Archived Public Meeting:

Tuesday, November 18th, 2014 3:00 PM
Reorganization and Regular Board Meeting

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AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, November 18, 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
REORGANIZATION OF THE BOARD
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES

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

TEACHING AND LEARNING (Section B)
	None

PROCLAMATIONS (Section C)
	01	Approve National Education Support Professionals Day Proclamation	Print	Supp. Materials (1)
	02	Approve American Education Week Proclamation	Print	Supp. Materials (1)

ADMINISTRATIVE APPOINTMENTS (Section D)
	None

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)
2.00 Student Services Division (George Gaffney)
	2.01	Request for Authorization to Proceed (if any)
	2.02	Approve Memorandum of Agreement between Eckerd Youth Alternatives, Inc. and the School Board of Hillsborough County, Florida	Print	Supp. Materials (1)
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 #1030 - Instructional	Print	Supp. Materials (1)
	4.02a	Approve Administrative Appointments/Transfers	Print
	4.03	Approve Personnel List #886 - 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 (If Any)	Print
	4.06	Approve Disciplinary Action - Instructional Support	Print
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	Authorize Annual Meeting of the Hillsborough School Board Leasing Corporation for Certificates of Participation (COPs) Program (Business Division) Recess as members of the School Board; convene as the School Board Leasing Corporation; Appoint the following members as outlined in the by-laws of the Corporation: Board of Directors; Chair/Vice Chair of the Board of Directors; President/Vice President/Secretary of the Corporation; Adjourn as members of the School Board Leasing Corporation and reconvene the School Board.	Print	Supp. Materials (1)
	6.03	Approve the Subagreement Between The Wallace Foundation and Hillsborough County Public Schools (HCPS) for Services Associated with the Implementation of the Hillsborough Principal Pipeline (Administration Division)	Print	Supp. Materials (1)
	6.04	Approve the Agreement for Technical Services with Cross and Joftus, LLC (Administration Division)	Print	Supp. Materials (2)
	6.05	Approve the Agreement Between Student Nutrition Services and The Tampa Metropolitan Area YMCA (Academic Support and Federal Programs Division)	Print	Supp. Materials (2)
	6.06	Approve Amendment #002 to Contract #HB330 for Categorical Nursing Services Funding with the Florida Department of Health, Hillsborough County (DOH) (Student Services Division)	Print	Supp. Materials (1)
	6.07	Approve Amendment #002 to Contract #HB331 to Full Service Schools with the State of Florida, Department of Health (DOH) (Student Services Division)	Print	Supp. Materials (1)
7.00 Facilities Division (Christopher Farkas)
	7.01	Request for Authorization to Proceed (if any)
	7.02	Approve Interlocal Agreement Between the School Board of Hillsborough County and Hillsborough County to Provide Water and Wastewater Service for the Old Lutz Schoolhouse Adjacent to Lutz Elementary School	Print	Supp. Materials (1)
	7.03	Approve Change Order No. Three for Kitchen Renovations at Multiple Sites	Print	Supp. Materials (3)
	7.04	Approve Acceptance of Project for Modular School-Based Health Center Clinic at Hunter's Green Elementary School	Print	Supp. Materials (2)
8.00 Administration Division (Lewis A. Brinson)
	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 pending
	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	Selection of Florida School Boards Association (FSBA) School Board Legislative Liaison and Alternate	Print
	9.03	Approve Request to the Metropolitan Planning Organization to Add a Hillsborough County School Board Member as a Voting Member	Print
	9.04R1	Approve Self-Reporting Response to the Securities Exchange Commission Regarding the Municipalities Continuing Disclosure Cooperation (MCDC) Attachments Added	Print	Supp. Materials (2)
10.00 Information
	10.01	Request for Authorization to Proceed (if any)

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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