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

B. Consent Agenda

1.01 Piggyback #25445-PGB-EST Teacher Created Materials, Inc. (TCM) (Academic Services)

1.02 Hillsborough County Public Schools (HCPS) Quote #7917662 with Follett School Solutions, Inc. (Follett) to Extend the Implementation of the Destiny Textbook Manager Software (Destiny) for the 2026-2027 School Year (Academic Services)

1.03 2025-2026 Student Progression Plan (Academic Services)

2.01 Purchase and Implementation of Focus School Software, LLC Postsecondary Student Information System (SIS) Licensing via Amendment to Agreement #24282-XMT-DST (Innovation and Strategic Planning)

2.02 Data Sharing Agreement #25332-SSD-EST for Purchase of Industry Certification Testing Vouchers from Agriculture Education Services and Technology, Inc. (AEST) (Innovation and Strategic Planning)

3.01 All School Improvement Plans (SIP), School Advisory Council (SAC) Composition Forms, and School Improvement Waivers for 2025-2026 (Student Support and Federal Programs)

4.01 Personnel Consent Agenda (Human Resources)

4.01a Administrative Appointments/Transfers (Chief of Schools)

4.02 Disciplinary Action (Human Resources)

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

7.01 Invitation To Bid #0554FAC-ITB-Student Nutrition Services Walk-In Freezer, Cooler Combination (Operations)

7.02 Invitation to Bid #25406-DST Hood Cleaning Services Student Nutrition Services (Operations)

7.03 Fifth Modification of Public Shelter Agreement Between the School District and Hillsborough County Board of County Commissioners (Operations)

7.04 Guaranteed Maximum Price (GMP) for the 2025 Curb Appeal Beautification and Landscaping (Phase Two) Project at Six Sites - Project Number 100747 (Operations)

7.05 Guaranteed Maximum Price (GMP) for the 2025 Curb Appeal Beautification and Landscaping (Phase One) Project at Seven Sites - Project Number 100746 (Operations)

7.06 Guaranteed Maximum Price (GMP) for the Cosmetology Renovations Project at Brewster and Erwin Technical Colleges - Project Number 100718 (Operations)

7.07 Acceptance of Project for the Drainage Improvements Project at Lutz K-8 and Woodbridge Elementary Schools - Project Number 24001 (Operations)

7.08 Purchase and Sale Agreement-Easement and Temporary Construction Easement Between School Board of Hillsborough County and Tampa Bay Water at Brandon High School and McLane Middle School (Operations)

7.09 Permanent Utility Easement Between the School Board of Hillsborough County and Tampa Electric Company (TECO) at Hillsborough High School (Operations)

7.10 Easement Agreement Between the School Board of Hillsborough County and the City of Plant City at Lott Technical College (Operations)

7.12 School Security Risk Assessment Findings/Recommendations and Office of Safe School (OSS) Quarterly Audit Reports (Operations)

11.01 Approve the Amended 2026 HCPS State Legislative Platform (Government Affairs)

C. Discussion Agenda

6.01 Budget Amendments for the Period September 1, 2025 ending September 30, 2025 (Finance)

7.11 2025-2026 District Educational Facilities Plan (Operations)

7.13 Increase in Expenditures for Invitation to Bid (ITB) #24170-ITB-MST Water and Wastewater Treatment Facilities Services (Operations)

10.01 Renewal and Increase in Expenditures for Subscription Software Licenses and Services from Infor (US) Inc. (Information Technology)

D. Information Item

12.01 Annual Comprehensive Financial Report (ACFR) Fiscal Year Ended June 30, 2024 (Finance)

E. Hearing on Policies or Business

Superintendent Comments

Board Comments

Adjournment