The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126.
THE SCHOOL BOARD OF DADE COUNTY, FLORIDA
Miami, Florida
THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA
Miami, Florida
Excerpts From Unofficial Minutes of October 20, 1999 Board
Meeting
APPROVED Minutes of the September 8 and October 6, 1999 School
Board meeting.
97,607 A-1 APPROVED The plan of action to close all senior high school campuses by the opening of the school year 2004-2005.
97,608 A-2 APPROVED
The K-12 women's history curriculum resource guide and
implementation plan; and directed implementation of the plan in all
schools.
97,609 A-3 ESTABLISHED
As its number one priority for the 2000 Legislative Session the
recommended core financial provisions of FEFP; selected no more than
five additional proposals as priority items; and, authorized the
Superintendent to formulate its final 2000 State and Federal
Legislative Programs, as delineated in the Official Agenda.
97,610 B-1
DISCUSSED New Business: Board Members
****** B-2 *****
This Item was changed to H-11.
97,611 B-3 DIRECTED*
The Superintendent to encourage all Miami-Dade County Public
Schools to participate in census-related activities promoting Census
2000 awareness.
97,612 B-4 APPROVED
Resolution No. 99-45 supporting the efforts of Buckle Up America's
Presidential Seat Belt initiative and the goals of the Department of
Transportation's National Highway Traffic Safety Administration to
make operating a vehicle while unrestrained by a seat belt or while
having unrestrained passengers, a primary offense.
97,613 B-5 DIRECTED*
The Superintendent to close all high school campuses during lunch
hours by the opening of the school year 2004-2005.
* Amended as reflected above.
97,614 B-6 WITHDREW The request to amend Board rule 6Gx13-
5C-1.031, Dress Code, to require all Miami-Dade County Public Schools
students to wear mandatory uniforms.
97,615 B-7 APPROVED
Resolution No. 99-37 supporting the recognition of October 24,1999,
as United Nations Day; and directed the Superintendent to encourage
staff, students, parents, and the community-at-large to observe
United Nations Day with appropriate programs, ceremonies and
activities.
97,616 B-8 APPROVED
Resolution 99-40 recognizing Ms. Melanie Revman-Fox, Principal of
Coral Gables Elementary School, as National Distinguished Principal
for Florida.
97,617 B-9 DIRECTED
The Superintendent to provide information to the Board on how
Miami-Dade County Public Schools measures up to the recommendations
of the report, Our Nation on the Fault Line: Hispanic American
Education.
97,618 B-10
APPROVED Resolution No. 99-43, honoring Dr. Michael Krop for
being chosen to receive the Jan Pfeiffer Distinguished Service
Award.
97,619 B-11 DIRECTED
The Superintendent to establish procedures for recognizing and
honoring those individuals for whom a school is named.
97,620 B-12
OPPOSED The proposed vision and mission statements.
****** B-13 WITHDREW The request to establish a scope for
sequence curriculum to analyze the high mobility index in Miami-Dade
County Public Schools.
97,621 B-14 APPROVED
Resolution No. 99-31 endorsing November 1999 as Florida
Meditation Month to be celebrated in Miami-Dade County Public
schools.
97,622 B-15 APPROVED
Resolution No. 99-33 supporting the recognition of November 1999
as Native American Heritage Month.
97,623 C-1
AUTHORIZED The Superintendent to confirm the inclusion of Charles
D. Wyche Elementary School in the Italian Section of the
Pre-International Baccalaureate (Pre-IB) Program.
97,624 C-2 CONFIRMED
The renewal of the contractual agreement with Miami-Dade Community
College to provide services to the New World School of the Arts and
authorize payment of a commercial insurance package secured by
Miami-Dade Community College and Miami-Dade County Public
Schools.
97,625 C-3
AUTHORIZED A cooperative agreement with the City of Miami Police
Department and Safespace Shelter of Dade County, Inc., to coordinate
interventions and services in selected schools within the Miami
Jackson and Booker T. Washington senior high schools feeder patterns,
as delineated in the Official Agenda.
97,626 C-4 RENEWED
Its endorsement of October 23 - 31, 1999, as Red Ribbon Week and
authorized the Superintendent to encourage continued district and
school participation.
