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 - Teacher Appreciation Week May 5-9, 2025, and National Teacher Day, May 6, 2025 (Human Resources)

B. Consent Agenda

1.01 Sole Source #25099-SSD-DST with Public PGC Technology Services, Inc. Renewal (Academic Services)

1.02 Piggyback #25167-PGB-EST Athletic and Physical Education Supplies, Equipment and Related Products (Academic Services)

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 Invitation to Bid (ITB) #25048-ITB-DST Commercial Water Heaters - Student Nutrition Services (Operations)

7.02 Piggyback # 24306-PGB-DST: UniFirst Corporation (Operations)

7.03 Approve Acceptance of Project for the Synthetic Turf Field and Rubber Track Project at Spoto High School - Project Number 100544 (Operations)

7.04 Approve Guaranteed Maximum Price (GMP) for the Tuckpointing and Waterproofing Project at Tampa Bay Technical High School - Project Number 100711 (Operations)

7.05 Approve Acceptance of Project for the Canopy Installation Project at Shields Middle School - Project Number 100490 (Operations)

7.06 Request for Proposals (RFP) #0549FAC-RFP-MOC Canopies and Walkway Covers-Installation, Replacement & Repair (Operations)

C. Discussion Agenda

2.01 Purchase of Workstation on Wheels (WOWs) from KbPort, LLC (Sole Source Provider) (Innovation and Strategic Planning)

4.02 Negotiated Transformation Network Memorandum of Understanding (MOU) with Hillsborough Classroom Teachers Association (HCTA) and the Employee Financial Incentives for the 2025-2026 School Year (Human Resources)

6.01 Payroll Schedules for 2025-2026 (Finance)

7.07 Proposed Bell Schedules for the 2025-2026 School Year (Operations)

10.01 Award #24016-RFP-EST Managed Print Services (Information Technology)

D. Information Item

E. Hearing on Policies or Business

Superintendent Comments

Board Comments

Adjournment