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School Board of Miami-Dade County Public Schools

MEETING AGENDA

May 19, 2004

The School Board publishes complete and summary versions of its meeting agendas. The summary agenda for the next Board meeting is provided below.

The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 NE 2nd Avenue, weekdays between 8:00 am and 4:30 pm. Telephone 305-995-1128.

The agenda for regular meetings is published on the Wednesday prior to the Board meeting. The summary agenda will normally be posted here on the Thursday preceding the meeting. Revisions will generally be posted on Friday, and Tuesday PM prior to the meeting.

 

Note

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

| A | B | C | D | E | F | G | H | I | J


 

THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
Miami, Florida

OFFICIAL AGENDA

MAY 19, 2004 REGULAR BOARD MEETING 1:00 P.M.

PUBLIC HEARING 6:30 P.M.

 

PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or the PUBLIC HEARING, to be conducted at approximately 6:30 P.M., 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., MONDAY, MAY 17, 2004.

Pursuant to Board Rule 6Gx13-8C-1.17, a person not scheduled in advance to speak on a non-agenda topic must submit a written request to the Superintendent of Schools not later than 10:00 a.m. on the day of a regular Wednesday Board Meeting. The request must state the person’s name, address, subject and reason for asking emergency handling of the request, reason demonstrating good cause why the 4:30 p.m. Monday deadline was not met, and Board action requested. Board members present at the meeting must vote by a two-thirds (2/3) majority, for the person to be heard.

Speakers List / Supplemental List will generally be posted on Tuesday PM or Wednesday AM prior to the meeting.

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. Any law enforcement authority or a sergeant-at-arms designated by Chair shall remove any person ordered removed pursuant to this section §1001.372 (3), Fla.Stat.

The published agenda is available for review on the Internet at: [http://www.dadeschools.net].

1:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

MOMENT OF SILENT MEDITATION

SUPERINTENDENT’S SPECIAL RECOGNITION

  • Dannie McMillan, PTA

SPECIAL ORDERS OF BUSINESS

  • Athletics & Activities State Championship Awards
  • Scholastic Writing Awards

AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA

CONSENT AGENDA

APPROVAL OF BID OPENING LISTS: April 6,8, 13, 20, 22 and 27, 2004

APPROVAL OF BOARD MINUTES: April 14, 26 (3:00-Superintendent); and 26 (6:00 Attendance Boundary), 2004

AGENDA ITEMS RESERVED FOR CONSIDERATION

PUBLIC HEARING AT APPROXIMATELY 6:30 P.M.

 

A. SUPERINTENDENT’S PRIORITY ITEMS

A-1 NEW BUSINESS AND REPORTS

A-2 RECEIVE THE REPORT ON THE RESULTS OF THE 2004 STATE LEGISLATIVE SESSION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the report on the results of the 2004 State Legislative Session.

A-3 REQUEST SCHOOL BOARD RECEIVE THE DISTRICT’S MAY 2004 IMPLEMENTATION STATUS REPORT OF THE RECOMMENDED OPPAGA ACTION PLAN

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the District’s May 2004 Implementation Status Report of the recommended OPPAGA Action Plan.

A-4 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE STATE-MANDATED ANNUAL “SAFETY AND SECURITY BEST PRACTICES” SELF-ASSESSMENT, AND AUTHORIZE THE SUPERINTENDENT TO REPORT THE SELF-ASSESSMENT RESULTS AND SCHOOL BOARD ACTION TO THE COMMISSIONER OF EDUCATION BY JULY 1, 2004

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. receive the :safety and Security Best Practices” self-assessment results;

2. authorize the Superintendent of Schools to report the self-assessment results and School Board action to the Commission of Education by July 1, 2004.

A-5 AGREEMENT WITH UNICCO SERVICE COMPANY

A-6 SUPERINTENDENT'S REORGANIZATION AND RESTRUCTURING OF SELECT POSITIONS IN THE MAINTENANCE OPERATIONS DEPARTMENT

1. APPROVE THE PROPOSED REORGANIZATION AND RESTRUCTURING OF SELECT POSITIONS IN MAINTENANCE OPERATIONS

2. ESTABLISH AND CLASSIFY ADMINISTRATIVE POSITIONS

3. APPOINT AND ASSIGN ADMINISTRATIVE PERSONNEL

4. APPROVE LATERAL REASSIGNMENT OF ADMINISTRATIVE PERSONNEL

RECOMMENDED: That The School Board of Miami-Dade County, Florida, take the following actions effective May 20, 2004 or as soon thereafter as can be facilitated.

