Tuesday, August 30, 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
1.01 Agreement for Technical Services #22214-ATS-IV with Network for Teaching Entrepreneurship (NFTE) to Provide Professional Development and Ongoing Instructor Support for Entrepreneurial Programs (Academic Services)
1.05 Statement of Work for Vision Computer Programming Services, Inc. for the Consolidated Campus Information System (Academic Services)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Administrative Appointments/Transfers (Chief of Schools)
7.01 Approve Acceptance of Project for the Referendum (Year One) Phase Two Project at Benito Middle, Clark Elementary and Wharton High Schools - Project Number 100006 (Operations)
7.02 Approve Change Order Number One for the Camera Installation Project at Various Sites - Project Number TBD (Operations)
7.03 Approve the Proposed Proportionate Share Development Mitigation Agreement for Simmons Village South (PI# 5942 and School Concurrency # 851) (Operations)
7.04 Approve the Proposed Proportionate Share Development Mitigation Agreement for South Creek Phase 3 (PI# 5946 and School Concurrency # 852) (Operations)
7.05 Approve the Proposed Proportionate Share Development Mitigation Agreement for Wimauma Village (PI# 6241 and School Concurrency # 900) (Operations)
9.02 Sole Source Purchase #22191-SSD-WA of ELLevation Platform from Curriculum Associates, for the 2022-2023 School Year (Diversity, Equity, and Inclusion)
9.05 Approve the Agreement of Understanding with the Community Work Exposure Sites to Provide Training Experiences for Students with Disabilities (Diversity, Equity, and Inclusion)
11.01 Acknowledge and Approve Hillsborough County Public Schools' Partnership with the Children's Board of Hillsborough County and the Investments in Programs and Services for Families (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