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Tuesday, July 11, 2023 - 4:00 p.m.

Regular School Board Meeting

Tuesday, July 11, 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 - National Minority Mental Health Awareness Month, July 2023 (Diversity, Equity, and Inclusion)

B. Consent Agenda

1.01 Sole Source #23061-SSD-SK CompTIA Testing Vouchers/Instructional Materials (Academic Services)

1.02 Sole Source #23062-SSD-SK Knowledge Pillars Vouchers/Instructional Materials (Academic Services)

1.03 Affiliation Agreement with LTCSP Plant City LLC d/b/a Community Convalescent Center for Health Science Education (Academic Services)

1.04 Affiliation Agreement with Laboratory Corporation of America for Health Science Education (Academic Services)

1.05 Education Affiliation Agreement with Manatee Memorial Hospital for Health Science Education (Academic Services)

1.06 Affiliation Agreement with AdventHealth Wesley Chapel for Health Science Education (Academic Services)

1.07 Affiliation Agreement with Academic Medical Group, Inc. d/b/a University of South Florida Tampa General Physicians for Health Science Education (Academic Services)

1.08 Third Amendment to Affiliation Agreement with H. Lee Moffitt Cancer Center and Research Institute Hospital, Inc. for Health Science Education (Academic Services)

1.09 Sole Source #23093-SSD-SK Purchase of Gateway to American Civics, Gateway to Early American History, and Gateway to United States History Books from Florida Transformative Education (Academic Services)

2.01 Approve the Memorandum of Agreement Between the School Board of Hillsborough County and United Way Suncoast (Strategic Planning and Partnerships)

2.02 Approve the Memorandum of Agreement (MOA) for Safe School Officers at Charter Schools (Strategic Planning and Partnership)

2.03 Approve Selection of Florida School Boards Association (FSBA) Board of Directors and Alternate (School Board Attorney Jim Porter)

4.01 Personnel Consent Agenda (Human Capital)

4.01a Administrative Appointments/Transfers (Chief of Schools)

5.01 Students at Liberty Middle School to Attend a Field Trip to Tour Montreal and Quebec, Canada, March 14, 2024 through March 19, 2024 (Chief of Schools)

5.02 Agreement for Technical Services (ATS) #23135-ATS-IV: Cahn Fellows Program Corporation for the Purchase of Customized Professional Development and Training Services for the Distinguished Principals Fellowship (Chief of Schools)

6.01 Advertisement Framework for the 2023-2024 Fiscal Year Proposed Millage Rates, Tentative Budget, Notice of Budget Hearing/Proposed Tax Increase, and Notice of Tax for School Capital Outlay; and Allow Staff to Make Modifications as Updated Information is Received from Tallahassee (Finance) (Pending Attachments)

6.02 Hillsborough County Public Schools (HCPS) Annual Membership with the Council of the Great City Schools (Chief of Staff)

6.03 Disposal of Obsolete Tangible and Intangible Personal Property for Quarter One (Finance)

6.04 Disposal of Obsolete Tangible and Intangible Personal Property for Quarter Two (Finance)

7.01 Approve the Interlocal Agreement Between Hillsborough County Public Schools Student Nutrition Services and Hillsborough County Board of County Commissioners (Operations)

7.02 Approve Acceptance of Project for the Synthetic Turf Installation Project at Mabry Elementary School - Project Number 100488 (Operations)

7.03 Invitation to Bid (ITB) 23081-DST-LG Engine and Engine Rebuilds-Medium Duty Trucks and Buses (Operations)

7.04 Increase in Expenditures for Proposals (RFP) #22242-MST-CH Civil Utilities Renovations & Repairs (Operations)

9.03 Approve the Contract Between TrueCore Behavioral Solutions, LLC (TrueCore) and the School Board of Hillsborough County Public Schools (Diversity, Equity, and Inclusion)

9.07 Mental Health Plan for the Use of the Mental Health Assistance Allocation (Diversity, Equity, and Inclusion)

10.01 Piggyback #20206-PGB-LG Computer Hardware, Supplies, and Services - Classroom Audio (Information Technology)

10.02 ITB #23094-DST-EJ Carts, Charging Towers, Conference Cameras, and Screen Mirroring (Information Technology)

Superintendent Comments

C. Discussion Agenda

1.11 Adoption and Purchase of Recommended Instructional Material for High School Mathematics, Math for College Liberal Arts (Academic Services)

1.12 Agreement Addendum #22291-SSD-SK XanEdu, Inc. for the Purchase of Supplemental Civics Literacy Books (Academic Services)

4.02 Agreement for Technical Services #23123-ATS-IV with Teach for America, Inc. (Human Capital)

5.03 Approve the Changing of the Mascot at Tampa Bay Boulevard Elementary (Chief of Schools)

7.05 Approve the 2023-2024 Five-Year Facilities Work Plan (Operations)

7.06 Modification to the Existing Agreement with 34ED, LLC dba Centegix to Include Asset Mapping and Additional Functionality (Operations)

9.01 Contract for Educational Services Between Chad Chronister, as Sheriff of Hillsborough County, Florida and Hillsborough County Public Schools (Diversity, Equity, and Inclusion)