Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, June 10, 2008 3 p.m.

Meeting Date Time Description Downloadables
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.02a Agenda Item Cover

Approve Submission of Renewal Sub-Grant Application to Florida Division of Emergency Management, and if Approved, Accept Funds for the 2008/2009 Department of Homeland Security Community Emergency Response Team Program, Estimated $15,000 (Career and Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.02b Agenda Item Cover

Approve Continuation Grant Application to the Florida Department of Education, and if Approved, Accept Funds for Florida Instructional Materials Center for the Visually Impaired, 2008/2009, $2,226,266 (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.02c Agenda Item Cover

Approve Continuation Grant Application to the Florida Department of Education, and if Approved, Accept Funds for ADULT EDUCATION AND FAMILY LITERACY - CORRECTIONS Project, 2008/2009 - $100,000 (Adult and Community Education)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.02d Agenda Item Cover

Approve Continuation Grant Application to the Florida Department of Education, and if Approved, Accept Funds for ADULT EDUCATION AND FAMILY LITERACY, ENGLISH LITERACY, AND CIVICS EDUCATION PROGRAM, 2008/2009 - $206,891 (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.02e Agenda Item Cover

Approve Continuation Grant Application to the Florida Department of Education, and if Approved, Accept Funds for ADULT EDUCATION AND FAMILY LITERACY, ADULT GENERAL EDUCATION (Previously Adult Geographical Grant), 2008/2009 - $1,197,190 (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Adoption of Recommended Titles as Flexibility Instructional Materials for ELEMENTARY LANGUAGE ARTS/WRITING Programs (Elementary Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Renewal Agreement for Educational Services and Facilities Usage with the City of Plant City for Fire Fighter Training by Learey Technical Center, 2008/2009 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.05 Agenda Item Cover

Approve Renewal Agreements for Educational Services with Apprenticeship/Pre-apprenticeship Committees, Aparicio-Levy Technical Center and Learey Technical Center, 2008/2009, Various - $1,863,800 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.06 Agenda Item Cover

Approve Amendment Number One to Contract with Workforce Florida, Inc. and Ford Motor Credit Company, for Quick Response Training Program Administered by Aparicio-Levy Technical Center (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.07 Agenda Item Cover

Approve Amendment Number 2 to Contract #LC814 with the Florida Department of Children and Families for Childcare Training, Learey Technical Center, 2008/2009 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.08 Agenda Item Cover

Approve Modifications to Training Vendor Agreement Contract #655 with Tampa Bay Workforce Alliance, Inc., 2008/2009 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.09 Agenda Item Cover

Approve Fee Schedule for POSTSECONDARY TECHNICAL ADULT STUDENT CONSUMABLE MATERIALS FEES, 2008/2009 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.10 Agenda Item Cover

Approve Renewal Agreement for Educational Services and Facilities Usage with the City of Temple Terrace for Fire Fighter Training by Learey Technical Center, 2008/2009 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.11 Agenda Item Cover

Approve Modification Number 1 to the Interlocal Agreement for Educational Services with Hillsborough County Board of County Commissioners for Fire Fighter Training by Learey Technical Center, 2007/2008 (Adult Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.12 Agenda Item Cover

Approve Restructuring of the Department of Exceptional Student Education (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.13 Agenda Item Cover

Approve Non-Financial Agreements for Educational Services for Adult and Community Education Programs, Various Sites 2008/2009, (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.14 Agenda Item Cover

Approve Renewal Agreements for Educational Services with Beth-El Farmworker Ministry, Inc., 2008/2009 - $7,200 (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.15 Agenda Item Cover

Approve Fee Schedule for COMMUNITY EDUCATION, 2008/2009 (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.16 Agenda Item Cover

Approve Renewal Agreements for Educational Services with the Hillsborough County Sheriff's Office - 2008/2009 (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.17 Agenda Item Cover

Approve Renewal Cooperative Agreement for Early Childhood Developmental Care and Family Literacy and Workforce Development at the Kimmins Family Learning Center, 2008/2009 $24,000 (Adult and Community Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.18 Agenda Item Cover

