AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, October 6, 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 - Hillsborough County Public Schools Observes and Celebrates Global Diversity Awareness Month, October 16, 2020, through October 30, 2020 <em>(Office of Equity and Diversity)</em></p>	Cover Sheet	Supp. Materials (1)
	02	<p>Adopt the Proclamation - World Mental Health Day - October 10, 2020</p>	Cover Sheet	Supp. Materials (1)
	03	<p>Adoption of Proclamation - National Fire Safety Week - October 4, 2020 through October 10, 2020 (<em>Operations Division)</em></p>	Cover Sheet	Supp. Materials (1)

CONSENT AGENDA (Section B)
	12.01	<p>Report of COVID-19 Related Emergency Purchases <em>(Finance Division)</em></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
	6.01	<p>That the Board approve the adoption and purchase of the recommended instructional materials for Health and Human Services, Industrial Technology Education, and International Baccalaureate Mathematics.</p>	Cover Sheet	Supp. Materials (1)
	6.02	<p>That the Board approve the purchase of Curriculum and Industry Certification testing vouchers from Certification Partners.</p>	Cover Sheet	Supp. Materials (1)
	6.03	<p>Approve the increase in expenditures for agreement #20091-PGB-BJH.</p>	Cover Sheet	Supp. Materials (1)
	6.04	<p>Award ITB #20084-MST-IV Court Staining and Pressure Washing Services.</p>	Cover Sheet	Supp. Materials (1)
	6.05	<p>Accept the piggyback of the agreement Contract #46000000-15-1 Defense Products between multiple vendors and the State of Florida.</p>	Cover Sheet	Supp. Materials (1)
	6.06	<p>The Board approve the disposal of obsolete tangible and intangible personal property.</p>	Cover Sheet	Supp. Materials (1)
	6.07	<p>That the Board approve the ATS #20161-ATS-IV with SyLNX, Inc., and ATS #20162-ATS-IV with Mary Stoltz, Inc. for FIMC-VI.</p>	Cover Sheet	Supp. Materials (2)
	6.08	<p>Recommend approval of the proposed revision.</p>	Cover Sheet	Supp. Materials (1)
	7.01	<p style="text-align: justify;">It is recommended that The School Board of Hillsborough County approve the proposed agreement with the Tampa Housing Authority in support of Adult and Culinary education programs at the proposed location.&nbsp;&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	7.02	<p style="text-align: justify;">To approve Change Order No. One as presented by The Beck Group.</p>	Cover Sheet	Supp. Materials (1)
	7.03	<p>The approval of the GMP as proposed by Halfacre Construction Company.</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
	4.02	<p>Approve teacher salary increase allocation plan.</p> Withdrawn
5.00
None
6.00
	6.09	<p>That the Board approve the purchase of LLI materials from Heinemann to provide developmentally appropriate tiered reading instruction in grades K-5 Transformation Schools.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.10	<p>That the Board approve the Agreement for Educational Goods and Services with Top Score Writing, Inc. This agreement will not exceed $554,052 and includes both print materials and digital licensing.</p> Withdrawn
	6.11	<p>Approve the Resolution authorizing the Superintendent and Board Chair to issue the TAN.</p>	Cover Sheet	Supp. Materials (2)
7.00
None
8.00
None
9.00
None
10.00
None
11.00
	11.01	<p>Approve the Memorandum of Understanding (MOU) with the United Negro College Fund for 2020-2021.</p>	Cover Sheet	Supp. Materials (1)
12.00
None

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

HEARINGS ON POLICY OR BUSINESS (Section E)
	None

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.