1. Approve the proposed reorganization and restructuring of select positions in the Maintenance Operations Department;

2. Establish and classify the following administrative positions:

a. Administrative Director, Maintenance Project Operations, MEP pay grade 24
b. Administrative Director, Maintenance Operations, MEP pay grade 24
c. District Director, Customer Liaison, MEP pay grade 23
d. Executive Director, Maintenance Procurement and Logistics Support, MEP pay grade 22
e. Executive Director, Regulatory Compliance, MEP pay grade 22
f. Executive Director, Maintenance Employee Resources, MEP pay grade 22
g. Executive Director, Maintenance Finance, MEP pay grade 22
h. Executive Director, Maintenance Program Management, MEP pay grade 22

3. Appoint and assign administrative personnel:

a. Mr. Francis Hoar, District Director, Maintenance Contract Management, MEP pay grade 23 to Administrative Director, Maintenance Project Operations, MEP pay grade 24

4. Approve the following lateral reassignment of administrative personnel:

a. Mr. Robert Brown, Interim Administrative Director, Maintenance Operations, MEP pay grade 24 to Administrative Director, Maintenance Operations, MEP pay grade 24.

A-7 HOMESTEAD EDUCATIONAL FACILITIES BENEFIT DISTRICT - STATUS REPORT

RECOMMENDED: That The School Board of Miami-Dade County accept this status report on the Homestead Educational Facilities Benefit District.

A-8 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO SUBMIT A REQUEST THAT THE GOVERNOR EXERCISE HIS VETO AUTHORITY AND VETO LINE 81 OF THE 2004 GENERAL APPROPRIATIONS ACT; TO PREPARE A DETAILED ANALYSIS OF EDUCATIONAL FUNDING AVAILABLE FOR FISCAL YEAR 2004 -2005; AND TO PURSUE ALL AVAILABLE REMEDIES, ADMINISTRATIVE, LEGAL AND OTHERWISE TO THE MODIFICATION OF THE METHODOLOGY USED TO CALCULATE THE DISTRICT COST DIFFERENTIAL (DCD)

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. authorize the Superintendent to submit a request that the Governor exercise his veto authority and veto line 81 of the 2004 General Appropriations Act – Grants and Aids to Local Governments – Florida Education Finance Program;

2. provide a detailed analysis of the educational funding available for fiscal year 2004 -2005 and report it to the Board at the June 16, 2004 meeting; and

3. pursue all available remedies, administrative, legal and otherwise to the modification of the methodology used to calculate the District Cost Differential (DCD).

4. authorize the Superintendent and Board Attorney explore the interest of other counties in joining forces and sharing the cost of a lawsuit, should a legal remedy be recommended.

B. EDUCATION

B-1 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH THE DEPARTMENT OF HEALTH, CHILDREN’S MEDICAL SERVICES EARLY STEPS, AND FOUR COMMUNITY AGENCIES TO OPERATE PROGRAMS FOR STUDENTS WITH DISABILITIES, BIRTH THROUGH AGE TWO

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into contractual agreements with the Department of Health, Children’s Medical Services Early Steps, and four community agencies to operate programs for students with disabilities, birth through age two, in an amount not to exceed $3,921,116, effective August 16, 2004 through June 1, 2005, as follows:

1. Association for Retarded Citizens of South Florida, Inc., will serve a maximum of 122 students, in an amount not to exceed $1,313,623;

2. Easter Seals Miami-Dade, Inc., will serve a maximum of 131 students, in an amount not to exceed $1,053,497;

3. University of Miami, Debbie Institute, will serve a maximum of 92 students, in an amount not to exceed $753,624; and

4. United Cerebral Palsy Association of Miami, Inc., will serve a maximum of 103 students, in an amount not to exceed $800,372.

The appropriation for this item will be included in the General Fund of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-3 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH PSYCHOLOGICAL SERVICES CORPORATION TO PROVIDE EDUCATIONAL AND RELATED SERVICES FOR EXCEPTIONAL STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with Psychological Services Corporation to provide educational and related services for exceptional students, in an amount not to exceed $372,393, effective July 1, 2004 through June 30, 2005.

