HCPSwebcasts.com

Tuesday, July 13, 2021 - 4:00 p.m.

Regular Board Meeting

Tuesday, July 13, 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

APPROVAL OF MINUTES

BOARD GUIDELINES

PUBLIC COMMENT

EMPLOYEE INPUT - 6 p.m.

A. Recognitions and Proclamations

01 Proclamation - National Minority Mental Health Awareness Month, July 2021 (Climate and Culture)

B. Consent Agenda

1.01 Memorandum of Agreement (MOA) for Air Force Junior Reserve Officers' Training Corps (JROTC) with Roland Park K-8 Magnet School and Jefferson High School for 2021-2022 (Academic Services)

1.02 Memorandum of Agreement (MOA) for Navy Junior Reserve Officers' Training Corps (JROTC) with Liberty Middle School and Freedom High School for 2021-2022 (Academic Services)

1.03R Memorandum of Agreement (MOA) for Army Junior Reserve Officers' Training Corps (JROTC) with Martinez Middle School and Steinbrenner High School for 2021-2022 (Academic Services)

4.01R Personnel Consent Agenda (Human Capital)

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

4.03 Disciplinary Action (Human Capital) - WITHDRAWN

6.02 Cognia/Southern Association of Colleges and Schools (SACS) Annual Fee for the 2021-2022 School Year (Academic Services)

6.04 Dual Enrollment Instructional Materials for Hillsborough Community College (HCC), the University of Florida (UF), and the University of South Florida (USF) for the 2021-2022 School Year (Academic Services)

6.07 Contract for Educational Services Between Chad Chronister, as Sheriff of Hillsborough County, Florida and The School Board of Hillsborough County, Florida (Chief of Schools, Administration and Leadership Development)

6.09 Customer Agreement and Addendum with Newsela Inc. to Purchase Newsela English Language Arts (ELA) and Newsela Social Emotional Learning (SEL) Digital Platform (Climate and Culture)

6.10 Addendum for Agreement #12176-MST Insurance Administration Services from Broadspire Services, Inc. (Finance Division)

6.13 Statement of Work (SOW) for Technical Services with iBi Solutions, Inc. (Information Technology)

6.15 Sole Source Document (SSD) #18094-DST-LG International Repairs, Parts and Labor (Division of Operations)

7.01 Approve Permanent Utility Easement Between The School Board of Hillsborough County and Tampa Electric Company at the Sam Horton Instructional Services Center and Franklin Boys Preparatory Academy Middle School (Operations Division)

7.03 Approve Acceptance of Project for Fire Repair at Kingswood Elementary School - Project Number 20009 (Operations Division)

7.04 Approve Acceptance of Project for the Roof Replacement at Summerfield Elementary School - Project Number 100078 (Operations Division)

10.01 Approve the Memorandum of Agreement (MOA) for Safe School Officers in Charter Schools (Office of Innovation)

11.01 Approve the 2022 Hillsborough County Public Schools (HCPS) State Legislative Platform (Government Affairs)

Superintendent Comments

C. Discussion Agenda

3.01 Mental Health Plan for the Use of the Mental Health Assistance Allocation (Climate and Culture)

4.02 Student-Teacher Partnership Affiliation Agreement Between Florida Agricultural and Mechanical University (FAMU), Tallahassee, Florida and Hillsborough County Public Schools, Tampa, Florida (Human Capital)

5.01 Approve the Student Code of Conduct (Chief of Schools, Administration and Leadership Development)

6.01 Adoption and Purchase of Recommended Instructional Materials for Elementary Art, Elementary Music, Middle and High School Developmental Language Arts, and Middle and High School English Language Development (Academic Services)

6.03 Purchase of Adopted Instructional Materials for Middle and Secondary Reading Gap Year 2021-2022 (Academic Services)

6.05 Purchase of Curriculum and Industry Certification Testing Vouchers from Certification Partners, LLC (Academic Services)

6.06 Purchase of Edgenuity Virtual Instruction (VIP) Curriculum for Grades 6-12 from Edgenuity Inc. (Academic Services)

6.08 Purchase of Second Step Elementary Digital Curriculum Social Emotional Learning (SEL) Program from Committee for Children (Sole Source Provider) (Climate and Culture)

6.11 Request for Proposals (RFP) #21002-DST-IV Mobile Response Team (Climate and Culture)

6.12 Renewal Purchase of Achieve3000 for Grades 3-12 for the 2021-2022 School Year (Academic Services) WITHDRAWN

6.14 Addendum 1 to Agreement #16109-DST-LG Global Positioning System (GPS) - Buses and White Fleet (Division of Operations)

6.16 Advertisement Framework for the 2021-2022 Fiscal Year Proposed Millage Rates, Tentative Budget, Notice of Budget Hearing/Proposed Tax Increase, and Notice of Tax for School Capital Outlay; and Allow Staff to Make Modifications as Updated Information is Received from Tallahassee (Finance)

7.02 Approve Lease Renewal with McDill Columbus Corporation for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2021/22 Term (Operations Division)

7.05 Approve the Real Property Exchange Agreement, Joint Use Agreement and Memorandum of Agreement Between Hillsborough County and The School Board of Hillsborough County, Florida Regarding the Dorothy Thomas Exceptional Center Property (Operations Division)

11.02 Approval of Financial Advisory Committee

D. Consent Agenda Items Removed for Separate Vote

E. Information Item

12.01R Upcoming Attendance Boundary List (Operations Division)

F. Hearing on Policies or Business

01 Public Hearing for Recommended Instructional Materials for Digital Design, Fashion, Television Production, and World Languages (Academic Services)

Board Comments

Adjournment