Tuesday, January 28, 2025 - 4:00 p.m.
Regular School Board Meeting
Tuesday, January 28, 2025
Regular School Board Meeting
School Board of Hillsborough County
901 East Kennedy Boulevard, Tampa
4pm
Meeting Opening
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES
PUBLIC COMMENT
EMPLOYEE INPUT - 6 p.m.
A. Recognitions
A01 Recognition - Black History Month, February 2025 (Student, Family & Community Engagement)
B. Consent Agenda
1.02 Request for Proposals (RFP) #24107-RFP-DST for Program Evaluation Services (Academic Services)
2.02 Amendment #0004 to Contract #LC937 between the Florida Department of Children and Families (FDCF) for Child Care Training Coordination (Innovation and Strategic Planning)
4.01 Personnel Consent Agenda (Human Resources)
4.01a Administrative Appointments/Transfers (Chief of Schools)
5.01 Students Attending Overnight or Out of State Field Trips (Chief of Schools)
7.01 Approve Guaranteed Maximum Price (GMP) for the Roof Replacement Project at the Hillsborough Warehouse - Project Number 100569 (Operations)
7.02 Approve Acceptance of Project for the Referendum (Year Three) Phase Two Project at Freedom High and Liberty Middle Schools - Project Number 100227 (Operations)
7.03 Approve Guaranteed Maximum Price (GMP) for the Dugout Replacements Project at Six Sites - Project Number 100668 (Operations)
7.04 Approve Guaranteed Maximum Price (GMP) for the Heating, Ventilating, and Air Conditioning (HVAC) Optimization (Year Three) Project at Various Sites - Project Number 22001 (Operations)
7.05 Approve Guaranteed Maximum Price (GMP) for the Media Center Renovations Project at Nine Sites - Project Number 100656 (Operations)
7.06 Approve Guaranteed Maximum Price (GMP) for the Exterior/Interior Painting Project at King High School - Project Number 100662 (Operations)
7.07 Approve Acceptance of Project for the Restroom Remodels Project at Brandon High School - Project Number 100520 (Operations)
7.08 Request for Proposal (RFP) #0544FAC-RFP-MOC HVAC Service, Repair, Installation and Maintenance (Operations)
7.09 Piggyback #24287-PGB-DST Johnson-Lancaster and Associates, Inc. Omnia Agreement #23FS4 Kitchen and Serving Line Equipment (Operations)
7.12 Approve Guaranteed Maximum Price (GMP) for the Heating, Ventilating, and Air Conditioning (HVAC) System Replacement Project at the Hillsborough Warehouse - Project Number 100665 (Operations)
11.01 Out of County School Board Member Travel (Chief of Staff)
C. Discussion Agenda
1.01 Agreement for Payment of Fees Between International Baccalaureate Organization and The School Board of Hillsborough County, Florida for the 2024-2025 and 2025-2026 School Years (Academic Services)
1.03 Agreement for Technical Services #24220-ATS-DST with University of Florida Literacy Institute (UFLI) (Academic Services)
2.01 Purchase of #24285-DSA-EST Curriculum and Industry Certification Testing Vouchers from Certification Partners, LLC (Innovation and Strategic Planning)
2.03 Contract Renewal for Winthrop College Prep Academy (Innovation & Strategic Planning)
6.01 Budget Amendments for the Period Ending November 30, 2024 and December 31, 2024 (Finance)
7.10 Invitation to Bid (ITB) #24208-ITB-MST Welding and Fabrication Services (Operations)
7.11 Request for Proposal (RFP)# 24160 District Vehicle Purchases to Include White Fleet Replacement Plan Vehicles (Operations)