CONSENT AGENDA (Section B)
4.01Approve Personnel List #968 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1113 – 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)
4.04Approve Disciplinary Action (If Any) (Human Resources)
withdrawn
4.05R Approve Disciplinary Action - Performance/Certification (Human Resources) (Revised Attachment)
4.06 Approve the New Job Description for Director, Assistant, Exceptional Student Education (ESE) Instructional Programming and Equity (Academic Support and Federal Programs)
4.07 Approve the Revised Job Description for Supervisor, Exceptional Student Education (ESE), Area Office (Academic Support and Federal Programs)
4.08 Approve the New Job Description for Coordinator, Emotional Wellness (Academic Support and Federal Programs)
4.09 Approve the New Job Description for Supervisor, Social and Emotional Learning (Teaching and Learning)
5.01 Approve Waiver of Rental Fees (Chief of Schools)
5.03 Approve the Memorandum of Agreement (MOA) Between the Girl Scouts of West Central Florida (GSWCF) and the School Board of Hillsborough County, Florida (Chief of Schools)
5.04 Approve the Memorandum of Agreement (MOA) Between the Boy Scouts of America Greater Tampa Bay Area Council (BSATB) and the School Board of Hillsborough County, Florida (Chief of Schools)
6.01 Approve Addendum to Memorandum of Agreement (MOA) with Hillsborough Community College (HCC) to Share Cost for a Career Pathways Coordinator (Workforce Connections)
6.02 Approve the Agreement for Technical Services #19131-ATS-IV with Gering Consulting, LLC (Office of Diversity)
6.03 Approve the Increase in Expenditures for Liquid Propane Gas (Delivery, Tank Inspection, and Emergency Repairs) Invitation to Negotiate (ITN) #18039-MST-BJH (Business Services Division)
6.04 Approve the Recommendation Regarding the Purchase of International/Navistar and IC Bus Parts and Labor from Sun State International Truck, LLC (Sole-Source Provider) (Business Services Division)
6.05 Approve the Agreement for Technical Services #19120-ATS-IV with the University of South Florida, Office of Corporate Training and Professional Education and the School Board of Hillsborough County, Florida for the Lean Six Sigma Green Belt Certification Program (Deputy Superintendent, Operations)
6.06 Approve the Agreement for Technical Services #19137-ATS-IV with Center for Authentic PLCs (Leadership, Professional Development, and School Transformation)
6.07 Approve the Agreement for Technical Services #19128-ATS-IV with PEAK Learning Systems for Spoto and Armwood High Schools (Leadership, Professional Development, and School Transformation)
6.08 Accept the Lowest Responsive, Responsible Bid from Mission Critical Systems, Inc. - Invitation to Bid (ITB) #19069-DST-VT Fortinet Forticare (Business Services Division)
6.09 Approve the Highest Ranking Proposals for Multiple Vendors - Invitation to Negotiate (ITN) #19077-MST-BJH Waterproofing Services (Business Services Division)
6.11 Accept the Highest Ranked Reply from Central Florida Landscaping, Inc. - Invitation to Negotiate (ITN) #19047-MST-BJH Irrigation Repair and Installation Services (Business Services Division)
6.12 Accept all Proposals Submitted by Multiple Vendors - Invitation to Negotiate (ITN) #19073A-MST-IV HVAC Systems and Repair (Supplemental Vendors) (Business Services Division)
6.13 Accept the Lowest Responsive, Responsible Bid from Jersey Jim Towers - Invitation to Bid (ITB) #19114-EST-VT Household Appliances (Business Services Division)
6.14 Accept the Lowest Responsive, Responsible Bid Submitted by Ferguson Enterprises LLC - Invitation to Bid (ITB) #19116-MST-IV Plumbing Parts and Inventory Services (Business Services Division)
6.15 Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #19092-MST-IV Electrical Parts and Services (Business Services Division)
6.16 Accept All Proposals Submitted by Multiple Vendors - Request for Proposal (RFP) #19028-MST-IV Locksmith Services (Business Services Division)
6.17 Approve the Piggyback of the Agreement between Various Vendors and the School Board of Broward County, Florida (SBBC) Invitation to Bid (ITB) #18-113N Science Supplies, Equipment, Specimens, and Laboratory Chemicals (Catalog) (Business Services Division)
6.18 Approve the Memorandum of Agreement (MOA) with After-School All-Stars, Inc. (ASAS) to Provide Before and After School Programs at Memorial Middle School (Academic Support and Federal Programs)
6.19 Approve the Agreement for Technical Services #19134-ATS-IV with Franklin Covey Client Sales, Inc. for The Leader in Me Program at Mango, Potter, Woodson K-8, Bing, James, and Kimbell (Leadership, Professional Development, and School Transformation)
6.22 Accept the Piggyback of the Agreement Between the State of Florida and Hewlett-Packard Enterprises, Alternate Contract Source #43211500-WSCA-15-ACS - Computer Equipment, Peripherals and Services for Hewlett-Packard (HP) Hardware Maintenance (Business Services Division)
6.23 Accept the Piggyback of the Agreement Between The School Board of Pasco County, FL and Presidio Networked Solutions, Inc. - Bid # 16-075-ZM, Cisco Equipment, Software, and Maintenance (Business Services Division)
6.25 Approve the Agreement for Technical Services # 19138-ATS-IV with University of Virginia (UVA) Darden Foundation, on behalf of the Darden/Curry Partnership for Leaders in Education (PLE) (Leadership, Professional Development, and School Transformation)
6.26 Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division)
6.29 Approve the Agreement for Technical Services #19147-ATS-IV with PEAK Learning Systems for Chamberlain High School (Leadership Professional Development and School Transformation)
7.01 Approve the Educational Plant Spot Survey 5.2 to Remodel Portions of Knights, McDonald, Bellamy, and Dover Elementary Schools Under Districtwide Recommendations for Safety to Life and Health and Change Reference for Middle School "WW" to Middle School "UU" for Clarity (Operations Division)
7.02 Approve the Educational Plant Spot Survey 5.3 for Pizzo K-6 Elementary School (Operations Division)
withdrawn
7.03 Approve Non-Exclusive Drainage Pipe Easement Agreement Between The School Board of Hillsborough County, Florida and Belmont Real Estate, LLC for Stormwater Drainage at Elementary "D", Ruskin, Florida (Operations Division)
7.05 Approve the Contract Between Bridge Prep Academy of Tampa and The School Board of Hillsborough County, Florida to Provide Breakfast and Lunch to Students on a Daily Basis (Operations Division)
7.06 Approve the Contract Between Bridge Prep Academy of Riverview and The School Board of Hillsborough County, Florida to Provide Breakfast and Lunch to Students on a Daily Basis (Operations Division)
7.07 Approve the Contract Between Sports Leadership & Management Charter School (SLAM), Apollo Beach, and The School Board of Hillsborough County, Florida to Provide Breakfast and Lunch to Students on a Daily Basis (Operations Division)
7.08 Approve the Contract Between Sports Leadership & Management Charter School, Tampa (SLAM) and The School Board of Hillsborough County, Florida to Provide Breakfast and Lunch to Students on a Daily Basis (Operations Division)
7.09 Approve Memorandum of Understanding for Junior Reserve Officer Training Corps Obstacle Course Development at Newsome High School (Operations Division)
withdrawn
7.10 Approve Guaranteed Maximum Price (GMP) for Painting/Waterproofing at Four Sites (Buchanan, Ferrell, Foster, Just) (Operations Division)
= Approved, with modifications
= Deferred
= Not Approved
= Pending