Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, August 25, 2020 4 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: A 01 Agenda Item Cover

Recognition of Hillsborough County Public Schools for Receiving the Healthy Schools Gold, Silver or Bronze Award (Office of Innovation);
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 1.01 Agenda Item Cover

Approve the Proposed Hillsborough County Public Schools (HCPS) Uniform Testing Calendar for the 2020-2021 School Year (Academic Services);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 11.01 Agenda Item Cover

Approve Change in the Management Company for Victory Charter School Tampa (previously Avant Garde Academy Westchase) (Office of Innovation);  ;
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 11.02 Agenda Item Cover

Approve Selection of Florida School Boards Association (FSBA) Board of Directors and Alternate (School Board Attorney Jim Porter);
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 4.01 Agenda Item Cover

Personnel Consent Agenda (Human Capital);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 4.01a Agenda Item Cover

Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development);  ;
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 4.02 Agenda Item Cover

Approve Disciplinary Action (Human Capital);
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.01 Agenda Item Cover

Approve the Dual Enrollment Articulation Agreement with the University of South Florida (USF) Board of Trustees for the 2020/2021 Academic Year (Academic Services);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.02 Agenda Item Cover

Approve the Payment to American College Testing (ACT) for Exams Given to Hillsborough County Public Schools (HCPS) Seniors and Select Juniors (Academic Services);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.06 Agenda Item Cover

Award Invitation to Bid (ITB) #20110-MST-IV Lift Station Upgrades for Essrig Elementary School and Jefferson High School (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.07 Agenda Item Cover

Approve Addenda 3 and 4 with Hillsborough County Schools Succeed, LLC (HCSS), a wholly owned subsidiary of MGT of America Consulting, LLC for External Operator Services (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.08 Agenda Item Cover

Approve Piggyback #20132-PGB-BJH of the Agreement Between Mobile Modular Management Corp. and Suwannee County School District (SCSD) - Request for Proposal (RFP) #20-209 Type IIB Panelized Modular Buildings (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.09 Agenda Item Cover

Approve Piggyback #20131-PGB-BJH of the Agreement Between Williams Scottsman, Inc. (WillScot) and Region 4 Educational Service Center - Texas (Region 4 ESC) - Agreement R160101 Modular Buildings, Portable Storage, and Relocatable Walkways (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.11 Agenda Item Cover

Approve Piggyback #20133-PGB-CJ of the Agreement Between Sourcewell and Staples Contract & Commercial LLC (Staples) - Contract #012320-SCC Office Supply Catalog Solutions (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.13 Agenda Item Cover

Approve the Highest Ranked Proposal from Nutrislice, Inc. - Request for Proposals (RFP) #20077-DST-IV Mobile and Online Menu Technology - Student Nutrition Services (SNS) (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.14 Agenda Item Cover

Approve the Contract Between AMIkids Tampa, Inc. (AMIkids) and The School Board of Hillsborough County, Florida (Climate and Culture);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.15 Agenda Item Cover

Approve the Agreement for Technical Services # 20127-ATS-IV with the University of South Florida (USF) for Equity Research (Chief of Schools, Administration and Leadership Development);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 6.16 Agenda Item Cover

Approve the Agreement for Technical Services #20129-ATS-IV with New York City Leadership Academy (Chief of Schools, Administration, and Leadership Development);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.01 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Balm Grove East (PI# 5110 and School Concurrency # 698) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.02 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Belmond Reserve (PI# 4999 and School Concurrency # 673) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.03 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Belmont Townhomes Parcel F (PI# 5034 and School Concurrency # 681) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.04 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Belmont Multi-Family (PI# 5182 and School Concurrency # 710) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.05 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Berry Bay (PI# 5076 and School Concurrency # 690) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.06 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Bougain Villas Townhomes (PI# 5001 and School Concurrency # 674) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.07 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Creek Preserve Phase 9 (PI# 4394 and School Concurrency # 670) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.08 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Hinton/Hawkstone Subdivision (PI# 5160 and School Concurrency # 703) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.09 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Leisey Phase 3 Subdivision (PI# 4208 and School Concurrency # 647) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.10 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Mangrove Point Phase 1, 2 &amp; 3 (PI# 5014 and School Concurrency # 678) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.11 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Mangrove Manor Phase 1 &amp; 2 (PI# 5012 and School Concurrency # 677) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.12 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Rhodine Pit Subdivision (PI# 5002 and School Concurrency # 675) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.13 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for South Creek Phase 2 Multi-Family (PI# 4707 and School Concurrency # 666) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.14 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for South Creek Phase 2A, 2B &amp; 2C (PI# 4707 &amp; 5104 and School Concurrency # 638 &amp; 697) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.15 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Southshore Bay (fka Forest Brooke) (PI# 3948 and School Concurrency # 592-595 &amp; 615-617) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.16 Agenda Item Cover

