The
School Board publishes complete and summary versions of
its meeting agendas. The summary agenda for the next
Board meeting is provided below. Citizens
may also receive the summary version by mail by calling
the Department of Information Services at
995-1126.
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.
|
|
A | B | C
| D | E | F
| G | H | I
| J
THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
Miami, Florida
OFFICIAL
AGENDA
July 14,
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,
JULY 12, 2004.
Pursuant
to Board Rule 6Gx13-8C-1.17, a person not
scheduled in advance to speak on a non-agenda topic
must submit,
either before or during the
regularly scheduled meeting, a written
request to the Chair. The request must
state the person’s
name, address, subject. Board members present
at the meeting must vote by a 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
SPECIAL
ORDERS OF BUSINESS
-
Ben
Sheppard Elementary School Recognition
- Southeastern
United States Mathematics Competition
AGENDA ITEMS ADDED AFTER
PUBLICATION OF THE AGENDA
CONSENT
AGENDA
APPROVAL
OF BID OPENING LISTS:
June
1, 3, 8, 10, 15, 17, 22 and 24, 2004
APPROVAL
OF BOARD MINUTES:
May
17 and June 16, 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
REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY FLORIDA DECLARE A STATE OF EMERGENCY AS AUTHORIZED IN FLORIDA
STATUTE 1001.42(19) AND AUTHORIZE THE SUPERINTENDENT TO PLAN, DEVELOP AND
IMPLEMENT THE DISTRICT LITERACY PLAN
RECOMMENDED: That The School Board of Miami-Dade County,
Florida:
1. declare a state of emergency as authorized in Florida
statute 1001.42(19); and
2. authorize the Superintendent to plan, develop and implement
the District Literacy Plan.
A-3
SUPERINTENDENT’S REORGANIZATION AND RESTRUCTURING OF SELECTED
DISTRICT OFFICES
1.
APPROVE THE PROPOSED REORGANIZATION AND RESTRUCTURING OF SELECTED
DISTRICT OFFICES
2.
ESTABLISH AND CLASSIFY NEW MANAGERIAL EXEMPT POSITIONS
3.
APPROVE CHANGE OF TITLE
4.
APPOINT AND ASSIGN
5.
AUTHORIZE THE SUPERINTENDENT TO MAKE MINOR PERSONNEL ADJUSTMENTS IN THE
REORGANIZATION AND, IF NECESSARY, REPORT IN WRITING TO THE BOARD
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, do the following:
1.
Approve the proposed reorganization and restructuring of selected
district offices;
2.
Establish and classify the following administrative positions:
a.
Deputy Superintendent, School Improvement, MEP pay grade 28
b.
Deputy Superintendent, Business, Operations, Finance, and Construction, MEP pay grade 28
c.
Chief of Accountability and Systemwide Performance, MEP pay grade 26
d.
Director, Media Relations, MEP
pay grade 25
e.
Development Officer, MEP pay grade 24
3. Approve the following change of title:
Deputy
Superintendent of Schools and Chief Education Officer, MEP pay grade 28, to
Deputy Superintendent, Curriculum and Instruction, MEP pay grade 28
4. Appoint and
assign administrative personnel effective July 15, 2004, or as soon thereafter
as can be facilitated with the exception of the effective date as noted in the
item:
a. Mercedes Toural, Deputy Superintendent of Schools and
Chief Education Officer, MEP pay grade 28, to Deputy Superintendent, Curriculum
and Instruction, MEP pay grade 28
b. Ofelia San Pedro, to Deputy Superintendent, Business,
Operations, Finance, and Construction,
MEP pay grade 28
c. Irving S. Hamer, Jr., to Interim Chief of Staff, MEP
pay grade 26
d. Howard S. Tames, to Interim Chief Personnel Officer,
MEP pay grade 26, effective July 1, 2004, and
e. Gerald L. Darling, to Chief of Police and District
Security, MEP pay grade 25
A-4
REQUEST FOR AUTHORIZATION TO ENTER INTO A CONSULTANT AGREEMENT
WITH MR. HOWARD S. TAMES
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to enter into a consultant agreement
with Mr.Howard S. Tames,
at a daily rate of $619.50 from June 21, 2004 through September 1, 2004.
B. EDUCATION
B-1
REQUEST
SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF AVENTURA CHARTER
ELEMENTARY SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the first amendment to the charter school
contractual agreement with the City of Aventura, Florida, on behalf of Aventura
Charter Elementary School to:
1. change the name of
the school to Aventura City of Excellence Charter School;
2. increase the grade
level configuration from kindergarten through five to kindergarten through
eight; and
3. increase the
enrollment capacity from a maximum of 600 students to a maximum of 900
students, commencing with the 2005-2006 school year and continuing throughout the
term of the contract which ends on June 30, 2018.
B-2
REQUEST SCHOOL BOARD APPROVAL OF THE FIRST
AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH BALERE, INC., ON
BEHALF OF BALERE LANGUAGE ACADEMY
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, approve the first amendment to the charter school contractual
agreement with Balere, Inc., on behalf of Balere Language Academy, to open the
school at a facility at 10600 Caribbean Boulevard, Miami, Florida 33189,
commencing with the 2004-2005 school year and continuing throughout the term of
the contract which ends on June 30, 2014.
B-3
REQUEST SCHOOL BOARD APPROVAL OF THE FIRST
AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH THE UNITED PROPERTY
OWNERS OF THE 8.5 SQUARE MILE AREA, INC., ON BEHALF OF LAS PALMAS CHARTER
SCHOOL
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, approve the first amendment to the charter school contractual
agreement with The United Property Owners of the 8.5 Square Mile Area, Inc., on
behalf of Las Palmas Charter School, to open the school at a facility located
at 14250 SW 202 Avenue, Miami, Florida 33196, commencing with the 2004-2005
school year and continuing throughout the term of the contract which ends on
June 30, 2009.
B-4
REQUEST SCHOOL BOARD APPROVAL OF THE FIRST
AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MIAMI COMMUNITY
CHARTER SCHOOL, INC., ON BEHALF OF MIAMI COMMUNITY CHARTER SCHOOL
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, approve the first amendment to the charter school contractual
agreement with Miami Community Charter School, Inc., on behalf of Miami
Community Charter School, to open the school at a facility located at 101 SW
Redland Road, Florida City, Florida 33034 commencing with the 2004-2005 school
year and continuing throughout the term of the contract which ends on June 30,
2009.
B-5
REQUEST
SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH MIAMI CHILDREN’S MUSEUM CHARTER SCHOOL, INC., ON BEHALF OF MIAMI
CHILDREN’S MUSEUM CHARTER SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the second amendment to the charter school
contractual agreement with Miami Children’s Museum Charter School, Inc., on
behalf of Miami Children’s Museum Charter School to open at a facility located
at 450 SW 4 Street, Miami, Florida 33130, commencing with the 2004-2005 school
year and continuing until a permanent facility is ready for occupancy.