Approve Renewal of Helen Ellis Memorial Hospital Affiliation Agreement for Health Science Education, 2008/2009 (Career and Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.19 Agenda Item Cover

Approve Renewal Agreements for Services with University of South Florida (USF) for the Successful Transition After Graduation for Exceptional Students (STAGES) Program, 2008/2009 - Various (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.20 Agenda Item Cover

Approve Renewal Contractual Agreements with Seniors in Service of Tampa Bay, Inc., for Foster Grandparent Program 2008/2009 - $82,140 (Exceptional Student Education and Student Services & Federal Programs)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.21 Agenda Item Cover

Approve Renewal Agreement for Services with St. Joseph’s Hospital for the Realizing Exceptional Achievements at a Community Hospital (REACH) Program, for the school year 2008/2009 (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.22 Agenda Item Cover

Approve Renewal Agreements of Understanding with Community-Based Training (CBT) Sites for Exceptional Education Students for the 2008/2009 school year Various (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.23 Agenda Item Cover

Approve Renewal Cooperative Agreement with St. John Presbyterian Learning Center, Inc. for Pre-Kindergarten Early Exceptional Learning Program, 2008/2009 (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 1.24 Agenda Item Cover

Approve Renewal Agency Agreements for Provision of Educational Program for Hospital/Homebound Exceptional Student Education, 2008-2011 (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 3.01a Agenda Item Cover

Approve Health Insurance Renewal for 2009
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #907 (Instructional)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 3.02a Agenda Item Cover

Approve District Personnel Recommended for Renomination for the 2008-2009 School Year. (Instructional Personnel List #907A)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 3.02b Agenda Item Cover

Approve School-Based Instructional Personnel Recommended for Renomination for the 2008-2009 School Year. (Instructional Personnel List #907B)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 3.02c Agenda Item Cover

Approve Administrative Appointments/Transfers
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #763 (Instructional Support)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 4.01a Agenda Item Cover

Authorization to Proceed with the Submission of Title II, Part A: Teacher and Principal Training and Recruiting Fund 2008-2009 Local Education Agency (LEA) Application, Based on Final Approval from the State.
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 4.02R Agenda Item Cover

Approve Authorization for the Transportation Department General Manager and Staff to Transfer Titles of Surplus Buses That Have Already Been Board Approved for Distribution to Charter Schools
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 4.03 Agenda Item Cover

Authorize the Disposal of Thirty-Eight Surplus or Damaged Vehicles from the Fleet Maintenance Section of the Transportation Department
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 4.04 Agenda Item Cover

Authorize the Disposal of Eighty-three Surplus Buses from the Fleet Maintenance Section of the Transportation Department
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 4.05 Agenda Item Cover

Approve Alternative Requirements for District-Level Positions
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Bills Lists 45, 46, and 47 (Business Office)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Technical Services Agreements, List Number 20 (Business Division)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve Continuation Budget for Fiscal Year 2008-2009 for Ordinary Expenditures Such as Salaries, Teaching Supplies, Utilities, Debt Service Payments, Approved Capital Outlay Projects and the Student Nutrition Program (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve Budget Amendments for the Period Ended April 30, 2008 (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Request Permission to Negotiate with Sole-Source Vendors for Proprietary Maintenance and Repair Services That Will Be Used by the Communications and Electronics Department (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve Renewal of Hold Harmless Agreement Memorandum of Understanding with the Girl Scouts of West Central Florida (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Approve Renewal of Hold Harmless Agreement of Understanding with the Gulf Ridge Council - Boy Scouts of America (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Angstrom Technology, Ltd. - ITB #0008071-EST Cleanroom and Aseptic Isolator (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Approve Amendment #0001 to Contract LK820 with the State of Florida, Department of Children and Families (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Approve Renewal of the Memorandum of Agreement with the Corporation to Develop Communities of Tampa, Inc. (CDC) for the Full Service School Program (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Approve All Title I Projects and Funds, Based on Final Approval from the State, for the 2008/09 School Year (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Approve Letter of Engagement with HBEC Group, Inc. for Professional Services Related to School Board Government Relations (Government Relations)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Approve Establishment of Petty Check/Change Fund and Bank Account for New Schools for the 2008-2009 School Year (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.15 Agenda Item Cover