97,627 C-5
AUTHORIZED A cooperative agreement with Informed Families, Inc.,
to establish Community Action Teams in selected middle schools, as
delineated in the Official Agenda.
97,628 C-6 CONFIRMED
The submission of F.C. Martin Elementary School's application for
official authorization as an lB Primary Years Programme (sic) to the
IBO.
97,629 C-7
AUTHORIZED A cooperative agreement with the MCI WorldCom
Foundation for the provision of free materials and training for
MarcoPolo, an Internet-based secondary science and social studies
program.
97,630 C-11
APPROVED Resolution No. 99-42 supporting continued appropriations
for and delivery of adult and postsecondary vocational programs under
their current structure.
97,631 C-12
APPROVED Resolution No. 99-39, proclaiming October 17-23, 1999,
as Exceptional Student Education Week in all Miami-Dade County Public
Schools.
97,632 C-13
AUTHORIZED A cooperative agreement with the Overtown
Manufacturing Company to provide facilities and training for WAGES
clients to work in the garment industry.
97,633 C-21 AUTHORIZED
The amendment of the contractual agreement with the Adult Mankind
Organization, Inc., to reflect a change from serving 500 students to
serving 650 students, at a total cost not to exceed $2,879,292.
97,634 C-22
AUTHORIZED The amendment of the cooperative agreements with six
Juvenile Justice centers (Juvenile Services, Juvenile Justice Center,
Dade Intensive Control, Miami Halfway House, Troy Academy, and Excel)
to provide an extended school year of 250 school days, as delineated
in the Official Agenda.
97,635 C-23
APPROVED The assignment of the contractual agreement with Gator
Human Services Corporation to Youthtrack, Inc.
97,636 C-30
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-312 (98/99).
97,637 C-31
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-313 (98/99).
97,638 C-32
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-314 (98/99).
97,639 C-33 AUTHORIZED
The expulsion of the student specified in the supplemental
material SM-315 (98/99).
97,640 C-34 AUTHORIZED
The expulsion of the student specified in the supplemental
material SM-316 (98/99).
97,641 C-35
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-318 (98/99).
97,642 C-36
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-319 (98/99).
97,643 C-37 AUTHORIZED
The expulsion of the student specified in the supplemental
material SM-323 (98/99).
97,644 C-38 AUTHORIZED
The expulsion of the student specified in the supplemental
material SM-325 (98/99).
97,645 C-39
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-372 (98/99).
97,646 C-40
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-328 (98/99).
97,647 C-41
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-329 (98/99).
97,648 C-42
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-332 (98/99).
97,649 C-43
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-333 (98/99).
97,650 C-44
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-334 (98/99).
97,651 C-45
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-341 (98/99).
97,652 C-46
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-345 (98/99).
97,653 C-47
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-350 (98/99).
97,654 C-48
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-351 (98/99).
97,655 C-49
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-352 (98/99).
97,656 C-50 AUTHORIZED
The expulsion of the student specified in the supplemental
material SM-353 (98/99).
97,657 C-51
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-354 (98/99).
97,658 C-52
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-355 (98/99).
97,659 C-53
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-358 (98/99).
97,660 C-54
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-359 (98/99).
97,661 C-55
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-360 (98/99).
97,662 C-56 AUTHORIZED
The expulsion of the student specified in the supplemental
material SM-361 (98/99).
97,663 C-57
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-362 (98/99).
97,664 C-58
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-365 (98/99).
97,665 C-59
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-378 (98/99).
97,666 C-60
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-369 (98/99).
97,667 C-61
AUTHORIZED The expulsion of the student specified in the
supplemental material SM-370 (98/99).
97,668 D-1
AUTHORIZED A cooperative agreement with Bayview Therapeutics of
Miami, Inc., to provide mental health services for students enrolled
at Nautilus Middle School and Miami Beach Senior High School.
97,669 E-1
APPROVED The instructional and noninstructional appointments,
reassignments, leaves, and separations as included in Personnel
Action Listing 884.