The appropriation for this item will be included in the General Fund and in the Other Federal Programs Fund (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-4 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC., TO PROVIDE EDUCATIONAL AND RELATED SERVICES FOR PROFOUNDLY MENTALLY HANDICAPPED STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with United Cerebral Palsy Association of Miami, Inc., to provide educational and related services for profoundly mentally handicapped students, in an amount not to exceed $222,186, effective July 1, 2004 through June 30, 2005.

The appropriation for this item will be included in the General Fund and in the Other Federal Programs Fund (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-5 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC., TO PROVIDE EDUCATIONAL SERVICES TO EXCEPTIONAL STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with United Cerebral Palsy Association of Miami, Inc., to provide educational services to exceptional students, in an amount not to exceed $260,104, effective July 1, 2004 through June 30, 2005.

The appropriation for this item will be included in the General Fund and in the Other Federal Programs Fund (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-6 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH EASTER SEALS MIAMI-DADE, INC., TO PROVIDE EDUCATIONAL SERVICES FOR EXCEPTIONAL STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with Easter Seals Miami-Dade, Inc., to provide educational services for exceptional students, in an amount not to exceed $316,849, effective July 1, 2004 through June 30, 2005.

The appropriation for this item will be included in the General Fund and in the Other Federal Programs Fund (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-7 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC., AND JEWISH COMMUNITY SERVICES OF SOUTH FLORIDA, INC., TO PROVIDE EDUCATIONAL AND RELATED SERVICES FOR EXCEPTIONAL STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into the following contractual agreements in an amount not to exceed $741,834, effective July 1, 2004 through June 30, 2005, as follows:

1. Goodwill Industries of South Florida, Inc., to provide educational and related services for a maximum of 38 exceptional students, in an amount not to exceed $330,410; and

2. Jewish Community Services, Inc., to provide educational and related services for a maximum of 40 exceptional students, in an amount not to exceed $411,424.

The appropriation for this item will be included in the General Fund and in the Other Federal Programs Fund (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-8 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE UNIVERSITY OF MIAMI-MAILMAN CENTER FOR CHILD DEVELOPMENT TO PROVIDE EDUCATIONAL SERVICES AND SPECIALIZED SPEECH TRAINING FOR DEAF STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the University of Miami-Mailman Center for Child Development to provide educational services and specialized speech training for a maximum of 35 full-time deaf students, in an amount not to exceed $473,520, effective July 1, 2004 through June 30, 2005.

The appropriation for this item will be included in the General Fund and in the Other Federal Programs Fund (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-9 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE FLORIDA UNIT OF THE RECORDING FOR THE BLIND AND DYSLEXIC (RFB&D) TO PROVIDE ANNUAL MEMBERSHIPS, CONDUCT OUTREACH ACTIVITIES, PROVIDE LIBRARY SERVICES, AND PRODUCE REQUIRED AUDIO TAPE PRODUCTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. authorize the Superintendent to enter into a contractual agreement with the Florida Unit of the Recording for the Blind and Dyslexic (RFB&D) to provide annual institutional memberships, individual student memberships, conduct outreach activities, provide library services, and produce required audio tape products, in an amount not to exceed $177,300, effective July 1, 2004 through June 30, 2005; and

2. grant an exception to Board Rule 6Gx13-3F-1.021.

The appropriation for this item will be included in the General Fund of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-10 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH MIAMI-DADE COUNTY, FLORIDA, DEPARTMENT OF HUMAN SERVICES, TO OPERATE JOINTLY NON-SCHOOL-BASED, DAY-TREATMENT PROGRAMS FOR SEVERELY EMOTIONALLY DISTURBED STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. authorize the Superintendent to enter into a contractual agreement with Miami-Dade County, Florida, Department of Human Services, to operate jointly non-school-based, day-treatment programs for severely emotionally disturbed students, in an amount not to exceed $500,000, effective July 1, 2004 through June 30, 2005; and

2. grant an exception to Board Rule 6Gx13-3F-1.021.

The appropriations for this item will be included in the Other Federal Programs (Contracted Programs Fund) of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

B-11 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL RENEWAL CONTRACT WITH DORAL ACADEMY, INC., ON BEHALF OF DORAL ACADEMY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the first amendment to the charter school renewal contract with Doral Academy, Inc., on behalf of Doral Academy to operate a second campus located at NW 87 Court and NW 21 Terrace, Miami, Florida 33172, commencing in 2004-2005 and throughout the term of the contract which ends on June 30, 2019.

