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Meeting	Date Time	Description	Downloadables
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: A 01 Agenda Item Cover Recognition of Principals for Camp SPARKS (Special Parks and Recreation Kids)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: A 02 Agenda Item Cover Hillsbourgh Education Foundation Grant Recognition	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: A 03 Agenda Item Cover Citigroup Scholars Recognition	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: A 04 Agenda Item Cover Approve a Resolution in favor of providing the increased financial support promised for No Child Left Behind.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: B 01 Agenda Item Cover Approve the Administrative Appointment of the Manager of Services and Support (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: B 02 Agenda Item Cover Approve the Administrative Appointment of the Principal for Bloomingdale High School	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: B 03 Agenda Item Cover Approve the Administrative Appointment of the Principal for Northwest Elementary School	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: B 04 Agenda Item Cover Approve the Administrative Appointment of the Principal for MacFarlane Elementary Magnet School	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: C 01 Agenda Item Cover Approve the Following Policies/ Summary of Procedures Additions/Revisions: 7.01 Formulation of the District Budget.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: D 01 Agenda Item Cover Focus on Student Achievement: National Football League's Play It Smart Program at Robinson High School (Athletics Department)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 1.02 Agenda Item Cover Approve Renewal Affiliation Agreements for Health Science Education, Various (Technical and Career Education)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 1.03 Agenda Item Cover Approve Modification #1 to Interlocal Agreement for Educational Services with Hillsborough County Board of County Commissioners for Fire Fighter Training, Learey Technical Center, July 1, 2005 - June 30, 2006 (Adult Technical Education)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 1.04 Agenda Item Cover Approve Modification # 1 to Agreement for Educational Services and Facilities Usage with the City of Tampa for Fire Fighter Training, Learey Technical Center, January 1, 2006 - June 30, 2006 (Adult Technical Education)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 1.05 Agenda Item Cover Approve Contract X1317 with the Florida Department of Juvenile Justice for After-school and Summer Diversion and Prevention Program for Muller Elementary School, January 1 - June 30, 2006 - $170,000 (Adult and Community Education)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 1.06 Agenda Item Cover Approve Extension of Recommended Title as Flexibility Instructional Materials for Use in the District's ELEMENTARY SCIENCE Program (Elementary Education)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 1.07 Agenda Item Cover Approval of Student Progression Plan, K–Adult for 2005-2006 (Elementary, Middle and High Schools; Adult Education; and Exceptional Student Education)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 2.01 Agenda Item Cover Addition of Components to the Master Plan for Inservice Education	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 3.01 Agenda Item Cover Approve Personnel List #856 (Instructional)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 3.02 Agenda Item Cover Approve Personnel List #712 (Instructional Support)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 3.03 Item was withdrawn. Approval of Group Disability Plan.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 4.01 Agenda Item Cover Approval of Communications Plan Including Communications Functional Organization, Related Job Descriptions, and New Logo	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.02 Agenda Item Cover Approve Technical Services Agreements, List Number 11 (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.03 Agenda Item Cover Approve Letter of Engagement with Carlton Fields for Legislative Consulting Services - $35,000 (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.04 Agenda Item Cover Approve Agreement for Technical Services with Professional Development for Achievement, Inc. for Middle School Writing Curriculum - $7,500 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.05 Agenda Item Cover Approve Agreement for Technical Services with Keyboard Consultants for FCAT PROOFREADING Activities, Visually Impaired Grant, $21,500 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.06 Agenda Item Cover Approve Agreement for Technical Services with Keyboard Consultants for FCAT ITEM REVIEW Activities, Visually Impaired Grant - $23,000 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.07 Agenda Item Cover Approve Agreement for Technical Services with S. Jeanette Kirby for Braille Training Services, Visually Impaired Grant - $22,680 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.08 Agenda Item Cover Approve Agreement for Technical Services with SyLNX, Inc. for Database Management Services, Visually Impaired