Archived Public Meeting:
Tuesday, November 13th, 2012 3:00 PM Regular Board Meeting
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AGENDA Tuesday, November 13, 2012 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 TO AGENDA ITEMS
PROCLAMATIONS (Section C) |
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None | ![]() |
TEACHING AND LEARNING (Section B) |
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01 | LEGO - Build to Express (Elementary Education – Curriculum and Instruction Division) |
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ADMINISTRATIVE APPOINTMENTS (Section D) |
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01 | Approve the Administrative Appointment of the Supervisor of Psychological Diagnostic Services (Student Services and Federal Programs Division) |
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02 | Approve the Administrative Appointment of the Principal of Tampa Bay Tech Magnet High School |
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03 | Approve the Administrative Appointment of the Principal of Giunta Middle School |
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04 | Approve the Administrative Appointment of the Principal of Smith Middle School Withdrawn |
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05 | Approve the Administrative Appointment of the Principal of Memorial Middle School Withdrawn |
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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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1.02 | Approve Revisions to the Student Progression Plan (SPP), K-Adult for 2012/2013 (Curriculum and Instruction Division) |
Supp. Materials (2) |
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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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3.02 | Approve Personnel List #992 (Instructional) |
Supp. Materials (1) |
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3.02a |
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3.03 | Approve Personnel List #848 (Instructional Support) |
Supp. Materials (1) |
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3.04 | Approve Teachers Considered Out of Field (Subject Area and English Language Learners) |
Supp. Materials (1) |
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3.05 | Approve Disciplinary Action (Instructional) |
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3.06 | Approve Disciplinary Action (Instructional Support) |
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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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4.02 | Approve GlobalScholar Inc. Master Agreement of Terms and Conditions (Information and Technology Division) |
Supp. Materials (1) |
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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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5.01a | Accept the Highest Ranking Proposal from Lakeside Occupational Medical Centers, Inc. - Request for Proposal (RFP) #12118-MST Occupational Physical Examinations and Drug Testing (Business Division) |
Supp. Materials (1) |
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5.02 | Approve the Payment to the University of South Florida (USF) for Services Associated with Their Partnership in Hillsborough County Public Schools (HCPS) Magnet Schools Assistance Program (MSAP) Grant, Project #U165A100060-12 (Student Services and Federal Programs Division) |
Supp. Materials (1) |
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5.03 | Approve the Recommendation Regarding the Purchase of “Plugged-in To Reading Fiction and Non-Fiction” Materials from Triumph Learning, LLC (Sole Source Provider) (Curriculum and Instruction Division) |
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5.04 | Approve License Contract with the Tampa Convention Center to Host the 2013 Middle School Battle of the Books, May 9, 2013 (Curriculum and Instruction Division) |
Supp. Materials (1) |
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5.05 | Approve Renewal Proposal with Scientific Learning Corporation for the Purchase of Fast ForWord Site Licenses for 11 Sites (Curriculum and Instruction Division) Withdrawn |
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5.06 | Approve the Renewal Contract with the East Coast Technical Assistance Center (ECTAC) to Provide Support and Technical Assistance to Hillsborough County’s Title I Basic, Neglected and Delinquent, and Migrant Education Programs (Student Services and Federal Programs Division) |
Supp. Materials (2) |
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5.07 | Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division) |
Supp. Materials (1) |
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5.08 | Accept the Lowest and Best Bid Submitted by RDK Municipal Truck Center, Inc. - Invitation to Bid (ITB) #12163 International Grapple Truck (Business Division) |
Supp. Materials (1) |
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5.09 | Approve Disposal of Obsolete Stores Inventory (Business Division) |
Supp. Materials (1) |
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5.10 | Approve Disposal of Portables that are Beyond Economical Repair (BER) / Surplus (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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6.02 | Approve Lease Between the School Board of Hillsborough County and 717 Parking Services for Additional Temporary Parking for the Rampello Downtown Partnership School |
Supp. Materials (1) |
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6.03 | Approve Lease Agreement Between Hillsborough County and the School Board of Hillsborough County for Agricultural Land at Turkey Creek Middle School |
Supp. Materials (1) |
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6.04 | Approve the Piggyback of Bid #08/09-3: Various Equipment and Amenities for Parks and Playgrounds Between Bliss Products and Services, Inc. and Clay County for the Purchase and Installation of Sunshades |
Supp. Materials (2) |
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6.05a | Approve Award of Contract for Roof Replacement at Franklin Boys Preparatory Academy |
Supp. Materials (2) |
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6.05b | Approve Award of Contract for Roof Replacement at 2 Sites (Grady Elementary School and LaVoy Exceptional Center) |
Supp. Materials (3) |
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6.05c | Approve Award of Contract for Roof Replacement at Hanna Warehouse |
Supp. Materials (3) |
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6.05d | Approve Award of Contract for Roof Replacement at Sligh Middle School |
Supp. Materials (3) |
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6.05e | Approve Award of Contract for Roof Replacement at 4 Sites (Tampa Bay Boulevard, Riverhills, and Foster Elementary Schools, and Webb Middle School) |
Supp. Materials (2) |
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6.06 | Approve Schematic Design for Elementary A |
Supp. Materials (1) |
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6.07 | Approve Acceptance of Project for Fire Alarm and Intercom System Replacements at 2 Sites (Cannella and Lowry Elementary Schools) |
Supp. Materials (2) |
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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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7.05 | Approve Waiver of Rental Fees |
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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8.01a |
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8.01b | Lacrosse Contract |
Supp. Materials (1) |
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9.00 Information |
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9.01 | Request for Authorization to Proceed (if any) | ![]() |
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9.02 | Summary of Hillsborough County Public Schools (HCPS) Grant Application to the Race to the Top-District (RTT-D) Federal Grant Competition (Student Services and Federal Programs Division) |
Supp. Materials (1) |
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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 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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