Archived Public Meeting:
Tuesday, November 19th, 2013 5:00 PM Board Reorganization Meeting
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AGENDA Tuesday, November 19, 2013 5:00 PM |
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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
REORGANIZATION OF THE BOARD
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 |
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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 Supervisor, Elementary Mathematics |
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02 |
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03 | Approve the Administrative Appointment of Customer Service Manager – Recruiter (Human Resources Division). Withdrawn |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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4.01a | Supp. Materials (1) |
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4.01b | Approve National Education Support Professionals Day Proclamation |
Supp. Materials (1) |
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4.02a | Approve Administrative Appointments/Transfers |
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4.02R | Approve Personnel List #1012 - Instructional (Corrected List) |
Supp. Materials (1) |
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4.03R | Approve Personnel List #868 - Instructional Support (Corrected List) |
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 | Approve Disciplinary Action - Instructional (If Any) Withdrawn |
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4.06 | Approve Disciplinary Action - Instructional Support (If Any) Withdrawn |
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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 |
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Supp. Materials (1) |
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6.03 | Supp. Materials (2) |
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6.04 | Supp. Materials (2) |
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6.05 | Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #13097-MST Soil-Fill Dirt, Planting Material, and Sand (Business Division) |
Supp. Materials (1) |
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6.06 | Approve the Purchase of Pyxis Automated Medication Dispensing System from CareFusion Solutions, LLC (Sole-Source Provider) to be Utilized in the Pharmacy Technician Program at Brewster Technical Center (Curriculum and Instruction Division) |
Supp. Materials (2) |
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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 | Acceptance of Conveyance Deed for Middle School TT Site in the South County Region and Approval of Post Closing Agreement and Joinder and Guaranty Agreement with Developer |
Supp. Materials (1) |
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7.03 | Approve Award of Contract for Roof Replacement at Bing Elementary School |
Supp. Materials (1) |
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7.04 | Approve Award of Contract for Roof Replacement at Boyette Springs Elementary School |
Supp. Materials (1) |
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7.05 | Approve Award of Contract for Roof Replacement at Cannella Elementary School |
Supp. Materials (1) |
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7.06 | Approve Acceptance of Project for Heating, Ventilating and Air Conditioning (HVAC) Renovation in Buildings T and EE at Tampa Bay Technical High School |
Supp. Materials (2) |
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7.07 | Approve Acceptance of Project for Fire Alarm and Intercom System Replacements at Four Sites (Lee, Dunbar, Progress Village and Seminole) |
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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8.02R | Approve the Recommendations for Change of Placement of Regular Students (Revised Attachment) |
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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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9.00 Unclassified |
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9.01 | Request for Authorization to Proceed (if any) | ![]() |
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9.01a | Approve the Settlement of Justin A. Fragnito v. School Board of Hillsborough County, Florida, Case No. 13-CA-013631 According to the Terms of the Attached Settlement Agreement and Authorize the Chair to Execute the Agreement. |
Supp. Materials (1) |
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9.02 | Selection of Florida School Boards Association (FSBA) School Board Legislative Liaison and Alternate
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AUDIENCE COMMENTS
10.00 Information |
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10.01 | Request for Authorization to Proceed (if any) | ![]() |
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)
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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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