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Tuesday, August 30, 2022 - 4:00 p.m.

Regular School Board Meeting

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

PUBLIC COMMENT

EMPLOYEE INPUT - 6 p.m.

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)

Superintendent Comments

C. Discussion Agenda

1.02 Sole Source #22213-SSD-IV Purchase of Digital Curriculum from Applied Educational Systems, Inc. (Academic Services)

1.03 Sole Source #22091-SSD-WA Purchase of 7 Mindsets SELEQUITY Online Portal License, Consulting, Coaching, and Customized District and Site-Based Professional Development from 7 Mindsets Academy, LLC (Academic Services)

1.04 Service Order with Panorama Education, Inc. for Panorama Social Emotional Learning (SEL) Platform License, Project Management, and Customized Professional Development (Academic Services)

3.01 Sole Source #22187-SSD-IV Purchase of Readiness and Writing Kit with My First Book Set Educational Products with Accompanying Onsite Professional Development Day from Learning Without Tears (LWT) (Federal Programs, Grants and Administration)

3.02 Sole Source #22188-SSD-IV Purchase of Motor Lab Kit Pre-Kindergarten (Pre-K) Gold Kit from Ready Bodies Learning Minds. LLC (RBLM) (Federal Programs, Grants and Administration)

3.03 State of Florida Statewide Voluntary Prekindergarten (VPK) Provider Contract with the Early Learning Coalition of Hillsborough County (ELCHC) for 2022-2023 (Federal Programs, Grants and Administration)

5.01 Addendum to the Memorandum of Agreement (MOA) with 3DE Florida, LLC and Junior Achievement of Tampa Bay, Inc. for the Design and Implementation of the 3DE Model at Selected High Schools (Chief of Schools)

9.01 Sole Source Purchase #22190-SSD-WA from Imagine Language and Literacy by Imagine Learning, Inc., for 2022-2023 School Year (Diversity, Equity, and Inclusion)

9.03 Sole Source # 22233-SSD-SK, Attainment Company (Diversity, Equity, and Inclusion)

9.04 Sole Source #22216-SSD-IV Brainspring Orton-Gillingham Professional Development (Diversity, Equity, & Inclusion)