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.

B-2 EFFICIENT OPERATION OF THE SCHOOL BOARD MEMBERS & CHAIRMAN’S OFFICE

RECOMMENDED BY MR. FRANK J. BOLAÑOS: That The School Board of Miami-Dade County, Florida, discuss the creation of the Chief of Staff to the School Board position and provide the Chairman with suggestions and directions.

B-4 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13–8C-1.23, SCHOOL BOARD COMMITTEE STRUCTURE

ACTION PROPOSED BY MR. FRANK J. BOLAÑOS: That The School Board of Miami-Dade County, Florida, adopt the amended School Board Rule 6Gx13-8C-1.23, School Board Committee Structure, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective May 18, 2005.

B-9 SECURITY AT SCHOOL BOARD ADMINISTRATION BUILDING DURING MONTHLY MEETINGS

RECOMMENDED BY MR. FRANK J. BOLAÑOS: That The School Board of Miami-Dade County, Florida, discuss security procedures used at the School Board Administration Building complex on Board Meeting Days.

C-15 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO COOPERATIVE AGREEMENTS WITH NONPROFIT/FOR PROFIT AGENCIES IN MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE SERVICES TO ADJUDICATED, INCARCERATED, OR AT-RISK STUDENTS, EFFECTIVE JULY 1, 2005 THROUGH JUNE 30, 2006

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into cooperative agreements with the following, effective July 1, 2005, through June 30, 2006:

1. Department of Corrections and Rehabilitation of Miami-Dade County, to provide educational services for students at Turner Guilford Knight Detention Center and Women’s Detention Center;

2. Private, nonprofit agencies, to provide educational services for students at Catholic Services, Inc.; CHARLEE of Dade County; Excel Shelter; Here’s Help North; Highland Park Pavilion/Adolescent Substance Abuse Program; His House Children’s Home; Children’s Home Society; Miami Bridge, Inc.; Citrus Health Network Inc.; The Village; TROY Community Academy; South Miami Hospital Addiction Treatment Program; and Miami-Children’s Hospital; and

3. Private, for profit agencies to provide educational services for students attending the Premier Behavioral Solutions Inc., on behalf of Southern Glades Youth Camp, Everglades Youth Development Center, Florida City Youth Center, Bay Point Schools, Inc, WINGS for Life South Florida, and PACE Center for Girls/Dade.

There is no exchange of funds.

D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2004-2005

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth in the agenda item for appointments and lateral transfers to be effective May 19, 2005, or as soon thereafter as can be facilitated, with the exception of the effective dates as noted throughout the item.

D-46 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13-4C-1.021, FINGERPRINTING OF ALL EMPLOYEES PRIOR TO EMPLOYMENT

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 6Gx13-4C-1.021, Fingerprinting of All Employees Prior to Employment.

E-13 CONFIRMATION OF THE SUBMISSION OF THE QUALIFIED ZONE ACADEMY BONDS (QZABs) APPLICATION WITH THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE), AND THE SUBMISSION OF RESOLUTION 03-07, CERTIFYING TO THE FLDOE REQUIRED ASSURANCES FOR THE APPLICATION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm the submission of Resolution 03-07 and the QZAB application with the Florida Department of Education to authorize the district to issue up to $10 million in QZAB non-interest bearing bonds.

E-27 ISSUANCE OF UP TO $65 MILLION CERTIFICATES OF PARTICIPATION, SERIES 2005, IMPACT FEES RESOLUTION 05-20 AND REIMBURSEMENT RESOLUTION 05-21

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

1. approve Resolution 05-20 authorizing the issuance of up to $65 million Certificates of Participation to fund the construction projects listed on this item; and

2. approve Resolution 05-21 setting forth the Board’s intention to reimburse itself from proceeds for previously incurred eligible expenditures.