B-6
REQUEST
SCHOOL BOARD APPROVAL OF THE FIFTH AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH PINECREST ACADEMY, INC., ON BEHALF OF PINECREST PREPARATORY
ACADEMY
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the fifth amendment to the charter school
contractual agreement with Pinecrest Academy, Inc., on behalf of Pinecrest
Preparatory Academy to operate a third campus located at 12425 SW 72 Street,
Miami, Florida 33183, commencing with the 2004-2005 school year and continuing
throughout the term of the contract which ends on June 30, 2005.
B-7
REQUEST
SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH PINECREST ACADEMY, INC., ON BEHALF OF PINECREST PREPARATORY
ACADEMY CHARTER MIDDLE SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the second amendment to the charter school
contractual agreement with Pinecrest Academy, Inc., on behalf of Pinecrest
Preparatory Academy Charter Middle School to operate a third campus located at
12425 SW 72 Street, Miami, Florida 33183, commencing with the 2004-2005 school
year and continuing throughout the term of the contract which ends on June 30,
2013.
B-8
REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH THE CITY
OF NORTH MIAMI ON BEHALF OF NORTH MIAMI/FLORIDA INTERNATIONAL UNIVERSITY
CHARTER SENIOR HIGH 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 The City of North Miami on behalf of North
Miami/Florida International University Charter Senior High School, for a term
of fifteen years, commencing with the 2005-2006 school year and ending on June
30, 2020.
B-9
REQUEST
SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH NORTH DADE COMMUNITY CHARTER SCHOOL, INC., ON BEHALF OF NORTH
DADE COMMUNITY CHARTER SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the first amendment to the charter school
contractual agreement with North Dade Community Charter School, Inc., on behalf
of North Dade Community Charter School to:
1.
implement the Probation and Intervention Plan effective immediately and
throughout the 2004-2005 school year;
2.
terminate the charter school contractual agreement by June 30, 2005 if
the school fails to meet all provisions of the Probation and Intervention Plan,
waiving all rights to appeal under Section 1002.33(7)(c), Florida Statutes; and
3.
relocate the school to a facility at 13301 NW 24 Avenue, Miami Florida
33054, commencing with the 2004-2005 school year and continuing throughout the
term of the contract.
B-10
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH
MIAMI-DADE COUNTY HEALTH DEPARTMENT FOR THE CONTINUATION OF FULL SERVICE
SCHOOLS IN MIAMI-DADE COUNTY PUBLIC SCHOOLS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent to:
1. enter
into a contractual agreement with Miami-Dade County Health Department to
utilize funds appropriated by the state to that agency for the continuation of
Full Service Schools in Miami-Dade County Public Schools, effective August 12,
2004 through June 10, 2005; and
2. direct
Financial Affairs to establish revenues and appropriations in the amount of
$800,000; such appropriations to be reported periodically to the Board.
B-11
REQUEST FOR APPROVAL OF OUT-OF-COUNTY/OUT-OF-STATE
TRIPS FOR THE 2004-2005 SCHOOL YEAR
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, approve the list of
out-of-county/out-of-state trips for the 2004-2005 school year for use in conjunction with School
Board Rule 6Gx13-6A-1.22, Field Trips.
B-22
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH
CITRUS HEALTH NETWORK, INC., TO PROVIDE EDUCATIONAL AND RELATED SERVICES FOR 60
SEVERELY EMOTIONALLY DISTURBED AND EMOTIONALLY HANDICAPPED STUDENTS
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize the Superintendent to enter into
a contractual agreement with Citrus Health Network, Inc., in an amount not to
exceed $247,358.40, to provide educational and related services for 60 severely
emotionally disturbed (SED) and emotionally handicapped (EH) students,
effective August 1, 2004, through June 30, 2005.
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-23
RECEIVE
PLAN FOR PUBLIC RELATIONS CAMPAIGN TO EDUCATE STUDENTS AND PARENTS ON THE
ADVANTAGES OF BEING BILINGUAL AND BILITERATE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
receive the plan to increase public awareness of the necessity to
educate students, parents, and the community at large of the advantages of
being bilingual and biliterate in an amount not to exceed $3,000 for the
2004-2005 school year; and
2.
direct the Superintendent to seek business partners that are willing to
assist in the implementation of the plan.
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-32
EXPULSION
OF STUDENT GRADE: 9
CASE NO: SM-212
(2003-2004) DOB: 02-26-87
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, expel the student specified in the supplemental
material SM-212 (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-33
EXPULSION
OF STUDENT GRADE: 11
CASE NO: SM-221
(2003-2004) DOB: 02-11-87
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, expel the student specified in the supplemental
material SM-221 (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-34
EXPULSION
OF STUDENT GRADE: 09
CASE NO: SM-222
(2003-2004) DOB: 06-20-88
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-222 (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: 09
CASE NO:
SM-224 (2003-2004) DOB: 10-20-88
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-224 (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-36
EXPULSION
OF STUDENT GRADE: 07
CASE NO: SM-229
(2003-2004) DOB: 04-25-91
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the supplemental
material SM-229 (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: 11
CASE NO: SM-232
(2003-2004) DOB: 02-14-84
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, expel the student specified in the supplemental
material SM-232 (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-38
EXPULSION
OF STUDENT GRADE: 09
CASE NO: SM-237
(2003-2004) DOB: 04-22-89
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-237 (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: 07
CASE NO: SM-242
(2003-2004) DOB: 08-28-90
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-242 (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: 07
CASE NO: SM-243
(2003-2004) DOB: 08-24-89
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-243 (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-258
(2003-2004) DOB: 08/20/90
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-258 (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-280
(2003-2004) DOB: 06/14/89
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-280 (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-281
(2003-2004) DOB: 11/28/91
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-281 (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: 07
CASE NO: SM-287
(2003-2004) DOB: 10/24/89
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-287 (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 ACCEPT TWO GRANT
AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE TITLE I
SCHOOL IMPROVEMENT K-8 INITIATIVE AND THE TITLE I SCHOOL IMPROVEMENT SECONDARY
INITIATIVE THROUGH THE NO CHILD LEFT BEHIND ACT, 2001, PUBLIC LAW 107-110
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to:
1. accept grant
awards from the Florida Department of Education for funding under the Title I
School Improvement K-8 Initiative, in the amount of $2,284,794 and the Title I
School Improvement Secondary Initiative, in the amount of $1,090,400, through
the No Child Left Behind Act, 2001, Public Law 107-110 for a total amount of
$3,375,194 for the grant period of July 1, 2004 through June 30, 2005;
2.
extend these programs 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-61
REQUEST AUTHORIZATION TO ACCEPT TWO GRANT
AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE READING
COACHES MODEL PROGRAM
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 for funding under the Reading
Coaches Model Program in the amount of $3,188,906 for the grant period of July 1, 2004 through June 30, 2005;
2. extend these
programs 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 TWO GRANT
AWARDS AND ENTER INTO CONTRACTUAL AGREEMENTS WITH MIAMI-DADE COUNTY TO ACCEPT
FUNDING FOR THE LAWTON CHILES MIDDLE SCHOOL AND HIALEAH-MIAMI LAKES SENIOR HIGH
SCHOOL TUTORIAL PROGRAMS
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 for funding under District 13
sponsored County Resolution R-114-64, in the amount of $60,000 for the grant
period of October 1, 2003 through
September 30, 2004;
2. enter into
contractual agreements with Miami-Dade County to accept funding for:
a. Lawton Chiles
Middle School in the amount of $30,000, and
b.
