| Meeting | Date Time | Description | Downloadables |
|---|---|---|---|
| Board Meeting |
10/2/2018 3 p.m. |
ITEM: A 01 Agenda Item Cover Adoption of Proclamation - Hillsborough County Public Schools Lights on Afterschool (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: A 02 Agenda Item Cover Adoption of Proclamation - Native American Heritage Month, November 2018 (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: A 03 Agenda Item Cover Adoption of Proclamation - Feeding Minds, Nourishing Communities School Pantry Program (Chief of Schools) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: B 01 Agenda Item Cover Approve the Administrative Appointment for the Department Manager of Content Development (Communications) |
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 10.01 Agenda Item Cover Approve 2019 School Board Meeting Schedules (Deputy Superintendent) |
Support Material
3
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 11.01 Agenda Item Cover Investment Advisory Committee Bi-Annual Report (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 11.02 Agenda Item Cover Hillsborough County Public School Growth Management Department’s Annual Year in Review (Operations Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 11.03R Agenda Item Cover Hillsborough County Public Schools Annual Growth Management Report (Operations Division) (Revised Attachment Page 3) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 11.04 Agenda Item Cover Highlight the Expansion of the Partnership with Feeding Tampa Bay (Chief of Schools) |
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 3.01 Agenda Item Cover Approve the Exceptional Student Education (ESE) Special Programs and Procedures (SP&P) Document for 2017/2018 through 2019/2020 School Years |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 4.01 Agenda Item Cover Approve Personnel List #956 - Instructional Support |
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1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 4.02 Agenda Item Cover Approve Personnel List #1101 - Instructional |
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1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 4.02a Item was withdrawn. Approve Administrative Appointments/Transfers |
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 4.03 Agenda Item Cover Approve Teachers Considered Out of Field - Subject Area and English Language Learners |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 4.04 Item was withdrawn. Approve Disciplinary Action - Instructional Support (If Any) |
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 4.05 Item was withdrawn. Approve Disciplinary Action - Instructional (If Any) |
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 5.01 Agenda Item Cover Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 5.02 Agenda Item Cover Approve Waiver of Rental Fees |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.01 Agenda Item Cover Approve the Agreement for Technical Services with Alma Advisory Group, LLC (Alma) (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.02 Agenda Item Cover Approve the Local Child Care Funds (LCCF) Match Contract (SDHC1819) Between Hillsborough County School Readiness Coalition, Inc., D/B/A Early Learning Coalition of Hillsborough County (ELCHC) (Academic Support and Federal Programs Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.03 Agenda Item Cover Approve the Renewal of 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 (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.04 Agenda Item Cover Approve the Purchase of Universal Licenses from Certiport (Sole-Source Provider) for Industry Certification Testing and Practice Software (Workforce Connections) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.05 Agenda Item Cover Approve the Statement of Work by Scantron Corporation for School Climate and Perception Surveys (Office of Strategy Management) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.06 Agenda Item Cover Approve Out-of-County/Out-of-State School Board Member Travel (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.07 Agenda Item Cover Approve Amendment Seven of the No Capital Outlay Plan Agreement with Minimise, USA, LLC, for the Energy Management and Efficiency Services Project (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.08 Agenda Item Cover Pre-Approval for Out-of-County School Board Member Travel (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.09 Agenda Item Cover Approve the Agreement for Technical Services with Narcotics Overdose Prevention Education of Hillsborough, Inc. (NOPE) to Provide a Narcotics Education Program in Secondary Schools Identified in the Project Prevent Grant (Leadership, Professional Development, and School Transformation) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.10 Agenda Item Cover Approve the Piggyback of the Agreement Between Pace Analytical Services, LLC, and Lake County, Florida - Request for Proposal (RFP) #17-0823 Analytical Laboratory Services (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.11 Agenda