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

1.01 Academic Services K-12 Activities Calendar for the 2023-2024 School Year (Academic Services)

1.02 Professional Learning Catalog and Annual Update Letter to the Florida Department of Education (FLDOE) Commissioner (Academic Services)

1.03 Increase in Expenditures for Invitation to Bid (ITB) #22122-EST-IV Total Performance Services LLC, DBA PowerUP EDU Interactive Playground Bundle (Academic Services)

2.02 Increase to Compensation for Culinary Chef/Instructors for Additional Hours Worked (Innovation and Strategic Planning)

3.01 Sole Source #23159-SSD-IV with Lucas IT Services, Inc. to Provide DataLNX License Development and Support to Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Student Support and Federal Programs)

3.02 Sole Source #23158-SSD-IV Mary Stoltz, Inc. for Website and Equipment Support Onsite and Remote for 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)

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

5.02R 2024-2025 Student Academic Calendar (Chief of Schools)

7.01 BridgePrep Academy of Advanced Studies Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.02 BridgePrep Academy of Riverview Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.03 BridgePrep Academy of Tampa Contract for Meals for Fiscal Year 2023-2024 (Operations)

7.04 Resolution 23-06 and the Warranty Deed Between the City of Tampa and the School Board of Hillsborough County for 107 square feet, a Portion of Right-of-Way (Operations)

7.05 Invitation to Bid (ITB) 23147-MST-TG Stage Curtain and Stage Rigging-Inspection, Repair, Cleaning, and Fire Protection (Operations)

7.07 Invitation to Bid (ITB) #23140-DST-KAJ Food Service Supplies (Operations)

7.08 Approve Report of Minor Projects for the 2022-23 Fiscal Year - Project Number N/A (Operations)

7.09 Approve Change Order Number Two for Building 200 Renovation Project at Sligh Middle School - Project Number 21005 (Operations)

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

7.11 Approve Guaranteed Maximum Price (GMP) for the Restroom Remodels Project at Brandon High School - Project Number 100520 (Operations)

7.12 Approve Guaranteed Maximum Price (GMP) for the Exterior Painting/Waterproofing Project at Egypt Lake Elementary School - Project Number N/A (Operations)

7.13 Approve Guaranteed Maximum Price (GMP) for Field House Addition Project at Hillsborough High School - Project Number 100469 (Operations)

7.14 Approve Permanent Utility Easement Between the School Board of Hillsborough County and Silo Bend Industrial Park Owners Association. Inc., (Silo Bend) at Technology Operation Center (Operations)

7.15 Approve Guaranteed Maximum Price (GMP) for the Building Remodel Project at Mango Elementary School - Project Number TBD (Operations)

7.16 Approve Acceptance of Project for the Referendum (Year Four) Project at Martinez Middle School - Project Number 100281 (Operations)

7.17 Approve Acceptance of Project for the Referendum (Year Four) Project at Symmes Elementary School - Project Number 100344 (Operations)

7.18 Agreement with the City of Tampa/Tampa Police Department for the 2023-2024 School Resource Officer Program (Security and Emergency Management)(Operations)

11.01 Approve Agreement for Tech Services (ATS) #23188-ATS-IV with Thinking Core and Adams Middle School (Transformation Network)

11.02 Request to Publish a Notice of Rulemaking for the Board’s Intent to Adopt Revised Policies (Government Affairs)

11.04 Out-of-County School Board Member Travel 2023 (Chief of Staff)

Superintendent Comments

C. Discussion Agenda

2.01 2023-2024 Career and Technical Education (CTE) Activities Calendar (Innovation and Strategic Planning)

7.06 Piggyback #23187-PGB-IV Capital Improvement Program Owners Representative (Operations)

10.01 Piggyback #22063-PGB-01 Cellular Communication Devices (Information Technology)

11.03 Approve the 2024 HCPS Legislative Platform (Government Affairs)

11.05 Settlement Offer for Government Entity Claims Against Altria (Chief of Staff)

11.06 Request Approval to Join the National Social Media School District Litigation Presented by Wagstaff and Cartmell (Chief of Staff)

D. Information Item

E. Hearing on Policies or Business

Board Comments

Adjournment