Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, April 21, 2015 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve Amendment to the Subagreement #2500-1618-00-A with the University of South Florida (USF) for the Implementation of the Science, Technology, Engineering, Mathematics (STEM) to the Stars Project at Stewart Middle Magnet School

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Continuing Education Fee, 2015/2016

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Postsecondary Fees, 2015/2016

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 10.02 Agenda Item Cover

Information Regarding Recommendations Submitted by the African American and Hispanic Male Task Force (Administration Division) 

Support Material
7
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 10.03 Agenda Item Cover

Proclamation Adopted by Governor Rick Scott Observing School Library Month, April 2015 (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 10.04 Agenda Item Cover

Extended School Year (ESY) Program, 2015 (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 10.05 Agenda Item Cover

Monthly Financial Position Reports as of March 31, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 2.02 Agenda Item Cover

Approve Memorandum of Agreement Between the School Board of Hillsborough County, Florida and The Family Healthcare Foundation for the Provision of Services to Uninsured and Under-Insured Children

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 2.03 Agenda Item Cover

Approve the Exceptional Student Education (ESE) Policies and Procedures (SP&P) Document for 2014/2015 through 2016/2017

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve the Job Description and Increase the Salary Level of Student Nutrition Services Substitutes 

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1037 - Instructional

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 4.02a Item was withdrawn.

Approve Administrative Appointments/Transfers 

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #893 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 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


4/21/2015 3 p.m.

ITEM: A 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional 

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 4.06 Item was withdrawn.

Approve Disciplinary Action - Instructional Support (If Any)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 4.07 Agenda Item Cover

Approve the Reclassification of Investigator 2, Professional Standards, Non-Commissioned

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 4.08 Agenda Item Cover

Approve the Purchase of Excess Property Insurance and Property Appraisal Services

Support Material
7
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve the Agreement for Technical Services with Narcotics Overdose and Prevention Education (NOPE) of Hillsborough, Inc. to Provide a Narcotics Education Program in Secondary Schools Identified in the Project Prevent Grant (Student Services Division)

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Agreement for Technical Services with Eckerd College Leadership Development Institute - Phase 2 to Support the Leadership Development of the 30 POWER 3 Teacher Leaders (Student Services Division)

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Disposal of Obsolete Stores Inventory (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Authorize the Superintendent to Establish an $80,000,000 Line of Credit in Fiscal Year (FY) 2015/2016 with Wells Fargo Bank, N.A. in the Event of any Operational Cash Flow Deficits (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Accept Statement of Work for Advanced Andean Solutions to Provide Enhancements to the Synergy Geographic Information System (Information and Technology Division)

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Funding for the 2015 Hillsborough Scholars Summer Academy (HSSA) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Approve the Agreement for Technical Services with Frameworks of Tampa Bay, Inc. for Services Associated with the Middle School Social Emotional Learning (SEL) Program (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve Acceptance of the Tampa Bay WorkForce Alliance, Inc. (dba CareerSource Tampa Bay) Amendment Modification Grant Funds by the Career, Technical, and Adult Education Department, 2015/2016 (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Approve the Memorandum of Agreement with the University of South Florida (USF) for the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP):  Project Securing College/Career Opportunities through Rigor in Education (SCORE) Grant (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Approve the Master Services Agreement and Statement of Work with iBi Solutions for Cognos Support and Development Work (Information and Technology Division)

Support Material
3
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15020-MST Custodial Equipment Repair and Related Parts (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15009-EST Cosmetology Equipment and Related Supplies (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15001-DST Commodity Food Processing (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.17 Agenda Item Cover

Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15046-MST Inventory Parts - Communications and Electronics (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.18 Agenda Item Cover

Approve Interlocal Agreement Between Hillsborough County Board of County Commissioners to Provide Summer Meals (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.19 Agenda Item Cover

Accept the Piggyback of the State of Florida Agreement #25100000-15-1 Motor Vehicles for the Purchase of Ford Transit Vans from Don Reid Ford (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.20 Agenda Item Cover

