MEETING AGENDA
January 17, 2001
The School Board publishes complete and summary versions of its
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provided below. Citizens may also receive the summary version by
mail by calling the Department of Information Services at
995-1126.
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Building, 1450 N.E. 2nd Avenue, weekdays between 8:00 am and 4:30 pm.
Telephone 995-1128.
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on the Thursday preceding the meeting. Revisions
will generally be posted on Friday, and Tuesday PM prior to the
meeting.
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In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may be downloaded free of charge from Adobe. |
AGENDA SECTION
OFFICIAL AGENDA
JANUARY 17, 2001 REGULAR BOARD MEETING 1:00 P.M.
PUBLIC HEARING
PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or the PUBLIC HEARING, to be conducted immediately following the conclusion of the regular agenda, should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 4:30 P.M., TUESDAY, JANUARY 16, 2001.
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The School Board of Miami-Dade County, Florida, seeks public input and participation. However, the public purpose is not served when citizens become disorderly or disrupt the meeting. Accordingly, the Chair may order the removal from any School Board meeting of any person interfering with the expeditious or orderly process of the meeting provided the Chair has first issued a warning that continued interference with the orderly processes of the meeting will result in removal. §230.173, Fla.Stat. |
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The published agenda is also available for review at the following locations: Region Offices; William H. Turner Technical Arts Senior High School, Miami Coral Park Adult Education Center, Miami High Adult Education Center, Miami Carol City Adult Education Center and South Dade Adult Annex, and the Internet [https://dcps.dade.k12.fl.us]. |
1:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENT MEDITATION
SPECIAL ORDERS OF BUSINESS:
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RECOGNITIONS: |
- Recognition of Award-winning Employees |
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- Five Star School Award |
AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA
CONSENT AGENDA
APPROVAL OF BOARD MINUTES: December 13, 2000
AGENDA ITEMS RESERVED FOR CONSIDERATION
PUBLIC HEARING
A. SUPERINTENDENT’S PRIORITY ITEMS
A-1 RECOGNITION OF MIAMI-DADE COUNTY PUBLIC SCHOOLS 2000 NATIONAL BOARD CERTIFIED TEACHERS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, recognize the 2000 National Board Certified Teachers and
honor them for their achievement.
B. OFFICE OF SCHOOL BOARD MEMBERS NEW BUSINESS AND ACTION ITEMS
B-1 NEW BUSINESS: BOARD MEMBERS
Individual Board members may present any new business for information and/or discussion.
B-2 REQUEST FOR APPROVAL OF RESOLUTION NO. 01-48 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE SIXTH ANNUAL NATIONAL AFRICAN AMERICAN PARENT INVOLVEMENT DAY (NAAPID), MONDAY, FEBRUARY 12, 2001
ACTION PROPOSED BY DR. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 01-48 of The School Board of Miami-Dade County, recognizing the sixth annual National African American Parent Involvement Day (NAAPID), Monday, February 12, 2001.
B-3 REQUEST FOR APPROVAL OF RESOLUTION NO. 01-47 PROPOSED BY DEMETRIO PÉREZ, JR., M.S., OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING JOSÉ MARTÍ, CUBA’S GREATEST EDUCATOR, HERO, POET, STATESMAN, AND MARTYRED REVOLUTIONARY, DURING A COMMUNITY CELEBRATION DEDICATED TO HIS MEMORY ON JOSÉ MARTÍ DAY, JANUARY 28, 2001
ACTION PROPOSED BY MR. PÉREZ, JR.: That The School Board of Miami-Dade County, Florida, approve Resolution No. 01-47 proposed by Demetrio Pérez, Jr., M.S., of The School Board of Miami-Dade County, Florida, honoring José Martí, Cuba’s greatest educator, hero, poet, statesman, and martyred revolutionary, during a community celebration dedicated to his memory on José Martí Day, January 28, 2001.
B-4 PROPOSED 2001 LEGISLATIVE PROGRAM OF THE SOUTH FLORIDA CONSORTIUM OF SCHOOL BOARDS
ACTION PROPOSED BY MS. KAPLAN: That The School Board of Miami-Dade County, Florida:
1. adopt the proposed 2001 Legislative Program of the South Florida Consortium of School Boards or modify as deemed appropriate; and
2. continue to participate in the South Florida Consortium of School Boards.
B-5 REQUEST THE SUPERINTENDENT TO PROVIDE THE BOARD WITH A REPORT ON THE PROGRESS BEING MADE TOWARDS NARROWING THE ACHIEVEMENT GAP BETWEEN MINORITY AND NON-MINORITY STUDENTS
ACTION PROPOSED BY DR. STINSON: That The School Board of Miami-Dade County, Florida, request the Superintendent to provide the Board with a report on the progress being made towards narrowing the achievement gap between minority and non-minority students. This report should be completed no later than March 2001.
B-6 REQUEST TO AMEND THE 2001 STATE LEGISLATIVE PROGRAM TO MODIFY TIME SPEED ZONES ARE ENFORCED
ACTION PROPOSED BY MRS. MORSE: That The School Board of Miami-Dade County, Florida, amend its 2001 State Legislative Program to modify the time in which speed zones are enforced.
B-7 REQUEST THE SUPERINTENDENT TO AMEND THE MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL
ACTION PROPOSED BY DR. KROP: That The School Board of Miami-Dade County, Florida direct the Superintendent to bring to the Board at its meeting of February 14, 2001, for initial reading, an amendment to sections B-4 (A) and B-5 (E) of The Manual of Procedures for Managerial Exempt Personnel (MEP), which is incorporated by reference, and is part of School Board Rule 6Gx13-4D-1.022.
B-8 REQUEST FOR APPROVAL OF RESOLUTION NO. 01-49 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING DR. MARTIN LUTHER KING, JR., FOR HIS PROFOUND IMPACT ON THE CIVIL RIGHTS OF ALL PEOPLE
ACTION PROPOSED BY DR. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 01-49 of The School Board of Miami-Dade County, Florida, honoring Dr. Martin Luther King, Jr., for his profound impact on the civil rights of all people.
B-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT OF SCHOOLS TO CONDUCT AN EXTERNAL EVALUATION OF INTERNATIONAL EDUCATION PROGRAMS TO IDENTIFY THE MOST EFFECTIVE DELIVERY MODEL BASED ON STUDENT ACHIEVEMENT AND PROGRAM COST
B-10 CONVERSION OF KENWOOD ELEMENTARY SCHOOL FROM GRADES K-5 TO A K-8 CENTER
ACTION PROPOSED BY MRS. MORSE: That The School Board of Miami-Dade County, Florida, direct the Superintendent to convert Kenwood Elementary School to a K-8 Center.
B-11 PROPOSAL THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT
TO DESIGNATE TIME IN NOVEMBER TO HONOR AND MEMORIALIZE PAST AND
PRESENT MEMBERS OF THE UNITED STATES ARMED FORCES
C. DEPUTY SUPERINTENDENT: EDUCATION
C-1 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE CITY OF MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF $42,681, UNDER THE SAFE ZONE PROJECT, WHEREBY MIAMI-DADE COUNTY PUBLIC SCHOOLS WILL PROVIDE COUNSELING SERVICES, PARENT TRAINING AND INTERVENTION, PEER PRESSURE RESISTANCE SKILLS TRAINING, AND INTERVENTION SERVICES FOR STUDENTS WITH AGGRESSIVE AND DISRUPTIVE BEHAVIORS, FROM JANUARY 18, 2001 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the City of Miami Police Department, in the amount of $42,681, under the Safe Zone Project, whereby Miami-Dade County Public Schools will provide counseling services, parent training and intervention, peer pressure resistance skills training, and intervention services for students with aggressive and disruptive behaviors, from January 18, 2001 through June 30, 2001. No local funds are required.
