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

01 Recognition of The Month of the Military Child (Innovation and Strategic Planning)

B. Consent Agenda

1.01 Approve the Addition of the New Components to the Professional Learning Catalog (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)

5.02 Approve the Use of City of Tampa Police Officers for Security at Athletic Contests for 2024-2025 (Chief of Schools)

7.01 Increase in Expenditures for Request for Proposal (RFP) #20190-DST-KJ Primary Foodservice Distributor (Operations)

7.02 Contract for Tampa Bay Chapter of the Red Cross for Meals with Student Nutrition Services (SNS) for the Fiscal Year 2024-2025 (Operations)

7.03 Invitation to Bid (ITB) 23248-ITB-SF Irrigation Repair Parts and Inventory (Operations)

7.04 Invitation to Bid (ITB) # 23215-MST-SF Gymnasium & Stage Flooring Maintenance and Repair (Operations)

7.05 Approve the Lowest Responsive, Responsible Bid(s) Submitted by Imulchfl Inc. #24011-ITB-MST Landscape Materials (Operations)

7.06 Invitation to Bid (ITB) ITB # 23214-ITB-MER HVAC Electric Motor and Pump Repair (Operations)

7.07 Approve Request for Proposals (RFP)#24020-MST-Irrigation Installation and Repair (Operations)

7.08 Developers Agreement Between the City of Tampa and The School Board of Hillsborough County, Florida for Installation of Public Water Distribution Facilities at Adum PK-8 (formerly known as Manhattan K-8) (Operations)

7.09 Approve Permanent Utility Easements Between the School Board of Hillsborough County and Tampa Electric Company (TECO) at Robinson High School (Operations)

7.10 Approve Guaranteed Maximum Price (GMP) for the Kitchen Space Refresh Project at Erwin Technical College - Project Number 100613 (Operations)

7.11 Approve Guaranteed Maximum Price (GMP) for the Painting and Window Replacements Project at Mann Middle School - Project Number 100615 (Operations)

7.12 Approve Acceptance for the Chiller Replacement Project at Stewart Middle School - Project Number 100359 (Operations)

7.13 Invitation to Bid (ITB) ITB 23148-MST-MER Aluminum Walkways, New, Maintenance & Repair (Operations)

7.15 Invitation to Bid (ITB) # 24027-ITB-DST Glock Pistols Accessories and Trade-Ins Law Enforcement Equipment Exchange (Operations)

10.01 Solarwinds Device Monitoring Toolset (Information Technology)

10.02 Technology Staff Professional Development (Information Technology)

Superintendent Comments

C. Discussion Agenda

3.01 Request for Proposals (RFP) #23208-DST-RB Grant Budget and Compliance Management Solutions (Student Support and Federal Programs)

3.02 Increase in Expenditures for Request for Proposal (RFP) #20155A-DST-KJ Supplemental Nursing Services (Student Support and Federal Programs)

WITHDRAWN - 5.03 Approve the Nike Five-Year Contract Extension (Chief of Schools)

5.04 Approve the Agreement with PlayOn! Sports (Chief of Schools)

6.01 Budget Amendments for the Period Ending February 29, 2024, and March 31, 2024 (Finance)

7.14 Purchase of Quoted Excess Property Insurance Program (Operations)

D. Information Item

12.01 Hillsborough County Supervisor of Elections Office 2024 High Schools Voter Registration Drives and VoteHillsborough Art Contest (Academic Services)

12.02 2024 Summer Learning Program (SLP) Opportunities (Academic Services)

E. Hearing on Policies or Business

Board Comments

Adjournment