Hialeah-Miami Lakes Senior High School in the amount of $30,000 for the
grant
period of October 1, 2003 through September 30,
2004;
3. extend these
programs as authorized through official notification from the granting agency
in order to complete the goals of the programs; and
4. 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 THE NATIONAL ENDOWMENT FOR THE ARTS FOR FUNDING UNDER THE LEARNING
IN THE ARTS PROGRAM AT THE NEW WORLD SCHOOL OF THE ARTS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to:
1. accept a grant award from the National
Endowment for the Arts for funding under the Learning in the Arts Program at
the New World School of the Arts in the amount of $63,000 for the grant period
of August 1, 2004 through June 30, 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 AND ENTER INTO A CONTRACTUAL AGREEMENT WITH THE UNIVERSITY OF
MIAMI FOR FUNDING THE PROGRAM PROMOTING SCIENCE AMONG ENGLISH LANGUAGE LEARNERS
(P-SELL)
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 from the University of Miami for funding Promoting
Science among English Language Learners (P-SELL) in the amount of $500,000 for
the grant period of May 15, 2004 through April 30, 2009;
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 UNDER THE
INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA) TO FUND IDEA, PART B,
SUPPORT SERVICES; IDEA, PART B, PRESCHOOL; AND IDEA, PART B, DISCRETIONARY
SUPPLEMENT
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 Individuals with Disabilities Education Act (IDEA), Part B,
Support Services; Part B, Preschool; and Part B, Discretionary Supplement in
the amount of $71,217,785 for the grant period of July 1, 2004 through June 30,
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-80
REPORT: MIAMI-DADE COUNTY PUBLIC SCHOOLS ANNUAL
SAFETY-TO-LIFE INSPECTION DOCUMENTS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive the Miami-Dade County
Public Schools Annual Safety-to-Life Inspection Documents.
B-85
INTERNAL
AUDIT REPORT – AUDIT OF MAINTENANCE SERVICE CONTRACTS, JUNE 2004,
PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Internal
Audit Report – Audit of Maintenance Service Contracts, June 2004, presented
by the Office of Management and Compliance Audits.
B-86
INTERNAL AUDIT REPORT – AUDIT OF THE
INTERNAL FUNDS OF SELECTED ACCESS CENTER 5 SCHOOLS, JUNE 2004, PRESENTED
BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive and file the Internal Audit Report – Audit of the Internal
Funds of Selected ACCESS Center 5 Schools, June 2004, presented by the
Office of Management and Compliance Audits.
B-87
INTERNAL AUDIT REPORT – AUDIT OF THE
INTERNAL FUNDS OF SELECTED ACCESS CENTER 2 SCHOOLS, JUNE 2004, PRESENTED
BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Internal
Audit Report – Audit of the Internal Funds of Selected ACCESS Center 2 Schools,
June 2004, presented by the Office of Management and Compliance Audits.
B-88
INTERNAL AUDIT REPORT – AUDIT OF THE
INTERNAL FUNDS OF SELECTED CENTERS, JUNE 2004, PRESENTED BY THE OFFICE
OF MANAGEMENT AND COMPLIANCE AUDITS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Internal Audit Report – Audit
of the Internal Funds of Selected Centers, June 2004, presented by
the Office of Management and Compliance Audits.
B-89
EXTERNAL AUDITS OF THE COMMUNITY-BASED AND
OTHER ORGANIZATIONS, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE
AUDITS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the External Audits of the
Community-Based Organizations and Other Organizations listed above, presented
by the Office of Management and Compliance Audits.
B-90
AMENDMENT TO COMMISSION ON ETHICS PROPOSAL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1.
approve the revisions to the Commission on Ethics Proposal, Section
4; and
2.
change the name of the policy from Commission on Ethics Proposal
to Commission on Ethics Policy.
B-91
WORKERS
COMPENSATION CLAIMS ADMINISTRATION AUDIT – THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, BY DELOITTE CONSULTING LLP, PRESENTED BY THE
OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Workers Compensation Claims
Administration Audit – The School Board of Miami-Dade County, Florida,
by Deloitte Consulting LLP, presented by the Office of Management and Compliance
Audits.
B-92
REQUEST FOR APPROVAL OF THE TENTATIVE BOARD
MEETING SCHEDULE FOR 2005
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, tentatively approve for planning purposes, the following
schedule of Board meeting dates for the period January-December 2005; January
19, February 16, March 16, April 13, April 21 (attendance boundary hearing
only), May 18, June 15, July 13, July 26 (first budget public hearing), August
17, September 7 (regular meeting/second budget public hearing), October 19,
November 16, November 22 (organization meeting), and December 14. The final
listing of meeting dates for 2005 will be established by the Board at the 2004
organization meeting scheduled for Tuesday, November 16, 2004.
C. SCHOOL
BOARD ATTORNEY
C-1
THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. DANIEL J. EPSTEIN -
DOAH CASE NO. 03-4041
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. Daniel J. Epstein, accepting the
recommendation of the Administrative Law Judge in DOAH Case No. 03-4041,
or accepting the exceptions set forth in Respondent’s Exceptions to Recommended
Order, filed on behalf of the employee on June 10, 2004.
C-2
JOSEPH
MELENDEZ, JR. v. THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA - SBC NO.
04-268
RECOMMENDED: That The School Board of
Miami-Dade County, Florida enter a final order in the case of Joseph
Melendez, Jr. v. The School Board of Miami-Dade County, Florida, Case No.
SBC 04-268, denying the Request for Hearing filed on behalf of the employee for
the reasons set forth in the proposed order.
C-3
THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. MICHAEL W. DEPALO - DOAH CASE
NO. 03-3242
RECOMMENDED: That The School Board of
Miami-Dade County, Florida enter an order accepting the Administrative
Law Judge’s Recommended Order in the case of The School Board of Miami-Dade
County, Florida v. Michael W. Depalo, DOAH Case No. 03-3242.
C-20
PROPOSED
AMENDMENT OF SCHOOL BOARD RULE: FINAL
READING 6Gx13-4-1.07, CERTIFICATION: SUBSTITUTES, NONDEGREED
VOCATIONAL, AND ADULT PART-TIME TEACHERS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4-1.07,
Certification: Temporary Instructors,
Nondegreed Vocational, Adult Part-time Teachers, Adjunct Educators, Career
Specialists and Experts in the Field, and authorize the Superintendent to file
the rule with The School Board of Miami-Dade County, Florida, to be effective
July 14, 2004.
