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DIVISIONS (Section C) |
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Motion and vote on consent agenda. |
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1.00 Office of Teaching and Learning (Deborah Cook) |
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1.01 |
Approve the 2017/2018 Uniform Testing Calendar |
Print
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Supp. Materials (1)
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1.02 |
Approve the Activities Calendar for Secondary Education Field Trips – 2017/2018 |
Print
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Supp. Materials (1)
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2.00 Educational Access, Opportunity, and Alternatives (Wynne A. Tye) |
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None |
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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 (Marie Whelan) |
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4.01 |
Approve Personnel List #938 - Instructional Support |
Print
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Supp. Materials (1)
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4.02 |
Approve Personnel List #1082 - Instructional |
Print
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Supp. Materials (1)
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4.02a |
Approve Administrative Appointments/Transfers |
Print
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4.03 |
Approve Teachers Considered Out of Field - Subject Area and English Language Learners |
Print
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Supp. Materials (1)
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4.04 |
Approve Disciplinary Action - Instructional Support (If Any) Withdrawn |
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4.05R2 |
Approve Disciplinary Action - Instructional (Revised Attachment) |
Print
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Supp. Materials (1)
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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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6.01 |
Approve School Activity Fund Indebtedness for Fiscal Year End June 30, 2017, to be Carried Over into the Upcoming School Year (District Auditing Office) |
Print
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Supp. Materials (1)
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6.02 |
Approve Budget Amendments for the Period Ended June 30, 2017 (Business Services Division) |
Print
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Supp. Materials (1)
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6.03 |
Approve Amended Cooperative Agreement between the State of Florida, Department of Juvenile Justice (DJJ) and The School Board of Hillsborough County, Florida (HCPS) (Educational Access, Opportunity, and Alternatives) |
Print
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Supp. Materials (2)
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6.04 |
Approve Amended Cooperative Agreement Between Hillsborough County Sheriff's Office (HCSO) and The School Board of Hillsborough County, Florida (HCPS) (Educational Access, Opportunity, and Alternatives) |
Print
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Supp. Materials (1)
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6.05 |
Approve Amendment #001 of the Contract #LK193 Between the State of Florida, Department of Children and Families, Refugee Services and The School Board of Hillsborough County, Florida (Academic Support and Federal Programs) |
Print
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Supp. Materials (1)
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6.06 |
Approve Agreement with the Florida State Fair Authority for High School Graduations (Chief of Staff) |
Print
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Supp. Materials (1)
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6.07 |
Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Services Division) |
Print
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Supp. Materials (1)
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6.08 |
Approve List of Damaged, Stolen, and Missing Tangible and Intangible Personal Property (Business Services Division) |
Print
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Supp. Materials (1)
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6.09R |
Approve the Report of Financial Data (ESE 348) to the Commissioner of Education for Fiscal Year Ended June 30, 2017 (Business Services Division) (Revised Attachment - pages 9, 21, 22, and 34) |
Print
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Supp. Materials (1)
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6.10 |
Approve Agreements for Technical Service Which Provide Services to Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Educational Access, Opportunity, and Alternatives Division) |
Print
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Supp. Materials (1)
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6.11 |
Approve Agreement with Embry-Riddle Aeronautical University (ERAU) to Continue and Expand Offerings of Aerospace-Related Dual-Enrollment Courses (Workforce Connections) |
Print
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Supp. Materials (1)
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6.12 |
Approve the Purchase of Certified Internet Web (CIW) Curriculum and Testing Vouchers with Certification Partners, LLC (Workforce Connections) |
Print
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Supp. Materials (1)
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6.13 |
Approve Agreement for Technical Services with NAF (Formerly National Academy Foundation) to Continue Providing Curriculum and Academy Support for Academies of Finance, Information Technology, and Hospitality and Tourism (Workforce Connections) |
Print
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Supp. Materials (2)
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6.14 |
Accept the Highest Ranking Reply from Sani-Chem Cleaning Supplies – Invitation to Negotiate (ITN) #17092-MST-IV Sanitary Paper and Dispensers (Business Services Division) |
Print
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Supp. Materials (1)
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6.15 |
Accept the Lowest Responsive, Responsible Bid Submitted by Mader Electric Motors - Invitation to Bid (ITB) #17090-MST-BJH Waste Water Plant and Lift Station Pump Repair and Related Parts (Business Services Division) |
Print
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Supp. Materials (1)
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6.16 |
Approve the Piggyback of the Agreement Between American Logistics Company (ALC) and Region 4 Education Service Center (Region 4) via the National Intergovernmental Purchasing Alliance (NIPA) – Contract #R141501 Alternative Student Transportation (Business Services Division) |
Print
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Supp. Materials (1)