<p style="text-align: justify;">Approve the Proposed Proportionate Share Development Mitigation Agreement for Copper Creek Townhomes (PI# 5347 and School Concurrency # 736) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.17 Agenda Item Cover

<p style="text-align: justify;">Property Lease Agreement Between The School Board of Hillsborough County and the Hillsborough Transit Authority a/k/a Hillsborough Area Regional Transit Authority (HART) for the Staging and Storage of District School Buses/Fleet Vehicles at 11309 Casey Road, Tampa, FL 33618 (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.18 Agenda Item Cover

<p style="text-align: justify;">Approve the School Locator Conversion from Street Network Addresses Points to Parcel Address Points and Associated Administrative Attendance Boundary Adjustments Per School Board Policy 5120 (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.19 Agenda Item Cover

Approve the Agreement for Technical Services with Morrison &amp; Associates, Inc. for Consulting Services for the Operations Division (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.20 Agenda Item Cover

<p style="text-align: justify;">Approve Report of Minor Projects for 2019/2020 Fiscal Year (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.21 Agenda Item Cover

<p style="text-align: justify;">Approve Appointment of Additional Construction Management Firms for Continuing Service Contracts (Operations Division);
Support Material
3
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.22 Agenda Item Cover

<p style="text-align: justify;">Approve Acceptance of Project for Temporary Portable Classrooms at McDonald Elementary School (Operations Division);
Support Material
2
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.23 Agenda Item Cover

<p style="text-align: justify;">Property Lease Agreement Between The School Board of Hillsborough County and the Hillsborough Transit Authority a/k/a Hillsborough Area Regional Transit Authority (HART) to Provide Property for School Buses/Fleet Vehicles parking at 16492 South US Highway 301, Wimauma, FL 33598 (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: B 7.24 Agenda Item Cover

<p style="text-align: justify;">Approve Resolution 20-07 and the Purchase and Sales Agreement for 100+/- Acres Located on West Lake Drive, in Wimauma Area of South Hillsborough County, Florida for Future School Site(s) (Operations Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.03 Agenda Item Cover

Approve the Cognia/Southern Association of Colleges and Schools (SACS) Annual Fee for the 2020/2021 School Year (Academic Services);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.04 Agenda Item Cover

Approve the Turnaround School Supplemental Services Applications (TSSSA) for Hillsborough County Public Schools (HCPS) (Climate and Culture);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.05 Agenda Item Cover

Award Invitation to Bid (ITB) #20081-EST-IV TV Studio Equipment - Purchase, Installation, Repair, and Related Parts (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.10 Agenda Item Cover

Approve the Agreement with Hillsborough County Public Schools and Zoom Video Communications, Inc. for eLearning Instructional Delivery (Academic Services);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.12 Agenda Item Cover

Approve the Addendum for Insurance Administration Services from Broadspire Services, Inc. (Finance Division);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.17 Agenda Item Cover

Approve the Agreement with Hillsborough County Public Schools (HCPS) and CodeHS, Inc. for Florida Teaching Certification Exam Preparation and Instructional Delivery (Academic Services);
Support Material
1
Board Meeting

Agenda Summary


8/25/2020 4 p.m.

ITEM: C 6.18 Agenda Item Cover

Approval of the Purchase of LEGO SPIKE Prime Learning Tools for Computer Science and Robotics from LEGO Education North America (Sole-Source Provider) (Academic Services);
Support Material
1