Governing Board

0 Tuesday, April 19, 2022 Regular School Board Meeting School Board of Hillsborough County 901 East Kennedy Boulevard, Tampa 4pm Meeting Opening Subject CALL TO ORDER Meeting Apr 19, 2022 - Regular School Board Meeting Type DESCRIPTION : GAP ANALYSIS : PREVIOUS OUTCOMES: EXPECTED OUTCOMES: STRATEGIC PLAN GOAL: RECOMMENDATION: CONTACT: FINANCIAL IMPACT: REVIEW COMMENTS: SUBMITTED BY : File Attachments Meeting Opening Subject MOMENT OF SILENCE Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments Meeting Opening Subject PLEDGE OF ALLEGIANCE Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments Meeting Opening Subject ADOPTION OF THE AGENDA Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments Meeting Opening Subject ROLL CALL Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments Meeting Opening Subject APPROVAL OF MINUTES Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments Meeting Opening Subject BOARD GUIDELINES Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments Meeting Opening Subject PUBLIC COMMENT Meeting Apr 19, 2022 - Regular School Board Meeting Type Guidelines for Public Comment The School Board will convene at 4:00 pm. Public comment will be heard prior to the Board’s Consent Agenda. Speakers will be granted three minutes to address the board. When 10 or more speakers wish to speak during public comment, the board may reduce the time per speaker. Speakers can sign up online or in person, all speakers must check in with the Communications staff at least 15 minutes prior to the start of public comment. The Board reserves the right to modify the speaking time based on the circumstances of any individual Board meeting. During the 30-minute time allotment, speakers who wish to address a particular agenda item will be given priority over those wishing to make general comments. Last modified: September 2019 SIGN UP TO SPEAK File Attachments Meeting Opening Subject EMPLOYEE INPUT - 6 p.m. Meeting Apr 19, 2022 - Regular School Board Meeting Type File Attachments A. Recognitions and Proclamations Subject 01 Adoption of Proclamation - Teacher Appreciation Week, May 2-6, 2022, and National Teacher Day, May 3, 2022 (Human Capital) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Adopt the Proclamation - Teacher Appreciation Week, May 2-6, 2022, and National Teacher Day, May 3, 2022. DESCRIPTION : Teacher Appreciation Week and National Teacher Day are dedicated annually to the celebration of teachers worldwide. The School Board of Hillsborough County hereby recognizes and thanks all our dedicated teachers for their commitment to the highest academic standards, safe schools, and preparing students for life. GAP ANALYSIS : N/A PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: N/A STRATEGIC PLAN GOAL: X Academic Excellence X Supportive Organizational Culture X Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: The School Board adopt the Proclamation - Teacher Appreciation Week, May 2-6, 2022, and National Teacher Day, May 3, 2022. CONTACT: Rob Kriete, President, Hillsborough Classroom Teachers Association, (813) 238-7902 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: Revenue Source: N/A Expense Account: N/A Amount: N/A REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Marie E. Whelan, Ed.D., Chief Human Capital Officer, (813) 840-7328 File Attachments Proclamation for Teacher Appreciation Week 2022.pdf (78 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. A. Recognitions and Proclamations Subject 02 Adoption of Proclamation - National Child Abuse Prevention Month, April 2022 (Innovation) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve the Proclamation - National Child Abuse Prevention Month, April 2022 DESCRIPTION : The first "Child Abuse Prevention Month" was declared by then President Ronald Reagan in April 1985. The Keeping Kids Safe Partnership's campaign, Pinwheels for Prevention is a collaborative effort of community members dedicated to improving child safety and well-being organized through the leadership of the Children's Board of Hillsborough County. Together with this partnership, Hillsborough County Public Schools works to increase awareness of child abuse, how to stop it, and how to prevent it in our district. Through collaborative efforts among neighbors, community groups, faith-based organizations, schools, businesses, law enforcement, the courts, and government agencies in Hillsborough County, we hope to value, nurture, support, and advocate for our children and their well-being. GAP ANALYSIS : N/A PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: N/A STRATEGIC PLAN GOAL: Academic Excellence X Supportive Organizational Culture Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: The Board Approve the Proclamation - National Child Abuse Prevention Month, April 2022 CONTACT: Myrna Hogue, Ed.D., LCSW, Supervisor, School Social Work Services, myrna.hogue@hcps.net, (813) 273-7090 Holly Saia, Ed.S., General Director, Student Services, holly.saia@hcps.net, (813) 273-7136 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2021-22 Financial Impact Proposed Cost 2020-21 Financial Impact