Archived Public Meeting:
Tuesday, October 8th, 2013 9:00 AM Regular Board Meeting
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AGENDA Tuesday, October 08, 2013 9:00 AM |
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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
SUSPENDED ITEMS (Section G) |
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01 | Supp. Materials (1) |
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TEACHING AND LEARNING (Section B) |
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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 | Supp. Materials (1) |
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1.03 | Approve Agreement for Contracted Services between the Center for Technology and Education and the English for Speakers of Other Languages (ESOL) Online Consortium for 2013/2014 (Programs for English Language Learners) |
Supp. Materials (1) |
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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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2.02 | Supp. Materials (2) |
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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 #1009 (Instructional) |
Supp. Materials (1) |
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4.02a | Approve Administrative Appointments/Transfers Withdrawn |
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4.03 | Approve Personnel List #865 (Instructional Support) |
Supp. Materials (1) |
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4.04R | Approve Teachers Considered Out of Field (Subject Area and English Language Learners). Addendum Added |
Supp. Materials (2) |
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4.05 | Approve Disciplinary Action (Instructional) Withdrawn |
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4.06 | Approve Disciplinary Action (Instructional Support) |
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4.07R | Approve Negotiated Economic Proposal with the Hillsborough School Employees Federation (HSEF) |
Supp. Materials (1) |
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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 | Supp. Materials (3) |
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6.03 | Approve the Agreement for Technical Services for DKH Consulting Services to Perform the Evaluation of the Federally Funded Magnet Schools Assistance Program (MSAP) (Information and Technology Division) |
Supp. Materials (4) |
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6.04 | Approve the Agreement for Technical Services with Dr. Mariann Schmudde for the Teacher Incentive Fund Program Performance Outcomes With Effective Rewards III (POWER III) (Information and Technology Division) |
Supp. Materials (4) |
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6.05 | Approve Amendment #0003 to Contract #LK170 Between the State of Florida, Department of Children and Families, Refugee Services and The School Board of Hillsborough County, Florida (Student Services and Federal Programs Division) |
Supp. Materials (1) |
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6.06 | Approve Amendment #1 of the Local Child Care Funds Contract #LCCF-SR 01-13, Between Hillsborough County School Readiness Coalition, Inc., D/B/A the Early Learning Coalition of Hillsborough County and The School Board of Hillsborough County, Florida (Student Services and Federal Programs Division) |
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 Appointment of Construction Managers and Design Professionals for Renovations at Bing, Boyette Springs and Cannella Elementary Schools and Kitchen Renovations at Multiple Sites |
Supp. Materials (9) |
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7.03 | Approve Acceptance of Project for Roof Replacement at 2 Sites (Grady Elementary School and LaVoy Exceptional Center) |
Supp. Materials (3) |
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7.04 | Approve Construction Documents and Guaranteed Maximum Price for J. Vince Thompson Elementary School |
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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8.05R | Approve Waiver of Rental Fees (Revised Attachment) |
Supp. Materials (1) |
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8.06 | Supp. Materials (1) |
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8.07 | Approve the Naming of the Gymnasium at Chamberlain High School |
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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AUDIENCE COMMENTS
10.00 Information |
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10.01 | Request for Authorization to Proceed (if any) | ![]() |
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10.02 | Matching Funds Projects at Seven (7) Schools: Claywell Elementary, Mitchell Elementary, Northwest Elementary, Roland Park K-8 Magnet, Roosevelt Elementary, Wilson Middle and Witter Elementary Schools |
Supp. Materials (2) |
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10.03 | Supp. Materials (2) |
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10.04 | Recognize the Month of October as Bullying Prevention Awareness Month |
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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) |
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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