97,670 E-2 APPROVED
The recommendations for appointments and lateral transfers, to be
effective October 21, 1999 or as soon thereafter as can be
facilitated.
97,671 E-3 APPOINTED
Ms. Carol Ann Erbs to the position of Executive Director, MEP pay
grade 22, 12 months, and assigned her to the Office of Risk and
Benefits Management.
97,672 E-4
APPOINTED Dr. Anthony Machado to Director, Communication
Services, MEP pay grade 21, 12 months and assigned him to the Office
of Information Technology.
97,673 E-5 APPOINTED
Ms. Jodi Ann Bolla to Instructional Support Specialist (Reading),
MEP pay grade 20, 12 months and assigned her to the Division of
Language Arts/Reading.
97,674 E-6
APPOINTED Ms. Rosetta Nelson to Staff Specialist Compliance
(Training), MEP pay grade 18, 12 months and assigned her to the
Division of Equal Educational and Employment Opportunity.
97,675 E-7 APPOINTED
Ms. Joanne Morris to Staff Specialist Compliance, MEP pay grade
18, 12 months, and assigned her to the Division of Equal Educational
and Employment Opportunity.
97,676 E-8 APPOINTED
Mr. Nagarajan Anantharaman to the position of Equities/Financing
Senior Analyst, pay grade 43 12 months, and assign to the Office of
Treasury Management.
97,677 E-9 APPOINTED
Mr. Alfredo Roche and Ms. Portia Walden to the position of
Administrative Assistant I, pay grade 34, 12 months, and assign to
Transportation Operations, effective October 21, 1999.
97,678 E-10
APPOINTED Mr. Darrell L. Mack, to the position of Communication
Analyst I, pay grade 39, 12 months, and assign to the Office of
Information Technology, effective October 21, 1999.
97,679 E-11
APPOINTED Mr. Carlton Crawl to Coordinator, Construction
Management, pay grade 40, 12 months, and assigned him to Facilities
Planning and Construction.
97,680 E-12
APPOINTED Mr. Robert B. Keiser to Project Manager, Systems and
Programs, pay grade 43, 12 months, and assigned him to the Office of
Information Technology.
97,681 E-13
APPROVED The out-of-field teachers for instructional personnel
assigned to teach out-of-field in the Basic k-12 Program, the Gifted
Program, the Exceptional Student Education Program, the K-12
Vocational Education Program, and the English for Speakers of Other
Languages Program, for the 1999-2000 school year, FTE Survey 2.
97,682 E-14
RECEIVED The report Professional Development System.
97,683 E-15
ACCEPTED The resignations from employment of those Deferred
Retirement Option Program (DROP) participants, included in DROP
Listing 3.
97,684 E-16
RECEIVED The report Impact of the Deferred Retirement Option
Program (DROP), Miami-Dade County Public Schools, October 1999.
97,685 E-17
AUTHORIZED The suspension and initiation of dismissal proceedings
against Ms. Grenee Griffin, School Bus Driver, Northeast
Transportation Center, pending the outcome of a hearing, if
requested.
97,686 E-18
ACCEPTED The resignation of Mr. Brett Hancock, Teacher at Robert
Renick Education Center, effective October 15, 1999 at the close of
the workday.
****** E-19
WITHDREW Request for authorization for dismissal of employee
97,687 E-20
AUTHORIZED The termination of the employment contract of Ms.
Reina N. Obregon, Van E. Blanton Elementary School, effective October
20, 1999, the close of the workday, pending the outcome of a hearing;
if requested.
97,688 E-21
AUTHORIZED The suspension of Ms. Patricia A. Ryan, Teacher at
Palm Springs Elementary School, for 30 workdays.
97,689 E-22
AUTHORIZED The contractual employ Mr. Valentin J. Alvarez as
Administrative Assistant to School Board Member, Dr. Marta Perez.
effective October 21, 1999, or as soon thereafter as can be
facilitated.
97,690 E-23
ACCEPTED The resignation of Ms. Mary T. Murgo, North Miami Senior
High School, effective October 20, 1999 at the close of the
workday.