Former Cost 2019-20 Financial Impact Former Cost FINANCIAL IMPACT: Revenue Source: Expense Account: Amount: REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Kim Bays, Chief of Innovation, (813) 272-4502 File Attachments Proclamation for CHILD ABUSE PREVENTION MONTH 2022.pdf (144 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. A. Recognitions and Proclamations Subject 03 Adoption of Proclamation - National School Library Month, April 2022 (Academic Services) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Adopt the Proclamation - National School Library Month, April 2022. DESCRIPTION : The American Library Association and the American Association of School Librarians have declared April as National School Library Month 2022, a celebration of innovative library media instructional programs and the library media specialists behind them. This year's theme, "Connect With Your Library," exemplifies the spirit of our library media centers and our media specialists. Our libraries continue to connect students to innovative literacy experiences and technology resources, ensure students and staff are effective and ethical users of ideas, information and technology, and contribute to individual growth and development for all students, fostering both excellence and equity in education. This proclamation acknowledges the essential role of our libraries and library media specialists and highlights their impact in preparing students for life. GAP ANALYSIS : N/A PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: N//A STRATEGIC PLAN GOAL: X Academic Excellence X Supportive Organizational Culture X Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: That the Board adopt the Proclamation - National School Library Month, April 2022. CONTACT: Deborah Pepe, Assistant Superintendent, Teaching and Learning, deborah.pepe@hcps.net, (813) 272-4221 Jazheel Lenegar, Executive Director, Instructional Support, jazheel.lenegar@hcps.net, (813) 272-4559 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: Revenue Source: N/A Expense Account: N/A Amount: N/A REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Terry Connor, Deputy Superintendent for Instruction, Academic Services, (813) 272-4221 File Attachments Proclamation for National School Library Month 2022.pdf (44 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. A. Recognitions and Proclamations Subject 04 Proclamation Declaring April 25-29 as National Youth Violence Prevention Week (Innovation) Meeting Apr 19, 2022 - Regular School Board Meeting Type DESCRIPTION : The Students Against Violence Everywhere (SAVE) Promise Club, as a part of the Sandy Hook Promise organization, is a founding partner of National Youth Violence Prevention Week. The focus of this week is to highlight the positive role students play in making their schools and communities a safe place to be. Stopping youth violence starts in the community and this initiative looks at what causes teen and youth violence and gives all community members the tools they need to help prevent youth violence. GAP ANALYSIS : N/A PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: N/A STRATEGIC PLAN GOAL: Academic Excellence X Supportive Organizational Culture Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: It is recommended that the School Board declare April 25-19 National Youth Violence Prevention Week. CONTACT: Kim Bays, Chief of Innovation, kim.bays@hcps.net, (813) 272-4502 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost 2020-21 Financial Impact Former Cost 2019-20 Financial Impact Former Cost FINANCIAL IMPACT: Revenue Source: N/A Expense Account: Amount: REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Kim Bays, Chief of Innovation (813) 272-4502 File Attachments Proclamation for National Youth Violence Prevention Week 2022.pdf (46 KB) B. Consent Agenda Subject 4.01 Personnel Consent Agenda (Human Capital) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve Personnel Consent Agenda. DESCRIPTION : Florida Statutes, State Board Rules and Hillsborough County School Board Policies require Board notification and/or action regarding decisions and recommendations of the Superintendent related to Personnel matters. Actions regarding personnel have been recommended by Supervisors, approved by the Superintendent and are being forwarded to the Board for action or, if appropriate, for information. Instructional, Support, Out of Field Personnel Actions, Termination (failure to comply with Florida Department of Education Certification Requirement), and Job Descriptions. GAP ANALYSIS : These personnel actions are necessary for the effective operation of the school district. PREVIOUS OUTCOMES: The Hillsborough County School Board has approved each month a Personnel Consent Agenda which contains appointments, Instructional, Support, Out of Field personnel actions, Terminations (failure to comply with Florida Department of Education Certification Requirement), and Job Descriptions. EXPECTED OUTCOMES: Approval of the Personnel Consent Agenda. STRATEGIC PLAN GOAL: Academic Excellence Supportive Organizational Culture X Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: To approve the Personnel Consent Agenda. CONTACT: Craig Horstman, General Manager of Personnel Services, craig.horstman@hcps.net , (813) 840-7343 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2021-22 Financial Impact Proposed Cost 2020-21 Financial Impact Former Cost 2019-20 Financial Impact Former Cost FINANCIAL IMPACT: Personnel changes involving already allocated positions will result in salary impact per the current Board-approved Salary Schedule. This also includes supplemental positions. See current backup for allocation changes for impact of new positions. REVIEW COMMENTS: N/A SUBMITTED BY : ________________________________________________________________________________________ Marie E. Whelan, Ed.D., Chief Human Capital Officer, (813) 840-7328 File Attachments Personnel Consent Agenda 4-19-2022.pdf (1,696 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 4.01a Approve Administrative Appointments/Transfers (Chief of Schools) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) DESCRIPTION : School Board policy requires Board approval of administrative appointments/transfers recommended by the Superintendent. These positions are available due to the appointments/transfers and non-reappointment of administrators. GAP ANALYSIS : These positions are necessary for the effective operation of the school district. PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: N/A STRATEGIC PLAN GOAL: Academic Excellence Supportive Organizational Culture X Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: Approve the administrative appointments/transfers CONTACT: Sue Burkett, Chief of Schools, susan.burkett@hcps.net, (813) 272-4071 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: Personnel costs are reflected in the corresponding funding source for the position. REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Sue Burkett, Chief of Schools (813) 272-4071 File Attachments 4.19.22 4.01a FINAL.pdf (24 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 5.01 Approve the Gaither High School Orchestra to participate in the Universal STARS Program's Soundstage Workshop in Orlando, FL April 23 - April 24, 2022 (Chief of Schools) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) DESCRIPTION : Gaither High School would like to send 60 students and 8 chaperones to participate in a Soundstage workshop hosted by Universal Orlando. They will travel by approved charter bus on Saturday, April 23, 2022 and will return Sunday, April 24, 2022. The students would not miss any days of school and will be chaperoned by Orchestra Director Jacob Heglund. GAP ANALYSIS : Students will have the opportunity to explore the world of film music, sound effects, audio engineering, and film editing through the unique experience provided by this workshop. PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: Students will experience life as working movie musicians performing original underscores, creating Foley effects and selecting digital sound effects for animated movie scenes. STRATEGIC PLAN GOAL: X Academic Excellence Supportive Organizational Culture Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: The School Board will approve the Gaither High School Orchestra to participate in the Universal STARS Program's Soundstage Workshop in Orlando, FL April 23 - April 24, 2022 CONTACT: Sue Burkett, Chief of Schools, susan.burkett@hcps.net, (813) 272-4071 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: There is no cost to Hillsborough County Public Schools. All cost are borne by students and/or parent booster organization. REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Sue Burkett, Chief of Schools (813) 272-4071 File Attachments Gaither High School Orlando FL 4.23.pdf (325 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 5.03 Approve Strawberry Crest High School's Culinary Students to Compete at the 2022 National ProStart Culinary Competition in Washington, DC May 5-May 9, 2022 (Chief of Schools) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) DESCRIPTION : Strawberry Crest would like to send 5 students and 1 chaperone to compete in the National ProStart Culinary Competition in Washington, DC. They will travel by air Thursday, May 5, 2022 and will return Monday, May 9, 2022. The students would miss 3 days of school and would be chaperoned by culinary instructor Paul Bonanno. GAP ANALYSIS : N/A PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: The students will compete in the National ProStart Culinary Competition in Washington, DC. STRATEGIC PLAN GOAL: X Academic Excellence Supportive Organizational Culture Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: The School Board will approve Strawberry Crest High School's Culinary students to compete at the 2022 National ProStart Culinary Competition in Washington, DC. CONTACT: Sue Burkett, Chief of Schools, susan.burkett@hcps.net, (813)272-4071 Chris Jargo, Director, Career and Technical Education, christopher.jargo@hcps.net, (813)231-1872 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: There is no cost to Hillsborough County Public Schools. The Florida Restaurant and Lodging Association