C-2 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE UNIVERSITY OF MIAMI ROSENSTHEIL SCHOOL OF MARINE AND ATMOSPHERIC SCIENCES, FROM JUNE 19, 2000 THROUGH JUNE 28, 2000, IN CONNECTION WITH THE INSTAR PROJECT, AN EIGHT-DAY SUMMER INSTITUTE FOR SCIENCE TEACHERS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the University of Miami Rosenstheil School of Marine and Atmospheric Sciences, in an amount not to exceed $111,370, for services rendered from June 19, 2000 through June 28, 2000, in the third year of a four-year program entitled INSTAR, and eight-day summer institute for science teachers. The appropriation for this item was included in the Contracted Programs Fund of the 1999-2000 Adopted Budget.
C-3 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT WITH CUTLER RIDGE MALL GENERAL PARTNERSHIP, INC., TO HOLD THE FORTY-SEVENTH ANNUAL SOUTH FLORIDA REGIONAL SCIENCE AND ENGINEERING FAIR, FROM FEBRUARY 10, 2001 THROUGH FEBRUARY 16, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with the Cutler Ridge Mall General Partnership, Inc., for the purpose of holding the South Florida Science and Engineering Fair at the Cutler Ridge Mall, from February 10, 2001 through February 16, 2001. No local funds are required.
C-4 AUTHORIZATION FOR THE SUPERINTENDENT TO TERMINATE THE CONTRACTUAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND TECHWORLD PUBLIC CHARTER SCHOOL, INC., EFFECTIVE JANUARY 11, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, terminate the charter school contractual agreement between The School Board of Miami-Dade County, Florida, and Techworld Public Charter School, Inc., effective January 11, 2001.
C-5 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ACCEPT THE DONATION OF COMPUTER HARDWARE AND VARIOUS SOFTWARE PROGRAMS FROM BEACH POINT PRODUCTIONS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept the donation of computer hardware and various software programs from Beach Point Productions. No local funds are required.
C-6 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT FOR SERVICES RENDERED BY THE TRAINING AND EMPLOYMENT COUNCIL OF SOUTH FLORIDA, TO PROVIDE TUTORIAL SERVICES TO SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM AND STAY-IN-SCHOOL PROGRAM STUDENTS, EFFECTIVE FROM JANUARY 3, 2001 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement for services rendered by the Training and Employment Council of South Florida, to provide tutorial services to Summer Youth Employment and Training Program and Stay-In-School Program students, from January 3, 2001 through June 30, 2001. No local funds are required.
C-11 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO COOPERATIVE AGREEMENTS FOR SERVICES RENDERED BY ASSOCIATED MARINE INSTITUTES AND AGAPE FAMILY MINISTRIES, SOUTH FLORIDA JAIL MINISTRIES, INC., TO PROVIDE EDUCATIONAL SERVICES, FROM JANUARY 1, 2001 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into contractual agreements for services rendered by Associated Marine Institutes and Agape Family Ministries, South Florida Jail Ministries, Inc., to provide educational services, effective from January 1, 2001 through June 30, 2001. The appropriation for this item is included in the General Fund of the 2000-2001 Adopted Budget. This budget structure is provided to reflect M-DCPS’ internal expenditures. There is no exchange of funds for these agreements.
C-12 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT FOR SERVICES RENDERED BY PIERRE TOUSSAINT HAITIAN CATHOLIC CENTER, IN AN AMOUNT NOT TO EXCEED $12,000, FOR THE USE OF FACILITIES, CUSTODIAL SERVICES, AND UTILITIES, EFFECTIVE FROM JULY 1, 2000 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement for services rendered by Pierre Toussaint Haitian Catholic Center, in an amount not to exceed $12,000, for the use of facilities, custodial services, and utilities, effective from July 2000 through June 30, 2001. The appropriation for this item is included in the General Fund of the 2000-2001 Adopted Budget.
C-30 EXPULSION OF
STUDENT GRADE: 10
CASE NO.: SM-63 (2000/2001) DOB: 05/05/84
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-63 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-31 EXPULSION OF
STUDENT GRADE: 06
CASE NO.: SM-68 (2000/2001) DOB: 03/04/89
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. expel the student specified in the supplemental material SM-68 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2000/2001 school year, the 2001 summer session, and the 2001/2002 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.
C-32 EXPULSION OF
STUDENT GRADE: 08
CASE NO.: SM-84 (2000/2001) DOB: 07/19/85
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. expel the student specified in the supplemental material SM-84 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2000/2001 school year, the 2001 summer session, and the 2001/2002 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.
C-33 EXPULSION OF
STUDENT GRADE: 09
CASE NO.: SM-91 (2000/2001) DOB: 03/22/84
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-91 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-34 EXPULSION OF
STUDENT GRADE: 10
CASE NO.: SM-96 (2000/2001) DOB: 04/14/83
RECOMMENDED. That The School Board of Miami-Dade County, Florida:
1. expel the student specified in the supplemental material SM-96 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2000/2001 school year, the 2001 summer session, and the 2001/2002 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.
C-35 EXPULSION OF
STUDENT GRADE: 09
CASE NO.: SM-99 (2000/2001) DOB: 04/20/86
RECOMMENDED. That The School Board of Miami-Dade County, Florida:
1. expel the student specified in the supplemental material SM-99 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2000/2001 school year, the 2001 summer session, and the 2001/2002 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.
C-36 EXPULSION OF
STUDENT GRADE: 10
CASE NO.: SM-100 (2000/2001) DOB: 05/14/83
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-100 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-37 EXPULSION OF
STUDENT GRADE: 11
CASE NO.: SM-101 (2000/2001) DOB: 11/17/83
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-101 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-38 EXPULSION OF
STUDENT GRADE: 08
CASE NO.: SM-106 (2000/2001) DOB: 04/08/86
RECOMMENDED. That The School Board of Miami-Dade County, Florida:
1. expel the student specified in the supplemental material SM-106 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2000/2001 school year, the 2001 summer session, and the 2001/2002 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.
C-39 EXPULSION OF
STUDENT GRADE: 10
CASE NO.: SM-117 (2000/2001) DOB: 10/25/82
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-117 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-40 EXPULSION OF
STUDENT GRADE: 11
CASE NO.: SM-118 (2000/2001) DOB: 03/25/84
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-118 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-41 EXPULSION OF
STUDENT GRADE: 10
CASE NO.: SM-119 (2000/2001) DOB: 06/09/83
RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-119 (2000/2001), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.
C-42 EXPULSION OF
STUDENT GRADE: 11
CASE NO.: SM-121 (2000/2001) DOB: 04/22/84
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, expel the student specified in the supplemental material
SM-121 (2000/2001), furnished under separate cover to Board members,
from the regular and adult programs of Miami-Dade County Public
Schools and assign the student to an alternative education program
for his/her tenure in Miami-Dade County Public Schools.
D. DEPUTY SUPERINTENDENT: SCHOOL OPERATIONS
D-1 REQUEST FOR AUTHORIZATION TO LEASE FACILITIES FOR THE 2000-2001 SENIOR HIGH SCHOOL GRADUATION REHEARSALS AND EXERCISES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. enter into contracts with the following sites at a cost not to exceed $152,000 for senior high school graduation exercises, rehearsals, and associated costs of auxiliary services, which include, but are not limited to, stagehands, electricians, ushers, police, audio-visual equipment, plants, chairs, and parking, etc:Miami-Dade County Auditorium
Florida International University-Golden Panther Arena and Graham Center
Miami Beach Convention Center
Jackie Gleason Theater of the Performing Arts
Miami-Dade Community College-Kendall Campus
Joseph Caleb Community Center
Gusman Center for the Performing Arts
Miami-Dade County Fair & Exposition Center
University of Miami James L. Knight Center/Ashe Auditorium2. enter into agreements for indemnification of the graduation sites listed above.
The appropriation for these items is included in the General Fund of the 2000-2001 Adopted Budget.
