Tuesday, September 20, 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 Fourth Amendment to the Affiliation Agreement with BayCare Health System, Inc. for Health Science Education for the 2022-2023 School Year (Academic Services)
1.03 2022-2023 Career and Technical Education (CTE) Activities Calendar (Academic Services)
1.04 Sole Source #22208-SSD-IV Purchase of ChalkTalk Program from Chalk Talk Solutions, Inc. to Support Students in Grades 11-12 (Academic Services)
1.06 Master Inservice Plan and Annual Update Letter to the Florida Department of Education (FLDOE) Commissioner (Academic Services)
2.01 Approve the Contracted Services Agreement #22241-XMT-IV with K12 Collaborative, LLC (Transformation Network)
3.01 Agreement Between East Coast Technical Assistance Center (ECTAC) and the School Board of Hillsborough County, Florida (Federal Programs, Grants and Administration)
3.02 Request for Proposals (RFP) #22078-DST-KJ for Title I Part D, Project Promise (Federal Programs, Grants, and Administration)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Administrative Appointments/Transfers (Chief of Schools)
5.01 Students at H.B. Plant High School to Attend a Field Trip to the 44th Annual Convention of Western International Band Clinic (WIBC) in Seattle, Washington, November 16, 2022 through November 20, 2022 (Chief of Schools)
5.03 Approve the Agreement for Technical Services (ATS 22238-ATS-IV) for Professional Learning Services from the University of Delaware: Delaware Academy for School Leadership (Chief of Schools)
5.04 Naming of the Press Box at Chamberlain High School for Alumni, Brad Holmes (Chief of Schools)
5.05 Students at Newsome High School to Attend a Field Trip to the University of North Florida Honor Chorus Invitational in Jacksonville, Florida, September 22, 2022 through September 24, 2022 (Chief of Schools)
5.06 Students at Sumner High School to Attend a Field Trip to the Special Olympics State Bowling Competition in Orlando, Florida, September 16, 2022 through September 17, 2022 (Retro-active Approval) (Chief of Schools)
6.01 Disposal of Obsolete Tangible and Intangible Personal Property (Finance)
6.02 Out-of-County/Out-of-State School Board Member Travel 2022 (Finance)
7.01 Approve the Request for Proposals (RFP) # 22157-MST-KJ Acoustical Ceiling Tile Installation Services (Operations)
7.04 Approve Invitation to Bid (ITB) # 22124-MST-KJ Modular Buildings Services & Storage Containers (6 to 15 years Old) (Operations)
7.06 Approve Invitation to Bid (ITB) # 22196-MST-KJ Wastewater Plant and Lift Station Pump: Parts and Repair(Operations)
7.07 Approve Permanent Utility Easement Between The School Board of Hillsborough County and Tampa Electric Company at Maintenance Operations Center (Operations)
7.08 Approve the Proposed Proportionate Share Development Mitigation Agreement for Madison Ruskin Apartments (PI# 6050 and School Concurrency # 902) (Operations)
7.09 Approve the First Amended and Restated Proportionate Share for Southshore Bay formally known as (f.k.a. Forest Brooke) Subdivision School Concurrency Proportionate Share Development Mitigation Agreement (Operations)
7.10 Approve the Acknowledgement and Estoppel Certificate at 5714 North Street and 5809 Edina Street, Wimauma, Florida (Operations)
9.01 Request for Proposals (RFP) #22108-EST-KJ for Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Diversity, Equity, and Inclusion)
C. Discussion Agenda
11.01 Approve the Memorandum of Understanding (MOU) with the Tampa Bay Buccaneers Foundation (Strategic Planning and Partnership)
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
