Thursday, February 9, 2023
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 2023 Career and Technical Education (CTE) Activities Calendar (Academic Services)
4.01 Personnel Consent Agenda (Human Capital)
4.01a Administrative Appointments/Transfers (Chief of Schools)
5.01 Students at Steinbrenner High School to Attend a Field Trip to Smoky Mountain Music Festival in Gatlinburg, Tennessee, April 13, 2023 through April 16, 2023 (Chief of Schools)
5.02 Students at Plant High School to Attend a Field Trip to Orchestra America National Festival in Indianapolis, Indiana, March 30, 2023 through April 2, 2023 (Chief of Schools)
5.03 Students at Gaither High School to Attend Eight Navy JROTC Field Trips (Chief of Schools)
5.04 Retroactive Approval for Students at Wharton High School to Attend a Field Trip to Marksmanship Nationals and Regional All JROTC Qualifiers in Sandy, Utah, January 31, 2023 through February 5, 2023 (Chief of Schools)
7.01 Approve the Invitation to Bid (ITB) 22279-DST-EJ Tankless Water Heaters (Student Nutrition Services) (Operations)
7.02 Approve the Lease Agreement between the School Board of Hillsborough County and the Cellar Door Partners, LLC (Operations)
7.04 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Five) Project at Woodson K-8 School - Project Number 100463 (Operations)
7.05 Request for Proposals (RFP) # 22262A-MST-EJ Turfgrass Management Consultation Services (Operations)
7.06 Approve the First Amendment Armwood Agricultural Lease Agreement Between the School Board of Hillsborough County and Thomas W. Moyer and Sharon I. Moyer (Operations)
9.01 Request for Proposals (RFP) #22149-DST-IV with Mental Health Care, Inc. d/b/a Gracepoint for Exceptional Student Education Services, 2022-2023 (Diversity, Equity & Inclusion)
11.01 Approve the Memorandum of Agreement Between the School Board of Hillsborough County and United Way Suncoast (Strategic Planning and Partnerships)
C. Discussion Agenda
WITHDRAWN 1.02 Sole Source #22291-SSD-SK XanEdu, Inc. for the Purchase of Supplemental Civics Literacy Books (Academic Services)
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
