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AGENDA Tuesday, October 20, 2020 - 4 p.m. |
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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) | |||||
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01 | <p>Adopt the Proclamation - Native American and Alaskan Native Heritage Month, November 2020</p> | Cover Sheet | Supp. Materials (1) |
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02 | <p>Adopt the Proclamation - National School Psychology Week - November 9-13, 2020</p> | Cover Sheet | Supp. Materials (1) |
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03 | <p>Adoption of Proclamation - American Education Week, November 16-20, 2020 <em>(Human Capital)</em></p> | Cover Sheet | Supp. Materials (1) |
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04 | <p>Adoption of Proclamation - National Education Support Professionals Day, November 18, 2020 <em>(Human Capital)</em></p> | Cover Sheet | Supp. Materials (1) |
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05 | <p>Adoption of Proclamation - Hillsborough County Public Schools Observes and Celebrates Lesbian, Gay, Bisexual, and Transgender (LGBT) History Month, October 2020<em> (Office of Diversity)</em></p> | Cover Sheet | Supp. Materials (1) |
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06 | <p>N/A</p> | Cover Sheet | Supp. Materials (1) |
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| CONSENT AGENDA (Section B) | |||||
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1.01 | <p>Approve the Master Inservice Plan and Annual Update Letter to the Florida Department of Education Commissioner.</p> | Cover Sheet | Supp. Materials (1) |
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11.01 | <p>To approve the Memorandum of Agreement between The School Board of Hillsborough County and the Tampa Museum of Art programming that engages students and families in the school community.</p> | Cover Sheet | Supp. Materials (1) |
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11.02 | <p>Acknowledge and Approve Hillsborough County Public Schools' Partnership with the Children's Board of Hillsborough County and the Investments in Programs and Services for Families.</p> | Cover Sheet |
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11.03 | <p>Approve 2021 Tentative School Board Meeting Schedules <em>(Chief of Staff)</em></p> | Cover Sheet | Supp. Materials (2) |
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4.01 | <p>To approve the Personnel Consent Agenda.</p> | Cover Sheet | Supp. Materials (2) |
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4.01a | <p> Approve the administrative appointments/transfers.</p> | Cover Sheet |
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5.01 | <p>It is recommended that the dates presented be approved.</p> | Cover Sheet | Supp. Materials (1) |
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5.02 | <p>It is recommended that the agreement presented be approved.</p> | Cover Sheet | Supp. Materials (1) |
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6.01 | <p>That the Board approve the renewal agreement with FLVS for the 2020-2021 school year.</p> | Cover Sheet | Supp. Materials (1) |
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6.03 | <p>Approve the Memorandum of Agreement with the YMCA for Sulphur Springs K-8 Health and Wellness Coordinator.</p> | Cover Sheet | Supp. Materials (1) |
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6.04 | <p>That the Board approve the Regional Partner Affiliate Agreement with the Alliance for Young Artists & Writers, Inc.</p> | Cover Sheet | Supp. Materials (1) |
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6.05 | <p>That the Board approve the ATS 20165-IV with Prismatic Services, Inc.</p> | Cover Sheet | Supp. Materials (1) |
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6.08 | <p>That the Board to approve the disposal of obsolete tangible and intangible personal property. </p> | Cover Sheet | Supp. Materials (1) |
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6.11 | <p>Approve the Highest Ranked Replies submitted by multiple vendors - Invitation to Negotiate #20146-DST-IV: Licensed Teachers for the Visually Impaired/Orientation and Mobility.</p> <p>Allied Instructional Services, LLC </p> <p>Invo Healthcare Associates </p> <p>Maxim Healthcare Staffing Services</p> <p>New Directions Solutions, LLC dba ProCare Therapy </p> <p>Orange Tree Staffing, LLC </p> <p>Soliant Health, Inc.</p> <p>Speech Rehab Services </p> <p>Sunbelt Staffing, LLC </p> | Cover Sheet | Supp. Materials (1) |
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6.12 | <p>Award ITB #20152-MST-IV Synthetic Rubber Tracks and Related Services.</p> | Cover Sheet | Supp. Materials (1) |
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6.13 | <p>Award ITB #20148-A-DST-IV Bus & Vehicle Glass: Furnish, Install, and Repair.</p> | Cover Sheet | Supp. Materials (1) |
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6.14 | <p>Approve the piggyback agreement #20168-PGB-CJ.</p> | Cover Sheet | Supp. Materials (1) |
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6.16 | <p>Award ITB #20147-DST-IV Propane Gas Delivery & Emergency Mobile Fueling.</p>Withdrawn |
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6.17 | <p>That the Board approve the AIE Program expenditures from October 21, 2020, through June 30, 2021.</p> | Cover Sheet | Supp. Materials (1) |
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7.02 | <p>Approve 2020/2021 PECO and Millage Projects.</p> | Cover Sheet | Supp. Materials (1) |
