Archived Public Meeting:
Tuesday, February 25th, 2014 5:00 PM Regular Board Meeting
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AGENDA Tuesday, February 25, 2014 5:00 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
SUSPENDED ITEMS (Section G) |
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1 | 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, Secondary Generalist |
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AUDIENCE COMMENTS |
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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 (3) |
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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 #1016 - Instructional |
Supp. Materials (1) |
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4.02a | Approve Administrative Appointments/Transfers |
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4.03 | 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) |
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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 | Approve the Piggyback of the State of Florida Term Contract #DMS-10/11-008B - Mobile Communication Services for a Vehicle Global Positioning System Data Plan Through Sprint Solutions, Inc. (Business Division) |
Supp. Materials (1) |
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6.03 | Approve Memorandum of Agreement with the Crisis Center of Tampa Bay, Inc. for the Provision of Services for the Full Service School Program (Instructional Support Division) |
Supp. Materials (1) |
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6.04 | Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division) |
Supp. Materials (1) |
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6.05 | Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division) |
Supp. Materials (1) |
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6.06 | Supp. Materials (1) |
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6.07 | Approve Budget Amendments for the Period Ended December 31, 2013 (Business Division) |
Supp. Materials (1) |
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6.08 | Supp. Materials (1) |
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6.09 | Approve the Proposal Submitted by Verizon Wireless, Inc. for Cellular Telephone Services - Request for Proposal # 13090-MST Mobile Communications Services, Devices, and Accessories (Business 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 | Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for Construction, Construction Management and Design for Middle School "TT" on Balm Road (CR 672), east of US Hwy 301 in the South County Region |
Supp. Materials (1) |
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7.03 | Approve Award of Contract for Roof Replacement at Apollo Beach Elementary School |
Supp. Materials (1) |
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7.04 | Approve Award of Contract for Roof Replacement at Young Middle School |
Supp. Materials (1) |
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7.05 | Approve Appointment of Construction Manager and Design Professional for Middle School TT |
Supp. Materials (7) |
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7.06 | Supp. Materials (1) |
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7.07 | Supp. Materials (1) |
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7.08 | Supp. Materials (1) |
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7.09 | Approve Acceptance of Project for Heating, Ventilating and Air Conditioning (HVAC) Cooling Plant Replacement at Durant High School |
Supp. Materials (2) |
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7.10 | Approve Expenditure for Equipment for Kitchen Renovations at Multiple Sites |
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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8.04R | 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 Mass Casualty Drill |
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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 | Supp. Materials (1) |
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9.03R | Approve the Revised Tentative 2013-2014 School Board Meeting Schedule |
Supp. Materials (1) |
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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 |
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10.03 | Year-End Financial Calendars for Use by All School Site and District Level Finance Liaisons (Business Division) |
Supp. Materials (1) |
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10.04 | Monthly Financial Position Reports as of December 31, 2013 (Business Division) |
Supp. Materials (1) |
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10.05 | Recognize Inaugural Dreams Take Flight Essay Contest Winners
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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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