97,691 E-24
APPOINTED Dr. Nancy L. Teger to the position of Interim
Instructional Supervisor, MEP pay grade 21, 12 months, and assign to
the Division of Instructional Technology and Media Support
Services.
97,692 E-25
APPOINTED Ms. Rebecca Maguire to the position of Instructional
Support Specialist, MEP pay grade 20, 12 months, and assign to the
Division of Instructional echnology and Media Support Services.
97,693 E-26
ENTERED Into a Personnel Assignment Agreement with the Dade
Public Education Fund for the FamilyTech Program.
97,694 F-1
AUTHORIZED The acceptance of a grant award from the Florida
Department of Education, Bureau of Instructional Support and
Community Services for funding the Shared Services Network
Infrastructure Building Project, and entered into a contractual
agreement with Abriendo Puertas, Inc.
97,695 F-2 AUTHORIZED
The acceptance of a grant award from the Florida Department of
Education for funding the Miami-Dade Area Center for Educational
Enhancement.
97,696 F-3
AUTHORIZED The acceptance of a grant award from the Florida
Department of Education for funding under the Public Charter Schools
Federal Grant Program and entered into a contractual agreement with
Ryder System Charter School.
97,697 F-4
AUTHORIZED The acceptance of a grant award from the Florida
Department of Education and the Postsecondary Education Planning
Commission for funding under the Workforce Development Capitalization
Incentive Program and entered into a contractual agreement with the
Monroe County Public Schools.
97,698 F-5
AUTHORIZED The acceptance of a grant award from the United States
Department of Health and Human Services for funding Early Head Start
at Laura C. Saunders Elementary School.
97,699 F-6
AUTHORIZED The acceptance of a grant award from the Florida
Department of Education for funding Project Reading Leadership in
Action under the Goals 2000: Educate America Act, Title Ill, Section
309.
97,700 F-7 AUTHORIZED The acceptance
of a grant award from the Florida Department of Education and entered into a
contractual agreement with the Boys & Girls Clubs of Miami, Inc., to provide Program Services at the
six Boys & Girls Clubs of Miami, Inc.
97,701 F-8
AUTHORIZED The acceptance of a grant award from the Florida
Department of Education for funding the Learning for Life Character
Education Program and entered into a contractual agreement with the
South Florida Council of the Boy Scouts of America to provide program
services.
97,702 F-9
AUTHORIZED A contractual agreement with the Museum of Science to
receive funds to implement the START Grant.
97,703 F-10
AUTHORIZED A contractual agreement with OpSail Miami 2000 for
participation in the Operation Sail "Beyond the Spectacle" program
and the OpSail 2000 Millennium event.
97,704 F-11
AUTHORIZED The acceptance of a grant award from the Florida
Department of Education and entered into a contractual agreement with
the HOSTS Corporation to provide program services to Level 1
schools.
97,705 F-12
ACCEPTED A grant award from the Florida Department of Education,
Division of Workforce Development, for funding under the Adult
Education Supplemental Program of the Adult Education and Family
Literacy Act of 1998.
97,706 G-1 ADOPTED
The Five-Year Facilities Work Program required by §235.185,
Florida Statutes.
97,707 G-11
RECEIVED The Monthly Financial Reports for July and August
1999.
97,708 G-12 APPROVED
The Non-Expendable Personal Property Inventory deletions and
Recoveries to update the records as indicated in April, May and June
1999 reports.
97,709 G-21 APPROVED
Resolution No. 99-38 approving the issuance of up to $32,150,000
in Revenue Anticipation Notes, Series 1999, and the payment of
related costs of issuance presented on Exhibit B attached hereto.
97,710 G-61
APPROVED The supplemental awards on various term bids, as
delineated in the Official Agenda.
97,711 G-62
RECEIVED The report of purchases made within guidelines of Board
Rule 6Gx13- 3C-1.10.
97,712 G-63
RECEIVED The report of purchases made utilizing other government
bids.
97,713 G-64
AUTHORIZED The Bureau of Procurement and Materials Management, to
utilize various contracts, as delineated in the Official Agenda.
97,714 G-65
AUTHORIZED The renewal of Bid #073-VV07 - Lift Systems, with Auto
Equipment Company, Inc.
