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 LGBTQ+ History Month October 2025 (Student, Family, & Community Engagement)

A03 Recognition of the Superintendent's Student Advisory Council (SSAC) (Chief of Schools)

B. Consent Agenda

2.01 Approve the Application for Tampa Early College Academy (Innovation & Strategic Planning)

4.01 Personnel Consent Agenda (Human Resources)

4.01a Administrative Appointments/Transfers (Chief of Schools)

4.02 Services Agreement 25488-XMT-DST: Education Analytics, Inc. (EA) to Provide Statistical Analysis of Value-Added Models (VAM) to Inform the Evaluation System (Human Resources)

4.03 Disciplinary Action (Human Resources)

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

7.01 Guaranteed Maximum Price (GMP) for the Major Renovations and Repairs Project at Six Sites - Project Number 100724 (Operations)

7.02 Guaranteed Maximum Price (GMP) for the Referendum (Year Eight) Project at Armwood High School - Project Number 100576 (Operations)

7.03 Guaranteed Maximum Price (GMP) for the Referendum (Year Eight) Project at Giunta Middle School - Project Number 100579 (Operations)

7.04 Acceptance of Project for the Gymnasium Building Upgrade Project at Progress Village Middle School - Project Number 100554 (Operations)

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

C. Discussion Agenda

2.02 Superintendent Recommendation that the Charter with Walton Academy be Terminated Pursuant to 1002.33(8)(c), Florida Statutes (Innovation and Strategic Planning)

3.01 Request for Proposals (RFP) #25234-RFP-DST Mental Health Intensive Outpatient Services (Student Support and Federal Programs)

D. Information Item

E. Hearing on Policies or Business

Superintendent Comments

Board Comments

Adjournment