HCPSwebcasts.com

Thursday, February 21, 2023 - 4:00 p.m.

Regular School Board Meeting

Tuesday, February 21, 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

PUBLIC COMMENT

EMPLOYEE INPUT - 6 p.m.

A. Recognitions and Proclamations

A01 Adoption of Proclamation - Black History Month February 2023 (Diversity, Equity, and Inclusion)

B. Consent Agenda

1.01 Grant Applications to be Submitted Between February 22, 2023, and July 31, 2024, by the Department of Career, Technical, and Adult Education (CTAE) and Accept all Grant Funds Generated Through Awarded Grant Applications During that Time Period (Academic Services)

1.02 Memorandum of Understanding (MOU) with the Hillsborough County Sheriff’s Office (HCSO) for Vocational Training Services for Incarcerated Personnel, 2023-2024 (Academic Services)

1.03 Purchase of Anatomage Virtual Dissection Tables from Anatomage Inc. (Sole-Source Provider) (Academic Services)

1.04 Purchase of Gizmos Licenses from ExploreLearning, LLC, a Division of LAZEL, Inc. (Sole Source Provider) (Academic Services)

1.05 Agreement for Technical Services #22317-ATS-IV with Indikus Evaluation and Planning for the Department of Defense Education Activity Military Connected Academic and Support Program (MCASP) Grant Project (Academic Services)

4.01 Personnel Consent Agenda (Human Capital)

4.01a Administrative Appointments/Transfers (Chief of Schools)

5.01 Students at Hillsborough County High Schools to Attend a Field Trip to the Key Club, Florida District, 85th Annual District Education and Leadership Conference in Daytona Beach, Florida, April 13, 2023 through April 16, 2023 (Chief of Schools)

5.02 Students at Blake High School to Attend a Field Trip to Atlanta Symphony Orchestra and Dollywood in Atlanta, Georgia and Gatlinburg, Tennessee, April 13, 2023 through April 16, 2023 (Chief of Schools)

5.03 Students at Alonso High School to Attend a Field Trip to the Magic Kingdom and EPCOT in Lake Buena Vista, Florida, April 28, 2023 through April 29, 2023 (Chief of Schools)

5.04 Retroactive Approval for Students at Plant City High School to Attend a Field Trip to the Special Olympics State Swim Competition in Orlando, Florida, February 3, 2023 through February 4, 2023 (Chief of Schools)

7.01 Approve the Contract Between the School Board of Hillsborough County, Florida and Skyway Bridge Run, Inc. (Transportation) (Operations)

7.02 Agreement for Technical Services with # 23003-ATS-IV Morrison and Associates, Inc. for Consulting Services for the Operations Division (Operations)

9.01 Sole Source #22303-SSD-LG Mary Stoltz, Inc. for Florida Instructional Materials Center for the Visually Impaired (FIMC-VI), (Diversity, Equity, and Inclusion)

Superintendent Comments

C. Discussion Agenda

1.06 Sole Source #22325-SSD-IV Renewal Extending the License Agreement with myON by Renaissance to Provide myON Reader to all Students in Hillsborough County Public Schools (HCPS) (Academic Services)

1.07 Sole Source #22291-SSD-SK XanEdu, Inc. for the Purchase of Supplemental Civics Literacy Books (Academic Services)

6.01 Budget Amendments for the Period Ending January 31, 2023 (Finance)

7.03 Approve the Purchase of White Fleet Vehicles for the Operational Needs of the District (Transportation) (Operations)

7.04 Piggyback of the Agreement Between Sourcewell and Enterprise Fleet Management, Inc. - Sourcewell Request for Proposal #030122 Enterprise Fleet Management (Transportation) (Operations)

7.05 Approve Resolution 23-02 Impact Fee Fund Disbursement from Hillsborough County Board of County Commissioners for Construction and Construction Management of Manhattan PK-8 School Located at 4210 W. Bay Villa Avenue, Tampa, Florida (Operation Division)

7.06 Increase in Expenditures for Piggyback #19202 Agreement Between Everdriven (Formerly ALC Schools, LLC (ALC) for Alternative Student Transportation (Operations)

10.01 Analytics Staff Augmentation (Information Technology)

11.01 Piggyback to the 22320 PGB-LG Athletic Equipment Reconditioning - Riddell Contract (Strategic Planning and Partnership)

11.02 Contract Renewal Approval for Focus Academy (Strategic Planning and Partnership)

11.03 Contract Renewal Approval for Pepin Academies (Strategic Planning and Partnerships)

D. Consent Agenda Items Removed for Separate Vote

E. Information Item

F. Hearing on Policies or Business

Board Comments

Adjournment