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 Hillsborough County Council PTA/PTSA 100 Year Anniversary and Family & Community Engagement (FACE) PTA/PTSA Notables

B. Consent Agenda

4.01a Administrative Appointments/Transfers (Chief of Schools)

5.01 Students Attending Overnight or Out of State Field Trips (Chief of Schools) WITHDRAWN

5.03 Contract Between Hillsborough County Public Schools (HCPS) and PACE Center for Girls (Chief of Schools)

6.01 Disposal of Tangible and Intangible Personal Property (Finance)

7.01 Approve the Bus Routes for the 2024-2025 School Year (Operations)

7.02 Invitation to Bid #24089-ITB-DST Large Food Service Equipment (Operations)

7.04 Approve Amendment of Firm's Agreement for Building Code Inspection Services on a Continuing Basis - Project Number N/A (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Media Center Upgrades at Two Sites - Project Number 100585 (Operations)

7.07 Approve Acceptance of Project for the Referendum (Year Five) Project at Frost Elementary School - Project Number 100467 (Operations)

7.08 Approve Resolution 24-02 for Impact Fee Fund Disbursement from The Hillsborough County Board of County Commissioners for Construction of the New Plant City Career Center (Operations)

7.09 Request For Proposal (RFP) #24069-RFP-MST Mirror, Window and Glass Replacement Services (Operations)

11.01 Approve the Legal Services Agreement Between the School Board of Hillsborough County, Florida and GRAYROBINSON, P.A. (Chief of Staff)

Superintendent Comments

C. Discussion Agenda

1.01 Addendum to Sole Source #24158-XMT-EST, Classic Learning Initiatives, LLC (Academic Services)

3.01 State of Florida Statewide Voluntary Prekindergarten (VPK) Provider Contract with the Early Learning Coalition of Hillsborough County (ELCHC) for 2024-2025 (Student Support and Federal Programs)

3.02 Approve the Exceptional Student Education (ESE) Policies and Procedures (P&P) Document for the 2023-2024, 2024-2025, and 2025-2026 School Years (Student Support and Federal Programs)

5.02 Naming the Multi-Purpose Room at Gary Adult School (Chief of Schools)

5.04 Contract Between AMIkids Tampa, Inc. (AMIkids) and Hillsborough County Public Schools (Chief of Schools)

5.05 Student Code of Conduct Revision (Chief of Schools) (Pending Attachments)

7.03 Agreement for Technical Services (ATS) #24133-SSD-DST Performance Improvement Consulting, LLC (Operations)

7.05 Approve Guaranteed Maximum Price (GMP) for the New Construction of a Career Center Building Project in Plant City - Project Number 100420 (Operations)

7.10 Approve the 2024-2025 Tentative District Educational Facilities Plan (Operations)

D. Information Item

E. Hearing on Policies or Business

E01 First Public Hearing on the Millage Rates and Tentative Budget for the 2024-2025 Fiscal Year (Finance)

Board Comments

Adjournment