D-2 REQUEST AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH GREEN CROSS HEALTH SYSTEMS TO PROVIDE MENTAL HEALTH SERVICES FROM JANUARY 17, 2001 THROUGH JUNE 30, 2002
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with Green Cross Health Systems to provide mental health services for students enrolled at Glades and Miami Springs middle schools, as well as Miami and Miami Springs senior high schools from January 17, 2001 through June 30, 2002. There is no exchange of funds for these services.
D-3 REQUEST AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH BEACON HEALTH SYSTEMS TO PROVIDE MEDICAL SERVICES FROM JANUARY 17, 2001 THROUGH JUNE 30, 2002
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with Beacon Health Systems to provide medical services for students enrolled at James H. Bright Elementary School from January 17, 2001 through June 30, 2002. There is no exchange of funds for these services.
D-4 REQUEST FOR AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH LOCK TOWNS COMMUNITY MENTAL HEALTH CENTER, INC. TO PROVIDE MENTAL HEALTH SERVICES FROM JANUARY 17, 2001 THROUGH JUNE 30, 2002
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with Lock Towns Community Mental Health Center, Inc. to provide mental health services for students enrolled at Barbara Hawkins, Brentwood, Lake Stevens, and Parkway elementary schools from January 17, 2001 through June 30, 2002. There is no exchange of funds for these services.
D-5 REQUEST AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH B.C. PEDIATRICS, INC. TO PROVIDE MEDICAL SERVICES FROM JANUARY 17, 2001 THROUGH JUNE 30, 2002
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with B.C. Pediatrics, Inc. to provide medical services for students enrolled at Opa-locka Elementary School from January 17, 2001 through June 30, 2002. There is no exchange of funds for these services.
D-6 REQUEST AUTHORIZATION FOR STUDENTS TO TRAVEL OUT-OF-STATE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the out-of-state field trip to Atlanta, Georgia, for students at William H. Turner Technical Arts High School, from January 31, 2001 through February 4, 2001.
D-7 REQUEST AUTHORIZATION FOR STUDENTS TO TRAVEL OUT-OF-COUNTRY
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the out-of-country field trip to Cancun, Mexico, for students at Air Base Elementary School, from April 2, 2001 through April 5, 2001.
D-8 REQUEST AUTHORIZATION FOR STUDENTS TO TRAVEL OUT-OF-COUNTRY
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve the out-of-country field trip to France, England,
Belgium, Netherlands and Luxembourg, for students at Cutler Ridge
Middle School, from March 30, 2001 through April 9, 2001.
E. DEPUTY SUPERINTENDENT: PERSONNEL MANAGEMENT AND SERVICES
E-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: NOVEMBER 8 – DECEMBER 4, 2000
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 899.
E-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2000-2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth for appointments and lateral transfers, to be effective January 17, 2001, or as soon thereafter as can be facilitated.
E-3 APPOINT AND
ASSIGN:
STAFF SPECIALIST,
VOCATIONAL EDUCATION (ADULT/DENTAL PROGRAMS)
E-4 REQUEST FOR AUTHORIZATION TO RELEASE REQUEST FOR PROPOSAL (RFP) #090-AA10, GROUP MEDICAL BENEFITS
E-5 AMENDMENT TO TRANSITIONAL RETIREMENT INCENTIVE PROGRAM (TRIP) FOR DR. RICHARD HINDS, CHIEF FINANCIAL OFFICER
E-6 DISMISSAL OF
EMPLOYEE
MARITZA VENTA – SCHOOL BUS DRIVER
CENTRAL EAST TRANSPORTATION CENTER
RECOMMENDED: That effective January 17, 2001, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Maritza Venta, School Bus Driver, at Central East Transportation Center, pending the outcome of a hearing, if requested.
E-7 DISMISSAL OF
EMPLOYEE
CAROLYN MATHIS – PARAPROFESSIONAL
MIAMI DOUGLAS MACARTHUR SOUTH CENTER
RECOMMENDED: That effective January 17, 2001, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Carolyn Mathis, Paraprofessional, at Miami Douglas MacArthur South Center, pending the outcome of a hearing, if requested.
E-8 APPOINT AND
ASSIGN:
STAFF AUDITOR II, (2)
OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS
E-9 SUSPENSION OF
EMPLOYEE
RALSTON B. MARSDEN – SCHOOL BUS DRIVER
SOUTHWEST TRANSPORTATION CENTER
RECOMMENDED: That effective January 17, 2001, at the close of the workday, the School Board suspend Mr. Ralston B. Marsden, School Bus Driver, at Southwest Transportation Center, for 30 calendar day pending the outcome of a hearing, if requested.
E-10 DISMISSAL OF
EMPLOYEE
P. A. SHULER – CUSTODIAN
BUILDING OPERATIONS
RECOMMENDED: That effective January 17, 2001, at the close
of the workday, the School Board suspend and initiate dismissal
proceedings against Mr. P.A. Shuler, Custodian, at Building
Operations, pending the outcome of a hearing, if requested.
F. DEPUTY SUPERINTENDENT: FEDERAL AND GRANTS ADMINISTRATION
F-1 REQUEST FOR AUTHORIZATION TO ACCEPT FUNDS FROM THE UNITED STATES DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE IMPROVING AMERICA’S SCHOOLS ACT OF 1994, TITLE VIII, IMPACT AIR PROGRAMS, SECTIONS 8002 AND 8003, EFFECTIVE JANUARY 18, 2001 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1) accept funds from the United States Department of Education in the amount of $27,339. for funding under the Improving America’s Schools Act of 1994, Title VIII, Impact Aid Programs, Sections 8002 and 8003, effective January 18, 2001 through June 30, 2001;
2) extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary in order to fully expend the grant award and thus complete the scope of the project; and
3) Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.
F-2 REQUEST FOR AUTHORIZATION TO ACCEPT TWO GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE NEW MILLENNIUM HIGH SCHOOLS PROJECTS; PROJECT CYCLE: OCTOBER 2, 2000 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. accept two grant awards from the Florida Department of Education, in the total amount of $200,000, for funding the New Millennium High Schools Projects; Project Cycle: October 2, 2000 through June 30, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.
F-3 REQUEST FOR AUTHORIZATION TO ACCEPT FUNDS FROM THE BILL AND MELINDA GATES FOUNDATION THROUGH THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE FLORIDA LEADERS.NET PROJECT; PROJECT CYCLE: OCTOBER 1, 2000 THROUGH SEPTEMBER 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. accept funds from the Bill and Melinda Gates Foundation, through the Florida Department of Education, in the amount of $81,507, for funding the Florida Leaders.net Project; Project Cycle: October 1, 2000 through September 30, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.
F-4 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE FAMILY LITERACY CORRECTIONS EDUCATION PROGRAM; PROJECT CYCLE: NOVEMBER 30, 2000 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. accept a grant award from the Florida Department of Education, in the amount of $50,000, for funding under the Family Literacy Corrections Education Program; Project Cycle: November 30, 2000 through June 30, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency with such appropriations to be reported periodically to the Board.
F-5 REQUEST FOR AUTHORIZATION ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE FAMILY LITERACY SPECIAL POPULATIONS SENIOR ADULT LEARNERS PROGRAM; PROJECT CYCLE: NOVEMBER 30, 2000 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. accept a grant award from the Florida Department of Education, in the amount of $50,000, for funding under the Family Literacy Special Populations Senior Adult Learners Program; Project Cycle: November 30, 2000 through June 30, 2001;
2. extend this contractual agreement, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency with such appropriations to be reported periodically to the Board.
F-6 REQUEST FOR AUTHORIZATION ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE SCHOOLWIDE CHANGE FOR IMPROVED STUDENT PERFORMANCE PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH THE HELP ONE STUDENT TO SUCCEED CORPORATION TO PROVIDE PROGRAM SERVICES; PROJECT CYCLE: JULY 1, 2000 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. accept a grant award from the Florida Department of Education, in the amount of $180,000, for funding under the Schoolwide Change for Improved Student Performance Program, and enter into a contractual agreement with, the Help One Student To Succeed Corporation, in an amount not to exceed $180,000, to provide program services; Project Cycle: July 1, 2000 through June 30, 2001;
2. extend this contractual agreement, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency with such appropriations to be reported periodically to the Board.
