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 Hispanic Heritage Month, September 15, 2023 through October 15, 2023 (Student, Family, and Community Engagement)

A02 Adoption of Proclamation - Start with Hello Call to Action Week, September 18, 2023 through September 22, 2023 (Student Support and Federal Programs)

A03 Adoption of Proclamation - National Suicide Prevention Awareness Month, September 2023 (Student Support and Federal Programs)

A04 Recognition of Staff and Community Efforts Through Hurricane Idalia (Chief of Staff)

B. Consent Agenda

1.01 Sole Source #23138-SSD-LG-IV PGC Technology Services, Inc. Renewal (Academic Services)

2.01 Articulation Agreements with Hillsborough Community College (HCC) for Various Career and Technical Education (CTE) Programs (Innovation and Strategic Planning)

2.02 Agreement #23168-XMT-IV for Purchase of Universal District License from Certiport for Industry Certification Testing and Practice Software (Innovation and Strategic Planning)

3.01 Amendment to Contract SA-330 with the Florida Department of Education (FLDOE), Bureau of K-12 Student Assessment for Staff and Meetings for the Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Student Support and Federal Programs)

4.01 Personnel Consent Agenda (Human Resources)

4.01a Administrative Appointments/Transfers (Chief of Schools)

4.02 Withdrawn - Disciplinary Action (Human Resources)

5.02 Students Attending Overnight or Out of State Field Trips (Chief of Schools)

6.01 Annual Financial Report (AFR), to the Commissioner of Education for Fiscal Year Ending June 30, 2023 (Finance)

6.02 Budget Amendments for the Period Ending June 30, 2022 (Finance)

7.01 Focus Academy Charter School Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.02 Request for Proposals (RFP) #23134-MST-EJ Fire Protection Services (Operations)

7.03 Approve Permanent Utility Easement Between the School Board of Hillsborough County and Tampa Electric Company (TECO) at Burney Elementary School (Operations)

7.04 Approve Resolution 23-05 for Impact Fee Fund Disbursement for the new High School "UUU" (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Basement and Security Vestibule Project at Shore Elementary School - Project Number 100521 (Operations)

7.07 Acceptance of Project for the Artificial Turf and Rubber Track Repaving Project at Freedom High School - Project Number 100248 (Operations)

7.08 Acceptance of Project for the Artificial Turf and Rubber Track Resurfacing Project at Gaither High School - Project Number 100355 (Operations)

7.09 Acceptance of Project for the Referendum (Year One) Project at Plant High School - Project Number 100120 (Operations)

Superintendent Comments

C. Discussion Agenda

5.01 Graduation Dates for the 2023-2024 School Year (Chief of Schools)

7.05 Approve Guaranteed Maximum Price (GMP) for the Curb Appeal Remodeling Project at Multiple Sites - Project Number N/A (Operations)

11.01 Naming the Gymnasium at Memorial Middle School (Transformation Network)

D. Information Item

E. Hearing on Policies or Business

01 Final Public Hearing on the Millage Rates and Budget for the 2023-2024 Fiscal Year (Finance)

Board Comments

Adjournment