Tuesday, May 9, 2023
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 and Proclamations
A01 Adoption of Proclamation - Teacher Appreciation Week, May 8-12, 2023, and National Teacher Day, May 9, 2023 (Human Capital)
A02 Adoption of Proclamation - National Mental Health Awareness Month, May 2023 (Diversity, Equity, & Inclusion)
A03 Adoption of Proclamation- National School Nurse Day - May 10, 2023 (Diversity, Equity, and Inclusion)
B. Consent Agenda
1.01 RFP #22327-EST-IV Mobile Food Truck Proposal for Erwin Technical College (Academic Services)
1.02 Work-Based Learning Master Employer/Worksite Host Contract with Tampa Bay Workforce Alliance, dba CareerSource Tampa Bay (CSTB) (Academic Services)
1.03 Memorandum of Agreement (MOA) with Hillsborough Community College (HCC) for 2023-2024 Career Pathways Initiatives (Academic Services)
1.04 Sole Source #23044-SSD-SK Renewal Purchase of English Discoveries Seat/Licenses from Techno-Ware, Inc. (Academic Services)
1.06 Sole Source #23026-SSD-LG Purchase of University of Florida Literacy Institute (UFLI) Foundations Teacher Manual and Print Resources from Ventris Learning (Academic Services)
1.07 Agreement for Technical Services #23048-ATS-IV with University of Florida Literacy Institute (UFLI) Foundations (Academic Services)
1.08 Purchase of Dual Enrollment Instructional Materials for Hillsborough Community College (HCC), University of Florida (UF), and University of South Florida (USF) for the 2023-2024 School Year (Academic Services)
1.09 Sole Source #22309-SSD-SK Atlantis Educational Services, Inc. (AES) Purchase of Computer Science Training Kits (Academic Services)
1.10 Purchase of Woz ED Drones and Robotics from Woz U Education with Associated Professional Learning ATS #23054-ATS-IV (Academic Services)
1.12 Request for Proposals (RFP) #23049-EST-SK for Classroom Library Management System (Academic Services)
1.13 Sole Source #23084-SSD-SK Purchase of Phonics Booster Bundle: Summer School from 95 Percent Group Inc. (Academic Services)
1.14 Sole Source #23083-SSD-SK Purchase of Steps to Advance Literacy Solutions from Benchmark Education (Academic Services)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Administrative Appointments/Transfers (Chief of Schools)
5.01 Students at Riverview High School to Attend a Field Trip to a Summer Agriculture Tour in Several Midwest States, June 6, 2023 through June 16, 2023 (Chief of Schools)
5.04 Students at Sumner, Plant City, and Gaither High Schools to Attend a Field Trip to the Special Olympics Summer Games State Competition in Orlando, Florida, May 18, 2023 through May 21, 2023 (Chief of Schools)
5.05 Retroactive Approval for Students at Williams Middle School to Attend a Field Trip to the State History Fair in Tallahassee, Florida, May 7, 2023 through May 9, 2023 (Chief of Schools)
5.06 Students at Tomlin Middle School to Attend a Field Trip to the National Museum of African American History and Culture in Washington DC, June 5, 2023 through June 8, 2023 (Chief of Schools)
5.07 Students at Rodgers Middle School to Attend a Field Trip to the Robofest Robotics World Championship in Southfield, Michigan, May 10, 2023 through May 14, 2023 (Chief of Schools)
5.08 Students at Strawberry Crest High School to Attend a Field Trip to the Samsung Solve for Tomorrow Competition in Washington DC, May 14, 2023 through May 17, 2023 (Chief of Schools)
7.05 Approve Transportation Services Agreement Between the School Board of Hillsborough County, Florida, and Fishhawk Fellowship Church for the Use of School Buses to Shuttle Participants to and from Camp Geneva (Operations)
7.06 Approve Agreement Between the School Board of Hillsborough County, Florida, and Hillsborough Community College (HCC) for the Use of a School Bus (Operations)
7.07 Approve Transportation Services Agreement Between the School Board of Hillsborough County, Florida, and the Hillsborough County Board of County Commissioners for Summer Field Trip Transportation (Operations)
7.08 Approve Acceptance of Project for the Bus Loop & Parent Pick-Up at 2 Sites (Lamb, Progress Village) - Project Number 100294 - (Operations)
7.09 Approve the Tampa Bay Chapter of the Red Cross Contract for Meals with Student Nutrition Services (SNS) for the Fiscal Year 2023-2024 (Operations)
Superintendent Comments
C. Discussion Agenda
5.02 Naming of the Sports Facility at the Orlan H Briant Gymnasium at Brandon High School (Chief of Schools)
1.05 Agreement for Technical Services ATS #23008-DST-EJ with Lutheran Services Florida, Inc. for Naturalization Application Services (Academic Services)
1.11 Sole Source #23055-SSD-SK Digital Civics Licenses/Discovery Education (Academic Services)
1.15 Agreement Addendum to Quote #Q-220372-1 and Related Documents Between the School Board of Hillsborough County, Florida and Amplify Education, Inc. (Academic Services)
5.03 Amendment of the Student Progression Plan (Chief of Schools)
7.01 Approve Resolution 23-01 and the Purchase and Sales Agreement (Operations)
7.02 Tenth Amendment to Primary User Agreement Between the University Area Community Development Corporation, Inc. and the School Board of Hillsborough County (Operations)
7.03 Amendment Number Eight to the Parking Lease Agreement Between Tampa-Hillsborough Expressway Authority and the School Board of Hillsborough County (Operations)
7.04 Approve Transportation Services Agreement Between the School Board of Hillsborough County, Florida, and the Bell Shoals Church for use of school buses to shuttle participants to and from Camp Kulaqua (Operations)
7.10 Carrollwood School PK-8 Boundary Change Proposal (Operations)
7.11 Booker T. Washington and Tampa Bay Boulevard Elementary School Boundary Changes and Just Elementary School Repurposing (Operations)
7.12 Districtwide Boundary Change Proposal for School Year (SY) 2024-2025 and New Attendance Boundary for High School "UUU" School Year (SY) 2025-2026 (Operations)
9.01 23029-PGB-01 Contracted Services for Special Education (Diversity, Equity, and Inclusion and Human Capital)
11.01 Approve Application for Excelsior Prep Charter School Middle (Strategic Planning and Partnership)
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
01 Public Hearing for Recommended Instructional Materials for Elementary and High School Social Studies(Academic Studies) WITHDRAWN
Board Comments
Adjournment