F-7 REQUEST FOR AUTHORIZATION ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE SCHOOLWIDE CHANGE FOR IMPROVED STUDENT PERFORMANCE PROGRAM, AND TO ENTER INTO A CONTRACTUAL AGREEMENT WITH CALVERT SCHOOL TO PROVIDE SERVICES TO LIBERTY CITY ELEMENTARY SCHOOL; PROJECT CYCLE: JULY 1, 2000 THROUGH JUNE 30, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. accept a grant award from the Florida Department of Education, in the amount of $30,856, for funding the Schoolwide Change for Improved Student Performance Program and enter into a contractual agreement with Calvert School, in an amount not to exceed $10,191, to provide services to Liberty City Elementary School; Project Cycle: July 1, 2000 through June 30, 2001
2. extend this contractual agreement, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency with such appropriations to be reported periodically to the Board.
G. CHIEF FINANCIAL OFFICER: FINANCIAL AFFAIRS
G-11 MONTHLY FINANCIAL REPORT FOR NOVEMBER 2000
RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Monthly Financial Report for November 2000.
G-21 REAPPOINTMENTS TO THE INVESTMENT ADVISORY COMMITTEE
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1) reappoint the continuing voting member for calendar year 2001, and authorize the Superintendent of Schools to appoint the non-voting members to the Investment Advisory Committee; and
2) appoint a School Board Member to participate as a member in the Investment Advisory Committee for calendar year 2001.
G-22 ANNUAL REPORT OF THE ACTIVITIES OF THE INVESTMENT ADVISORY COMMITTEE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the annual report of the activities of the Investment Advisory Committee for 2000.
G-61 REQUEST APPROVAL OF SUPPLEMENTAL AWARDS ON TERM BIDS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the supplemental award on the following term bid, inasmuch as the Estimated requirements, previously awarded by the Board, will be exceeded before the bid term expires.
Bid #197-ZZ09 – FLOOR FINISH REMOVER, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of floor finish remover, for Stores and Mail Distribution stock, during the term of the bid, effective August 23, 2000, through August 22, 2001. The supplemental award is requested due to an error made in the usage calculation, and a change in dilution ratio from the previous bid. The previous awarded vendor had a dilution ratio of 1 to 36, while the current awardee’s product recommended has a dilution ratio between 1 to 10 and 1 to 20, which resulted in more product used. A change in packaging from 4 gallons per case to 6 gallons per case also increased the gallons shipped per case ordered. Last contract usage averaged $6,046 per month, while this year’s usage has averaged $27,280 per month. This bid has different product specifications from the previous bid (ammonia was removed from the ingredients for safety reasons) and, therefore, a dollar to dollar comparison is not accurate. The supplemental amount requested is based on the Estimated average monthly cases (850 cases per month), supplied by Stores and Mail Distribution for the last six (6) month contract period.
|
Fund Source |
- 0100 |
|
M/WBE Eligibility |
- General None |
|
1. |
CAESAR CHEMICAL MANUFACTURING, INC. |
|
|
ORIGINAL AWARD AMOUNT |
$ 163,680.00 |
Bid # 050-XX04 – WIRING, TELECOMMUNICATION (FURNISH AND INSTALL – VOICE AND DATA), to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of telecommunications wiring and installation, for the Office of Information Technology, during the term of the bid, effective April 1, 1999, through March 31, 2001. The supplemental award is requested due to higher than anticipated usage, resulting from various voice and data wiring services, required to provide network and internet access, to classrooms. The monthly usage has averaged approximately $279,005. The supplemental amount requested is based on the average monthly expenditure times the twelve (12) month contract period, minus the original award amount.
|
Fund Source |
- Various |
|
M/WBE Eligibility |
- None |
|
1. |
ELECTRIC POWER & SERVICE, INC. |
|
|
2. |
VERIZON SELECT SERVICES, INC. |
|
|
3. |
TELECOM ENGINEERING CONSULTANTS, INC. |
|
|
ORIGINAL AWARD AMOUNT |
$5,931,013.00 |
G-62 REPORT PURCHASES MADE UTILIZING OTHER GOVERNMENT BIDS
|
P.O. DATE |
P.O. NO. |
VENDOR |
|
|
10/27/00 |
A00492390 |
THOMAS W. RUFF AND COMPANY OF FLORIDA, INC. |
$ 22,993.50 |
|
10/27/00 |
A01857038 |
J. R. OFFICE FURNITURE COMPANY, INC. |
$ 14,916.40 |
|
11/13/00 |
D01860948 |
BELLSOUTH MOBILITY |
$ 95,000.00 |
|
11/14/00 |
F01847106 |
WENGER CORPORATION |
$ 28,027.00 |
|
11/20/00 |
F01868186 |
BINDLEY WESTERN DRUG |
$ 11,499.00 |
|
10/19/00 |
J01859366 |
PRIDE ENTERPRISES |
$ 32,478.00 |
|
12/02/00 |
G01779155 |
WESCO TURF, INC. |
$ 18,069.00 |
G-63 REQUEST AUTHORIZATION TO UTILIZE OTHER ENTITY BIDS FOR PURCHASES OVER $100,000
G-64 REPORT OF SCHOOL BOARD AUCTION OF NOVEMBER 4, 2000
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RECEIVE the report of the auction of November 4, 2000, surplus vehicles and equipment auction results.
G-65 AWARD BID #017-AA09 – PRINTING AND DISTRIBUTION OF SCHOOL BROCHURES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #017-AA09 – PRINTING AND DISTRIBUTION OF SCHOOL BROCHURES, to purchase, at a firm unit price, quantities, as may be required, of printing and distribution of school brochures, for Fienberg/Fisher Adult Center, during the term of the bid, effective January 17, 2001, through January 16, 2002, as follows:
1. THE MIAMI HERALD PUBLISHING COMPANY
ONE HERALD PLAZA, ROOM 222
MIAMI, FL 33132 EST. $ 29,400.00
OWNER: JOSEPH NATOLI, PRESIDENT
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $29,400. The award shall be made subject to the resolution of bid protests, if any.
G-66 AWARD BID #050-AA10 – TRAVELING REEL IRRIGATION SYSTEM (SUPPLY AND INSTALL) REBID
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #050-AA10 – TRAVELING REEL IRRIGATION SYSTEM (SUPPLY AND INSTALL) REBID, to purchase, at a firm price, a traveling reel irrigation system, for South Dade Senior High School, effective January 17, 2001, as follows:
1. LOVETT IRRIGATION, INC.
25175 S.W. 142 AVENUE
PRINCETON, FL 33032-5613 EST. $ 24,256.00
OWNER: RICHARD LOVETT, PRESIDENT
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $24,256. The award shall be made subject to the resolution of bid protests, if any.
G-67 AWARD BID #070-AA10 – AIR-CONDITIONING EQUIPMENT
G-68 AWARD BID #227–ZZ06 – PIANOS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #227–ZZO6 – PIANOS, to purchase, at firm unit prices, quantities, as may be required, of pianos, for various locations, during the term of the bid, effective January 17, 2001, through January 16, 2002, as follows:
1. BOBB’S PIANO SALES AND SERVICE, INC.
2512 S.W. 30 AVENUE
HALLANDALE, FL 33009 EST. $ 66,264.25
OWNER: ROBERT MESSINGSCHLAGER, PRESIDENT2. KEYBOARD WORLD
941 NORTH MILITARY TRAIL
WEST PALM BEACH, FL 33415 EST. $ 16,286.00
OWNER: GERRY L. REPKA, GENERAL MANAGER3. ESAU PRODUCTS, INC.