B-12 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH DORAL ACADEMY, INC., ON BEHALF OF DORAL ACADEMY CHARTER MIDDLE SCHOOL

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the first amendment to the charter school contractual agreement with Doral Academy, Inc., on behalf of Doral Academy Charter Middle School to operate a second campus located at NW 87 Court and NW 21 Terrace, Miami, Florida 33172, and to increase the enrollment capacity from a maximum of 800 students to a maximum of 1,250 students, commencing in 2004-2005 and throughout the term of the contract which ends on June 30, 2013.

B-13 REQUEST SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the second amendment to the charter school contractual agreement with Somerset Academy, Inc., on behalf of Somerset Academy to:

1. open at a temporary facility at NW 87 Avenue and NW 21 Terrace, Miami, Florida 33172; reduce the grade levels from kindergarten through six to kindergarten through five; and decrease the enrollment capacity from a maximum of 650 students to a maximum of 125 students for the 2004-2005 school year; and

2. relocate to a permanent facility at SW 117 Avenue and SW 232 Street, Miami, Florida 33170; reduce the grade levels from kindergarten through eight to kindergarten through five; and decrease the enrollment capacity from a maximum of 800 students to a maximum of 700 students, commencing in the 2005-2006 school year and throughout the term of the contract which ends on June 20, 2013.

B-14 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY CHARTER MIDDLE SCHOOL

RECOMMENDED: Recognizing that The School Board of Miami-Dade County, Florida, has previously approved the charter school application, it is recommended that the Board grant approval of the charter school contractual agreement with Somerset Academy, Inc., on behalf of Somerset Academy Charter Middle School, for a term of ten years, commencing with the 2004-2005 school year and ending on June 30, 2014.

B-15 REQUEST AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS (RFP) FOR THE SELECTION OF A FEDERAL LEGISLATIVE CONSULTANT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. issue a Request for Proposals (RFP) for the selection of a federal legislative consultant; and

2. approve the selection committee that will review the proposals for subsequent submission to the School Board for approval.

B-22 REQUEST AUTHORIZATION TO ENTER INTO AN INTERINSTITUTIONAL ARTICULATION AGREEMENT BETWEEN MIAMI DADE COLLEGE AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, IN SUPPORT OF DUAL ENROLLMENT PROGRAMS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into an Interinstitutional Articulation Agreement between Miami Dade College and The School Board of Miami-Dade County, Florida, in support of dual enrollment programs. There is no additional cost to the district.

B-23 REQUEST AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT BETWEEN UNIVERSITY OF MIAMI AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, IN SUPPORT OF THE ADVANCED ACADEMIC INTERNSHIP PROGRAM

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement between University of Miami and The School Board of Miami-Dade County, Florida, in support of the Advanced Academic Internship Program. There is no cost to the district.

B-24 REQUEST RE-AUTHORIZATION OF THE CONTINUATION OF COLLABORATIVE SUMMER SERVICES WITH (ENLACE MIAMI! K-CAMP SUMMER PROGRAM OF FLORIDA INTERNATIONAL UNIVERSITY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, re-authorize the continuation of collaborative summer services with ¡ENLACE MIAMI! K-Camp Summer Program of Florida International University.

B-32 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-133 (2003-2004) DOB: 09-25-89

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-133 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-33 EXPULSION OF STUDENT GRADE: 07
CASE NO: SM-143 (2003-2004) DOB: 12-23-90

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-143 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-34 EXPULSION OF STUDENT GRADE: 09
CASE NO: SM-146 (2003-2004) DOB: 08-08-89

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-146 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-35 EXPULSION OF STUDENT GRADE: 10
CASE NO: SM-154 (2003-2004) DOB: 02-03-87

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-154 (2003-2004), 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.

B-36 EXPULSION OF STUDENT GRADE: 07
CASE NO: SM-158 (2003-2004) DOB: 09-06-90

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-158 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-37 EXPULSION OF STUDENT GRADE: 07
CASE NO: SM-163 (2003-2004) DOB: 02-21-91

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-163 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-38 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-167 (2003-2004) DOB: 08-11-90

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-167 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-39 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-176 (2003-2004) DOB: 07-15-90

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-176 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-40 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-177 (2003-2004) DOB: 10-16-89

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-177 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-41 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-178 (2003-2004) DOB: 09-27-89

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-178 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-42 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-179 (2003-2004) DOB: 04-26-90

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-179 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-43 EXPULSION OF STUDENT GRADE: 06
CASE NO: SM-180 (2003-2004) DOB: 11-14-90

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-180 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-44 EXPULSION OF STUDENT GRADE: 08
CASE NO: SM-181 (2003-2004) DOB: 11-25-89

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM-181 (2003-2004), 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 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year;

2. provide educational services in an 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 Office of Adult/Vocational, Alternative and Community Education.

