Tuesday, August 24, 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
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4.02 Disciplinary Action (Human Capital) (WITHDRAWN)
5.02 Approve the Steinbrenner High School Girl's Volleyball Team to Attend the Nike Tournament of Champions Volleyball Tournament in Orlando, Florida, September 2-4, 2021 (Chief of Schools)
5.03 Approve the Plant High School Girl's Volleyball Team to Attend the Nike Tournament of Champions Volleyball Tournament in Orlando, Florida, September 2-4, 2021 (Chief of Schools)
6.01 Piggyback #21097-PGB-LG OpenGov Budgeting and Planning Software (Finance Division)
6.02 Agreement for Technical Services with Morrison and Associates, Inc. for Consulting Services for the Operations Division (Operations Division)
6.03 Use of City of Tampa Police Officers for Security at Athletic Contests for 2021-2022 (Strategic Planning and Partnership)
6.05 Professional Services Agreement #21103-XMT-IV Fiscal Support Services (Finance Division)
6.06 Professional Services Agreement #21105-XMT-IV Financial Restructuring (Finance Division)
7.01 Approve Acceptance of Project for the Roof Replacement at Yates Elementary School - Project Number 100080 (Operations Division)
7.02 Approve Permanent Utility Easement Between The School Board of Hillsborough County and Tampa Electric Company at Valrico Elementary School (Operations Division)
7.03 Approve the International School of Excellence Contract for Meals for Fiscal Year 2021/22 (Operations Division)
7.04 Approve the Guaranteed Maximum Price (GMP) for the Emergency Generators at Four Sites (Barrington, Benito, Burnett, Strawberry Crest) - Project Number 18041.5 (Operations Division)
C. Discussion Agenda
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
