HCPSwebcasts.com

Tuesday, July 25, 2023 - 4:00 p.m.

Regular School Board Meeting

Tuesday, July 25, 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

B. Consent Agenda

1.03 Statement of Work for Vision Computer Programming Services, Inc. for the Consolidated Campus Information System (Academic Services)

1.04 Invitation to Bid (ITB) #23143-ITB-SK Bass and Cello Musical Instruments Submitted by The Violin Shop Inc. Bass and Cello Musical Instruments (Academic Services)

2.01 Use of City of Tampa Police Officers for Security at Athletic Contests for 2023-2024 (Strategic Planning and Partnerships)

2.02 Approve Certified Athletic Training Services for All Hillsborough County Public High Schools (Strategic Planning and Partnerships)

2.03 Approve Invoice with Positive Coaching Alliance Tampa Bay (PCA) (Strategic Planning and Partnerships)

2.04 Contract Amendment for BridgePrep Academy of Advanced Studies of Hillsborough (Strategic Planning and Partnerships)

2.05 Contract Amendment for BridgePrep Academy of Riverview (Strategic Planning and Partnerships)

2.06 Contract Amendment for BridgePrep Academy of Tampa (Strategic Planning and Partnership)

2.07 Change of Address - Contract Amendment for Florida Connections Academy (Strategic Planning and Partnership)

2.08 Change of Address - Contract Amendment for Village of Excellence Academy (Strategic Planning and Partnership)

4.01 Personnel Consent Agenda (Human Capital)

4.01a Administrative Appointments/Transfers (Chief of Schools)

7.01 Plato Academy of Tampa Charter School Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.02 Florida Autism Center of Excellence Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.03 Victory Charter School of Tampa Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.04 Approve Acceptance of Project for the Referendum (Year Four) Project at Ballast Point Elementary School- Project Number 100287 (Operations)

7.05 Approve Acceptance of Project for the Classroom Addition (Phase One) at Wimauma Elementary School - Project Number 19032 (Operations)

7.06 Approve Acceptance of Project for the Classroom Addition (Phase Two) Project at Wimauma Elementary School - Project Number 19032 (Operations)

7.07 Piggyback #23072-PGB-CLM DMS 25101900-21-STC Agricultural and Lawn Equipment (Operations)

7.08 Increase in Expenditures for Proposals (RFP) #20172-MST-IV Well and Pump Installation Services, installations, and Repairs (Operations)

9.02 Sole Source #23124-SSD-LG Children’s Home Network, Supporting and Empowering Educational Development Services (SEEDS) (Diversity, Equity, and Inclusion)

9.04 Sole Source# 23152-SSD-SK Purchase of Imagine Language and Literacy from Imagine Learning, Inc. (Diversity, Equity, and Inclusion)

9.06 Retroactive Approval for Hillsborough County Public Schools (HCPS) Students Affiliated with the National Association for the Advancement of Colored People (NAACP) to Attend a Field Trip to the NAACP National Convention in Boston, MA, July 25, 2023 through July 30, 2023 (Diversity, Equity, and Inclusion)

10.02 Freshservice IT Service Management Software License (Information Technology)

Superintendent Comments

C. Discussion Agenda

1.01 Adoption and Purchase of Recommended Instructional Materials for K-12 Social Studies (Academic Services)

1.02 Sole Source #23121-SSD-SK Purchase of i-Ready Reading and Mathematics Instruction, Diagnostic and Teacher Toolbox from Curriculum Associates, LLC (Academic Services)

3.01 Sole Source #23102-SSD-SK Purchase of Preschool Curriculum Kits and Training from Frog Street Press, LLC (Federal Programs, Grants and Administration)

9.01R Sole Source Purchase #22191-SSD-WA of ELLevation Platform from Curriculum Associates, for the 2023-2024 School Year (Diversity, Equity, and Inclusion)

9.03 Memorandum of Agreement with the Children's Board of Hillsborough County (Children's Board) for the Supporting and Empowering Educational Development Services (SEEDS) Project (Diversity, Equity, and Inclusion)

9.05 Approve the Memorandum of Agreement for Career Readiness Software Xello, Inc. for the 2023-2024 School Year (Diversity, Equity, and Inclusion)

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

10.03R Viewpoint Instructional Planning Tool Software (Information Technology)

D. Information Item

E. Hearing on Policies or Business

01 Public Hearing for Recommended Instructional Materials for Agriculture, Food, and Natural Resources (Academic Studies)

02 First Public Hearing on the Millage Rates and Tentative Budget for the 2023-2024 Fiscal Year (Finance)

Board Comments

Adjournment