B-60 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE URBAN LEAGUE OF GREATER MIAMI, INC., FOR FUNDING UNDER THE TITLE V, PART A, INNOVATIVE PROGRAMS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. enter into a contractual agreement with the Urban League of Greater Miami, Inc., in the amount of $20,000 for the grant period of July 1, 2003 through June 30, 2004;

2. extend this program and contractual agreement as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amount approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-61 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE COMMUNITY/HIGHER EDUCATION/SCHOOL PARTNERSHIP (CHESP) PROGRAM

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 for funding the Community/Higher Education/School Partnership (CHESP) Program in the amount of $36,500 for the grant period of February 4, 2004 through December 31, 2004;

2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-62 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE PUBLIC CHARTER SCHOOL FEDERAL GRANT PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH BALERE, INC.

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 for funding under the Public Charter School Federal Grant Program in the amount of $250,000 for the grant period of March 4, 2004 through September 30, 2005;

2. enter into a contractual agreement with Balere, Inc., on behalf of Balere Language Academy Charter School in an amount not to exceed $241,663;

3. approve acceptance of this grant award in accordance with Florida Statutes, Section 1002.33, Charter Schools. This action is not an endorsement of the activities undertaken by charter schools;

4. extend this program and contractual agreement as authorized through official notification from the granting agency, in order to complete the goals of the program; and

5. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-63 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM MIAMI-DADE AREA HEALTH EDUCATION CENTERS FOR FUNDING TO SUPPORT THE DENTAL ASSISTING PROGRAM AT ROBERT MORGAN EDUCATIONAL CENTER

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. accept a grant award from Miami-Dade Area Health Education Centers for funding to support the Dental Assisting Program at Robert Morgan Educational Center in the amount of $5,000 for the grant period of June 1, 2004 through May 31, 2005;

2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-64 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE FLORIDA ADVANCED PLACEMENT INCENTIVE PROGRAM

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 for funding under the Florida Advanced Placement Incentive Program in the amount of $19,200 for the grant period of February 2, 2004 through September 30, 2004;

2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-65 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE CONTINUOUS SCHOOL IMPROVEMENT MODEL PROGRAM

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 for funding the Continuous School Improvement Model Program in the amount of $110,800 for the grant period of February 9, 2004 through June 30, 2004;

2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-66 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE UNITED STATES OF AMERICA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA) GLENN RESEARCH CENTER FOR FELIX VARELA SENIOR HIGH SCHOOL

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. accept a grant award from the United States of America National Aeronautics And Space Administration (NASA) Glenn Research Center for Felix Varela Senior High School in the amount of $4,848 for the grant period of April 1, 2004 through June 30, 2004;

2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-67 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD AND ENTER INTO A CONTRACTUAL AGREEMENT WITH MIAMI-DADE COUNTY TO ACCEPT FUNDING FOR FLAMINGO ELEMENTARY SCHOOL’S FCAT TUTORIAL PROGRAM, BOOK BAGS TO BRIEFCASES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. accept a grant award and enter into a contractual agreement with Miami-Dade County to accept funding for Flamingo Elementary School’s FCAT Tutorial Program, Book Bags to Briefcases, in the amount of $30,000 for the grant period effective October 1, 2003 through September 30, 2004;

2. extend this program as authorized through official notification from the granting agency in order to complete the goals of the programs; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-68 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE VOLUNTARY PUBLIC SCHOOL CHOICE MENTOR DISTRICT PROJECT

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 for funding under the Voluntary Public School Choice Mentor District Project in the amount of $150,000 for the grant period of March 5, 2004 through September 30, 2004;

2. extend this program as authorized through official notification from the granting agency in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency, such appropriations to be reported periodically to the Board.

