| Meeting | Date Time | Description | Downloadables |
|---|---|---|---|
| Board Meeting |
9/22/2020 4 p.m. |
ITEM: A 01 Agenda Item Cover <p style="text-align: justify;">Adoption of Proclamation - Racial Equity (Office of Equity and Diversity); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 11.02 Agenda Item Cover Approve the Memorandum of Understanding (MOU) with the Tampa Bay Buccaneers Foundation. (Office of Innovation); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 11.03 Agenda Item Cover Approve the Memoranda of Agreement (MOA) for Safe School Officers in Charter Schools (Office of Innovation); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 4.01 Agenda Item Cover Personnel Consent Agenda (Human Capital); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 4.01a Agenda Item Cover Approve Administrative Appointments/Transfers (Chief of Schools, Administration and Leadership Development); |
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 4.02 Item was withdrawn. Teacher Salary Increase Allocation for 2020/2021 (Human Capital); |
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.01 Agenda Item Cover Approve the Purchase of HCL Portal Server and Connects Software License Renewal from Prolifics, Inc. (Information Technology Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.02 Agenda Item Cover Authorize the Superintendent to Establish a $100,000,000 Line of Credit (LOC) in Fiscal Year (FY) 2020/2021 with Wells Fargo Bank, N.A., in the Event of Any Operational Cash Flow Deficits (Finance Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.03 Agenda Item Cover Approve the Highest Ranked Proposals from Apollo Construction & Engineering Services, Inc., Drains, Etc., and Larson Plumbing, Inc. - Request for Proposals (RFP) #20104-MST-IV Plumbing Services - Maintenance, Repair, and New Installation (Finance Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.04 Agenda Item Cover Approve the Purchase of International/Navistar Parts and Labor from Sun State International Truck, LLC (Sun State) (Sole-Source Provider) (Finance Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.05 Agenda Item Cover Approve the Highest Ranked Proposal from Imperial Bag & Paper Company, LLC - Request for Proposals (RFP) #20126-DST-IV Paper Products - Student Nutrition Services (SNS) (Finance Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.07 Agenda Item Cover Approve the Agreement Between East Coast Technical Assistance Center (ECTAC), and the School Board of Hillsborough County, Florida (Climate and Culture); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.08 Agenda Item Cover Approve the Memorandum of Agreement (MOA) with the University of South Florida (USF) Board of Trustees for USF for Services Associated with the Implementation of the Center for Disease Control (CDC) Promoting Adolescent Health Through School-Based Human Immunodeficiency Virus (HIV) Prevention Grant (Academic Services); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.09 Agenda Item Cover Approve the Memorandum of Agreement (MOA) with the Healthy Start Coalition of Hillsborough County for Services Associated with the Implementation of the Center for Disease Control (CDC) Promoting Adolescent Health Through School-Based Human Immunodeficiency Virus (HIV) Prevention Grant (Academic Services); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.12 Agenda Item Cover Approve the Agreement for Technical Services 20159-ATS-IV with TNTP, Inc. (Chief of Schools, Administration and Leadership Development); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 6.13 Agenda Item Cover Approve the Agreement for Technical Services 20160-ATS-IV with New Leaders, Inc. (New Leaders) (Chief of Schools, Administration and Leadership Development); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 7.01 Agenda Item Cover Proposed Proportionate Share Development Mitigation Agreement for Dug Creek Townhomes (PI# 5291 and School Concurrency #729) (Operations Division); ; |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 7.02 Agenda Item Cover <p style="text-align: justify;">Proposed Proportionate Share Development Mitigation Agreement for Balm Grove East (PI# 5110 and School Concurrency # 698) (Operations Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 7.03 Agenda Item Cover <p style="text-align: justify;">Approve Agreement to Extend the Long-Term Care and Monitoring of the Closed Leto High School Landfill Between the State of Florida Department of Environmental Protection and the Hillsborough County Board of County Commissioners (Operations Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: B 7.04 Agenda Item Cover <p style="text-align: justify;">Approve Change Order No. One for the Covered Walkway Replacement at Shaw Elementary School (Operations Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: C 11.01 Agenda Item Cover Approval for the 2019/2020 Annual Educational Equity Update (Office of Innovation); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: C 11.04 Agenda Item Cover Approve Selection of Florida School Boards Association (FSBA) Board of Directors and Alternate (School Board Attorney Jim Porter); |
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: C 6.06 Agenda Item Cover Approve the Highest Ranked Proposal from Aon Consulting, Inc. - Invitation to Negotiate (ITN) 20118-DST-IV Health and Benefits Consulting Services (Finance Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: C 6.10 Agenda Item Cover Approve the Increase in Expenditures for Request for Proposal (RFP) #17103-MST-MO HVAC Air Filters Full Service (Finance Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: C 6.11 Agenda Item Cover Approve the First and Second Modifications to the 2019/2020 Interlocal Agreement between Hillsborough County Board of County Commissioners (BOCC) Head Start/Early Head Start and The School Board of Hillsborough County, Florida (Climate and Culture); |
Support Material
4
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: C 7.05 Agenda Item Cover Select School Board Member to Serve on Public School Siting Taskforce (Operations Division); |
Support Material
1
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| Board Meeting |
9/22/2020 4 p.m. |
ITEM: E 01 Agenda Item Cover <p style="text-align: left;">Public Hearing for Recommended Instructional Materials for Health and Human Services, Industrial Technology Education, and International Baccalaureate Mathematics (Academic Services); |
Support Material
1
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