Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, February 11, 2014 9 a.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 1.02 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 1.03 Agenda Item Cover

Approve Memorandum of Agreement with the University of South Florida (USF) Board of Trustees for the USF College of Education (COEDU) Tutor-A-Bull Program (Middle/Secondary Education)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 10.02 Agenda Item Cover

Annual Audit of the District's Financial Statements from KPMG, LLP for the Fiscal Year Ended June 30, 2013 (Business Division)

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 10.03 Agenda Item Cover

Provide a Spotlight on Excellence of the Business Division and Demonstrate Transparency of Our Data (Business Division)

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 10.04 Agenda Item Cover

Monthly Financial Position Reports as of November 30, 2013  (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 10.05 Agenda Item Cover

Matching Funds Projects at Eight (8) Schools:  Mitchell, Morgan Woods, Northwest, Walden Lake and Wilson Elementary Schools, Franklin and Walker Middle Schools and East Bay High School

Support Material
2
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 2.02 Agenda Item Cover

Approve the Amended Cooperative Agreement between The Florida Department of Juvenile Justice (DJJ) and The School Board of Hillsborough County, Florida (Instructional Support Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1015 - Instructional

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #871 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 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


2/11/2014 9 a.m.

ITEM: A 4.05 Agenda Item Cover

Approve Disciplinary Action - Instructional (If Any)

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 4.06 Agenda Item Cover

Approve Disciplinary Action - Instructional Support (If Any)

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.02 Agenda Item Cover

Approve the Purchase of i-Ready Licenses and Professional Development from Curriculum Associates, LLC (Sole-Source Provider) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.03 Agenda Item Cover

Accept the Renewal and Purchase of Additional Microsoft IT Academy Licenses for Hillsborough County Public Schools Utilizing Dell Marketing L.P. - Invitation to Bid (ITB) #12207-DST Microsoft Campus and School Agreement (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.04 Agenda Item Cover

Approve Progress Testing Contract for the Licensure of FCAT Test Makers Item Banks (Information and Technology Division)

Support Material
3
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.05 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by The San Francisco Upholstery Group – Invitation to Bid (ITB) #13129-MST Stage Curtains and Upholstery Cleaning (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.06 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of International/Navistar Parts and Labor from Sun State International Truck, LLC (Sole-Source Provider) (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.07 Agenda Item Cover

Approve Budget Amendments for the Period Ended November 30, 2013 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.08 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #13112-DST Athletic Uniforms, Equipment, and Related Supplies (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.09 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of Freight Services from Academic Asset Management, Inc. - Sole-Source Provider (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.10 Agenda Item Cover

Approve the Refinance Leases for Copiers from RICOH Americas Corporation, a RICOH USA Company (Business Division)

Support Material
2
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 6.11 Agenda Item Cover

Approve the Transportation Consultant Services Agreement and the Statement of Work for School Bus Consultants, Inc. – Request for Proposal (RFP) #13104-DST Transportation Consultant (Business Division)

Support Material
2
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 7.02 Agenda Item Cover

Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for the Construction and Capital Equipment Acquisition for Dr. Jack R. Lamb Elementary School, 78th Street, Tampa, South of Progress Village Middle Magnet

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 7.03 Agenda Item Cover

Approve Adjustments to the Bartels, Liberty and Benito Middle Schools Attendance Boundaries Effective in the 2014-15 School Year 

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 7.04 Agenda Item Cover

Approve Proposed Attendance Boundary for J. Vince Thompson Elementary School and the Accompanying Boundary Adjustments for Cypress Creek and Ruskin Elementary Schools

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 7.05 Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating and Air Conditioning (HVAC) Renovation (Buildings 6 and 7) at Tinker Elementary School

Support Material
2
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 7.06 Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at 4 Sites (Kenly, Burney and Robinson Elementary Schools and Marshall Middle School)

Support Material
2
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 7.07 Agenda Item Cover

Approve Design Development for Remodel of McDonald Elementary School

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Board Meeting

Agenda Summary


2/11/2014 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


2/11/2014 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


2/11/2014 9 a.m.

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 8.06 Agenda Item Cover

Approve the Advertisement of Board’s Intent to Adopt New and Revised Policies

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 8.07 Agenda Item Cover

Approve Reporting Dates for Personnel for Opening New School – August 2014

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 8.08 Agenda Item Cover

Approve Contract for Village of Excellence Academy Middle School

Support Material
3
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 8.09 Agenda Item Cover

Approve Contract for Lutz Preparatory Middle School

Support Material
4
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 9.02 Agenda Item Cover

Approve Change in School Board Meeting Start Time

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: A 9.03 Agenda Item Cover

Audience Comments

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: B 01 Agenda Item Cover

Hillsborough County Public Schools Out-of-School Time Program (HOST) – Student Enrichment Opportunity to Learn Spanish Incorporating the Sticky Spanish MethodTM (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of Supervisor, Pre-K ESE

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of Supervisor, Innovative Programs

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of Supervisor, Business, Management and Administration, Finance, Hospitality and Tourism, Information Technology, Marketing Sales and Services 

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: D 04 Item was withdrawn.

Approve the Administrative Appointment of Customer Service Manager - Personnel Services (Human Resources Division).

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Burnett Middle School

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: D 06 Item was withdrawn.

Approve the Administrative Appointment of the Supervisor of Charter Schools

Board Meeting

Agenda Summary


2/11/2014 9 a.m.

ITEM: G 1 Agenda Item Cover

 

Suspended Agenda

 

Support Material
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