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

A01 Adoption of Proclamation - Black History Month, February 2024 (Student, Family & Community Engagement)

B. Consent Agenda

1.01 Increase in Expenditures for Agreement for Technical Services #23048-ATS-IV with the University of Florida Literacy Institute (UFLI) Foundations (Academic Services)

1.03 Agreement for Technical Services #23287-ATS-IV with Indikus Evaluation & Planning for the Department of Defense Education Activity (DoDEA) World Language Advancement and Readiness Program II Grant Project (Academic Services)

1.04 Agreement for Technical Services #23284-ATS-IV with Pacific Research & Evaluation, LLC for the Department of Defense Education Activity (DoDEA) World Language Advancement and Readiness Program Grant Project (Academic Services)

1.05 Agreement for Technical Services #23290-ATS-IV with Pacific Research & Evaluation, LLC for the Preventing School Violence: Bureau of Justice Assistance (BJA) STOP School Violence Program Grant Project (Academic Services)

1.06 Agreement for Technical Services #23286-ATS-IV with Indikus Evaluation & Planning for the Department of Defense Education Activity Military Connected Academic and Support Program (MCASP) Grant Project (Academic Services)

2.02 2024-2025 Career and Technical Education (CTE) Activities Calendar (Strategic Planning and Partnerships)

3.01 Piggyback Agreement #23191-PGB-CLM PlayPower, Inc. (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)

7.02 Approve Guaranteed Maximum Price (GMP) for the Referendum (Year Six) Project at Bryan Elementary School - Project Number 100457 (Operations)

7.03 Approve Guaranteed Maximum Price (GMP) for the Building 11 Renovations Project at Leto High School - Project Number 100549 (Operations)

7.04 Approve Acceptance of Project for the Referendum (Year Four) Project at Cimino Elementary School - Project Number 100345 (Operations)

7.05 Approve Acceptance of Project for the Referendum (Year Four) Project at Rampello K-8 School - Project Number 100283 (Operations)

7.06 Approve the Invitation to Bid (ITB)# 23269-DST-TG Fuel OPIS Pricing (Oil Price Information Service) (Operations)

10.01 RFP #23276-DST-IV Microsoft EES Licenses (Information Technology)

Superintendent Comments

C. Discussion Agenda

1.02 Sole Source #23282-SSD-IV Renewal of myON Subscription to Provide myON Reader to all Students Throughout Hillsborough County Public Schools (HCPS) (Academic Services)

1.07 RFP #23247-EST-IV Small Group Tutoring Services (High Dosage, Grades 6-12) (Academic Services)

2.01 Contract Renewal Approval for BridgePrep Academy of Tampa (Strategic Planning and Partnerships)

2.03 Memorandum of Understanding (MOU) with Workforce Development Partners Corporation for Implementing Future Career Academy (Strategic Planning and Partnerships)

7.01 Approve Resolution 24-01 and the Real Property Exchange Contract (Operations)

D. Information Item

E. Hearing on Policies or Business

Board Comments

Adjournment