97,715 G-66
AUTHORIZED The renewal of Bid #118-VV02 - Fire Suppression System
Inspection and Related Services, with Miami Fire Equipment and
Triangle Fire, Inc.
97,716 G-67
AUTHORIZED The termination and re-award of items 2, 4 and 6 - on
Bid #304-VV02 - Pest Control Supplies to Seco Supplies, Inc.
97,717 G-68
AUTHORIZED The renewal of Bid #028-XX01 - Furniture,
Tables and Desks, with Sun Office Furniture and Virco MFG.
Corporation.
97,718 G-69
AUTHORIZED The renewal of Bid #053-XX07 - Bus Field Trips Within
Miami-Dade County - Site Specific, with various vendors, as
delineated in the Official Agenda.
97,719 G-70
AUTHORIZED The renewal of Bid #061-XX07 - Original Equipment
Manufacturers (OEM) Parts for School Buses, with Palmetto Ford Truck
Sales, Inc., and Rechtien International Trucks, Inc., as delineated
in the Official Agenda.
97,720 G-71
AUTHORIZED The renewal of Bid #063-XX05 - Locksets and Parts,
with various vendors, as delineated in the Official Agenda.
97,721 G-72
AUTHORIZED The renewal of Bid #064-XX05 - Electrical Conduit,
Copper Wire and Cable, with various vendors, as delineated in the
Official Agenda.
97,722 G-73
AUTHORIZED The renewal of Bid #065-XX07 - Collision Frame/Body
Repair Equipment, with Chief Automotive Systems, Inc.
97,723 G-74 AWARDED
Bid #127-XX01 - Master Clock System, to AFP Industries, Inc.
97,724 G-75
AUTHORIZED The termination and re-award of Bid #144-XX07 - Diesel
Fuel For Schools - South of Flagler Street (Tank Wagon
Deliveries).
97,725 G-76 REJECTED
All bids submitted in response to Bid #155-XX11 - CCTV Security
Systems.
97,726 G-77
AUTHORIZED The termination and re-award of item 1 on Bid
#180-XX02 - Coarse Aggregates.
97,727 G-78 AUTHORIZED
The termination of award of item 12 on Bid #205-XX06 - First Aid
Supplies.
97,728 G-79 AWARDED
Bid #221-XX03 - Commercial Refrigerators and Freezers, to Fesco, as
delineated in the Official Agenda.
97,729 G-80 AWARDED
Bid #225-XX09M/WBE - Custodial Floor Machines, Rex Chemical, as
delineated in the Official Agenda.
97,730 G-81 AWARDED
Bid #230-XX09M/WBE - Plastic Can Liners I, to various vendors, as
delineated in the Official Agenda.
97,731 G-82 AWARDED
Bid #245-XX10 - Toolbox (With Tools), to Johnstone Supply, Inc., as
delineated in the Official Agenda.
97,732 G-83 AWARDED
Bid #257-XX05M/WBE - Electrical Boxes And Enclosures, to World
Electric Supply, Inc., as delineated in the Official Agenda.
97,733 G-84 AWARDED
Bid #271-XX05 - Electrical Conduit Fittings, to various vendors, as
delineated in the Official Agenda.
97,734 G-85 AWARDED
Bid #272-XX05 - Drinking Coolers, to various vendors, as delineated
in the Official Agenda.
97,735 G-86 AWARDED
Bid #281-Xx02 - Underground Petroleum Storage Tanks: Removal and
Clean-Up, to various vendors, as delineated in the Official
Agenda.
97,736 G-87 AWARDED
Bid #282-XX06 - Playground Equipment, Catalog Discount, to various
vendors, as delineated in the Official Agenda.
97,737 G-88 AWARDED
Bid #287-XX02 - Waste Removal, Hazardous/Non-Hazardous Industrial
Material, to various vendors.
97,738 G-89
REJECTED Request For Proposal #288-XX10 - Implementation of
Interactive Voice Response System, to permit rebidding, using revised
specifications.
97,739 G-90 REJECTED
Bid #291-XX02 - Sod, Furnish and Install, North of Flagler, to
permit rebidding.