Grant - $58,504 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.09 Agenda Item Cover Approve Agreement for Technical Services with Sherrill O'Brien for FCAT Administration Services, Visually Impaired Grant, $7,500 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.10 Agenda Item Cover Approve the Memorandum of Agreement Between the School District of Hillsborough County and the Administrative Office of the Courts, Juvenile Diversion Programs and Neighborhood Accountability Boards for the Provision of Services for the Full Service Program (Student Services & Federal Programs Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.11 Agenda Item Cover Approve the Lease Agreement Between the Boys & Girls Clubs of Tampa Bay and the School District of Hillsborough County School Readiness Child Care Program (Student Services and Federal Programs Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.12 Agenda Item Cover Approve Alternative Certification Program (ACP) Mentors for the 2005-2006 New Participants (Student Services & Federal Programs Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.13 Agenda Item Cover Approve the Memorandum of Agreement Between the School District of Hillsborough County and The Florida Kinship Center at the University of South Florida for the Provision of Services for the Full Service School Program (Student Services & Federal Programs Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.14 Agenda Item Cover Approve Consultant Agreement for Dr. Karen Mumford to Conduct the Evaluation of the School District of Hillsborough County’s School Choice Program (Information and Technology Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.15 Agenda Item Cover Approve Technical Services Contract with Henry Menendez (Information and Technology Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.16 Agenda Item Cover Approve the Comprehensive Annual Financial Report for the Fiscal year Ended June 30, 2005 (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.17 Agenda Item Cover Approve Technical Services Agreement with Rosemary Gilmore to Assist Satellite Feeding Sites and Production Kitchens - $16,869.93 (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.18 Agenda Item Cover Approve Agreement for Technical Services with Juanette Whidden to Provide Clerical Services for Smaller Learning Communities Grant - $5,568 (Curriculum and Instruction Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.19 Agenda Item Cover Approve Contract with Tampa Marine Institute (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.20 Agenda Item Cover Accept the Lowest and Best Bids Submitted by Various Vendors ITB #4658-TW Custodial Supplies - Additional Items Price Spreadsheet (Facilities Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.21 Agenda Item Cover Authorize Negotiations with the Highest Ranked Proposal Submitted by Hewlett Packard-RFP# 4667-CD Technology Partnership - Computer Hardware, Software, Imaging & Installation Services (Information and Technology Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.21R Agenda Item Cover Authorize Negotiations with the Highest Ranked Proposal Submitted by Hewlett Packard-RFP# 4667-CD Technology Partnership - Computer Hardware, Software, Imaging and Installation Services (Information and Technology Division)(Revised Attachment)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.22 Agenda Item Cover Approve Issuance of Certificates of Participation (COPs), Series 2006A (Business Division) Adopt the Board Certificate Resolution authorizing the lease of various educational facilities and certain land owned or to be owned by the Hillsborough County School Board Leasing Corporation in connection with the lease-purchase financing and appointing Bryant, Miller & Olive, P.A. as Disclosure Counsel to the District. Adjourn as members of the School Board, and reconvene as the School Board Leasing Corporation. Adopt the Corporate Resolution authorizing the lease-purchase of various educational facility projects. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.23 Agenda Item Cover Approve Resolution for $80,000,000 Line of Credit with Wachovia Bank, N.A. (Business Division) Chair and Superintendent execute the Resolution and Note authorizing the Line of Credit. Chair and Superintendent execute the Tax Certificate certifying that the Note, if issued, will be repaid from anticipated tax revenue. Board Members and Superintendent execute the Certificate as to Public Meetings, as required by Florida Statute 286.011.