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.

C-73 WITHDRAWAL OF AGENDA ITEM C-73 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO CLARIFY THE INTENT OF THE DONATION APPROVED IN BOARD ITEM B-26 AT THE SCHOOL BOARD MEETING OF AUGUST 18, 2004

C-73 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO CLARIFY THE INTENT OF THE DONATION APPROVED IN BOARD ITEM B-26 AT THE SCHOOL BOARD MEETING OF AUGUST 18, 2004

D-2 WITHDRAWAL OF AGENDA ITEM D-2 - REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH YOU NEED TO KNOW, INC., FOR THE CREATION OF A SIGNATURE BOOK TO EDUCATE CHILDREN ON THE DYNAMICS OF BULLYING

D-2 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH YOU NEED TO KNOW, INC., FOR THE CREATION OF A SIGNATURE BOOK TO EDUCATE CHILDREN ON THE DYNAMICS OF BULLYING

D-25 WITHDRAWAL OF BOARD AGENDA ITEM D-25 - RATIFICATION OF 2004-2005 ADDENDUM TO THE 2003-2006 LABOR CONTRACT BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE FLORIDA STATE LODGE, FRATERNAL ORDER OF POLICE

D-25 RATIFICATION OF 2004-2005 ADDENDUM TO THE 2003-2006 LABOR CONTRACT BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE FLORIDA STATE LODGE, FRATERNAL ORDER OF POLICE

F-36 WITHDRAWAL OF AGENDA ITEM F-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) TURNER CONSTRUCTION COMPANY PROJECT NO. A0795 PARTIAL REPLACEMENT, NEW AUDITORIUM, GYMNASIUM, FOOD SERVICE, MEDIA CENTER, VOCATIONAL LABS, SCIENCE LABS, AND CLASSROOMS REMODELING, RENOVATIONS OF FOUR EXISTING BUILDINGS AND SPILLOUT SHELTER MIAMI BEACH SENIOR HIGH SCHOOL 2231 PRAIRIE AVENUE, MIAMI BEACH, FLORIDA

F-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
TURNER CONSTRUCTION COMPANY
PROJECT NO. A0795
PARTIAL REPLACEMENT, NEW AUDITORIUM, GYMNASIUM, FOOD SERVICE, MEDIA CENTER, VOCATIONAL LABS, SCIENCE LABS AND CLASSROOMS REMODELING, RENOVATIONS OF FOUR EXISTING BUILDINGS AND SPILLOUT SHELTER
MIAMI BEACH SENIOR HIGH SCHOOL
2231 PRAIRIE AVENUE, MIAMI BEACH, FLORIDA

B-15 REQUEST FOR APPROVAL OF RESOLUTION NO. 05-07 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DESIGNATING MARCH 2005 AS WOMEN'S HISTORY MONTH TO BE CELEBRATED IN MIAMI-DADE COUNTY PUBLIC SCHOOLS

Official Agenda

A-2 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE COMPENDIUM REPORT TITLED, "LESSONS LEARNED: REMARKABLE TRANSFORMATION STORIES IN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS"

A-2 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE COMPENDIUM REPORT TITLED, “LESSONS LEARNED: REMARKABLE TRANSFORMATION STORIES IN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS”

A-4 REQUEST SCHOOL BOARD AUTHORIZATION OF A COLLABORATIVE INITIATIVE BETWEEN MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) AND THE COLLEGE BOARD TO PROVIDE A PSAT PREP COURSE: A M-DCPS AND COLLEGE BOARD INITIATIVE FOR RISING GRADE NINE STUDENTS FOR THE 2005 SUMMER

A-4 REQUEST SCHOOL BOARD AUTHORIZATION OF A COLLABORATIVE INITIATIVE BETWEEN MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) AND THE COLLEGE BOARD TO PROVIDE A PSAT PREP COURSE: A M-DCPS AND COLLEGE BOARD INITIATIVE FOR RISING GRADE NINE STUDENTS FOR THE 2005 SUMMER

A-5 REQUEST AUTHORIZATION TO IMPLEMENT EDUCATIONAL PROGRAMS FOR THE 2005 PASSPORT TO SUMMER EXPLORATIONS

A-5 REQUEST AUTHORIZATION TO IMPLEMENT EDUCATIONAL PROGRAMS FOR THE 2005 PASSPORT TO SUMMER EXPLORATIONS

B-5 REQUEST FOR APPROVAL OF RESOLUTION NO. 05-08 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. STUART MILLER, CHAIRMAN; MR. JEFF KRASNOFF, PRESIDENT/CEO; MS. SHELLY RUBIN, CFO; AND MS. BARBARA WOLVERTON, HUMAN RESOURCES DIRECTOR OF LNR PROPERTY CORPORATION, FOR SUPPORT OF THE AFTERSCHOOL TUTORIAL PROGRAM AT FlENBERG/FlSHER ELEMENTARY SCHOOL