1107 WEST 24 AVENUE
HUTCHINSON, KS 67502-3341 EST. $ 76,050.00
OWNER: LEROY ESAU, PRESIDENT4. PIANOS PLUS, INC.
11771 SOUTH DIXIE HIGHWAY
MIAMI, FL 33156 EST. $ 111,564.00
OWNER: JOHN B. ROSE, PRESIDENT
4. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $270,164.25. The award shall be made subject to the resolution of bid protests, if any.
G-69 AWARD BID #078-AA03 – VENDING MACHINE SERVICE – ACCESS FEE BASED
G-70 AWARD BID #056-AA03 – FOOD ITEMS: FROZEN AND REFRIGERATED
G-71 AWARD BID #109-AA11 – FIRE ALARM SERVICES CONTRACT III
G-72 REJECT BID #230-ZZ03 – SOFT SERVE YOGURT MIX WITH DISPENSER
RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT Bid #230-ZZ03 – SOFT SERVE YOGURT MIX WITH DISPENSER, to permit rebidding, using revised specifications.
G-73 AWARD BID #031-AA10 – ASPHALT PAVING, RESURFACING AND DRAINAGE
G-74 AWARD BID #032-AA10 – REINFORCED CONCRETE AND ASSOCIATED SERVICES (SUPPLY AND INSTALL)
G-75 AWARD BID #038-AA02 – FUEL STORAGE TANKS AND MONITORING SYSTEMS, INSPECTIONS/SERVICE AND REPAIR CONTRACT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #038-AA02 – FUEL STORAGE TANKS AND MONITORING SYSTEMS, INSPECTIONS/SERVICE AND REPAIR CONTRACT, to purchase, at firm unit prices, quantities, as may be required, of fuel storage tanks and monitoring systems, inspections/service and repairs, for Maintenance and Operations, during the term of the bid, effective February 1, 2001, through January 31, 2003, as follows:
1. FLORIDA ENVIRONMENTAL CONTRACTORS, INC.
4630 NORTH UNIVERSITY DRIVE, SUITE 4000
CORAL SPRINGS, FL 33067 EST. $ 65,274.85
OWNER: KAREN DOYLE, PRESIDENT
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $65,274.85. The award shall be made subject to the resolution of bid protests, if any.
G-76 RENEW BID #100-ZZ03 – FRESH DELIVERED SUBMARINE SANDWICHES
G-77 AWARD BID #259-ZZ10 – IRRIGATION SYSTEMS REPAIR SERVICE CONTRACT (REBID)
G-78 AWARD BID #035-AA10 – AIR CONDITIONERS: WINDOW AND WALL
G-79 RENEW BID #075-ZZ05M/WBE – BALLASTS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #075-ZZ05M/WBE – BALLASTS, to purchase, at firm unit prices, quantities, as may be required, of ballasts, for Maintenance Materials Management stock, during the term of the bid, effective February 8, 2001, through February 7, 2002, as follows:
1. MERCEDES ELECTRIC SUPPLY, INC.
8550 N.W. SOUTH RIVER DRIVE
MIAMI, FL 33166 EST. $ 252,641.40
OWNER: MERCEDES C. LAPORTA, PRESIDENT (WF)
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $252,641.40.
G-80 RENEW BID #064-ZZ09 – DISPOSABLE SECURITY ENVELOPES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #064-ZZ09 – DISPOSABLE SECURITY ENVELOPES, to purchase, at a firm unit price, quantities, as may be required, of disposable security envelopes, for Stores and Mail Distribution stock, during the term of the bid, effective February 9, 2001, through February 8, 2002, as follows:
1. BIKO ENGINEERING SERVICES, INC.
P.O. BOX 522
HERNANDO, FL 34442-0522 EST. $ 18,823.00
OWNER: RUBEN MEYERS, PRESIDENT (AM)
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $18,823.
G-81 AWARD BID #023-AA07 – BRAKE DRUMS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #023-AA07 – BRAKE DRUMS, to purchase, at firm unit prices, quantities, as may be required, of brake drums, for the Department of Transportation, Vehicle Maintenance, during the term of the bid, effective January 17, 2001, through January 16, 2002, as follows:
1. GREAT DANE TRAILERS
3130 N.W. 79 AVENUE
MIAMI, FL 33122 EST. $ 30,378.622. TRANSCOM USA
D.B.A. MARC INDUSTRIES
7270 N.W. 43 STREET
MIAMI, FL 33166 EST. $ 41,237.903. PALM TRUCK CENTERS, INC.
2441 SOUTH STATE ROAD 7
FORT LAUDERDALE, FL 33317-6999 EST. $ 23,396.04
OWNER: VICTOR WEIGER, C.E.O.4. POWER BRAKE EXCHANGE, INC.
2050 N.W. 23 STREET
MIAMI, FL 33142 EST. $ 126,031.00
OWNER: JOHN A. KENNEDY, C.E.O.
5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $221,043.56. The award shall be made subject to the resolution of bid protests, if any.
G-82 AWARD BID #025-AA07 – ORIGINAL EQUIPMENT MANUFACTURER’S (OEM) PARTS FOR SCHOOL BUS BODIES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #025-AA07 – ORIGINAL EQUIPMENT MANUFACTURER’S (OEM) PARTS FOR SCHOOL BUS BODIES, to purchase, at firm discounts/markups, quantities, as may be required, of Original Equipment Manufacturer’s (OEM) parts for school bus bodies, for the Department of Transportation, Vehicle Maintenance, during the term of the bid, effective January 17, 2001, through January 16, 2002, as follows:
1. FREIGHTLINER TRUCKS OF SOUTH FLORIDA, INC.
P.O. BOX 694220
MIAMI, FL 33269
OWNER: WILLIAM G. GORDON, PRESIDENT2. RECHTIEN INTERNATIONAL TRUCKS, INC.
7227 N.W. 74 AVENUE
MIAMI, FL 33166
OWNER: RICHARD C. RECHTIEN
3. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $326,279.16. The award shall be made subject to the resolution of bid protests, if any.
G-83 RENEW BID #088-ZZ07 – AUTO-BODY REPAIRS - HEAVY-DUTY TRUCKS, VANS AND BUSES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #088-ZZ07 – AUTO-BODY REPAIRS – HEAVY-DUTY TRUCKS, VANS AND BUSES, to purchase, at firm discounts/markups, quantities, as may be required, of auto-body repairs, for the Department of Transportation, Vehicle Maintenance, during the term of the bid, effective February 9, 2001, through February 8, 2002, as follows:
1. CRONY BODY WORKS, INC.
724 N.W. 21 STREET
MIAMI, FL 33127
OWNER: GEORGE J. FALCON, PRESIDENT2. E.S.E.F., INC.
7910 WEST 25 COURT
HIALEAH, FL 33016-2701
OWNER: PETE V. DELGADO, PRESIDENT3. NAVARRO PAINT AND BODY, INC.
2390 WEST 78 STREET
HIALEAH, FL 33016
OWNER: GUADALUPE NAVARRO4. PALMETTO FORD TRUCK SALES, INC.
D.B.A. PALMETTO TRUCK CENTER
7245 N.W. 36 STREET
MIAMI, FL 33166
OWNER: H. W. GRANT, PRESIDENT5. RECHTIEN INTERNATIONAL TRUCKS, INC.
7227 N.W. 74 AVENUE
MIAMI, FL 33166
OWNER: R. C. RECHTIEN, PRESIDENT
6. Grant an exception to the requirement for awarding term bids and requesting supplemented awards, approved by the Board on January 22, 1997.
7. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $250,000.
G-84 RENEW BID #089-ZZ07 – AUTO-BODY REPAIRS - CARS, LIGHT AND MEDIUM TRUCKS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #089-ZZ07 – AUTO-BODY REPAIRS - CARS, LIGHT AND MEDIUM TRUCKS, to purchase, at firm discounts/markups, quantities, as may be required, of auto-body repairs of cars, light and medium trucks, for the Department of Transportation, Vehicle Maintenance, during the term of the bid, effective February 9, 2001, through February 8, 2002, as follows:
1. BLAKE CHEVROLET, CADILLAC, OLDS, INC.
30401 SOUTH FEDERAL HIGHWAY
HOMESTEAD, FL 33030
OWNER: PETER BLAKE2. CRONY BODY WORKS, INC.
