Hillsborough County Public Schools Florida

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Showing Results for: Thursday, September 6, 2007 5 p.m.

Meeting Date Time Description Downloadables
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: C 1 Agenda Item Cover

Final Public Hearing on the Millage Rates and Budget for the 2007-2008 Fiscal Year (FY) (Business Division)
  1. Adopt the Final 2007-2008 Millage Rates as presented.
  2. Adopt the FY 2007-2008 Budget as presented.
  3. Approve the Resolution Adopting the Final Millage Rates and Budget.
  4. Approve the Policies and Procedures for Lottery Funds.
  5. Authorize staff to perform all tasks to ensure compliance with F. S. 200.065 (TRIM).
 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 1.02 Agenda Item Cover

Approve Addendum to Annual Contracts with the General Educational Development (GED) Testing Services of the American Council on Education for Two Additional Testing Sites - 2007 and 2008 (Adult and Community Education)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 3.01 Agenda Item Cover

Approve Personnel List #892 (Instructional)

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 3.01A Agenda Item Cover

Approve Administrative Appointments/Transfers		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 3.02 Agenda Item Cover

Approve Personnel List #748 (Instructional Support)

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 4.01 Agenda Item Cover

Approve School Bus Lease Agreement for Hunter's Green Sports Center		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.01 Agenda Item Cover

Approve Bills Lists 6 and 7 (Business Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.02 Agenda Item Cover

Approve Technical Services Agreements, List Number 5 (Business Division)

Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.03 Agenda Item Cover

Approve Budget Amendments for the Period Ended June 30, 2007 (Business Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.04 Agenda Item Cover

Approve School Activity fund Indebtedness for fiscal Year End June 30, 2007, to be Carried Over into the Upcoming School Year (District Auditing Office)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.05 Agenda Item Cover

Approve the Report of Financial Data to the Commissioner of Education (ESE 348) and the Superintendent's Annual Financial Report (ESE 145) for Fiscal Year Ended June 30, 2007 (Business Division) 		Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.06 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Circle Division/Schutt Reconditioning - Invitation to Bid (ITB) #5034-CD Athletic Equipment Reconditioning (Business Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.07 Agenda Item Cover

Approve Agreements for Technical Services for Alternative Certification Program (ACP) Instructors for Training of ACP Teachers during the 2007 Fall Semester (Information and Technology Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.08 Agenda Item Cover

Approve Contracts of Supplemental Educational Providers for the 2007-08 School Year. (Student Services and Federal Programs Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.09 Agenda Item Cover

Approve Contract Modification with Tampa Bay Workforce Alliance, Inc. (Student Services and Federal Programs Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.10R Agenda Item Cover

Approve Technical Services Agreement with Dr. Calvin Mackie, to Provide a Motivational Presentation to Minority Males at High Schools Throughout the District (Student Services and Federal Programs)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.11 Agenda Item Cover

Approve Agreements for Technical Services for Elementary Mathematics Trainers, 2007/2008 - $189,000 (Curriculum and Instruction Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.12 Agenda Item Cover

Approve Agreements for Technical Services for Elementary Reading Trainers, 2007/2008 - $302,125 (Curriculum and Instruction Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.13 Agenda Item Cover

Approve Agreements for Technical Services for Test Administrators for Elementary Reading First Schools and Non-Reading First Priority Schools, 2007/2008 - $81,000 (Curriculum and Instruction Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.14 Agenda Item Cover

Approve Agreements for Technical Services for Elementary Science Trainers, 2007/2008 - $53,068 (Curriculum and Instruction Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.15 Agenda Item Cover

Approve Agreement for Technical Services - Robert Dorn Consultants (Human Resources Division)

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 5.16 Item was withdrawn.

Approve the Agreement to Lease the Rampello Parking Garage to Center Ice, Inc. (Deputy Superintendent)

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.02 Agenda Item Cover

BEVIS ELEMENTARY SCHOOL
APPROVAL OF LICENSE AGREEMENT FOR TEMPORARY USE OF PARK FACILITY

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.03 Agenda Item Cover

APPROVAL OF EXPENDITURE FOR MATCHING FUNDS PROJECTS
GRECO MIDDLE SCHOOL

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.04 Agenda Item Cover

PINECREST ELEMENTARY SCHOOL
RENOVATION / CLASSROOMS FOR KIDS ADDITIONS
APPROVAL OF DESIGN DEVELOPMENT PHASES

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.05a Agenda Item Cover

BRYANT ELEMENTARY SCHOOL
CLASSROOM ADDITION
APPROVAL OF CONSTRUCTION DOCUMENTS AND GUARANTEED MAXIMUM PRICE

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.05b Agenda Item Cover

BURNETT MIDDLE SCHOOL
CLASSROOMS FOR KIDS ADDITION
APPROVAL OF CONSTRUCTION DOCUMENTS AND GUARANTEED MAXIMUM PRICE

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.06 Agenda Item Cover

COLSON AND LOPEZ ELEMENTARY SCHOOLS
PAINTING
APPROVAL OF CHANGE ORDER NO. 1 - $13,867.00 EXTRA

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.07 Agenda Item Cover

OAK PARK ELEMENTARY SCHOOL
NEW FACILITY
APPROVAL OF CHANGE ORDER NO. 9 - $151,489.45 EXTRA

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.08 Agenda Item Cover

TINKER ELEMENTARY SCHOOL
DEMOLITION AND REPLACEMENT
APPROVAL OF CHANGE ORDER NO. 2 - $808,865.67 CREDIT

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.09 Agenda Item Cover

VARIOUS SCHOOLS
CLASSROOMS FOR KIDS (PACKAGE 4)
APPROVAL OF CHANGE ORDER NO. 3 - $325,738.14 CREDIT
APPROVAL OF CHANGE ORDER NO. 4 - $151,399.09 NET CREDIT

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 6.10 Agenda Item Cover

SYMMES ELEMENTARY SCHOOL
DEMOLITION AND RECONSTRUCTION
ACCEPTANCE OF PROJECT
 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.01 Agenda Item Cover

Approve Graduation Dates for the 2007/2008 School Year		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.02 Agenda Item Cover

Approve Out of County/Out of State Student Field Trips 		Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.03 Agenda Item Cover

Approve Waiver of Rental Fees		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.04 Agenda Item Cover

Approve Applications for Pupil Special Assignment for the 2007-2008 School Year, List # 11		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.05 Agenda Item Cover

Approve the Recommendations for Change of Placements of Exceptional Student Education Students		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.06a Agenda Item Cover

Approve the Recommendations for Change of Placement for Regular Students 		Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 7.06b Agenda Item Cover

Approve the Recommendations for Change of Placement for Regular Students 		Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 8.01A Agenda Item Cover

Approve the Administrative Appointment of the General Manager of Construction

 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 9.01 Agenda Item Cover

Listing of Audits and Financial Consequences (Business Division)		 Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 9.02 Agenda Item Cover

Annual Employee Benefits Open Enrollment for 2008.
Downloadables are available through the Agenda Summary.
Final Public Hearing on Budget/Board Meeting

Agenda Summary
9/6/2007 5 p.m.

ITEM: E 9.03R Agenda Item Cover

Monthly Financial Position Reports as of June 30, 2007 (Business Division) Added Attachments		 Downloadables are available through the Agenda Summary.