Archived Public Meeting:
Tuesday, February 16th, 2016 3:00 PM Regular Board Meeting
Archive Menu | Transcript | Help |
---|
![]() |
AGENDA Tuesday, February 16, 2016 3:00 PM |
|
MISSION
To provide an education and the supports that enable each 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
PROCLAMATIONS |
|||||
None | ![]() |
SUSPENDED ITEMS |
|||||
![]() |
01 | Supp. Materials (1) |
![]() |
TEACHING AND LEARNING (Section A) |
|||||
![]() |
01 | Supp. Materials (1) |
![]() |
ADMINISTRATIVE APPOINTMENTS (Section B) |
|||||
![]() |
01 | Approve the Administrative Appointment of General Manager of Professional Standards (Human Resources Division) Withdrawn |
![]() |
||
![]() |
02 |
![]() |
RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section C) |
|||||
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 Articulation Agreements with Hillsborough Community College (HCC) for Various Career and Technical Education Programs |
Supp. Materials (1) |
![]() |
|
2.00 Student Services Division (Wynne A. Tye) |
|||||
2.01 | Request for Authorization to Proceed (if any) | ![]() |
|||
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 #1053 - Instructional |
Supp. Materials (1) |
![]() |
|
![]() |
4.02a | Approve Administrative Appointments/Transfers |
![]() |
||
![]() |
4.03 | Approve Personnel List #909 - Instructional Support |
Supp. Materials (1) |
![]() |
|
![]() |
4.04 | Approve Teachers Considered Out of Field - Subject Area and English Language Learners |
Supp. Materials (1) |
![]() |
|
![]() |
4.05 | Approve Disciplinary Action - Instructional (If Any) Withdrawn |
![]() |
||
![]() |
4.06 | Approve Disciplinary Action - Instructional Support (If Any) Withdrawn |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 | Accept the Lowest and Best Bid Submitted by Westcoast Landscape & Lawns - Invitation to Bid (ITB) #15192-MST Athletic Turf Maintenance (Business Division) |
Supp. Materials (1) |
![]() |
|
![]() |
6.03 | Approve Accepting Match Dollars from United Way Suncoast for the Early Childhood School Readiness Programs (Academic Support and Federal Programs Division) |
Supp. Materials (1) |
![]() |
|
![]() |
6.04 | Approve the Agreement for Technical Services with the Hill and Knowlton Strategies (HK Strategies) (Leadership Development) |
Supp. Materials (2) |
![]() |
|
![]() |
6.05 |
|
Supp. Materials (2) |
![]() |
|
![]() |
6.06 | Accept the Proposal from R & R Business Systems Solutions, Inc. - Request for Proposal (RFP) #15180-MST Low Voltage Systems Non-Proprietary (Business Division) |
Supp. Materials (1) |
![]() |
|
![]() |
6.07 | Approve the Agreement for Technical Services with Pacific Educational Group, Inc. (PEG) (Leadership Development) |
Supp. Materials (2) |
![]() |
|
![]() |
6.08 | Accept the Proposals Submitted by Various Vendors – Request for Proposal (RFP) #15173-DST School Bus AC Maintenance, Repair, and Parts (Business Division) |
Supp. Materials (1) |
![]() |
|
![]() |
6.09R | Approve the District Improvement and Assistance Plan (DIAP), All School Improvement Plans (SIPs), School Advisory Council (SAC) Composition Forms, and SIP Waivers for 2015/2016 (Administration Division) Revised Attachment Page 1 |
Supp. Materials (1) |
![]() |
|
![]() |
6.10 | Approve the Purchase of Woodcock-Johnson, IV (2014) Test Kits from Houghton Mifflin Harcourt (Sole-Source Provider) (Student Services Division) |
Supp. Materials (1) |
![]() |
|
![]() |
6.11 | Approve the Purchase of Psychological Assessment Materials from Pearson Assessment (Sole-Source Provider) (Student Services Division) |
Supp. Materials (1) |
![]() |
|
![]() |
6.12 | Approve Budget Amendments for the Period Ended January 31, 2016 (Business Division) |
Supp. Materials (1) |
![]() |
|
7.00 Operations Division (Christopher Farkas) |
|||||
7.01 | Request for Authorization to Proceed (if any) | ![]() |
|||
![]() |
7.02 | Approve Proposed Attendance Boundary Adjustments for Tinker K-8 and Monroe Middle School |
Supp. Materials (3) |
![]() |
|
![]() |
7.03 | Approve Donation of Potable Water Facilities for a Fire Line at Sulphur Springs K-8 Community School to the City of Tampa |
Supp. Materials (1) |
![]() |
|
8.00 Administration Division (Larry Sykes) |
|||||
8.01 | Request for Authorization to Proceed (if any) | ![]() |
|||
![]() |
8.02 | Approve the Recommendations for Change of Placement of Regular Students |
![]() |
||
![]() |
8.03 | Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
![]() |
||
![]() |
8.04 | Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips |
Supp. Materials (1) |
![]() |
|
![]() |
8.05 | Approve Waiver of Rental Fees |
Supp. Materials (1) |
![]() |
|
9.00 Unclassified |
|||||
9.01 | Request for Authorization to Proceed (if any) | ![]() |
|||
![]() |
9.02R | Supp. Materials (1) |
![]() |
||
10.00 Information |
|||||
10.01 | Request for Authorization to Proceed (if any) | ![]() |
|||
![]() |
10.02 |
![]() |
|||
![]() |
10.03 | Supp. Materials (1) |
![]() |
||
![]() |
10.04 | Monthly Financial Position Reports as of January 31, 2016 (Business Division) |
Supp. Materials (1) |
![]() |
|
![]() |
10.05 |
![]() |
SCHEDULED HEARINGS ON POLICIES AND/OR |
|||||
None | ![]() |
OTHER BUSINESS BOARD AND SUPERINTENDENT'S COMMENTS (Section E) |
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. Prekindergarten learning opportunities must be made available. There must be a state university system.
Hillsborough County Public Schools, Florida USA
Support Material changes since Agenda was made public may be tracked in this RSS