Agenda for Board Meeting 988

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RECOGNITIONS AND PROCLAMATIONS (Section A)

Adoption of Proclamation- National Mental Health Awareness Month, May 2020 (Academic Support and Federal Programs)

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CONSENT AGENDA (Section B)

4.01a

Approve Administrative Appointments/Transfers (Chief of Schools)

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4.02

Approve Disciplinary Action (If Any) (Human Resources)

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4.03

Approve the Affiliation Agreement Between the University of South Florida (USF) College of Nursing, College of Medicine, College of Pharmacy, and College of Public Health and The School Board of Hillsborough County (Human Resources)

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5.01

Approve the Memorandum of Agreement (MOA) Between the School Board of Hillsborough County and Arriba Familia, LLC (Chief of Schools)

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6.01

Accept Piggyback #20001-PGB-LG of the Agreement Between Tampa Spring Company and the City of Tampa, Florida - Invitation to Bid (ITB) #11013020 Suspension System Repairs Cooperative (Business Services Division)

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6.02

Award the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors for Invitation to Bid (ITB) #19249-DST-VT Large Food Service Equipment (Business Services Division)

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6.03

Award the Lowest Responsive, Responsible Bid Submitted by Strategic Equipment LLC for Invitation to Bid (ITB) #20059-MST-IV Walk-in Freezer Cooler Combination (Business Services Division)

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6.04

Award the Lowest Responsive, Responsible Bid Submitted by Citory Solutions LLC - Invitation to Bid (ITB) #20039-MST-KJ Aluminum Walkway Covers - New Installation, Maintenance and Repair (Business Services Division)

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6.06

Award the Qualified Responses Submitted by Multiple Vendors - Request for Qualifications (RFQ) #20045-MST-IV Legal Services - Land Use (Business Services Division)

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7.01

Approval of the Interlocal Agreement Between the School Board of Hillsborough County and Hillsborough County to Provide Partial Funding for Certain Internal Circulation Improvements at Progress Village Middle Magnet School and Lamb Elementary School Which Will Improve the Operation of the County Roadways (Operations Division)

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7.02

Approve the License Agreement Between The School Board of Hillsborough County and the State of Florida Department of Health for 44 Parking Spaces in Lot 3 Leased by the School Board from the Tampa-Hillsborough County Expressway Authority (Operations Division)

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7.03

Approval of the Release of School Concurrency Proportionate Share Development Mitigation Agreement for Rhodine Road Subdivision (PI#4343 and #4804 and School Concurrency #555 & #652) (Operations Division)

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7.04

Approval of Contracts with Tindale Oliver for the Long Range School Planning Study Update, School Impact Fee Study and Plant City Long Range School Planning Study (Operations Division)

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7.05

Approve Permanent Utility Easement Between the School Board of Hillsborough County and Peoples Gas System, a Division of Tampa Electric Company, at Sumner High School, Riverview, Florida (Operations Division)

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7.06

SLAM (Sports Leadership and Management Academy of Tampa) Contract for Meals Fiscal Year 2020/2021 (Operations Division)

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7.07

Plato Academy of Tampa Charter School Contract for Meals Fiscal Year 2020/2021 (Operations Division)

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7.08

SLAM (Sports Leadership and Management Academy of Apollo Beach) Contract for Meals Fiscal Year 2020/2021 (Operations Division)

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7.09

Approve Award of Contract for Roof Replacement at Plant City High School (Operations Division)

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7.10

Approve Guaranteed Maximum Price (GMP) for Referendum (Year Two) Project at Memorial Middle School (Operations Division)

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7.11

Approve Guaranteed Maximum Price (GMP) for Referendum (Year Two) Project at Newsome High School (Operations Division)

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7.12

Approve Guaranteed Maximum Price (GMP) for Security Vestibule at Raymond O. Shelton School Administrative Center (ROSSAC) (Operations Division)

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7.13

Approve Guaranteed Maximum Price (GMP) for Cafeteria Modifications at Steinbrenner High School (Operations Division)

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7.14

Approve Guaranteed Maximum Price (GMP) for Referendum (Year Two) Project at Webb Middle School (Operations Division)

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7.15

Approve Acceptance of Project for Emergency Generator at Burnett Middle School (Operations Division)

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7.16

Approve Acceptance of Project for Referendum (Year One) Project at Colson Elementary School (Operations Division)

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7.17

Approve Guaranteed Maximum Price (GMP) for Interior Security Walls at Cork Elementary School (Operations Division)

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7.18

Approve Guaranteed Maximum Price (GMP) for Interior Renovation of the Sligh Community Center Building (Operations Division)

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11.01

Approve Revised 2019/2020 School Board Meeting Date (Deputy Superintendent, Instructional)

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REGULAR AGENDA (Section C)

4.01R

Personnel Consent Agenda (Human Resources)

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6.05

Award the Highest Ranked Reply Submitted by Kelly Services, Inc. - Invitation to Negotiate (ITN) #19213-DST-IV Substitute and Exchange Program Teacher Services (Business Services Division)

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7.19

~~Approve Agreement with Generate Capital, Inc. Amending and Restating the Terms of the Prior Agreement with Minimise USA, LLC for Energy Management and Sustainability Projects (Operations Division)~~

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11.02

Approve Contract Termination for Community Charter School of Excellence (Charter Office)

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12.01

Information on Reorganization Chart - Phase I (Superintendent)

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CONSENT AGENDA ITEMS REMOVED FOR SEPARATE VOTE (Section D)

HEARINGS ON POLICY OR BUSINESS (Section E)

SUPERINTENDENT / BOARD COMMENTS (Section F)

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.

Upcoming:

Board Meeting, Tuesday, June 09, 2020, 4 p.m., Raymond O. Shelton School Administrative Center
901 East Kennedy Boulevard, Tampa, Florida
Board Workshop, Tuesday, June 23, 2020, 9 a.m., Raymond O. Shelton School Administrative Center
901 East Kennedy Boulevard, Tampa, Florida
Board Meeting, Tuesday, June 23, 2020, 4 p.m., Raymond O. Shelton School Administrative Center
901 East Kennedy Boulevard, Tampa, Florida