Thursday, September 9, 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
EMPLOYEE INPUT - 6 p.m.
A. Recognitions and Proclamations
B. Consent Agenda
1.01 Master Inservice Plan and Annual Update Letter to the Florida Department of Education (FLDOE) Commissioner (Academic Services)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Approve Administrative Appointments/Transfers (Chief of Schools)
6.01 Affiliate Partner Agreement with the Alliance for Young Artists & Writers, Inc. for the 2021-2022 School Year (Academic Services)
6.02 Agreement for Technical Services (ATS) with Mary Stoltz, Inc. ATS #1098-ATS-WA and SyLNX, Inc ATS #21100-ATS-WA to Provide Technology Support and Services to the Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Diversity, Equity, and Inclusion)
6.03 Amendment Four to the Agreement with Embry-Riddle Aeronautical University (ERAU) to Continue Offerings of Aerospace-Related Dual-Enrollment Courses (Division of Innovation)
6.04R Budget Amendments for the Period Ending June 30, 2021 (Finance)
6.05R Annual Financial Report (AFR), to the Commissioner of Education for Fiscal Year Ending June 30, 2021 (Finance)
6.06 Disposal of Obsolete Tangible and Intangible Personal Property (Finance)
6.07 Invitation to Bid (ITB) #21065A-DST-IV, Mini Data Terminals (Division of Operations)
6.08 Agreement with the City of Tampa/Tampa Police Department for the 2021-2022 School Resource Officer Program (Security and Emergency Management)
6.09 Invitation to Bid (ITB) 21081A-MST-VT Fence Materials (Operations Division)
7.01 Approve the Lease Agreement for the Use of School Facilities with Mental Health Care, Inc dba Gracepoint (Operations Division)
7.02 Approve Guaranteed Maximum Price (GMP) No. Two for Wimauma Classroom Addition - Project Number 19032 (Operations Division)
C. Discussion Agenda
>11.01 School Activity Fund Indebtedness for Fiscal Year End June 30, 2021, to be Carried Over into the Upcoming School Year (Auditing)
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
12.01 Evaluation Feedback for the Superintendent (Human Capital) WITHDRAWN
F. Hearing on Policies or Business
Adjournment
