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Adoption of Proclamation - American Education Week, November 18-22, 2019 (Human Resources)

Adoption of Proclamation - National Education Support Professionals Day, November 20, 2019 (Human Resources)

Adoption of Proclamation - Junior Reserve Officers’ Training Corps (JROTC) Month, November 2019 (Workforce Connections)

Recognition of the Raymond O. Shelton School Administrative Center (ROSSAC) Culture and Wellness Program (Chief of Schools)

Approve the Proclamation of Supporting Statewide Efforts to Educate Students on the Dangers of Vaping (Communications)

CONSENT AGENDA (Section B)

4.01

Approve Personnel List #972 - Instructional Support (Human Resources)

4.02

Approve Personnel List #1117 – Instructional (Human Resources)

4.02a

Approve Administrative Appointments/Transfers (Chief of Schools)

4.03

Approve Teachers Considered Out of Field - Subject Area and English Language Learners (Human Resources)

4.04

Approve Disciplinary Action (If Any) (Human Resources)

withdrawn

4.05

Approve Disciplinary Action - Performance/Certification (Human Resource)

withdrawn

4.07

Approve the Reclassification and Revised Job Description for the General Director, Student Services (Academic Support and Federal Programs)

4.08

Approve the Affiliation Agreement with the University of South Florida to Allow Students to Serve as Final Interns in the District (Human Resources)

4.09

Approve the Affiliation Agreement with Saint Leo University to Allow the University to Provide Accredited Teacher Education Courses to District-Employed Paraprofessionals (Human Resources)

withdrawn

5.01

Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips (Chief of Schools)

5.02

Approve Waiver of Rental Fees (Chief of Schools)

5.04

Approve the Interagency Agreement Between The School Board of Hillsborough County, the State of Florida Department of Juvenile Justice Probation and Community Intervention (DJJ-C13), and the Hillsborough County Sheriff's Office (Chief of Schools)

6.02

Approve the Agreement for Technical Services #19210-ATS-IV with Indikus Evaluation & Planning for the Evaluation of the District Instructional Leadership and Faculty Development (DIL) Grant Project (Office of Strategy Management)

6.03

Approve the Agreement for Technical Services #19206-ATS-IV with Prismatic Services, Inc., for the Evaluation of the Project Prevent Grant Project (Office of Strategy Management)

6.04

Approve the Agreement for Technical Services #19207-ATS-IV with Prismatic Services, Inc., for the Evaluation of the School Climate Transformation Grant Project (Office of Strategy Management)

6.05

Approve the Agreement for Technical Services #19208-ATS-IV with Prismatic Services, Inc., for the Evaluation of the Title IX, Part C, Homeless Grant Project (Office of Strategy Management)

6.06

Approve the Agreement for Technical Services #19209-ATS-IV with Indikus Evaluation & Planning, for the Evaluation of the Title IV Grant Project (Office of Strategy Management)

6.07

Accept the Lowest Responsive, Responsible Bid Submitted by American Hydraulics, Inc. - Invitation to Bid (ITB) #19201-DST-BJH Hydraulic Parts and Repair (Business Services Division)

6.08

Approve the Subscription Agreement and Addendum with Waterford Research Institute, LLC, a Computer-Based Curriculum for the Hillsborough County Public Schools Head Start Program for the 2019/2020 School Year (Academic Support and Federal Programs)

6.10

Approve the Agreement for Technical Services #0019205-ATS-IV with National School Administration Manager (SAM) Innovation Project (NSIP) (Leadership, Professional Development, and School Transformation).

6.11

Accept the Piggyback of the Agreement between Duval Ford and the Florida Sheriffs Association (FSA) - Invitation to Bid (ITB) # FSA19 - VEL 27.0 Pursuit, Administrative, and Other Vehicles, and, Accept the Piggyback of the Agreement between Various Vendors and the State of Florida (SOF) Contract #25100000-18-1 Motor Vehicles (Business Services Division)

6.12

Accept the Lowest Responsive, Responsible Bid Submitted by Windemuller Technical Services, Inc. - Invitation to Bid (ITB) #19081-DST-VT Fuel Dispensing Systems - Maintenance and Repair (Business Services Division)

6.13

Accept the Lowest Responsive, Responsible Bids Submitted by FCS, Inc. and GreaseCorp - Invitation to Bid (ITB) #19169-DST-VT Grease Trap Cleaning (Business Services Division)

6.14R

Approve the Piggyback of the Agreement between ALC Schools, LLC (ALC) and Region 4 Education Service Center (Region 4 ESC) via Omnia Partners, Public Sector - Request for Proposal (RFP) #R190401 Alternative Student/Customer Transportation; Hillsborough County Public Schools (HCPS) Agreement #19202-PGB-LG (Business Services Division) (Revised Subject)

6.15

Approve the Piggyback of the Agreement Between Zum Services, Inc. (Zum) and The School District of Miami-Dade County, Florida - Invitation To Bid (ITB) #18-024-MJ – Transportation for Special Needs Students; Hillsborough County Public Schools (HCPS) Agreement #19203-PGB-LG (Business Services Division)

6.17

Accept the Lowest Responsive, Responsible Bid Submitted by Signature Announcements - Invitation to Bid (ITB) #19200-EST-VT Diplomas (Business Services Division)

