Archived Public Meeting:

Tuesday, October 14th, 2014 3:00 PM
Regular Board Meeting

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AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, October 14, 2014  3:00 PM

Status Key A= Approved M= Approved, with modifications D= Deferred N= Not Approved P=Pending

CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES

SUSPENDED ITEMS (Section G)
	1	Suspended Agenda	Print	Supp. Materials (1)

TEACHING AND LEARNING (Section B)
	01	Driver Education - Impacting Students in Hillsborough County Public Schools (Curriculum and Instruction Division)	Print

PROCLAMATIONS (Section C)
	None

ADMINISTRATIVE APPOINTMENTS (Section D)
	01	Approve the Administrative Appointment of the Department Manager, IT, Security & Privacy	Print

AUDIENCE COMMENTS RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section A)
Motion and vote on consent agenda.
1.00 Curriculum and Instruction Division (Wynne A. Tye)
	1.01	Request for Authorization to Proceed (if any)
	1.02	Approve Memorandum of Understanding with Hillsborough Community College for Career Pathways Initiatives	Print	Supp. Materials (1)
2.00 Student Services Division (George Gaffney)
	2.01	Request for Authorization to Proceed (if any)
3.00 Academic Support and Federal Programs Division (Larry Sykes)
	3.01	Request for Authorization to Proceed (if any)
4.00 Human Resources Division (Stephanie F. Woodford)
	4.01	Request for Authorization to Proceed (if any)
	4.02	Approve Personnel List #1028 - Instructional	Print	Supp. Materials (1)
	4.02a	Approve Administrative Appointments/Transfers	Print
	4.03	Approve Personnel List #884 - Instructional Support	Print	Supp. Materials (1)
	4.04	Approve Teachers Considered Out of Field - Subject Area and English Language Learners	Print	Supp. Materials (1)
	4.05	Approve Disciplinary Action - Instructional	Print
	4.06	Approve Disciplinary Action - Instructional Support  (If Any)  Withdrawn
5.00 Information and Technology Division (Anna Brown)
	5.01	Request for Authorization to Proceed (if any)
6.00 Business Division (Gretchen Saunders)
	6.01	Request for Authorization to Proceed (if any)
	6.02	Approve the Purchase of District License from Certiport (Sole-Source Provider) for Industry Certification Testing and Practice Software (Curriculum and Instruction Division)	Print	Supp. Materials (1)
	6.03	Approve the Agreement for Technical Services with Prismatic Services, Inc. (Tatia Prieto) for the Evaluation of the Title III Improving Language Instruction Grant (Information and Technology Division)	Print	Supp. Materials (5)
	6.04	Approve Renewal of Agreement with Bright House Networks, LLC, to Televise Athletic Contests for 2014/2015, 2015/2016, and 2016/2017 (Student Services Division)	Print	Supp. Materials (1)
	6.05	Approve Renewal Agreement with Officials Organization for Athletic Contests, 2014/2015 (Student Services Division)	Print	Supp. Materials (1)
	6.06	Approve the Purchase of Newspaper Inserts and Services from the Tampa Tribune to Recruit Candidates for Both the Science and Math Accelerated Readiness for Teaching Program (S.M.A.R.T.) and the Program to Attract and Train Highly Qualified Teachers of Students with Disabilities (PATH) (Student Services Division)	Print	Supp. Materials (1)
	6.07	Approve Research Subaward Agreement #5830-1421-00-A, Between the University of South Florida Board of Trustees (USF) and The School Board of Hillsborough County, Florida (HCPS) for Using Network Analysis to Assess School Mental Health Organizational Structure Project (Student Services Division)	Print	Supp. Materials (1)
	6.08	Accept the Lowest and Best Bids Submitted by Various Vendors-Invitation to Bid (ITB) #14099-DST Fuel (OPIS Pricing) (Business Division)	Print	Supp. Materials (1)
7.00 Facilities Division (Christopher Farkas)
	7.01	Request for Authorization to Proceed (if any)
	7.02	Approve First Amendment to Reciprocal Use of Facilities Agreement Between the School Board of Hillsborough County and the Tabernacle of God Christian Church at Essrig Elementary School	Print	Supp. Materials (1)
8.00 Administration Division
	8.01	Request for Authorization to Proceed (if any)
	8.02	Approve the Recommendations for Change of Placement of Regular Students	Print
	8.03	Approve the Recommendations for Change of Placement of Exceptional Student Education Students	Print
	8.04	Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips	Print	Supp. Materials (1)
	8.05	Approve Waiver of Rental Fees	Print	Supp. Materials (1)
9.00 Unclassified
	9.01	Request for Authorization to Proceed (if any)
	9.02	Adopt School Board Member – Way of Work	Print	Supp. Materials (1)
10.00 Information
	10.01	Request for Authorization to Proceed (if any)
	10.02	Instructional Technology Department Digital Citizenship Website (Information and Technology Division)	Print
	10.03	Recognize the Month of October as Bullying Prevention Awareness Month	Print

SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E)
	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 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 p.m. 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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