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Meeting Name: School Board Regular Meeting Agenda status: Final Revised
Meeting date/time: 8/22/2023 6:00 PM Minutes status: Final  
Meeting location: District Office-Board Room 919 N. Broad Street Brooksville, FL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Agenda: Accessible Agenda Accessible Agenda Accesssible Minutes: Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-1648 1.Adoption of AgendaApproval to adopt the agenda dated August 22, 2023.AdoptedPass Action details Video Video
24-1647 2.Approval of the MinutesApproval of the Minutes from the Workshop and Regular School Board Meeting of August 10, 2023.AdoptedPass Action details Video Video
24-1649 3.Citizen Input on Agenda Items (Green Form)Citizen Input on agenda items for this meeting (Green Form)   Action details Video Video
24-1623 4.Personnel RecommendationsApproval of the Personnel RecommendationsAdoptedPass Action details Not available
24-1624 5.All Other Teaching & Learning Agenda ItemsApprove the Memorandum of Understanding (MOU) Between Hernando County Community Anti-Drug Coalition DBA Hernando Community Coalition (HCC) and Hernando County Schools for the 2023-2024 School Year.AdoptedPass Action details Not available
24-1627 6.All Other Teaching & Learning Agenda ItemsApprove the Agreement between The School Board of Hernando County, Florida and I.M.P.A.C.T. Counseling and Consulting, LLC for the 2023-2024 School Year.AdoptedPass Action details Not available
24-1644 7.All Other Teaching & Learning Agenda ItemsApproval of the 2023-2024 NEFEC Professional Learning CatalogAdoptedPass Action details Not available
24-1632 8.All Other Business Services Agenda ItemsApprove Fiscal Year 2022-2023 Budget Amendment No. 4 for Quarter Ending June 30, 2023.AdoptedPass Action details Not available
24-1651 *9.Job DescriptionsApproval to amend the job description for the District Athletic DirectorAdoptedPass Action details Not available
24-1628 11.Purchase Order/Bid ItemsApprove the Additional Purchase of Optimum Classroom Systems from Audio Enhancement and Authorize the Issuance of a Purchase Order in an Estimated Amount of $115,563.19AdoptedPass Action details Not available
24-1629 12.Purchase Order/Bid ItemsApprove the amendment to the agreement with JE Dunn Construction Company for construction goods and services for the HVAC replacement for Brooksville Elementary School (Phase I), and authorize the purchase of construction goods & services for $5,166,350.00 using ESSER III funds.AdoptedPass Action details Not available
24-1630 13.Purchase Order/Bid ItemsApprove the amendment to the agreement with JE Dunn Construction Company for construction goods and services for the HVAC replacement for Brooksville Elementary School (Phase II), and authorize the purchase of construction goods & services for $2,414,150.06 using Half-Cent funds.AdoptedPass Action details Not available
24-1621 14.All Other School Board Agenda ItemsApproval Requested for out of county travel for School Board Member(s) to attend the FSBA 2023 Policy Governance and Bargaining 101 DBM Forums, September 28, 2023 and September 29, 2023 in Gainesville, FL that may exceed $500 per Board Member.AdoptedPass Action details Not available
24-1637 10.All Other Support Operations Agenda ItemsApprove the contract and authorize the purchase of property, pending satisfactory Phase 1 Environmental Study and Boundary Survey, located on Wimbleton Ave, Weeki Wachee, Florida from the Shrine Of Fatima & St Cajetan Inc. for $95,000.00.   Action details Not available
24-1650 15.Citizen Input on General Topics (Pink Form)Citizen Input on Hernando County School issues on which the School Board customarily takes action (Pink Form - non-agenda items)   Action details Video Video