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School Board of Miami-Dade County Public Schools

Excerpts of Unofficial Meeting Minutes

May 04 , 2005

The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126.

THE SCHOOL BOARD OF DADE COUNTY, FLORIDA

1450 Northeast Second Avenue

Miami, Florida 33132

Excerpts from Unofficial Minutes of the May 04, 2005 Board Meeting

107,351 SP-1 AUTHORIZED* A contractual services agreement between The School Board of Miami-Dade County, Florida, and Korn/Ferry International, pursuant to Request for Proposals No. 099-EE10 – Executive Search Firm for Selection of School Board Attorney, to engage the services of a professional executive search firm to conduct a search for the position of School Board Attorney, effective May 4, 2005, for a period of 60 days, with Korn/Ferry International, 200 South Biscayne Boulevard, Suite 4450, Miami, Florida, 33131; and authorized Procurement Management Services to enter into a contract not to exceed $112,000.

*Voted 8-1 to extend the search for 60 days, in order to have an orderly process.

107,352 *** AUTHORIZED An extension of the contracts of the School Board Attorney and all Assistant School Board Attorneys for a period of 90 days, from July 1, 2005 through September 30, 2005, to allow the newly-selected School Board Attorney to assess the office and bring appointment recommendations to the School Board at its September 2005 meeting.

107,353 SP-2 CONFIRMED* An extension of the Agreement for Intergovernmental Exchange of Public Employees between the Florida Department of Education Office of the Inspector General and The School Board of Miami-Dade County, Florida, dated October 2, 2002, for an additional 3-month period, from June 2, 2005 through August 31, 2005 , pursuant to Section 112.24(2), Florida Statutes.

* Amended as reflected above.

 

Adjourned

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