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 Tampa Bay Times Newspaper in Education Week, March 3-7, 2025 (Communications)

B. Consent Agenda

2.01 Agreement for Data Sharing #23044-DSA-EST with Techno-Ware, Inc. (Sole Source Provider of English Discoveries) (Innovation and Strategic Planning)

2.02 Contract Amendment for Valrico Lake Advantage Academy (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)

5.02 Agreement #25023-XMT-DST Between Hillsborough County Public Schools and Extravaganza Productions Incorporated for Audio Visual Services for Graduation Ceremonies (Chief of Schools)

7.02 Request for Proposal (RFP) #24256-RFP-DST Commercial Refrigeration Repair and Maintenance (Operations)

7.03 Approve Acceptance of Project for the Classroom Addition Project at Collins K-8 School - Project Number 100208 (Operations)

7.05 Approve the Construction, Drainage and Maintenance Easement Agreement Between the School Board of Hillsborough County (Grantor) and Paddock Manor Homeowners Association (HOA), Inc. (Grantee) (Operations)

7.06 Invitation to Bid (ITB) #24293-ITB-MST Varsity Scoreboard Parts and Related Services (Operations)

7.07 Invitation to Bid (ITB) #0545FAC-ITB-MOC Portable and Miscellaneous Structure Demolition Services (Operations)

11.01 Out of County School Board Member Travel (Chief of Staff)

C. Discussion Agenda

1.01 Adoption and Purchase of Recommended Instructional Materials for K-12 Science (Academic Services)

1.02 Addendum to Quote 3120866 Between The School Board of Hillsborough County, Florida and Renaissance Learning, Inc. Hillsborough County Public Schools (HCPS) Agreement #25011-XMT-EST (Academic Services)

2.03 Terminate the Contract with Village of Excellence Academy (Innovation and Strategic Planning)

4.02 Requesting Funds for the Costs Incurred for Re-Fingerprinting of all Employees for the Conversion to the Florida Clearinghouse Administered by the Agency of Health Care Administration (AHCA) (Human Resources)

6.01 Budget Amendments for the Period Ending January 31, 2025 (Finance)

7.01 Increase in Expenditures for Piggyback #23139-PGB-LG-IV Agreement between First Student, Inc for Alternative Student Transportation (Operations)

7.04 Request for Proposals (RFP) #24290-RFP-DST Project Management Services (Operations)

D. Information Item

E. Hearing on Policies or Business

Superintendent Comments

Board Comments

Adjournment