97,740 G-91
AWARDED Bid #013-ZZ04 - Printers: Computers to various vendors,
as delineated in the Official Agenda.
97,741 G-92 AWARDED
Bid #015-ZZ04 - Computer Peripheral Parts and Supplies Catalog
Discount, to various vendors, as delineated in the Official
Agenda.
97,742 G-93 AWARDED
Bid #020-ZZ09 - Shirts and Jackets, School Monitor, to School Daze
Uniforms, Inc.
97,743 G-94 AWARDED
Bid #022-ZZ02M/WBE - Caulking, to Biscayne Electric and Hardware
Distributors.
97,744 G-95 AWARDED
Bid #025-ZZ04 - Security Locking Devices: Computers and Various
Equipment, to various vendors, as delineated in the Official
Agenda.
97,745 G-96 AWARDED
Bid #028-ZZ05 - Ladders (Re-Bid), to American Industrial
Equipment.
97,746 G-97 AWARDED
Bid #030-ZZ04 - On-Site Service For Telephone Equipment, to various
vendors.
97,747 G-98 AWARDED
Bid #032-ZZ02 - Plastic Laminate Sheets (Re-Bid), to Wilsonart
International, Inc.
97,748 G-99 AWARDED
Bid #035-ZZ02 - Siding/Roofing Panels - Metal, to Metal Sales
Manufacturing Corporation.
97,749 G-100
AWARDED Bid #036-ZZ04 - Teleconferencing Bridges, Provide and
Install (Re-Bid), to Sprint-Florida Incorporated.
97,750 G-101
AWARDED Bid #039-ZZ11 - Radio Broadcasting Equipment For Miami
Lakes Technical, to various vendors, as delineated in the Official
Agenda.
97,751 G-102
AWARDED Bid #043-ZZ04 - Computers: Classroom/ Administrative and
Servers, to various vendors, as delineated in the Official
Agenda.
97,752 G-103
AWARDED Bid #047-ZZ09 - Printing and Distribution of Code of
Student Conduct Books, to Solo Printing.
97,753 G-104
AWARDED Bid #048-ZZ02 - Waste Removal, Hazardous Bio-Medical
Material (Re-Bid), to BFI Medical Waste System.
97,754 G-105
AWARDED Bid #050-ZZ02 - Doors: Wood (Re-Bid), to Farrey's
Wholesale Hardware Company, Inc.
97,755 G-106 AWARDED
Bid #055-ZZ02 - ACCORDION Partitions (Supply And Install)
(Re-Bid), to Florida Modernfold, Inc.
97,756 G-107
WITHDREW The request to award Bid #060-ZZ09 - Printing of UTD
Contract.
97,757 G-108
AWARDED Request For Proposal (RFP) #071-ZZ10 - Health Screenings
and Follow-Up Services For Children Enrolled In The Pre-Kindergarten
Early Intervention And Florida First Start Programs, to Miami-Dade
County Health Department.
****** G-109
WITHDREW Award of Request For Proposal #072-ZZ10 - Internet-Based
Testing System 1999-2000.
97,758 G-110
AUTHORIZED A Request For Proposal (RFP) to identify and select
qualified travel agencies to provide travel-related services to the
Board.
97,759 H-1
AUTHORIZED The expansion of the district's Guaranteed Energy
Performance Contracting (GEPC) program and assign additional work to
energy-services companies.
******* H-11
WITHDREW The request to instruct the Chief Officer for
Legislative and Labor Relations to file a Motion to Intervene in the
lawsuit styled DCSAA v. State of Florida PERC - Case No. 90-2204 in
Leon County, Florida.
97,760 I-1 APPROVED
The list of contractors for pre-qualification, and authorized
staff to issue a certificate to each contractor, certifying
pre-qualification for a period of one (1) year.
97,761 I-2
AUTHORIZED The Superintendent to enter into a contractual
agreement with the Radisson Mart Plaza Hotel to provide services
related to the district Principal/Assistant Principal of the Year
Recognition Ceremony.
97,762 I-3
AUTHORIZED The Superintendent to involve Miami-Dade County Public
Schools in two countywide canned food drives and designate both days
as "Kids Share Days" on behalf of South Florida Food Recovery,
Inc.
