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 RFP #23080-EST-IV Decodable Libraries Benchmark Education LLC Decodable Fluency Builders and Decodable Passage Books (Academic Services)

1.02 Increase in Expenditures for Sole Source #22304-ATS-IV Agreement for Technical Services Agreement with the University of Florida Board of Trustees (Academic Services)

1.04 Sole Source #23232-SSD-SK-IV ExploreLearning, LLC, a Division of LAZEL, Inc. Purchase of Gizmos Licenses (Academic Services)

3.01 Submissions of Grant Applications by the Grants and Research Operations Office between January 1, 2024, and December 31, 2024, and Accept Awarded Funds (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)

7.01 Approve Appointments of Architectural Design and Construction Management Firms for Continuing Service Contracts (Operations)

7.02 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at FishHawk Creek Elementary School - Project Number 100458 (Operations)

7.03 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Nelson Elementary School - Project Number 100465 (Operations)

7.04 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Seminole Elementary School - Project Number 100453 (Operations)

7.05 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Shields Middle School - Project Number 100459 (Operations)

7.07 Approve Educational Plant Spot Survey 5.11 to Establish Carrollwood K-8 and to Repurpose Just Elementary School (Operations)

11.01 Agreement for Technical Services 23233-ATS-IV 101323 with Zelen Communications, Inc. (Communications)

Superintendent Comments

C. Discussion Agenda

1.03 Purchase Agreement Addendum with 7Mindsets Academy LLC, Agreement #23166-SSD-RC-IV (Academic Services)

3.02 Increase in Expenditures for Piggyback #23029-PGB-01 Contracted Service Agencies for Special Education (Student Support and Federal Programs)

4.02 Contract with Frontline Technologies for the Extension of AppliTrack Recruiting (Human Resources)

6.01 Budget Amendments for the Period Ending November 30, 2023 (Finance)

7.06 First Amendment to the Rampello Garage Parking Lease Agreement Between Tampa Bay Arena, L.L.C. and Hillsborough County Public Schools (Operations)

9.01 2024 District and School-Based Instructional Culture Survey (Chief of Student, Family, and Community Engagement)

D. Information Item

E. Hearing on Policies or Business

Board Comments

Adjournment