CONSENT AGENDA (Section B)
1.01Approve the Activities Calendar for Secondary Education Field Trips - 2019/2020 (Office of Teaching and Learning)
3.01 Approve the Renewal of Early Childhood Transition Plan with the Bay Area Early Steps Program of the University of South Florida (Part C Provider) and Hillsborough County Public Schools (Part B Provider) 2019/2022 (Academic Support and Federal Programs)
4.01 Approve Personnel List #969 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1114 – 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withdrawn
4.05 Approve Disciplinary Action - Performance/Certification (Human Resources)
4.06 Approve the Revised Job Description for Inspector, Assistant Manager (Operations)
5.01 Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips (Chief of Schools)
5.02 Approve Waiver of Rental Fees (Chief of Schools)
6.01 Approve the License Agreement #3-LIC-IV with Inner Explorer, Inc. (Leadership, Professional Development, and School Transformation)
6.02 Approve the Multi-Year Agreements of Understanding with the Community Based Training (CBT) Sites for Students with Disabilities for 2019/2020 and All Subsequent Years (Academic Support and Federal Programs)
6.03 Approve the Memorandum of Agreement with the Children’s Home Network for the Supporting and Empowering Educational Developmental Services (SEEDS) Program (Academic Support and Federal Programs)
6.04 Approve the Addendum to Memorandum of Understanding (MOU) with Hillsborough Community College (HCC) for Career Pathways Events (Workforce Connections)
6.05 Approve Agreement for Technical Services # 19131-ATS-IV with National Academy Foundation (NAF) to Continue Providing Curriculum and Academy Support for Workforce Connection Academies (Workforce Connections)
withdrawn
6.07 Approve the Dual Enrollment Articulation Agreement with the University of Florida (UF) Board of Trustees for the 2019/2020 School Year (Office of Teaching and Learning)
6.08 Approve the Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2019/2020 School Year (Office of Teaching and Learning)
6.09 Approve the Purchase of LEGO Education Materials and Curriculum and Related Professional Development Workshops from LEGO Education North America (Sole-Source Provider) (Office of Teaching and Learning)
6.10 Approve Renewal of the Advancement Via Individual Determination (AVID) College Readiness System Support Agreement for the 2019/2020 School Year (Office of Teaching and Learning)
6.11 Approve the Purchase of Dual Enrollment Instructional Materials for Hillsborough Community College, University of Florida, and University of South Florida for the 2019/2020 School Year (Office of Teaching and Learning)
6.15 Approve the Purchase of English Discoveries Seat/Licenses from Techno-Ware, Inc. (Sole-Source Provider) (Workforce Connections)
6.16 Accept all Replies Submitted by Multiple Vendors - Invitation To Negotiate (ITN) #19104-MST-CK Fire Alarm System (Non-Proprietary and Proprietary) Maintenance and Repair (Business Services Division)
6.17 Accept Replies Submitted by Multiple Vendors - Invitation to Negotiate (ITN) #19102-DST-IV Teen Parent Childcare Services (Business Services Division)
6.18 Approve the Purchase of Adopted Materials, Florida Journeys, from Houghton Mifflin Harcourt (HMH) for Elementary Reading for the 2019/2020 and 2020/2021 School Years (Office of Teaching and Learning)
6.19 Approve the Piggyback of the Agreement between Carolina Biological Supply Company and Sourcewell (Formerly National Joint Powers Alliance), RFP #042419 Laboratory and Science Equipment and Supplies with Related Accessories and Services (Business Services Division)
6.20 Approve the Piggyback of the Agreement between School Health Corporation and Sourcewell (Formerly National Joint Powers Alliance), RFP #061417 Health & Safety, Medical, Surgical, and First Aid Related Equipment, Supplies, Accessories, and Services (Business Services Division)
6.21 Approve the Agreement for Technical Services #19146-ATS-IV with PEAK Learning Systems for Chamberlain High School (Leadership Professional Development and School Transformation)
6.23 Approve the Agreement for Technical Services #19139-ATS-IV with EdGems Math, LLC, for Math Curriculum Coaching at Sligh, Woodson K-8, Shields, Memorial, McLane, Jennings, Greco, and SSK8 (Leadership, Professional Development, and School Transformation)
6.24 Approve the Agreement for Technical Services #19151-ATS-IV with Marzano Academies (Leadership, Professional Development, and School Transformation)
6.27 Approve the Agreement for Technical Services #19150-ATS-IV with Achievement Network (ANet) (Leadership, Professional Development, and School Transformation)
7.01 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for South Haven (PI#4817 and School Concurrency #654) Per House Bill 7103 (Operations Division)
7.02 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for Yarbrough (PI#4774 and School Concurrency #646) Per House Bill 7103 (Operations Division)
7.03 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for Leisey (PI#4208 and School Concurrency #647) Per House Bill 7103 (Operations Division)
withdrawn
7.04 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for Rhodine Road Subdivision (PI#4343 and #4804 and School Concurrency #555 & #652) Per House Bill 7103 (Operations Division)
7.05 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for River Bend West, Phase 3 (PI#4675 and School Concurrency #627) Per House Bill 7103 (Operations Division)
7.06 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for Eljay (PI#4732 and School Concurrency #640) Per House Bill 7103 (Operations Division)
7.07 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for The Arbours Townhomes (PI#4835 and School Concurrency #657) Per House Bill 7103 (Operations Division)
7.08 Approve a Warranty Deed to Convey a 0.29 Acre Property Located North of Muller Elementary School from The School Board of Hillsborough County to Hillsborough County Board of County Commissioners (Operations Division)
7.10 Approve Lowest Responsive, Responsible Bid from Apollo Sunguard Systems, Inc. - Invitation to Bid (ITB) No. 0499FAC (Operations Division)
7.14 Approve Acceptance of Project for Roof Replacement at Caminiti Exceptional Center (Operations Division)
7.15 Approve Acceptance for Heating, Ventilating and Air Conditioning (HVAC) System Replacement at Morgan Woods Elementary School (Operations Division)
7.16 Approve Acceptance of Project for Hurricane Hardening at Two Sites (Erwin, McLane) (Operations Division)
7.17 Approve the Contract Between Florida Autism Academy of Excellence and The School Board of Hillsborough County, Florida to Provide Meals to Students Under the National School Breakfast and Lunch Program (Operations Division)
7.18 Approve the Contract Between Plato Academy Charter School and The School Board of Hillsborough County, Florida to Provide Meals to Students Under the National School Breakfast and Lunch Program (Operations Division)
7.19 Approve Amendment to Interlocal Agreement Between the Hillsborough County Board of County Commissioners (BOCC) and The School Board of Hillsborough County, Florida to Provide Meals for Children Participating in Summer Programs (Operations Division)
10.01 Approve the Teenage Parent Program Plan for Hillsborough Teenage Parent Program Effective August 21, 2019 (Workforce Connections)
11.01 Approve the Memorandum of Agreement (MOA) for Safe School Officers in the Charter Schools (Charter Office)
= Approved, with modifications
= Deferred
= Not Approved
= Pending