Education Foundation will pay all travel expenses. REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Sue Burkett, Chief of Schools (813)272-4071 File Attachments Strawberry Crest. Washington DC. 5.5.22.pdf (448 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 5.04 Approve Durant High School students to visit the Florida School for the Deaf in St. Augustine FL, April 27, 2022 - April 28, 2022 (Chief of Schools) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) DESCRIPTION : Durant High School would like to send 13 students and 3 chaperones to visit the Florida School for the Deaf in St. Augustine, FL. They will travel by approved private vehicles on Wednesday, April 27,2022 and return Thursday, April 28, 2022. The students would miss 2 days of school and will be chaperoned by American Sign Language Instructor Kim Huston. GAP ANALYSIS : This is a one of a kind opportunity for students to visit and interact with other students at a K-12 school for the deaf which also happens to be located in the oldest city in the state as well as the country. PREVIOUS OUTCOMES: N/A EXPECTED OUTCOMES: The students who attend the trip experience what happens at this specialized school and observe the education and expectations in the school are not different from what they encounter in their own education, with the exception of students and teachers communicating solely through ASL. STRATEGIC PLAN GOAL: X Academic Excellence Supportive Organizational Culture Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: The School Board will approve Durant High School students to visit the Florida School for the Deaf in St. Augustine FL, April 27, 2022 - April 28, 2022 CONTACT: Sue Burkett , Chief of Schools, susan.burkett@hcps.net, (813) 272-4071 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: There is no cost to Hillsborough County Public Schools. All Cost are borne by and/or parent booster organization. REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Sue Burkett, Chief of Schools, (813) 272-4071 File Attachments Durant. St. Augustine FL . 4.27.22.pdf (318 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 6.03 Memorandum of Agreement with Hillsborough Community College for 2022-2023 Career Pathways Initiatives (Innovation) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve the Memorandum of Agreement with Hillsborough Community College for 2022-2023 Career Pathways Initiatives DESCRIPTION : This Memorandum of Agreement with Hillsborough Community College (HCC) will provide funding from HCC's Carl D. Perkins grant in the amount of up to $17,000 for career pathways promotional programs and $30,769 to fund one-half the cost of the Career Pathways Coordinator, with the other one-half being funded from the Hillsborough County Public Schools (HCPS) Carl D. Perkins grant. The purpose of the events supported by this funding is to educate HCPS students, teachers and counselors on what career and technical education programs are available at HCC and how they may benefit from participating in career and technical education. Funds may be used for preapproved HCPS instructor and/or staff stipends, student/staff transportation, and/or instructional materials or supplies that support the events. The Career Pathways Coordinator's services will improve both institutions' performance measures because of the work completed. By sharing the position, this allows the Coordinator to bridge the gap between HCPS Career and Technical Education (CTE) course work and HCC's Associate in Science (AS) and certificate programs. GAP ANALYSIS : Leadership from the Workforce Education departments of both HCPS and HCC identified a knowledge gap in students, educators and community members in reference to the career pathways opportunities between HCPS and HCC. These promotional programs and shared position were created to close this knowledge gap with continual communication for these three stakeholder groups. PREVIOUS OUTCOMES: By the end of 2021-2022 school year, it is expected that over 30 guidance counselors and over 400 students will discover information of career pathways initiatives. EXPECTED OUTCOMES: In the 2022-2023 school year, it is expected that over 35 guidance counselors and over 450 students will discover information of career pathway initiatives. STRATEGIC PLAN GOAL: Academic Excellence X Supportive Organizational Culture Exceptional Talent Fiscal and Operational Responsibility RECOMMENDATION: That the board approve the Memorandum of Agreement with Hillsborough Community College for 2022-2023 Career Pathways Initiatives. CONTACT: Warren S. Brooks, Executive Director, Career, Technical, and Adult Education, warren.brooks@hcps.net, (813) 231-1860 Kim Bays, Chief of Innovation, kim.bays@hcps.net, (813) 272-4502 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2021-22 Financial Impact Proposed Cost $47,769 2020-21 Financial Impact Former Cost $44,000 2019-20 Financial Impact Former Cost $43,674 FINANCIAL IMPACT: Revenue Source: HCC Post-Secondary Perkins Grant Expense Account: Project 0440 (Multiple objects) Amount: $47,769 REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Romaneir