724 N.W. 21 STREET
MIAMI, FL 33127
OWNER: GEORGE J. FALCON, PRESIDENT3. E.S.E.F., INC.
7910 WEST 25 COURT
HIALEAH, FL 33016-2701
OWNER: PETE V. DELGADO, PRESIDENT4. GRAND PRIZE MOTORS, INC.
D.B.A. GRAND PRIZE CHEVROLET
11701 S.W. 152 STREET
MIAMI, FL 33177
OWNER: RALPH W. SIFFORD, PRESIDENT, DIRECTOR, SECRETARY5. NAVARRO PAINT AND BODY, INC.
2390 WEST 78 STREET
HIALEAH, FL 33016
OWNER: GUADALUPE NAVARRO6. NUNEZ PAINT AND BODY SHOP, INC.
755 N.W. 20 STREET
MIAMI, FL 33127
OWNER: EDMUNDO NUNEZ, PRESIDENT7. PALMETTO FORD TRUCK SALES, INC.
D.B.A. PALMETTO TRUCK CENTER
7245 N.W. 36 STREET
MIAMI, FL 33166
OWNER: H.W. GRANT, PRESIDENT
8. Authorize the Bureau of Procurement and Materials Management to purchase up to the total Estimated amount of $91,034.14.
G-85 AWARD BALANCE AND CORRECT ITEMS 1 AND 2 ON BID #003-AA04 – COMPUTERS: CLASSROOM/ADMINISTRATIVE AND SERVERS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD BALANCE AND CORRECT Items 1 and 2 on Bid #003-AA04 – COMPUTERS: CLASSROOM/ADMINISTRATIVE AND SERVERS, to purchase, at firm discounts/markups, quantities, as may be required, of classroom/administrative computers and servers, for various locations, during the term of the bid, effective January 17, 2000, through December 31, 2001, as follows:
1. ADVANCED MICRO SERVICES
12455 S.W. 42 STREET
MIAMI, FL 33175
OWNER: ALAIN AGRAMONTE, PRESIDENT2. CENTRAL DATA COMPUTER CENTERS, INC.
8855 GRISSOM PARKWAY
TITUSVILLE, FL 32780
OWNER: KANDY CRUNK, PRESIDENT/C.E.O.3. COMARK GOVERNMENT AND EDUCATION SALES
218 EAST ORANGE AVENUE
LAKE WALES, FL 33853
OWNERS: PHIL CORCORAN AND CHUCK WOLANDE4. DALY COMPUTERS, INC.
7-1 METROPOLITAN COURT
GAITHERSBURG, MD 20878
OWNERS: RYAN T. YU, PRESIDENT
JANNAN LEE, VICE PRESIDENT5. EXECUTIVE SOURCE, INC.
3901 SOUTH OCEAN DRIVE, SUITE 15-B
HOLLYWOOD, FL 33019
OWNER: RAY BAZZI, PRESIDENT6. HOWARD COMPUTERS
A DIVISION OF HOWARD INDUSTRIES,INC.
P.O. BOX 1590
LAUREL, MS 39441
OWNER: BILLY WILSON HOWARD, SR.
CHAIRMAN/C.E.O.7. INTERWORLD COMMERCIAL ENTERPRISES, INC.
9400 N.W. 25 STREET
MIAMI, FL 33172
OWNER: CHRISTOPHER SELLATI (HM)
C.O.B./DIRECTOR8. MICRON GOVERNMENT COMPUTER SYSTEMS, INC.
625 STRATFORD, SUITE 2000
MERIDIAN, ID 83642
OWNER: JOEL KOCHER, CHAIRMAN/C.E.O.9. POMEROY COMPUTER RESOURCE
5773 N.W. 158 STREET
MIAMI, FL 33014
OWNER: DAVID POMEROY, C.E.O.10. SUNNYTECH, INC.
6203 JOHN’S ROAD, SUITE 3 & 4
TAMPA, FL 33634
OWNER: WILLIAM J. LAREW
VICE PRESIDENT/GENERAL MANAGER11. TANGENT COMPUTER, INC.
197 AIRPORT BOULEVARD
BURLINGAME, CA 94010
OWNER: DOUGLAS MONSOUR, PRESIDENT/C.E.O.12. UNITED DATA TECHNOLOGIES, INC.
7212 N.W. 56 STREET
MIAMI, FL 33166
OWNER: GERARD AMARO, PRESIDENT
13. The award shall be made subject to the resolution of bid protests, if any.
G-86 AWARD BID #021-AA11 – AERIAL PHOTOGRAPHY
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #021-AA11 – AERIAL PHOTOGRAPHY, to purchase, at firm unit prices, quantities, as may be required, of aerial photography services, for the Department of Capital Improvement, during the term of the bid, effective January 17, 2001, through January 16, 2002, as follows:
1. AERIAL PHOTOGRAPHY, INC.
618 N.E. 26 STREET
WILTON MANORS, FL 33305 EST. $ 46,725.00
OWNER: PETER M. HARDY-SMITH, PRESIDENT
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total Estimated amount of $46,725. The award shall be made subject to the resolution of bid protests, if any.
G-87 AWARD BID #036-AA06M/WBE – ART EQUIPMENT II
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #036-AA06M/WBE – ART EQUIPMENT II, to purchase, at firm unit prices, quantities, as may be required, of art equipment for various locations, during the term of the bid, effective January 17, 2001, through January 16, 2002, as follows:
1. AFP INDUSTRIES, INC.
4436 S.W. 74 AVENUE
MIAMI, FL 33155 EST. $ 21,480.40
OWNER: VIVIAN C. CASTELLANOS, PRESIDENT (HF)2. C & F CERAMICS WHOLESALE, INC.
D.B.A. C&F WHOLESALE CERAMICS
3241 EAST 11 AVENUE
HIALEAH, FL 33013 EST. $ 23,029.00
OWNER: CANDACE CREWS, PRESIDENT (WF)
3. Authorize the Bureau of Procurement and Materials Management to purchase up to the total Estimated amount of $44,509.40. The award shall be made subject to the resolution of bid protests, if any.
G-88 RENEW BID #142-VV01M/WBE – ARMED SECURITY GUARD SERVICES III
G-89 RENEW BID #114-ZZ09 – JUMBO SIZE BATHROOM PAPER PRODUCTS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #114-ZZ09 – JUMBO SIZE BATHROOM PAPER PRODUCTS, to purchase, at firm unit prices, quantities, as may be required, of jumbo size bathroom paper products, for the Department of Building Operations and Transportation, during the term of the bid, effective February 9, 2001, through February 8, 2002, as follows:
1. ARMCHEM INTERNATIONAL CORPORATION
3563 N.W. 53 COURT
FORT LAUDERDALE, FL 33309 EST. $ 96,869.00
OWNER: ANDREW BRAHMS, PRESIDENT
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total Estimated amount of $96,869.
G-90 TERMINATE AND RE-AWARD ITEMS 3, 7A AND 7B ON BID #158-ZZ02 – LAWN EQUIPMENT, POWER
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. TERMINATE the award of Items 3, 7A and 7B on Bid #158-ZZ02 - LAWN EQUIPMENT, POWER, effective January 17, 2001, as follows:BEST EQUIPMENT AND REPAIR, INC.
13280 S.W. 120 STREET
MIAMI, FL 33186 EST. $ 18,270.00
OWNER: LANCE COOPER, PRESIDENT2. RE-AWARD Items 3, 7A and 7B on Bid #158-ZZ02 - LAWN EQUIPMENT, POWER, effective January 17, 2001, through July 31, 2001, to the third low bidder meeting specifications, as follows:
DEGEN'S TURF AND GARDEN, INC.
