Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, April 29, 2014 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


4/29/2014 3 p.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


4/29/2014 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Continuing Education Fee, 2014/2015 (Workforce and Continuing Education)

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Postsecondary Fees, 2014/2015 (Career, Technical, and Adult Education)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 1.05 Agenda Item Cover

Approve the Adoption of Recommended Titles as State Adopted Instructional Materials for Elementary Reading (Elementary Education)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.02 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.03 Agenda Item Cover

Music Education in Hillsborough County Public Schools (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.04 Agenda Item Cover

Approved School Activity Requests for January 1, 2014 - March 31, 2014 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.05 Agenda Item Cover

Final Report from Sunera LLC - Information Technology Assessment (Information Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.06 Agenda Item Cover

Extended School Year Program, 2014 (Curriculum and Instruction Division)

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.07 Agenda Item Cover

Provide a Spotlight on Excellence Using District Level Results from the Teaching, Empowering, Leading, and Learning (TELL) School Climate Survey (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 10.08 Agenda Item Cover

Celebrating "The Month of the Military Child"

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 2.02 Agenda Item Cover

Approve the Addition of Three Components to the Master Plan for Inservice Education (Instructional Support Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1019 - Instructional

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #875 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.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


4/29/2014 3 p.m.

ITEM: A 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional (If Any)

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 4.06R Agenda Item Cover

Approve Disciplinary Action - Instructional Support (Revised)

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve Amendment #0005 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


4/29/2014 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Agreement for Technical Services with Agile Sports Technologies, Incorporated (dba Hudl) (Instructional Support Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Authorize the Superintendent to Establish an $80,000,000 Line of Credit in Fiscal Year (FY) 2014/2015 with Wells Fargo Bank, N.A. in the Event of any Operational Cash Flow Deficits (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve the Agreement for Technical Services with NCS Pearson, Inc. for Training on Item Writing and Scoring for New Item Types  (Information and Technology Division) 

Support Material
5
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.06 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #14015-DST Towing Services (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Renew the Existing Bid Submitted by Various Vendors – Invitation to Bid (ITB) #11062-DST Refrigerated Trucks, Dump Trucks, and Sprinter Van Rental (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by The Sherwin Williams Company - Invitation to Bid (ITB) #13139-MST Paint-Interior, Exterior, and Spray (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Raulerson and Son, Inc. - Invitation to Bid (ITB) #14012-MST Sod Grass-Purchase and Installation (Athletic/Non-Athletic) (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #13150-MST Paint and Stain-Athletic and Field Marking (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Approve the Renewal of the Existing Piggyback of Invitation to Bid (ITB) #863-000-10-1 Tires, for the Purchase of Tires Between the State of Florida, Department of Management Services and The Goodyear Tire and Rubber Company (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve the Contract for Managed Hosting Services for FirstClass with Open Text, Inc. (Deputy Superintendent)

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve Memorandum of Agreement with the Children’s Board of Hillsborough County for the Supporting and Empowering Educational Developmental Services (SEEDS) Project (Instructional Support Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Approve the Agreement for Technical Services with National SAM Innovation Project (NSIP) (Administration Division)

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors – Invitation to Bid (ITB) #13148-MST HVAC Direct Digital (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.17 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors – Invitation to Bid (ITB) #14013-MST Compressors-HVAC and Refrigeration Remanufactured, Semi-Hermetic (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.18 Agenda Item Cover

Approval is Requested to Spend the District Bandwidth Support Grant Funds (Information and Technology Division)

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.19 Agenda Item Cover

Approve the Agreement for Technical Services with The Skills Center to Provide Got Skills! Leadership Workshops to Select Schools (Student Services and Federal Programs)

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.20 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Commercial Appliance Parts and Service, Inc. – Request for Proposal (RFP) #14010-DST Major Appliance OEM Replacement Parts  (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.21 Agenda Item Cover

Approve the Piggyback Between Kelly Services, Inc. and the Orange County Public Schools Request for Proposal (RFP) #1103090RFP Substitute Teachers (Human Resources Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.22 Agenda Item Cover

Accept the Piggyback of Bid #08-44-685, Education, Classroom, Miscellaneous Support Furniture and Related Services, Between Virco Manufacturing Corporation and Wichita Public Schools, via US Communities, for the Purchase of Classroom Desks (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.23 Agenda Item Cover

Accept the Piggyback of Contract #425-001-12-1, Furniture:  Office and Files, Between Steelcase, Inc. and the State of Florida, Department of Management Services (DMS), for the Purchase of Classroom Computer Tables (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 6.24 Agenda Item Cover

Approve the Purchase of Computer Equipment from the IBM Corporation (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve Developer's Agreement for Donation of Water Facilities for a Fire Line to the City of Tampa at Mort Elementary School

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve Sixth Amendment to Primary User Agreement Between the University Area Community Development Corporation, Inc. and the School Board of Hillsborough County for Classroom Space at the University Center for Adult and Community Education Classes

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners  for Construction, Construction Management and Design for an Addition of 20 Classrooms at Lennard High School, South County Region

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Appointment of Design Professional for Classroom Addition at Lennard High School

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve Amendment of Design Professional Firm's Agreement for Design Services on a Continuing Contract Basis

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.07 Agenda Item Cover

Approve Design Development for Lamb Elementary School

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Building Envelope and Interior Renovation at Hill Middle School

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.09 Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Renovation of Building 600 at Young Middle School

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.10 Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Roof Replacement at Stewart Middle School

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.11 Agenda Item Cover

Approve Acceptance of Project for Door and Hardware Replacement at Dowdell Middle and Forest Hills Elementary Schools

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 7.12 Agenda Item Cover

Approve Acceptance of Project for Elevator Renovations at Eight Sites

Support Material
2
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 8.03 Agenda Item Cover

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

Board Meeting

Agenda Summary


4/29/2014 3 p.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


4/29/2014 3 p.m.

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees 

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 9.01a Agenda Item Cover

Approve the myOn Proclamation

 

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Approve the settlement of claim of George L. Olmo vs. Hillsborough County School Board, Case No: 8:13-CV-1789-T-35AEP according to the terms of the attached settlement agreement and authorize the Chair to execute the agreement.  Although the release was executed on March 6, 2014, it was not received until after the deadline for agenda items for the April 1, 2014 Board meeting.

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: B 01 Agenda Item Cover

Guidmii (Pronounced Guide Me) is a Web-Based Academic Planning Tool, and a Product of Lighthouse Guidance Systems (LGS), Made Available to Middle and High School Students, Parents, Counselors, and Administrators of Hillsborough County Public Schools (Instructional Support Division)

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: C 01 Agenda Item Cover

Approve Proclamation and Pledge of Civility for the Month of May.

Support Material
1
Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor of Charter Schools

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Roland Park K-8 Magnet School

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Shaw Elementary School

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Middleton Magnet High School

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Webb Middle School

Board Meeting

Agenda Summary


4/29/2014 3 p.m.

ITEM: G 1 Agenda Item Cover

Suspended Agenda

 

 

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