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7.03 | <p>Approve Resolution 20-08 for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for site acquisition, construction, and construction management of the addition at Spoto High School, located at 8538 Eagle Palm Drive, Riverview, Florida (Operations).</p> | Cover Sheet | Supp. Materials (1) |
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7.04 | <p>Approve Resolution 20-09 for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for site acquisition, construction and construction management of the addition at Wimauma Elementary School, located at 5709 Hickman Street, Wimauma, Florida.</p> | Cover Sheet | Supp. Materials (1) |
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7.05 | <p>Approve the Proposed Proportionate Share Development Mitigation Agreement for Girl Scout Camp (PI# 5076 and School Concurrency #701).</p> | Cover Sheet | Supp. Materials (1) |
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7.06 | <p>Approve the Interlocal Agreement between Hillsborough County Public Schools Student Nutrition Services and the BOCC on behalf of Children's Services.</p> | Cover Sheet | Supp. Materials (1) |
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7.07 | <p style="text-align: justify;">Approve Execution of Fee Simple Deed From The School Board of Hillsborough County, Florida to The Heights Community Development District for a .023 +/- Acre Area at the Southwest Corner Along Palm and Highland Avenues, Tampa for a Roundabout Roadway Improvement at Brewster Technical College <em>(Operations Division)</em></p> | Cover Sheet | Supp. Materials (1) |
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7.08 | <p style="text-align: justify;">Approve the Acceptance of the project at Giunta Middle School.</p> | Cover Sheet | Supp. Materials (1) |
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7.09 | <p style="text-align: justify;">Approve the Acceptance of the referendum project at Woodbridge Elementary School.</p> | Cover Sheet | Supp. Materials (2) |
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| REGULAR AGENDA (Section C) | |||||
| Motion and vote on consent agenda. | |||||
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1.00 |
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2.00 |
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3.00 |
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4.00 |
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4.02R | <p>Approve teacher salary increase allocation plan.</p> | Cover Sheet | Supp. Materials (3) |
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5.00 |
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6.00 |
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6.02 | <p>Approve the Master Services Agreement with Progressus to implement the IMPACT program.</p> | Cover Sheet | Supp. Materials (1) |
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6.06 | <p>That the Board approve the agreement with the HCSO for the 2020/2021 school resource deputy program. </p> | Cover Sheet | Supp. Materials (1) |
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6.07 | <p>That the Board approve the agreement with the City of Tampa for the 2020/2021 school resource officer program. </p> | Cover Sheet | Supp. Materials (1) |
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6.09 | <p>That the Board approve FY 2020-2021 amendments and financials for month ending September 30, 2020. </p> | Cover Sheet | Supp. Materials (1) |
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6.10 | <p>Approve the increase in expenditures for agreement #14130-PGB. </p> | Cover Sheet | Supp. Materials (1) |
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6.15 | <p>Approve piggyback agreement #20177-PGB-BJH. </p> Withdrawn |
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6.18 | <p>Approve the Purchase Agreement between 7 Mindsets Academy, LLC for the 7 Mindsets Social and Emotional Learning: Portal License, Consulting, and Customized District Administrator Professional Development</p> | Cover Sheet | Supp. Materials (1) |
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7.00 |
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7.01 | <p> Approve the final Five Year Work Plan 2020/2021.</p> | Cover Sheet | Supp. Materials (1) |
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8.00 |
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9.00 |
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10.00 |
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11.00 |
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11.04R | <p> Approve as presented the findings and recommendations given by the Chief of Security & Emergency Management in closed executive session. </p> | Cover Sheet |
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12.00 |
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12.01 | <p>Informational Item</p> | Cover Sheet | Supp. Materials (1) |
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| CONSENT AGENDA ITEMS REMOVED FOR SEPARATE VOTE (Section D) | |||||
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| HEARINGS ON POLICY OR BUSINESS (Section E) | |||||
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01 | <p>Public Hearing on the Adoption of New and Revised Policies <em>(Government Affairs)</em></p> | Cover Sheet | Supp. Materials (1) |
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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.
- Reorganization/Board Meeting, Tuesday, November 17, 2020, 10 a.m., Raymond O. Shelton School Administrative Center
901 East Kennedy Boulevard, Tampa, Florida