3912 SOUTH STATE ROAD 7
MIRAMAR, FL 33023 EST. $ 18,870.00
OWNER: TERRY ANGELOTTI, PRESIDENTNORTH MIAMI LAWNMOWER
855 N.E. 130 STREET
NORTH MIAMI, FL 33161 EST. $ 11,488.40
OWNER: LINDA SKINNER, SECRETARY/TREASURER3. Accept payment of liquidated damages in the amount of $2,245.90 (check on file), from Best Equipment and Repair, Inc., of Miami, Florida, for items 3, 7A and B.
4. Retain Best Equipment and Repair, Inc., of Miami, Florida, as an active vendor.
5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total Estimated amount of $30,358.40. The award shall be made subject to the resolution of bid protests, if any.
G-91 AWARD BID #057-AA09 – SANITATION SERVICES AND CLEANING SUPPLY PROGRAM (REBID)
G-92 AWARD BID #073-AA04 – UNINTERRUPTIBLE POWER SUPPLY - E-RATABLE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #073-AA04 – UNINTERRUPTIBLE POWER SUPPLY - E-RATABLE, to purchase uninterruptible power supply and batteries, for the Office of Information Technology, effective January 17, 2001, as follows:
1. FRANCO AND CRIPPA ADVANCED TECHNOLOGIES, INC.
5001 S.W. 74 COURT, SUITE 100
MIAMI, FL 33155 $ 165,292.00
OWNER: MANUEL FRANCO, PRESIDENT2. The award shall be made subject to the resolution of bid protests, if any.
I. DEPUTY SUPERINTENDENT: MANAGEMENT AND ACCOUNTABILITY
I-1 PRE-QUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. approve the above list of contractors for pre-qualification, and authorize staff to issue a certificate to each contractor, certifying pre-qualification for a period of one (1) year; and
2. declare MC Construction Group, Inc. as not eligible for pre-qualification at this time and authorize the Superintendent to officially inform the contractor of such ineligibility.
I-2 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ESTABLISH A TRUST & AGENCY ACCOUNT FOR REVENUES AND EXPENSES RELATED TO THE PARAPROFESSIONAL OF THE YEAR CEREMONY; AND TO ENTER INTO A CONTRACTUAL AGREEMENT WITH SIGNATURE GARDENS FOR SERVICES RELATED TO THE PARAPROFESSIONAL OF THE YEAR CEREMONY ON APRIL 11, 2001
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. establish a Trust & Agency account in the budget for revenues and expenses related to the district Paraprofessional of the Year ceremony with an estimated budget of $16,000; and
2. enter a contractual agreement with Signature Gardens in an amount not to exceed $20 per person for services related to the district Paraprofessional of the Year ceremony on April 11, 2001.
I-3 REVIEW OF EDUCATIONAL EXCELLENCE SCHOOL ADVISORY COUNCIL MEMBERSHIP ROSTERS 2000-1001
RECOMMENDED: That The School Board of Miami-Dade County,
Florida receive and file the Educational Excellence School Advisory
Council Membership Rosters, 2000-2001.
J. CHIEF FACILITIES OFFICER: FACILITIES PLANNING AND CONSTRUCTION
J-1 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS FOR APPLICATION NO. 00-194 GONZALO SOLIS, ET AL, FOR A VOLUNTARY CONTRIBUTION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the acceptance of a Declaration of Restrictions for Miami-Dade County Application No. 00-194, Gonzalo Solis, et al, for a voluntary contribution in addition to educational facilities impact fees, under the terms and conditions set forth.
J-2 GRANT OF EASEMENT TO FLORIDA POWER AND LIGHT COMPANY AT THE G.W. CARVER MIDDLE SCHOOL SITE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary to execute a grant of easement agreement with Florida Power and Light Company for the installation of an easement as described, on the G.W. Carver Middle School site.
J-3 GRANT OF EASEMENT TO BELLSOUTH TELECOMMUNICATIONS, INC., AT LAKE STEVENS MIDDLE SCHOOL SITE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary to execute a grant of easement agreement with BellSouth Telecommunications, Inc., for the installation of an easement as described, on the Lake Stevens Middle site.
J-4 AUTHORIZATION TO EXECUTE A LEASE AMENDMENT AND RENEW THE LEASE AGREEMENT WITH THE HOMESTEAD HOUSING AUTHORITY FOR THE CONTINUED PLACEMENT OF THE MIGRANT CHILD PROGRAM PORTABLE CLASSROOMS AT THE SOUTH DADE LABOR CAMP
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. authorize the Superintendent or his designee to execute a lease amendment with the Homestead Housing Authority for the placement of Board-owned portable classrooms at the South Dade Labor Camp, to provide one additional five-year renewal option period; and
2. renew the lease at an annual rental amount of $1. The term of the renewal option period will commence March 23, 2001, and will end March 22, 2006. All other terms and conditions of the lease agreement will remain unchanged.
J-5 AUTHORIZATION TO EXECUTE A LEASE AMENDMENT AND RENEW THE LEASE AGREEMENT WITH THE HOMESTEAD HOUSING AUTHORITY FOR THE CONTINUED PLACEMENT OF THE MIGRANT CHILD PROGRAM PORTABLE CLASSROOMS AT THE REDLAND LABOR CAMP
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. authorize the Superintendent or his designee to execute a lease amendment with the Homestead Housing Authority for the placement of Board-owned portable classrooms at the Redland Labor Camp, to provide one additional five-year renewal option period; and
2. renew the lease at an annual rental amount of $1. The term of the renewal option period will commence March 23, 2001, and will end March 22, 2006. All other terms and conditions of the lease agreement will remain unchanged.
J-6 RENEWAL OF LEASE AGREEMENT WITH RONALD J. DORRIS FOR THE MIGRANT PROGRAM OFFICE SPACE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the renewal of the lease agreement with Ronald J. Dorris for the Migrant Program Office space, at an annual rental amount not to exceed $21,305.36 The term of the renewal option period will commence June 1, 2001, and will end May 31, 2002. All other terms and conditions of the lease agreement will remain unchanged.
J-7 RENEWAL OF LEASE AGREEMENT WITH JACK THOMAS, INC., REALTORS, AS AGENTS FOR OMNI PARTNERSHIP, FOR PARKING SPACE FOR THE SCHOOL BOARD ADMINISTRATION BUILDING
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the renewal of the lease agreement with Jack Thomas, Inc., Realtors, as agents for Omni Partnership, for parking space for the School Board Administration Building, at an annual rental rate of $31,500. The term of the renewal option period will commence April 26, 2001, and will end April 25, 2002. All other terms and conditions of the lease agreement will remain unchanged.
J-8 AUTHORIZATION TO EXECUTE A LEASE AGREEMENT WITH JEWISH COMMUNITY SERVICES OF SOUTH FLORIDA, INC., FOR USE OF A PORTION OF THE FIENBERG/FISHER ELEMENTARY SCHOOL CAMPUS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute a lease agreement with Jewish Community Services of South Florida, Inc., for use of a portion of the Fienberg/Fisher Elementary School campus to provide recreational and social service programs to the elderly, at an annual rental amount of $1, and under the terms and conditions set forth.
J-9 RENEWAL OF LEASE AGREEMENT WITH STEVEN BOREK FARMS FOR THE USE OF BOARD-OWNED LAND FOR AGRICULTURAL PURPOSES
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the renewal of the lease agreement with Steven Borek Farms for the use of Board-owned land for agricultural purposes, at an annual rental rate of $3,583.13. The term of the renewal option period will commence March 16, 2001, and will end March 15, 2002. All other terms and conditions of the lease agreement will remain unchanged.
J-25 AUTHORIZATION TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF WASTEWATER FACILITIES AT THE MAYS MIDDLE SCHOOL SITE IN FAVOR OF MIAMI-DADE COUNTY
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary to execute the Absolute Bill of Sale for wastewater facilities at the Mays Middle School site in favor of Miami-Dade County.
