CONSENT AGENDA (Section B)
4.01Approve Personnel List #971 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1116 – 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)
4.04 Approve Disciplinary Action (Human Resources)
4.05 Approve Disciplinary Action - Performance/Certification (Human Resources)
4.06 Approve Updated Job Descriptions (Human Resources)
4.07 Approve the New Job Description for Comprehensive Coordinated Early Intervening Services (CCEIS) Lead (Academic Support and Federal Programs)
4.08 Approve the New Job Description for Wellness Coordinator, Student Nutrition (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)
5.03 Approve Graduation Dates for the 2019/2020 School Year (Chief of Schools)
5.05 Approve the Memorandum of Agreement (MOA) Between Feeding Tampa Bay and The School Board of Hillsborough County, Florida (Chief of Schools)
6.01 Approve the Agreement for Technical Services #19189-ATS-IV with Mariann Schmudde for the Evaluation of the Teacher and School Leadership Incentive Program (TSL) (Office of Strategy Management)
6.02 Approve the Agreement for Technical Services #19188-ATS-IV with Xcalibur, Inc., for the Evaluation of the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Grant Project (Office of Strategy Management)
6.03 Approve the Agreement for Technical Services #19187-ATS-IV with Prismatic Services, Inc., for the Evaluation of the Centers for Disease Control (CDC) Promoting Health Education Grant Project (Office of Strategy Management)
6.04 Approve the Agreement for Technical Services #0019185-ATS-IV with VYB Dance, LLC for Dance Instruction for the 2019/2020 School Year (Office of Teaching and Learning)
6.06 Approve the Purchase of Gizmos Licenses from ExploreLearning, LLC (Sole-Source Provider), a Division of LAZEL, Inc. (Office of Teaching and Learning)
6.07 Approve the Purchase of Certified Internet Web (CIW) Curriculum and Testing Vouchers with Certification Partners, LLC (Sole-Source Provider) (Workforce Connections)
6.08 Approve Agreement for Technical Services #19172-ATS-IV with Network for Teaching Entrepreneurship (NFTE) to Provide Teacher Support for Entrepreneurial Programs (Workforce Connections)
6.09 Approve the Agreement for Technical Services #19038-CON-IV with Korey Collins to Provide Training for Jennings Middle School Teachers (Leadership, Professional Development, and School Transformation)
6.11 Approve the Addendum to the Memorandum of Agreement with the Tampa Sports Authority to Utilize Three Golf Courses Within the City of Tampa Through 2020/2021 (Athletics Department)
6.12 Approve the Multi-Year Interlocal Agreement with Hillsborough County, Florida for Funding Eligible Students in Career, Technical, and Adult Education (CTAE) Programs for 2019/2020 and the Subsequent Year (Workforce Connections)
6.13 Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division)
6.14 Accept the Lowest Responsive, Responsible Bid Submitted by Enterprise Leasing of Florida LLC - Invitation to Bid (ITB) #19142-DST-VT Van Rental (Business Division)
6.16 Accept the Lowest Responsive, Responsible Bids from Multiple Vendors - Invitation to Bid (ITB) #19161-MST-BJH Fumigation Services (Various Sites) (Business Services Division)
6.17 Accept the Lowest Responsive, Responsible Bid Submitted by Commercial Appliance Parts and Service, Inc. - Invitation to Bid (ITB) #19148-DST-VT Commercial Food Service Equipment - Original Equipment Manufacturer's (OEM) Replacement Parts (Business Services Division)
6.18 Accept the Lowest Responsive, Responsible Bid Submitted by TEC-LINK, LLC - Invitation to Bid (ITB) #19173-DST-KJ Symantec SymEd (Business Services Division)
6.19 Approve the Agreement for Technical Services #19196-ATS-IV with Teaching Strategies, Inc. D/B/A Safe and Civil Schools to Provide Foundations Training for Staff at Achievement Schools (Academic Support and Federal Programs)
6.20 Approve the Agreement for Technical Services #19180-ATS-IV with Corwin Press, Inc. (Leadership, Professional Development, and School Transformation)
6.21 Approve the Agreement for Technical Services #19190-ATS-IV with Learning Sciences International (LSI) (Leadership, Professional Development, and School Transformation)
