CONSENT AGENDA (Section B)
2.01Approve all School Improvement Plans, School Advisory Council (SAC) Composition Forms, and SIP Waivers for 2019-2020 (Leadership, Professional Development, and School Transformation)
4.01 Approve Personnel List #975 - Instructional Support (Human Resources)
4.02 Approve Personnel List #1120– 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withdrawn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 New Job Description for Officer 2, Procurement (Business Services Division)
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)
5.04 Approve the Addendum to the Memorandum of Agreement (MOA) with Profferfish, LLC for the Community Service Hours Management Tool for Students, Families, Counselors, and Administrators (Chief of Schools)
6.01 Accept the Highest Ranked Reply from The Sherwin-Williams Company - Invitation to Negotiate (ITN) #19214-MST-BJH Paint: Interior, Exterior and Spray (Business Services Division)
6.02 Accept the Highest Ranking Proposal from RCS Company of Tampa, Inc. - Request for Proposals (RFP) #19168-DST-BJH Commercial Refrigeration Repair (Business Services Division)
6.03 Approve the Agreement for Technical Services #19251-ATS-IV with Prismatic Services, Inc., for the Evaluation of the STOP School Violence: Technology and Threat Assessment Solutions for a Safer School Program Grant and STOP School Violence and Mental Health Training Program Grant Projects (Office of Strategy Management)
6.04 Approve the Increase in Expenditures for Legal Services - Fisher & Phillips, LLP (Business Services Division)
6.06 Approve the Recommendation for the 3-Year Purchase of Orton-Gillingham Phonics First Level 1 Materials and Continued Professional Development from Brainspring (Sole-Source Provider) (Academic Support and Federal Programs)
6.07 Approve the Recommendation for the 3-Year Purchase of Reading Excellence: Word Attack and Rate Development (REWARDS) Reading Intervention Materials from Voyager Sopris Learning (Academic Support and Federal Programs)
6.08 Approve the First Amendment to the Legal Services Agreement Between The School Board of Hillsborough County, Florida and MacFarlane, Ferguson & McMullen, P.A. (MFM) (Business Services Division)
6.09 Approve Estimated Out-of-County/Out-of-State School Board Member Travel 2019/2020 (Business Services Division)
6.10 Approve the Purchase of Certified Internet Web (CIW) Curriculum and Testing Vouchers with Certification Partners, LLC (Workforce Connections)
6.11 Approve the Agreement for Technical Services #20013-ATS-IV with Stephen Cousins for Chamberlain High School (Leadership, Professional Development, and School Transformation)
6.12 Approve the Agreement for Technical Services #20012-ATS-IV with TUF Life Skills LLC for Chamberlain High School (Leadership, Professional Development, and School Transformation)
7.02 Approve Amendment of Construction Manager Firm's Agreements for Construction Management Services on a Continuing Basis (Operations Division)
7.03 Approve Guaranteed Maximum Price (GMP) for 2019 Referendum Phase Two Project at Woodbridge Elementary School (Operations Division)
= Approved, with modifications
= Deferred
= Not Approved
= Pending