| Meeting | Date Time | Description | Downloadables |
|---|---|---|---|
| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: A 01 Agenda Item Cover Adoption of Proclamation - Career and Technical Education (CTE) Month, February 2019 (Workforce Connections) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: A 02 Agenda Item Cover Approve Adoption of Proclamation Supporting the 39th Annual Reverend Dr. Martin Luther King, Jr. Leadership Breakfast (Communications) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: B 01 Agenda Item Cover Approve the Administrative Appointment of Supervisor, Physical Education and Health K-12 (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: B 02 Agenda Item Cover Approve the Administrative Appointment of Supervisor, Data Analysis (Operations) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: B 03 Item was withdrawn. Approve the Administrative Appointment of the Principal of Middleton High School (Chief of Schools) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: B 04 Agenda Item Cover Approve the Administrative Appointment of the Principal of Sergeant Paul R. Smith Middle School (Chief of Schools) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: B 05 Agenda Item Cover Approve the Administrative Appointment of the Supervisor, Career, Technical, and Adult Education (Workforce Connections) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 1.01 Agenda Item Cover Approve Revisions to the Student Progression Plan (SPP), Kindergarten-Adult for the 2018/2019 Academic Year |
Support Material
2
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 10.01 Agenda Item Cover Approve the Hillsborough County Public Schools 2019 Federal Legislative Platform |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 11.01 Agenda Item Cover Acknowledge Lance N. Becatti, Ameriprise Financial Services, Inc., for Donations to Hillsborough County Public Schools (HCPS) (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 11.02 Agenda Item Cover Monthly Financial Position Reports as of November 30, 2018 (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 11.03 Agenda Item Cover Hillsborough County Public Schools' (HCPS) Agreement with Staples Contract & Commercial, Inc. (Staples) (Business Services Division) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 11.04 Item was withdrawn. Citizens Budget Report for the Fiscal Year 2018/2019 Budget (Business Services Division) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 3.01 Agenda Item Cover Approve the Exceptional Student Education (ESE) Special Programs and Procedures (SP&P) Document for 2018/2019 through 2020/2021 School Years |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.01 Agenda Item Cover Approve Personnel List #959 - Instructional Support |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.02 Agenda Item Cover Approve Personnel List #1104 - Instructional |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.02a Agenda Item Cover Approve Administrative Appointments/Transfers |
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| Board Meeting followed by Public Hearing |
1/15/2019 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 followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.04 Item was withdrawn. Approve Disciplinary Action - Instructional Support (If Any) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.05 Item was withdrawn. Approve Disciplinary Action - Instructional (If Any) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.06R Agenda Item Cover Approve Disciplinary Action - Performance/Certification (Revised) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.07 Agenda Item Cover Approve the Revised Job Descriptions for School Health Services Positions (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 4.08 Agenda Item Cover Approve the New Job Description for Aide, Exceptional Student Education Unique Needs (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 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 followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 5.02 Agenda Item Cover Approve Waiver of Rental Fees |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 5.03 Agenda Item Cover Approve the Tampa Bay Rays' Memo of Agreement Supporting Multiple Educational Programs and Extracurricular Activities for Students and Families (Chief of Schools) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.01 Agenda Item Cover Approve Budget Amendments for the Period Ended November 30, 2018 (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.02 Agenda Item Cover Approve the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year ended June 30, 2018 (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.03 Agenda Item Cover Approve the Popular Annual Financial Report (PAFR) for the Fiscal Year ended June 30, 2018 (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.04 Agenda Item Cover Approve the Recommended Titles as Adopted Instructional Materials for Accounting and Finance, Arts/Audio-Visual Technology and Communication, Automotive, Culinary Arts, Sports Marketing, and Web Design (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.05 Agenda Item Cover Approve the Agreement for Technical Services with TAG MoveMeant Consulting, LLC, for Professional Development Workshops at Burnett Middle School and Brandon High School (Chief of Schools) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.06 Item was withdrawn. Approve Amendment Nine of the No Capital Outlay Plan Agreement with Minimise, USA, LLC, for the Energy Management and Conservation Services Project (Business Services Division) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.07 Agenda Item Cover Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2018/2019 (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.08 Agenda Item Cover Approve the Memorandum of Agreement Between Bay Area Charter Foundation, LLC D/B/A Woodmont Charter School for the 21st Century Community Learning Centers (21st CCLC) Grant Project (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.09 Agenda Item Cover Approve Disposal of Obsolete Stores Inventory (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.10 Agenda Item Cover Accept the Statement of Work with Convergence Consulting Group (CCG) for Hillsborough Principal Pipeline Enhancements for the Turnaround Leadership Pathways (Leadership, Professional Development, and School Transformation) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.11 Agenda Item Cover Approve the Contract for Navigator Academy of Leadership Hillsborough (Charter Office) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.12 Agenda Item Cover Approve the Contract for Riverview Academy of Math and Science (Charter Office) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.13 Agenda Item Cover Approve the Contract Renewal and Consolidation of Channelside Academy of Math and Science and Channelside Academy Middle School (Charter Office) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.14R Agenda Item Cover Approve the Agreement for Technical Services with Hammerhead Steel Drums, LLC, for the After School and Summer Programs at Potter Elementary School and Sligh Middle School (Chief of Schools) (Revised Attachment - correction to date typos on Page 1) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.15 Agenda Item Cover Approve the Agreement for Technical Services with PEAK Learning Systems for Professional Development at Chamberlain High School (Chief of Schools) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.16 Agenda Item Cover Approve the Memorandum of Agreement with the Children’s Home Network for the Supporting and Empowering Educational Developmental Services (SEEDS) Program (Academic Support and Federal Programs) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 6.17 Agenda Item Cover Approve the Agreement for Technical Services with JGB Tech Consulting for Lawson Application Programming Support (Business Services Division) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.01 Agenda Item Cover Approve Addendum to Purchase and Sale Agreement for Property Located on Osborne Avenue, East of North 16th Street, Tampa, Florida |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.02 Agenda Item Cover Approve Five-Year Educational Plant Spot Survey 4.13 for the Reconstruction of Tampa Heights Elementary School (formerly known as Lee Elementary School) Due to Total Fire Loss |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.03 Agenda Item Cover Approve Guaranteed Maximum Price (GMP) for Gymnasium Heating, Ventilating and Air Conditioning (HVAC) Replacement at Plant High School |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.04R Agenda Item Cover Approve the Proposed Proportionate Share Development Mitigation Agreement for Osprey Reserve (PI#4239 and School Concurrency #597) (Revised Attachment) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.05 Item was withdrawn. Approve the Proposed Proportionate Share Development Mitigation Agreement for Sanwa (PI#4480 and School Concurrency #596) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.06 Item was withdrawn. Approve the Proposed Proportionate Share Development Mitigation Agreement for Forest Brooke (PI#3948 and School Concurrency #592-595 and #615-617) |
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.07R Agenda Item Cover Approve the Proposed Proportionate Share Development Mitigation Agreement for Creek Preserve (PI#4394 & School Concurrency #583-588 and #618-619) (Revised Attachment) |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: C 7.08 Agenda Item Cover Approve Proposed Attendance Boundary Adjustments for East Bay, Lennard, Newsome, and Durant to Create a New High School “TTT” Attendance Boundary |
Support Material
2
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: D 01 Agenda Item Cover Public Hearing on the Adoption of New and Revised Policies |
Support Material
1
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| Board Meeting followed by Public Hearing |
1/15/2019 3 p.m. |
ITEM: Z 01 Agenda Item Cover Suspended Agenda |
Support Material
1
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