B-69 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH MAXIM HEALTHCARE SERVICES, INC., TO PROVIDE SERVICES UNDER THE LITTLE LIBERTY 21ST CENTURY COMMUNITY LEARNING CENTER GRANT PROGRAM

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. enter into a contractual agreement with Maxim Healthcare Services, Inc., to provide services for the Little Liberty 21st Century Community Learning Center Grant Program in the amount of $24,990 for the contractual period of October 29, 2003 through June 30, 2004;

2. extend this program and contractual agreement as authorized through official notification from the granting agency, in order to complete the goals of the program; and

3. direct Financial Affairs to establish appropriations in the amount approved or as amended by the granting agency; such appropriations to be reported periodically to the Board.

B-75 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE FLORIDA SCHOOL CHOICE RESOURCE CENTER (FSCRC) AT NOVA SOUTHEASTERN UNIVERSITY‘S FISCHLER GRADUATE SCHOOL OF EDUCATION AND HUMAN SERVICES TO ESTABLISH A SATELLITE PARENT RESOURCE CENTER AT THE NORTH MIAMI BEACH AND KENDALL CAMPUSES OF NOVA SOUTHEASTERN UNIVERSITY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with the Florida School Choice Resource Center (FSCRC) of NOVA Southeastern University’s Fischler Graduate School of Education and Human Services to establish a satellite Parent Resource Center at the North Miami Beach and Kendall campuses of NOVA Southeastern University. No exchange of funds is required.

B-76 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH BERLITZ LANGUAGE CENTER TO PROVIDE SPANISH INSTRUCTION AT PALMETTO ELEMENTARY SCHOOL FROM AUGUST 16, 2004 THROUGH JUNE 1, 2005

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. enter into a contractual agreement with the Berlitz Language Center to provide Spanish instruction at Palmetto Elementary School at a cost not to exceed $110,690 from August 16, 2004 through June 1, 2005;

2. extend the contract, upon mutual agreement, for three additional one-year periods; and

3. grant an exception to School Board Rule 6Gx13- 3F-1.021.

The appropriation for this item will be included in the General Fund of the 2004-2005 Tentative Budget to be recommended for adoption in July 2004.

C. SCHOOL BOARD ATTORNEY

C-1 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. GLORIA P. SCAVELLA – DOAH CASE NO. 03-3206

RECOMMENDED: That The School Board of Miami-Dade County, Florida enter a final order in the case of The School Board of Miami-Dade County, Florida v. Gloria Scavella, DOAH Case No. 03-32006, either adopting the recommendation of the Administrative Law Judge, or adopting the exceptions set forth in the employee’s exceptions to the recommended order.

C-2 REQUEST AUTHORIZATION TO INCREASE THE COST OF SERVICES OF THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES, P.A. FOR REPRESENTATION OF THE BOARD IN ALL LEGAL MATTERS BEFORE THE FEDERAL COMMUNICATIONS COMMISSION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize an increase in the payment to Leibowitz and Associates, P.A. for legal services related to matters before the Federal Communication Commission, in an amount not to exceed a total of $100,000 annually payable at the rates approved by the Board on November 20, 2002.

BOARD RULES

C-20 PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13-1B-1.032, BI-RACIAL TRI-ETHNIC COMMITTEE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended Board Rule Board Rule 6Gx13-1B-1.032, Bi-Racial Tri-Ethnic Committee, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective May 19, 2004.

C-21 PROPOSED AMENDMENT OF BOARD RULES: FINAL READING 6GX13-6A-1.021, EDISON SCHOOLS, INC. – HENRY E. S. REEVES ELEMENTARY SCHOOL 6GX13-6A-1.023, JUVENILE JUSTICE EDUCATION EXTENDED SCHOOL YEAR CALENDAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. adopt amended Board Rule 6Gx13-6A-1.021, Edison Schools, Inc., - Henry E. S. Reeves Elementary School;

2. adopt amended Board Rule 6Gx13-6A-1.023, Juvenile Justice Education Extended School; and

3. authorize the Superintendent to file the rules with The School Board of Miami-Dade County, Florida.

C-22 PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13-7D-1.05, PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-7D-1.05, Prequalification of Contractors for Educational Facilities Construction, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective May 19, 2004.

C-23 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-3F-1.022, PROFESSIONAL SERVICES CONTRACTS FOR INSURANCE OR RISK MANAGEMENT PROGRAMS – POLICY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-3F-1.022, Professional Services Contracts for Insurance or Risk Management Programs – Policy and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective May 19, 2004.

