Meeting | Date Time | Description | Downloadables |
---|---|---|---|
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.02 Agenda Item Cover Approve Adoption of Recommended Titles as Flexibility Instructional Materials for Elementary Science (Elementary Education) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.03 Agenda Item Cover Approve Adoption of Recommended Titles as State Adopted Instructional Materials for Senior High Language Arts (Secondary Education) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.04 Agenda Item Cover Approve Adoption of Recommended Titles as Flexibility Instructional Materials for Business Technology Education Programs (Career and Technical Education) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.05 Agenda Item Cover Approve Agreement for Contracted Services Between the Center for Technology and Education and the English for Speakers of Other Languages (ESOL) Online Consortium for ESOL Online Courses for 2009/2010 (English Language Learners Program) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.06 Agenda Item Cover Approve Renewal Workforce Education Fee Schedule for Adult Student Tuition and Financial Aid for Postsecondary Technical and Adult Education Programs, 2009/2010 (Adult Technical Education and Adult and Community Education) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.07R Agenda Item Cover Approve Guidelines for School Improvement 2009/2010 (School Improvement and Accountability)-Revised Attachment |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 1.08 Agenda Item Cover Approve Fee Schedule for Community Education, 2009/2010 (Adult and Community Education) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 3.02 Agenda Item Cover Approve Personnel List #928 (Instructional) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 3.02a Agenda Item Cover Approve Administrative Appointments/Transfers |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 3.03 Agenda Item Cover Approve Personnel List #784 (Instructional Support) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 3.04 Agenda Item Cover Approve Florida Educational Equity Act - 2008-2009 School District Annual Update |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 4.02 Agenda Item Cover Approve Agreement to Provide Two Surplus School Buses and Driver Training Services for the Museum of Science and Industry, Inc. (MOSI) for Their Employees to Transport Students on Field Trips to MOSI |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.02 Agenda Item Cover Approve Bills Lists 48, 49, 50, and 51 (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.03 Agenda Item Cover Approve Agreement for Technical Services, List Number 1 (Business Division)
|
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.04 Agenda Item Cover Approve Agreement for Technical Services for School Bookkeepers’ Support (Business Division)> |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.05 Agenda Item Cover Accept the Lowest and Best Proposal Submitted by Buck's Wholesale Plumbing, Inc. – Request for Proposal (RFP) #8024-MST Plumbing Parts and Supplies (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.06 Agenda Item Cover Accept the Lowest and Best Proposal Submitted by Edline – Request for Proposal (RFP) #9052-DST Gradebook with Parent/Student Access (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.07 Agenda Item Cover Approve Expenditure of Funds for 12-Month Principals, Instructional Staff, and Other School Site Administrators and District Approved Out-of-State Travel or Cellular Phones, Cellular Phone Service, Personal Digital Assistants, or Any Other Mobile Wireless Communication Device or Service (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.08 Agenda Item Cover Approve the Recommendation to Use the Office Depot Employee Discount Program (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.09 Agenda Item Cover Accept the Lowest and Best Proposal Submitted by Kleen Air Research – Request for Proposal (RFP) #9009-MST HVAC Air Filters: Full Service Vendor (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.10 Agenda Item Cover Accept the Lowest and Best Bid Submitted by MusicTime – Invitation to Bid (ITB) #9068-EST Sheet Music, Middle and High School (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.11 Agenda Item Cover Accept the Lowest and Best Bid Submitted by Velda Farms – Invitation to Bid (ITB) #9075-DST Milk Products (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.12 Agenda Item Cover Approve the Recommendation Regarding the Purchase of "FM Auditory Training Equipment" from Phonak, Inc. (Sole-Source Provider) (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.13 Agenda Item Cover Approve the Recommendation Regarding the Purchase of "Language Learning Software" from Rosetta Stone Ltd. (Sole-Source Provider) (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.14 Agenda Item Cover Approve the Recommendation Regarding the Purchase of "ABC Music & Me" from Kindermusik International (Sole-Source Provider) (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.15 Agenda Item Cover Approve the Recommendation Regarding the Purchase of "Sed de Saber" from Retention Education, Inc. (Sole-Source Provider) (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.16 Agenda Item Cover Approve the Recommendation Regarding the Purchase of "Civics Education" Materials from Santillana USA (Sole-Source Provider) (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.17 Agenda Item Cover Approve Renewal Lease with Hope Bible Church of Tampa for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program, 2009/2010 (Curriculum