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

B. Consent Agenda

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)

5.02 Agreement #24018-XMT-IV with Extravaganza Productions Inc. (EPI) for the 2023-2024 Graduation Rehearsals and Ceremonies (Chief of Schools)

7.01 Request for Proposals (RFP) #23250-MST-RB Low Voltage Services Non-Proprietary (Operations)

7.02 Request for Proposals (RFP) #23255-MST-TG Stage Curtains: Purchase, Delivery, and Installation (New or Replacement) (Operations)

7.03 Invitation to Bid (ITB) ITB #23230E-ITB-SF Elevator Platform Lift Consulting Testing Inspection Service (Operations)

7.04 Approve Acceptance of Project for the Referendum (Year Four) Project at Ippolito Elementary School - Project Number 100290 (Operations)

7.07 Approve Acceptance of Project for the Exterior Painting/Waterproofing Project at Egypt Lake Elementary School - Project Number 100531 (Operations)

7.09 Approve Acceptance of Project for the Referendum (Year Two) Phase One Project at Leto High School - Project Number 100130 (Operations)

Superintendent Comments

C. Discussion Agenda

1.01 Agreement for Technical Services #24003-ATS-DST with Prismatic Services, Inc. for the Evaluation of the School-Based Mental Health Services Grant (Academic Services)

2.01 Approve Grant Applications for the Department of Career, Technical, and Adult Education (CTAE) and Approve all Grant Funds Generated through Awarded Grant Applications (Innovation and Strategic Planning)

2.02 Approve Piggyback #24006 PGB-KC Sourcewell Agreement #13020 for Automotive Parts, Supplies, and Maintenance for Career and Technical Education (CTE) (Innovation and Strategic Planning)

7.05 Approve Castaldi Report for Demolition of Tinker PK-8 School Campus - Project Number N/A (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Heating, Ventilating and Air Conditioning (HVAC) Chiller Replacement Project at Just Elementary School - Project Number 100536 (Operations)

7.08 Approve Guaranteed Maximum Price (GMP) for the Kitchen & Serving Line Upgrades at Three Sites - Project Number 100563 (Operations)

7.10 WITHDRAWN - Approve Piggyback (PGB) #24035 - PGB - LG Electric School Bus Purchases (Operation)

D. Information Item

12.01 Hillsborough County Public School Annual Growth Management Plan (Operations)

E. Hearing on Policies or Business

Board Comments

Adjournment