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Tuesday, February 22, 2022 - 4:00 p.m.

Regular School Board Meeting

Tuesday, February 22, 2022

Regular School Board Meeting

School Board of Hillsborough County
901 East Kennedy Boulevard, Tampa
4pm

Meeting Opening

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 Recognition of Infinite Scholars Scholarship Fair (Strategic Planning and Partnership)

A02 - Adoption of Proclamation- Tampa Bay Times Newspaper in Education Week, March 7-11, 2022 (Communications)

A03 Adoption of Proclamation - 50th Anniversary of Hillsborough County Public Schools (HCPS) Security and Emergency Management (Operations)

B. Consent Agenda

4.01 Personnel Consent Agenda (Human Capital)

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

4.02 Job Descriptions Reflecting a Regrade of Bus Driver Positions on the Instructional Support Salary Schedule (Human Capital)

5.01 Approve Riverview High School Agriculture Students to Participate in a Summer Agriculture Tour throughout the states of Florida, Georgia, Mississippi, and Alabama June 1 - June 10, 2022 (Chief of Schools)

5.02 Approve the Plant High School Band to Perform at the 2022 College Band Directors National Association Southern Division Conference in Columbia, South Carolina February 23 - February 25, 2022. (Chief of Schools)

5.03 Approve Hillsborough High School Students to Compete in the FIRST Robotics Competition in Orlando FL, March 9-12, 2022 (Chief of Schools)

6.03 Memorandum of Agreement (MOA) Between the School Board of Hillsborough County, Florida and Florida State University (FSU) for Services Associated with the Federal Supporting Effective Educator Development (SEED) Grant (Academic Services)

6.05 Approve the Memorandum of Agreement with Children’s Home Network for the Supporting and Empowering Educational Development Services (SEEDS) Project. (Innovation)

6.06 Invitation to Bid (ITB) #21196-MST-EJ Custodial Parts, Accessories and Repair (Operations Division)

6.12 Grant Applications to be Submitted Between February 23, 2022, and July 31, 2023, by the Department of Career, Technical, and Adult Education and Accept all Grant Funds Generated Through Awarded Grant Applications During that Time Period (Innovation)

7.01 Approve Guaranteed Maximum Price (GMP) for the Artificial Turf and Rubber Track Resurfacing Project at Bloomingdale High School - Project Number 100354 (Operations)

7.02 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Three) Phase Two Project at Freedom High School (FHS) and Liberty Middle School (LMS) - Project Number 100227 (Operations)

7.03 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Four) Project at Lopez Elementary School - Project Number 100280 (Operations)

7.04 Approve Guaranteed Maximum Price (GMP) for the Artificial Turf and Rubber Track Resurfacing Project at Middleton High School - Project Number 100356 (Operations)

7.05 Approve Guaranteed Maximum Price (GMP) for the Artificial Turf and Rubber Track Resurfacing Project at Plant City High School - Project Number 100357 (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Four) Project at Martinez Middle School - Project Number 100281 (Operations)

7.07 Approve Guaranteed Maximum Price (GMP) for the Gymnasium and Stadium Modifications Project at Chamberlain High School - Project Number 100245 (Operations)

7.08 Approve Guaranteed Maximum Price (GMP) for Referendum (Year Four) Project at Robles Elementary School - Project Number 100096 (Operations)

7.09 Approve Guaranteed Maximum Price (GMP) for the Football Bleachers Project at Sligh Middle School - Project Number 100263 (Operations)

7.10 Approve Guaranteed Maximum Price (GMP) for the Entry Drive-Admin Project at Sligh Middle School - Project Number 100295 (Operations)

7.11 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Four) Project at Ippolito Elementary School - Project Number 100290 (Operations)

7.12 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year 4) Project at Sulphur Springs K-8 School - Project Number 100284 (Operations)

7.13 Approve Acceptance of Project for the Emergency Generator Project at Sumner High School - Project Number 18041.4 (Operations)

Superintendent Comments

C. Discussion Agenda

5.04 Approve the Naming of New Pk-8 School UU (Chief of Schools)

6.01 Budget Amendments for the Period Ending January 31, 2022 (Finance)

6.02 Agreement for Technical Services #22008-ATS-IV with Indikus Evaluation and Planning for the Title IV Grant Project (Academic Services)

6.04 Purchase of Non-Adopted Books for K-5 Classrooms and Grades 6-12 English/Language Arts and Reading Classrooms from Follett School Solutions, Inc. (Academic Services)

6.07 Piggyback #22042-PGB-LG National School Lunch Program - Fresh Delivered Pizza (Operations)

6.08 Piggyback #21193-MST-BJH Comprehensive Energy Consulting and Management Services (Operations)

6.09 Piggyback #22030-PGB-LG Providers of International Educators (Human Capital)

6.10 Sole Source Document (SSD) #21208-EST-SK LAPSIM® ST Training System (Innovation)

6.11 Piggyback #21198-DST-LG Charter Bus Rentals, Alternate Transportation Services and Car Rentals (Operations)

6.13 Agreement #20206-PGB-LG Computer Hardware, Software, Supplies, and Services (Information Technology)

7.14 Approve Partnership with Building Tomorrow's Schools, Inc. to Provide High Quality Public Educational Facilities (Operations) WITHDRAWN

10.01 Approve the Contract Renewal for Excelsior Prep Charter School (Innovation)

10.02 Approve the Contract Renewal for Victory Charter School Tampa (Innovation)

10.03 Approve the Contract Renewal for Plato Academy Tampa Charter School (Innovation)

10.04 Approve the Contract Renewal for Sports Leadership and Management Academy (Tampa) (Innovation)

10.05 Approve the Contract Renewal for BridgePrep Academy of Riverview (Innovation)

D. Consent Agenda Items Removed for Separate Vote

E. Information Item

12.01 Financial Advisory Committee Update (Finance)

F. Hearing on Policies or Business

Board Comments

Adjournment