HCPS

AGENDA
SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA
901 East Kennedy Boulevard, Tampa


Tuesday, March 31, 2020 - 4 p.m.
Status Key
Approved A= Approved
Approved with modifications M= Approved, with modifications
Deferred D= Deferred
Not Approved N= Not Approved
Pending 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 NA Cover Sheet Supp. Materials (1) No Speaker Signup
02 NA Cover Sheet Supp. Materials (1) No Speaker Signup
CONSENT AGENDA (Section B)
APPROVED, no modifications 4.01 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 4.02 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
4.02a

N/AWithdrawn

No Speaker Signup
APPROVED, no modifications 4.03 N/A Cover Sheet Supp. Materials (2) No Speaker Signup
4.04

N/AWithdrawn

No Speaker Signup
APPROVED, no modifications 5.01 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 5.02 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.01 Approve the Piggyback #19229-PGB-CJ of the Agreement Between Rug-Ed Products, Inc. and The School District of Seminole County, Florida (SDSC) - Invitation to Bid (ITB) #18190158B-BN iPad Cases with Accidental Damage Protection <em><strong>(Business Services Division)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.02 Approve the Piggyback #20029-PGB-LG of the Agreement Between Boulevard Tire Center and The School District of Orange County, Florida - Invitation to Bid ;(ITB) #1908212-GCO Tires, Retreads and Mounting <em><strong>(Business Services Division)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.03 Approve the Recommendation Regarding the Purchase of Freightliner Parts and Services from Southport Truck Group (Sole-Source Provider) <em><strong>(Business Services Division)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.04 Accept the Piggyback #20030-PGB-LG of the Agreement between Bridgestone Americas Tires Operations, LLC and the State of Florida (SOF) Contract #25172500-19-ACS Tires, Tubes and Service <em><strong>(Business Services Division)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.05 Approve the Memorandum of Understanding with the City of Tampa, Tampa Bay WorkForce Alliance, Inc. d/b/a CareerSource of Tampa Bay for the Tampa Fire Rescue Partnership Academy, 2020/2021 <em><strong>(Workforce Connections)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.06 Approve Budget Amendments for the Period Ended February 29, 2020 <em><strong>(Business Services Division)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
6.07

Approve the Agreement for Technical Services #20052-ATS-IV with TAG Movemeant Consulting LLC to perform My Journey Program at Jennings Middle School <em><strong>(Leadership, Professional Development, and School Transformation)</strong></em>Withdrawn

No Speaker Signup
APPROVED, no modifications 6.08 Approve the Agreement for Educational Services with the City of Tampa for Firefighter Training by Aparicio-Levy Technical College, 2020/2021 <em><strong>(Workforce Connections)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
6.09

Approve the Agreement for Technical Services #20037-ATS-IV with TUF Life Skills LLC for Shields Middle School <em><strong>(Leadership, Professional Development, and School Transformation)</strong></em>Withdrawn

No Speaker Signup
APPROVED, no modifications 6.10 Approve the Agreement for Technical Services #20051-ATS-IV with Premier Speakers Bureau <em><strong>(Leadership, Professional Development, and School Transformation)</strong></em> Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 6.11 n/a Cover Sheet Supp. Materials (1) No Speaker Signup
6.12

<p>.</p>Withdrawn

No Speaker Signup
APPROVED, no modifications 7.01 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 7.02 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 7.03 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 7.04 N/A Cover Sheet Supp. Materials (2) No Speaker Signup
APPROVED, no modifications 7.05 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 7.06 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
APPROVED, no modifications 7.07 N/A Cover Sheet Supp. Materials (2) No Speaker Signup
APPROVED, no modifications 7.08 N/A Cover Sheet Supp. Materials (2) No Speaker Signup
APPROVED, no modifications 7.09 N/A Cover Sheet Supp. Materials (2) No Speaker Signup
APPROVED, no modifications 7.10 N/A Cover Sheet Supp. Materials (1) No Speaker Signup
REGULAR AGENDA (Section C)
Motion and vote on consent agenda.
1.00
None No Speaker Signup
2.00
None No Speaker Signup
3.00
None No Speaker Signup
4.00
None No Speaker Signup
5.00
None No Speaker Signup
6.00
APPROVED, no modifications 6.13 1. Adopt the Board Certificate Resolution authorizing the refunding of the Refunded Certificates. Authorize the use of BofA Securities, Inc. as the Senior Managing Underwriter for this transaction. Authorize staff to work with the District's Financial Advisor and Bond Counsel to proceed with the refunding as long as market conditions remain favorable.<br />2. Recess as members of the School Board and convene as the SBLC.<br />3. Approve the minutes from the November 19, 2019, reorganization meeting of the SBLC.<br />4. Appoint Addison Davis as the Acting Secretary/Treasurer of the SBLC.<br />5. Adopt the Corporate Resolution authorizing the refunding of the Refunded Certificates.<br />6. Adjourn as members of the SBLC and reconvene as the School Board. Cover Sheet Supp. Materials (3) No Speaker Signup
APPROVED, no modifications 6.14 Approve above recommendation Cover Sheet Supp. Materials (1) No Speaker Signup
7.00
None No Speaker Signup
8.00
None No Speaker Signup
9.00
None No Speaker Signup
10.00
None No Speaker Signup
11.00 Information Items
None No Speaker Signup
12.00
None No Speaker Signup
CONSENT AGENDA ITEMS REMOVED FOR SEPARATE VOTE (Section D)
None No Speaker Signup
HEARINGS ON POLICY OR BUSINESS (Section E)
None No Speaker Signup

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.

Note:
  1. Board Meeting, Tuesday, April 28, 2020, 4 p.m., Raymond O. Shelton School Administrative Center
    901 East Kennedy Boulevard, Tampa, Florida
  2. Board Meeting, Tuesday, May 12, 2020, 4 p.m., Raymond O. Shelton School Administrative Center
    901 East Kennedy Boulevard, Tampa, Florida
  3. Board Meeting, Tuesday, June 9, 2020, 4 p.m., Raymond O. Shelton School Administrative Center
    901 East Kennedy Boulevard, Tampa, Florida