Archived Public Meeting:
Tuesday, July 29th, 2014 3:00 PM Regular Board Meeting
Board meetings since July 2012 are now indexed. Select a meeting from the archive. When you choose a meeting that has been indexed, you can click on the agenda item and the video will skip ahead to that portion of the video. iPad users: Please begin playing the meeting before selecting an agenda item. Please note: Indexing currently is supported on computers and tablet devices only. Archive Menu
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AGENDA - REVISED
Tuesday, July 29, 2014 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
SUSPENDED ITEMS (Section G) |
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1 |
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Supp. Materials (1) |
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TEACHING AND LEARNING (Section B) |
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01 |
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PROCLAMATIONS (Section C) |
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01 | Supp. Materials (1) |
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ADMINISTRATIVE APPOINTMENTS (Section D) |
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01 |
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02 | Approve the Administrative Appointment of Administrator on Special Assignment-Student Success |
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03 | Approve the Administrative Appointment of the Principal of Riverview High School |
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AUDIENCE COMMENTS - Part 1 - Part 2 |
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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 (2) |
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1.03 | Approve the Purchase of Dual Enrollment Instructional Materials from Hillsborough Community College and University of South Florida for School Year 2014/2015 |
Supp. Materials (1) |
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1.04 | Approve Revisions to the Student Progression Plan, K-Adult for the 2014-2015 Academic Year |
Supp. Materials (2) |
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2.00 Student Services Division (George Gaffney) |
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2.01 | Request for Authorization to Proceed (if any) | ![]() |
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2.02 | Approve Renewal of Agency Agreements for Provision of Educational Program for Hospital/Homebound Exceptional Student Education, 2014-2017 |
Supp. Materials (1) |
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3.00 Academic Support and Federal Programs Division (Larry Sykes) |
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3.01 | Request for Authorization to Proceed (if any) | ![]() |
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3.02 | Supp. Materials (2) |
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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 #1024 - Instructional |
Supp. Materials (1) |
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4.02a |
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4.03 | Approve Personnel List #880 - 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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4.05R | Approve Disciplinary Action - Instructional (Revised) |
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4.06 | Approve Disciplinary Action - Instructional Support |
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4.07R | Supp. Materials (3) |
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4.08R | 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 (1) |
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6.03 | Accept the Piggyback of Bid #12-21, USDA Commodity Processing Between Jennie-O Store Sales LLC and St. Lucie Public Schools (Business Division) |
Supp. Materials (1) |
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6.04 | Approve Teacher Training Instructors for New Teacher Content Training, 2014/2015 (Curriculum and Instruction Division) |
Supp. Materials (1) |
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6.05 | Approve the Agreement for Technical Services with Harland Clarke Corporation (Scantron Survey Services) (Information and Technology Division) |
Supp. Materials (3) |
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6.06 | Supp. Materials (2) |
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6.07 | Supp. Materials (1) |
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6.08 | Supp. Materials (1) |
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6.09 | Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) 14063-DST Engine Rebuilds - Medium Duty Trucks and Buses (Business Division) |
Supp. Materials (1) |
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6.10 | Supp. Materials (1) |
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6.11 | Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #14059-DST Large Foodservice Equipment (Business Division) |
Supp. Materials (1) |
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6.12 | Supp. Materials (1) |
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6.13 | Approve Agreement with the City of Tampa for the 2014/2015 School Resource Officer Program (Administration Division) |
Supp. Materials (1) |
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6.14 | Supp. Materials (2) |
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6.15 | Approve the Contract Renewal with Scantron for the Hardware Maintenance of the Scantron Scanners - Formative Assessment System (Information and Technology Division) |
Supp. Materials (2) |
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6.16 | Approve One-Year Contract Renewal with Scantron for an Item Banking Platform Under the Existing Achievement Series User Agreement (Information and Technology Division) |
Supp. Materials (2) |
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7.00 Facilities Division (Christopher Farkas) |
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7.01 | Request for Authorization to Proceed (if any) | ![]() |
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7.02 | Supp. Materials (1) |
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7.03 | Approve Water Easement for a Fire Line Backflow and a Developer's Agreement for Donation of Water Facilities to the City of Tampa at Bing Elementary School |
Supp. Materials (1) |
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7.04 | Supp. Materials (1) |
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7.05 | Approve 2014-15 Public Education Capital Outlay (PECO) Maintenance Projects and Millage Projects |
Supp. Materials (1) |
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7.06R2 | Approve the Proposed Bell Schedules for the 2014-2015 School Year |
Supp. Materials (1) |
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7.07 | 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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8.02R | Approve the 2013/2014 Statistical Report for Expulsion and Change of Placements of Students (Revised Attachment) |
Supp. Materials (1) |
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8.03 | Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips |
Supp. Materials (1) |
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8.04 | Approve Waiver of Rental Fees |
Supp. Materials (1) |
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8.05 | Approve Charges for Student Supplies for the 2014/2015 Academic Year |
Supp. Materials (2) |
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9.00 Unclassified |
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9.01 | Request for Authorization to Proceed (if any) | ![]() |
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9.02R | Approve a Financial Auditor Hired by the School Board
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Supp. Materials (4) |
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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 | School Internal Accounts Activity Funds Audit Report for Fiscal Year 2012-2013. |
Supp. Materials (1) |
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10.03 | Annual Report of Minor Projects for 2013-14 Fiscal Year (Facilities Division) |
Supp. Materials (2) |
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10.04 | Highlight of Coordination with the Westshore Business Community (Facilities Division) Withdrawn |
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10.05 | Supp. Materials (1) |
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SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E) |
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01 | Supp. Materials (1) |
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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 Tampa Bay Arts & Education Network, Bright House channel 614, and Verizon channel 32, Tuesdays at 3:00 p.m.; and replayed Tuesdays at 8:00 p.m, Sundays 3:00 p.m. and 8:00 PM. Visit http:www.sdhcwebcasts.com to view live webcast and archived school board meetings. Board meetings since July 2012 are now indexed. You can click on the agenda item and the video will skip ahead to that portion of the video. iPad users: Please begin playing the meeting before selecting an agenda item. Please note: Indexing currently is supported on computers and tablet devices only.
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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