Archived Public Meeting:

Tuesday, August 5th, 2008 3:00 PM
Regular Board Meeting

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Agenda Summary
HCPS

AGENDA - Revised
Administrative Appointments Added
THE SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA
901 East Kennedy Boulevard, Tampa

Tuesday, August 05, 2008 3:00 PM

Status Key
Approved
A= Approved
Approved with modifications
M= Approved, with modifications
Deferred
D= Deferred
Not Approved
N= Not Approved
Pending
P=Pending

CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES (Public comment will be heard at approximately 5:00 p.m.)

SECTION A. RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

Motion and vote on consent agenda.

1.00 Curriculum and Instruction Division (Wynne A. Tye)

 
1.01
Request for Authorization to Proceed (if any)
 
 
 
1.02
Action on Grants (if any)
 
 
APPROVED, no modifications

1.03

Approve Renewal of Cooperative Program Agreement with the Hillsborough County Department of Childrenís Services, 2008/2009 (Exceptional Student Education) Print Cover VIEW PDF Attachment
APPROVED, no modifications

1.04

Approve Renewal of Collaborative Affiliation and Medical Services Agreement with the University of South Florida, College of Medicine for Services for Students with Complex and Serious Emotional and Behavioral Problems 2008/2009, - $169,040 (Exceptional Student Education) Print Cover VIEW PDF Attachment
APPROVED, no modifications

1.05

Approve Renewal of Memorandum of Agreement with Mental Health Care, Inc. for Exceptional Student Education Services, August 6, 2008 through June 30, 2009 - $332,850 (Exceptional Student Education) Print Cover VIEW PDF Attachment
APPROVED, no modifications

1.06

Request Approval of Activities Calendar for Junior Reserve Officersí Training Corps, 2008/2009 - $50,000 Print Cover VIEW PDF Attachment
APPROVED, no modifications

1.07

Approve Affiliation Agreement for Health Science Education, 2008/2009 Print Cover  
APPROVED, no modifications

1.08

Approve Agricultural Lease with Artesian Farms, Inc. for Cattle Pasture for Agribusiness Department, Lennard High School, 2008/2009 Print Cover VIEW PDF Attachment

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

 
2.01
Request for Authorization to Proceed (if any)
 
 

3.00 Human Resources Division (Daniel J. Valdez)

 
3.01
Request for Authorization to Proceed (if any)
 
 
APPROVED, no modifications

3.01a

Evaluation Results and Approval of the Continuation of Superintendent's Contract 2008-2009 Print Cover VIEW PDF Attachment
APPROVED, no modifications

3.02

Approve Personnel List #910 (Instructional) Print Cover VIEW PDF Attachment
APPROVED, no modifications

3.02a

Approve Administrative Appointments/Transfers Print Cover  
APPROVED, no modifications

3.03

Approve Personnel List #766 (Instructional Support) Print Cover VIEW PDF Attachment
APPROVED, no modifications

3.04R

Dismissal of Teachers Non-Compliant with ESOL Requirements. (Attachment Added) Print Cover VIEW PDF Attachment

4.00 Information and Technology Division (Jack E. Davis)

 
4.01
Request for Authorization to Proceed (if any)
 
 
APPROVED, no modifications

4.02

Authorize the Disposal of Thirty-Two Surplus Vehicles from the Fleet Maintenance Section of the Transportation Department Print Cover VIEW PDF Attachment
APPROVED, no modifications

4.03R

Approve Revising Language in the Hewlett Packard (HP) Contract That Will Allow the Funding Previously Provided for Marketing to go to the Hillsborough Education Foundation for Technology Matching Grants and Scholarships Print Cover VIEW PDF Attachment
APPROVED, no modifications

4.04

Approve Agreement to Provide School Bus Driver Training Services for Shiloh Charter School for Their Employees Transporting Students Print Cover VIEW PDF Attachment
APPROVED, no modifications

4.05

Approve Agreement with the Tampa Educational Cable Consortium (TECC) to Provide Video Distribution Services Print Cover VIEW PDF Attachment
APPROVED, no modifications

4.06

Recognition of Hewlett Packard (HP) Partnership, Its Value to the District and Acceptance of Rebate Funds in the Amount of $330,459.38 Print Cover  

5.00 Business Division (Gretchen Saunders)

 
5.01
Request for Authorization to Proceed (if any)
 
 

5.01a

Recognition - Certificate of Achievement for Excellence in Financial Reporting (Business Division) Print Cover  
APPROVED, no modifications

5.02

Approve Bills List 3 (Business Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.03R

Approve Technical Services Agreements, List Number 3 (Business Division) Revised Attachment Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.04

Approve the Agreements for Technical Services for District Based Mentors through the Preparing New Educators Program (Information and Technology Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.05

Approve Agreements for Technical Services for Alternative Certification Program (ACP) Coaches for Mentoring/Coaching of ACP Teachers During the 2008/2009 School Year (Information and Technology Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.06

Accept the Lowest and Best Bid Submitted by Various Vendors - Invitation to Bid (ITB) 8137-DST Bread Products (Business Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.07

Approve Teacher Training Instructors for Professional Study Day, August 12, 2008 - $85,578.39 (Curriculum and Instruction Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.08

Approve the Annual Service and Support Renewal Agreement with Pearson Digital Learning for Waterford and Successmaker Reading and Math in 38 Title I Schools for the 2008/2009 School Year (Student Services and Federal Programs Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.09

Approve Settlement Agreement with the State of Floridaís Department of Juvenile Justice, as Part of the Safe Schools and Students Program, Grant #Q8911 (Student Services and Federal Programs Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.10