C-24 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-4D-1.022, MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4D-1.022, Manual of Procedures for Managerial Exempt Personnel, and the amended document, Manual of Procedures for Managerial Exempt Personnel (MEP), which is incorporated by reference and a part of this rule, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective May 19, 2004.

C-25 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13-4-1.07, CERTIFICATION: SUBSTITUTES, NONDEGREED VOCATIONAL, AND ADULT PART-TIME TEACHERS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13-4-1.07, Certification: Substitutes, Nondegreed Vocational, and Adult Part-time Teachers.

C-26 PROPOSED AMENDMENT OF SCHOOL BOARD RULES: INITIAL READING 6Gx13-2C-1.083, EDUCATIONAL FACILITIES PLANNING, SITE SELECTION AND ACQUISITION, AND CONSTRUCTION 6Gx13-7A-1.011, HISTORICAL PRESERVATION OF FACILITIES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13-2C-1.083, Educational Facilities Planning, Site Selection and Acquisition, and Construction; and School Board Rule 6Gx13-7A-1.011, Historical Preservation of Facilities.

C-27 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6GX13-8D-1.01, COMPREHENSIVE DISTRICTWIDE PLANNING

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13-8D-1.01, Comprehensive Districtwide Planning, by amending the document, School Performance Excellence Planning Manual, which is incorporated by reference and is a part of this rule.

C-28 PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13-5A-1.10, ATTENDANCE AREAS 2003-2004

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-5A-1.10, Attendance Areas 2003-2004, and the document, Attendance Zone Recommendations and Related Administrative Actions 2004-2005 and Alternate Attendance Boundary Proposal, which is incorporated by reference and a part of this rule, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective July 1, 2004.

C-29 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13-4D-1.023, CONFIDENTIAL EXEMPT PERSONNEL CLASSIFICATION AND COMPENSATION PLAN

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend Board Rule 6Gx13-4D-1.023, Confidential Exempt Personnel Classification and Compensation Plan, and the document, Classification and Compensation Plan for Confidential Exempt Personnel, which is incorporated by reference and is a part of this rule.

C-30 PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13-4A-1.213, CODE OF ETHICS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to promulgate new School Board Rule 6Gx13-4A-1.213, Code of Ethics.

D. OFFICE OF SCHOOL BOARD MEMBERS

D-1 NEW BUSINESS: BOARD MEMBERS

D-2 CONDUCT A FEASIBILITY STUDY AND COST ANALYSIS OF MAINTAINING HIGH SCHOOL CAREER SPECIALISTS AS ELEVEN MONTH EMPLOYEES

ACTION PROPOSED BY MR. FRANK J. COBO: That The School Board of Miami-Dade County, Florida, direct the Superintendent to conduct a feasibility study and costs analysis of maintaining high school career specialists as eleven month employees and report the findings to the Board at the June 16, 2004 Board meeting.

D-3 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-29 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE TOWN OF MIAMI LAKES FOR BEING PRESENTED WITH THE DISTRICT’S EXEMPLARY NOT-FOR-PROFIT DADE PARTNERS AWARD

ACTION PROPOSED BY MS. PERLA TABARES HANTMAN: That The School Board of Miami-Dade County, Florida approve Resolution No. 04-29 of The School Board of Miami-Dade County, Florida recognizing the Town of Miami Lakes for being presented with the district’s Exemplary Not-for-Profit Partners Award.

D-4 DIRECT THE SUPERINTENDENT TO DEVELOP A PLAN ACTION TO THE BOARD ON WHAT ACTIONS ARE BEING IMPLEMENTED TO ENSURE THAT THE CLASS SIZE REDUCTION REQUIREMENTS FOR THE 2004-2005 SCHOOL YEAR WILL BE MET

ACTION APPROVED BY MR. AGUSTIN J. BARRERA That The School Board of Miami-Dade County, Florida, direct the Superintendent to:

1. devise a balanced plan of action to ensure that the class size reduction requirements for the 2004-2005 school year are being implemented in order to meet the legislative mandate; and

2. report back to the Board at its meeting of June 16, 2004 School Board meeting.

D-5 DIRECT THE SUPERINTENDENT TO PROVIDE AN UPDATE ON THE STATUS OF EXPANDING THE CHESS PROGRAM

ACTION PROPOSED BY MR. FRANK J. COBO: That The School Board of Miami-Dade County, Florida:

1. direct staff to develop a status report on the districtwide expansion of chess; and

2. receive status report prior to its meeting of September 8, 2004.

