Tuesday, July 12, 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
4.01 Personnel Consent Agenda (Human Capital)
4.02 Disciplinary Action (Human Capital)
6.01 Advertisement Framework for the 2022-2023 Fiscal Year Proposed Millage Rates, Tentative Budget, Notice of Budget Hearing/Proposed Tax Increase, and Notice of Tax for School Capital Outlay; and Allow Staff to Make Modifications as Updated Information is Received from Tallahassee (Finance)
6.02 Purchase of Language! Live Program by Lexia Voyager Sopris Inc. to Support Grades 6-10 Intensive Reading Courses (Sole-Source Provider) (Academic Services)
6.03 Approve Renewal of PGC Technology Services, Inc. (Sole-Source Provider) (Academic Services)
6.08 Contract Between Sequel TSI of Florida, LLC (Sequel) and the School Board of Hillsborough County, Florida (Innovation)
6.09 Contract with TrueCore Behavioral Solutions, LLC (TrueCore) (Innovation)
6.10 Contract for Educational Services Between Chad Chronister, as Sheriff of Hillsborough County, Florida and the School Board of Hillsborough County, Florida (Innovation)
6.11 Agreement for Technical Services (ATS) #22175-SSD-IV with Eckerd College for the Leadership Development Institute (Innovation)
6.13 Increase Expenditures for Piggyback (PGB) #21150-PGB-01 Temporary Staffing Services (Innovation)
6.15 Contract for Categorical/Basic Funding for Registered Nursing Services with the Florida Department of Health (FLDOH), Hillsborough County (Innovation)
6.16 Agreement for Technical Services #22083-ATS-IV with Resolutions in Special Education, Inc. (Diversity, Equity, and Inclusion)
6.17 Agreement for Technical Services Contracts for Professional Development #22183-ATS-IV (Peter Gorman Leadership Associates) #22182-ATS-IV (Dr. Denise Watts), #22180-ATS-IV (Dr. Robert Avossa), #22181-ATS-IV (Dr. Gustavo Balderas) (Transformation Network)
6.18 Contract for Full Service Funding with the Florida Department of Health (FLDOH), Hillsborough County (Innovation)
7.01 FOCUS Academy Charter School Contract for Meals for the Fiscal Year 2022-2023
7.03 Resolution 22-03 for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for Construction and Construction Management of an addition to Robinson High School located 6311 S. Lois Avenue, Tampa, Florida (Operations)
7.04 Resolution 22-02 for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for Construction and Construction Management of an addition to Collins Elementary School located at 12424 Summerfield Boulevard, Riverview, Florida (Operations)
7.05 Parking License Between the Skills Center Holding, LLC and the School Board of Hillsborough County at Middleton High School (Operations)
7.07 Approve the Victory Charter School Contract for Meals for Fiscal Year 2022-2023 (Operations)
10.01 Approve the Amendment to the 4-year Cooperative Agreement Between the Florida Department of Juvenile Justice (FLDJJ) and Hillsborough County Public Schools (Innovation)
10.03 Memorandum of Agreement with the Florida, Department of Health (FLDOH), Hillsborough County for Comprehensive Services Provided by Registered Nurses (RNs)(Innovation)
C. Discussion Agenda
11.01 Approve Selection of Florida School Boards Association (FSBA) Board of Directors and Alternate (School Board Attorney Jim Porter)
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