97,763 I-4 APPROVED
Resolution No. 99-41 endorsing November 14-20, 1999, as American
Education Week, to be observed in all of Miami-Dade County's public
schools.
97,764 I-5 APPROVED
Resolution No. 99-35 endorsing November 16, 1999, as National
Community Education Day to be celebrated in all of Miami-Dade
County's public schools.
97,765 I-6
AUTHORIZED A contractual agreement with Coconut Grove Cares,
Inc., for the Department of Food and Nutrition to provide snacks for
participants in the after school care program at Melrose Elementary
School.
97,766 J-1 ACCEPTED
The conveyance of the subject parcel from the State of Florida
Department of Transportation, and authorized the execution of a lease
agreement with the State of Florida Department of Transportation for
the expansion of the Booker T. Washington Senior High School
campus.
97,767 J-2
AUTHORIZED The extension of the lease agreement with Biscayne
Investment Corporation, for use of a parking lot for District staff
and visitors.
97,768 J-3
AUTHORIZED The execution of a sublease agreement with the
Everglades Community Association for the use of vacant land for the
placement of portable classrooms.
97,769 J-4
AUTHORIZED The execution of a lease amendment with Thomas R. Post
for the use of a parking lot for District staff and visitors.
97,770 J-5 AUTHORIZED
The negotiation for the purchase of land for the construction of
State School "FFF".
97,771 J-6
AUTHORIZED The negotiation for the purchase of land for the
construction of State School "MM1".
97,772 J-7
AUTHORIZED The negotiation for the purchase of land for a future
elementary school site.
97,773 J-8
AUTHORIZED The negotiation for the purchase of land for future
educational use.
97,774 J-25
AUTHORIZED The negotiation for the purchase of various office and
instructional units.
97,775 J-26
AUTHORIZED The GMP for Project No. A-0586A, Emergency Roofing
Replacement, Ada Merritt Elementary Community School in the amount of
$233,282.
****** J-27 WITHDREW
Award of Project No. A-0672, Root Replacement and Site Drainage,
Thomas Jefferson Middle School.
97,776 J-28 AWARDED Project
No. A-0678, Roof Replacement and Site Drainage, Citrus Grove Elementary School,
to Weiss & Woolrich Southern Enterprises,
Inc.
97,777 J-29
REJECTED All bids on Project No. A-0703, Design-Build for
Springview Elementary K-8 Conversion (MLC GG).
OPPOSED Request to review the bid documents and advertise
rebidding of the project.
97,778 J-30 AWARDED Project
No. A-0710 Design-Build Addition at Richmond Heights Middle
School (S/S "QQ"), to Hewett-Kier Construction, Inc.
97,779 J-31
REJECTED All bids on Project No. A-0712, Addition at Palm Springs
Middle School (S/S "BB-1").
97,780 J-32 AWARDED Project
No. BB-0022, Interior Painting, Hialeah-Miami Lakes Senior
High School, to C & F Decorating Services, Inc.
97,781 J-33 AWARDED
Project No. BB-0137, Roof Replacement and Site Drainage, Flamingo
Elementary School, to A-1 Duran Roofing, Inc.
97,782 J-34 AWARDED Project
No. BB-0193, Roof Replacement, Comstock Elementary School, to
Weiss & Woolrich Southern Enterprises, Inc.
97,783 J-35 REJECTED
All bids on Project No. 0045-BB, Design Criteria for
Design-Build, Window Replacement, L.C. Evans Elementary School.
97,784 J-36
APPROVED An exception to the standard site size for State School "A".
97,785 J-37
APPROVED The conversion of Skyway Elementary School from a K-5 to
a K-8 instructional program and the construction of a Middle Learning
Center to accommodate the program.
97,786 J-38
CONFIRMED Change Order No. 9 on Project No. A-0426, Additions,
Remodeling and Renovations, Greynolds Park Elementary School, for an
extra of $69,046 and approved a time extension of 19 days.
97,787 J-39 CONFIRMED
Change Order No. 5 on Project No. A-0442, Design-Build Elementary
School, Linda Lentin Elementary School S/S "T", for an extra of
$1,272.
