Meeting Opening

CALL TO ORDER

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ADOPTION OF THE AGENDA

ROLL CALL

APPROVAL OF MINUTES

BOARD GUIDELINES

PUBLIC COMMENT: Part 1

PUBLIC COMMENT: Part 2

EMPLOYEE INPUT - 6 p.m.

A. Recognitions and Proclamations

A01 Recognition of National Hispanic Heritage Month, September 15, 2024, through October 15, 2024 (Student, Family, and Community Engagement)

A02 Recognition of the Tampa Bay Buccaneers for Their Continued Support (Communications)

B. Consent Agenda

1.03 Agreement for Technical Services #24175-ATS-DST with Indikus Evaluation & Planning for the Evaluation of the Stronger Connections Grant Program (Academic Services)

1.04 Piggyback Agreement#24066-PGB-EST Band Uniforms (Academic Services)

1.05 Hillsborough County Public Schools (HCPS) Agreement #24162-XMT-EST: American College Testing (ACT) Education Corp. (Academic Services)

1.06 Hillsborough County Public Schools (HCPS) Agreement #24137-SSD-EST Curriculum Associates, LLC (Academic Services)

1.07 Hillsborough County Public Schools (HCPS) Agreement #24142-XMT-EST: Imagine Learning LLC (Academic Services)

2.01 Hillsborough County Public Schools (HCPS) Agreement #24073-XMT-EST Element451, Inc. (Innovation and Strategic Planning)

2.02 Sole Source #24150-XMT-EST Software and Testing Vouchers from Toon Boom Animation Inc. (Innovation and Strategic Planning)

2.03 Contract Amendment for Navigator Academy of Leadership Valrico (Innovation and Strategic Planning)

3.01 Sole Source #24176-SSD-DST with the Children's Home Network for Supporting and Empowering Educational Development Services (SEEDS) (Student Support and Federal Programs)

3.02 Approve the Sub Agreement Between the District and the University of South Florida to Reimburse the District for Costs Incurred to Implement the Full Service Community Schools Grant for the Life of the Project (Student Support and Federal Programs)

3.03 Agreement for Technical Services (ATS)#24173-ATS-DST with Dialectical Behavior Therapy (DBT) in Schools, LLC for DBT Training (Student Support and Federal Programs)

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)

6.01 Annual Financial Report (AFR), to the Commissioner of Education for Fiscal Year Ending June 30, 2024 (Finance)

6.03 Piggyback #24203-PGB-DST OpenGov Budgeting and Planning Software (Finance)

7.01 Approve the Invitation to Bid (ITB)#24032-ITB-DST White Fleet Drive on Lifts Replacement (Operations)

7.02 Agreement for Technical Services (ATS) #24143-ATS-DST American Culinary Federation Foundation (Operations)

7.04 Invitation to Bid (ITB) #24122-ITB-MST Telephone Systems and Related Parts (Operations)

7.05 Request for Proposal (RFP) #24093-RFP-MST Cabinet Casework Installation and Repair (Operations)

7.06 Approve Permanent Utility Easement Between the School Board of Hillsborough County and Tampa Electric Company (TECO) at Kenneth E. Adum PreK-8 Magnet School (Operations)

7.07 Approve Permanent Utility Easement Between the School Board of Hillsborough County and People’s Gas System, Inc. at Kenneth E. Adum PreK-8 Magnet School (Operations)

7.08 Approve Guaranteed Maximum Price (GMP) for the Surgical Suite Renovation Project at Erwin Technical College - Project Number 100562 (Operations)

7.09 Approve Guaranteed Maximum Price (GMP) for the Electric Bus Charging Station (Phase One) Project at King High School - Project Number 100583 (Operations)

7.10 Approve Guaranteed Maximum Price (GMP) for the Phase One (Electrical Feeder Repair and Replacement) for the Campus Rebuild Project at Tinker PK-8 School - Project Number 19030 (Operations)

7.11 Approve Guaranteed Maximum Price (GMP) for the Emergency Generator Project at Valrico Elementary School - Project Number 18041.7 (Operations)

7.12 Approve Acceptance of Project for the Kitchen Renovations Project at 11 Sites - Project Number 21003 (Operations)

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

7.14 Approve Guaranteed Maximum Price (GMP) for the District Wide Filter Replacements Project at Multiple Sites - Project Number 100637 (Operations)

7.15 Approve Acceptance of Project for the Camera Installations Project at Various Sites - Project Number 100468 (Operations)

7.16 Approve Acceptance of Project for the Security Vestibule Project at Bloomingdale High School - Project Number 100269 (Operations)

7.17 Approve Acceptance of Project for the Building Remodel Project at Mango Elementary School - Project Number 100527 (Operations)

7.18 Agreement for Technical Services with Morrison and Associates, Inc. for Consulting Services for the Operations Division (Operations)

Superintendent Comments

C. Discussion Agenda

5.03 Naming the Media Center at Robles Elementary (Chief of Schools)

5.04 Naming High School UUU in Wimauma (Chief of Schools)

1.01 Hillsborough County Public Schools (HCPS) Agreement #24115-SSD-EST: Chapter One US (Academic Services)

1.02 Hillsborough County Public Schools (HCPS) Agreement #24136-XMT-EST: Amira Learning Inc. (Academic Services)

5.02 Graduation Schedule for the 2024-2025 School Year (Chief of Schools)

6.02 Budget Amendments for the Period Ending June 30, 2024 (Finance)

7.03 Piggyback #24162-PGB-MST: Ariel Business Group, Inc. (Operations)

D. Information Item

E. Hearing on Policies or Business

01 Final Public Hearing on the Millage Rates and Budget for the 2024-2025 Fiscal Year (Finance)

Board Comments

Adjournment