B-5 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA , RECOGNIZE MR. STUART MILLER, CHAIRMAN; MR. JEFF KRASNOFF, PRESIDENT/CEO; MS. SHELLY RUBIN, CFO; AND MS. BARBARA WOLVERTON, HUMAN RESOURCES DIRECTOR OF LNR PROPERTY CORPORATION, FOR SUPPORT OF THE AFTER-SCHOOL TUTORIAL PROGRAM 2004-05 AT FIENBERG/FISHER ELEMENTARY SCHOOL

B-12 REQUEST FOR COMMENCEMENT OF NATIONAL SEARCH FOR SCHOOL BOARD ATTORNEY, ADOPTION OF PROCEDURES FOR NATIONAL SEARCH COMMITTEE: INNOVATION, EFFICIENCY AND GOVERNMENTAL RELATIONS (revised 2)

B-12 REQUEST FOR COMMENCEMENT OF NATIONAL SEARCH FOR SCHQOL BOARD A'ITORNEY, ADOPTION OF PROCEDURES FOR NATIONAL SEARCH

B-12 REQUEST FOR COMMENCEMENT OF NATIONAL SEARCH FOR SCHOOL BOARD ATTORNEY, ADOPTION OF PROCEDURES FOR NATIONAL SEARCH

C-7 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSALS FROM OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE PROGRAMS TO PROVIDE EDUCATIONAL SERVICES FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS STUDENTS, EFFECTIVE JULY 1, 2005 THROUGH JUNE 30, 2006

C-7 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSALS FROM OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE PROGRAMS TO PROVIDE EDUCATIONAL SERVICES FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS STUDENTS, EFFECTIVE JULY 1, 2005 THROUGH JUNE 30, 2006

C-70 PROPOSED OPENING AND CLOSING TIMES FOR NON-SCHOOL IMPROVEMENT ZONE SITES AND SCHOOL IMPROVEMENT ZONE SITES: ELEMENTARY, K-8 CENTERS, MIDDLE, AND SENIOR HIGH SCHOOLS, FOR THE LAST THREE DAYS OF SCHOOL FOR NON- ZONE SITES - MAY 27, 31, AND JUNE 1,2005, AND FOR THE LAST FlVElSlX DAYS OF SCHOOL FOR ZONE SITES - JUNE 1, 2, 3, 6, 7, AND 8,2005 (revised 2)

C-70 PROPOSED OPENING AND CLOSING TIMES FOR NON-SCHOOL IMPROVEMENT ZONE SITES AND SCHOOL IMPROVEMENT ZONE SITES: ELEMENTARY, K-8 CENTER, MIDDLE, AND SENIOR HIGH SCHOOLS, FOR THE LAST THREE DAYS OF SCHOOL FOR NON- ZONE SITES - MAY 27, 31, AND JUNE 1, 2005 AND FOR THE LAST FIVE/SIX DAYS OF SCHOOL FOR ZONE SITES - JUNE 1, 2, 3, 6, 7, AND 8, 2005

C-70 PROPOSED OPENING AND CLOSING TIMES FOR NON- SCHOOL IMPROVEMENT ZONE SITES: ELEMENTARY, K-8 CENTER, MIDDLE, AND SENIOR HIGH SCHOOLS, FOR THE LAST THREE DAYS OF SCHOOL – MAY 27, 31, AND JUNE 1, 2005

E-25 REQUEST FOR QUALIFICATIONS AND PROPOSALS, UNDERWRITERS, MASTER LEASE IMPACT FEE CERTIFICATES OF PARTICIPATION, SERIES 2005

E-25 REQUEST FOR QUALIFICATIONS AND PROPOSALS, UNDERWRITERS, MASTER LEASE IMPACT FEE CERTIFICATES OF PARTICIPATION, SERIES 2005

