Tuesday, May 18, 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 Approve Personnel Consent Agenda (Human Capital)
4.01a Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development)
4.02 Approve the Student-Teacher Partnership Affiliation Agreement, Academic Collaboration Agreement and Federal Work-Study Program Off-Site Agreement Contract Between Western Governors University, Salt Lake City, Utah, and Hillsborough County Public Schools, Tampa, Florida (Human Capital)
4.03 Approve the Superintendent's Evaluation Instrument (Human Capital)
6.01 - Piggyback #21040-PGB-BJH HVAC Equipment, Installation, Service and Related Products (Operations Division)
6.02 - Submit the Grant Application to the Florida Department of Education (FLDOE) and, if Approved, Accept Funds for the Individuals with Disabilities Education Act (IDEA) Part B, Entitlement and Preschool for 2021-2022 (Climate and Culture)
6.06 Invitation to Bid (ITB) #21031-MST-VT Infrastructure Communications Failure - Supplemental Maintenance & Repair (Non-Proprietary) (Operations Division)
6.09 Agreement for Technical Services #21041-ATS-WA with Eckerd College for the Leadership Development Institute (Chief of Schools, Administration and Leadership Development)
6.10 Purchase of Steel Drums from Hammerhead Steel Drums, LLC (Sole-Source Provider) for the Middle School Summer Enrichment Music Program (Academic Services)
6.11 Interlocal Agreement for the Provision of Educational Services with the City of Tampa for Fire Rescue Staff and Reserve Responders by Aparicio-Levy Technical College, 2021-2023 (Academic Services)
6.12 Interlocal Agreement with the City of Tampa and Tampa Bay WorkForce Alliance, Inc. DBA CareerSource of Tampa Bay for the Tampa Fire Rescue Partnership Academy, 2021-2023 (Academic Services)
6.13 Interlocal Agreement with Hillsborough County, Florida and Tampa Bay WorkForce Alliance, Inc. DBA CareerSource of Tampa Bay for the Hillsborough County Fire Rescue Partnership Academy, 2021-2023 (Academic Services)
6.14 zSpace Training Equipment and Supplies for the Brewster Technical College Diesel Systems Technician 1 Program (Sole-Source Provider) (Academic Services)
6.16 Purchase of LEGO Learning Tools and Robotics from LEGO Education North America (Sole-Source Provider) (Academic Services)
6.19 Invitation to Bid (ITB) #21024-DST-VT Food Service Supplies (Operations Division)
7.01 Approve the Proposed Proportionate Share Development Mitigation Agreement for North Park Isle East & West (PB-2021-04; PB-2021-05 & SC-691, SC-692 and SC-774) (Operations Division)
7.02 Proposed Proportionate Share Development Mitigation Agreement for the Townhomes at Walden Lakes (PB-2021-12 & SC-790) (Operations Division)
7.03 Approve the Florida Department of Health / Lot 3 License Agreement (Operations Division)
7.04 Approve the Bing Elementary School/66th Street Right-of-Way Purchase Offer (Operations Division)
7.05 Approve the Memorandum of Understanding Between The School Board of Hillsborough County and the Housing Authority of the City of Tampa, Florida for Spruce Street Right-of-Way Dedication (Operations Division)
7.07 Approve the Guaranteed Maximum Price (GMP) for the Artificial Turf at Multiple Sites (Blake, Lennard)(Operations Division)
7.08 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Three) Project at Burney Elementary School (Operations Division)
7.09 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Three) Project at Chamberlain High School (Operations Division)
7.10 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Three) at Claywell Elementary School (Operations Division)
7.11 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Three) Project at Davidsen Middle School (Operations Division)
7.12 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Three) Project at Freedom High and Liberty Middle Schools (Operations Division)
7.13 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Three) Project at Pizzo Elementary School (Operations Division)
7.14 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Two) Phase Two Project at Robinson Elementary School (Operations Division)
7.15 Approve the Guaranteed Maximum Price (GMP) for the Artificial Turf at Multiple Sites (Steinbrenner, Wharton)(Operations Division)
7.16 Approve Acceptance of Project for the Referendum (Year Two) Project at Adams Middle School (Operations Division)
7.17 Approve Acceptance of Project for Belmont Elementary School (Elementary D)(Operations Division)
7.18 Approve Acceptance of Project for the Referendum (Year One) Phase Two Project at Colson Elementary School (Operations Division)
7.19 Approve Acceptance of Project for the Referendum (Year One) Phase Two Project at Folsom Elementary School (Operations Division)
7.20 Approve Acceptance of Project for the Referendum (Year Two) Project at Gibsonton Elementary School (Operations Division)
7.21 Approve Acceptance of Project for the Cafeteria Modifications at Steinbrenner High School (Operations Division)
7.22 Approve Acceptance of Project for the Referendum (Year Two) Project at Valrico Elementary School (Operations Division)
7.23 Approve the Acceptance of Project for the Referendum (Year One) Phase Two Project at Woodbridge Elementary School (Operations Division)
7.24 Approve Acceptance of Project for the Referendum (Year Two) Project at Young Middle School (Operations Division)
7.25 Approve Acceptance of Project for the Emergency Generators at Multiple Sites (Benito, Bloomingdale, Greco, Lockhart, Pizzo)(Operations Division)
7.26 Approve Acceptance of Project for the Security Film Installation at All School Sites (Operations Division)
7.27 Approve the FOCUS Academy Charter School Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.28 Approve the AMI Kids, Tampa Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.29 Approve the BridgePrep Academy of Riverview Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.30 Approve the Tampa Metropolitan YMCA Contract for Snacks at Non-Area Eligible Sites for Fiscal Year 2021/22 (Operations Division)
7.31 Approve the BridgePrep Academy of Tampa Charter School Contract for Meals in Fiscal Year 2021/22 (Operations Division)
7.32 Approve the East Tampa Academy, Tampa Charter School Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.33 Approve the Florida Autism Center of Excellence Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.34 Approve the Plato Academy, Tampa Charter School Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.35 Approve the Sports Leadership and Management Academy, (SLAM) Tampa Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.36 Approve the Tampa Bay Chapter of the Red Cross Contract for Meals with Student Nutrition Services (SNS) (Operations Division)
7.37 Approve the Interlocal Agreement Between Hillsborough County Public Schools Student Nutrition Services and Hillsborough County Board of County Commissioners (BOCC) (Operations Division)
7.38 Approve Permanent Utility Easement Between The School Board of Hillsborough County and Tampa Electric Company at Morgan Woods Elementary School (Operations Division)
9.01 Approve the Extension to the Memorandum of Agreement (MOA) Approved at the April 2, 2019 School Board Meeting. This MOA is Between Hillsborough County Public Schools (HCPS) and the National Association for the Advancement of Colored People (NAACP), Hillsborough County Unit 5139 (Equity and Diversity)
C. Discussion Agenda
6.20 Memorandum of Understanding (MOU) Between The School Board of Hillsborough County, Florida (HCPS) and Cornerstone Family Ministries to Operate a Voluntary Prekindergarten (VPK) Class at Morgan Woods Elementary (Climate and Culture)
D. Consent Agenda Items Removed for Separate Vote
E. Information Items
F. Hearing on Policies or Business
Adjournment
