AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, August 25, 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>Recognition of Hillsborough County Public Schools for Receiving the Healthy Schools Gold, Silver or Bronze Award (<em>Office of Innovation</em>)</p>	Cover Sheet

CONSENT AGENDA (Section B)
	1.01	<p>That the Hillsborough County School Board approve the proposed HCPS Uniform Testing Calendar for the 2020-2021 school year.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	11.01	<p>Approve the change in the management company for Victory Charter School Tampa.</p> <p>&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	11.02	<p>Approve Selection of Florida School Boards Association (FSBA) Board of Directors and Alternate (<em>School Board Attorney Jim Porter</em>)</p>	Cover Sheet
	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> <p>&nbsp;</p>	Cover Sheet
	4.02	<p>Approve Disciplinary Action <em>(Human Capital)</em></p>	Cover Sheet
	6.01	<p>That the Board approve the renewal of the Dual Enrollment Articulation Agreement with USF as a partner with Hillsborough County Public Schools for the 2020/2021 academic year.</p>	Cover Sheet	Supp. Materials (1)
	6.02	<p>That the Board approve the payment to ACT for exams given to HCPS seniors and select juniors.</p>	Cover Sheet	Supp. Materials (1)
	6.06	<p>Accept the lowest responsive, responsible bids submitted for ITB #20110-MST-IV Lift Station Upgrades for Essrig Elementary School and Jefferson High School.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.07	<p>Approve Addendum 3 for a 1-year term with two 1-year renewal options for Folsom Elementary, Foster Elementary, McDonald Elementary, and Oak Park Elementary Schools.&nbsp;</p> <p>Approve Addendum 4 renewing James Elementary, Kimbell Elementary, Robles Elementary, and Sulphur Springs K-8 Schools.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.08	<p>Approve the piggyback #20132-PGB-BJH with Mobile Modular Management Corp.</p>	Cover Sheet	Supp. Materials (1)
	6.09	<p>Approve the piggyback #20131-PGB-BJH of the agreement between WillScot and Region 4 ESC.</p>	Cover Sheet	Supp. Materials (1)
	6.11	<p>Approve the piggyback between Sourcewell and Staples.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.13	<p>Approve the highest ranked proposal from Nutrislice, Inc.</p>	Cover Sheet	Supp. Materials (1)
	6.14	<p>Approve the contract with AMIkids.</p>	Cover Sheet	Supp. Materials (1)
	6.15	<p>That the Board approve agreement #20127-ATS-IV with USF for equity research under the Wallace Foundation Grant.</p>	Cover Sheet	Supp. Materials (1)
	6.16	<p>That the Board approve agreement #20129-ATS-IV with the NYCLA for an equity audit under the Wallace Foundation Grant.</p>	Cover Sheet	Supp. Materials (1)
	7.01	<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)
	7.02	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Belmond Reserve (PI# 4999 and School Concurrency # 673).</p>	Cover Sheet	Supp. Materials (1)
	7.03	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Belmont Townhomes Parcel F (PI# 5034 and School Concurrency # 681)</p>	Cover Sheet	Supp. Materials (1)
	7.04	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Belmont Multi-Family (PI# 5182 and School Concurrency # 710).</p>	Cover Sheet	Supp. Materials (1)
	7.05	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Berry Bay (PI# 5076 and School Concurrency # 690).&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	7.06	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Bougain Villas Townhomes (PI# 5001 and School Concurrency # 674).</p>	Cover Sheet	Supp. Materials (1)
	7.07	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Creek Preserve Phase 9 (PI# 4394 and School Concurrency # 670).&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	7.08	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Hinton/Hawkstone Subdivision (PI# 5160 and School Concurrency # 703).</p>	Cover Sheet	Supp. Materials (1)
	7.09	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Leisey Phase 3 Subdivision (PI# 4208 and School Concurrency # 647)</p>	Cover Sheet	Supp. Materials (1)
	7.10	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Mangrove Point Phase 1, 2 &amp; 3 (PI# 5014 and School Concurrency # 678).</p>	Cover Sheet	Supp. Materials (1)
