Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, May 19, 2015 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve the Second Amendment to the Memorandum of Agreement with Polk County Public Schools (PCPS) and the Memorandum of Agreement with the University of South Florida (USF) for Services Associated with the Implementation of the Math/Science Partnership Grant Project:  Accelerating Maximum Potential in Science, Technology, Engineering, and Mathematics (AMP-STEM)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 10.02 Agenda Item Cover

Monthly Financial Position Reports as of April 30, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 10.03 Agenda Item Cover

Audit Report of the District’s Self-Insurance Program (District Auditing Office)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 10.04 Agenda Item Cover

Approved School Activity Requests for January 1, 2015 - March 31, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1039 - Instructional

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers 

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #895 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 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


5/19/2015 3 p.m.

ITEM: A 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional (If Any)

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 4.06 Item was withdrawn.

Approve Disciplinary Action - Instructional Support (If Any)

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve Cooperative Agreement with The Spring of Tampa Bay, Inc. (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Agreement for Technical Services with the C. E. Mendez Foundation, Inc. (Mendez Foundation) to Provide Professional Development to School-Based Staff in School Climate Transformation Year One Schools Utilizing the Too Good For Drugs and Too Good For Violence Curricula (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Cooperative Agreement with Hillsborough County Sheriff’s Office (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Cooperative Agreement with G4S Youth Services, LLC  (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Cooperative Agreement with the Agency for Community Treatment Services (ACTS), Inc. (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve Contract with PACE Center for Girls – Hillsborough (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Renewal of Agreement for Technical Services with Keyboard Consultants for Florida Standards Assessment (FSA) Services Provided to Visually Impaired (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Accept the Proposal Submitted by Peninsular Paper Company - Request for Proposal (RFP) #15021-DST Paper Products for Student Nutrition Services (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve Payroll Schedules for 2015/2016 Fiscal Year (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Approve Amendment #2 of the Contract #SDHC-SR1415 Between the Hillsborough County School Readiness Coalition, Inc., D/B/A the Early Learning Coalition of Hillsborough County and The School Board of Hillsborough County, FL (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.12R Agenda Item Cover

Approve the First Amendment of the Agreement for Technical Services with The New Teacher Project (Human Resources Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve Contract with Drug Abuse Comprehensive Coordinating Office (DACCO), Inc. (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve the Agreement for Technical Services with Hammerhead Steel Drums LLC for the Extended Learning Academies at Edison and Potter Elementary Schools and McLane and Sligh Middle Schools (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.15 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Approve the Contract Between All American Tracks Corporation (Single-Source Provider) and Hillsborough County Public Schools (HCPS) for the Preventive Maintenance of Polyurethane and Rubber Coatings for Running Tracks (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.17 Agenda Item Cover

Approve the Interlocal Agreement Between Hillsborough County Board of County Commissioners (BOCC) and The School Board of Hillsborough County, Florida, Hillsborough Out-of-School Time (HOST) Program (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.18 Agenda Item Cover

Approve the Memorandum of Agreement Between SERVE Volunteers in Education, Inc., (SERVE) and the Hillsborough County Public Schools Out-of-School Time Program (HOST) (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.19 Agenda Item Cover

Approve the Agreement for Technical Services with Eckerd College Leadership Development Institute (Administration Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.20 Agenda Item Cover

Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15016-DST Antifreeze, Petroleum Products, and Motor Oil Disposal Service (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.21 Agenda Item Cover

Accept the Proposal Submitted by Aegis Identity Software, Inc. - Request for Proposal (RFP) #15049-DST Enterprise Password Management Solution (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.22 Agenda Item Cover

Accept the Amendment to Microsoft Agreement #1C36098 and Approve the Purchase of Microsoft Azure Cloud Services from Dell Marketing L.P. (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 6.23 Agenda Item Cover

Approve Budget Amendments for the Period Ended April 30, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve the Piggyback Between Florida State University ITB-FAC-131384 and Infrared Concepts Corporation (ICC) to be Utilized for Thermal Mapping and Surveying

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve Award of Contract for Exterior Painting at Four Sites (James, Randall, Riverhills and Webb)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price (GMP) for Exterior Painting and Building Envelope Renovations at Four Sites (Corr, Collins, Folsom and Valrico Elementary Schools)

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at Hunter's Green Elementary School

Support Material
2
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve the Job Description and Increase the Salary Level of the Transportation Fleet Manager

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 7.07 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 Alonso and Newsome High Schools and Approve Resolution Amending the Prior Impact Fee Fund Disbursement for Middle School "TT" from the Hillsborough County Board of County Commissioners

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students

Board Meeting

Agenda Summary


5/19/2015 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


5/19/2015 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


5/19/2015 3 p.m.

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees 

Support Material
1
Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 8.06 Agenda Item Cover

Approve 2015/2017 Preparing New Principals (PNP) Interns 

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Approve Citizen Member Appointment to the Value Adjustment Board (VAB) 

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: B 01 Agenda Item Cover

Hands-Only Cardiopulmonary Resuscitation (CPR) - Impacting Students in Hillsborough County Public Schools (HCPS) and the Hillsborough County Community (Curriculum and Instruction Division)

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of Manager, IT Business Solutions (Information and Technology)

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of Manager, IT Web Applications and Data Analytics  (Information and Technology)

Board Meeting

Agenda Summary


5/19/2015 3 p.m.

ITEM: G 01 Agenda Item Cover

Suspended Agenda

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