CONSENT AGENDA (Section B)
3.01Approve the Memorandum of Understanding (MOU) Between the Early Learning Coalition of Hillsborough County (ELCHC) and The School Board of Hillsborough County, Florida (HCPS) to Collaborate on Connecting Achievement Elementary Schools to Childcare Centers and Family Child Care Homes (Academic Support and Federal Programs)
4.01 Approve Personnel List #966 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1111 – Instructional (Human Resources)
4.02a Approve Administrative & District Personnel Recommended for Renomination for the 2019-2020 School Year (Instructional Personnel List #1111A) (Human Resources)
4.02b Approve School-Based Instructional Personnel Recommended for Renomination for the 2019-2020 School Year (Instructional Personnel List #1111B) (Human Resources)
4.02c Approve Administrative Appointments/Transfers (Chief of Schools)
4.03 Approve Teachers Considered Out of Field - Subject Area and English Language Learners:
None Presented for the Period of May 20, 2019 to June 2, 2019 (Human Resources)
4.04Approve Disciplinary Action (If Any) (Human Resources)
withdrawn
4.05 Approve Disciplinary Action - Performance/Certification (Human Resources)
4.07 Approve the New Job Description for Aide, Bilingual Arabic (Teaching and Learning)
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 Service Agreement Renewal Statement #ECA-C13-SA-SBHC-FY19 and Amendment of Service Agreement #ECA-C13-SA-SBHC-FY22 with Eckerd Youth Alternatives, Inc., d/b/a Eckerd Connects (Academic Support and Federal Programs)
6.02 Approve the Memorandum of Agreement with the Children's Board of Hillsborough County (Children's Board) for the Supporting and the Empowering Educational Developmental Services (SEEDS) Project (Academic Support and Federal Programs)
6.03 Accept the Reply Submitted by Allen Masonry & General Contractor, Inc., Invitation to Negotiate (ITN) #19057-MST-IV Civil Utilities Renovation and Repairs (Business Services Division)
6.04 Approve the Piggyback of the Agreement Between Citory Solutions LLC and St. Johns County School District, Florida - Invitation to Bid (ITB) #2016-06 - Aluminum Walkway Covers (Business Services Division)
6.05 Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #19088-EST-VT Trophies, Plaques, Promotional, Novelty, & Custom Printed Items - Catalog (Business Services Division)
6.06 Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #19078-MST-IV Mulch (Landscape and Playground) & Installation (Business Services Division)
6.07 Accept the Lowest Responsive, Responsible Bids Submitted by Various Vendors. - Invitation to Bid (ITB) #19074-MST-IV Semi-Hermetic Compressors, HVAC & Refrigeration, Remanufactured (Business Services Division)
6.08 Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division)
6.11 Approve the Memorandum of Agreement with the Center for the Study & Prevention of Violence (CSPV), University of Colorado, Boulder for the Implementation of the LifeSkills Training Grant (Office of Teaching and Learning)
6.12 Approve the Memorandum of Agreement (MOA) with the University of South (USF) Florida Board of Trustees, a Public Body Corporate Department of Teaching and Learning for the Partnership Resource Teachers (PRTs) (Office of Teaching and Learning)
6.13R Approve the 3-Year Purchase of Teaching Strategies Creative Curriculum to Support the Prekindergarten Exceptional Student Education (PreK ESE) 3-Year Old Program from Teaching Strategies, LLC (Sole-Source Provider) (Academic Support and Federal Programs) (Revised Executive Summary and Attachment)
6.15 Approve Agreements for Technical Services Which Provide Services to Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) (Academic Support and Federal Programs)
6.16 Accept the Lowest Responsive, Responsible Bid Submitted by Able Business Services, Inc. - Invitation to Bid (ITB) #19025-DST-VT School Bus, Vehicle, and Safety Vest Steam Cleaning (Business Services Division)
6.17 Approve Continuation Budget for Fiscal Year 2019/2020 for Ordinary Expenditures such as Salaries, Supplies, Utilities, Debt Service Payments, Approved Capital Outlay Projects, and the Student Nutrition Services Program (Business Services Division)
6.19 Approve the Agreement for Technical Services Between Franklin Covey Client Sales, Inc., and The School Board of Hillsborough County, Florida for The Leader in Me Program at Mintz Elementary (Chief of Schools)
6.21 Approve the Interlocal Agreement with Hillsborough County, Florida, Tampa Bay WorkForce Alliance, Inc. d/b/a CareerSource of Tampa Bay for the Hillsborough County Fire Rescue Partnership Academy, 2019/2020 (Workforce Connections)
6.22 Approve the Florida Virtual School Virtual Instruction Provider (FLVS VIP) Participation Agreement for the 2019/2020 School Year (Chief of Schools)
withdrawn
6.23 Approve Hillsborough County Public Schools' (HCPS) Annual Membership with the Council of the Great City Schools (Business Services Division)
6.24 Approve the Amended Interlocal Agreement for the Provision of Educational Services with Hillsborough County, Florida for Fire Rescue Staff and Reserve Responders by Aparicio-Levy Technical College, 2019/2020 (Workforce Connections)
6.25 Approve the Agreement for Technical Services with the University of South Florida (USF), 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)
withdrawn
6.26 Approve the Agreement for Technical Services with Train Up First, Inc. (Leadership, Professional Development, and School Transformation)
6.27 Approve the Piggyback of Agreement Between The Interlocal Purchasing System (TIPS) and Vesta Housing Solutions, LLC d/b/a Vesta Modular - Contract #180202 for Portable Modular Buildings (Business Services Division)
6.28 Approve the Agreement for Technical Services with Eckerd College Leadership Development Institute (Leadership, Professional Development, and School Transformation)
7.01 Approve Agreement Between The School Board of Hillsborough County, Florida, and the Relevant Church for the Use of School Buses to Shuttle Participants to Relevant Church Summer Camp (Operations Division)
7.02 Approve Agreement Between The School Board of Hillsborough County, Florida, and the FishHawk Fellowship Church for the Use of School Buses to Shuttle Participants for Student Ministry Summer Camp (Operations Division)
7.03 Approve a Drainage Easement Between The School Board of Hillsborough County, Florida and the Twin Lakes of Brandon Homeowners’ Association, Inc. for Drainage Improvements at Nelson Elementary School (Operations Division)
7.04 Approve Lease Renewal with McDill Columbus Corporation for Classroom Space for Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2019/2020 Term (Operations Division)
7.09 Approve Acceptance of Project for Phase One of Heating, Ventilating and Air Conditioning (HVAC) System at Gorrie Elementary School (Operations Division)
7.10 Approve the Proposed Proportionate Share Development Mitigation Agreement for Leisey (PI#4208 and School Concurrency #647) (Operations Division)
7.11 Approve the Proposed Proportionate Share Development Mitigation Agreement for Rhodine Road Subdivision (PI#4343 and #4804 and School Concurrency #555 & #652) (Operations Division)
7.12 Approve Purchase and Sale Agreement for Vacant Property on 12th Street and Waters Avenue, Tampa, Florida, at Sulphur Springs K-8 School (Operations Division)
10.01 Approve Continuing Education Fee - 2019/2020 (Workforce Connections)
11.02 Approve the Addendums to the Memorandum of Understanding (MOU) for Safe School Officers in the Charter Schools (Charter Office)
= Approved, with modifications
= Deferred
= Not Approved
= Pending