Archived Public Meeting:
Tuesday, March 1st, 2011 3:00 PM Regular Board Meeting
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AGENDA Tuesday, March 01, 2011 3:00 PM |
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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES
AUDIENCE COMMENTS (At approximately 5:00 p.m. or at conclusion of meeting.)
PROCLAMATIONS (Section C) |
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01 | Adoption of Proclamation - Youth Art Month, March 2011 (Curriculum and Instruction Division) |
Supp. Materials (1) |
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02 | Adoption of Proclamation - Music in Our Schools Month, March 2011 (Curriculum and Instruction Division) |
Supp. Materials (1) |
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TEACHING AND LEARNING (Section B) |
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None | ![]() |
ADMINISTRATIVE APPOINTMENTS (Section D) |
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01 | Approve the Administrative Appointment for Supervisor of School Health Services (Student Services and Federal Programs Division) |
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02 | Approve the Administrative Appointment of the Principal of Spoto High School |
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03 | Approve the Administrative Appointment of the Principal of Dowdell Middle School |
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04 | Approve the Administrative Appointment of the Principal of Franklin Middle Magnet School |
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05 | Approve the Administrative Appointment of the Principal of Ferrell Middle Magnet School |
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06 | Approve the Administrative Appointment of the Principal of Roland Park K-8 School |
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07 | Approve the Administrative Appointment of the Principal of Walker Middle School |
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RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section A) |
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Motion and vote on consent agenda. | |||||
1.00 Curriculum and Instruction Division (Wynne A. Tye) |
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1.01 | Request for Authorization to Proceed (if any) | ![]() |
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2.00 Student Services and Federal Programs Division (Gwen L. Luney) |
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2.01 | Request for Authorization to Proceed (if any) | ![]() |
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3.00 Human Resources Division (Daniel J. Valdez) |
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3.01 | Request for Authorization to Proceed (if any) | ![]() |
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3.01a | Approve Summer Four-Day Work Week For All Employees |
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3.02 | Approve Personnel List #961 (Instructional) |
Supp. Materials (1) |
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3.02a | Approve Administrative Appointments/Transfers |
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3.03 | Approve Personnel List #817 (Instructional Support) |
Supp. Materials (1) |
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4.00 Information and Technology Division (David Steele) |
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4.01 | Request for Authorization to Proceed (if any) | ![]() |
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5.00 Business Division (Gretchen Saunders) |
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5.01 | Request for Authorization to Proceed (if any) | ![]() |
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5.02 | Approve the Agreements for Technical Services, List Number 14 (Business Division) |
Supp. Materials (1) |
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5.03 | Approve Agreements for Technical Services for Test Administrators for the Spring 2011 Comprehensive English Language Learning Assessment (CELLA) (Curriculum and Instruction Division) |
Supp. Materials (3) |
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5.04 | Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division) |
Supp. Materials (1) |
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5.05R | Approve the Interagency Agreement Between The School Board of Hillsborough County, Florida, the Florida Department of Children and Families, the Florida Department of Juvenile Justice, the Florida Agency for Persons with Disabilities, the Tampa Bay Workforce Alliance, Hillsborough Kids, Inc., and the Hillsborough County Sheriff's Office (Student Services and Federal Programs Division) |
Supp. Materials (1) |
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5.06 | Approve Agreement for Technical Services with Shane Mears for Network Security Services (Information and Technology Division) |
Supp. Materials (1) |
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5.07 | Approve the Agreement for Technical Services for Sharon Y. Morrow, Ed.D., for the Evaluation of the Boy Scouts - Learning for Life Grant (Information and Technology Division) |
Supp. Materials (3) |
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5.08 | Accept the Lowest and Best Bids Submitted by Azzarelli Paving - Invitation to Bid (ITB) #11006-MST Asphalt Paving Installation and Repair (Business Division) |
Supp. Materials (1) |
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5.09 | Accept and Contract with CE Educational Travel - Invitation to Bid (ITB) #11014-DST Travel and Tour Services for the "GEAR UP" Program (Business Division) |
Supp. Materials (1) |
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5.10 | Approve BestQuest Teaching Systems for Purchases in Accordance with the American Recovery and Reinvestment Act (ARRA) for Individuals with Disabilities Education Act (IDEA), Part B Grant (Business Division) |
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5.11 | Renew the Existing Bid Submitted by Structured Cabling Solutions, Inc. – Invitation To Bid (ITB) #10002 CCTV-LAN Contractors (Business Division) |
Supp. Materials (1) |
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5.12 | Accept the Lowest and Best Bid Submitted by Discount Magazine Subscription Service, Inc. - Invitation to Bid (ITB) #10170-DST Periodicals: Subscriptions (Business Division) |
Supp. Materials (1) |
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5.13 | Accept the Lowest and Best Bids Submitted by Various Vendors - Request For Negotiations (RFN) #10173-DST Radios, Portable 2-Way and Related Accessories (Business Division) |
Supp. Materials (1) |
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6.00 Facilities Division (Cathy L. Valdes) |
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6.01 | Request for Authorization to Proceed (if any) | ![]() |
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7.00 Administration Division (Lewis A. Brinson) |
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7.01 | Request for Authorization to Proceed (if any) | ![]() |
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7.02 | Approve the Recommendations for Change of Placement of Regular Students |
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7.03 | Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
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7.04 | Approve Out of County/Out of State and Overnight In County Student Field Trips |
Supp. Materials (1) |
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8.00 Unclassified |
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8.01 | Request for Authorization to Proceed (if any) | ![]() |
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9.00 Information |
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9.01 | Report of January 19, 2011, Quarterly Meeting with Hewlett Packard and Hillsborough County Schools (Information and Technology Division) |
Supp. Materials (6) |
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SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E) |
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None | ![]() |
OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS) (Section F) |
AUDIENCE COMMENTS (At approximately 5:00 p.m. or at conclusion of meeting.)
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, and Verizon, channel 32, Tuesdays at 3:00 p.m.; and replayed Sundays at 9:00 a.m. Meetings can be viewed live on The Education Channel website, http://www.educationchannel.org, 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 states 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.
Hillsborough County Public Schools, Florida USA
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