Archived Public Meeting:
Tuesday, April 2nd, 2013 3:00 PM Regular Board Meeting
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AGENDA Tuesday, April 02, 2013 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
SUSPENDED ITEMS (Section G) |
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01 | Suspended Agenda |
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 General Director of Exceptional Student Education |
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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 Renewal of Current Affiliation Agreements for Health Science Education, 2012/2013 (Career, Technical, and Adult Education) |
Supp. Materials (9) |
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1.03 | Approve Quick Response Training Grant Application Submissions by the Workforce and Continuing Education Department and, if Approved, Accept Grant Funds, 2013/2014 (Workforce and Continuing Education) |
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1.04R | Supp. Materials (1) |
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2.00 Instructional Support (George Gaffney) |
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2.01 | Request for Authorization to Proceed (if any) | ![]() |
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3.00 Student Services and Federal Programs Division (Gwen L. Luney) |
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3.01 | Request for Authorization to Proceed (if any) | ![]() |
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3.02 | Supp. Materials (1) |
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3.03 | Supp. Materials (1) |
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4.00 Human Resources Division (Daniel J. Valdez) |
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4.01 | Request for Authorization to Proceed (if any) | ![]() |
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4.02 | Approve Personnel List #998 (Instructional) |
Supp. Materials (1) |
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4.02a | Approve Administrative Appointments/Transfers |
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4.03 | Approve Personnel List #854 (Instructional Support) |
Supp. Materials (1) |
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4.04 | Approve Teachers Considered Out of Field (Subject Area and English Language Learners) |
Supp. Materials (1) |
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4.05 |
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4.06 | Approve Disciplinary Action (Instructional Support) |
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5.00 Information and Technology Division (David Steele) |
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5.01 | Request for Authorization to Proceed (if any) | ![]() |
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6.00 Business Division (Gretchen Saunders) |
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6.01 | Request for Authorization to Proceed (if any) | ![]() |
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6.02 | Approve Florida State Fair Authority License and Use Agreement for Events, Contract No.13N0087, for the Middle School Math League Competition (Curriculum and Instruction Division) |
Supp. Materials (1) |
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6.03 | Approve Budget Amendments for the Period Ended February 28, 2013 (Business Division) |
Supp. Materials (1) |
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6.04 | Approve Amendment #1 of the Contract with Hillsborough County School Readiness Coalition, Inc., D/B/A the Early Learning Coalition of Hillsborough County, Contract #VPK 01-13 (Student Services and Federal Programs Division) |
Supp. Materials (1) |
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6.05 | Supp. Materials (2) |
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6.06 | Accept the Piggyback of Bid #7418, 285-76, Annual Contract for Induction and LED Lighting Replacement Parts Between Resource Efficiency Solutions, Inc. and the City of St. Petersburg, Florida, for the Purchase of Induction and LED Lighting Replacement Parts (Business Division) |
Supp. Materials (2) |
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6.07 | Supp. Materials (1) |
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7.00 Facilities Division (Cathy L. Valdes) |
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7.01 | Request for Authorization to Proceed (if any) | ![]() |
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7.02 | Approve the Piggyback of Bid #10C-81H Between All American Tracks Corporation and Palm Beach County School District for the Installation of Polyurethane and Rubber Coatings for Running Tracks |
Supp. Materials (2) |
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7.03 | Approve Award of Contract for Roof Replacements at 4 Sites (Kenly, Robinson, Burney, and Marshall) |
Supp. Materials (1) |
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7.04 | Approve Award of Contract for Roof Replacements at 3 Sites (Lanier, Mendenhall, Lois Center) |
Supp. Materials (1) |
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7.05 | Approve Award of Contract for Heating, Ventilating, and Air Conditioning (HVAC) Equipment (Air Handling Units) Required for Renovations at Temple Terrace, Tinker and Trapnell Elementary Schools, Hillsborough and Leto High Schools, and Tampa Bay Technical Center and Velasco Student Services Building |
Supp. Materials (1) |
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7.06 | Approve Award of Contract for Heating, Ventilating, and Air Conditioning (HVAC) Equipment (Chillers) Required for Renovations at Temple Terrace, Tinker, Trapnell and Westchase Elementary Schools, Memorial Middle School and Durant High School |
Supp. Materials (1) |
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7.07 | Approve Acceptance of Project for Kitchen Renovation at Riverhills Elementary School |
Supp. Materials (2) |
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8.00 Administration Division (Lewis A. Brinson) |
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8.01 | Request for Authorization to Proceed (if any) | ![]() |
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8.02 | Approve the Recommendations for Change of Placement of Regular Students |
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8.03 | Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
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8.04 | Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips |
Supp. Materials (1) |
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8.05 | Approve Waiver of Rental Fees |
Supp. Materials (1) |
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8.06 | Approve the 2013/2014 and 2014/2015 Student Academic Calendars |
Supp. Materials (4) |
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9.00 Unclassified |
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9.01 | Request for Authorization to Proceed (if any) | ![]() |
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10.00 Information |
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10.01 | Request for Authorization to Proceed (if any) | ![]() |
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10.02 | Supp. Materials (1) |
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10.03 | Extended School Year Program, 2013 (Curriculum and Instruction Division) |
Supp. Materials (2) |
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10.04 | Monthly Financial Position Reports as of February 28, 2013 (Business Division) |
Supp. Materials (1) |
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10.05 | Supp. Materials (2) |
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10.06 | Supp. Materials (1) |
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10.07 | Litigation Report
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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 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.
Note:Hillsborough County Public Schools, Florida USA
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