Approve Contract with Weisman and Associates, Inc. for Accounts Payable Audit Recovery Service (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by McConnie Enterprises, Inc. - ITB #0008064-MST Roosevelt Elementary Fence (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.17 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Championship Turf- ITB #0008065-MST Aerification, Verticutting, and Top Dressing of Athletic Fields (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.18 Agenda Item Cover

Approve Resolution for $80,000,000 Line of Credit with Wachovia Bank, N.A. (Business Division)

  1. Chair and Superintendent execute the Resolution and Note authorizing the Line of Credit.
  2. Chair and Superintendent execute the Tax Certificate certifying that the Note is issued and will be repaid from anticipated tax revenue.
  3. Board Members and Superintendent execute the Certificate as to Public Meetings, as required by Florida Statute 286.011.
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.19 Agenda Item Cover

Partial Refunding of Certificates of Participation (COPs), Subseries 1998A (the "Refunded Certificates")(Business Division)

  1. Adopt the Board Certificate Resolution authorizing the refunding of the Refunded Certificates in accordance with the 2003 UBS Agreement. Authorize the use of Wachovia Bank Letter of Credit and Wachovia Bank as Underwriter and Remarketing Agent. Authorize staff to work with the District's Financial Advisor and Bond Counsel to proceed with the refunding as long as market conditions remain favorable.
  2. Recess as members of the School Board and convene as the School Board Leasing Corporation.
  3. Adopt the Corporate Resolution authorizing the refunding of the Refunded Certificates.
  4. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board.
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.20 Agenda Item Cover

Accept the Proposal Submitted by Various Vendors - Request for Proposal (RFP) #0008032-MST Security Systems Maintenance and Repairs (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.21 Agenda Item Cover

Approve Agreements for Technical Services for Elementary Science Trainers, 2008/2009 - $95,968 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.22 Agenda Item Cover

Approve Renewal Agreement for Technical Services with the Arts Council of Hillsborough County for the 2008/2009 Artists-in-the-Schools Program, $121,332 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.23 Agenda Item Cover

Approve Agreement for Technical Services with Renaissance Learning, Inc., for the Accelerated Reader Train the Trainer Program - $8,299(Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.24 Agenda Item Cover

Approve Agreements for Technical Services for Child Care Proctors, Learey Technical Center, 2008/2009 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.25 Agenda Item Cover

Approve Contractual Agreement with Carlton Palms Educational Center, Inc., for an Autism Spectrum Disorder Handicapped Student (V.P.), July 1, 2008, through June 30, 2009 – $15,023.45 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.26 Agenda Item Cover

Approve Contractual Agreement with Carlton Palms Educational Center, Inc., for an Autism Spectrum Disorder Handicapped Student (A.W.), July 1, 2008, through June 30, 2009 - $20,925.81 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.27 Agenda Item Cover

Approve Contractual Agreement with Carlton Palms Educational Center, Inc., for a Trainable Mentally Handicapped Student (J.G.), July 1, 2008, through June 30, 2009 - $15,023.45 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.28 Agenda Item Cover

Approve Renewal Contractual Agreement with Professional Interpreting Consultants for Sign Language Interpreting Services for Exceptional Student Education, 2008/2009 (Exceptional Student Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.29 Agenda Item Cover

Approve Renewal Agreement for Technical Services with Erin McGaffney to Serve as Project Manager/Web Designer for Project ELECT (Educating Learners to Engage in Civics Today) - $30,209 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.30 Agenda Item Cover

Approve Agreement for Technical Services with Technology Educators for K-5 Science Teachers Summer Workshop, June 10 - June 27, 2008 - $7,200 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.31 Agenda Item Cover

Approve Agreement for Technical Services for Florida Educational Tools - $8,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.32 Agenda Item Cover

Approve Renewal Agreement for Technical Services with Medical Direction Consultants, Inc. for Medical Director for the Emergency Medical Technician Program, Learey Technical Center, 2008/2009 - $18,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.33 Agenda Item Cover

