CONSENT AGENDA (Section B)
4.01 Approve Personnel List #977 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1122– Instructional (Human Resources)
4.02a Approve Administrative Appointments/Transfers (Chief of Schools)
4.03 Approve Teachers Considered Out of Field - Subject Area and English Language Learners (Human Resources)
4.04 Approve Disciplinary Action (If Any) (Human Resources)
withdrawn
4.05 Approve the New Job Description for Officer, Executive, Professional Standards (Human Resources)
4.06 Approve the New Job Description for Resource Teacher, Site, Response to Intervention (RtI), Title I (Academic Support and Federal Programs)
5.01R Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips (Chief of Schools) Revised Attachment
5.02 Approve Waiver of Rental Fees (Chief of Schools)
6.01 Approve the Agreement for Medical Director Services with Medical Direction Consultants, Inc. for the Emergency Medical Technician (EMT) Program at Aparicio-Levy Technical College for 2020/2021 (Workforce Connections)
6.02 Approve the Agreement for Technical Services #20019-ATS-IV with Bellwether Consulting, LLC, for the Evaluation of the Investing in Innovation (i3) Grant Project (Office of Strategy Management)
6.03 Approve All Title I Projects and Funds Based on Final Approval from the State for the 2019/2020 School Year (Academic Support and Federal Programs)
6.05 Approve the Memorandum of Agreement Between the Boys and Girls Clubs of Tampa Bay, Inc. (BGC) and The School Board of Hillsborough County, Florida (HCPS) to Provide Before School, After School, and Summer Programs at Clair Mel Elementary, and Dowdell, Greco, Shields, and Webb Middle Schools (Academic Support and Federal Programs)
6.06 Approve the Memorandum of Agreement Between The Boys and Girls Clubs of Tampa Bay, Inc. (BGC), and The School Board of Hillsborough County, Florida (HCPS) to Provide Before School, After School, and Summer Programs at Foster, Morgan Woods, and Town and Country Elementary, and Marshall, Pierce, Shields, Sligh, and Tomlin Middle Schools (Academic Support and Federal Programs)
6.09 Approve the Agreement for Technical Services #20035-ATS IV with the Florida Association of School Administrators (FASA) (Leadership, Professional Development, and School Transformation.)
6.10 Approve the Lowest Responsive, Responsible Bid Submitted by Messina Truck Center - Invitation to Bid (ITB) #19119-DST-IV Refrigerated Trucks - Purchase (Business Services Division)
6.12 Approve Grant Applications to be Submitted Between March 11, 2020, and July 31, 2021, by the Workforce Connections Division and Accept all Grant Funds Generated Through Awarded Grant Applications During that Time Period (Workforce Connections)
6.13 Approve the Lowest Responsive, Responsible Bid Submitted by Citrus Sandblast, LLC - Invitation to Bid (ITB) #20018-MST-KJ Wastewater Treatment Plant Renovations at Maniscalco K-8 (Business Services Division)
6.14 Accept the Letter of Agreement between Ford & Associates, Inc. and The School Board of Hillsborough County, Florida (Business Services Division)
6.15 Approve the Piggyback #20002-PGB-LG of the Agreement Between Tampa Automotive Management, LLC and the Hillsborough County Board Of County Commissioners, Florida - Invitation to Bid (ITB) #19130 Ford, Maintenance, Repair, and Parts (Business Services Division)
6.16 Approve the Agreement for Technical Services #20016-ATS-IV with Thinking Core at Robles Elementary (Leadership, Professional Development, and School Transformation)
6.17 Approve the Lowest Responsive, Responsible Bid Submitted by Quality Building Controls - Invitation to Bid (ITB) #20020-MST-KJ Heating, Ventilation, and Air Conditioning (HVAC) Direct Digital Control Systems Service (Johnson Controls) (Business Services Division)
6.18 Approve the Lowest Responsive, Responsible Bid Submitted by Overhead Door Company of Tampa Bay - Invitation to Bid (ITB) #19253-MST-KJ Maintenance and Repair of Roll-Up, Overhead, Electronic Doors, Gates and Parking Lot Arms (Business Services Division)
6.19 Approve the Lowest Responsive, Responsible Bid Submitted by Citrus Sandblast, LLC - Invitation to Bid (ITB) #20017-MST-KJ Wastewater Treatment Plant Renovations - Cork Elementary (Business Services Division)
6.20 Approve Benefit Plan Administration Services for 2021 (Human Resources)
6.21 Approve the Agreement for Technical Services #20021-ATS-IV with Tracey Uddin for SQL Server Application Analysis, Design, Development, and Documentation (Business Services Division)
6.22 Approve the Agreement for Technical Services #20036-ATS-IV with Certification Partners, LLC to Provide Professional Development for Industry Certifications (Workforce Connections)
6.23 Approve the Agreement for Technical Services #20014-ATS-IV with TAG Movemeant Consulting, LLC to Perform My Journey Program at Mango Elementary (Leadership, Professional Development, and School Transformation)
6.24R Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division) (Revised Attachment)
withdrawn
7.01 Approve Transportation Services Agreement Between The School Board of Hillsborough County, Florida and the New York Yankees Partnership to Provide Transportation for the Yankees' Educational Program (Operations Division)
7.02 Approve the Proposed Proportionate Share Development Mitigation Agreement for Mangrove Manor (PI#5012 and School Concurrency #677) (Operations Division)
7.03 Approve the Proposed Proportionate Share Development Mitigation Agreement for Mangrove Point (PI#5014 and School Concurrency #678) (Operations Division)
7.04 Approve the Proposed Proportionate Share Development Mitigation Agreement for Rhodine Pit (PI#5002 and School Concurrency #675) (Operations Division)
7.05 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for Leisey (PI#4208 and School Concurrency #647) (Operations Division)
7.08 Approve School Concurrency Review Fees (Operations Division)
7.15 Approve Guaranteed Maximum Price (GMP) for the Synthetic Field Turf Installation at Sickles High School (Operations Division)
7.18 Approve the Piggyback of the Agreement Between Parrish-McCall Constructors and The School Board of Clay County, Florida for Construction Management Services (Operations Division)
11.01R Approve Revised 2019/2020 School Board Meeting Dates (Deputy Superintendent, Instructional)