 |
AGENDA Tuesday, May 12, 2020 - 4 p.m. |
|
||||||||||||
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>That the Hillsborough County School Board adopt the Proclamation of National Mental Health Awareness Month, May 2020</p> | Cover Sheet | Supp. Materials (1) |
|
| CONSENT AGENDA (Section B) | |||||
|
11.01 | <p>.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
4.01a | <p>Approve the administrative appointments/transfers.</p> | Cover Sheet |
|
|
|
|
4.02 | <p>N/A</p>Withdrawn |
|
||
|
|
4.03 | <p>Approve the Affiliation Agreement with USF Colleges of Nursing, Medicine, Pharmacy, and Public Health and the School Board of Hillsborough County, Florida, for HCPS Advanced Practice Registered Nurses (APRN), Physician (MD) and Registered Nurses (RN) Preceptorship Experience.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
5.01 | <p>Approve the MOA with Arriba Familia, L.L.C.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
6.01 | <p> Accept the piggyback of the agreement between Tampa Spring Company and the City of Tampa, Florida</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
6.02 | <p>Award Invitation to Bid #19249-DST-VT Large Food Service Equipment</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
6.03 | <p>Award Invitation to Bid #20059-MST-IV Walk-in Freezer Cooler Combination</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
6.04 | <p>Award Invitation to Bid #20039-MST-KL Aluminum Walkway Covers</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
6.06 | <p>Award the qualified proposals submitted by multiple vendors. </p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.01 | <p>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.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.02 | <p>Approve the License Agreement Between the School Board of Hillsborough County and the State of Florida Department of Health for 44Parking Spaces in Lot 3 Leased by the School Board from the Tampa-Hillsborough County Expressway Authority. </p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.03 | <p style="text-align: justify;">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).</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.04 | <p>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.</p> | Cover Sheet | Supp. Materials (3) |
|
|
|
7.05 | <p>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 (<em>Operations Division</em>)</p> | Cover Sheet | Supp. Materials (2) |
|
|
|
7.06 | <p>Extend renewal as:</p> <p>Sports Leadership and Management Academy Charter School contract for meals for fiscal year 2020/2021.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.07 | <p>Extend renewal as:</p> <p>Plato Academy Charter School contract for meals for fiscal year 2020/2021.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.08 | <p>Extend renewal as:</p> <p>Sports Leadership and Management Academy Charter School contract for meals for fiscal year 2020/2021.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.09 | <p>N/A</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.10 | <p>Approve the GMP as presented by Ajax Building Company, LLC.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.11 | <p style="text-align: justify;">Approval of the GMP as prepared by The A.D. Morgan Corporation, representing the design provided by Carruthers & Associates-Architects, Inc.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.12 | <p>Approve the GMP as presented by Skanska USA Building, Inc.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.13 | <p>Approval of the GMP as prepared by The A.D. Morgan Corporation, representing the design provided by Rowe Architects Incorporated.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.14 | <p>Approve the GMP as prepared by Specialized Construction Services, LLC, representing the design provided by SGM Engineering, Inc.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.15 | <p style="text-align: justify;">Approve the Acceptance of the Hillsborough County generator project at Burnett Middle School.</p> | Cover Sheet | Supp. Materials (2) |
|
|
|
7.16 | <p>Accept Phase 1 of the Colson Elementary HVAC/Roofing project.</p> | Cover Sheet | Supp. Materials (2) |
|
|
|
7.17 | <p>Approve the GMP as presented by Creative Contractors, Inc.</p> | Cover Sheet | Supp. Materials (1) |
|
|
|
7.18 | <p>Approve the GMP as presented by The Beck Group.</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 |
|||||
|
|
4.01R | <p> To approve the Personnel Consent Agenda.</p> | Cover Sheet | Supp. Materials (3) |
|
|
5.00 |
|||||
| None | |
||||
|
6.00 |
|||||
|
|
6.05 | <p>Award Invitation to Negotiate #19213-DST-IV Substitute and Exchange Program Teacher Services</p> | Cover Sheet | Supp. Materials (1) |
|
|
7.00 |
|||||
|
|
7.19 | <p>That the School Board of Hillsborough County approve the amended and restated NCOPA with Generate Capital for energy management and sustainability projects. </p> Withdrawn |
|
||
|
8.00 |
|||||
| None | |
||||
|
9.00 |
|||||
| None | |
||||
|
10.00 |
|||||
| None | |
||||
|
11.00 Information Items |
|||||
|
|
11.02 | <p> Approve contract termination for Community Charter School of Excellence</p> | Cover Sheet | Supp. Materials (1) |
|
|
12.00 |
|||||
|
|
12.01 | <p>Information on Reorganization Chart - Phase I (<em>Superintendent</em>)</p> | Cover Sheet | Supp. Materials pending |
|
| CONSENT AGENDA ITEMS REMOVED FOR SEPARATE VOTE (Section D) | |||||
| None | |
||||
| HEARINGS ON POLICY OR BUSINESS (Section E) | |||||
| 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.
- Board Meeting, Tuesday, June 9, 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