Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, October 16, 2007 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Agreements of Understanding with Community-Based Training Sites for Exceptional Education Students, 2007/2008 - Various (Exceptional Student Education)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve all School Advisory Council Composition Forms, School Advisory Council Budgets, School Improvement Plans, and Waivers for 2007/2008 (School Improvement and Accountability)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #895 (Instructional)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 3.02A Agenda Item Cover

Approve Administrative Appointments/Transfers
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 3.02R Agenda Item Cover

Approve Personnel List #895 (Instructional)Added Attachments

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #751 (Instructional Support)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Bills Lists 12 and 13 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Technical Services Agreements, List Number 8 (Business Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve Budget Amendments for the Period Ended September 30, 2007 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve Consultant Agreement for Dr. Tina Bacon for the First-Year Evaluation of the Teacher Incentive Fund Grant (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.06R Agenda Item Cover

Approve Agreement for Technical Services for Robert Weinberg, District Resource Teacher, Industrial and Technology Education, for Developing Pretests, Semester Exams, and Final Exams for 20 Career and Technical Education Courses - October 16 - November 30, 2007 (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve Agreements for Technical Service for On-site Coaching by District Based Mentors to Support Focus Schools with High Attrition Rates Through the Teacher Training Office, Staff Development (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Approve the Lawson Services Agreement for Software Maintenance Migration to Lawson System Foundation 9.0 (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Cancel Contract with School Readiness Programs and Family Child Care Home Marie Davis-Tsuruda, Effective November 1, 2007 (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Approve Memorandum of Agreement with Camelot Community Care, Inc. (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Approve Memorandum Agreement with Hillsborough Kids, Inc. (HKI) (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Approve the Recommendation That the Attached Employees Be Permitted to Continue Their Involvement with Their External Endeavors Because There Is No Material Conflict of Interest Between Their Outside Endeavor and Their Employment (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Accept the Proposals Submitted and Allow Negotiations with MetLife Resources, ING, Horace Mann, Suncoast Schools Federal Credit Union, Lincoln Investment Planning-West Coast, Financial Group, and AIG VALIC - Request for Proposal (RFP)#4988-TWS Investment Product Providers – 403(b)/403(b)(7), 403(b), and 457(b) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Approve Agreement for Technical Services with Dale Carnegie Training Tampa Bay to Conduct Goal Setting Coaching Seminar to 70 Ninth-Grade King High School Career Academy of Robotics and Multimedia Design Students (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Approve the Contract with SeerAnalytics LLC for $15,500 for a Pilot Project to Develop a Process for Determining School Boundaries (Division of Administration)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.17R Agenda Item Cover

Approve the Technical Service Agreement with Resource Associates to Evaluate the Foreign Language Assistance Program (FLAP) Grant (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.18 Agenda Item Cover

Approve Agreement for Technical Services with Monarch Training and Consulting, LLC (Cindy Coney) to Provide a Wellness Program for All Students District-Wide (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.19 Agenda Item Cover

Approve Agreement for Technical Services with Atlantic Education Consultants to Deliver Student Success Skills Group Training (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.20 Agenda Item Cover

Approve Agreement for Technical Services with Michael J. Berson, Ph.D. for Teaching American History Grant, $8,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.21 Agenda Item Cover

Approve Agreements for Technical Services for Project Collaborative Leaders Achieving Science Success (CLASS) Grant - $35,815 (Curriculum and Instructional Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.22 Agenda Item Cover

Approve Agreement for Technical Services with Tammy Rush to Serve as District Liaison for the National Mathematics Professional Development Impact Study, 2007/2008 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 5.23 Agenda Item Cover

Approve Teacher Training Instructors for Professional Study Day, October 19, 2007 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve the Restatement of Restrictive Covenants for Mitchell Elementary School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve Utility Easement Agreement with Tampa Electric Company to Serve
Ruskin Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Expenditure for Matching Funds Project at
McDonald Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Change Order No. 4 in the Credit Amount of $27,004.70 for Site Work at
Deer Park Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Change Order No. 3 in the Credit Amount of $122,868.21 for
Deer Park Elementary School, New Facility

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve Change Order No. 1 in the Credit Amount of $585,531.06 for Renovation at
Lake Magdalene Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Change Order No. 4 in the Credit Amount of $54,988.36 for Renovation at
Mitchell Elementary School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Approve Change Order No. 6 in the Amount of $29,731.10 Extra and a 34 Calendar Day Time Extension for the
Ancillary Office Building, New Facility

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve Change Order No. 1 in the Credit Amount of $73,176.67 and Change Order No. 2 in the Amount of $147,387.00 Extra for Road Improvements at
Deer Park Elementary School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve Application for Cloud of Glory
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve Application for Imagine Charter School at Hillsborough
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Application for Literacy Leadership Technology Charter High School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Application for Tampa Charter School of Excellence
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Deny Application for Life Skills Center - Tampa Bay
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.07 Agenda Item Cover

Approve Applications for Pupil Special Assignment for the 2007-2008 School Year, List # 14

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve Out of County/Out of State Student Field Trip
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.09 Agenda Item Cover

Approve Waiver of Rental Fees
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.10 Agenda Item Cover

Approve the Recommendations for Change of Placements of Exceptional Student Education Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.11a Agenda Item Cover

Approve the Recommendations for Change of Placement for Regular Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.11b Agenda Item Cover

Approve the Recommendations for Change of Placement for Regular Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 7.12 Agenda Item Cover

Approve Application for Advantage Academy of Hillsborough
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 9.01 Agenda Item Cover

Monthly Financial Position Reports as of September 30, 2007 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Report of Requests for Qualifications (RFQs) for the Period of May 1, 2007, through September 30, 2007 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Accept the Report, Evaluation of the School District of Hillsborough County Elementary Mathematics Program: Voyages
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: A 9.04 Agenda Item Cover

School Documents for July 2007 - September 2007 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: C 1 Agenda Item Cover

Adoption of Proclamation - Hillsborough County Public Schools Head Start Program Recognizes October as Head Start Awareness Month (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: C 2R Agenda Item Cover

Recognition of the Members of the Choice Advisory Committee

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: C 3 Agenda Item Cover

Adoption of Proclamation - Hillsborough County Public Schools Recognizes October as Domestic Violence Month (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: D 01R Agenda Item Cover

Approve the Administrative Appointment for the Principal of Webb Middle School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


10/16/2007 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, ESE - Speech/Language/Hearing (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.