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24-1670
| 1. | Adoption of Agenda | Approval to adopt the agenda dated September 5, 2023. | Adopted | Pass |
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24-1675
| 2. | Presentations - Meetings | Recognition of the Outstanding Contributions of Barrie Smith, Representing NewLine Interactive | | |
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24-1671
| 3. | Approval of the Minutes | Approval of the Minutes from the Informal, Workshop and Regular School Board Meeting of August 22, 2023. | Adopted | Pass |
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24-1631
| 4. | Public Hearing Items (Meeting) | Public Hearing and Final Approval of the 2023-2024 Student Progression Plan and School Procedures Handbook that Received Tentative Approval at the July 25, 2023 Workshop | Adopted | Pass |
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24-1672
| 5. | Citizen Input on Agenda Items (Green Form) | Citizen Input on agenda items for this meeting (Green Form) | | |
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24-1658
| *6. | Personnel Recommendations | Approval of the Personnel Recommendations | Adopted | Pass |
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24-1635
| 10. | All Other Business Services Agenda Items | Approve the Superintendent’s Annual Financial Report for the Fiscal Year Ended June 30, 2023 (2022-2023 Fiscal Year). | Adopted | Pass |
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24-1669
| 11. | All Other Business Services Agenda Items | Approve the Job Description for the Teacher on Special Assignment (TOSA) for Recruitment and Retention | Adopted | Pass |
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24-1655
| 13. | All Other Support Operations Agenda Items | Approve out of state travel for Lori Drenth, Director of Food and Nutrition Services to attend the HPS Group Purchasing Organization’s annual meeting October 24-27,2023 in Grand Rapids, MI. | Adopted | Pass |
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24-1638
| 15. | Purchase Order/Bid Items | Approve renewal of RFQ No. 9009-3100-2102, Continuing Architectural Services, to Furr, Wegman & Banks Architects, P.A., Wannemacher Jensen Architects, Inc., Harvard Jolly, Inc., Zyscovich, Inc. and Long & Associates, Architects/Engineers, Inc., for Continuing Architectural Services, and Authorize the Purchase of Services for an Estimated Annual Amount Not to Exceed $500,000.00. | Adopted | Pass |
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24-1639
| 16. | Purchase Order/Bid Items | Approve renewal of RFQ No. 9009-3100-2103, Roofing Inspection/Consulting Continuing Services, to C. B. Goldsmith & Associates, Inc., REI Engineers, PBA Design Group, Inc., Raymond and A/R/C Associates, Inc., for consulting services for evaluation, design and construction administration of district wide roofing and building envelope projects and authorize the purchase for estimated annual amount of $500,000.00. | Adopted | Pass |
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24-1642
| 17. | Purchase Order/Bid Items | Award Bid No. ORL 1011.003, School Roof Coating, HVAC Replacement & Ladder Receivers at Powell Middle School, to Protech Roofing Services, LLC, for construction good and services and authorize the purchase for $379,900.00. | Adopted | Pass |
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24-1645
| 18. | Purchase Order/Bid Items | Approve renewing the piggyback of OMNIA Partners, Region 4 RFP #20-04, Contract #200401: HVAC Equipment, Installation, Service & Related Products, awarded to Daiken Applied Americas, Inc. for HVAC goods and services and authorize the purchase for an estimated annual amount of $300,000.00. | Adopted | Pass |
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24-1663
| 19. | Purchase Order/Bid Items | Approve the Closeout/Final Acceptance to the Contract with TeamCraft Roofing, for the District Office Roof Replacement, and Authorize Final Payment in the Amount of $37,295.25. | Adopted | Pass |
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24-1656
| 7. | All Other Teaching & Learning Agenda Items | Approve Hernando High School’s 2023-2024 Homecoming activities and authorize the purchase of fireworks from Pyro Productions, Inc. for $6,700.00. | Adopted | Pass |
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24-1662
| 8. | All Other Teaching & Learning Agenda Items | Approve Out-of-State travel for Stacey Holcomb, teacher of students who are visually impaired, to attend the National Federation of the Blind Teachers of Tomorrow program September 21-23, 2023, January 28-31, 2024, and April 4-7, 2024. | Adopted | Pass |
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24-1665
| 9. | All Other Teaching & Learning Agenda Items | Approve Out-of-State travel for John Morris to Attend the Equal Opportunity Schools (EOS) Annual Board Retreat in Montgomery, Alabama | Adopted | Pass |
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24-1667
| *12. | Job Descriptions | Approve the Job Description for the Bookkeeper-Teaching Learning Division | Adopted | Pass |
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24-1676
| *14. | All Other Support Operations Agenda Items | Approve 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. | Adopted | Pass |
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24-1673
| 20. | 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) | | |
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