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.

REORGANIZATION OF THE BOARD

A. Recognitions and Proclamations

A01 Adoption of Proclamation - Native American and Alaskan Native Heritage Month, November 2023 (Student Support and Federal Programs)

A02 Adoption of Proclamations - American Education Week, November 13-17, 2023, and National Education Support Professionals Day, November 15, 2023 (Human Resources)

B. Consent Agenda

1.01 Agreement for Technical Services #23223-ATS-IV with Indikus Evaluation & Planning for the Title IV Grant Project (Academic Services)

1.02 Memorandum of Agreement (MOA) with the Southern Education Foundation for the 2023-2024 School Year (Academic Services) WITHDRAWN

2.01 Sole Source #23222-SSD-SK Purchase of Anatomage Virtual Dissection Tables from Anatomage Inc. (Sole-Source Provider) (Innovation and Strategic Planning)

2.02 Affiliation Agreement with Academic Medical Group, Inc. d/b/a University of South Florida Tampa General Physicians, Tampa General Medical Group, Inc., University Medical Services Associations, Inc. for Health Science Education (Innovation and Strategic Planning)

3.01 Agreement for Technical Services #23170-ATS-IV with ChildPlus University for On-Site Training for Head Start Staff (Student Support and Federal Programs)

3.02 Approve All School Improvement Plans (SIP), School Advisory Council (SAC) Composition Forms, and School Improvement Waivers for 2023-2024 (Student Support and Federal Programs)

4.01 Personnel Consent Agenda (Human Resources)

4.01a Administrative Appointments/Transfers (Chief of Schools)

4.02 Disciplinary Action (Human Resources)

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

5.02 Increase in Expenditures of $63,000.00 for 23161-ATS-IV with AdventHealth Tampa (Chief of Schools)

7.03 Addendum Three to Agreement # 16109-DST-LG between the School Board of Hillsborough County and Education Logistics (Operations)

7.04 Invitation to Bid (ITB) 23202-MST-CLM Truck and Van Racks, Shelves, and Accessories, Purchase and Install (Operations)

7.05 Approve Lowest Responsive, Responsible Bid from Apollo Sunguard Systems, Inc. - Invitation to Bid (ITB) Number 0538FAC (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Heating, Ventilating and Air Conditioning (HVAC) Optimization Project at Various Sites - Project Number 22001 (Operations)

7.07 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at East Bay High School - Project Number 100507 (Operations)

7.08 Approve Guaranteed Maximum Price (GMP) for the Heating, Ventilating and Air Conditioning (HVAC) Re-Pipe Project at Kingswood Elementary School - Project Number 100519 (Operations)

7.09 Approve Guaranteed Maximum Price (GMP) for the Synthetic Turf for Softball Field and Play Area Project at Memorial Middle School - Project Number 100546 (Operations)

7.10 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Mendenhall Elementary School - Project Number 100470 (Operations)

7.11 Approve Guaranteed Maximum Price (GMP) for the Improvements Project at Waters Career Center - Project Number 100518 (Operations)

7.12 Approve Acceptance of Project for the Referendum (Year Three) Phase One Project at Burney Elementary School - Project Number 100232 (Operations)

11.01 Agreement for Technical Services (23197-SSD-IV) Carnegie Learning (Sole Source Purchase) Adams Middle School (Transformation Network)

11.02 Approve the Memorandum of Agreement Between the School Board of Hillsborough County and ELEVATE Tampa Bay, Inc. (Deputy Superintendent of Academics and Transformation)

Superintendent Comments

C. Discussion Agenda

6.01 Annual Meeting of the Hillsborough School Board Leasing Corporation for Certificates of Participation Program (Finance)

5.03 Naming the Auditorium at Bloomingdale High School (Chief of Schools)

3.03 Request for Proposals (RFP) #23192-DST-TG Title I Equitable Services for Private Schools (Student Support and Federal Programs)

7.01 Piggyback Agreement: 23139-PGB-LG-IV: First Student, Inc. (Operations)

7.02 Approve Piggyback (PGB) #23160-PGB-LG Bus Purchases (Operations)

10.01 Increase in Expenditures for Piggyback #22004-PGB-IV Enterprise Resource Planning System (Information Technology)

10.02 FinalSite Mass Communication Tool (Information Technology)

10.03 Amendment No. 1 Agreement for Technical Services: 22300-ATS-IV Infor Implementation Services Through Third Stage Consulting (Information Technology)

E. Information Item

F. Hearing on Policies or Business

Board Comments

Adjournment