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Tuesday, February 9, 2021 - 4:00 p.m.

Regular Board Meeting

Tuesday, February 9, 2021

Regular School Board Meeting

School Board of Hillsborough County
901 East Kennedy Boulevard, Tampa
4pm
MISSION
To provide an education and the supports that enable each student to excel as a successful and responsible citizen.
VISION
Preparing Students for Life

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 - Career and Technical Education (CTE) Month, February 2021 (Academic Services)

A02 Adoption of Proclamation - National School Counseling Week - February 1-5, 2021 (Climate and Culture)

A03 Adoption of Proclamation - Black History Month, February 2021 (Academic Services)

B. Consent Agenda

4.01 Personnel Consent Agenda (Human Capital)

4.01a Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development)

4.02 Approve Disciplinary Action (Human Capital)

6.02 Purchase of Instructional Printed Materials and Digital Access with LearnZillion to Support the Implementation of Expeditionary Learning (EL) Education Transformation Network and Fragile C Schools (Transformation Network)

6.04 Purchase of Rocketry Sets, Science, Technology, Engineering, Mathematics (STEM) Summer Camp Materials, High Altitude Weather Balloons, and Associated Professional Development from Atlantis Educational Services, Inc. (Academic Services)

6.05 Early Admission Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees (Academic Services)

6.08 Disposal of Obsolete Tangible and Intangible Personal Property (Finance Division)

6.09 Disposal of Obsolete Stores Inventory

6.10 Request for Proposals (RFP) #20101-MST-IV Telephone Systems: Maintenance, Repair, and Installation Services (Operations Division)

6.11 Agreement #21008-DST-LG Retirement Plan Compliance and Administration Services (Human Capital)

6.12 Piggyback (PGB) #20219-PGB-BJH Maintenance Inspection and Support Services (Operations Division)

6.13 Agreement for Technical Services 21003-ATS-EJ with Frameworks of Tampa Bay, Inc for Professional Development Training (Transformation Network)

6.14 Purchase of the Lucy Calkins Digital Platform from Heinemann for the Transformation Network Elementary Schools (Transformation Network)

6.15 Amendment to Contract IA-977 with the Florida Department of Education, Bureau of K-12 Assessment for Additional Braille Expenses for the Florida Instructional Materials Center for the Visually Impaired (Climate and Culture)

6.18 Request for Proposals (RFP) #20178-DST-IV CCTV-LAN Cabling Services (Information Technology)

7.01 Approve Appointment of Architectural Design and Construction Management Firms for Continuing Service Contracts (Operations Division)

7.02 Approve Educational Plant Spot Survey 5.8 for the Disposal of the Manhattan Center Facility (Operations Division)

Superintendent Comments

C. Discussion Agenda

5.01 Approve the Student Progression Plan (Chief of Schools, Administration and Leadership Development)

6.01 Agreement for Technical Services #21006-ATS-EJ with Prismatic Services, Inc. for the Title I Homeless Grant Project (Academic Services)

6.03 Amendment of the Administrative Services Agreement with Alight Solutions for Benefit Plan Administration Services (Human Capital)

6.06 First Amendment to the Renewal of the District Partnership Agreement with The College Board (Academic Services)

6.07 Intergovernmental Agreement Between The School Board of Hillsborough County, Florida and the University of South Florida (USF) Board of Trustees, for the Implementation of the Students, Teachers, and Officers Preventing (STOP) School Violence Grant Program (Climate and Culture)

6.16 Agreement for Technical Services #21010-ATS-EJ with Doug L. Langford (Information Technology)

6.17 Agreement for Technical Services #21011-ATS-EJ with Tracey L. Uddin (Information Technology)

6.19 Agreement for Technical Services #21005-ATS-EJ with Prismatic Services, Inc. for the STOP Mental Health Grant Project (Academic Services)

7.03 The School Board of Hillsborough County, Florida, Resolution 20-10 Declaring Property Located at 901 E. Kennedy Blvd., Tampa, Florida, as Surplus Property and Deemed Unnecessary for Educational Purposes (Operations Division)

D. Consent Agenda Items Removed for Separate Vote

E. Information Agenda

12.01 Wimauma Elementary School Addition Evaluation of Consistency Findings (Operations Division)

F. Hearing on Policies or Business

Board Comments

Adjournment