Johnson, Chief Financial Officer, (813) 272-4270 File Attachments HCC Signed Agreement for Services Hillsborough County School District 3-7-22.pdf (393 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 6.04 Grant Applications to be Submitted Between April 20, 2022 and October 31, 2023 by the Department of Exceptional Student Education and Accept all Grant Funds Generated Through Awarded Grant Application During that Time Period (Diversity, Equity and Inclusion) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve grant applications to be submitted between April 20, 2022 and October 31, 2023 by the Department of Exceptional Student Education and accept all grant funds generated through awarded grants during that time period. DESCRIPTION : The Florida Department of Education (FLDOE) Bureau of Exceptional Student Education requires school districts to submit proposals for annual entitlement grants and Hillsborough County Public Schools (HCPS) Department of Exceptional Student Education (ESE) is requesting approval to submit for and receive the following grants (2021-2022 award amounts included): Individuals with Disabilities Education Act (IDEA) Part B, Entitlement ($46,304,876–Project 0231) and IDEA Part B, Preschool Entitlement ($845,501–Project 0208); IDEA American Rescue Plan of 2021 ($11,609,627-Project to be determined upon award). In addition, we are requesting approval to submit requests and cooperative agreements when required with the FLDOE and accept awards for the following discretionary grants: Florida Diagnostic and Learning Resources System (FDLRS) ($1,275,529-Project 0283 and 0296); Multi-agency Network for Students with Emotional/Behavioral Disabilities (SEDNET) Project ($128,000–Project 0262 and 0279); Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) ($2,254,503–Project 0216 and 0217). Should a funding agency release a new grant opportunity during the specified time frame and for which no information is available at the time of this item’s submission, the Department of Exceptional Student Education is requesting approval to apply for and accept grant funds for such new opportunities that align with the Board’s Strategic Plan. In these cases, the average turnaround time for applications is 30-45 calendar days from the time an application is issued. Since the process for submitting items for Board consideration exceeds this time frame, approval of this item will allow the Department of Exceptional Student Education to continue to develop grants that meet each established deadline. GAP ANALYSIS : The IDEA grants provide funds needed to meet the excess costs of implementing special education and related services to students with disabilities (SWD). SWD require specially designed instruction, therapies, specialized instructional techniques, adapted materials and equipment to access the general education standards and access points and to successfully transition to post-secondary life. There is a high demand for diagnostic and instructional support services for SWD and their families. The FDLRS grant provides a wide array of instructional and technical guidance services to school staff and families to support the implementation of IDEA and enhance outcomes for SWD. The needs of SWD are supported by the four central functions of FDLRS Hillsborough which include Child Find, Human Resource Development, Parent Services and Technology, as well as targeted supports to schools through the Florida Inclusion Network. Students with Emotional and Behavioral Disabilities (E/BD) and their families require intensive educational, residential, mental health, and behavioral services t o improve graduation rates, post-secondary outcomes, and reduce the rates of restraint and expulsion for this population. T he Multiagency Network for Students with Emotional/Behavioral Disabilities ( SEDNET) develops partnerships and interagency collaboration among families and p rofessionals in the education, mental health, substance abuse, child welfare, and juvenile justice systems to address the needs of students with E/BD in schools and the community. Approximately 3,200 Florida students who are blind, visually impaired, and/or deaf-blind require accessible instructional materials for equitable access to learning. FIMC-VI ensures Florida students have high-quality and accessible instructional materials and statewide assessments in the proper format. Braille and large print textbooks are cost, time, and labor intensive to procure or produce and warehouse. FIMC-VI serves as the central depository and loans materials to students and schools across the state. PREVIOUS OUTCOMES: In 2021-2022, the grants in the Department of Exceptional Student Education have totaled $50,808,409. EXPECTED OUTCOMES: In 2022-2023, it is expected that grants in the Department of Exceptional Student Education will equal approximately $62,418,036. The large increase in grant funding is due to the addition of the American Rescue Plan Act grant. This may be a one time grant. STRATEGIC PLAN GOAL: X Academic Excellence Supportive Organizational Culture X Exceptional Talent X Fiscal and Operational Responsibility