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 - Recognition of Florida School Volunteer Appreciation Month, April 2024 (Student, Family & Community Engagement)

B. Consent Agenda

1.01 Sole Source #24022-SSD-CLM Purchase of Computing Tools with Accompanying Professional Development, Rocketry Sets, and Science, Technology, Engineering, Math (STEM) Summer Camp Materials and Agreement for Technical Services #24024-ATS-DST for Associated Professional Support from Atlantis Educational Services, Inc.

1.02 Sole Source #24021-SSD-CLM Purchase of LEGO Learning Tools and Robotics with Associated Professional Learning from LEGO Education North America

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)

7.01 Approve Acceptance of Project for the Referendum (Year Four) Project at Broward Elementary School - Project Number 100346 (Operations)

7.02 Approve Acceptance of Project for the Referendum (Year Four) Project at Buchanan Middle School - Project Number 100279 (Operations)

7.03 Approve Acceptance of Project for the Science Labs Project at Leto High School - Project Number 100487 (Operations)

7.04 Approve Acceptance of Project for the Entry Drive-Admin Project at Sligh Middle School - Project Number 100295 (Operations)

7.05 Approve Acceptance of Project for the Football Bleachers Project at Sligh Middle School - Project Number 100263 (Operations)

9.01 Memorandum of Agreement Between the School Board of Hillsborough County, Florida and After-School All-Stars, Inc. to Provide Before School, After School, and Summer Programs (Chief of Student, family & Community Engagement)

9.02 Memorandum of Agreement Between the School Board of Hillsborough County, Florida and the Boys and Girls Clubs of Tampa Bay, Inc. to Provide Before School, After School, and Summer Programs (Chief of Student, Family & Community Engagement)

9.03 Memorandum of Agreement Between the School Board of Hillsborough County, Florida and Metropolitan Ministries to Provide Before School, After School and Summer Programs (Chief of Student, Family & Community Engagement)

9.04 Memorandum of Agreement Between the School Board of Hillsborough County, Florida and Tampa Metropolitan Area YMCA to Provide Before School, After School, and Summer Programs (Chief of Student, Family & Community Engagement)

9.05 Memorandum of Agreement Between the School Board of Hillsborough County, Florida and High5, Inc. to Provide Before School, After School and Summer Programs (Chief of Student, Family & Community Engagement)

11.02 Out-of-County/Out-of-State School Board Member Travel (Chief of Staff)

Superintendent Comments

C. Discussion Agenda

3.01 Piggyback Agreement #24040-PGB-CLM Frog Street Press, LLC (Student Support and Federal Programs)

11.01 Request to Approve a Resolution for the Holding of a Referendum Election to Determine if the Voters of Hillsborough County Authorize the School Board to Levy One Mill for School Operational Purposes (Chief of Staff)

D. Information Item

E. Hearing on Policies or Business

Board Comments

Adjournment