E-67 REQUEST FOR AUTHORIZATION TO NEGOTIATE RENEWAL CONTRACTS FOR FLEXIBLE BENEFITS PROGRAMED

E-67 REQUEST FOR AUTHORIZATION TO RELEASE REQUEST FOR PROPOSAL (RFP) #089-EE10, FLEXIBLE BENEFITS PROGRAM

E-144 AUTHORIZE LEGAL ACTION AGAINST ALL SEASONS SERVICES, INC. TO RECOVER MONEY DUE AND OWING ON CONTRACT NO. 078-AA03, VENDING-MACHINE SERVICE, ACCESS-FEE BASED

E-144 AUTHORIZE LEGAL ACTION AGAINST ALL SEASONS SERVICES, INC. TO RECOVER MONEY DUE AND OWING ON CONTRACT NO. 078-AA03, VENDING-MACHINE SERVICE, ACCESS-FEE BASED

E-145 ACCESS-FEE REDUCTION ON CONTRACT NO. 081-DD03 - VENDING-MACHINE FEE PROGRAM FOR SENIOR HlGH SCHOOLS, STUDENT ACCESS

E-145 ACCESS-FEE REDUCTION ON CONTRACT NO. 081-DD03 – VENDING-MACHINE FEE PROGRAM FOR SENIOR HIGH SCHOOLS, STUDENT ACCESS

F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET

F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET

F-33 AWARD TO NAC CONSTRUCTION, INC. PROJECT NO. A01004 DESIGN-BUILD -ADDITION AT KINLOCH PARK ELEMENTARY SCHOOL 4275 NW FIRST STREET, MIAMI, FLORIDA

F-33 BID AWARD
PROJECT NO. A01004
DESIGN-BUILD - ADDITION
KINLOCH PARK ELEMENTARY SCHOOL
4275 NW FIRST STREET, MIAMI, FLORIDA

F-34 AWARD TO MCM CORPORATION PROJECT NO. A01030 DESIGN-BUILD - NEW ELEMENTARY SCHOOL STATE SCHOOL "YI" -RELIEF FOR JACK D. GORDON AND DR. GILBERT L. PORTER ELEMENTARY SCHOOLS SW 160 AVENUE & SW 144 STREET, MIAMI-DADE COUNTY, FL And PROJECT NO. A01019 DESIGN-BUILD - NEW MIDDLE SCHOOL STATE SCHOOL "WI" - RELIEF FOR RICHMOND HEIGHTS, REDLAND, HAMMOCKS AND ARVIDA MIDDLE SCHOOLS SW 157 AVENUE & SW 144 STREET, MIAMI-DADE COUNTY, FLORIDA (revised replacement)

F-34 AWARD TO MCM CORPORATION PROJECT NO. A01030 DESIGN-BUILD - NEW ELEMENTARY SCHOOL STATE SCHOOL "Yl" - RELIEF FOR JACK D. GORDON AND DR. GILBERT L. PORTER ELEMENTARY SCHOOLS SW 160 AVENUE & SW 144 STREET, MIAMI-DADE COUNTY, FL And PROJECT NO. A01019 DESIGN-BUILD - NEW MIDDLE SCHOOL STATE SCHOOL "WI" - RELIEF FOR RICHMOND HEIGHTS, REDLAND, HAMMOCKS AND ARVIDA MIDDLE SCHOOLS SW 157 AVENUE & SW 144 STREET, MIAMI-DADE COUNTY, FLORIDA

F-34 BID AWARD
PROJECT NO. A01030
DESIGN-BUILD - NEW PROTOTYPE ELEMENTARY SCHOOL
STATE SCHOOL “Y1" (JACK GORDON ELEMENTARY, GILBERT PORTER ELEMENTARY RELIEF/REGION VI)
SW 160 AVENUE & SW 144 STREET, MIAMI-DADE COUNTY, FLORIDA

And

BID AWARD
PROJECT NO. A01019
DESIGN-BUILD - NEW PROTOTYPE MIDDLE SCHOOL
STATE SCHOOL “YY1" (REDLAND MIDDLE, HAMMOCKS MIDDLE, AMMONS MIDDLE RELIEF/REGION VI)
SW 157 AVENUE & SW 144 STREET, MIAMI-DADE COUNTY, FLORIDA

F-35 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00156900 MODULAR CLASSROOM ADDITION (14-PACK) LAWTON CHILES MIDDLE SCHOOL 8190 NW 197 STREET, MIAMI, FLORIDA

F-35 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
PIRTLE CONSTRUCTION COMPANY
PROJECT NO. 00156900
MODULAR CLASSROOM ADDITION (14-PACK)
LAWTON CHILES MIDDLE SCHOOL
8190 NW 197 STREET, MIAMI, FLORIDA