105,094 **** RE-ELECTED Dr. Michael M. Krop as Chair, and Dr. Robert B. Ingram as Vice Chair of The School Board of Miami-Dade County, Florida.

105,095 SP-1 AUTHORIZED Its officers, on behalf of the Board, to sign and file all necessary formal documents and affidavits, as required by law.

105,096 SP-2 ESTABLISHED The schedule of School Board meetings for 2004 [as delineated in the Official Agenda], with every effort being made to give 15 days notice prior to the scheduling of any additional meetings.

Adjourned

/ln