97,788 J-40
CONFIRMED Change Order No. 5 on Project No. A-0468, Additions and
Renovations, H.M. Flagler Elementary School, for an extra of $58.
97,789 J-41
CONFIRMED Change Order No. 3 on Project No. A-0479,
Additions/Renovations/Remodeling, Blue Lakes Elementary School, for
an extra of $13,483 and approved a time extension of 95 days.
97,790 J-42
CONFIRMED Change Order No. 3 on Project No. A-0500, Renovations
and Remodeling, Lindsey Hopkins Technical Education Center, for an
extra of $20,337.
97,791 J-43
CONFIRMED Change Order No. 6 on Project No. A-0512, Additions,
Remodeling and Renovations, Palm Springs Middle School, for an extra
of $26,840.
97,792 J-44
CONFIRMED Change Order No. 5 on Project No. A-0522, Additions,
Remodeling and Renovations, Nathan B. Young Elementary School for an
extra of $123,119.
97,793 J-45
CONFIRMED Change Order No. 5 on Project No. A-0531, Additions/
Remodeling/Renovations, Sabal Palm Elementary School, for an extra of
$20,028 and approved a time extension of 54 days.
97,794 J-46 CONFIRMED
Change Order No. 2 on Project No. A-0549, Additions and
Renovations, Sunset Park Elementary School, for an extra of
$65,189.
97,795 J-47
CONFIRMED Change Order No. 9 on Project No. A-0551, Replacement
Elementary School, Caribbean Elementary School, for an extra of
$14,183 and approved a time extension of 3 days.
97,796 J-48
CONFIRMED Change Order No. 10 on Project No. A-0571, Additions,
Renovations and Remodeling, Opa-Locka Elementary School for an extra
of $14,301 and approved a time extension of 34 days.
97,797 J-49
CONFIRMED Change Order No. 6 on Project No. A-0592, Maintenance/
Materials Warehouse and Offices, MDCPS Maintenance/ Materials and
Facilities Operations Center, for an extra of $154,836 and approved a
time extension of 65 days.
97,798 J-50
CONFIRMED Final Change Order No. 3 on Project No. A-0643,
Additions and Renovations, South Miami Heights Elementary School, for
an extra of $19,366.
97,799 J-51
CONFIRMED Change Order No. 2 on Project No. A-0695, New
Prototypical Primary Learning Center, Primary Learning Center "X"(Palm Springs
North Elementary Site), for an extra of $18,556.
97,800 J-52 CONFIRMED
Change Order No. 2 on Project No. 1-0135, Various Renovations,
North County Elementary School, for an extra of $70,971 and approved
a time extension of 45 days.
97,801 J-53
COMMISSIONED The firm of Silva Architects to perform
architectural/ engineering services for the $6,728,100 remodeling and
renovations phase for converting Booker T. Washington Middle School
into a senior high school.
97,802 J-54
COMMISSIONED The firm of Law Engineering and Environmental
Services, Inc., to perform geotechnical/construction materials
testing and consulting services for a term of two (2) years.
97,803 K-1
AUTHORIZED The execution of an employment agreement with Timothy
A. Pease as Assistant Board Attorney.
97,804 K-2 ACCEPTED
The resignation of Patsy G. Moore, a teacher at Westview Middle
School, effective October 20, 1999, at the close of the workday.
97,805 K-3 ENTERED
Its final order in the case of The School Board of Miami-Dade County,
Florida v. Loretta Young, DOAH Case No. 98-1537, accepting the
recommendations of the Administrative Law Judge.
97,806 K-4
ACCEPTED The resignation of Kathleen Migon, teacher at Campbell
Drive Middle School, effective October 12, 1999, as the close of the
workday.
97,807 K-5
AUTHORIZED The School Board Attorney to execute the Agreement
with Annie Glover, DH-98-018 ALTER.
97,808 K-20 ADOPTED
The amended School Board Rule 6Gx13-8C-1.15, Agenda-Regular and
Special Meetings.
Adjourned
/gmc
AGENDA SECTION
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