J-26 AUTHORIZATION TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF WATER FACILITIES AT THE PINE VILLA ELEMENTARY SCHOOL SITE IN FAVOR OF MIAMI-DADE COUNTY
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary to execute the Absolute Bill of Sale for water facilities at the Pine Villa Elementary School site in favor of Miami-Dade County.
J-27 REJECT ALL BIDS
PROJECT NO. SK-0049
NEW MUSIC SUITE, NEW PARKING AREA AND SAFETY-TO-LIFE IMPROVEMENTS
SHADOWLAWN ELEMENTARY SCHOOL
149 NW 49 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
a. reject all bids on Project No. SK-0049, New Music Suite, New Parking Area and Safety-to-Life Improvements, Shadowlawn Elementary School, because they significantly exceed the construction budget; and
b. direct the Superintendent to review the bid documents and authorize advertisement and rebidding of the project.
J-28 CHANGE ORDER NO.
6
PROJECT NO. A-0358
NEW ELEMENTARY SCHOOL
DR. CARLOS J. FINLAY ELEMENTARY SCHOOL
851 SW 117 Avenue, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 6 on Project No. A-0358, New Elementary School, Dr. Carlos J. Finlay Elementary School for an extra of $137,095 and a time extension of 135 days.
J-29 CHANGE ORDER NO.
1
PROJECT NO. A-0373
ADDITIONS, REMODELING AND RENOVATIONS
FLAGAMI ELEMENTARY SCHOOL
920 S.W. 76 Avenue, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. A-0373, Additions, Remodeling and Renovations, Flagami Elementary School for an extra of $40,354.
J-30 CHANGE ORDER NO.
2
PROJECT NO. A-0480
NEW ADDITION AND RENOVATIONS
BRENTWOOD ELEMENTARY SCHOOL
3101 NW 191 Street, Opa-Locka, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2 on Project No. A-0480, New Addition and Renovations, Brentwood Elementary School for an extra of $19,627.
J-31 FINAL CHANGE ORDER
NO. 12
PROJECT NO. A-0501
ADDITIONS AND RENOVATIONS
MIAMI NORLAND SENIOR HIGH SCHOOL
1050 NW 195 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Final Change Order No. 12 on Project No. A-0501, Additions and Renovations, Miami Norland Senior High School for a credit of $41,511 and a time extension of 14 days.
J-32 CHANGE ORDER NO.
1
PROJECT NO. A-0544
ADDITION, REMODELING AND RENOVATION
NORLAND ELEMENTARY SCHOOL
19340 NW 8 Court, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 1 on Project No. A-0544, Addition, Remodeling And Renovation, Norland Elementary School for an extra of $54,482 and a time extension of 7 days.
J-33 CHANGE ORDER NO.
1
PROJECT NO. A-0557
DESIGN-BUILD FOR MIDDLE SCHOOL CONVERSION
BOOKER T. WASHINGTON SENIOR HIGH SCHOOL
1200 NW 6 Avenue, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve Change Order No. 1 on Project No. A-0557, Design-Build for Middle School Conversion, Booker T. Washington Senior High School for a time extension of 86 days.
J-34 CHANGE ORDER NO.
9
PROJECT NO. A-0569/A-0570
ADDITIONS AND RENOVATIONS
HIALEAH MIDDLE/AMELIA EARHART ELEMENTARY SCHOOL
6027/5987 East 7 Avenue, Hialeah, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 9 on Project No. A-0569/A-0570, Additions and Renovations, Hialeah Middle/Amelia Earhart Elementary School for an extra of $43,774.
J-35 CHANGE ORDER NO.
1
PROJECT NO. A-0672
ROOF REPLACEMENT AND SITE DRAINAGE
THOMAS JEFFERSON MIDDLE SCHOOL
525 N.W. 147 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 1 on Project No. A-0672, Roof Replacement and Site Drainage, Thomas Jefferson Middle School for an extra of $36,670 and a time extension of 69 days.
J-36 CHANGE ORDER NO.
1
PROJECT NO. A-0678
ROOF REPLACEMENT AND SITE DRAINAGE
CITRUS GROVE ELEMENTARY SCHOOL
2121 N.W. 5 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 1 on Project No. A-0678, Roof Replacement And Site Drainage, Citrus Grove Elementary School for an extra of $83,418 and a time extension of 87 days.
J-37 CHANGE ORDER NO.
2
PROJECT NO. A-0704
DESIGN BUILD
S/S "HH" @ SHENANDOAH MIDDLE SCHOOL SITE
1950 SW 19 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2 on Project No. A-0704, Design Build, S/S "HH" @ Shenandoah Middle School Site for an extra of $40,165.
J-38 CHANGE ORDER NO.
2
PROJECT NO. A-0705
DESIGN BUILD
S/S "MM" @ KINLOCH PARK MIDDLE SCHOOL SITE
4340 NW 3 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 2 on Project No. A-0705, Design Build, S/S "MM" @ Kinloch Park Middle School Site for an extra of $36,037 and a time extension of 16 days.
J-39 CHANGE ORDER NO.
3
PROJECT NO. A-0711
DESIGN BUILD
S/S "JJ-1" @ PONCE DE LEON MIDDLE SCHOOL SITE
5801 Augusto Street, Coral Gables, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 3 on Project No. A-0711, Design Build, S/S "JJ-1" @ Ponce De Leon Middle School Site for an extra of $112,834.
J-40 CHANGE ORDER NO.
1
PROJECT NO. KS-0036
FIRE ALARM SYSTEM UPGRADE
BISCAYNE ELEMENTARY SCHOOL
800 77 Street, Miami Beach, Florida
RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. KS-0036, Fire Alarm System Upgrade, Biscayne Elementary School for an extra of $5,296.
J-41 CHANGE ORDER NO.
1
PROJECT NO. SK-0021
FIRE ALARM AND PUBLIC ADDRESS SYSTEM UPGRADE
SCOTT LAKE ELEMENTARY SCHOOL
1160 NW 75 Street, Miami, Florida
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm/approve Change Order No. 1 on Project No. SK-0021,
Fire Alarm and Public Address System Upgrade, Scott Lake Elementary
School for an extra of $16,940 and a time extension of 23 days.
K. OFFICE OF SCHOOL BOARD ATTORNEY
K-1 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. PRISCILLA G. STEPHENS KRUIZE – DOAH CASE NO. 00-1114
RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt the recommended order of the Administrative Law Judge in DOAH Case No. 00-1114,, terminating the employment contract between Priscilla G. Stephens Kruize and The School Board of Miami-Dade County, Florida, as of March 15, 2000, and denying any claim for back pay.
K-2 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. ANNET R. HODGE DOAH CASE NO.: 00-0430
RECOMMENDED: That The School Board of Miami-Dade County, Florida, enter its final order in the case of The School Board of Miami-Dade County, Florida V. Annet R. Hodge, DOAH Case No. 00-0430, adopting the Administrative recommended order the suspension and dismissal of Annet R. Hodge, as its final order.
K-3 APPROVAL OF SETTLEMENT AGREEMENT THE SCHOOL BOARD OF DADE COUNTY, FLORIDA v. VALERIA ANDERSON – DOAH CASE NO. 99-5273
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, accept and approve the Settlement Agreement between The
School Board of Miami-Dade County, Florida and Valeria Anderson in
DOAH Case No. 99-5273.
L. OFFICE OF SCHOOL BOARD MEMBERS CORRESPONDENCE, REPORTS AND OTHER INFORMATION
L-1 CORRESPONDENCE, REPORTS AND OTHER INFORMATION
Individual Board members may present correspondence addressed to them, reports from various committees on which they serve as School Board liaison, and other education related information of interest to the public.
This item is pre-taped and will be aired upon conclusion of the Board meeting.
/nc
1.10.01
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