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Tuesday, February 8, 2022 - 4:00 p.m.

Regular School Board Meeting

Tuesday, February 8, 2022

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

A01 Adoption of Proclamation - Career and Technical Education (CTE) Month, February 2022 (Innovation)

A02 Adoption of Proclamation - Student Services Week - February 7-11, 2022 (Innovation)

A03 Adoption of Proclamation - National School Counseling Week, Observed February 7-11 2022 (Innovation)

B. Consent Agenda

4.01 Personnel Consent Agenda (Human Capital)

4.01a Approve Administrative Appointments/Transfers (Chief of Schools)

5.01 Approve Hillsborough County High School Key Club students to attend The Florida District Education and Leadership Conference (DCON) in Daytona Beach, FL April 21, 2022 - April 24, 2022. (Chief of Schools)

5.02 Approve Plant City High School Band to Participate in the Music For All Orlando Concert Band Invitational in Orlando, Florida April 13 - April 15, 2022. (Chief of Schools)

5.03 Approve Chamberlain High School Students participate in a HBCU College Tour in Atlanta Georgia, March 18 - March 21, 2022 (Chief of Schools)

5.04 Approve Sickles High School Students to participate in the Student Television Network's National Convention in St. Augustine, FL February 16-February 21, 2022 (Chief of Schools)

5.05 Approve Mulrennan Middle School AVID Students to Participate in a College Tour University of North Florida and Jacksonville University in Jacksonville, FL February 21 - February 22, 2022 (Chief of Schools)

6.02 Purchase of Rocketry Sets and Rocketry Simulators for Physics and Science, Technology, Engineering, Mathematics (STEM) Spring and Summer Camp Materials and High Altitude Weather Balloons with Associated Professional Support from Atlantis Educational Services, Inc. (Sole-Source Provider) (Academic Services)

6.04 Request for Proposals (RFP) #21181-MST-KJ Boiler Maintenance, Repair, Preventative Maintenance, and Installation (Turnkey)(Operations)

7.01 Approve the Contract Between The School Board of Hillsborough County, Florida and Skyway Bridge Run, Inc. to Provide Buses for the Skyway 10K Race on March 6, 2022 (Operations)

7.02 Approve Temporary Construction Easement at Dowdell Middle School (Operations)

7.03 Approve Guaranteed Maximum Price (GMP) for the Water Bottle Retrofit Installation (Phase Three) Project at All Middle and High Schools - Project Number 100392 (Operations)

7.04 Approve Guaranteed Maximum Price (GMP) for the Security Vestibule Project at Durant High School - Project Number 100262 (Operations)

7.05 Approve Acceptance of Project for the Referendum (Year Two) Phase Two Project at Robinson Elementary School - Project Number 100132 (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Four) Project at Chiles Elementary School - Project Number 100289 (Operations)

7.07 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Three) Project at Robinson High School - Project Number 100228 (Operations)

7.08 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Four) Project at Broward Elementary School - Project Number 100346 (Operations)

10.04 Approve the Affiliation Agreement with Advent Health Carrollwood for Health Science Education Training for the 2021-2022 School Year (Innovation)

Superintendent Comments

C. Discussion Agenda

3.01 Memorandum of Understanding (MOU) Between The School Board of Hillsborough County, Florida (HCPS) and Cornerstone Family Ministries to Operate a Voluntary Pre-Kindergarten (VPK) Class at Morgan Woods Elementary School (Federal Programs, Grants and Administration)

6.01 Piggyback #20206-PGB-LG Computer Hardware, Software, Supplies, and Services (Information Technology) WITHDRAWN

6.03 Piggyback (PGB) #21211-PGB-SK Dental Supplies (Innovation) WITHDRAWN

7.09 Approve the Proposed Proportionate Share Development Mitigation Agreement for Sherwood Phase 3C (PI#4097 and School Concurrency #744) (Operations)

10.01 Approve the Contract Renewal for Henderson Hammock Charter School (Innovation)

10.02 Approve Contract Renewal for Waterset Charter School (Innovation)

10.03 Approve the Contract Renewal and Consolidation Approval for Kid's Community College Southeast Middle Charter School and Kid's Community College Charter School Southeast (Innovation)

10.05 Contract Renewal Approval for Florida Autism Center of Excellence (Innovation)

11.01 2022 District and School-based Instructional Culture Survey

D. Consent Agenda Items Removed for Separate Vote

E. Information Item

F. Hearing on Policies or Business

Board Comments

Adjournment