Tuesday, June 7, 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
A. Recognitions and Proclamations
B. Consent Agenda
3.01 Renewal of Early Childhood Transition Plan Between Hillsborough County Public Schools (HCPS) and the Bay Area Early Steps Program of the University of South Florida for the 2022-2025 School Years (Federal Programs, Grants and Administration)
3.02 Memorandum of Agreement (MOA) Between The School Board of Hillsborough County, Florida (HCPS) and After-School All-Stars, Inc. (ASAS) for the Implementation and Operation of Before School, After School and Summer Programs (Federal Programs, Grants and Administration)
3.03 Memorandum of Agreement (MOA) Between The School Board of Hillsborough County, Florida (HCPS) and The Boys and Girls Clubs of Tampa Bay, Inc. (BGC) for the Implementation and Operation of Before School, After School and Summer Programs (Federal Programs, Grants and Administration)
4.01 Personnel Consent Agenda (Human Capital)
4.02 Disciplinary Action (Human Capital)
5.01 Approve Chamberlain High School Students to attend the NAACP National Convention in Atlantic City, New Jersey July 16 - July 20, 2022 (Chief of Schools)
5.02 Approve Randall Middle School Students to attend the National FFA Washington Leadership Conference in Washington, D.C. July 26, 2022 - July 30, 2022 ( Chief of Schools)
6.01 Payroll Schedules for 2022-2023 (Finance)
6.02 Memorandum of Agreement (MOA) Between The School Board of Hillsborough County, Florida (HCPS) and High5, Inc. (High5) for the Implementation and Operation of Before School, After School and Summer Programs (Federal Programs, Grants and Administration)
6.03 Memorandum of Agreement (MOA) Between The School Board of Hillsborough County, Florida (HCPS) and Tampa Metropolitan Area YMCA (YMCA) for the Implementation and Operation of Before School, After School and Summer Programs (Federal Programs, Grants and Administration)
6.06 Approve the Agreement for Technical Services #22118-ATS-IV between the School Board of Hillsborough County, Tampa Heights Elementary Magnet and Learning Sciences International (Transformation Network)
6.07 Disposal of Obsolete Tangible and Intangible Personal Property (Finance)
6.08 Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2022-2023 Academic Year (Academic Services)
6.09 Early Admission Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2022-2023 Academic Year (Academic Services)
6.11 Continuation Budget for Fiscal Year 2022-2023 for Ordinary Expenses (Finance)
6.12 Purchase of Previously Adopted Instructional Materials for Elementary Social Studies for Gap Year 2022-2023 (Academic Services)
6.13 Purchase of an Online Subscription Service of a Game-Based Learning Platform for Grades K-8 from Legends of Learning, Inc. (Academic Services)
6.14 Purchase of Science Curriculum Subscription for Grades K-5 from Learning A-Z, LLC, a LAZEL, Inc. Company for Grades K-5 (Sole Source Provider) (Academic Services)
6.15 Purchase of Computing Tools with Accompanying Professional Development from Atlantis Educational Services, Inc. (AES) (Sole Source Provider) (Academic Services)
6.19 Request for Proposals (RFP) #22045-DST-KJ Student Nutrition Milk Products (Operations)
6.20 Request for Proposals (RFP) #22079-DST-EJ Fresh Produce (Operations)
6.21 Invitation to Bid (ITB) #22074-MST-CSH Doors Purchase and Related Items (Operations)
6.22 Increase in Expenditures for Request for Proposal (RFP) #20190-DST-KJ Primary Foodservice Distributor (Operations)
6.23 Advertisement of Notice of Rulemaking for the Board’s Intent to Adopt Revised Policies (Government Affairs)
7.01 Approve Permanent Utility Easement Between The School Board of Hillsborough County and Tampa Electric Company at Spoto High School, Eagle Palm Drive, Riverview (Operations)
7.02 Approve Lease Renewal with McDill Columbus Corporation for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2022-2023 Term (Operations)
7.03 Approve Ninth Amendment to Primary User Agreement Between the University Area Community Development Corporation, Inc. and the School Board of Hillsborough County for Classroom Space at the University Center for Adult and Community Education Classes (Operations)
7.04 Approve the Proposed Proportionate Share Development Mitigation Agreement for Simmons Village North (PI# 5644 and School Concurrency # 799) (Operations)
7.05 Approve General Cooperative Agreements for the Joint Use of Recreational Facilities with All Four Hillsborough County Jurisdictions (Operations)
7.06 Approve Acceptance of Project for the Referendum (Year Three) Project at Davidsen Middle School - Project Number 100235 (Operations)
7.07 Approve Acceptance of Project for the Referendum (Year Three) Project at Pizzo K-8 School - Project Number 100237 (Operations)
9.01 Memorandum of Agreement (MOA) with 1 Voice Foundation d/b/a 1 Voice Academy for Kids with Cancer for the Provision of Educational Program for Hospital/Homebound Exceptional Student Education (ESE), 2022-2025 (Diversity, Equity and Inclusion)
10.01 Approval of the Memorandum of Agreement to Participate in the Tampa Bay Career Pathways Consortium (Innovation)
10.02 Approve the Memorandum of Understanding by and Between Harmony and Inspire (Operated by Systems Management Group) and Hillsborough County Public Schools (Innovation)
10.04 Contract Amendment for Sunlake Academy of Math and Science (Innovation)
11.01 Approve Value Adjustment Board (VAB) Members (Strategic Planning and Partnership)
C. Discussion Agenda
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
