AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, September 22, 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 style="text-align: justify;">Adoption of Proclamation - Racial Equity <em>(Office of Equity and Diversity)</em></p>	Cover Sheet	Supp. Materials (1)

CONSENT AGENDA (Section B)
	11.02	<p>Approve the Memorandum of Understanding (MOU) with the Tampa Bay Buccaneers Foundation</p>	Cover Sheet	Supp. Materials (1)
	11.03	<p>Approve the Memoranda of Agreement (MOA) for Safe School Officers in Charter Schools</p>	Cover Sheet	Supp. Materials (1)
	4.01	<p>To approve the Personnel Consent Agenda.</p>	Cover Sheet	Supp. Materials (1)
	4.01a	<p>&nbsp;Approve the administrative appointments/transfers.</p>	Cover Sheet
	4.02	<p>Approve teacher salary increase allocation plan.</p>Withdrawn
	6.01	<p>Approve the purchase of HCL annual software license renewal from Prolifics, Inc.</p>	Cover Sheet	Supp. Materials (1)
	6.02	<p>Authorize the Superintendent to establish a $100,000,000 LOC with Wells Fargo Bank, N.A. in the event of any operational cash flow deficits.</p>	Cover Sheet	Supp. Materials (1)
	6.03	<p>Approve the highest ranked proposals from Apollo Construction &amp; Engineering Services, Inc., Drains, Etc., and Larson Plumbing, Inc.</p>	Cover Sheet	Supp. Materials (1)
	6.04	<p>Approve the purchases of equipment, supplies, and labor from Sun State.</p>	Cover Sheet	Supp. Materials (1)
	6.05	<p>Approve the highest ranked proposal from Imperial Bag &amp; Paper Company, LLC.</p>	Cover Sheet	Supp. Materials (1)
	6.07	<p>Approve the agreement with ECTAC to provide support and technical assistance to HCPS Title I basic, neglected and delinquent, and migrant education programs.</p>	Cover Sheet	Supp. Materials (1)
	6.08	<p>That the Board approve the MOA with USF Board of Trustees for USF for services associated with the implementation of the CDC Promoting Adolescent HIV Prevention grant.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.09	<p>That the Board approve the MOA with the Healthy Start Coalition of Hillsborough County for services associated with the implementation of the CDC Promoting Adolescent HIV Prevention grant.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.12	<p>That the Board approve agreement 20159-ATS-IV with TNTP, Inc. for professional development under the Title II grant.</p>	Cover Sheet	Supp. Materials (1)
	6.13	<p>That the Board approve agreement 20160-ATS-IV with New Leaders, Inc. for professional development under the Title II grant.</p>	Cover Sheet	Supp. Materials (1)
	7.01	<p>&nbsp;Approve the Proposed Proportionate Share Development Mitigation Agreement for Dug Creek Townhomes (PI# 5291 and School Concurrency #729).</p>	Cover Sheet	Supp. Materials (1)
	7.02	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Balm Grove East (PI# 5110 and School Concurrency # 698).</p>	Cover Sheet	Supp. Materials (1)
	7.03	<p style="text-align: justify;">Approve Agreement to Extend the Long-Term Care and Monitoring of the Closed Leto High School Landfill Between the State of Florida Department of Environmental Protection and the Hillsborough County Board of County Commissioners <em>(Operations Division)</em></p>	Cover Sheet	Supp. Materials (1)
	7.04	<p style="text-align: justify;">Approve Change Order No. One for the Covered Walkway Replacement at Shaw Elementary School <em>(Operations Division)</em></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
	6.06	<p>Approve the highest ranked proposal from Aon Consulting, Inc.</p>	Cover Sheet	Supp. Materials (1)
	6.10	<p>Approve the increase in expenditures with BFC Solutions.</p>	Cover Sheet	Supp. Materials (1)
	6.11	<p>Approve the First and Second Modification to the 2019/2020 Interlocal Agreement between Hillsborough County BOCC Head Start/Early Head Start and The School Board of Hillsborough County, Florida for the operation of the Head Start Program.</p>	Cover Sheet	Supp. Materials (4)
7.00
	7.05	<p>Select School Board Member to serve on Public School Siting Taskforce (Operations Division)</p>	Cover Sheet	Supp. Materials (1)
8.00
None
9.00
None
10.00
None
11.00
	11.01	<p>That the Hillsborough County School Board approve the Annual Educational Equity Update for the 2019-2020 school year.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	11.04	<p>Approve Selection of Florida School Boards Association (FSBA) Board of Directors and Alternate (<em>School Board Attorney Jim Porter</em>)</p>	Cover Sheet
12.00
None

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

HEARINGS ON POLICY OR BUSINESS (Section E)
	01	<p>N/A</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.