AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, June 19, 2018 - 3 p.m.

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

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

RECOGNITIONS AND PROCLAMATIONS (Section A)
	01	Adoption of Proclamation - Middleton High School Class of 1968 Golden Reunion Year (Communications)	Cover Sheet	Supp. Materials (1)

ADMINISTRATIVE APPOINTMENTS (Section B) - 4 p.m.
	01	Approve the Administrative Appointment of the Principal of Doby Elementary School (Chief of Schools)	Cover Sheet
	02	Approve the Administrative Appointment of the Principal of Lanier Elementary School (Chief of Schools)	Cover Sheet
	03	Approve the Administrative Appointment of the Principal of Walker Middle Magnet School (Chief of Schools)Withdrawn

DIVISIONS (Section C)
Motion and vote on consent agenda.
1.00 Office of Teaching and Learning (Deborah Cook)
None
2.00 Educational Access, Opportunity, and Alternatives (Wynne A. Tye)
None
3.00 Academic Support and Federal Programs (Tracye Brown)
	3.01	Approve the Memorandum of Agreement Between the State of Florida, Department of Health (FLDOH), Hillsborough County for Comprehensive Services Provided by Registered Nurses (Academic Support and Federal Programs Division)	Cover Sheet	Supp. Materials (1)
4.00 Human Resources (Marie Whelan)
	4.01	Approve Personnel List #951 - Instructional Support	Cover Sheet	Supp. Materials (1)
	4.02	Approve Personnel List #1096 - Instructional	Cover Sheet	Supp. Materials (1)
	4.02a	Approve Administrative & District Personnel Recommended for Renomination for the 2018-2019 School Year (Instructional Personnel List #1096A)	Cover Sheet	Supp. Materials (1)
	4.02b	Approve School-Based Instructional Personnel Recommended for Renomination for the 2018-2019 School Year (Instructional Personnel List #1096B)	Cover Sheet	Supp. Materials (1)
	4.02c	Approve the Administrative Appointments/Transfers	Cover Sheet
	4.03	Approve Teachers Considered Out of Field - Subject Area and English Language Learners: None Presented for the Period of May 14, 2018 Through May 27, 2018	Cover Sheet
	4.04	Approve Disciplinary Action - Instructional Support (If Any)Withdrawn
	4.05	Approve Disciplinary Action - Instructional (If Any)Withdrawn
	4.06	Approve Disciplinary Action - Performance/Certification	Cover Sheet
	4.07R	Approve Negotiated Economic Proposal, Revised Language, Memorandums of Understanding with the Hillsborough School Employees Federation (HSEF), and Revised Job Descriptions (Revised)	Cover Sheet	Supp. Materials (4)
	4.08	Approve the New Job Description for Aide, Childcare, Head Start VPK (Academic Support and Federal Programs Division)	Cover Sheet	Supp. Materials (1)
5.00 Office of Leadership and Professional Development (Tricia McManus)
None
6.00 Business Services (Gretchen Saunders)
	6.01	Approve the Recommended Titles as Adopted Instructional Materials for Social Studies Grades K-5 (Office of Teaching and Learning)	Cover Sheet	Supp. Materials (1)
	6.02	Approve Budget Amendments for the Period Ended May 31, 2018 (Business Services Division)	Cover Sheet	Supp. Materials (1)
	6.03	Approve the Contract for Full Service Funding with the State of Florida, Department of Health (FLDOH) (Academic Support and Federal Programs Division)	Cover Sheet	Supp. Materials (1)
	6.04	Approve the Contract for Categorical/Basic Funding for Registered Nursing Services with the State of Florida, Department of Health (FLDOH) (Academic Support and Federal Programs Division)	Cover Sheet	Supp. Materials (1)
	6.05	Approve the Renewal Agreement with Agile Mind (Sole-Source Provider) to Provide the Agile Mind Algebra I and Intensified Algebra Programs for High School Students (Office of Teaching and Learning)	Cover Sheet	Supp. Materials (2)
	6.06	Accept the Lowest Responsive, Responsible Bid from All Florida Fire Equipment Company - Invitation to Bid (ITB) #18036-DST-VT SNS Hood Cleaning Services (Business Services Division)	Cover Sheet	Supp. Materials (1)
	6.07	Accept the Piggyback of the Agreement Between Duval Ford and the Florida Sheriffs Association-Invitation to Bid (ITB) #FSA17-VEL 25.0 Police Rated, Administrative, Utility Vehicles, Trucks and Vans (Business Services Division)	Cover Sheet	Supp. Materials (1)
	6.08	Approve Disposal of Obsolete Stores Inventory (Business Services Division)	Cover Sheet	Supp. Materials (1)
	6.09	Approve the Cooperative Agreement with Hillsborough County Sheriff's Office (HCSO) (Educational Access, Opportunity, and Alternatives)	Cover Sheet	Supp. Materials (1)