C-21
PROPOSED
AMENDMENT OF BOARD RULE: FINAL READING 6Gx13-4D-1.023,
CONFIDENTIAL EXEMPT PERSONNEL CLASSIFICATION AND COMPENSATION PLAN
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, adopt amended School Board Rule 6Gx13-4D-1.023, Confidential
Exempt Personnel Classification and Compensation Plan, and the amended
document, Classification and Compensation
Plan for Confidential Exempt Personnel, 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 14, 2004.
C-22
PROPOSED AMENDMENT OF SCHOOL
BOARD RULES: FINAL
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, adopt amended 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, and authorize the Superintendent to file the rules with The School
Board of Miami-Dade County, Florida, to be effective July 14, 2004.
C-23
PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13-8D-1.01, COMPREHENSIVE
DISTRICTWIDE PLANNING
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-8D-1.01,
Comprehensive Districtwide Planning, and the document, School Performance Excellence Planning Manual, which is
incorporated by reference and is 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 14, 2004.
C-24
PROPOSED
AMENDMENT OF BOARD RULE: INITIAL
READING 6Gx13-5D-1.021, SCHOOL HEALTH SERVICES PROGRAM
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 6Gx13-5D-1.021, School Health Services Program.
C-25
PROPOSED
AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13-6C-1.01, APPLIED
TECHNOLOGY (VOCATIONAL) AND ADULT EDUCATION
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 Rule 6Gx13-6C-1.01,
Applied Technology (Vocational) and Adult Education, to repeal the document, Handbook and Procedures Manual for Adult
Education, and to promulgate the new document, Adult and Applied Technology Education Procedures Manual, to be
incorporated by reference and made part of this rule.
C-26
PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13-4D-1.09,
PROCEDURES--PAYROLL
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-1.09, Procedures--Payroll, and to incorporate the document, Payroll
Processing
Procedures Manual, by reference to be made part of this rule.
C-27 PROPOSED
PROMULAGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13-4C-1.064,
POLICY FOR UTILIZATION OF THE E-MAIL SYSTEM
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 6Gx13-4C-1.064, Policy for Utilization of the E-mail System.
C-28
PROPOSED
AMENDMENT OF SCHOOL BOARD RULES: INITIAL
READING
6Gx13-4D-1.022, MANUAL OF PROCEDURES FOR
MANAGERIAL EXEMPT PERSONNEL
6Gx13-4E-1.16, TERMINAL
PAY–EXEMPT MANAGERIAL AND CONFIDENTIAL PERSONNEL
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 Rules
6Gx13- 4D-1.022, Manual of Procedures for Managerial Exempt Personnel by
amending Section G, Employee Benefits, of the document, Manual of Procedures
for Managerial Exempt Personnel, which is incorporated by reference and a part
of this rule, and 6Gx13-4E-1.16, Terminal Pay–Exempt Managerial and
Confidential Personnel.
D. OFFICE OF SCHOOL BOARD MEMBERS
D-1
NEW BUSINESS: BOARD MEMBERS
D-2
PROPOSED
AMENDMENT OF SCHOOL BOARD RULE: INITIAL
READING 6Gx13-4A-1.18, ASSIGNMENT – MEMBERS OF SAME FAMILY
ACTION PROPOSED BY
DR. MICHAEL
M. KROP: 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 6Gx13-4A-1.18, Assignment – Members of
Same Family.
D-4
REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA AUTHORIZE THE SUPERINTENDENT TO WORK IN CONJUNCTION
WITH THE MIAMI-DADE COUNTY TRANSIT AUTHORITY AND OTHER APPLICABLE ENTITIES TO
EXPLORE OPPORTUNITIES FOR CO-LOCATING EDUCATIONAL FACILITIES WITHIN PROPOSED
HIGH-RISE BUILDINGS ADJACENT TO MASS TRANSIT FACILITIES
ACTION
PROPOSED BY MR.
FRANK J. COBO: That The
School Board of Miami-Dade County, Florida, authorize the Superintendent
to work in conjunction with the Miami-Dade County Transit Authority
and other
applicable entities to explore opportunities for co-locating educational
facilities within proposed high-rise buildings adjacent to mass transit
facilities.
D-5
REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE A FEASIBILITY STUDY TO PROVIDE INCREASED
HOUSING OPPORTUNITIES FOR TEACHERS AND OTHER DISTRICT PERSONNEL AS A MEANS OF
ENHANCING EMPLOYEE RECRUITING EFFORTS AND LONG TERM STAFF RETENTION
ACTION
PROPOSED BY MR.
FRANK J. COBO: That The
School Board of Miami-Dade County, Florida, authorize the Superintendent
to conduct a feasibility study to provide increased housing opportunities
for
teachers and other district personnel as a means of enhancing employee
recruiting efforts and long term staff retention.
D-6
REQUEST SCHOOL BOARD TO RECOGNIZE FLORIDA
MILITARY PERSONNEL BY OFFERING ADULT AND VOCATIONAL TRAINING OPPORTUNITIES TO
CONTINUE LIFE-LONG LEARNING IN THEIR CHOSEN CAREER PATH
ACTION
PROPOSED BY MR.
FRANK J. COBO: That The
School Board of Miami-Dade County, Florida, recognize Florida military
personnel by offering adult and vocational training opportunities to
continue life-long learning in their chosen career path.
D-7
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY
DIRECT THE SUPERINTENDENT TO WORK WITH THE ETHICS ADVISORY COMMITTEE (EAC)
IN ESTABLISHING AN EAC WEB SITE LINKED TO THE DISTRICT’S HOMEPAGE, DADESCHOOLS.NET
ACTION PROPOSED BY DR.
MARTA PÉREZ: That The
School Board of Miami-Dade County, Florida, direct the Superintendent to work
with the Ethics Advisory Committee (EAC) in establishing an EAC web site linked
to the District’s homepage, dadeschools.net
D-8
DIRECT THE SUPERINTENDENT OF SCHOOLS TO
SEEK AN OPINION FROM THE FLORIDA STATE ATTORNEY GENERAL REGARDING CONFLICTING
MANDATES OF THE FEDERAL NO CHILD LEFT BEHIND ACT OF 2001, THE FLORIDA A+ PLAN,
AND THE CONSTITUTIONAL CLASS SIZE REDUCTION AMENDMENT
ACTION PROPOSED BY MR. AGUSTIN J. BARRERA: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to seek an opinion from the Florida
Attorney General regarding conflicting mandates of the federal No Child Left
Behind Act of 2001, the Florida A+ Plan, and the constitutional class size
reduction amendment.
D-9
CHILD ASSAULT PREVENTION PROJECT OF SOUTH
FLORIDA (CAP)
ACTION
PROPOSED BY MR.
FRANK J. BOLAÑOS: That The School Board of Miami-Dade
County, Florida, recognize Child Assault Prevention Project of South
Florida, Inc. (CAP).
D-10
ENHANCING CHARACTER & CIVIC EDUCATION
ACTION PROPOSED BY MR.
