Thursday, August 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
APPROVAL OF MINUTES
BOARD GUIDELINES
A. Recognitions and Proclamations
B. Consent Agenda
1.01 Affiliation Agreement with the Department of Veterans Affairs for Health Science Education Training for the 2021-2022 School Year (Academic Services)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development)
4.02 Disciplinary Action (Human Capital)
6.04 Invitation to Bid (ITB) #21083-MST-IV, Storage Sheds (Delivered and Installed) (Division of Operations)
6.05 Waiving of Rental Fees for Hillsborough County Sheriff's Office Charities for the use of the Temple Terrace Elementary School Parking Lot (Transformation Network)
6.06 Purchase Agreement between 7 Mindsets Academy, LLC (7 Mindsets) for the 7 Mindsets SELEQUITY™ Online Portal License, Consulting, Coaching and Customized District Professional Development (Sole Source Provider) (Climate and Culture)
6.07 Service Order with Panorama Education, Inc. (Panorama) for Panorama Social Emotional Learning (SEL): Platform License, Project Management, and Customized Professional Development (Climate and Culture)
7.01 Approval of Special Use Permit for New Manhattan PK-8 School Construction (Operations Division)
7.03 Approve the Ben Hill Middle School Construction, Drainage and Maintenance Easement Agreement with Modwash, LLC (Operations Division)
7.04 Approve Report of Minor Projects for the 2020/21 Fiscal Year (Operations Division)
7.05 Approve Guaranteed Maximum Price (GMP) for the Painting/Waterproofing at Dowdell Middle School - Project Number 100320 (Operations Division)
7.06 Approve Acceptance of Project for Emergency Generators at Multiple Sites (Armwood, Durant, Schmidt, Steinbrenner) -- Project Number 18041.3A (Operations Division)
7.07 Approve Acceptance of Project for the Referendum (Year One) Project at Riverview High School - Project Number 100014 (Operations Division)
10.01 Approve the Memorandum of Understanding (MOU) with the Tampa Bay Buccaneers Foundation
10.02 Approve the Memorandum of Agreement (MOA) with the Tampa Bay Rays
C. Discussion Agenda
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment