Agenda Summary

ITEM: A 1.02 Agenda Item Cover

Approve Training Vendor Agreement with Tampa Bay WorkForce Alliance, Inc. (TBWA), 2014/2015 (Workforce and Continuing Education)

Agenda Summary

ITEM: A 1.03 Agenda Item Cover

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

Agenda Summary

ITEM: A 10.02 Agenda Item Cover

Report of January 15, 2014, Quarterly Meeting with United Data Technology, Hewlett Packard, and Hillsborough County Public Schools (Information and Technology Division)

Agenda Summary

ITEM: A 10.03 Agenda Item Cover

Monthly Financial Position Reports as of January 31, 2014 (Business Division)

Agenda Summary

ITEM: A 10.04 Agenda Item Cover

Provide a Spotlight on Excellence Within the Work of the Peer Evaluator Cadre to Enhance Teaching and Learning Practices to Maximize Student Achievement (Human Resources Division)

Agenda Summary

ITEM: A 10.05 Agenda Item Cover

School Board Attorney’s Legal Opinion Regarding Superintendent’s Staff Completing a Statement of Financial Interest

Agenda Summary

ITEM: A 10.06 Agenda Item Cover

Discussion Related to Transportation

Agenda Summary

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1017 - Instructional

Agenda Summary

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers 

Agenda Summary

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #873 - Instructional Support

Agenda Summary

ITEM: A 4.04 Agenda Item Cover

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

Agenda Summary

ITEM: A 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional (If Any)

Agenda Summary

ITEM: A 4.06 Item was withdrawn.

Approve Disciplinary Action - Instructional Support (If Any)

Agenda Summary

ITEM: A 6.02 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Secure Waste Disposal, Inc. – Invitation to Bid (ITB) #13145-MST Biohazard Waste Removal Service (Business Division)

Agenda Summary

ITEM: A 6.03 Agenda Item Cover

Accept the Education/State and Local Government Purchase Agreement with Apple, Inc. (Sole-Source Provider) to Provide Computer Hardware, Software, and Peripherals (Curriculum and Instruction Division)

Agenda Summary

ITEM: A 6.04R Agenda Item Cover

Approve Partial Refunding of Certificates of Participation (COPs), Series 2002 and 2004B by Private Placement with Banc of America Preferred Funding Corporation (Business Division) Revised Attachments

1. Adopt the Board Certificate Resolution authorizing the refunding of the Certificates.  Authorize the negotiated private placement of the Certificates with Banc of America Preferred Funding Corporation.  Authorize staff to work with the District's Financial Advisor and Bond Counsel to proceed with the refunding.
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 Certificates.
4. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board.

Agenda Summary

ITEM: A 6.05 Agenda Item Cover

Approve License Contract with the Tampa Convention Center to Host the 2014 Barbara Rooks Elementary Battle of the Books Competition (Curriculum and Instruction Division)

Agenda Summary

ITEM: A 6.06 Agenda Item Cover

Approve the Blanket Purchase Agreement with The HON Company (HON) Utilizing the State of Florida Division of Management Services (DMS) Furniture: Office and Files Contract #425-001-12-1 (Business Division)

Agenda Summary

ITEM: A 6.07 Agenda Item Cover

Approve Budget Amendments for the Period Ended January 31, 2014 (Business Division)

Agenda Summary

ITEM: A 6.08 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Florida Handling Systems, Inc. - Invitation to Bid (ITB) #14009 Roll Up, Overhead, and Electronic Doors and Gates - Maintenance and Repair  (Business Division)

Agenda Summary

ITEM: A 6.09 Agenda Item Cover

Approve Amendment #1 of the Contract with Hillsborough County School Readiness Coalition, Inc., D/B/A Early Learning Coalition of Hillsborough County, Contract #HCPS SR 01 (2013/2014) (Student Services and Federal Programs Division)

Agenda Summary

ITEM: A 6.10 Agenda Item Cover

Approve a Contract with Discovery Education Assessment for the Administration of the Vanderbilt Assessment of Leadership in Education (VAL-ED) (Information and Technology Division)

Agenda Summary

ITEM: A 7.02 Agenda Item Cover

Approve Appointment of Engineering Firms for Provision of Professional Civil, Structural and Environmental Engineering Services on a Continuing Basis

Agenda Summary

ITEM: A 7.03 Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at Three Sites (Lanier, Mendenhall, Lois Center)

Agenda Summary

ITEM: A 7.04 Agenda Item Cover

Approve Design Development for Kitchen Renovations at Robinson High School

Agenda Summary

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Agenda Summary

ITEM: A 8.03 Agenda Item Cover

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

Agenda Summary

ITEM: A 8.04 Agenda Item Cover

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

Agenda Summary

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees 

Agenda Summary

ITEM: A 9.02 Agenda Item Cover

Approve the Administrative Appointment of Chief Facilities Officer

Agenda Summary

ITEM: D 01 Item was withdrawn.

Approve the Administrative Appointment of the Principal of Bay Crest Elementary School

Agenda Summary

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Bing Elementary School

Agenda Summary

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Kenly Elementary School

Agenda Summary

ITEM: D 04 Item was withdrawn.

Approve the Administrative Appointment of the Area Leadership Director of Area VII

Agenda Summary

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Manager of Security Services

Agenda Summary

ITEM: G 1 Agenda Item Cover

Suspended Agenda