Meeting Opening

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ADOPTION OF THE AGENDA

ROLL CALL

APPROVAL OF MINUTES

BOARD GUIDELINES

PUBLIC COMMENT (Pt.1)

EMPLOYEE INPUT - 6 p.m.

PUBLIC COMMENT (Pt.2)

A. Recognitions and Proclamations

A01 Adoption of Proclamation - National Principals Month, October 2023 (Chief of Staff)

A02 Adoption of Proclamation "National School Bus Safety Week", October 16-20, 2023 (Operations)

A03 Recognition of LGBTQ+ History Month October 2023 (Student, Family and Community Engagement)

B. Consent Agenda

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

2.01 Agreement for Technical Services #23195-SSD-IV with Network for Teaching Entrepreneurship (NFTE) to Provide Teacher Support for Entrepreneurial Programs (Innovation and Strategic Planning)

2.02 Articulation Agreements with Hillsborough Community College (HCC) for Various Post-Secondary Career Certificate Programs (Innovation and Strategic Planning)

2.03 Sole Source #23127-SSD-SK For The Purchase of Industry Certification Testing Vouchers from Agriculture Education Services and Technology (AEST) (Innovation and Strategic Planning)

4.01 Personnel Consent Agenda (Human Resources)

4.01a Administrative Appointments/Transfers (Chief of Schools)

4.02 Agreement for Technical Services #23189-ATS-IV with Education Analytics, Inc. (EA) to Provide Statistical Analysis of Value-Added Models (VAM) to Inform the Evaluation System (Human Resources)

4.05 Disciplinary Action (Human Resources)

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

7.02 Request for Proposals (RFP) RFP #23144-MST-EJ Intercom Systems Maintenance, Repairs and Parts (Operations)

7.03 Invitation To Bid #23115-DST-KAJ Large Food Service Equipment (Operations)

7.04 Request for Proposal (RFP) #23133-MST-EJ Disaster Remediation Services (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Brandon High School - Project Number 100449 (Operations)

7.07 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Burns Middle School - Project Number 100448 (Operations)

7.08 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Heritage Elementary School - Project Number 100460 (Operations)

7.09 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Roosevelt Elementary School - Project Number 100466 (Operations)

7.10 Approve Acceptance of Project for the Artificial Turf Project at Multiple Sites (Blake, Lennard) - Project Number 100454 (Operations)

7.11 Approve Acceptance of Project for the Referendum (Year Four) Project at Brooker Elementary School - Project Number 100278 (Operations)

7.14 Approve Acceptance of Project for the Referendum (Year Three) Phase One Project at Freedom High and Liberty Middle Schools - Project Number 100227 (Operations)

7.15 Approve Acceptance for the Referendum (Year Four) Project at James Elementary School - Project Number 100349 (Operations)

7.16 Approve Acceptance of Project for the Referendum Work Project at Tampa Bay Boulevard Elementary School - Project Number 100372 (Operations)

7.17 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Sessums Elementary School - Project Number 100461 (Operations)

7.19 Agreement with the Hillsborough County Sheriff's Office (HCSO) for the 2023-2024 School Resource Deputy Program (Security and Emergency Management)

7.21 Approve Request for Proposal #23184-MST-IV Property Insurance Broker Services (Operations)

11.01 External Contract with Tampa Museum of Art (TMA) (Transformation Network)

11.03 Approve 2024 Tentative School Board Meeting Schedules (Chief of Staff)

11.04 External Contract with the Straz Center (Transformation Network)

Superintendent Comments

C. Discussion Agenda

5.02 Naming the K-8 School in the Former Manhattan Location (Chief of Schools)

11.02 Resolution 23-R-1 for a Referendum for the Purpose of Submitting to the Duly Qualified Electors of Hillsborough County a Question Regarding a Levy of Ad Valorem Taxes for Operating Expenses (Chief of Staff)

4.03 Negotiated Economic Salary Proposal with Hillsborough School Employees Federation (HSEF) for 2023-2024 School Year (Human Resources)

4.04 Economic Salary Proposal for Non-Represented Employees for 2023-2024 School Year (Human Resources)

6.01 Budget Amendments for the Period July 1,2023 ending September 30, 2023 (Finance)

7.01 Piggyback # 23190-PGB-MST 20-10PV-01 Custodial, Ground, and Maintenance Services (Operations)

7.12 Approve Acceptance for the Welding Lab Project at Erwin Technical Center - Project Number 100450 (Operations)

7.13 Approve Acceptance of Project for the Referendum (Year Three) Phase Two Project at Farnell Middle School - Project Number 100229 (Operations)

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

7.20 Approve the Memorandum of Understanding Between The School Board of Hillsborough County and Florida Community Events, LLC at Blake High School (Operations)

7.22 Approve Amended Deed Restrictions Between City of Tampa and The School Board of Hillsborough County at Blake High School (Operations)

7.23 Interlocal Agreement Between Hillsborough County Public Schools and Hillsborough County Sheriff's Office To Enforce Stop Arm Law (Operations)

10.01 Approve RFP #23174-DST-EJ Computers, Laptops, Docking Stations and Monitors (Information Technology)

E. Information Item

12.01 School Security Risk Assessment Findings and Recommendations (Operations)

F. Hearing on Policies or Business

01 Public Hearing on the Adoption of Revised Policies (Government Affairs)

Board Comments

Adjournment