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AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, August 02, 2016 3:00 PM |
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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/RECOGNITIONS | |||||
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01 | Presentation of Advanced Boardmanship Certification Awarded to Susan L. Valdes (Community Relations) |
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01 | Supp. Materials (1) | |||
| TEACHING AND LEARNING (Section A) | |||||
| None |  |
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| ADMINISTRATIVE APPOINTMENTS (Section B) | |||||
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01 | ||||
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02 | Approve the Administrative Appointment of Director, Adult Education (Workforce Connections) |
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03 | Approve the Administrative Appointment of Director, Workforce and Continuing Education (Workforce Connections) Withdrawn |
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| DIVISIONS (Section C) | |||||
| Motion and vote on consent agenda. | |||||
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1.00 Office of Teaching and Learning (Elizabeth Agresta) |
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| None | |
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2.00 Student Services (Wynne A. Tye) |
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2.02 | Approve the Fieldwork Experience Agreement with Florida Southern College of Nursing and the School Board of Hillsborough County, Florida, for Advanced Registered Nurse Practitioner (ARNP) and Registered Nursing (RN) Fieldwork Experience (Student Services Division) |
Supp. Materials (1) | ||
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3.00 Academic Support and Federal Programs (Tracye Brown) |
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| None | |
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4.00 Human Resources (Stephanie Woodford) |
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4.02 | Approve Personnel List #1063 - Instructional |
Supp. Materials (1) | ||
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4.02a | Approve Administrative Appointments/Transfers |
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4.03 | Approve Personnel List #919 - 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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4.05R1 | Approve Disciplinary Action - Instructional (Revised) |
Supp. Materials (1) | ||
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4.06 | Approve Disciplinary Action - Instructional Support (If Any) Withdrawn |
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5.00 Office of Leadership and Professional Development (Tricia McManus) |
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| None | |
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6.00 Business Services (Gretchen Saunders) |
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6.02 | Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Services Division) |
Supp. Materials (1) | ||
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6.03 | Approve Agreements with Officials Organizations for 2016/2017 Athletic Contests (Student Services Division) |
Supp. Materials (1) | ||
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6.04 | Approve United Way Suncoast Partnership Standards Certification Form for the Early Childhood School Readiness Program (Academic Support and Federal Programs Division) |
Supp. Materials (1) | ||
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6.05 | Supp. Materials (1) | |||
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6.06 | Supp. Materials (1) | |||
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6.07 | Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #16071-MST Lawn Equipment (Business Services Division) |
Supp. Materials (1) | ||
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6.08 | Approve the Multi-Year Annual Agreement of Understanding with Community Based Training (CBT) Site for Students with Disabilities for 2016/2017 and All Subsequent Years (Student Services Division) |
Supp. Materials (1) | ||
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6.09 | Approve the Recommendation Regarding the Purchase of "Teaching to Standards: English Language Arts from Attainment Company" (Student Services Division) |
Supp. Materials (1) | ||
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6.10 | Accept the Lowest Responsive, Responsible Bid Submitted by Ocean Flooring, Inc. - Invitation to Bid (ITB) #16037-MST Flooring, Carpet, Vinyl, and Related Services (Business Services Division) |
Supp. Materials (1) | ||
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6.11 | Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #16051-DST Large Food Service Equipment (Business Services Division) |
Supp. Materials (1) | ||
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6.12 | Accept the Piggyback of the Hillsborough County Board of County Commissioners Invitation to Bid (ITB) ITB-P-0173-0-2013/CK CISCO Hardware, Software, Maintenance, and Maintenance Contract Administration with Presidio Networked Solutions, Inc. for SMARTnet Maintenance (Business Services Division) |
Supp. Materials (1) | ||
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6.13 | Approve Renewal Agreement for Technical Services with the Arts Council of Hillsborough County for the 2016/2017 Artists-in-the-Schools (AIS) Program (Office of Teaching and Learning) |
Supp. Materials (1) | ||
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6.14 | Approve the Master Services Agreement and Statement of Work with Vision Computer Programming Services, Inc. (VCPS) for Consolidated Campus Information System (CIS) (Workforce Connections) |
Supp. Materials (1) | ||
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7.00 Operations (Chris Farkas) |
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7.02 | Approve Revised Specialist, Training and Recruitment Job Description |
Supp. Materials (1) | ||
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8.00 Chief of Schools (Harrison Peters) |
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8.02R | Approve the Recommendations for Change of Placement of Exceptional Student Education Students (REMOVED ATTACHMENT) |
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9.00 Community Relations (T.G. Taylor) |
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| None | |
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10.00 Office of Diversity |
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| None | |
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11.00 Unclassified |
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11.02 | Supp. Materials (1) | |||
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11.03 | Approve Memorandum of Understanding (MOU) with Hillsborough Community College (HCC) |
Supp. Materials (1) | ||
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12.00 Information Items |
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12.02 | School Internal Accounts Activity Funds Audit Report for Fiscal Year 2014/2015 (District Auditing Office) |
Supp. Materials (1) | ||
| HEARINGS ON POLICIES OR BUSINESS (Section D) | |||||
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01 | Supp. Materials (1) |
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| OTHER BUSINESS -- SUPERINTENDENT 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 orders. "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.
- Board Workshop, Tuesday, August 16, 2016, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 East Kennedy Boulevard, Tampa, Florida.
- Board Workshop, Tuesday, August 16, 2016, 1:00 PM, Raymond O. Shelton School Administrative Center, 901 East Kennedy Boulevard, Tampa, Florida.
- Board Meeting, Tuesday, August 23, 2016, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 East Kennedy Boulevard, Tampa, Florida.