Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, January 21, 2014 9 a.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 1.02 Agenda Item Cover

Approve Renewal of Affiliation Agreements for Health Science Education, 2013/2014 (Career, Technical, and Adult Education)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 1.03R Agenda Item Cover

Approve Revisions to the Student Progression Plan (SPP), K-Adult for 2013/2014 (Curriculum and Instruction Division)

Support Material
2
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 10.02 Agenda Item Cover

Approved School Activity Requests for October 1, 2013 - December 31, 2013 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1014 - Instructional

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers 

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #870 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 4.04 Agenda Item Cover

Approve Teachers Considered Out of Field - Subject Area and English Language Learners

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 4.05 Agenda Item Cover

Approve Disciplinary Action - Instructional

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 4.06 Agenda Item Cover

Approve Disciplinary Action - Instructional Support

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.02 Agenda Item Cover

Approve the License Contract with the Tampa Convention Center to Host the 2014 Middle School Battle of the Books (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.03 Agenda Item Cover

Approve Various Expenditures from Jaeger Corporation (Sole-Source Provider) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.04 Agenda Item Cover

Approve the Memorandums of Understanding with The Florida Endowment Foundation for Florida's Graduates, Inc. (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.05 Agenda Item Cover

Approve the Agreement for Technical Services with Hill and Knowlton (HK) Strategies (Administration Division)

Support Material
2
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.06 Agenda Item Cover

Approve Agreements with Officials Organizations for Athletic Contests, 2013/2014 (Instructional Support Division)

Support Material
2
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.07R Agenda Item Cover

Accept the Annual Audit of the District's Financial Statements from KPMG, LLP for the Fiscal Year Ending June 30, 2013 (Business Division) Revised Attachment B

Support Material
5
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.08 Agenda Item Cover

Approve Extending the Contract with Capstone Digital to Provide the myON Reader to all Students (PreK-8) in Hillsborough County Public Schools (Curriculum and Instruction Division) 

Support Material
2
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.09 Agenda Item Cover

Approve Payment to the Florida Education Fund (FEF) for Services Associated with their Partnership in Hillsborough County Public Schools (HCPS) Magnet Schools Assistance Program (MSAP) Grant, Project #U165A100060-12 (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.10 Agenda Item Cover

Accept the Proposal from Chastain-Skillman, Inc. - Request for Proposal (RFP) #13089-MST Environmental Consultant Services (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.11 Agenda Item Cover

Accept Statement of Work with Convergence Consulting Group (CCG) for the Teacher Evaluation Data Management System and for the Enterprise Data Warehouse and Reporting System (Information and Technology Division)

Support Material
2
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.12 Agenda Item Cover

Approve Accepting Match Dollars from United Way Suncoast (Previously Known as United Way of Tampa Bay) for the Early Childhood School Readiness Programs (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.13 Agenda Item Cover

Accept the Selection of School Bus Consultants, Inc. – Request for Proposal (RFP) #13104-DST Transportation Consultant (Business Division)

Support Material
5
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.14 Agenda Item Cover

Approve Amendment #0004 to Contract #LK170 Between the State of Florida, Department of Children and Families, Refugee Services and The School Board of Hillsborough County, Florida (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.15 Agenda Item Cover

Approve United Way Suncoast Partnership Standards Certification Form for the Early Childhood School Readiness Programs (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.16 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors – Invitation to Bid (ITB) #13124-MST Pressure Washing and Cleaning Services (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.17 Agenda Item Cover

Approve Statement of Work with Convergence Consulting Group to Develop a System for Tracking Leader Performance of Participants in Future Leader Academy, Assistant Principal Induction Program, Preparing New Principals Program, and Principal Induction Program Based on our School Leader Competencies (Administration)

Support Material
3
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.18 Agenda Item Cover

Approve the Purchase of Gainey Exhaust Gas Recirculation (EGR) Coolers from Gainey Parts, Inc. (Sole-Source Provider) (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.19 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors – Invitation to Bid (ITB) #13136-DST Parts for Trucks, Buses, and Vehicles (New and Rebuilt) (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 6.20 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Florida Transportation Systems, Inc. – Invitation to Bid (ITB) #13135-DST School Bus A/C Maintenance, Repair, and Parts (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.02 Agenda Item Cover

Approve Addendum to License Agreement with Allen Temple AME Church, Inc. and the School Board of Hillsborough County for Parking Across from the Velasco Center

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.03 Agenda Item Cover

Approve Award of Contract for Exterior Message Signs

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.04 Agenda Item Cover

Approve Award of Contract for Modular School-Based Health Center Clinic at Hunter's Green Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.05 Agenda Item Cover

Approve Design Development for Renovation of Bing Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.06 Agenda Item Cover

Approve Design Development for Renovation of Boyette Springs Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.07 Agenda Item Cover

Approve Design Development for Renovation of Cannella Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 7.08 Agenda Item Cover

Approve Schematic Design for Lamb Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 8.03 Agenda Item Cover

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

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 8.04 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees 

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 9.02 Agenda Item Cover

Approve Submissions for the Florida School Boards Association 2014 Legislative Platform Items (Government Relations)

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 9.03 Agenda Item Cover

Approve the Administrative Appointment of the Deputy Superintendent

 

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: A 9.04 Agenda Item Cover

Approve the Administrative Appointment of the Assistant Superintendent of Student Services and Federal Programs

 

Support Material
1
Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of Supervisor, Instructional Technology K-12

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Summerfield Crossing Elementary School

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Randall Middle School

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of Customer Service Manager – Recruiter/Applications (Human Resources Division)

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of Customer Service Manager – Recruiter/Applications (Human Resources Division)

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: D 06 Agenda Item Cover

Approve the Administrative Appointment of Human Resource Partner (Human Resources Division)

Board Meeting

Agenda Summary


1/21/2014 9 a.m.

ITEM: G 01 Agenda Item Cover

Suspended Agenda

 

Support Material
1