RECOMMENDATION: The Board approve the grant applications to be submitted between April 20, 2022 and October 31, 2023, by the Department of Exceptional Students Education and accept all grant funds generated through awarded grant applications during that time period. CONTACT: Kimberly Workman, General Director of Exceptional Student Education, kimberly.workman@hcps.net, (813) 273-7025 Monica Verra-Tirado, Chief of Diversity, Equity and Inclusion, monica.verra-tirado@hcps.net, (813) 273-7125 FINANCIAL HISTORIC IMPACT: Based on past performance, it is estimated that grant funds received by HCPS through the efforts of the Department of Exceptional Student Education will be approximately $62,418,036. These funds will be available in the district's divisional special revenue/federal programs budget for 2022-2023. Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2021-22 Financial Impact Proposed Cost 0.00 2020-21 Financial Impact Former Cost 0.00 2019-20 Financial Impact Former Cost 0.00 FINANCIAL IMPACT: Revenue Source: Multiple Expense Account: Multiple Amount: $62,418,036 Approximate REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Romaneir Johnson, Chief Financial Officer, (813) 272-4270 File Attachments Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 7.01 Approve Education Plant Spot Survey 5.9 for Sligh Middle Magnet School for Security Upgrades (Operations) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve Education Plant Survey 5.9 for security upgrades at Sligh Middle Magnet School for administrative lobby improvements and canopy over the entry drive into the school campus. DESCRIPTION : The District is recommending to remodel a portion of the Administrative area in Building 1 at Sligh Middle Magnet School to upgrade the security access to the campus. These improvements will include a new 1,000 square foot lobby to the Reception Area and SRO Office and a 40 foot long drop-off canopy. The new entry plaza will consist of a waiting area, landscaped plaza, and new sidewalk. The existing driveway will be modified and repaved and an additional ten parking spaces with sidewalk installed. Florida Statute 1013.31 requires that each School Board conduct an educational plant survey at least every five years. The Board approved the District's current survey on May 7, 2019. The survey recommends new facilities as well as additions, remodeling, disposition, and renovations at existing sites. As exceptions to the survey recommendations arise, the Board is required to submit a "spot survey" to the Department of Education for each facility. GAP ANALYSIS : As exceptions to the education plant spot survey arise, a spot survey is required. PREVIOUS OUTCOMES: All previous spot surveys submitted to the School Board have been reviewed and approved for submission to the Department of Education to grant the District permission to move forward with proposed renovations, remodeling, or improvement projects. EXPECTED OUTCOMES: After submission of Spot Survey 5.9 to the Department of Education for the security upgrades at Sligh Middle Magnet School, the District will move forward with the survey recommendations and proceed with the project. STRATEGIC PLAN GOAL: Academic Excellence Supportive Organizational Culture Exceptional Talent x Fiscal and Operational Responsibility RECOMMENDATION: Approve Spot Survey 5.9 for the security upgrades at Sligh Middle Magnet School for submission to the Department of Education for approval to move forward with the security and site improvements. CONTACT: Denise A. Taraschi, Property Specialist, Operations Division, denise.taraschi@hcps.net, (813) 272-4690 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost 2021-22 Financial Impact Proposed Cost 2020-21 Financial Impact Former Cost 2019-20 Financial Impact Former Cost FINANCIAL IMPACT: Revenue Source: Expense Account: Amount: N/A REVIEW COMMENTS: SUBMITTED BY : ________________________________________________________________________________________ Christopher Farkas, Chief of Operations, (813) 272-4004 File Attachments Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 7.02 Approve Pride Elementary School Utility Easement for T-Mobile South, LLC (Operations) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve the Pride Elementary School utility easement for T-Mobile South, LLC. DESCRIPTION : T-Mobile South, LLC requests use of an approximate 0.25-acre utility easement at Pride Elementary School, which is located at 10310 Lion's Den Drive, Tampa. The purpose of this easement is to install new conduit containing communications fiber, as well as to maintain, repair, and replace the new communications fiber and/or conduit as needed within the easement area. There is an existing telecommunications tower at this site. GAP ANALYSIS : This is a new easement at Pride Elementary School. The current easement granted to the existing telecommunications tower does not extend beyond the existing transformer and, therefore, this new easement is needed to allow the installation of the new conduit. PREVIOUS OUTCOMES: This is a new utility easement for an existing telecommunications tower. EXPECTED OUTCOMES: The