FRANK J. BOLAÑOS: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to utilize federal grant dollars
to implement
increased teacher training, parental training activities and adapting
curriculum to support FCAT preparation activities for the 2004-2005 school
year.
E. BUSINESS OPERATIONS
E-1
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 03-300, CARDAN
OF SOUTH DADE, LLC, LOCATED AT THE SOUTHWEST CORNER OF SW 194 AVENUE AND SW 304
STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES
IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to accept a Declaration of Restrictions
in connection with Miami-Dade County Application No. 03-300, Cardan of South
Dade, LLC, located the southwest corner of SW 304 Street and SW 194 Avenue, for
the provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $22,800.
E-2
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
03-262, SUMMERVILLE DEVELOPMENT, INC., LOCATED AT 24751 SW 117 AVENUE,
PROVIDING FOR A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT
FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to accept a Declaration of Restrictions
in connection with Application No. 03-262, Summerville Development, Inc.,
located at 24751 SW 117 Avenue, for the provision of a voluntary monetary
donation over and above educational facilities impact fees in the amount of $7,200.
E-3
AUTHORIZATION TO ACCEPT A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT
FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT IN CONNNECTION WITH
APPLICATION NO. 03-386, INTERNATIONAL BOTANICAL, LLC, LOCATED AT 12801 SW 224 STREET
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to accept a voluntary monetary donation
over and above educational facilities impact fees in the amount of $4,800, in
connection with Application No. 03-386,
International Botanicals, LLC, located at 12801 SW 224 Street.
E-5
AUTHORIZATION TO EXECUTE A
COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY IN CONNECTION WITH
CONSTRUCTION OF A 16 CLASSROOM SCHOOL, LOCATED AT 13100 SW 59 STREET, MIAMI, PROJECT
NO. A0739
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Chair and Secretary to execute a covenant running with
the land in favor of Miami-Dade County at Howard D. McMillan Middle School.
E-6
AUTHORIZATION TO DEDICATE
LAND TO MIAMI-DADE COUNTY FOR A RIGHT-OF-WAY ADJACENT TO STATE SCHOOL
“MMM” AT MIAMI CORAL PARK SENIOR HIGH SCHOOL, LOCATED AT 8865 SW 16 STREET,
MIAMI
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary
to execute the necessary documents
to dedicate land to Miami-Dade County for a right-of-way adjacent to State
School “MMM” at Miami Coral Park Senior High School.
E-7
AUTHORIZATION TO DEDICATE
LAND TO MIAMI-DADE COUNTY FOR TWO RIGHTS-OF-WAY ADJACENT TO STATE SCHOOL “Z-1”,
AT MIAMI HEIGHTS ELEMENTARY SCHOOL, LOCATED AT 17661 SW 117 AVENUE, MIAMI
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the chair and Secretary
to execute the necessary documents
t o dedicated land to Miami-Dade County for two rights-of-way adjacent to
State
School “Z-1” at Miami Heights Elementary School.
E-8
RENEWAL OF SUBLEASE
AGREEMENT WITH U.S. PARKING & ASSOCIATES, INC., FOR 175 PARKING SPACES,
LOCATED AT 1444 BISCAYNE BOULEVARD, MIAMI
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the renewal of the sublease agreement with U.S. Parking for
175 parking spaces, located at 1444 Biscayne Boulevard, at an annual rental
amount of $75,660. The term of the
renewal option period will commence October 1, 2004, and will end September 30,
2005. All other terms and conditions of
the sublease agreement will remain unchanged.
E-9
AUTHORIZATION TO EXECUTE A
LEASE AGREEMENT WITH KIDCO CHILD CARE, INC., FOR USE OF VACANT BOARD-OWNED LAND
AT THE FORMER BUENA VISTA ELEMENTARY SCHOOL, LOCATED AT 3001 NW 2 AVENUE, FOR
THE PROVISION OF A HEAD START PROGRAM TO WYNWOOD AND THE SURROUNDING COMMUNITYRECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent or his designee to execute a lease
agreement with Kidco Child Care, Inc.,
for use of vacant Board-owned land at the former Buena Vista Elementary School,
located at 3001 NW 2 Avenue, for the provision of a Head Start program to
Wynwood and the surrounding community, substantially in conformance with the
terms and conditions set forth.
E-11
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 03-010, NARANJA
LAKES HOLDINGS, LLC AND NARANJA LAKES HOLDINGS II, LLC, PROVIDING FOR A
DONATION OF 3.26 ACRES OF VACANT LAND OVER AND ABOVE EDUCATIONAL FACILITIES
IMPACT FEES AND THE PURCHASE OF A 4.84 ACRE CONTIGUOUS PARCEL AS A CREDIT
IN-LIEU-OF EDUCATIONAL FACILITIES IMPACT FEES, LOCATED AT THE NORHTEAST CORNER
OF SW 280 STREET AND THEORETICAL SW 150 AVENUE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, subject to an acceptable Phase II Environmental Audit:
1. authorize the Superintendent to accept
a voluntary donation of a 3.26-acre site located at the northeast corner of SW
280 Street and theoretical SW 150 Avenue, as a donation over and above educational
facilities impact fees, subject to the provision that in the event the proposed
Donated Parcel is found to be unsuitable for use as a public school facility,
as determined solely by the Board, the Applicant shall have the option to
remedy the cause or dedicate an alternate site, acceptable to the Board, within
the general vicinity of the original Donated Parcel site or pay the Board a
mitigation fee of $390,000, and other terms and conditions set forth and
2. authorize the purchase of an additional
4.84-acre site located adjacent to the donated land, at a purchase price of
$700,000, as a credit in-lieu-of educational facilities impact fees, subject to
the District receiving any future impact fees over $700,000 and not providing a
reimbursement in the event impact fees fail to reach $700,000 and other terms
and conditions, all in connection with Application No. 03-010, Naranja Lakes
Holdings, LLC, and Naranja Lakes II, LLC.
E-12
REVIEW OF PROTOTYPE MIDDLE
SCHOOL FACILITIES LIST
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to implement Option B and revise
the current
prototype facilities list to include the “Revisions To Prototype Middle School
Facilities List” referenced in Exhibit 1, increasing the student stations from
1528 to 1662 and funding the budget shortfall of $2,486,938 for prototypical
middle state school “NN-1”.
E-21 COMMISSIONING OF CONSTRUCTION MANAGEMENT AT-RISK FIRMS(S) FOR ONE AND TWO STORY PROTOTYPE
ADDITIONS AT VARIOUS SITES FOR CAPITAL REMODELING AND RENOVATION PROJECTS
E-22
TERMINATION
OF AGREEMENT WITH JOHNSON ASSOCIATES ARCHITECTS, INC., AS DESIGN CRITERIA
PROFESSIONAL (DCP) FOR THE REMODELING AND RENOVATIONS PROJECT AT HOWARD D.
