (1) | |||
6.13 | Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division) |
Supp. Materials (1) | |||
6.14R | Accept the School Agreement Between Hillsborough County Public Schools and Bottling Group, LLC (and its Affiliates Collectively Comprising Pepsi Beverages Company) (Business Division) |
Supp. Materials (1) | |||
6.15 | Approve the Procurement Process to Obtain Certified Used Vehicles (Vans and Trucks) Based on the Lowest and Best Quote Submitted (Business Division) |
Supp. Materials (1) | |||
6.16 | Approve the Legal Services Agreement Between The School Board of Hillsborough County, Florida and Attorneys LaKisha M. Kinsey-Sallis and Nathan J. Paulich (Business Division) |
Supp. Materials (1) | |||
7.02 | Approve Grant of Easement and Shared Parking Agreement Between the School Board of Hillsborough County and the Hillsborough County Board of County Commissioners for Parking Improvements at B.T. Washington Elementary School Adjacent to Robert W. Saunders Public Library |
Supp. Materials (1) | |||
7.03 | Approve the Settlement Agreement and Mutual Release Between Riverside Heights Holdings, LLC and Riverside Heights Holdings III, LLC, (Claimants) and the Southwest Florida Water Management District, the School Board of Hillsborough County, Florida, Ecosphere Restoration Institute, Inc. and Jose Cuarta (Defendants) |
Supp. Materials (1) | |||
8.02 | Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
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8.03 | Approve Waiver of Rental Fees |
Supp. Materials (1) | |||
8.04 | Approve Request to Rename Metropolitan Ministries Partnership School |
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9.01a | Approve a Proclamation Honoring Sarah Stroud Wynn |
Supp. Materials (1) | |||
9.02 | Approve Contract Renewal for The Richardson Montessori Academy |
Supp. Materials (3) |
SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E) |
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None |
OTHER BUSINESS BOARD AND SUPERINTENDENT'S COMMENTS (Section F) |
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 Tampa Bay Arts & Education Network, BrightHouse channel 635, and Verizon channel 32, on Tuesdays at 3:00 p.m.; and replayed Tuesdays at 8:00 p.m., Sundays 3:00 p.m., and 8:00 p.m.
Hillsborough County School Board meetings are available with closed captioning on live webcasts and on live television broadcasts. As of the meeting of October 28, 2014, closed captioning is available in the video archive as well. Closed captioning is also displayed on a monitor in the Board auditorium during School Board meetings.
To view live webcasts and archived school board meetings visit http:www.sdhcwebcasts.com. School board meetings have been indexed since July 2012. Clicking on an agenda item will bring that portion of the video forward for viewing. Indexing currently is supported on computers and tablet devices only. iPad users need to begin playing the meeting video before selecting an agenda item.
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. Prekindergarten learning opportunities must be made available. There must be a state university system.
Hillsborough County Public Schools, Florida USA
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