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

1.02 Sole Source #23163-SSD-RC Lexia Learning Systems LLC Purchase of Lexia LETRS Professional Learning (Academic Services)

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)

6.02 Disposal of Tangible and Intangible Personal Property (Finance)

Superintendent Comments

C. Discussion Agenda

1.01 Approve the 2023-2024 Student Progression Plan (Academic Services)

6.01 Budget Amendments for the Period Ending October 31, 2023 (Finance)

7.01 Approve Resolution 23-07 and the Purchase and Sales Agreement for 47.5 Acres (Operations)

7.02 Approve the Addition of Illuminated School Bus ID & Stop Arm Signs to Prior Approved Bus Purchases Based on SB 766 Legislation to Enhance Student Safety (Operations)

11.01 Approve the Request to Publish a Notice of Rulemaking for the Board's Intent to Adopt Revised Policies (Government Affairs)

11.02 Sole Source - Agreement for Technical Services #22285-SSD-IV with Friends of the Children Tampa Bay for Foster Elementary (Deputy Superintendent of Academics and Transformation) WITHDRAWN

D. Information Item

E. Hearing on Policies or Business

Board Comments

Adjournment