D-6 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-31 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE LOCAL WINNERS OF THE AFRO-ACADEMIC, CULTURAL, TECHNOLOGICAL AND SCIENTIFIC OLYMPICS (ACT-SO) COMPETITION

ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade

County, Florida approve resolution No. 04-31 of the School Board of Miami-Dade County, Florida, recognizing the local winners of the Afro-Academic, Cultural, Technological and Scientific Olympics (ACT-SO) competition.

D-7 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-32 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING DR. ASA G. HILLIARD, III FOR HIS CONTRIBUTION TO EDUCATION AND TO SOCIETY

ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 04-32 of The School Board of Miami-Dade County, Florida, recognizing Dr. Asa G. Hilliard, III for his contributions to education and to society.

D-8 DIRECT THE SUPERINTENDENT TO EXPLORE THE FEASIBILITY AND COST BENEFIT OF CREATING A DEMOGRAPHER/PLANNING POSITION WITHIN FACILITIES PLANNING FOR THE PURPOSE OF OBTAINING MORE ACCURATE FORECASTING FOR STUDENT GROWTH POPULATION

ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade County, Florida, direct the Superintendent to explore the feasibility and cost benefit of creating a demographer/planning position within facilities planning for the purpose of obtaining more accurate forecasting for student grown population.

D-9 CONDUCT A FEASIBILITY STUDY AND DEVELOP A PRELIMINARY PUBLIC INFORMATION CAMPAIGN REGARDING THE ISSUES AND IMPACTS OF NEW RESIDENTIAL AND COMMERCIAL DEVELOPMENTS ON OUR SCHOOLS

ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade

County, Florida, direct the Superintendent to conduct a feasibility study and develop a preliminary public information campaign regarding the issues and impacts of new residential and commercial developments on our schools.

D-10 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-34 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, REQUESTING THE DISTRICT TO CONTINUE ITS EFFORT TO ENCOURAGE STUDENTS TO REGISTER TO VOTE AND TO EXERCISE THE RIGHT TO VOTE THAT SUCH REGISTRATION BRINGS

ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve resolution No. 04-34 of The School Board of Miami-Dade County, Florida, requesting the district to continue its effort to encourage students to register to vote and to exercise the right to vote that such registration brings.

D-11 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-35 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING PRIVATE JEREMY RICARDO EWING FOR GIVING HIS LIFE FOR FREEDOM

ACTION PROPOSED BY DR. ROBERT B. INGRAM: That the School Board of Miami-Dade County, Florida, approve Resolution No. 04-35 of The School Board of Miami-Dade County, Florida, Honoring Private Jeremy Ricardo for giving his life for freedom.

D-12 REQUEST FOR APPROVAL FOR RESOLUTION NO. 04-33 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE SYLVESTER CANCER CENTER FOR ITS EFFORTS TO EDUCATE PEOPLE, AND IN PARTICULAR MIAMI-DADE COUNTY PUBLIC SCHOOLS STUDENTS, ABOUT THE DANGERS OF SUN EXPOSURE

ACTION PROPOSED BY FRANK J. COBO: That the School Board of Miami-Dade County, Florida, approve Resolution No. 04-33 of The School Board of Miami-Dade County, Florida, recognizing the Sylvester Cancer Center for its efforts to educate people, and in particular Miami-Dade County Public Schools students, about the dangers of sun exposure.

D-13 REQUEST AUTHORIZATION TO RETAIN THE LAW FIRM OF HOLLAND & KNIGHT, LLP, TO PURSUE ALL AVAILABLE REMEDIES TO THE LEGISLATIVE MODIFICATION OF THE DISTRICT COST DIFFERENTIAL (DCD) COMPONENT OF THE FLORIDA EDUCATION FINANCE PROGRAM (FEFP) FORMULA AND TO REQUEST ASSISTANCE FROM OTHER DISTRICTS WHICH HAVE BEEN IMPACTED

ACTION PROPOSED BY MR. AUGUSTIN J. BARRERA: That the School Board of Miami-Dade County, Florida authorize the Superintendent to:

1. retain Holland & Knight, LLP, to pursue all available remedies, including litigation, to redress the legislative modification of the District Cost Differential (DCD) component of the Florida Education Finance Program (FEFP) formula;