Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, September 20, 2011 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve the Adoption of Recommended Titles as County Adopted Instructional Materials for Elementary Writing and Secondary World Language (Elementary Education/Secondary Education)

Support Material
2
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Certified Internet Web (CIW) Academy Agreement Between Certification Partners, LLC and The School Board of Hillsborough County, Florida, to Provide Certification Testing for Career and Technical Education Teachers and Students (Career and Technical Education)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Contractual Agreement with Carlton Palms Educational Center, Inc. for the Provision of the Educational Component to Provide a Free Appropriate Public Education (FAPE) for Up to 10 Students with Disabilities Who Are Placed by Other Agencies at this Residential Facility, 2011/2012 (Exceptional Student Education)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 2.02 Agenda Item Cover

Approve the Agreement with Florida Heiken Children's Vision Program

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #972 (Instructional)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 3.02a Item was withdrawn.

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #828 (Instructional Support)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 4.01a Agenda Item Cover

Approve the Administrative Appointment of Web Communications Manager

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 4.02 Agenda Item Cover

Accept a Supplemental Grant from the Bill and Melinda Gates Foundation to Fund Teacher Stipends for the Measures of Effective Teaching (MET) Extension and the Purchase of Software to Continue Using Cameras Provided from the Original MET Project

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve the Agreements for Technical Services, List Number 6 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Payment (Subagreement #TIFEVAL05) to the University of South Florida (USF) for Year Five Evaluation Services Associated with Their Partnership in Hillsborough County Public Schools (HCPS) Federal Teacher Incentive Fund (TIF) Grant, PR/Award #S374A070100-11 (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve the Agreement with City of Tampa (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve the Subagreement Modification/Amendment (#1225-1083-00-B, Modification # 1) Between the University of South Florida (USF) and Hillsborough County Public Schools (HCPS) for Services Associated with HCPS Role in the Federal National Science Foundation Geosciences Grant Program, Climate Change Education Partnership Program: Coastal Area Climate Change Education (CACCE) (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Approve Payment (Subagreement #TIFPRGDEV05) to the University of South Florida (USF) for Year Five Leadership Training Services Associated with Their Partnership in Hillsborough County Public Schools (HCPS) Federal Teacher Incentive Fund (TIF) Grant, PR/Award #S374A070100-11 (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve the Agreement for Technical Services Between The Faro At-Risk Youth (Faro) Program and Spoto High School (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Purchase Dual Enrollment Textbooks from Hillsborough Community College, University of South Florida, and University of Florida for School Year 2011/2012 (Exempt) (Business Division)

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.09R Agenda Item Cover

Approve Memorandum of Agreement Between Hillsborough County Public Schools (HCPS) and The Housing Authority of the City of Tampa (THA) to Establish a Partnership to Support GATEWAY, (Graduating All Through Engagement With At-Risk Youth), Hillsborough County School District's Dropout Retrieval Initiative (Attachment Revised) (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Scranton Products - Invitation to Bid (ITB) #11102-MST Bathroom Partitions - Parts and Service (Business Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by D & S Mulch and Miller Recreation Equipment & Design, Inc. - Invitation to Bid (ITB) #11105-MST Mulch, All Types - Purchase and Installation  (Business Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of Adobe Certified Associate (ACA) Classroom Licenses and Microsoft Office Specialist (MOS) 2007/2010 Classroom Licenses from Certiport (Sole-Source Provider) (Career and Technical Education-Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of Gizmos Licenses from ExploreLearning (Sole-Source Provider), a Division of Cambium Learning, Inc. (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Accept the Piggyback of Request for Proposal (RFP) #2-973-561-K Information Technology Consulting Between Advanced Systems Design, Inc. and the State of Florida Through The Department of Management Services, Division of State Purchasing (Business Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.15 Agenda Item Cover

Approve the Purchase of the Online Course, Charlotte Danielson's Framework for Teaching:  Looking at Real Classrooms, from Educational Impact, Inc. (Information and Technology Division)

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Approve Contract with Lawson Professional Services to Continue Implementation of Lawson Talent Management Suite of Products (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 5.17 Agenda Item Cover

Approve the Agreement for Technical Services with New Teacher Center to Support the Development and Enhancement of the Teacher and Principal Induction Programs (Information and Technology Division)

Support Material
2
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve the Request from Tampa Electric Company for a Specific Utility Easement to Serve Brandon High School

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve District Five-Year Work Plan

Support Material
2
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Land Transaction Between the School Board of Hillsborough County and Hillsborough County for Improved Stormwater Drainage at the Hanna Warehouse Site 

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Agreement for the Use of School Facilities Between the School Board of Hillsborough County and the Seahawks of Tampa Bay, Inc. at Coleman Middle School

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.06a Agenda Item Cover

Approve Design Development Phase for Modular Installation and Demolition at Brandon Alternative Site

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.06b Agenda Item Cover

Approve Design Development Phase for Modular Addition and Remodeling at Brewster Adult School

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.06c Agenda Item Cover

Approve Design Development Phase for Administrative Modular Installation at South County Career Center

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.07a Agenda Item Cover

Approve Acceptance of Project for Interior Build Out (Phase 1) for Horton Instructional Services, New Facility

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.07b Agenda Item Cover

Approve Acceptance of Project for Interior Build Out (Phase 2) for Horton Instructional Services Center, New Facility

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 6.07c Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at Lewis Elementary School

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve the Recommendations for Change of Placement of Exceptional Student Education Students

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Out of County/Out of State and Overnight In County Student Field Trips

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Waiver of Rental Fees

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 9.01a Agenda Item Cover

Status Report: Small Business Encouragement Program (Facilities Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 9.01b Agenda Item Cover

Update on the Progress of Teacher Evaluation (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: A 9.02 Agenda Item Cover

The 2012 Employee Benefits Annual Enrollment (Human Resources Division)

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Principal Coach for Areas I and II (Administration Division)

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal Coach for Areas III and IV (Administration Division)

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal Coach for Area V (Administration Division)

Board Meeting

Agenda Summary


9/20/2011 3 p.m.

ITEM: D 04 Item was withdrawn.

Approve the Administrative Appointment of the Principal Coach for Areas VI and VII (Administration Division)