6.18

Approve the Arts in Education (AIE) Program Expenditures from November 20, 2019, through June 30, 2020 (Office of Teaching and Learning)

6.20

Accept the Highest Ranked Reply from Zabatt Power Systems, Inc. - Invitation to Negotiate (ITN) #19186-MST-BJH Generator Preventive Maintenance and Repairs (Business Services Division)

6.21

Approve the Interlocal Agreement with Hillsborough County Board of County Commissioners (BOCC) Head Start/Early Head Start Program for Participation as a Delegate in the Head Start Program (Academic Support and Federal Programs)

6.22

Approve the Purchase of IBM Portal Server Software from Prolifics (Business Services Division)

6.23

Approve the Piggyback of the Agreement Between The Sherwin Williams Company and The School District of Pinellas County, Florida - Invitation to Bid (ITB) #19-630-082 Paint & Sundries; Hillsborough County Public Schools (HCPS) Agreement #19231-PGB-MK (Business Services Division)

7.01

Approve License Agreement Between The School Board of Hillsborough County, Florida, and the Florida Department of Transportation for Roadway Construction Improvements at Erwin Technical College (Operations Division)

7.02

Approve The School Board of Hillsborough County, Florida, Resolution 19-01 Declaring Property Located at 316 South Franklin Boulevard, Tallahassee, Florida as Surplus Property and Deemed Unnecessary for Educational Purposes (Operations Division)

7.03

Approve the Second Amendment to the Fifty Year Ground Lease at the Lee Davis Service Center and Sanchez Full Service Center to Add a Canopy and Fence to the Premises (Operations Division)

7.07

Approve Award of Contract for Roof Replacement at Ruskin Elementary School (Operations Division)

7.08

Approve Guaranteed Maximum Price (GMP) for the Fire Damage Demolition Project at McLane Middle School (Operations Division)

7.09

Approve Guaranteed Maximum Price (GMP) for the Synthetic Turf Project at Sligh Middle School (Operations Division)

7.10

Approve Guaranteed Maximum Price (GMP) for the Athletic Track Project at Sligh Middle School (Operations Division)

7.11

Approve Acceptance of Project for the Referendum Phase One Project at Folsom Elementary School (Operations Division)

7.12

Approve Acceptance of Project for the Roof Replacement at Lake Magdalene Elementary School (Operations Division)

7.13

Approve Acceptance of Project for the Gymnasium Heating, Ventilating and Air Conditioning (HVAC) Upgrades at Plant High School (Operations Division)

7.14

Approve Acceptance of Project for the Referendum Phase One Project at Walden Lake Elementary School (Operations Division)

7.15

Approve the Projected 2019/2020 PECO and Millage Projects (Operations Division)

7.16

Approve the Final 2019/2020 Facilities Five Year Work Plan (Operations Division)

10.01

Approve the Memorandum of Understanding with For Inspiration and Recognition of Science and Technology (FIRST) (Workforce Connections)

REGULAR AGENDA (Section C)

.01

Approve the Administrative Appointment of the Supervisor, HOST Programs (Academic Support and Federal Programs)

.02

Approve the Administrative Appointment of General Director, Instructional Leadership, Elementary Education (Office of Teaching and Learning)

.03

Approve the Administrative Appointment of Supervisor, Social and Emotional Learning (Office of Teaching and Learning)

4.06

Approve Negotiated Economic Proposal, Salary Schedule, and Memorandum of Understanding with the Hillsborough School Employees Federation (HSEF) (Human Resources)

5.03

Approve the Naming of the Jule F. Sumner High School Mascot (Chief of Schools)

6.01

Authorize Annual Meeting of the Hillsborough School Board Leasing Corporation for Certificates of Participation Program (Business Services Division)

Recess as members of the School Board and convene as the School Board Leasing Corporation. 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. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board.

6.09

Approve Budget Amendments for the Period July 1, 2019, Ending September 30, 2019 (Business Services Division)

6.16

Approve the Agreement with the Florida State Fair Authority for High School Graduations (Chief of Schools)

6.19

Approve the Memorandum of Understanding (MOU) with the Consulate General of Italy in Miami, Florida for Cooperative Programs that will Provide Students Bilingual and Bicultural Education (Office of Teaching and Learning)

Approve Proposed Attendance Boundary Adjustments for Corr, Cypress Creek, Doby, Reddick, Summerfield Crossings, Thompson, and Wimauma to Balance Enrollments and Create a New Attendance Boundary for Elementary School “D” (Operations Division)

7.04

7.05

Approve Award of Contract for Roof Replacement at Memorial Middle School (Operations Division)

7.06

Approve Award of Contract for Roof Replacement at Williams Middle School (Operations Division)

7.17

Approve Resolution 19-02 and the Purchase and Sale Agreement for 72+/- Acres located at 2216 West Lake Drive in Wimauma Area of South Hillsborough County, Florida for Future School Sites (Operations Division)

7.18

Approve Resolution 19-03 and the Purchase and Sale Agreement for 60.4+/- Acres Located on Bishop Road in Wimauma Area of South Hillsborough County, Florida for Future School Sites (Operations Division)

11.01

Approve the 2020 HCPS Legislative Platform (Government Relations)

Superintendent Search Update

12.01

12.02

Going for the Gold Hillsborough County Public Schools 90X20 Mission Update (Academic Support and Federal Programs)

Briefing on Escambia County School Board Litigation

12.03