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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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None |
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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 #941 - Instructional Support |
Print
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Supp. Materials (1)
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4.02 |
Approve Personnel List #1085 - Instructional |
Print
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Supp. Materials (1)
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4.02aR |
Approve Administrative Appointments/Transfers(Revised) |
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Approve Disciplinary Action - Instructional Support (If Any) Withdrawn |
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4.05R |
Approve Disciplinary Action - Instructional (Revised) |
Print
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4.06 |
Approve the Affiliation Agreement with University of Alaska Anchorage (UAA) to Allow Students to Serve as Interns in the District |
Print
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Supp. Materials (1)
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4.07 |
Approve the Affiliation Agreement with New York University (NYU) to Allow Students to Serve as Interns in the District |
Print
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Supp. Materials (1)
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4.08 |
Approve the Affiliation Agreement with Wake Forest University (WFU) to Allow Students to Serve as Interns in the District |
Print
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Supp. Materials (1)
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4.09 |
Approve the Affiliation Agreement with Florida Gulf Coast University (FGCU) to Allow Students to Serve as Interns in the District |
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 the Shared Savings Plan Agreement with Minimise, USA, LLC, for the Energy Management and Conservation Services Project (Business Services Division) |
Print
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Supp. Materials (1)
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6.02 |
Accept the Proposal Submitted by First Florida Insurance Brokers - Request For Proposal (RFP) #17094-MST-IV Property Insurance Broker (Business Services Division) |
Print
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Supp. Materials (1)
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6.03R |
Approve the Renewal of Student Licenses for Waterford Early Learning Comprehensive, Computer-Based Curriculum for the Hillsborough County Public Schools Head Start Program for the 2017/2018 School Year (Academic Support and Federal Programs Division) |
Print
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Supp. Materials (1)
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6.04 |
Approve Memorandum of Understanding with Seniors in Service of Tampa Bay, Inc., for the Foster Grandparent Program, 2017/2018 (Educational Access, Opportunity, and Alternatives) |
Print
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Supp. Materials (1)
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6.05 |
Approve Enterprise Resources Planning (ERP) Upgrades and Purchase Workforce Management (WFM) with Infor, Inc. (Business Services Division) Withdrawn |
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6.06 |
Authorize Annual Meeting of the Hillsborough School Board Leasing Corporation for Certificates of Participation Program (Business Services Division)
1. Recess as members of the School Board and convene as the School Board Leasing Corporation.
2. Appoint the following members as outlined in the by-laws of the Corporation: Board of Directors, Chair/Vice Chair of the Board of Directors, and President/Vice President/Secretary of the Corporation.
3. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board. |
Print
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Supp. Materials (1)
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6.07 |
Approve the Application for Navigator Academy of Leadership Hillsborough (Chief of Schools) |
Print
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Supp. Materials (1)
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6.08 |
Approve the Application for SLAM Academy of South Tampa Elementary (Chief of Schools) |
Print
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Supp. Materials (1)
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6.09 |
Approve the Application for SLAM Academy of South Tampa Middle/High (Chief of Schools) |
Print
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Supp. Materials (1)
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6.10 |
Approve the Application for Patel Institute for Innovation (Chief of Schools) |
Print
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Supp. Materials (1)
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6.11 |
Approve Agreement for Technical Services (ATS) with Emily Plasencia (Office of Strategy Management) |
Print
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Supp. Materials (1)
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6.12 |
Approve the Purchase of Adopted Instructional Materials for Elementary Social Studies (Office of Teaching and Learning) |
Print
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Supp. Materials (1)
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6.13 |
Approve Payment to American College Testing (ACT) (Sole-Source Provider) for Exams Given to Hillsborough County Public Schools Seniors and Certificate of Completion (COC) Graduates (Office of Teaching and Learning) |
Print
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Supp. Materials (1)
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6.14 |
Approve the Purchase of Gizmos Licenses from ExploreLearning (Sole-Source Provider), a Division of LAZEL, Inc. (Office of Teaching and Learning) |
Print
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Supp. Materials (1)
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6.15 |
Approve the Agreement with Hillsborough County, Florida and the Purchases Covered Within for Hillsborough County Manufacturing Academy Workforce Development Initiatives (Workforce Connections) |
Print
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Supp. Materials (3)
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6.16 |
Accept the Proposals Submitted by Various Vendors - Request for Proposals (RFP) #17113-DST-DD Special Programs and Services for Title 1 Part D (Business Services Division) |
Print
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Supp. Materials (1)
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6.17 |
Approve the Agreement for Technical Services with New York City (NYC) Leadership Academy (Educational Leadership and Professional Development) |
Print
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Supp. Materials (1)
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6.18 |
Approve Agreement for Technical Services with Education Analytics, Inc. (EA) to Provide Statistical Analysis of Value Added Models (VAM) to Inform the Evaluation System (Human Resources Division) |
Print
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Supp. Materials (1)
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7.00 Operations (Chris Farkas) |
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7.01 |
Approve the Meal Provision Agreement Between Focus Academy Charter School and the School Board of Hillsborough County, Florida to Provide Meals and Snacks for Students |
Print
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Supp. Materials (1)
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7.02 |
Approve Contract for Sale and Purchase of .023 +/- Acres at the Southwest Corner Along Palm and Highland Avenues, Tampa from the School Board of Hillsborough County, Florida to The Heights Community Development District for Construction of a Roundabout Roadway Improvement at Brewster Technical College |
Print
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Supp. Materials (1)
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7.03 |
Approve Temporary Construction Easement Between the School Board of Hillsborough County and the Board of County Commissioners of Hillsborough County at Dowdell Middle School for the Delaney Creek Water Quality Improvement Project |
Print
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Supp. Materials (1)
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7.04 |
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Print
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Supp. Materials (1)
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7.05 |
Approve Appointment of Mechanical/Plumbing/Fire Protection, Electrical and Roofing/Waterproofing Consulting Firms for Continuing Service Contracts |
Print
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Supp. Materials (4)
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7.06 |
Approve Construction Documents and Guaranteed Maximum Price (GMP) for the Classroom Addition at Sickles High School |
Print
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Supp. Materials (1)
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7.07 |
Approve the Purchase of Quoted Law Enforcement Liability Policy |
Print
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Supp. Materials (1)
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7.08 |
Approve Variations from the Approved ERT 2017-2018 Extended Reading Time (ERT) Bell Schedules |
Print
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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 Florida State Fair Authority Memorandum of Agreement (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 |
Information Regarding Change of Placement for Regular Students |
Print
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13.02 |
The Metropolitan Planning Organization’s Vision Zero Action Plan |
Print
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13.03 |
GB Global Research & Education Foundation, Inc. Commits to Providing Charging Stations in Every Classroom Through Their “Take Charge4Life” Community Outreach Initiative (Outreach and School Improvement) |
Print
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