Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, January 14, 2020 4 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: A 01 Agenda Item Cover

Proclamation Honoring Former Hillsborough County Superintendent Dr. Earl Lennard
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 2.01 Agenda Item Cover

Approve the Educational Leadership Program agreement between the University of West Florida (UWF) and Hillsborough County Public Schools (HCPS) (Office of Leadership, Professional Development and School Transformation) 
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 4.01 Agenda Item Cover

Approve Personnel List #974 - Instructional Support (Human Resources)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 4.02 Agenda Item Cover

Approve Personnel List #1119– Instructional (Human Resources)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers (Chief of Schools)

Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 4.03 Agenda Item Cover

Approve Teachers Considered Out of Field - Subject Area and English Language Learners (Human Resources)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 4.04 Item was withdrawn.

Approve Disciplinary Action (If Any) (Human Resources)
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 4.05 Agenda Item Cover

Approve the Affiliation Agreement with Southeastern University to Allow Students to Serve as Final Interns in the District (Human Resources)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 5.01 Agenda Item Cover

Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips (Chief of Schools)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 5.02 Agenda Item Cover

Approve Waiver of Rental Fees (Chief of Schools)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 5.04 Agenda Item Cover

Approve Florida State Fair Authority Memorandum of Agreement (MOA) (Chief of Schools)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.02 Agenda Item Cover

Approve the Agreement for Technical Services #19226-ATS-IV with the University of South Florida (USF) (Leadership, Professional Development, and School Transformation).
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.03 Agenda Item Cover

Approve the Contract with Frontline Technologies for the Purchase of AppliTrack Recruiting and TeacherFit Software Subscriptions (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.07 Agenda Item Cover

Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #19220-MST-KJ Bleacher & Backboard Inspection and Repair (Business Services Division)

Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.09 Agenda Item Cover

Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #19183-MST-IV Stage Curtains, Stage Rigging - Inspection, Repair, Cleaning and Fire Protection (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.10 Agenda Item Cover

Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #19217-MST-VT Mowing and Ground Maintenance Services (Zones 2B, 3C, and 8H) (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.11 Agenda Item Cover

Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.13 Item was withdrawn.

Approve the Purchase of Certified Internet Web (CIW) Curriculum and Testing Vouchers with Certification Partners, LLC (Sole Source Provider) (Workforce Connections)
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.14 Agenda Item Cover

Approve the Agreement with Hillsborough County, Florida for Hillsborough County Manufacturing Academy Workforce Development Initiatives (Workforce Connections)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.15 Agenda Item Cover

Accept the Lowest Responsive, Responsible Bid Submitted by Florida Lighting Maintenance, LLC - Invitation to Bid (ITB) #19221-MST-KJ Athletic Field and Parking Lot Lighting - Maintenance and Repair (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.16 Agenda Item Cover

Accept the Lowest Responsive, Responsible Bid Submitted by Boundless Waters, Inc. d.b.a. The Flying Locksmiths - Invitation to Bid (ITB) #19234A-MST-VT Installation - KeySafe Lock Boxes (Business Services Division) 

Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.18 Agenda Item Cover

Approve the Memorandum of Agreement with Friends of the Children-Tampa Bay, Inc.(Leadership, Professional Development, and School Transformation)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.19 Agenda Item Cover

Approve the Agreement for Technical Services #19243-ATS-IV with Doug Langford for Lawson Application Programming Support (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 6.20 Agenda Item Cover

Approve the Agreement for Technical Services #19247-ATS-IV with JGB Tech Consulting for Lawson Application Programming Support (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 7.01 Agenda Item Cover

Approve Perpetual Easement Between The School Board of Hillsborough County, Florida and the State of Florida Department of Transportation at Erwin Technical Center (Operations Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 7.02 Agenda Item Cover

Approve Guaranteed Maximum Price (GMP) for Interior Wall Reconfigurations and Heating, Ventilating and Air Conditioning (HVAC) Replacement at McDonald Elementary School (Operations Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 7.03 Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at Cork Elementary School (Operations Division)
Support Material
2
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 7.04 Agenda Item Cover

Approve Acceptance of Project for Interior Security Wall Modifications at Dover Elementary School (Operations Division)
Support Material
2
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 7.05 Agenda Item Cover

Approve Acceptance of Project for the Referendum Phase One Project at Dunbar Elementary School (Operations Division)

Support Material
2
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: B 7.06 Agenda Item Cover

Approve Lease Renewal with Mission Hill Church for Classroom Space for Adult Education and Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2020 Calendar Year. (Operations Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 0.01 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, Exceptional Student Education (ESE), Improvement and Accountability (Academic Support and Federal Programs)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 0.02 Item was withdrawn.

Approve the Administrative Appointment of the Principal of Jackson Elementary School (Chief of Schools)
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 0.03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Wilson Middle School (Chief of Schools)
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 12.01 Agenda Item Cover

Citizens Budget Report for the Fiscal Year 2019/2020 Budget (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 12.02 Agenda Item Cover

Superintendent Search Update
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 12.03 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
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 12.04 Agenda Item Cover

The 20th Statewide Grand Jury Report in Hillsborough County Public Schools Response
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 12.05 Agenda Item Cover

Health Insurance Funding (Human Resources)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 5.03 Item was withdrawn.

Approve the Naming of Elementary School "D" (Chief of Schools)
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.01R Agenda Item Cover

Approve the Amendment to the Professional Services Agreement Between The School Board of Hillsborough County, Florida and Catapult Learning, LLC, to Provide Third-Party Services for the Title I, Part A Private School Reading and Mathematics Instructional Program (Academic Support and Federal Programs) (Revision to Attachment, Added Pages 8-37)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.04 Agenda Item Cover

Approve the Popular Annual Financial Report (PAFR) for the Fiscal Year ended June 30, 2019 (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.05 Agenda Item Cover

Accept the Annual Audit of the District's Financial Statements for the Fiscal Year ended June 30, 2019 (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.06 Agenda Item Cover

Approve Budget Amendments for the Period Ended November 30, 2019 (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.08R Agenda Item Cover

Approve the Purchase of Committee for Children's Second Step Program for Middle School (Sole Source Provider) (Academic Support and Federal Programs)  (Revision to Executive Summary)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.12 Agenda Item Cover

Approve the Contract for Literacy Leadership Technology Academy South Bay (Charter Office)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.17 Agenda Item Cover

Approve the Increase in Expenditures for Various District Agreements for Maintenance and Repair (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.21 Agenda Item Cover

Approve the Agreement with the City of Tampa/Tampa Police Department for the 2019/2020 School Resource Officer Program (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


1/14/2020 4 p.m.

ITEM: C 6.22 Item was withdrawn.

Approve the Agreement with the Hillsborough County Sheriff's Office for the 2019/2020 School Resource Deputy Program (Business Services Division)