CONSENT AGENDA (Section B)
1.01Approve the 2019-2020 Uniform Statewide Assessment Calendar (Office of Teaching and Learning)
2.01 Approve the Annual Master Inservice Plan Update Letter to the Florida Department of Education Commissioner (Leadership, Professional Development, and School Transformation)
3.02 Approve the Memorandum of Agreement with My Next Chapter LLC for Services at James Elementary School (Academic Support and Federal Programs)
4.01 Approve Personnel List #970 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1115 – 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withdrawn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)
withdrawn
4.06 Approve the New Job Descriptions for Supervisor, HOST and Supervisor, After School Programs (Academic Support and Federal Programs)
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)
5.03 Approve the Memorandum of Understanding With the Bucs Care Foundation to Implement Multiple Educational Programs and Supplemental Extracurricular Activities Provided by the Tampa Bay Buccaneers (Chief of Schools)
6.01R Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division) (Revised Attachment)
6.02 Approve the Agreement for Technical Services # 19167-ATS-IV with Advanced Learners Private Tutoring, LLC to Provide Services at Acts, A Kid's Place, The Children's Home, Everyday Blessings, Joshua House, Metropolitan Ministries, and The Spring (Academic Support and Federal Programs)
6.03 Approve the Amendment Two to the Agreement with Embry-Riddle Aeronautical University (ERAU) to Continue and Expand Offerings of Aerospace-Related Dual-Enrollment Courses (Workforce Connections)
6.04 Approve the Purchase of Universal Licenses from Certiport (Sole-Source Provider) for Industry Certification Testing and Practice Software (Workforce Connections)
6.05 Approve the Agreement for Technical Services # 19132-ATS-IV with NAF (formerly National Academy Foundation) to Continue Providing Curriculum and Academy Support for Workforce Connection Academies (Workforce Connections)
6.08 Approve the Second Modification of the Agreement Between Hillsborough County Board of County Commissioners (BOCC) Head Start/Early Head Start Program and The School Board of Hillsborough County, Florida (Academic Support and Federal Programs)
6.09 Approve the Agreement for Technical Service # 19127-ATS with Araseli Martinez-Pena to Provide Support for Hispanic and Multicultural Family Engagement (Academic Support and Federal Programs)
6.10 Approve the Purchase of World of Wonders Curriculum for the Hillsborough County Public Schools Head Start/Voluntary Prekindergarten Program and the District Summer Voluntary Prekindergarten Program (Sole-Source Provider) (Academic Support and Federal Programs)
6.11 Approve Agreements for Technical Services (ATS) Which Provide Services to Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Academic Support and Federal Programs)
6.12 Approve the Memorandum of Agreement with the University of South Florida (USF) for Services Associated with the Implementation of the Centers for Disease Control (CDC) Promoting Adolescent Health Through School-Based Human Immunodeficiency Virus (HIV) Prevention Grant (Office of Teaching and Learning)
6.14 Accept all Proposals Submitted by Multiple Vendors - Invitation to Negotiate (ITN) #19073B-MST-IV HVAC Systems and Repair (Supplemental Vendors) (Business Services Division)
6.15 Approve the Agreement for Technical Services #19165-ATS-IV with the Hillsborough Education Foundation for Artistic Personnel Services for the 2019/2020 School Year (Office of Teaching and Learning)
6.16 Accept the Qualified Proposals Submitted by Various Vendors - Request for Qualifications (RFQ) #19099-MST-IV Charter Bus Services (Business Services Division)
6.17 Approve the Agreement for Technical Services #19144-ATS-IV with Karin D. Powell, LLC, for Development and Maintenance of Web-Based Applications (Business Services Division)
6.18 Approve the Piggyback of the Agreement Between The School Board of Pinellas County, Florida and W.H. Reynolds Distributors, LLC d/b/a Trimark USA, LLC - Invitation to Bid (ITB)#19-165-063 Color Point/Low Temp Serving Line Equipment (Business Services Division)
6.19R Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division) (Revised Attachment)
6.20 Approve the Agreement for Technical Services #19149-ATS-IV with University of Virginia (UVA) Darden/Curry Partnership for Leaders in Education (PLE) (Leadership, Professional Development, and School Transformation)
6.22 Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division)
7.01 Approve Guaranteed Maximum Price (GMP) for Temporary Classroom Portables at McDonald Elementary School (Operations Division)
7.02 Approve Acceptance for the Culinary Arts Classroom Conversion at Durant High School (Operations Division)
7.03 Approve the Estoppel Certificate Between the School Board of Hillsborough County, Florida, and NHT Grand Oaks 1, LLC, at Lamb Elementary School (Operations Division)
7.04 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for South Creek (PI#4707 and School Concurrency #638) Per House Bill 7103 (Operations Division)
7.05 Approve the Revised Proposed Proportionate Share Development Mitigation Agreement for Creek Preserve (PI#4394 and School Concurrency #670) Per House Bill 7103 (Operations Division)
7.07R Approve a Partial Release of the Memorandum of Ground Lease Related to Certificate of Participation Bonds at Sulphur Springs K-8 School (Operations Division) (Attachment Added)
withdrawn
10.01 Approve Addendum One to Memorandum of Agreement between Big Brothers Big Sisters of Tampa Bay, Inc. and The School Board of Hillsborough County, FL, for the School-To-Work Mentoring Program (Workforce Connections)
10.02 Request Approval of the Workforce Connections Activities Calendar (CTSO) – 2019/2020 (Workforce Connections)
10.03 Approve Renewal of Affiliation Agreements for Health Science Education, 2019/2020 (Workforce Connections)
11.01 Approve School Activity Fund Indebtedness for Fiscal Year End June 30, 2019, to be Carried Over into the Upcoming School Year (Auditing Services Department)
= Approved, with modifications
= Deferred
= Not Approved
= Pending