	7.11	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Mangrove Manor Phase 1 &amp; 2 (PI# 5012 and School Concurrency # 677).</p>	Cover Sheet	Supp. Materials (1)
	7.12	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Rhodine Pit Subdivision (PI# 5002 and School Concurrency # 675).</p>	Cover Sheet	Supp. Materials (1)
	7.13	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for South Creek Phase 2 Multi-Family (PI# 4707 and School Concurrency # 666).</p>	Cover Sheet	Supp. Materials (1)
	7.14	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for South Creek Phase 2A, 2B &amp; 2C (PI# 4707 &amp; 5104 and School Concurrency # 638 &amp; 697).&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	7.15	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Southshore Bay (fka Forest Brooke) (PI# 3948 and School Concurrency # 592-595 &amp; 615-617).</p>	Cover Sheet	Supp. Materials (1)
	7.16	<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Copper Creek Townhomes (PI# 5347 and School Concurrency # 736).</p>	Cover Sheet	Supp. Materials (1)
	7.17	<p>Approval of property lease Agreement between The School Board of Hillsborough County and the Hillsborough Transit Authority a/k/a Hillsborough Area Regional Transit Authority (HART) for the staging and storage of District school buses/fleet vehicles at 11309 Casey Road, Tampa, FL 33618.</p>	Cover Sheet	Supp. Materials (1)
	7.18	<p style="text-align: justify;">Approve school locator conversion from street network addresses points to parcel address points and associated administrative attendance boundary adjustments per School Board Policy 5120.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	7.19	<p>Approve the Agreement for Technical Services with Morrison &amp; Associates, Inc. for Consulting Services for the Operations Division (<em>Operations Division)</em></p>	Cover Sheet	Supp. Materials (1)
	7.20	<p>Approve the Report of Minor Projects for the 2019/2020 Fiscal Year.</p>	Cover Sheet	Supp. Materials (1)
	7.21	<p>Approve the addition of three Construction Managers to the approve Continuing Service Consultants List.</p>	Cover Sheet	Supp. Materials (3)
	7.22	<p>Approve the Acceptance of temporary classroom portables at McDonald Elementary School.</p>	Cover Sheet	Supp. Materials (2)
	7.23	<p style="text-align: justify;">Approval of property lease Agreement between The School Board of Hillsborough County and the Hillsborough Transit Authority a/k/a Hillsborough Area Regional Transit Authority (HART) to provide property for school buses/fleet vehicles parking at 16492 South US Highway 301, Wimauma, FL 33598.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	7.24	<p style="text-align: justify;">Approve Resolution 20-07 and the Purchase and Sales Agreement for 100+/- acres located on West Lake Drive, in Wimauma Area of South Hillsborough County, Florida for future school site(s).</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
	6.03	<p>That the Board approve payment of Cognia/SACS annual fee for the 2020/2021 school year.</p>	Cover Sheet	Supp. Materials (1)
	6.04	<p>Approve the 2020/2021 Turnaround Schools Supplemental Services Grant for 24 schools totaling approximately $6,853,375.</p>	Cover Sheet	Supp. Materials (1)
	6.05	<p>Award ITB #20081-EST-IV to Encore Broadcast Equipment Sales, Inc.</p>	Cover Sheet	Supp. Materials (1)
	6.10	<p>That the Board approve the agreement with Zoom Video Communications, Inc.</p>	Cover Sheet	Supp. Materials (1)
	6.12	<p>Approve the addendum for insurance administration services from Broadspire Services, Inc.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.17	<p>That the Board approve the purchase of CodeHS for Florida Teaching Certification Exam Preparation and Instructional Delivery for use in professional learning for teachers and student learning in classrooms.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
	6.18	<p>That the Board approve the purchase of LEGO SPIKE Prime learning tools for use in professional learning for teachers and student learning in classrooms.&nbsp;</p>	Cover Sheet	Supp. Materials (1)
7.00
None
8.00
None
9.00
None
10.00
None
11.00 Information Items
None
12.00 Board Committee Minutes
None

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

HEARINGS ON POLICIES OR BUSINESS (Section E) - 5:01 p.m.
	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.