Tuesday, July 26, 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)
5.01 Approve Plant High School and Steinbrenner High School's Girls Volley Ball Teams to Attend the Nike Tournament of Champions Volleyball Competition September 2-3, 2022 in Wesley Chapel, FL (Chief of Schools)
5.02 Students at Alonso and Robinson High Schools to Attend a Field Trip to the Nike World Headquarters in Beaverton, Oregon, August 24, 2022 through August 27, 2022 (Chief of Schools)
6.02 Purchase of Database Subscription and Hosting Services from Gale Cengage Learning (Cengage) (Academic Services)
6.04 Agreement with Gaetz Aerospace Institute, Embry-Riddle Aeronautical University (ERAU) to Continue Offerings of Aerospace-Related Dual Enrollment Courses (Innovation)
6.06 Agreements for Technical Services (ATS) Which Provide Services to Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Diversity, Equity, and Inclusion)
7.02 Approve Guaranteed Maximum Price (GMP) for Building 200 Renovation at Sligh Middle School - Project Number 21005 (Operations)
7.03 Approve Resolution 22-04 for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for Construction and Construction Management of an Addition to Sumner High School located at 10650 County Road 672, Riverview, Florida (Operations)
7.04 Approve the Proposed Proportionate Share Development Mitigation Agreement for Berry Bay Phase 2 (PI #5076 and School Concurrency #822) (Operations)
7.05 Approve The License Agreement Between the Environmental Protection Commission of Hillsborough County and the School Board of Hillsborough County at Progress Village Middle Magnet School, Gibsonton Elementary and Ippolito Elementary Schools (Operations)
7.06 Approve Villemaire Well Site Interlocal Agreement and Perpetual Utility Easement Between Hillsborough County and the School Board of Hillsborough County (Operations)
7.07 Approve the Proposed Proportionate Share Development Mitigation Agreement for TRIPLE CREEK VILLAGE “O” (PI #5876 and School Concurrency #840)(Operations)
7.08 Bus Routes for 2022-2023 School Year (Operations)
7.09 Approve the Quit Claim Deed at 605 N. Collins Street, Plant City, Florida (Operations)
11.01 Approve the Memorandum of Understanding (MOU) with the Clerk of Court and partners (Strategic Planning and Partnership)
C. Discussion Agenda
6.03 Purchase of Waterford Early Learning Reading, Math, Science, and/or SmartStart Software (Sole Source Provider) (Federal Programs, Grants and Administration)
6.10 Amend Payment Schedule for Adopted Instructional Materials for Mathematics K-12 (Academic Services)
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