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.24 Agenda Item Cover Accept the Lowest and Best Bids Submitted by Various Vendors - ITB #4688-CM Musical Instruments - Middle and High Schools (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.25 Agenda Item Cover Accept the Lowest and Best Bids Submitted By Various Vendors - ITB #4689-KJ Audio Visual Equipment (Business Division)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 5.26R Agenda Item Cover Approve Contract with Progressus Therapy, Independent Living Inc. and Therapy Dynamics, Inc. to Provide Occupational/Physical Therapy Services, January 2, 2006, through June 30, 2006, to the Department of Exceptional Student Education. (Curriculum and Instruction) (Revised Attachments)	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.07 Agenda Item Cover VARIOUS SCHOOLS UTILITY EASEMENTS APPROVAL OF AGREEMENT WITH TAMPA ELECTRIC COMPANY	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.08 Agenda Item Cover ANCILLARY OFFICE BUILDING NEW FACILITY APPROVAL OF SCHEMATIC DESIGN PHASE	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.09 Agenda Item Cover CARROLLWOOD ELEMENTARY SCHOOL RENOVATION AND REMODELING APPROVAL OF CHANGE ORDER NO. 5 - $100,357.49 CREDIT	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.10 Agenda Item Cover HILLSBOROUGH HIGH SCHOOL RENOVATION APPROVAL OF CHANGE ORDER NO. 6 - $273,450.08 EXTRA	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.11 Agenda Item Cover MABRY ELEMENTARY SCHOOL ADDITION AND RENOVATION APPROVAL OF CHANGE ORDER NO. 8 - $6,932.72 CREDIT	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.12 Agenda Item Cover NEWSOME HIGH SCHOOL NEW FACILITY APPROVAL OF CHANGE ORDER NO. 10 - $2,651,512.03 CREDIT	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.13 Agenda Item Cover THONOTOSASSA ELEMENTARY SCHOOL REMODEL AND RENOVATE APPROVAL OF CHANGE ORDER NO. 1 - $28,117.00 EXTRA	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.14 Agenda Item Cover GIUNTA MIDDLE SCHOOL NEW FACILITY APPROVAL OF CHANGE ORDER NO. 6 - $936,525.72 CREDIT APPROVAL OF CHANGE ORDER NO. 7 - $73,158.00 EXTRA	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.15 Agenda Item Cover HEAD START PROTOTYPE AT POTTER ELEMENTARY SCHOOL NEW FACILITY APPROVAL OF CHANGE ORDER NO. 1 - $14,046.00 EXTRA APPROVAL OF CHANGE ORDER NO. 2 - $148,803.92 CREDIT	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 6.16 Agenda Item Cover MACFARLANE PARK ELEMENTARY SCHOOL ADDITION AND RENOVATION ACCEPTANCE OF PROJECT	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.01 Agenda Item Cover Approve Proposed Attendance Boundary for Summerfield Crossings Elementary School	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.02 Agenda Item Cover Approve the Naming of the Gym at Brandon high School	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.03 Agenda Item Cover Approve Applications for Pupil Special Assignment for the 2005-2006 School Year, List #08	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.04 Agenda Item Cover Approve Waiver of Rental Fee	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.05 Agenda Item Cover Approve Out of County/Out of State Student Field Trip	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.06 Agenda Item Cover Approve Change of Placement for Exceptional Student Education Students	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.07a Agenda Item Cover Approve Change of Placements for Regular Students	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.07b Agenda Item Cover Approve Change of Placements for Regular Students	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 7.07c Agenda Item Cover Approve Change of Placements for Regular Students	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 8.01A Agenda Item Cover Approval of School-Based Appraisal System	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 8.01B Agenda Item Cover Adoption of Resolution - "Celebration of the Life of Glenn Barrington"	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 8.01C Agenda Item Cover Approve the retention of Lansing C. Scriven to perform legal services at the direction of the Superintendent	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 8.01DR Agenda Item Cover Approve a recommendation that authorizes the Superintendent and the Board Chair to make an official written request to the Board of County Commissioners (BOCC) to Amend the School Impact Fee Ordinance such that the ordinance will incorporate the recommendation relating to Impact Fees made by the Joint Task Force for School Capacity, Funding, and the Planning of Growth This recommendation is also consistent with the results of the Impact Fee Study requested by the BOCC and funded jointly with the School District in 2004.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 8.02 Agenda Item Cover Approve the Legally Required Establishment of School Board Member Salary	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 8.03R Agenda Item Cover Approve Proposed Procedures for Selecting Legal Counsel	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 9.01 Agenda Item Cover Accept the Audit Report of the District’s Self-Insurance Program for the period July 1, 2004 - June 30, 2005 (District Auditing Office).	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 9.02 Agenda Item Cover Accept the February 2005 Transportation FTE Audit prepared by the District Auditing Office.	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 9.03 Agenda Item Cover RECOGNITION OF THE OFFICIAL LISTING OF MEACHAM ELEMENTARY SCHOOL IN THE NATIONAL REGISTER OF HISTORIC PLACES	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 9.04 Agenda Item Cover 2005 Great American Teach-In	Downloadables are available through the Agenda Summary.
Board Meeting Agenda Summary	12/13/2005 5 p.m.	ITEM: E 9.05 Agenda Item Cover Veterans Observance Week	Downloadables are available through the Agenda Summary.

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Showing Results for: Tuesday, December 13, 2005 5 p.m.