AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, July 7, 2020 - 4 p.m.

Status Key A= Approved M= Approved, with modifications D= Deferred N= Not Approved P=Pending

MISSION
To provide an education and the supports that enable each student to excel as a successful and responsible citizen.

VISION
Preparing Students for Life

CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES
PUBLIC COMMENTS
EMPLOYEE INPUT - 6 p.m.

RECOGNITIONS AND PROCLAMATIONS (Section A)
	01	<p>Adopt the Proclamation of National Minority Mental Health Awareness Month, July 2020.</p>	Cover Sheet	Supp. Materials (1)

CONSENT AGENDA (Section B)
	4.01 R	<p>To approve the Personnel Consent Agenda.</p>	Cover Sheet	Supp. Materials (2)
	4.01a	<p>Approve the administrative appointments/transfers.</p>	Cover Sheet
	4.02	<p>&nbsp;N/A</p>Withdrawn
	4.03	<p>Approve the Affiliation Agreement with Nova Southeastern and the School Board of Hillsborough County, Florida, for Hillsborough Schools teachers, speech language pathologists, physical therapists, occupational therapists and school counselors.</p>	Cover Sheet	Supp. Materials (1)
	5.01	<p>N/A</p>	Cover Sheet	Supp. Materials (1)
	6.01	<p>Approve the lowest responsive, responsible bid submitted by Shenandoah General Construction LLC.</p>	Cover Sheet	Supp. Materials (1)
	6.02	<p>Approve the lowest responsive, responsible bid submitted by Glass Protection Specialist of Florida, LLC.</p>	Cover Sheet	Supp. Materials (1)
	6.03	<p>Approve the lowest responsive, responsible bid submitted by Advanced Recreation Concepts.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.04	<p>That the Board approve amendment three to the agreement with Gaetz Aerospace Institute, ERAU, Inc. to continue and expand offerings of aerospace-related dual-enrollment courses.</p>	Cover Sheet	Supp. Materials (1)
	6.07	<p>Approve the piggyback of the agreement between MooreCo, Inc and NCPA.</p>	Cover Sheet	Supp. Materials (1)
	6.08	<p>Approve the purchase of WoW curriculum for our Early Childhood programs for the 2020/2021 school year.&nbsp;</p>	Cover Sheet	Supp. Materials (2)
	6.09	<p>Approve the purchase of 92 site-based and district-based licenses of the Kognito Building Respect-Bullying Prevention Simulation Program for staff serving students at secondary school sites.</p>	Cover Sheet	Supp. Materials (1)
	6.10	<p>Approve Amendment 2 to Edupoint Software license agreement to support go-live summer 2021.</p>	Cover Sheet	Supp. Materials (1)
	6.12	<p>Approve the SOW with iBi Solutions for analytics and data warehouse development and support.</p>	Cover Sheet	Supp. Materials (1)
	7.02	<p>Approve Eighth Amendment to Primary User Agreement Between the University Area Community Development Corporation, Inc. and The School Board of Hillsborough County for Classroom Space at the University Center for Adult and Community Education Classes.</p>	Cover Sheet	Supp. Materials (1)
	7.03	<p style="text-align: justify;">N/A</p>	Cover Sheet	Supp. Materials (1)
	7.04	<p>N/A</p>	Cover Sheet	Supp. Materials (1)
	7.05	<p>N/A</p>	Cover Sheet	Supp. Materials (1)
	7.06	<p style="text-align: justify;">Approval of the GMP as prepared by Ajax Building Company, LLC.</p>	Cover Sheet	Supp. Materials (1)

REGULAR AGENDA (Section C)
Motion and vote on consent agenda.
1.00
None
2.00
None
3.00
None
4.00
None
5.00
None
6.00
	6.05	<p>Approve the Advertisement Framework for the 2020/2021 fiscal year. The Advertisement of Intent to adopt the tentative budget and millage rates will be Sunday, July 26, 2020.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.06	<p>That the Board approve the renewal of the District Partnership Agreement with The College Board as a partner with HCPS in its continued implementation of the district partnership agreement for College and Career Readiness Program Model 2020/2021 - 2022/2023 academic years.</p>	Cover Sheet	Supp. Materials (1)
	6.11	<p>The Board to approve FY 2019/2020 amendments and financials for month ending May 31, 2020.</p>	Cover Sheet	Supp. Materials (1)
7.00
	7.01	<p>Approve the Bus Routes for the 2020/21 School Year (<em>Operations Division)</em></p>	Cover Sheet
8.00
None
9.00
None
10.00
None
11.00
None
12.00
None

CONSENT AGENDA ITEMS REMOVED FOR SEPARATE VOTE (Section D)
	None

HEARINGS ON POLICY OR BUSINESS (Section E)
	01	<p>NA</p>	Cover Sheet	Supp. Materials (1)

ADJOURNMENT
Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105)

Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes.

School Board meetings are aired on Hillsborough Schools TV, Spectrum Cable channel 635 and Frontier channel 32, live on Tuesdays at 4 p.m. and replays on Sundays at 10 a.m. (Board Meetings), and 8 p.m. (Recognition Meetings). Hillsborough County School Board meetings are available with closed captioning on live webcasts and on live television broadcasts. As of the meeting of October 28, 2014, closed captioning is available in the video archive as well. Closed captioning is also displayed on a monitor in the Board auditorium during School Board meetings.

To view live webcasts and archived school board meetings visit http://schoolboard.hcpswebcasts.com/. School board meetings have been indexed since July 2012. Clicking on an agenda item will bring that portion of the video forward for viewing. Indexing currently is supported on computers and tablet devices only. iPad users need to begin playing the meeting video before selecting an agenda item.

Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system.