Tuesday, January 12, 2021
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
BOARD GUIDELINES
APPROVAL OF MINUTES
A. Recognitions and Proclamations
B. Consent Agenda
1.01 Approve the 2021 Career and Technical Education Activities Calendar (Academic Services)
1.02 Approve the Master Service Agreement from the National Student Clearinghouse for Hillsborough Technical Colleges (Academic Services)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development)
6.02 Agreement for Technical Services 20209-ATS-EJ with Indikus Evaluation and Planning for the Title IV Grant Project (Academic Services)
6.03 Amendment to the Contract for Categorical/Basic Funding for Registered Nursing Services with the State of Florida, Department of Health (FLDOH), Hillsborough County (Climate and Culture)
6.04 Purchase of Committee for Children's Second Step Early Learning (SSEL) Social Emotional Learning (SEL) Classroom Kits (Sole Source) (Climate and Culture)
6.05 Addendum Q-21763 for Technical Services and Digital Software with Carnegie Learning to implement Math Academies in Transformation Schools (Transformation Network)
6.06 Amendment to the Contract for Full Service Funding with the State of Florida, Department of Health (FLDOH), Hillsborough County (Climate and Culture)
6.07 Agreement for Technical Services 20212-ATS-EJ with EL Education (Transformation Network)
6.09 Agreement for Technical Services 20106-ATS-IV with Franklin Covey Client Sales Inc.(Franklin Covey), for the Leader in Me Program (LIM) at Mintz Elementary (Chief of Schools, Administration and Leadership Development)
6.10 Purchase of Math in Practice and Units of Writing from Heinemann Math to Provide Appropriate Tiered Math and Writing Instruction in Grades K-5 Transformation Schools (Transformation Schools)
6.11 Invitation to Bid (ITB) #20187-MST-IV Disinfectant (Operations Division)
7.01 Approve Guaranteed Maximum Price (GMP) for the ENCORE Culinary Arts Kitchen (Operations Division)
7.02 Approve Acceptance of Project for the Referendum (Year Two) Phase One Project at Robinson Elementary School (Operations Division)
7.04 Approve Developers Agreement Between the City of Tampa and The School Board of Hillsborough County for Installation of Public Water Distribution Facilities at Tampa Bay Technical High School (Operations Division)
C. Discussion Agenda
WITHDRAWN - 5.01 Approve the 2020-2021 Student Progression Plan (Chief of Schools, Administration and Leadership Development)
C. Information Agenda Items
D. Consent Agenda Items Removed for Separate Vote
E. Hearing on Policies or Business
Adjournment