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23-1105
| 1. | Adoption of Agenda | Approval to adopt the agenda dated December 13, 2022. | Adopted | Pass |
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23-1106
| 2. | Student Representatives to the Board | Student Representative, Gina Doherty of Nature Coast Technical High School, to Share an Update of School Related Activities and Events with the Board | | |
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23-1111
| 3. | Presentations - Meetings | Presentation and board approval of the Capital Credit from Mr. David Gonzalez of Withlacoochee River Electric Cooperative. | Adopted | Pass |
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23-1065
| 4. | Presentations - Meetings | Presentation of Hernando County PBIS (Positive Behavior in Schools) Recognized Schools, by Sarah Merchant, Coordinator of Exceptional Student Education | | |
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23-1084
| 5. | Presentations - Meetings | Presentation of the 2022-2023 Principal of the Year and Assistant Principal of the Year Award | | |
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23-1143
| | Presentations - Meetings | Recognition of the December HCSD Veteran | | |
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23-1104
| 6. | Approval of the Minutes | Approval of the Minutes from the Organizational & Regular School Board Meeting of November 22, 2022. | Adopted | Pass |
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23-1043
| 7. | Public Hearing Items (Meeting) | Public Hearing and Final Approval of the NEOLA Policy Updates Volume 23 No. 1 that received tentative approval at the October 25, 2022 Workshop. | Adopted | Pass |
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23-1058
| 8. | Expulsion Recommendations | Enter a Final Order Expelling the Student in Case No. E2023-11-01 for one (1) year through September 2023. | Adopted | Pass |
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23-1059
| 9. | Expulsion Recommendations | Enter a Final Order Expelling the Student in Case No. E2023-11-02 for one (1) year through October 2023. | Adopted | Pass |
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23-1107
| 10. | Citizen Input on Agenda Items (Green Form) | Citizen Input on agenda items for this meeting (Green Form) | | |
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23-1093
| 11. | Personnel Recommendations | Approval of the Personnel Recommendations | Adopted | Pass |
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23-1031
| 13. | All Other Business Services Agenda Items | Approve Fiscal Year 2022-2023 Budget Amendment No. 1 for Quarter Ending Sept. 30, 2022 | Adopted | Pass |
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23-1062
| 14. | All Other Support Operations Agenda Items | Approve the renewal of the Operation and Maintenance Agreement with Southwest Florida Water Management District for the Springs Coast Environmental Education Center to provide students of Hernando County the opportunity to learn about the water resources of the Weekiwachee River Basin. | Adopted | Pass |
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23-1044
| 16. | Purchase Order/Bid Items | Approve the purchase of wireless access points and licenses from Southeastern Services, Inc. for an estimated price of $112,679.60. | Adopted | Pass |
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23-1060
| 17. | Purchase Order/Bid Items | Approve renewing bid no. 21-515-35 RN Lawn Maintenance, Golf Cart & Miscellaneous Equipment: Service, Parts & Accessories to Everglades Equipment Group, Inc and Pickett’s Ace Hardware for Service and Repair of commercial lawn equipment and authorize purchases for an estimated annual spending of $40,000. | Adopted | Pass |
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23-1094
| 20. | Purchase Order/Bid Items | Award Bid No. 23-615-15 RA, Miscellaneous Office & Instructional Supplies (Warehouse Delivery), to School Specialty, LLC, for the purchase of Office and instructional supplies for warehouse restock and authorize the purchase of goods for an estimated annual spend of $106,031.55. | Adopted | Pass |
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23-1097
| 21. | Purchase Order/Bid Items | Approve the cancellation of Bid #22-405-02 RA: Petroleum Lubricants & Anti-Freeze. | Adopted | Pass |
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23-1110
| 22. | Purchase Order/Bid Items | Award RFP No. 23-961-21, Real Estate Attorney Services, to C.J. Wilson Law, P.A., Gray Robinson, P.A., and McAteer Law, PLLC, for legal services related to real estate transactions and other land use matters, and approve the contract and the purchase for an estimated annual amount of $55,000.00. | Adopted | Pass |
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23-1091
| 23. | All Other School Board Agenda Items | Designate School Board Members to serve on various committees. Follow up from the November 22, 2022 meeting. | Adopted | Pass |
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23-1039
| 12. | All Other Teaching & Learning Agenda Items | Approve out of state field trip for Corinne Keiper, WWHS Class of 2023 sponsor, to Washington, DC to attend the 2023 Senior Class trip with a date range March 27, 2023 through April 5, 2023 due to availability of airlines. | Adopted | Pass |
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23-1035
| 15. | Purchase Order/Bid Items | Award RFQ No. 9009-3100-2201, Continuing Commissioning Services, to 5D’s Incorporated, LLC, Affiliated Engineers SE, Inc., OCI Engineering, LLC, Setty & Associates International, PLLC LLC, SGM Engineering, Inc. & Raymond Engineering, Inc., for Building Envelope, Electrical & Lighting Controls, Fire Alarm, Fire Sprinkler, Generator, HVAC & Building Controls and Plumbing Systems commissioning services, and authorize the purchase for estimated annual amount of $500,000.00. | Adopted | Pass |
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23-1063
| 18. | Purchase Order/Bid Items | Award Bid No. 21055.00, Roof Replacement and Designated Repairs at HCSD District Main Office, to TeamCraft Roofing, for construction goods and services and authorize the purchase for $781,700.00 using Half-Cent Funds. | Adopted | Pass |
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23-1092
| 19. | Purchase Order/Bid Items | Approve the amendment to the agreement with Walbridge Aldinger, LLC, for construction goods and services for the Winding Waters K-8 Kitchen & Dining Expansion Project for $2,001,407.00. | Adopted | Pass |
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23-1108
| 24. | 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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