Approve Agreements for Technical Services for Facilitators for School Improvement Workshops, 2008/2009 - $30,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.34 Agenda Item Cover

Approve Agreement for Technical Services with Learner’s Advantage, Inc., $12,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.35 Agenda Item Cover

Approve Contract with School Readiness Programs and the Boys & Girls Clubs of Tampa Bay (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.36 Agenda Item Cover

Approve Contract with Tampa Bay Workforce Alliance, Inc. (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.37 Agenda Item Cover

Approve a One Month No-cost Extension of Agreement with TechRadium, Inc., to Provide the IRIS (Immediate Response Information System) Phone Messaging System Through July 15, 2008 (Information and Technology Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 5.38 Agenda Item Cover

Approve Proposed Calendar for the Adoption of the Fiscal Year 2008-2009 Budget (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01a Agenda Item Cover

Approve Revisions to Communication Exclusive Master Agreement Between The School Board of Hillsborough County and Collier Enterprises II, LLC
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01b Agenda Item Cover

Approve Interlocal Agreement with Hillsborough County for Road Improvements near "UUU" Campus
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01c Agenda Item Cover

Approve Interlocal Agreement for Shelter Retrofit with Hillsborough County for First Responder Location at Tampa Bay Boulevard Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01d Agenda Item Cover

Approve Interlocal Agreement with Hillsborough County Parks, Recreation and Conservation Department for Covered Playcourt at Town and Country Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01e Agenda Item Cover

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

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01f Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Renovation (Phase 1) at
Armwood High School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01g Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Renovations (Phase 1) at
Ballast Point Elementary School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01h Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Locker Room and Group Toilet Room Renovations at
Dowdell Middle School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01i Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Renovation (Phase 1) at
Mabry Elementary School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01j Agenda Item Cover

Approve Amendment of the Architectural and Construction Management Agreements for Classrooms for Kids Addition and Approve the Guaranteed Maximum Price (GMP) for
Cypress Creek Elementary School (Exterior Maintenance)

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01k Agenda Item Cover

Approve Change Order No. 8 in the Net Credit Amount of $694.70 and Acceptance of Project for Renovation and Remodeling at
Carrollwood Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.01l Agenda Item Cover

Approve Acceptance of Project for Classrooms for Kids Addition at
Carrollwood Elementary School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Authorization to Approve and Negotiate Properties in the City of Tampa for School Sites According to the Facilities Five Year Work Plan
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve Blanket Utility Easement Agreement with Tampa Electric Company to Serve
Armwood High School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Expenditure for Matching Funds Projects at
Knights, Lowry, Mabry, and Roosevelt Elementary Schools

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.05R Agenda Item Cover

Approve Award of Contract for Paving and Lighting at
Robinson High School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $93,881.56 for Classrooms for Kids Addition at
Davidsen Middle School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $27,881.89 for Classrooms for Kids Addition at
Davis Elementary School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Change Order No. 1 in the Credit Amount of $1,795,492.77 for
Kimbell Elementary School, New Facility

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Approve Change Order No. 4 in the Credit Amount of $188,181.12 for
Reddick Elementary School, New Facility

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $498,689.67 for
Steinbrenner High School, New Facility

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Approve Change Order No. 3 in the Amount of $146,935.25 Extra and Change Order No. 4 in the Credit Amount of $13,467.35 for
Carver Center, Replacement Facility

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Approve Change Order No. 4 in the Amount of $712,873.75 Extra and a Time Extension of 66 Calendar Days for
Smith Middle School, New Facility

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve Change Order No. 1 in the Amount of $173,608.95 Extra and a Time Extension of 91 Calendar Days for Renovation (Phase I) at
Waters Career Center

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve Change Order No. 3 in the Credit Amount of $60,532.00 and Acceptance of Project for Road Improvements at
Deer Park Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Approve Change Order No. 5 in the Credit Amount of $319,006.54, a Time Extension of 15 Calendar Days, and Acceptance of Project for
Deer Park Elementary School, New Facility
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Approve Change Order No. 6 in the Credit Amount of $58,096.45, a Time Extension of 104 Calendar Days, and Acceptance of Project for Site Work at
Deer Park Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.17a Agenda Item Cover