MCMILLAN MIDDLE SCHOOL, PROJECT NO. A0819-QZAB
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to:
1.
terminate the agreement with Johnson Associates Architects, Inc., as
Design Criteria Professional (DCP) for the Remodeling and Renovation Project at
McMillan Middle School (Project No. A0819-QZAB), without cause; and
2.
provide written notification of this action to the DCP.
E-23
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
JAMES B. PIRTLE
CONSTRUCTION COMPANY
PROJECT NO. A0825S5481
MODULAR CLASSROOM
ADDITION
TREASURE ISLAND
ELEMENTARY SCHOOL
7540 E. TREASURE DRIVE,
N. BAY VILLAGE, FLORIDA
E-24
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
JAMES B. PIRTLE
CONSTRUCTION COMPANY
PROJECT NO. A0825S3661
MODULAR
CLASSROOM ADDITION
NATURAL BRIDGE
ELEMENTARY SCHOOL
1650 NE 141 STREET,
NORTH MIAMI, FLORIDA
E-25
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
JAMES B. PIRTLE
CONSTRUCTION COMPANY
PROJECT NO. A0825S6761
MODULAR CLASSROOM
ADDITION
REDLAND MIDDLE SCHOOL
16001 SW 248 STREET,
HOMESTEAD, FLORIDA
E-26
BID AWARD
PROJECT NO. A0847
WINDOW REPLACEMENT AND
MINOR RENOVATIONS
LENORA B. SMITH ELEMENTARY
SCHOOL
4700 NW 12 AVENUE,
MIAMI, FLORIDA
E-28
FINAL
CHANGE ORDER NO. 4
PROJECT NO. A0653
ADDITIONS AND
RENOVATIONS
THENA CROWDER ELEMENTARY
SCHOOL
757 NW 66 STREET, MIAMI,
FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
4 on Project No. A0653, Additions and Renovations, Thena Crowder Elementary
School for an additional cost of $17,729.
E-29
FINAL
CHANGE ORDER NO. 1
PROJECT NO. A0825W2262CM
PORTABLE CLASSROOM
REPLACEMENT
GREENGLADE ELEMENTARY
SCHOOL
3060 SW 127 AVENUE,
MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
1 on Project No.A0825W2262CM, Portable Classroom Replacement, Greenglade
Elementary School for a credit of $14,747.
E-30
FINAL
CHANGE ORDER NO. 1
PROJECT NO. A0825S6571CM
PORTABLE CLASSROOM
REPLACEMENT
NORLAND MIDDLE SCHOOL
1235 NW 192
TERRACE. MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
1 on Project No. A0825S6571CM, Portable Classroom Replacement, Norland Middle
School for a credit of $37,620.
E-31
FINAL
CHANGE ORDER NO. 1
PROJECT NO. A0825W6861CM
PORTABLE CLASSROOM
REPLACEMENT
SOUTHWOOD MIDDLE SCHOOL
16301 SW 80
AVENUE, VILLAGE OF PALMETTO BAY, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
1 on Project No. A0825W6861CM,
Portable Classroom Replacement, Southwood Middle School for a credit of
$41,260.
E-32
FINAL
CHANGE ORDER NO. 1
PROJECT NO. A0825S7131CM
NEW CONSTRUCTION MODULAR
BUILDING ADDITION
HIALEAH-MIAMI LAKES
SENIOR HIGH SCHOOL
7977 W 12 AVENUE,
HIALEAH, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
1 on Project No.A0825S7131CM,
New Construction Modular Building Addition, Hialeah-Miami Lakes Senior High
School for a credit of $25,734.
E-33
FINAL
CHANGE ORDER NO. 2
PROJECT NO. A0825CMW7731
PORTABLE CLASSROOM
REPLACEMENT
MIAMI SOUTHRIDGE SENIOR
HIGH SCHOOL
19355 SW 114 AVENUE,
MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
1 on Project No.A0825CMW7731,
Portable Classroom Replacement, Miami Southridge Senior High School for a
credit of $30,645.
E-34
FINAL
CHANGE ORDER NO. 1
PROJECT
NO. A0825W7781CM
PORTABLE
CLASSROOM REPLACEMENT
FELIX VARELA SENIOR HIGH
SCHOOL
15255 SW 96 STREET,
MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order No.
1 on Project No.A0825W7781CM,
Portable Classroom Replacement, Felix Varela Senior High School for a credit of
$97,997.
E-35
CHANGE
ORDER NO. 1
PROJECT NO. BB0557
DESIGN BUILD- NEW
ADDITION AND REMODELING
MIAMI PALMETTO SENIOR HIGH
SCHOOL
7460 SW 118 STREET,
VILLAGE OF PINECREST, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm Final Change Order
No. 1 on Project No. BB0557, Design Build – New Addition and Remodeling,
Miami Palmetto Senior High School for an additional cost of $6,750 and approve
a
time extension of 75 days.
E-36
CHANGE
ORDER NO. 1
PROJECT NO. BB999966
DISTRICT-WIDE FIRE
SAFETY UPGRADE
HIALEAH-MIAMI LAKES
SENIOR HIGH SCHOOL
7977 W 12 AVENUE,
HIALEAH, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm/ approve Change Order
No. 1 on Project No. BB999966, District-Wide Fire Safety Upgrade, Hialeah-Miami
Lakes Senior High School for an additional cost of $90,127 and approve a time
extension of 81 days.
E-50
FINAL
RENEWAL OF CONTRACTUAL AGREEMENT WITH H.A.
CONTRACTING CORP.
JOB ORDER CONTRACT (JOC)
DETAILED REPAIRS AND
CONSTRUCTION TASKS FOR MAINTENANCE OPERATIONS
SOUTH REGION OF
THE M-DCPS DISTRICT
(ORIGINAL CONTRACT
NO. JOC02-S-A)
1ST RENEWAL
CONTRACT NO. JOC02-S-A
FINAL RENEWAL CONTRACTS
NO. JOC02-S-B
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent to
renew the contractual agreement with H.A. Contracting Corp., Contract No.
JOC02-S-B, in conformance with Article 14 of the contract, for a period of one
year, commencing on the date the current contract meets the maximum value, or
on August 21, 2004, whichever occurs first.
E-51
BID
AWARD
PROJECT NO. A0835 (REBID)
ROOF REPLACEMENT
BARBARA HAWKINS
ELEMENTARY SCHOOL
19010 NW 37TH
AVENUE, OPA-LOCKA, FLORIDA
E-52
AUTHORIZE THE PURCHASE OF THE MAGELLAN SYSTEM, HARDWARE, NECESSARY
TRAINING AND LABOR BY APPROVING THE RELEASE OF $778,760 ALREADY APPROPRIATED IN
FY 2003-04
RECOMMENDED: That The School Board of Miami-Dade Count,
Florida authorize the purchase of the Magellan system, hardware, necessary
training and labor by approving the release of $778,760 already appropriated in
FY 2003-04.