and Instruction Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.18 Agenda Item Cover Approve Renewal Grant Application to the Florida Department of Education, Division of Vocational Rehabilitation, and if Approved, Accept Funds for Programs for Adults with Disabilities, 2009/2010 (Curriculum and Instruction Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.19 Agenda Item Cover Approve All Title II, Part A Project and Funds: Teacher and Principal Training and Recruiting Fund, Based on Final Approval from the State, for the 2009/2010 School Year (Information and Technology Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.20 Agenda Item Cover Approve to Submit Grant Application for the Individuals with Disabilities Education Act (IDEA), American Recovery and Reinvestment Act (ARRA) - 2009/2011, and Grant Application for the IDEA, Part B and Preschool Children with Disabilities - 2009/2010, to the Florida Department of Education (FDOE), and if Approved, Accept Funds (Curriculum and Instruction Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.21 Agenda Item Cover Approve Renewal Lease with McDill Columbus Corporation for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program, 2009/2010 (Curriculum and Instruction Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.22 Agenda Item Cover Approve the Contract and Purchase Order Approval Process That Will Facilitate the Award and Allocation of Funds in Accordance with the American Recovery and Reinvestment Act (ARRA) for Title I and the Individuals with Disabilities Education Act (IDEA), Part B Grants (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.23 Agenda Item Cover Approve Budget Amendments for the Period Ended May 31, 2009 (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.24R Agenda Item Cover Approve the Advertisement Framework for the Fiscal Year 2009/10 Proposed Millage Rates, Tentative Budget, Historical Financial and Demographic Graphs, Notice of Tax Increase, and Notice of Tax for School Capital Outlay on Saturday, July 25, 2009, and Allow Staff to Make Modifications as Updated Information is Received (Business Division) ADDED ATTACHMENT |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.25 Agenda Item Cover Approve Amendment #4 of the Contract with Hillsborough County School Readiness Coalition, Inc., dba the Early Learning Coalition of Hillsborough County Amending Contract #SR 01-09 (Student Services and Federal Programs Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.26 Agenda Item Cover Approve the 2008/2009 Hillsborough County Head Start/Early Head Start Annual Self- Assessment Report on the Delegate, Hillsborough County Public Schools Head Start Program (Student Services and Federal Programs Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.27 Agenda Item Cover Approve Accepting Match Dollars from United Way of Tampa Bay for the Early Childhood School Readiness Programs (Student Services and Federal Programs Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.28 Agenda Item Cover Approve the Contract Modification with Tampa Bay Workforce Alliance, Inc. (Student Services and Federal Programs Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.29 Agenda Item Cover Approve All Title I Projects and Funds, Based on Final Approval from the State, for the 2009/2010 School Year (Student Services and Federal Programs Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.30 Agenda Item Cover Approve the Quality Improvement Plan to be Submitted to the Grantee, Hillsborough County Head Start/Early Head Start, for Dental Compliance Issues of the Head Start Program (Student Services and Federal Programs Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.31 Agenda Item Cover Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9078-MST Insecticides, Herbicides, and Fertilizers (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.32 Agenda Item Cover Accept the Lowest and Best Bid Submitted by Bohlmann, Inc. – Invitation to Bid (ITB) #9085-EST Concrete Furniture (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.33 Agenda Item Cover Approve Disposal of Obsolete Stores Inventory (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 5.34 Agenda Item Cover Approve Disposal of Portables that are Beyond Economical Repair (BER) (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.02 Agenda Item Cover Approve Interlocal Agreement Between the City of Tampa and the School Board of Hillsborough County for Retrofit of Emergency Shelter Facilities at Tampa Bay Boulevard, Forest Hills and Oak Park Elementary Schools |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.03 Agenda Item Cover Approve Wetland Mitigation Agreement and Deed of Conservation Easement with the Environmental Protection Commission of Hillsborough County for Construction of Roadway Improvements at Strawberry Crest High School and David E. Bailey, Jr. Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.04 Agenda Item Cover Approve Purchase and Sale Agreement for Property Adjacent to Mitchell Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.05 Agenda Item Cover Approve Developer Agreements for Off-Site Improvements for Strawberry Crest High School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.06 Agenda Item Cover Approve Facility Rental Fee Schedule |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.07a Agenda Item Cover Approve Blanket Utility Easement Agreement with Tampa Electric Company to ServeDale Mabry Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.07b Agenda Item Cover Approve Utility Easement Agreement with Tampa Electric Company to ServeSeffner Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.07c Agenda Item Cover Approve Utility Easement Agreement with Tampa Electric Company to ServeTemple Terrace Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.08 Agenda Item Cover Approve Appointment of Architect for Prototype Design of the Classroom Addition atPlant High School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.09 Agenda Item Cover Approve Design Development Phase for Renovation atWest Tampa Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.10 Agenda Item Cover Approve Construction Documents and Guaranteed Maximum Price for HVAC Renovation atBrewster Technical Center |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.11 Agenda Item Cover Approve Change Order No. 1 in the Credit Amount of $72,700.36 for HVAC Controls Replacement atBurnett and Williams Middle Schools |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.12 Agenda Item Cover Approve Change Order No. 1 in the Credit Amount of $1,225,973.77 for Renovation atBurns Middle School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.13 Agenda Item Cover Approve Change Order No. 3 in the Credit Amount of $66,350.97 for Classrooms for Kids Addition atHunter's Green Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.14 Agenda Item Cover Approve Change Order No. 1 in the Credit Amount of $422,087.85 for Classrooms for Kids Addition atIppolito Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.15 Agenda Item Cover Approve Change Order No. 4 in the Credit Amount of $18,918.14 for Classrooms for Kids Addition atMulrennan Middle School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.16 Agenda Item Cover Approve Change Order No. 9 in the Amount of $86,082.83 Extra forSteinbrenner High School, New Facility |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.17 Agenda Item Cover Approve Change Order No. 8 in the Amount of $32,330.05 Extra for Demolition and Replacement atTinker Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.18 Agenda Item Cover Approve Change Order No. 4 in the Credit Amount of $216,958.55 for Classrooms for Kids Addition atWalden Lake Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.19 Agenda Item Cover Approve Change Order No. 2 in the Amount of $4,006.14 Extra for Renovation atWitter Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.20 Agenda Item Cover Approve Change Order No. 1 in the Credit Amount of $725,365.90 and Change Order No. 2 in the Credit Amount of $46,071.19 for Interior Build Out (Phase 1) atHorton Instructional Services Center, New Facility |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 6.21 Agenda Item Cover Approve Change Order No. 4 in the Amount of $164,442.00 Extra and a Time Extension of 228 Calendar Days for Renovation atWest Shore Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 7.02 Agenda Item Cover Approve the Recommendations for Change of Placement of Regular Students |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 7.03 Agenda Item Cover Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 7.04 Agenda Item Cover Approve Out of County/Out of State Student Field Trips |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 8.01a Agenda Item Cover Approve Termination of Contract With Anderson Elementary Academy (Non-Traditional Programs - Division of Administration) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 8.01b Agenda Item Cover Approve Non-Renewal of Contract With Carl Sagan Academy (Non-Traditional Programs - Division of Administration) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: A 9.01 Agenda Item Cover Monthly Financial Position Reports as of May 31, 2009 (Business Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: B 01 Agenda Item Cover Seniors in Service of Tampa Bay, Inc., Foster Grandparent Program (Exceptional Student Education-Curriculum and Instruction Division) |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: C 01 Agenda Item Cover Recognition of JPMorgan Chase & Co. |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 01 Agenda Item Cover Approve the Administrative Appointment of the Manager of Evaluation |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 02 Agenda Item Cover Approve the Administrative Appointment of the Manager of Assessment |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 03 Agenda Item Cover Approve the Administrative Appointment of the Supervisor of Operations for the Department of Adult and Community Education. |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 04 Agenda Item Cover Approve the Administrative Appointment of the Supervisor of Florida Diagnostic and Learning Resources System (FDLRS). |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 05 Agenda Item Cover Approve the Administrative Appointment of Administrator on Special Assignment-FOCUS. |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 06 Agenda Item Cover Approve the Administrative Appointment of the Principal of Metropolitan Ministries Partnership School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 07 Agenda Item Cover Approve the Administrative Appointment of the Principal of Just Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 08 Agenda Item Cover Approve the Administrative Appointment of the Principal of Lake Magdalene Elementary School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 09 Item was withdrawn. Approve the Administrative Appointment of the Principal of Walker Middle School |
Downloadables available through Agenda Summary. |
Board Meeting | 7/14/2009 3 p.m. |
ITEM: D 10 Agenda Item Cover Approve the Administrative Appointment of the Principal of Gaither High School |
Downloadables available through Agenda Summary. |