Approve Budget Amendments for the Period Ended March 31, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.21 Agenda Item Cover

Approve the Piggyback of Advanced MarketPlace and General Services Administration (GSA) Contract #GS-35F-0240W for Data Loss Prevention Services (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.22 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
4
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.23 Agenda Item Cover

Accept the Statement of Work with Amzur Technologies for Supplemental Staffing Services (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.24 Agenda Item Cover

Accept the Statement of Work with Global Visse, Inc. for Supplemental Staffing Services (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.25 Agenda Item Cover

Accept the Statement of Work with Sunera LLC for Information and Technology Governance Advisory Assistance (Information and Technology Division) 

Support Material
3
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.26 Agenda Item Cover

Accept the Statement of Work with ES Consulting for Supplemental Staffing Services (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.27 Agenda Item Cover

Accept the Statement of Work with Computer Professional Staffing, Inc. for Supplemental Staffing Services (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 6.28 Agenda Item Cover

Approve the Master Service Agreement and Statement of Work with Asponte Technology, Inc. for WebSphere Portal Services (Information and Technology Division)

Support Material
3
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve License Agreement Between the School Board of Hillsborough County and the Hillsborough County Sheriff's Office for Installation of  Equipment for the "Eye on Crime" Program at the Northeast Corner of 56th Street and Sligh Avenue

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve Developers Agreement for Donation of Public Water Distribution Facilities to the City of Tampa at Coleman Middle  School

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Amendment No. 4 to Parking Lease Agreement Between Tampa-Hillsborough Expressway Authority and the School Board of Hillsborough County for Parking Lots Adjacent to Raymond O. Shelton School Administrative Center

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Purchase and Sale Agreement for D&D Academy Property Located Adjacent to Steinbrenner High School on Lutz Lake Fern Road, Lutz

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve the Piggyback of RFP No. 13/14-8, Various Equipment and Amenities for Parks and Playgrounds Between Clay County and Musco Sports Lighting, LLC for Field Lighting Replacements

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.07 Agenda Item Cover

Approve Appointment of Construction Managers and Design Professionals and the Use of Impact Fees for Classroom Additions and Remodeling at Alonso and Newsome High Schools, and Appointment of a Construction Manager and Design Professional for a Classroom Addition at Sulphur Springs K-8 Community School

Support Material
6
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at Apollo Beach Elementary School

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.09 Agenda Item Cover

Approve Acceptance of Project for Renovation of Bing Elementary School

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.10 Agenda Item Cover

Approve Acceptance of Project for Renovation of Boyette Springs Elementary School

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 7.11 Agenda Item Cover

Approve Acceptance of Project for Minor Renovations at Three Sites (Chamberlain, Dowdell, Alexander)

Support Material
2
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Board Meeting

Agenda Summary


4/21/2015 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


4/21/2015 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


4/21/2015 3 p.m.

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees 

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 8.06 Agenda Item Cover

Approve the 2015/2016 Student Academic Calendar

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: A 9.02 Item was withdrawn.

Approve the Board's New Vision and Mission Statements

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: B 01 Agenda Item Cover

Recruitment and Hiring (Human Resources Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: C 01 Agenda Item Cover

Proclaim the Month of April 2015 as “Child Abuse Prevention Month” in Hillsborough County (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Lewis Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Tampa Palms Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Apollo Beach Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Colson Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Lanier Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 06 Agenda Item Cover

Approve the Administrative Appointment of the Principal of West Tampa Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 07 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Tinker K-8 (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 08 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Lutz Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 09 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Broward Elementary School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 10 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Hill Middle School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: D 11 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Blake Magnet High School (Administration Division)

Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: F 01 Agenda Item Cover

Approve the Contract for Jeff Eakins for Superintendent with the Effective Date of July 1, 2015

Support Material
1
Board Meeting

Agenda Summary


4/21/2015 3 p.m.

ITEM: G 01 Agenda Item Cover

Suspended Agenda

Support Material
1