approval of the utility easement will allow T-Mobile to install the necessary conduit. STRATEGIC PLAN GOAL: Academic Excellence Supportive Organizational Culture Exceptional Talent X Fiscal and Operational Responsibility RECOMMENDATION: Approve the utility easement between The School Board of Hillsborough County and T-Mobile South, LLC. CONTACT: Renee M. Kamen, Manager, Growth Management, renee.kamen@hcps.net , (813) 272-4083 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: The creation of this easement will not have a financial impact to the School Board. Revenue Source: Expense Account: Amount: REVIEW COMMENTS: N/A SUBMITTED BY : ________________________________________________________________________________________ Christopher Farkas, Chief of Operations, (813) 272-4004 File Attachments Pride Elem Utility Easement FINAL.pdf (1,047 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105) Failure to file a protest within the time prescribed in section 120.57(3), Florida Statutes, or failure to post the bond or other security required by law within the time allowed for filing a bond shall constitute a waiver of proceedings under chapter 120, Florida Statutes. Article IX of the Florida Constitution states in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its orders. "The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Prekindergarten learning opportunities must be made available. There must be a state university system. B. Consent Agenda Subject 7.03 Approve Interlocal Agreement and Perpetual Utility Easement Related to County Pump Station and Gibsonton Elementary School Parking (Operations) Meeting Apr 19, 2022 - Regular School Board Meeting Type Action (Consent) Recommended Action Approve Interlocal Agreement and Perpetual Utility Easement related to County pump station and Gibsonton Elementary School parking. DESCRIPTION : Hillsborough County Water Resources Department seeks to enter into a perpetual utility easement and interlocal agreement with Hillsborough County Public Schools that will allow the County to construct a vacuum pump station on a 0.52-acre portion of the Gibsonton Elementary property. In exchange, the County will compensate the District for the easement area and pay for additional parking at the school. The pump station will be located in the southeastern portion of the property at 7723 Gibsonton Drive in Gibsonton. The easement area, depicted in Exhibit A of the attached interlocal agreement, will border Nundy Avenue immediately south of the school. The agreement will require the County to construct temporary screening and, after construction, permanent screening around the pump station. Both screens will require District approval. In exchange for the perpetual easement, the County agrees to pay the District $23,150, an amount based on an appraisal obtained by the County in July 2021. The county also agrees to pay the District $368,000 to expand the parking on the site with related sidewalk improvements. The School District will design and oversee the construction of the county-funded improvements. GAP ANALYSIS : Hillsborough County Water Resources Department will pay the school district $23,150 for a perpetual utility easement and will pay an additional $368,000 to expand parking at Gibsonton Elementary School in exchange for the ability to add a vacuum pump station at the site. PREVIOUS OUTCOMES: This is a new interlocal agreement and perpetual utility easement between Hillsborough County Public Schools and Hillsborough County Water Resources Department. EXPECTED OUTCOMES: The School Board will approve the interlocal agreement and perpetual utility easement with Hillsborough County Water Resources Department. STRATEGIC PLAN GOAL: Academic Excellence Supportive Organizational Culture Exceptional Talent X Fiscal and Operational Responsibility RECOMMENDATION: Approve Interlocal Agreement and Perpetual Utility Easement related to County pump station and Gibsonton Elementary School parking. CONTACT: Matthew Pleasant, Department Manager, Planning & Siting, matthew.pleasant@hcps.net , (813) 272-4429 FINANCIAL HISTORIC IMPACT: Financial Historic Impact If Financial Impact is greater than 10% from prior year, explain why. 2022-23 Financial Impact Proposed Cost N/A 2021-22 Financial Impact Proposed Cost N/A 2020-21 Financial Impact Former Cost N/A 2019-20 Financial Impact Former Cost N/A FINANCIAL IMPACT: The School District will receive $391,150 from Hillsborough County Water Resource Department. This is comprised of $23,150 for the perpetual utility easement and $368,000 for expanded parking at Gibsonton Elementary School. Revenue Source: Expense Account: Amount: REVIEW COMMENTS: N/A SUBMITTED BY : ________________________________________________________________________________________ Christopher Farkas, Chief of Operations, (813) 272-4004 File Attachments Executable-Interlocal Agreement Gibsonton Elementary Pump Station and Parking.pdf (1,213 KB) Executable-Perpetual Utility Easement Gibsonton Elementary Pump Station.pdf (2,401 KB) Our adopted rules of Parliamentary Procedure, Roberts Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone thr