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

Regular School Board Meeting

Tuesday, March 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 - Music in Our Schools Month and Youth Art Month, March 2022 (Academic Services)

A02 Partnership with Ameriprise Financial Announcing Seasonal Card Contest 2021 Winners (Strategic Planning and Partnership)

A03 Adoption of Proclamation - Intellectual Disabilities Awareness and Acceptance Month, March 2022 (Diversity, Equity, and Inclusion)

B. Consent Agenda

4.01 Personnel Consent Agenda (Human Capital)

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

5.01 Approve Orange Grove Middle Magnet Students to Participate in a Master Class with the University of Central Florida Dance Team in Orlando, Florida March 25 - March 27, 2022 ( Chief of Schools)

6.02 Piggyback #22046-PGB-LG Technology Products and Services (Operations)

6.04 Sole Source #22036-EST-SK ISORM EDU Computer Kit (Innovation)

7.01 Approve Guaranteed Maximum Price (GMP) for the Artificial Turf and Rubber Track Repaving Project at Freedom High School - Project Number 100248 (Operations)

7.02 Approve Guaranteed Maximum Price (GMP) for the Artificial Turf and Rubber Track Repaving Project at Gaither High School - Project Number 100355 (Operations)

7.03 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Four) Project at James Elementary School - Project Number 100349 (Operations)

7.04 Approve Guaranteed Maximum Price (GMP) for the Artificial Turf Replacement Project at Plant High School - Project Number 100398 (Operations)

7.05 Approve Guaranteed Maximum Price (GMP) for Building Nine Addition Project at Sumner High School - Project Number 17019 (Operations)

7.06 Approve Change Order Number One for the Painting and Waterproofing Project at Clark Elementary School - Project Number 100374 (Operations)

7.07 Approve Acceptance of Project for the Painting/Waterproofing Project at Dowdell Middle School - Project Number 100320 (Operations)

7.08 Approve the Guaranteed Maximum Price (GMP) for Phase Two of the Classroom Addition Project at Dorothy Thomas School - Project Number 100173 (Operations)

7.09 Approve Hillsborough County Government's Temporary Construction Easement at Alonso High School (Operations)

Superintendent Comments

C. Discussion Agenda

6.01 Agreement for Technical Services, 22026-ATS-IV with Lindamood-Bell Learning Processes (Diversity, Equity, and Inclusion)

6.03 Piggyback #21149-DST-LG Technology & Other Related Services and Products for Nutrition Services (Operations)

6.05 Request for Proposals (RFP) #21205-MST-EJ Electrical Switchgear and Switchboards (Preventative Maintenance and Testing Services) (Operations)

6.06 Amend the Master Services Agreement between The School Board of Hillsborough County, Florida and Progressus Therapy (Progressus) to implement the INVO Multidisciplinary Program (Innovation)

6.07 Memorandum of Agreement with the Children’s Board of Hillsborough County (Children’s Board) for the Supporting and Empowering Educational Development Services (SEEDS) Project (Innovation)

6.08 Disposal of Obsolete Tangible and Intangible Personal Property (Finance)

6.09 Request for Proposals (RFP) #21170-MST-KJ Painting Services (Operations)

6.10R Agreement for Technical Services #22007-ATS-IV with Briton Education LLC d/b/a Insights to Behavior for the 2021-2022, 2022-2023, and 2023-2024 School Years (Diversity, Equity, and Inclusion) WITHDRAWN

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

6.12 Piggyback #22044-DST-LG Cohesity Data Management Solution (Information Technology)

7.10 Approve the Proposed Proportionate Share Development Mitigation Agreement for Sherwood Phases 4A and 4B (Operations)

D. Consent Agenda Items Removed for Separate Vote

E. Information Item

F. Hearing on Policies or Business

Board Comments

Adjournment