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

A01 Recognition of the Tampa Bay Buccaneers Best Krewe Award (Innovation and Strategic Planning)

A02 Recognition of Human Trafficking Awareness Month, January 2025

B. Consent Agenda

2.01 Purchase of Source Sole #24264-SSD-EST Anatomage Virtual Dissection Tables from Anatomage Inc. (Innovation and Strategic Planning)

2.02 Agreement for Technical Services #24270-ATS-DST with Project LINK, Inc. (Innovation and Strategic Planning)

2.03 Contract Renewal Approval for Learning Gate Community School (Innovation & Strategic Planning)

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)

7.01 Approve Guaranteed Maximum Price (GMP) for the Emergency Generators and Lift Stations Project at Five Sites - Project Number 18041.6 (Operations)

7.02 Approve Acceptance of Project for the Referendum (Year Four) Project at Jackson Elementary School - Project Number 100288 (Operations)

7.03 Approve Acceptance of Project for the Referendum (Year Four) Phases One, Two, and Three Project at Madison Middle School - Project Number 100287 (Operations)

7.05 Approve Guaranteed Maximum Price (GMP) for the Turf Beautification (Phase Two) Project at 10 Sites - Project Number 100661 (Operations)

7.06 Approve Guaranteed Maximum Price (GMP) for the Turf Beautification (Phase One) Project at 10 Sites - Project Number 100660 (Operations)

C. Discussion Agenda

2.04 Contract Renewal for New Springs Schools (Innovation & Strategic Planning)

5.02 IXL Supplemental Curriculum Purchase, Agreement #24190-DSA-EST (Chief of Schools)

7.04 Piggyback (PGB) Region 4 Education Service Center (ESC) #21190-XMT-IV Student Nutrition Services (Operations)

D. Information Item

E. Hearing on Policies or Business

Superintendent Comments

Board Comments

Adjournment