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6.17 |
Accept the Lowest Responsive, Responsible Bid Submitted by American Refrigerants, Inc.- Invitation to Bid (ITB) #17074-MST-VT HVAC Refrigerant Gas (Business Services Division) |
Print
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Supp. Materials (1)
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6.18 |
Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #17080-MST-BJH Custodial Supplies and Chemicals (Business Services Division) |
Print
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Supp. Materials (1)
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6.19 |
Accept the Audit of the District's Educational Planning and Construction Activities from King & Walker, CPAs, PL for the Fiscal Year Ended June 30, 2016 (Business Services Division) |
Print
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Supp. Materials (1)
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6.20 |
Approve the Statement of Work (SOW) with iBi Solutions to Provide DataStage and Cognos Consultants to Maintain the Teacher Evaluation Verification (TEV) System (Business Services Division) |
Print
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Supp. Materials (1)
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6.21 |
Approve the Statement of Work (SOW) with Convergence Consulting Group (CCG) to Provide Business Objects Data Services Consultants to Maintain the Teacher Evaluation Verification (TEV) System (Business Services Division) |
Print
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Supp. Materials (1)
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6.22 |
Approve the Statement of Work with Altamira Consulting, LLC (ACL) for Geographic Information System (GIS) Synergy Software Services to Extend and Adjust Functionalities Related with Growth Management (Business Services Division) |
Print
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Supp. Materials (1)
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6.23 |
Approve the Legal Services Agreement Between The School Board of Hillsborough County, Florida and Stearns Weaver Miller Weissler Alhadeff & Sitterson (Business Services Division) |
Print
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Supp. Materials (1)
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7.00 Operations (Chris Farkas) |
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7.01 |
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Print
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Supp. Materials (1)
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7.02 |
Approve First Amendment to Office Lease Between the School Board of Hillsborough County, Florida and NetPark II 10, LLC for Early Childhood School Readiness Administrative Offices at NetPark, Tampa |
Print
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Supp. Materials (1)
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7.03 |
Approve the Charter School Food Service Agreement Between the Excelsior Prep Charter School and the School Board of Hillsborough County, Florida |
Print
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Supp. Materials (1)
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7.04 |
Approve Appointment of a Design Professional and Construction Manager for Heating, Ventilating and Air Conditioning (HVAC) System Replacements at Crestwood, Cypress Creek, Lee, Morgan Woods, B.T. Washington Elementary and Williams Middle Schools |
Print
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Supp. Materials (6)
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7.05 |
Approve Acceptance of Project for Telephone and Intercom Cabling and Fire Alarm System Replacements at Two Sites (Northwest, Folsom) |
Print
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Supp. Materials (2)
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7.06R |
Approve Reorganization of the Operations Division and Redirection for the District Safety Office REVISED ATTACHMENTS |
Print
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Supp. Materials (13)
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8.00 Chief of Schools (Harrison Peters) |
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8.01 |
Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips |
Print
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Supp. Materials (1)
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8.02 |
Approve Waiver of Rental Fees |
Print
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Supp. Materials (1)
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9.00 Communications (Grayson Kamm) |
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None |
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10.00 Office of Diversity (Minerva Spanner-Morrow) |
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None |
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11.00 Outreach and School Improvement (Larry Sykes) |
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None |
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12.00 Unclassified |
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12.01 |
Approve Graduation Dates for the 2017/2018 School Year (Chief of Staff) |
Print
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Supp. Materials (1)
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13.00 Information Items |
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13.01 |
Monthly Financial Position Reports as of June 30, 2017 (Business Services Division) |
Print
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Supp. Materials (1)
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13.02 |
The 2018 Employee Benefits Annual Open Enrollment (Human Resources Division) |
Print
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13.03 |
Report and Highlight the Enhanced Cost Savings Communication Option for Families in our Community using Peachjar, E-Flyer Management System (Outreach and School Improvement) |
Print
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13.04 |
Hillsborough County Public Schools Annual Growth Management Report |
Print
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Supp. Materials (1)
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13.05 |
School Activity Requests Approved April 1, 2017 - June 30, 2017 (Business Services Division)a> |
Print
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Supp. Materials (1)
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13.06R |
Stakeholder Input Regarding 2018-2019 Bell Schedules
REVISED ATTACHMENT - COMMUNITY MEETING INFORMATION PAGES 3 AND 5 |
Print
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Supp. Materials (1)
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13.07 |
Florida School Boards Association 2018 Legislative Platform Withdrawn |
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13.08 |
Report and Highlight the 2016-2017 Department of Education Five Star Schools (Outreach and School Improvement) |
Print
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