F. DISTRICT
COMPLIANCE UNITS
F-1
PREQUALIFICATION OF CONTRACTORS FOR
EDUCATIONAL FACILITIES CONSTRUCTION
RECOMMENDED: That The School Board of
Miami-Dade County, Florida approve the prequalification certifications and
renewal of contractors.
F-3
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE SOUTH FLORIDA
AFTER-SCHOOL ALL-STARS FOR EDUCATIONAL SERVICES VIA THE MIDDLE SCHOOL
ENRICHMENT 21ST CENTURY COMMUNITY LEARNING CENTERS GRANT
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent to enter into a
contractual agreement with South Florida After-School All-Stars for $50,600 for
educational services provided from July 7, 2004 through August 3, 2004 for
educational services via the Middle School Enrichment 21st Century
Community Learning Centers Grant at North Dade Middle School.
No
district funds are required.
F-4
SUSPENSION
OF EMPLOYEE
LUIS KNOEPFFLER – SCHOOL
SECURITY MONITOR
HOWARD D. MCMILLAN
MIDDLE SCHOOL
RECOMMENDED: That effective August 12, 2004,
the School Board suspend Luis Knoepffler, School Security Monitor at Howard D.
McMillan Middle School, for 30 work days without pay.
F-5
TERMINATION
OF EMPLOYMENT CONTRACT OF INSTRUCTIONAL EMPLOYEE FOR FAILURE TO CORRECT NOTED
PERFORMANCE DEFICIENCIES DURING THE 90-CALENDAR DAY PERFORMANCE PROBATION
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, terminate the employment contract of the referenced
instructional employee, effective June 11, 2004, at the close of the workday,
pending the outcome of a hearing, if requested.
F-6
DISMISSAL
OF EMPLOYEE
KEITH
L. DEVEAUX – DRIVER
TRAINER
DEPARTMENT OF
TRANSPORTATION
RECOMMENDED: That effective July 14, 2004,
at the close of the workday, the School Board suspend and initiate dismissal
proceedings against Mr. Keith L. Deveaux, Driver Trainer at Department of
Transportation, pending the outcome of a hearing, if requested.
F-7
DISMISSAL
OF EMPLOYEE
FREDERICK D. TUFF -
CUSTODIAN
NORTH TRANSPORTATION
CENTER
RECOMMENDED: That effective July 14, 2004,
at the close of the workday, the School Board suspend and initiate dismissal
proceedings against Mr. Frederick D. Tuff, Custodian, at North Transportation
Center, pending the outcome of a hearing, if requested.
G. FINANCIAL
AFFAIRS
G-1
AUTHORIZATION TO ADVERTISE PROPOSED
TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2004-05
RECOMMENDED: That The School Board of Miami-Dade County,
Florida authorize the Superintendent to:
1. advertise a
proposed operating millage levy of 6.302 mills, a proposed capital outlay
millage levy of 2.000 mills, and a proposed debt service levy of .629 mills,
subject to certification of the State Required Local Effort Millage Levy and
the Supplemental Discretionary Millage Levy;
2. advertise the Tentative Budget
(Attachment A);
3.
advertise the listing and description of capital projects to be funded
from the 2004-05
Capital Millage Levy
(Attachment B);
4.
modify the advertised State Required Local Effort Millage Levy and the
Supplemental Discretionary Millage Levy
pursuant to official notification by the Commissioner of Education; and
5. amend for the purpose of advertisement
the State portion of the Florida Education Finance Program (FEFP) pursuant to
official notification by the Commissioner of Education.
G-16
MONTHLY FINANCIAL REPORT FOR MAY 2004
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive and file the Monthly Financial Report for May 2004.
G-21
AUTHORIZATION
TO ENGAGE DELOITTE CONSULTING LLP, TO PERFORM AN ASSET LIABILITY STUDY FOR THE
SUPPLEMENTAL EARLY RETIREMENT PLAN
RECOMMENDED: That The
School Board of Miami-Dade County, Florida:
1.
authorize
the Superintendent to enter into a contractual agreement with Deloitte
Consulting LLP at an amount not to exceed $25,000 for an Asset Liability Study;
and
2. grant an exception to
School Board Rule 6Gx13-3F-1.021.
G-31 REQUEST
FOR CONFIRMATION OF PAYMENT FOR HALF OF THE COMMERCIAL PACKAGE
INSURANCE POLICY AND SPECIAL EVENTS POLICY INSURING BOTH MIAMI-DADE
COUNTY PUBLIC SCHOOLS AND MIAMI-DADE COLLEGE FOR NEW WORLD SCHOOL
OF THE ARTS
RECOMMENDED: That the School Board of Miami-Dade County, Florida:
1. authorize
the renewal of payment for a commercial package insurance policy
secured by Miami-Dade County Public Schools and Miami-Dade
College, with Twin City Fire Insurance Company (Hartford) (A.M.
Best A+ XV), through Marsh, Inc., with each entity to pay onehalf
of the
total annual premium, effective August 1, 2004 to August 1, 2005,
with the Board's share of premium for the renewal of $12,817.72
to come from the Board's general liability insurance budget; and
2.
authorize the purchase of a special events insurance policy secured
by Miami-Dade County Public Schools and Miami-Dade College, through
Marsh, Inc., with each entity to pay one-half of the total annual
premium, effective June 25, 2004 to June 25, 2005, with the Board's
share of premium for the renewal of $2,420 to come from the Board's
general liability insurance budget.
G-56
REQUEST FOR THE SUPERINTENDENT TO AUTHORIZE
WLRN-FM TO ENTER INTO CONTRACTUAL AGREEMENTS WITH NPR (NATIONAL PUBLIC RADIO)
AND MARKETPLACE PRODUCTIONS AT NO COST FOR SPACE AND ACCESS TO PRODUCTION
EQUIPMENT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to enter into contractual agreements with NPR (National Public Radio)
and
Marketplace Productions at no cost for space and access to production
equipment in order to enhance the already established program relationship.
G-60
REQUEST APPROVAL OF SUPPLEMENTAL AWARD ON
TERM BIDS
RECOMMENDED:
That The School Board of Miami-Dade
County, Florida, APPROVE the supplemental awards on the following term bids,
inasmuch as the estimated requirements, previously awarded by the Board, will
be exceeded before the bids terms expire.
(1)
Bid No.
151-CC01 – CALCULATORS: MATH, SCIENTIFIC AND GRAPHING, to establish a contract,
to purchase, at firm unit prices, quantities, as may be required, of
calculators, for Miami-Dade County
Public Schools, during the term of the bid, effective November 19,
2003, through May 31, 2005. This
supplemental award is requested to cover the increased usage of calculators.
Title I Grants Administration has a need to purchase calculators that will
be given
to students in schools implementing the Title I Program. These calculators
are for classroom use for courses in algebra, trigonometry and geometry and
will
also provide the students with practical hands-on experience, for the taking
of FCAT and other standardized tests. There are several purchase requisitions
totaling $1,394,853 to accommodate this purchase. This supplement
would allow for the purchase of calculators for use by middle and senior
high school students. In addition, usage on this contract is slightly higher
than
anticipated.