	6.10	Approve the Memorandum of Agreement with Gracepoint for Exceptional Student Education Services, 2018/2019 (Educational Access, Opportunity, and Alternatives)	Cover Sheet	Supp. Materials (1)
	6.11	Approve to Submit Grant Application to the Florida Department of Education (FLDOE) and, if Approved, Accept Funds for the Individuals with Disabilities Education Act (IDEA), Part B, Entitlement and Preschool 2018/2019 (Educational Access, Opportunity, and Alternatives)	Cover Sheet	Supp. Materials (1)
	6.12	Approve the Contract with AMIkids - YES (Educational Access, Opportunity, and Alternatives)	Cover Sheet	Supp. Materials (1)
	6.13	Approve the Agreement with True Core Behavioral Solutions, LLC (formerly G4S Youth Services, LLC) (Educational Access, Opportunity, and Alternatives)	Cover Sheet	Supp. Materials (1)
	6.14	Approve the Agreement with The Spring of Tampa Bay, Inc. (The Spring) (Educational Access, Opportunity, and Alternatives)	Cover Sheet	Supp. Materials (1)
	6.15	Approve the Agreement for Technical Services with DeGroot Management Services, Inc. (DMS) to Perform Unemployment Cost Control Services (Human Resources Division)	Cover Sheet	Supp. Materials (1)
	6.16	Approve the List of Damaged, Stolen and Missing Tangible and Intangible Personal Property (Business Services Division)	Cover Sheet	Supp. Materials (1)
	6.17	Extend the Amended Proposal from Easter Seals Florida, Inc. - Request for Proposal (RFP) #14024-DST Teen Parent Child Care Services (Educational Access, Opportunity, and Alternatives)Withdrawn
	6.18	Approve the Legal Services Agreement Between The School Board of Hillsborough County, Florida and MacFarlane Ferguson & McMullen, P.A. (Business Services Division)	Cover Sheet	Supp. Materials (1)
	6.19	Approve Edsby Online Gradebook System Services with Aptiris, Inc. (Business Services Division)	Cover Sheet	Supp. Materials (1)
7.00 Operations (Chris Farkas)
	7.01	Approve Proposed Attendance Boundary Adjustments for Dawson and Pinecrest Elementary Schools	Cover Sheet	Supp. Materials (1)
	7.02	Approve Educational Plant Spot Survey 4.8 for Combining Cahoon Elementary and Van Buren Middle Schools into Dr. Carter G. Woodson PK-8 School	Cover Sheet
	7.03	Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for Site Acquisition, Construction and Construction Management of High School "TTT", County Road 671, Riverview, Florida	Cover Sheet	Supp. Materials (1)
	7.04	Approve the Construction Documents and Guaranteed Maximum Price for Wind Bracing at Lee Elementary School	Cover Sheet	Supp. Materials (1)
	7.05	Approve the Purchase and Sale Agreement for 2.5 +/- Acres Located on County Road 672/Balm Road, Balm, Florida for High School "TTT" in South Hillsborough County Withdrawn
8.00 Chief of Schools (Harrison Peters)
	8.01	Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips	Cover Sheet	Supp. Materials (1)
	8.02R	Approve Waiver of Rental Fees (Revised Attachment)	Cover Sheet	Supp. Materials (1)
	8.03	Approve Charges for Student Supplies for the 2018/2019 Academic Year	Cover Sheet	Supp. Materials (1)
9.00 Communications (Grayson Kamm)
None
10.00 Office of Diversity (Minerva Spanner-Morrow)
None
11.00 Outreach and School Improvement (Larry Sykes)
None
12.00 Unclassified
	12.01	Approve Continuing Education Fee - 2018/2019 (Workforce Connections)	Cover Sheet
	12.02R1	Request to Approve a Resolution Containing Potential Referendum Language to Permit OPPAGA to Begin Audit Process at No Cost to District (Revised) (Additional Attachment)	Cover Sheet	Supp. Materials (2)
13.00 Information Items
	13.01	Information Regarding Change of Placement of Regular Students (Educational Access, Opportunity, and Alternatives)	Cover Sheet
	13.02	Information Regarding Change of Placement of Exceptional Student Education Students (Educational Access, Opportunity, and Alternatives)	Cover Sheet
	13.03	Monthly Financial Position Reports as of May 31, 2018 (Business Services Division)	Cover Sheet	Supp. Materials (1)
	13.04	Health Insurance Renewal for 2019	Cover Sheet	Supp. Materials (2)
	13.05	School Activity Requests Approved October 1, 2017 - December 31, 2017 (Business Services Division)	Cover Sheet	Supp. Materials (1)
	13.06	Exploration and Research of a Countywide Millage Referendum	Cover Sheet
14.00 Board Committee Minutes
None

HEARINGS ON POLICIES OR BUSINESS (Section D) - 5:01 p.m.
	01	Public Hearing on Adoption of Instructional Materials for Middle and High School Reading (Office of Teaching and Learning)	Cover Sheet	Supp. Materials (1)

SUSPENDED AGENDA
	01	Suspended Agenda	Cover Sheet	Supp. Materials (1)

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)

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.