Tuesday, June 6, 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 Renewal Implementation Agreement with the Center for Advancement Via Individual Determination (AVID) Program for Membership, Curriculum, and Professional Learning (Academic Services)
1.02 Early Admission Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2023-2024 Academic Year (Academic Services)
1.03 Purchase of Previously Adopted Instructional Materials for High School Science Gap Year 2023-2024 (Academic Services)
1.04 Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2023-2024 Academic Year (Academic Services)
1.05 Invitation to Bid (ITB) #23045-EST-SK Submitted by Multiple Vendors Elementary Musical Instruments (Academic Services)
1.06 Agreement for Technical Services #23063-ATS-IV with English Learners Success Forum (ELSF) (Academic Services)
1.07 Agreement for Technical Services #23075-ATS-IV with Prismatic Services, Inc. for the Evaluation of the Hillsborough County Public Schools (HCPS) School-Based Mental Health (SBMH) Services Grant (Academic Services)
1.08 Dual Enrollment Articulation Agreement with the Hillsborough Community College (HCC) Board of Trustees for the 2023-2024 School Year (Academic Services)
1.09 Agreements for Educational Services with Building Trade Apprenticeship/Pre-Apprenticeship Committees, Erwin Technical College, 2023-2024 (Academic Services)
1.10 Increase in Expenditures for Invitation to Bid (ITB) #22122-EST-IV Total Performance Services LLC, DBA PowerUP EDU Interactive Playground Bundle (Academic Services)
2.01 Terminate Contract for NorthStar Academy of Hillsborough West (Strategic Planning and Partnership)
2.02 Terminate Contract for R.I.S.E. Charter School (Strategic Planning and Partnership)
2.03 Contract Consolidation and Termination Approval for Bell Creek Academy and Bell Creek Academy High School (Strategic Planning and Partnership)
4.01 Personnel Consent Agenda (Human Capital)
5.01 Request for Proposals (RFP) #23030-DST-IV with Eckerd College for the Leadership Development Institute (Chief of Schools)
5.03 Retroactive Approval for Students at Randall Middle School to Attend a Field Trip to the Network for Teaching Entrepreneurship (NFTE) Challenge in Miami, Florida, May 15, 2023 through May 16, 2023 (Chief of Schools)
6.01 Continuation Budget for Fiscal Year 2023-2024 for Ordinary Expenses (Finance)
6.02 Payroll Schedules for 2023-2024 (Finance)
7.02 First Amendment to the Rampello Garage Parking Lease Agreement Between the Department of Health and the Hillsborough County Public Schools (Operations)
7.03 License Agreement Between Tampa Electric Company (TECO) and the School Board of Hillsborough County (Operations)
7.05 Invitation to Bid (ITB) 23028-MST-EJ Bleacher and Backboard Inspection, Installation and Repair (Operations)
7.06 Invitation to Bid (ITB) ITB# 22278A-MST-CH Athletic Goals, Poles, Post and Racks (Product Only) (Operations)
7.07 Increase in Expenditures for Proposals (RFP) #21085A-MST-VT Flooring: Carpet, Vinyl, Epoxy, Tile, Dance & Related Services (Operations)
7.09 Approve Guaranteed Maximum Price (GMP) for the Canopy Installations at Multiple Sites - Project Number 100493 (Operations)
7.10 Approve Guaranteed Maximum Price (GMP) for the Heating, Ventilating and Air Conditioning (HVAC) Equipment Replacement at Graham Elementary School - Project Number 100405 (Operations)
7.12 Approve Acceptance of Project for the Gymnasium Scoreboard Replacements at All Middle and High Schools - Project Number 100335 (Operations)
9.01 Memorandum of Agreement (MOA) with Florida Health Sciences Center d/b/a Tampa General Hospital for the Provision of Educational Program for Hospital/Homebound Exceptional Students Education (ESE), 2023-2026 (Diversity, Equity and Inclusion)
9.02 Memorandum of Agreement (MOA) with Prescribed Pediatric Extended Care, Inc. d/b/a Pediatric Health Choice for the Provision of Educational Program for Hospital/Homebound Exceptional Students Education (ESE), 2023-2026 (Diversity, Equity and Inclusion)
9.03 Memorandum of Agreement (MOA) with St. Joseph's Hospital d/b/a St. Joseph's Children's Hospital for the Provision of Educational Program for Hospital/Homebound Exceptional Students Education (ESE), 2023-2026 (Diversity, Equity and Inclusion)
9.04 Approve Purchase Agreement Between the School Board of Hillsborough County and Committee for Children for License Renewal of the Second Step Middle School Life Skills Curriculum (Diversity, Equity, and Inclusion)
9.05 Agreement for Technical Services #23078-ATS-IV with Resolutions in Special Education, Inc. (Diversity, Equity, and Inclusion)
10.01 Request for Proposals (RFP) - 23057-DST-IV - Professional Development Services - Technology Showcase and Pilot Schools (Information Technology)
C. Discussion Agenda
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
