Tuesday, June 20, 2023
Regular School Board Meeting
School Board of Hillsborough County
901 East Kennedy Boulevard, Tampa
4pm
Meeting Opening
PLEDGE OF ALLEGIANCE
CALL TO ORDER
MOMENT OF SILENCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES
A. Recognitions and Proclamations
B. Consent Agenda
1.01 District Partnership Agreement for College and Career Readiness with the College Board for the 2023-2026 School Years (Academic Services)
1.02 Purchase of Previously Adopted Instructional Materials for Elementary Art Gap Years 2023-2024 and 2024-2025 (Academic Services)
1.03 Purchase of Chemical Hygiene Plan with Associated Professional Learning ATS #23105-ATS-IV, Science Safety, Inc. (Academic Services)
1.04 Sole Source #22270-SSD-SK Cognia Inc. Annual Accreditation Fee for the 2023-2024 School Year (Academic Services)
1.05 Sole Source #23097-SSD-SK Purchase of Take-Home Decodable Packs from Just Right Reader (Academic Services)
1.07 Sole Source #23096-SSD-SK Purchase of ChalkTalk Software Program from Chalk Talk Solutions, Inc. to Support Students in Grades 11-12 (Academic Services)
1.08 Sole Source #23087-SSD-SK Purchase of Language! Live Program from Lexia Voyager Sopris, Inc. to Support Grades 6-10 Intensive Reading Courses (Academic Services)
1.09 Sole Source #23090-SSD-SK Curriculum and Industry Certification Testing Vouchers from Certification Partners, LLC (Academic Services)
1.10 Agreement #23108-XMT-LG for the Purchase of SchoolCity from Renaissance Learning, Inc. (Academic Services)
2.03 Terminate the Contract with Village of Excellence Middle School (Strategic Planning and Partnership)
2.04 Approve Agreement for Technical Services Between Hillsborough County Public Schools and Sharon O'Connor (Strategic Planning and Partnerships)
3.01 Early Intervention and Assessment Services Contract Between Early Learning Coalition of Hillsborough County (ELCHC) and The School Board of Hillsborough County, Florida for the 2023-2024 School Year (Federal Programs, Grants and Administration)
4.01 Personnel Consent Agenda (Human Capital)
5.01 Costs and Fees for Supplies, Both School Board Expenses and Student Expenses for the 2023-2024 Academic Year (Chief of Schools)
5.02 Retroactive Approval for the Students at Bloomingdale High School to Attend a Field Trip to the 2023 Leonard's Press Pass Yearbook Conference in Orlando, Florida, June 20, 2023 through June 21, 2023 (Chief of Schools)
7.02 Approve the Purchase of Vehicles for the Operational Needs of Student Nutrition Services (Operations)
7.03 Lease Renewal with McDill Columbus Corporation for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2023-2024 Term (Operations)
7.04 Invitation to Bid (ITB) ITB# 23027-MST-EJ Interior Exterior Custom Sound Systems Maintenance and Repair (Operations)
7.05 Approve the Hillsborough Avenue and 43rd Street Easement between the School Board of Hillsborough County and Hillsborough Transit Authority (HART) (Operations)
7.07 Approve Amendment of Engineering Firm's Agreement for Electrical and Mechanical/Plumbing/Fire Protection Engineering Services on a Continuing Basis (Operations)
7.09 Approve Guaranteed Maximum Price (GMP) for the Fire Alarm System Replacements at Two Sites (James, Martinez) - Project Number 100506 (Operations)
7.10 Approve Acceptance of Project for the Water Cooler Replacements at All School Sites - Project Number 100230 (Operations)
7.11 Approve Acceptance of Project for the Referendum (Year Four) Project at Chiles Elementary School - Project Number 100289 (Operations)
7.12 Lutz K-8 and Maniscalco K-8 Attendance Boundary Change Proposal (Operations)
7.13 Approve Acceptance of Project for the Security Vestibule at Durant High School - Project Number 100262 (Operations)
7.14 Approve Change Order Number One for the Interior/Exterior Refresh Improvements at Pepin Academy - Project Number 100462 (Operations)
9.01 Approve Contract for Categorical/Basic Funding for Registered Nursing Services with the Florida Department of Health (FLDOH), Hillsborough County (Diversity, Equity, and Inclusion)
9.02 Approve Contract for Full-Service Funding with the Florida Department of Health (FLDOH), Hillsborough County (Diversity, Equity, and Inclusion)
9.04 Grant Applications to be Submitted Between June 21, 2023 and October 31, 2024 by the Department of Exceptional Student Education and Accept all Grant Funds Generated Through Awarded Grant Application During that Time Period (Diversity, Equity and Inclusion)
9.05 Approve Agreement for Technical Services (ATS) #23101-SSD-LG Brainspring (Diversity, Equity and Inclusion)
11.01 External Operator Contract with Instructional Empowerment for Shaw Elementary (Transformation Network)
11.02 Turnaround Support Contract with Instructional Empowerment for Ippolito, Lamb, Ruskin and Belmont Elementary (Transformation Network)
11.03 Addendum No. 7 Master Agreement with Hillsborough County Schools Succeed, LLC (HCSS), a Wholly Owned Subsidiary of MGT of America Consulting, LLC for Turnaround Support (Transformation Network)
C. Discussion Agenda
D. Consent Agenda Items Removed for Separate Vote
E. Information Item
F. Hearing on Policies or Business
Adjournment