Item Cover Approve the Agreement for Technical Services with Education Analytics, Inc. (EA) to Provide Statistical Analysis of Value-Added Models (VAM) to Inform the Evaluation System (Human Resources Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.12 Agenda Item Cover Accept the Lowest Responsive, Responsible Bids from Multiple Vendors - Invitation to Bid (ITB) #18066 - MST Heating, Ventilation, and Air Conditioning (HVAC) Equipment (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.13 Agenda Item Cover Accept the Highest Ranking Replies from Multiple Vendors - Invitation to Negotiate (ITN) #17113(B)-DST-IV Special Programs & Services for Title 1 Part D for Supplemental Vendors (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.14 Agenda Item Cover Accept the Highest Ranking Reply from Advanced Learners Private Tutoring, LLC - Invitation to Negotiate (ITN) #18067-DST-IV Tutoring Services (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.15 Agenda Item Cover Approve the Piggyback of the Agreement Between Red Hawk Fire & Security, Inc., and the School Board of Pinellas County, Florida - Invitation to Bid (ITB) #18-340-182 Fire Alarm Systems: Test, Inspection, Repair, Installation & Internet Monitoring (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.16 Agenda Item Cover Approve the Piggyback of the Agreement Between B&I Corporation Inc., and the School District of Lee County, Florida - Request for Proposal (RFP) #R137144BC Heating, Ventilation, and Air Conditioning (HVAC) Repair Services (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.17 Agenda Item Cover Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #18049 - MST Welding Materials and Supplies (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.18 Agenda Item Cover Approve the Increase in Expenditures for Invitation to Bid (ITB) #17148-DST-VT Paint and Body Collision Repair Services (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.19 Agenda Item Cover Approve the Grant Agreement Between Latinos in Action, Inc., and The School Board of Hillsborough County, Florida for the Latinos in Action Program at Shields Middle School and Lennard High School (Chief of Schools) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.20 Agenda Item Cover Approve the Contracts with Air Analytics, LLC, and GLE Associates, Inc., for Radon Monitoring, Measurement, and Sampling (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.21 Agenda Item Cover Approve the Agreement for Technical Services with C.E. Mendez Foundation, Inc. (Leadership, Professional Development, and School Transformation) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.22 Agenda Item Cover Approve the Agreement for Technical Services with Alma Advisory Group, LLC (Alma) (Leadership, Professional Development, and School Transformation) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.23 Agenda Item Cover Approve the Agreement for Technical Services with TAG MoveMeant Consulting, LLC, for Professional Development Workshops at Robles Elementary School (Chief of Schools) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.24 Agenda Item Cover Approve the Agreement for Technical Services with Scholastic, Inc., for Professional Development Workshops with Robles Elementary School and Chamberlain High School (Chief of Schools) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 6.25 Agenda Item Cover Approve Out-of-County/Out-of-State School Board Member Travel 2018/2019 (Business Services Division) |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.01 Agenda Item Cover Approve the Final 2018/2019 Facilities Five-Year Work Plan |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.02 Agenda Item Cover Approve the Projected 2018/2019 Public Education Capital Outlay (PECO) and Millage Projects |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.03 Agenda Item Cover Approve School Board of Hillsborough County, Florida, Resolution Declaring Property Located at 908 West Horatio Street, Tampa, Florida, as Surplus Property and Deemed Unnecessary for Educational Purposes |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.04 Agenda Item Cover Approve Purchase and Sale Agreement for 908 West Horatio Street, Tampa, Florida |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.05 Agenda Item Cover Approve Appointment of Construction Manager and Design Professional for Lee Elementary Reconstruction |
Support Material
5
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.06 Agenda Item Cover Approve Construction Documents and Guaranteed Maximum Price (GMP) for the Culinary Arts Classroom Conversion at Durant High School |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: C 7.07 Agenda Item Cover Approve the Contract Between AMI Kids, Tampa and The School Board of Hillsborough County, Florida, To Provide Breakfast and Lunch Meals to Students on a Daily Basis |
Support Material
1
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| Board Meeting |
10/2/2018 3 p.m. |
ITEM: Z 01 Agenda Item Cover Suspended Agenda |
Support Material
1
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