Average
monthly usage was $23,162.76 and now is $29,030.95. An additional supplement of
$60,000 is requested to cover these increased figures.
| Fund
Source |
Various |
| M/WBE
Eligibility |
Hispanic
Female - No Dollar Amount
African American Male - No Dollar Amount |
1.
AFP INDUSTRIES
7436 S.W. 48
STRE
MIAMI, FL 33155
OWNER:
VIVIAN C. CASTELLANOS, PRESIDENT (HF)
2.
D H DISTRIBUTING COMPANY
2525 NORTH
SEVENTH STREET
HARRISBURG, PA 17110
OWNER:
JAMES SCHWAB
VICE
PRESIDENT/TREASURER
3.
GALLOWAY OFFICE SUPPLIES & FURNITURE
10201 N.W. 21
STREET
MIAMI, FL 33172
OWNER:
JIM TOURAL, PRESIDENT
4. GLOBAL
ASSOCIATES COMPUTERS
2000 BANKS
ROAD, SUITE 201G
MARGATE, FL 33063
OWNER:
DANNY OYEWALE, PRESIDENT (AM)
5. OFFICE DEPOT, INC.
13794 N.W. 4
STREET
SUNRISE, FL 33325
OWNER: BRUCE NELSON,
PRESIDENT
ORIGINAL
AWARD AMOUNT $463,255.36
PREVIOUS
SUPPLEMENTAL 0
THIS
SUPPLEMENTAL $1,454,853
(2)
Bid No.
102-CC03 – CAFETERIA PAPER AND PLASTIC SUPPLIES, to establish a contract, to
purchase, at firm unit price, quantities, as may be required, of cafeteria
paper and plastic supplies, for the Department of Food and Nutrition, during
the term of the bid, effective August 20, 2003, through February 18, 2005.
The bid was issued for an 18-month period, however, the quantities
identified for usage were for a 12-month period. This supplemental amount is
requested to enable purchases through the expiration date of the contract.
| Fund
Source |
0410
- Food Service |
| M/WBE
Eligibility |
Hispanic
Male - No Dollar Amount |
PRIMARY
A.G.E. PAPER & ALUMINUM
PRODUCTS, INC.
226 WEST 23 STREET
HIALEAH, FL 33010
OWNER:
GRISELL MUTTER, PRESIDENT
ACE PAPER CORPORATION
8270 S.W. 173
TERRACE
MIAMI, FL 33157
OWNER:
FRANK A. MARESMA, PRESIDENT
ALL FLORIDA PAPER, INC.
6301 N.W. 37
AVENUE
MIAMI, FL 33147
OWNER: AMRANDO CACERES, PRESIDENT (HM)
BERK
ENTERPRISES, INC.
2671 YOUNGSTOWN
ROAD SE
WARREN, OHIO 44484
OWNER:
ROBERT BERK, PRESIDENT
CALICO INDUSTRIES, INC.
9045 JUNCTION
DRIVE
ANNAPOLIS JUNCTION, MD
20701-2005
OWNER:
FRANK JARET, PRESIDENT
CENTRAL POLY-CORP
18 DONALDSON
PLACE
LINDEN, NJ 07036
OWNER:
ANDREW HOFFER, PRESIDENT
DAVIDA
8015 N.W. 64
STREET
MIAMI, FL 33166
OWNER:
BERTA SAVARIEGO, PRESIDENT (HM)
DAYMARK FOOD SAFETY SYSTEMS
12830 SOUTH
DIXIE HIGHWAY
BOWLING GREEN, OH 43402
OWNER:
ALBERT CAPERNA, C.E.O.
EMF
ENTERPRISES
10494 N.W. 26
STREET, SUITE 101A
MIAMI, FL 33172
OWNER:
ELIZABETH FERNANDEZ
SERV-PAK CORPORATION
5844 DAWSON
STREET
HOLLYWOOD, FL
33023-1918
OWNER:
JOEL MAHLER, PRESIDENT
TAPE PRODUCTS COMPANY
11630 DEERFIELD
ROAD
CINCINNATI, OH 45242
OWNER:
WILLIAM FETTE, SECRETARY
SHORE DISTRIBUTION RESOURCES, INC.
18 MANITOBA WAY
MARLBORO, NJ 07746
OWNER:
HARVEY SHORE, PRESIDENT
UNISOURCE WORLDWIDE, INC.
4151 WOODCOCK
DRIVE
JACKSONVILLE, FL 32207
OWNER:
CHARLES C. TUFANO, PRESIDENT/C.E.O.
SECONDARY
ACE PAPER CORPORATION
8270 S.W. 173
TERRACE
MIAMI, FL 33157
OWNER:
FRANK A. MARESMA, PRESIDENT
ALL FLORIDA PAPER, INC.
6301 N.W. 37
AVENUE
MIAMI, FL 33147
OWNER:
ARMANDO CACERES, PRESIDENT (HM)
CALICO INDUSTRIES, INC.
9045 JUNCTION
DRIVE
ANNAPOLIS JUNCTION, MD
20701-2005
OWNER:
FRANK JARET, PRESIDENT
DAVIDA
8015 N.W. 64
STREET
MIAMI, FL 33166
OWNER:
BERTA SAVARIEGO, PRESIDENT (HM)
DAYMARK
FOOD SAFETY SYSTEMS
12830 SOUTH
DIXIE HIGHWAY
BOWLING GREEN, OH 43402
OWNER:
ALBERT CAPERNA, C.E.O.
EMF ENTERPRISES
10494 N.W. 26
STREET, SUITE 101A
MIAMI, FL 33172
OWNER:
ELIZABETH FERNANDEZ
SHORE DISTRIBUTION RESOURCES, INC.
18 MANITOBA WAY
MARLBORO, NJ 07746
OWNER:
HARVEY SHORE, PRESIDENT
SERV-PAK CORPORATION
5844 DAWSON
STREET
HOLLYWOOD, FL 33023-1918
OWNER:
JOEL MAHLER, PRESIDENT
UNISOURCE
8150 N.W. 76
AVENUE
MIAMI, FL 33166
OWNER: CHARLES C. TUFANO, PRESIDENT/C.E.O.
UNISOURCE WORLDWIDE, INC.
4151 WOODCOCK DRIVE
JACKSONVILLE, FL 32207
OWNER: CHARLES C. TUFANO, PRESIDENT/C.E.O.
ORIGINAL AWARD AMOUNT $2,360,314.25
PREVIOUS SUPPLEMENTAL 0
THIS SUPPLEMENTAL $1,180,157
G-61
PARTIAL AWARD BID NO. 022-DD02 – TOOLS,
SUPPLIES AND EQUIPMENT, CUSTODIAL IV
RECOMMENDED: That
The School Board of Miami-Dade County,
Florida, PARTIAL AWARD Bid No. 022-DD02 – TOOLS, SUPPLIES AND EQUIPMENT,
CUSTODIAL IV, to purchase, at firm unit prices, quantities, as may be required,
of |