Approve Memorandum of Agreement with the Crisis Center of Tampa Bay, Inc., for the Provision of Services for the Full Service Schools Program (Student Services and Federal Programs Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.11R

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB)#8131-DST Food Service Sanitation Services (Business Division) Revised Attachment Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.12

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB)#8119-MST Top Soil, Fill Dirt (Business Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.13

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB)#8120-MST Materials Handling Equipment (Business Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.14

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB)#8129-MST Foster Elementary Fence (Business Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.15

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB)#8116-MST Refuse Containers (Business Division) Print Cover VIEW PDF Attachment
APPROVED, no modifications

5.16

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB)#8128-MST Van and Truck Accessories, Purchase and Installation (Business Division) Print Cover VIEW PDF Attachment

6.00 Facilities Division (Cathy L. Valdes)

 
6.01
Request for Authorization to Proceed (if any)
 
 
APPROVED, no modifications

6.01a

Approve Construction Documents and Guaranteed Maximum Price for Installation of Temporary Relocatables at Armwood High School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.02

Approve Construction Documents and Guaranteed Maximum Price for Modular Facility to House the Head Start Administrative Center Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.03

Approve Change Order No. 1 for Classrooms for Kids Addition at Bevis Elementary School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.04

Approve Change Order No. 1 for Classroom Addition at Bryant Elementary School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.05

Approve Change Order No. 1 for Classrooms for Kids Addition at FishHawk Creek Elementary School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.06

Approve Change Order No. 7 for Hammond Elementary School, New Facility Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.07

Approve Change Order No. 3 for Classrooms for Kids Addition at Maniscalco Elementary School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.08

Approve Change Order No. 1 for Classrooms for Kids Addition at Newsome High School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.09

Approve Change Order No. 1 for Classrooms for Kids Addition at Randall Middle School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.10

Approve Change Order No. 2 for Renovation at Riverview Elementary School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.11a

Approve Acceptance of Project for Pavement Resurfacing at Cannella Elementary School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.11b

Approve Acceptance of Project for Pavement Resurfacing at King High School Print Cover VIEW PDF Attachment
APPROVED, no modifications

6.11c

Approve Acceptance of Project for HVAC Renovation at Webb Middle School Print Cover VIEW PDF Attachment

7.00 Administration Division (Lewis A. Brinson)

 
7.01
Request for Authorization to Proceed (if any)
 
 
APPROVED, no modifications

7.02

Approve Non-Renewal of Contract for Prince Community Academy Print Cover VIEW PDF Attachment
APPROVED, no modifications

7.03

Approve Contract Renewal for Carl Sagan Academy Print Cover VIEW PDF Attachment

8.00 Unclassified

 
8.01
Request for Authorization to Proceed (if any)
 
 
APPROVED, no modifications

8.01a

Approve the Lease Agreement with the University of South Florida for the USF / Patel Partnership School (Facilities Division) Print Cover VIEW PDF Attachment

Vote on consent agenda.

9.00 Information

SECTION B. TEACHING AND LEARNING (At approximately 5:15 p.m.)

None

SECTION C. RECOGNITIONS AND/OR PROCLAMATIONS

APPROVED, no modifications

1

Adoption of Exemplary Sportsmanship Resolution (Curriculum and Instruction Division) Print Cover VIEW PDF Attachment  

2

Recognition of Partnership to Advance School Success (PASS) Program ñ Gibsonton Elementary School, Palm River Elementary School, and Leto High School (Curriculum and Instruction Division) Print Cover    

SECTION D. ADMINISTRATIVE APPOINTMENTS (At approximately 4:30 p.m.)

APPROVED, no modifications
See Comment

01

Approve the Administrative Appointment for the General Director for Exceptional Student Education (Curriculum and Instruction Division) Print Cover    
APPROVED, no modifications
See Comment

02

Approve the Administrative Appointment for Elementary Supervisor/Generalist (Curriculum and Instruction Division) Print Cover    
APPROVED, no modifications
See Comment

03

Approve the Administrative Appointment for the Supervisor for Exceptional Student Education (Curriculum and Instruction Division) Print Cover    
APPROVED, no modifications
See Comment

04

Approve the Administrative Appointment for the Supervisor of Senior High Guidance Services (Curriculum and Instruction Division) Print Cover    

SECTION E. SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS

None

SECTION F. OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS)

AUDIENCE COMMENTS

ADJOURNMENT

Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105)

School Board meetings are aired on The Education Channel, Bright House Networks, channel 614, Verizon, channel 32, and Adelphia, channel 18, Tuesdays at 3:00 p.m.; and replayed Tuesdays at 7:00 p.m. and Sundays at 9:00 a.m. Meetings can be viewed live at www.sdhc.k12.fl.us/board/, and become available for viewing on demand after noon the day following board meetings. Windows Media Player or Quick Time must be installed on your computer in order to watch streamed video.

Article IX of the Florida Constitution says in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders." The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Pre-kindergarten learning opportunities must be made available. There must be a state university system.

Note:

  1. Board Meeting, Tuesday, August 19, 2008, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
  2. Board Meeting followed by Public Hearing, Thursday, September 04, 2008, 3:00 PM, Raymond O. Shelton†School†Administrative†Center, 901†E.†Kennedy†Blvd., Tampa, FL
  3. Board Workshop, Tuesday, September 09, 2008, 9:00 AM, Raymond O. Shelton†School†Administrative†Center, 901†E.†Kennedy†Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA