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 Students with Perfect Attendance from Kindergarten Through Twelfth Grade (Innovation & Strategic Planning)

A02 Recognition of Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) + Pride Month (Student, Family, & Community Engagement)

A03 Recognition of the Florida State Fair Authority (Chief of Schools)

B. Consent Agenda

1.01 Dual Enrollment Articulation Agreement with the University of Florida (UF) Board of Trustees for the 2024-2025 and 2025-2026 Academic Years (Academic Services)

1.02 Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2024-2025 Academic Year (Academic Services)

1.03 Early Admission Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2024-2025 Academic Year (Academic Services)

1.04 Purchase of Dual Enrollment Instructional Materials for Hillsborough Community College (HCC), the University of Florida (UF), and the University of South Florida (USF) for the 2024-2025 Academic Year (Academic Services)

1.05 Renewal Implementation Agreement with the Center for Advancement Via Individual Determination (AVID) Program for Membership, Curriculum, and Professional Learning (Academic Services)

1.06 Piggyback Agreement #24083-PGB-EST Portable Sound System with Bag (Academic Services)

1.07 Dual Enrollment Articulation Agreement with the Hillsborough Community College (HCC) Board of Trustees for the 2024-2025 Academic Year (Academic Services)

2.01 Approve the Contract Renewal with Florida Virtual School (FLVS) as our Virtual Curriculum Provider (Innovation and Strategic Planning)

4.01 Personnel Consent Agenda (Human Resources)

4.01a Administrative Appointments/Transfers (Chief of Schools)

4.02 Request for Proposals (RFP) #24002-RFP-DST Voluntary Investment Products (Human Resources)

5.01 Students Attending Overnight or Out of State Field Trips (Chief of Schools)

5.03 Sole Source #24096-SSD-DST for an Agreement for Technical Services #24096-ATS-DST with Florida Association of School Administrators (FASA) for Professional Development for Administrators (Chief of Schools)

7.01 Approve the Guaranteed Maximum Price (GMP) for the Kitchen Renovations Project at 15 Sites - Project Number 23002 (Operations)

7.02 Approve Acceptance of Project for the Gymnasium and Stadium Modifications Project at Chamberlain High School - Project Number 100245 (Operations)

7.03 Approve Acceptance of Project for the Dental Lab (Phase One) Project at Erwin Technical College - Project Number 100450 (Operations)

7.04 Approve Acceptance of Project for the Referendum (Year Five) Project at Grady Elementary School - Project Number 100452 (Operations)

7.05 Approve Acceptance of Project for the Heating, Ventilating and Air Conditioning (HVAC) Equipment Replacement Project at Graham Elementary School - Project Number 100405 (Operations)

7.06 Approve Acceptance of Project for the Covered Court Project at Liberty Middle School - Project Number 100178 (Operations)

7.07 Approve 24057-ITB-DST Bus and Vehicle Cleaning and Sanitizing (Operations)

7.09 Agreement for the Use of School Facilities Made and Entered into by the South Tampa Sticks Youth Lacrosse League, Inc., and the School Board of Hillsborough County (Operations)

7.10 Agreement for the Use of School Facilities made and entered into by the South Tampa Soccer Club, and the School Board of Hillsborough County (Operations)

7.11 Approve the Permanent Utility Easement Between the School Board of Hillsborough County and Tampa Electric Company (TECO) at Maniscalco K-8 (Operations)

7.12 Approve the 2024-2029 Florida Department of Education (FDOE) Educational Plant Survey for Hillsborough County Public Schools (Operations)

7.13 Approve the Blanket Utility Easement Between the School Board of Hillsborough County and Peoples Gas System, Inc., at New HS “UUU” (Operations)

7.14 Perpetual Utility Easement, Temporary Construction Easement And Interlocal Agreement Between The School Board of Hillsborough County and The Hillsborough County Board of County Commissions At Lowry Elementary School (Operations)

7.15 Invitation to Bid (ITB) #24064-ITB-MST Locksmith Services (Operations)

7.16 Invitation to Bid (ITB) #24059-ITB-MST Window Blinds (Operations)

7.17 Invitation to Bid (ITB) #24048-ITB-MST Refurbished Telephone & Intercom Parts (Operations)

7.18 Invitation to Bid (ITB) #24061-MST Playground Demolition Services (Operations)

Superintendent Comments

C. Discussion Agenda

2.02 Agreements for Educational Services with Building Trade Apprenticeship/Pre-Apprenticeship Committees, Erwin Technical College, 2024-2025 (Innovation and Strategic Planning)

2.03 Contract Amendment for Plato Academy Tampa Charter School (Innovation and Strategic Planning)

2.04 Approve the Application for Navigator Academy of Leadership Southshore (Innovation & Strategic Planning)

5.02 Interagency Agreement for the Operation of the Juvenile Assessment Center (Chief of Schools) - WITHDRAWN

5.04 Student Academic Calendar for the 2025-2026 School Year (Chief of Schools)

6.01 Continuation Budget for Fiscal Year 2024-2025 for Ordinary Expenses (Finance) (Pending Attachments)

7.08 Approve Lease Agreement with Fountain Oaks Business Center, Inc. for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2024-2028 Term (Operations)

D. Information Item

E. Hearing on Policies or Business

01 Public Hearing on the Adoption of Revised Policies (Government Affairs)

Board Comments

Adjournment