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
A. Recognitions and Proclamations
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)
C. Discussion Agenda
D. Consent Agenda Items Removed for Separate Vote
E. Information Agenda
F. Hearing on Policies or Business
Adjournment