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Archived Public Meeting:

Tuesday, July 14th, 2015 3:00 PM
Regular Board Meeting

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Agenda for Board Meeting 695

AGENDA
SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA
901 East Kennedy Boulevard, Tampa

Tuesday, July 14, 2015 3:00 PM

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

MISSION
To provide an education and the supports which enable each individual student to excel as a successful and responsible citizen.

VISION
Preparing Students for Life

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

* 2016 Macy's/Florida Department of Education Teacher of the Year Recognition - Diane McKee


SUSPENDED ITEMS (Section G)

	01	Suspended Agenda	Print	Supp. Materials (1)


TEACHING AND LEARNING (Section B)
	None


PROCLAMATIONS (Section C)
	None


ADMINISTRATIVE APPOINTMENTS (Section D)

	01	Approve the Administrative Appointment of Supervisor, Middle School Science (Curriculum and Instruction Division)	Print
	02	Approve the Administrative Appointment of Supervisor, Architecture and Construction, Manufacturing, and Transportation Education (Curriculum and Instruction Division)	Print
	03	Approve the Administrative Appointment of the Principal of Jefferson High School (Administration Division)	Print
	04	Approve the Administrative Appointment of the Principal of Tomlin Middle School (Administration Division)	Print
	05	Approve the Administrative Appointment of the Principal of Shields Middle School (Administration Division)	Print
	06	Approve the Administrative Appointment of the Principal of Freedom High School (Administration Division)	Print
	07	Approve the Administrative Appointment of the Principal of Sligh Middle Magnet School (Administration Division)	Print


RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section A)
Motion and vote on consent agenda.
1.00 Curriculum and Instruction Division (Denny B. Oest)
	1.01	Request for Authorization to Proceed (if any)
	1.02	Approve Agreement with Florida Virtual School Virtual Instructional Provider (FLVS VIP) - 2015/2016	Print	Supp. Materials (1)
	1.03	Approve Memorandum of Understanding with the City of Tampa, Tampa Bay WorkForce Alliance, Inc. d/b/a CareerSource of Tampa Bay for the Tampa Fire Rescue Partnership Academy, 2015/2016	Print	Supp. Materials (1)
	1.04	Approve Affiliation Agreement for Health Science Education, 2014/2015	Print	Supp. Materials (2)
2.00 Student Services Division (Wynne A. Tye)
	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 (Tracye H. Brown)
	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 #1042 - Instructional	Print	Supp. Materials (1)
	4.02a	Approve Administrative Appointment/Transfers	Print
	4.03	Approve Personnel List #898 - 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) Withdrawn
	4.06	Approve Disciplinary Action - Instructional Support	Print
	4.07	Approve Revisions to the Professional Technical Salary Schedule	Print	Supp. Materials (1)
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 Renewal of the Subagreement (#79002) Between the New Teacher Center (NTC) and the School Board of Hillsborough County, FL, (HCPS) for Services Associated with HCPS Role in NTC’s Federal Supporting Effective Educator Development Grant Program (SEED) (Student Services Division)	Print	Supp. Materials (1)
	6.03	Approve Teacher Training Instructors for New Teacher Orientation 2015 (Student Services Division)	Print	Supp. Materials (1)
	6.04	Approve the Use of City of Tampa Police for Security at Athletic Contests, 2015/2016 (Student Services Division)	Print	Supp. Materials (1)
	6.05	Approve Memorandum of Agreement with Gracepoint for Exceptional Student Education Services, 2015/2016 (Student Services Division)	Print	Supp. Materials (1)
	6.06	Approve Renewal Agreement for Educational Services with the City of Tampa for Firefighter Training by Learey Technical College, 2015/2016 (Curriculum and Instruction Division)	Print	Supp. Materials (1)
	6.07	Approve Subagreement #1777-1098-00-B with the University of South Florida (USF) for the Science, Technology, Engineering, and Mathematics (STEM) Middle School Residency Program for the 2015/2016 School Year (Curriculum and Instruction Division)	Print	Supp. Materials (1)
	6.08	Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15082-MST Herbicides, Fertilizers, and Pesticides (Business Division)	Print	Supp. Materials (1)
	6.09	Accept the Piggyback of Bid #3141800-14-ACS, Temporary Employment Staffing Services Between GuideSoft, Inc. d/b/a Knowledge Services and the State of Florida (Business Division)	Print	Supp. Materials (1)
	6.10	Approve the Piggyback of Request for Proposal (RFP) #3529RC, Banking Services Between the School Board of Marion County and Regions Bank (Business Division)	Print	Supp. Materials (1)
	6.11	Accept Statement of Work with Convergence Consulting Group (CCG) for Continued Development and Enhancement of the Leader Tracking System for the Hillsborough Principal Pipeline Initiative (Information and Technology Division)	Print	Supp. Materials (1)
	6.12	Approve Fortinet Maintenance Renewal Through Mission Critical Systems, Inc. (Information and Technology Division)	Print	Supp. Materials (1)
	6.13	Approve the Digital Marketing Rights Agreement Between Hillsborough County Public Schools (HCPS) and Education Funding Partners (EFP) for a Limited Time Web Advertisement (Business Division)	Print	Supp. Materials (1)
	6.14	Approve the Advertisement Framework for the 2015/2016 Fiscal Year Proposed Millage Rates, Tentative Budget, Notice of Budget Hearing/Proposed Tax Increase, and Notice of Tax for School Capital Outlay; and Allow Staff to Make Modifications as Updated Information is Received from Tallahassee (Business Division)	Print	Supp. Materials pending
	6.15	Approve Contract for Legal Services with Adams and Reese LLP (Business Division)	Print	Supp. Materials (2)
7.00 Operations Division (Christopher Farkas)
	7.01	Request for Authorization to Proceed (if any)
	7.02	Approve Change Order No. Eight for Kitchen Renovations at Multiple Sites	Print	Supp. Materials (3)
	7.03	Approve Acceptance of Project for Lopez Modular Addition (Exceptional Student Education (ESE) Center)	Print	Supp. Materials (2)
	7.04	Approve Acceptance of Project for Modular Additions (Area Director Complex) at Three Sites (Areas 2, 4, 5)	Print	Supp. Materials (2)
	7.05	Approve Acceptance of Project for Modular Additions at Two Sites (East Bay, Lois)	Print	Supp. Materials (2)
	7.06	Approve the Reorganization of Supervision of the HVAC and Energy Management Services Department Withdrawn
	7.07	Approve the Reorganization of the Roofing Department and Support Personnel of the Facilities Maintenance Support Department	Print	Supp. Materials (1)
8.00 Administration Division (Lewis A. Brinson)
	8.01	Request for Authorization to Proceed (if any)
	8.02	Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips	Print	Supp. Materials (1)
9.00 Unclassified
	9.01	Request for Authorization to Proceed (if any)
10.00 Information
	10.01	Request for Authorization to Proceed (if any)
	10.01a	Discuss Renaming of Robert E. Lee Elementary Magnet School Withdrawn
	10.02	Information Regarding Revenue Generated from the Marketing Rights Agreement Between Hillsborough County Public Schools (HCPS) and Education Funding Partners (EFP) for a Limited Time Web Advertising Pilot (Business Division)	Print	Supp. Materials (1)
	10.03	Information Regarding Students Serving on the School Board of Hillsborough County	Print	Supp. Materials (1)


SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E) (To begin after 5:00 p.m.)
	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, BrightHouse channel 635, and Verizon channel 32, on Tuesdays at 3:00 p.m.; and replayed Tuesdays at 8:00 p.m., Sundays 3:00 p.m., and 8:00 p.m.

Hillsborough County School Board meetings are available with closed captioning on live webcasts and on live television broadcasts. As of the meeting of October 28, 2014, closed captioning is available in the video archive as well. Closed captioning is also displayed on a monitor in the Board auditorium during School Board meetings.

To view live webcasts and archived school board meetings visit http:www.sdhcwebcasts.com. School board meetings have been indexed since July 2012. Clicking on an agenda item will bring that portion of the video forward for viewing. Indexing currently is supported on computers and tablet devices only. iPad users need to begin playing the meeting video before selecting an agenda item.

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.

Note:

Board Workshop, Tuesday, July 21, 2015, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 East Kennedy Boulevard, Tampa, Florida.
Board Meeting followed by Public Hearing, Tuesday, July 28, 2015, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 East Kennedy Boulevard, Tampa, Florida.
Board Workshop, Tuesday, August 04, 2015, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 East Kennedy Boulevard, Tampa, Florida.

Hillsborough County Public Schools, Florida USA
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