Archived Public Meeting:
Tuesday, September 24th, 2013 5:00 PM Regular Board Meeting
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AGENDA Tuesday, September 24, 2013 5:00 PM |
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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
BOARD GUIDELINES
AUDIENCE COMMENTS
SUSPENDED ITEMS (Section G) |
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01 |
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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 of the Principal of Spoto High School |
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02 | Approve the Administrative Appointment of Customer Service Manager – Personnel Services. Withdrawn |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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2.00 Instructional Support Division (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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4.00 Human Resources Division (Stephanie F. Woodford) |
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4.01 | Request for Authorization to Proceed (if any) | ![]() |
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4.02 | Approve Personnel List #1008 (Instructional) |
Supp. Materials (1) |
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4.02a | Approve Administrative Appointments/Transfers |
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4.03 | Approve Personnel List #864 (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 | Evaluation Results and Approval of the Continuation of the Superintendent's Contract 2013-2014. |
Supp. Materials (2) |
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4.06 | Disciplinary Action (Instructional) - None |
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4.07 | Approve Disciplinary Action (Instructional Support) |
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5.00 Information and Technology Division (Anna Brown) |
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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 Renewal Agreements with West Coast Wrestling Officials, Incorporated and Florida West Coast High School Soccer Officials Association for Athletic Contests, 2013/2014 (Instructional Support Division) |
Supp. Materials (1) |
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6.03 | Approve the Amendment #1 for the Categorical/Basic Contract #HB308 Between the Department of Health/Hillsborough County Health Department (DOH/HCHD) and The School Board of Hillsborough County, Florida (Instructional Support Division) |
Supp. Materials (1) |
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6.04 | Approve the Amendment #1 for the Full Service Contract #HB309 Between the Department of Health/Hillsborough County Health Department (DOH/HCHD) and The School Board of Hillsborough County, Florida (Instructional Support Division) |
Supp. Materials (1) |
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6.05 | Supp. Materials (1) |
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6.06 | Approve Use of City of Tampa Police for Security at Athletic Contests, 2013/2014 (Instructional Support Division) |
Supp. Materials (1) |
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6.07 | Approve Memorandum of Agreement between the School Board of Hillsborough County, Florida and Hillsborough Kids Healthcare Foundation for the Provision of Services to Uninsured and Under-insured Children (Instructional Support Division) |
Supp. Materials (1) |
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6.08 | Approve the Payment to the University of South Florida (USF) for Services Associated with their Partnerships in Hillsborough County Public Schools (HCPS) Magnet Schools Assistance Program (MSAP) Grant, Project #U165A100060-12 (Administration Division) |
Supp. Materials (1) |
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6.09 | Supp. Materials (2) |
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6.10 | Supp. Materials (3) |
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6.11 | Approve the Recommendation of the Purchase of Burlington English Seat Licenses from Burlington English, Inc. (Sole-Source Provider) (Curriculum and Instruction Division) |
Supp. Materials (1) |
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6.12 | Supp. Materials (1) |
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6.13 | Supp. Materials (1) |
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6.14 | Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division) |
Supp. Materials (1) |
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6.15 | Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #13085-MST Door Installation and Repair (Business Division) |
Supp. Materials (1) |
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6.16 | 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 | Supp. Materials (3) |
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7.03 | Approve Acceptance of Project for Renovation and Remodeling at Bloomingdale High School |
Supp. Materials (2) |
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7.04 | Supp. Materials (1) |
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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 Contract Renewal for Community Charter School of Excellence |
Supp. Materials (4) |
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8.07 | Supp. Materials (1) |
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9.00 Unclassified |
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9.01 | Request for Authorization to Proceed (if any) | ![]() |
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9.02 | Approve the Tentative 2013-2014 School Board Meeting Schedule |
Supp. Materials (1) |
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AUDIENCE COMMENTS
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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SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E) |
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None | ![]() |
OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS) (Section F) |
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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