6.22 Approve Interagency Personnel Assignment Agreement between the Florida Department of Education and the School District of Hillsborough County (SDHC) (Human Resources)
6.23 Approve Agreement for Technical Services #19197-ATS-IV with Education Analytics, Inc. (EA) to Provide Statistical Analysis of Value Added Models (VAM) to Inform the Evaluation System (Human Resources)
6.24 Approve the Piggyback of the Agreement #19199-PGB-IV Between The Bancorp and The School District of Pinellas County, Florida - Request for Proposal (RFP) #19-070-265 Driver Education Vehicle Leasing (Business Services Division)
6.25 Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Services Division)
6.26 Approve the Agreement for Technical Services #19182-ATS-IV with Corwin Press, Inc. (Leadership, Professional Development, and School Transformation)
6.27 Accept the Highest Ranking Proposal from Pro Energy, LLC - Invitation to Negotiate (ITN) #19177-DST-KJ Fuel (Oil Price Information Service (OPIS) Pricing) (Business Services Division)
6.28 Approve the List of Damaged, Stolen, and Missing Tangible and Intangible Personal Property (Business Services Division)
6.29 Approve the Agreement for Technical Services #19191-ATS-IV with Peter Gorman Leadership Associates for Professional Development with the Hillsborough Executive Leadership Academy (HELA) (Chief of Schools)
6.30 Approve the Agreement for Technical Services #19194-ATS-IV with Increase, LLC for Professional Development with the Hillsborough Executive Leadership Academy (HELA) (Chief of Schools)
6.31 Approve the Agreement for Technical Services #19193-ATS-IV with Sharmel Denise Watts for Professional Development with Hillsborough Executive Leadership Academy (HELA) (Chief of Schools)
6.32 Approve the Memorandum of Agreement Between University of South Florida and The School Board of Hillsborough County, Florida for the Youth Mental Health Awareness and Training (YMHAT) Project (Academic Support and Federal Programs)
6.34Approve Updates to the Ongoing Plan with Minimise, USA, LLC, for the Energy Management Project (Business Services Division)
withdrawn
7.01 Approve the Agreement Between MORE Health, Inc. and The School Board of Hillsborough County, Florida - Fueled for Success Program, Student Nutrition Services (Operations Division)
7.02 Approve Amendment #1 to the Memorandum of Understanding and Agreement Between The Food Research and Action Center (FRAC) and The School District of Hillsborough County, Florida, Student Nutrition Services (Operations Division)
7.03 Approve the Construction Agreement Between Belmont Community Development District (CDD) and The School Board of Hillsborough County, Florida (Operations Division)
7.04 Approve a Partial Release of the Memorandum of Ground Lease Related to Certificate of Participation Bonds at Sulphur Springs K-8 School (Operations Division)
7.05 Approve Acceptance of Project for Heating, Ventilating and Air Conditioning System Replacement at D.W. Waters Career Center (Operations Division)
7.06 Approve Appointment of Additional Construction Management Firms for Continuing Service Contracts (Operations Division)
7.07 Approve Guaranteed Maximum Price (GMP) for an Emergency Generator at Burnett Middle School (Operations Division)
7.09 Approve Acceptance of Project for Roof Replacement at Folsom Elementary School (Operations Division)
7.10 Approve Acceptance of Project for the Classroom Addition at Robinson High School (Operations Division)
7.11 Approve Lease Agreement Between DAB RE Partners, LLC and The School Board of Hillsborough County at 6001 Benjamin Road, Tampa, Florida 33634 (Operations Division)
10.01 Approve Articulation Agreements with Hillsborough Community College (HCC) for various Career Certificate (PSAV) Education Programs (Workforce Connections)
11.01 Approve 2020 School Board Meeting Schedules (Deputy Superintendent, Instructional)
11.02 Approve the Memorandum of Agreement (MOA) for Safe School Officers in the Charter Schools (Charter Office)
= Approved, with modifications
= Deferred
= Not Approved
= Pending