Personnel Consent Agenda (Human Resources)
Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development)
Approve Disciplinary Action (If Any) (Human Resources)
Approve the Agreement for Technical Services #20113-ATS-IV with Franklin Covey Client Sales, Inc. (Franklin Covey)(Innovation)
Approve the Renewal of the Purchase of English Discoveries Seat/Licenses (English Discoveries) from Techno-Ware, Inc. (Sole Source Provider)(Academic Services)
Approve the Adoption and Purchase of Recommended Instructional Materials for World Languages K-12 (Academic Services)
Approve the Agreement for Technical Services #20112-ATS-IV with The Ciancio Group, Inc. (Ciancio Group)(Climate and Culture)
Approve the Piggyback #20123-PGB-CJ of the Agreement Between Ernie Morris Enterprise, Inc. and Charlotte County Public Schools (CCPS) - Request for Proposal (RFP) 15/16-603DF Classroom & Office Furniture Discount Bid (Finance Division)
Approve the Piggyback #20124-PGB-CJ of the Agreement Between Haskell Office, LLC (Haskell) and Region XIV Educational Service Center, Texas (Region XIV) via the National Coopertative Purchasing Alliance (NCPA) -Agreement #07-31 Furniture (Finance Division)
Approve the Piggyback #20121-PGB-BJH of the Agreement Between Daikin Applied Americas, Inc. (Daikin) and Region 4 Educational Service Center - Texas (Region 4 ESC) - Request for Proposal (RFP) R150505 HVAC Equipment, Installation, Service and Related Services (Finance Division)
Approve the Lowest Responsive, Responsible Bid Submitted by MidFlorida Armored & ATM Services, Inc. - Invitation to Bid (ITB) #20103-DST-IV Armored Car Services (Finance Division)
Approve the Agreement for Technical Services #20106-ATS-IV with Franklin Covey Client Sales Inc.(Franklin Covey), for the Leader in Me Program (LIM) at Mango Elementary (Transformation Network)
Approve Guaranteed Maximum Price (GMP) for the Interior Improvements at East Bay High School (Operations Division)
Approve Acceptance of Project for the Referendum (Year 1) Project at Knights and Lincoln Elementary Schools (Operations Division)
Approve Acceptance of Project for the Referendum (Year 1) Project at Lithia Springs Elementary School (Operations Division)
Approve Educational Plant Spot Surveys 5.6 and 5.7 for Clair Mel Elementary, Lopez Elementary, Shore Elementary, Mann Middle and Rodgers Middle Schools for Security Upgrades (Operations Division)
Approve Final School Concurrency Review Fees (Operations Division)
Approve the Agricultural Lease Agreement Between The School Board of Hillsborough County and Donald Buckholt for Certain Agricultural Purposes for School District's Property Located North of Bishop Road and East of US 301 (Property Folio # 079537.0000) (Operations Division).
Approve the Conveyance of 0.15 +/- Acres (6,658 S.F.) from The School Board of Hillsborough County to Hillsborough County for the Construction of a Westbound Right Turn Lane on Riverview Drive at US Highway 301 (Operations Division).
Approve the License Agreement Between The School Board of Hillsborough County and Bethany Baptist Church, Inc. of Plant City for Additional Parking at Cork Elementary School (Operations Division)
Approve Projected 2020/2021 PECO and Millage Projects (Operations Division)
Approve the School Locator Conversion from Street Network Addresses Points to Parcel Address Points and Associated Administrative Attendance Boundary Adjustments per School Board Policy 5120 (Operations Division)
Approve the Addendum to the Memorandum of Agreement (MOA) with the Lightning Foundation, Inc. to continue Multiple Educational Programs (Community Engagement, Philanthropy and Outreach)
Request Approval of the Legal Services Agreement Regarding Electronic Cigarette/Vaping Litigation with the law firms of Wagstaff and Cartmell, LLP; Young & Partners, LLP; The Maher Law Firm; TorHoerman Law, LLC; Goza & Honnold, LLC; Beasley Allen Crow Methvin Portis & Miles, P.C.; Baron & Budd, P.C.; Panish Shea & Boyle, LLP; Walkup Melodia Kelly & Schoenberger, P.C. (Finance Division)
Approve Addendum 1 to Agreement for Technical Services (ATS) #19159-CON-IV for Certified Athletic Training Services (Innovation)
Application Approval for R.I.S.E. Charter School (Innovation)
Approve the Renewal Agreement with Hillsborough County Public Schools and Zoom Video Communications, Inc. for eLearning Instructional Delivery (Academic Services)
Approve the Tentative Facilities Five Year Work Plan for 2020/2021 (Operations Division)
Approve the Proposed Bell Schedules for the 2020/2021 School Year (Operations Division)
Approve the Mental Health Plan for the Use of the Mental Health Assistance Allocation (Climate and Culture)
School Internal Accounts Activity Funds Audit Report for Fiscal Year 2018/2019 (Superintendent's Office)
Delay of Impact Fee Disbursement: Resolution 20-03 Requesting Funds from the Hillsborough County Board of County Commissioners (BOCC) for Site Acquisition, Construction and Construction Management of the Middle School for $11,981,311. Located at Sumner High School ("TTT”), County Road 672, Riverview, Florida (Operations Division).
Bishop Road School Site Update: Evaluation of Consistency and Appeal (Operations Division).