Approve Acceptance of Project for Roofing and HVAC Replacement at
Chamberlain High School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.17b Agenda Item Cover

Approve Acceptance of Project for
Classrooms for Kids (Package 4), Various Schools

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.17c Agenda Item Cover

Approve Acceptance of Project for the Gymnasium Remodel and ROTC Renovation at
Hillsborough High School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.17d Agenda Item Cover

Approve Acceptance of Project for HVAC Replacement at
Limona Elementary School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 6.17e Agenda Item Cover

Approve Acceptance of Project for
Oak Park Elementary School, New Facility

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve Renewal of Cooperative Agreements for Use of Facilities for the Alternative To Out-of-School Suspension (ATOSS) Program, 2008-2009 - Various Agencies (Non-Traditional Programs)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve Contract With Drug Abuse Comprehensive Coordinating Office (DACCO), Inc.
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Contract With PACE Center For Girls - Hillsborough
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Contract With Tampa Marine Institute - TMI
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve Contract with Youth Environmental Services, Inc. (YES)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.07 Agenda Item Cover

Approve Cooperative Agreement with the Agency for Community Treatment Services (ACTS), Inc.
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve Contract with Homebuilder’s Institute (HBI)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.09 Agenda Item Cover

Approve Cooperative Agreement with the Hillsborough County Sheriff’s Office
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.10 Agenda Item Cover

Approve Cooperative Agreement with The Spring of Tampa Bay, Inc.
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.11 Agenda Item Cover

Approve Cooperative Agreement with Sunshine Youth Services
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.12 Agenda Item Cover

Approve Continuing Contract Agreement for Carl Sagan Academy

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.13 Agenda Item Cover

Approve Contract Renewal for Tampa Transitional School of Excellence

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.14 Agenda Item Cover

Approve Contract Renewal for Hope Preparatory Academy

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.15 Agenda Item Cover

Approve Contract Renewal for Quest Middle School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.16 Agenda Item Cover

Approve Contract Renewal for Mount Pleasant Standard Based Middle School

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.17 Agenda Item Cover

Approve Contract Renewal for The Village of Excellence, Academy, Inc.

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.18a Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.18b Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.18c Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.19 Agenda Item Cover

Approval of Charges for Student Supplies – 2008-2009
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 7.20 Agenda Item Cover

Approve Out of County/Out of State Student Field Trip
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 8.01a Agenda Item Cover

Approve the Appointment for the Assistant Superintendent for Curriculum and Instruction

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Authorize the Defense of the School Board in Renee Anderson vs. Hillsborough County School Board

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 8.03 Agenda Item Cover

Authorize the Defense of the School Board in D. R. Horton vs. The School Board of Hillsborough County, Florida before the Thirteenth Judicial Circuit Hillsborough County, Florida

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 9.01 Agenda Item Cover

Continued Employment of Out-of-Field Teachers

Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Monthly Financial Position Reports as of April 30, 2008 (Business Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Career and Professional Education Act Five-Year Plan for Career Academies (Career and Technical Education)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: A 9.04 Agenda Item Cover

Employee Direct Deposit - Instructional Substitutes (Business Office)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: C 1 Agenda Item Cover

Recognition of School Attendance Incentive Program Award Winners, 2007/2008 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: C 2 Agenda Item Cover

Recognition of Regional Juvenile Justice Teacher of the Year
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, Agribusiness and Natural Resources (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, Exceptional Student Education (ESE), Area 5 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 03 Item was withdrawn.

Approve the Administrative Appointment of the Supervisor, Exceptional Student Education (ESE), Area 6 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment for the Department Manager of Student Planning and Placement
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment for the Principal of Woodbridge Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 06 Agenda Item Cover

Approve the Administrative Appointment for the Principal of Sulphur Springs Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 07 Item was withdrawn.

Approve the Administrative Appointment for the Principal of Roland Park K-8 School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 08 Agenda Item Cover

Approve the Administrative Appointment for the Principal of Knights Elementary School
Downloadables available through Agenda Summary.
BOARD MEETING

Agenda Summary


6/10/2008 3 p.m.

ITEM: D 09 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, Secondary Science (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.