E-156 AWARD BID NO. 092-EE02 – SOLID-WASTE COLLECTION III (Revised)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 092-EE02 – SOLID-WASTE COLLECTION III, to purchase, at firm unit prices, quantities, as may be required, of solid-waste collection services, for various locations, during the term of the bid, effective July 1, 2005, through June 30, 2007, as follows:

E-156 AWARD BID NO. 092-EE02 – SOLID-WASTE COLLECTION III

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 092-EE02 – SOLID-WASTE COLLECTION III, to purchase, at firm unit prices, quantities, as may be required, of solid-waste collection services, for various locations, during the term of the bid, effective July 1, 2005, through June 30, 2007, as follows:

PRIMARY

1. CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC.
3315 N.W. 46 STREET
MIAMI, FL 33142 ESTIMATE $4,691,291.36
OWNER: GLENN MILLER, CHAIRMAN/C.E.O.

GROUP I

WASTE MANAGEMENT, INC. OF FLORIDA
2125 N.W. 10 COURT
MIAMI, FL 33127 ESTIMATE $2,106,552.16
OWNER: DAVID R. HOPKINS, PRESIDENT

SECONDARY

2. WASTE MANAGEMENT, INC. OF FLORIDA
2125 N.W. 10 COURT
MIAMI, FL 33127
OWNER: DAVID R. HOPKINS, PRESIDENT

PRIMARY
GROUP II

CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC.
3315 N.W. 46 STREET
MIAMI, FL 33142
OWNER: GLENN MILLER, CHAIRMAN/C.E.O.

SECONDARY
GROUP II

3. CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC.
3315 N.W. 46 STREET
MIAMI, FL 33142
OWNER: GLENN MILLER, CHAIRMAN/C.E.O.

PRIMARY
GROUP III

SECONDARY

WASTE MANAGEMENT, INC. OF FLORIDA
2125 N.W. 10 COURT
MIAMI, FL 33127
OWNER: DAVID R. HOPKINS, PRESIDENT

GROUP III

4. CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC.
3315 N.W. 46 STREET
MIAMI, FL 33142
OWNER: GLENN MILLER, CHAIRMAN/C.E.O.

PRIMARY
GROUP IV

WASTE MANAGEMENT, INC. OF FLORIDA
2125 N.W. 10 COURT
MIAMI, FL 33127
OWNER: DAVID R. HOPKINS, PRESIDENT

SECONDARY
GROUP IV

5. CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC.
3315 N.W. 46 STREET
MIAMI, FL 33142
OWNER: GLENN MILLER, CHAIRMAN/C.E.O.

PRIMARY
GROUP V

WASTE MANAGEMENT, INC. OF FLORIDA
2125 N.W. 10 COURT
MIAMI, FL 33127
OWNER: DAVID R. HOPKINS, PRESIDENT

SECONDARY
GROUP V

6. Authorize Procurement Management Services to purchase up to the estimated amount of $6,797,843.52.

E-157 REJECT REQUEST FOR PROPOSALS NO. 041-EE10 – PROVIDE HYPERTENSION SCREENING FOR GRADE TEN STUDENTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT Request For Proposals No. 041-EE10 – Provide Hypertension Screening For Grade Ten Students, to permit rebidding.

E-151 AUTHORIZATION TO ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND COMMUNITY BLOOD CENTERS OF SOUTH FLORIDA, INC., PURSUANT TO REQUEST FOR PROPOSALS NO. 056-EE10 – APPLICANT FOR THE ADMINISTRATION OF THE BLOOD-COLLECTION DRIVE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Request For Proposals No. 056-EE10 – APPLICANT FOR THE ADMINISTRATION OF THE BLOOD-COLLECTION DRIVE PROGRAM, to designate a blood center to collect blood donations from students and staff at Miami-Dade County Public Schools locations, effective July 1, 2005, through June 30, 2008, as follows:

1. COMMUNITY BLOOD CENTERS OF SOUTH FLORIDA, INC.
1700 NORTH STATE ROAD 7
LAUDERHILL, FL 33313
OWNER: DR. CHARLES ROUAULT, PRESIDENT/C.E.O.

F-21 AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CONSTRUCTION OF WATER AND WASTEWATER FACILITIES TO SERVICE THE MIAMI KILLIAN SENIOR HIGH SCHOOL SITE, PROJECT NO. A0855

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute an agreement with Miami-Dade County and the execution of relevant conveyance documents for the provision of water and wastewater services for planned improvements at the Miami Killian Senior High School site, Project No. A0855, at an approximate cost not to exceed $365,000, which is included in the construction contract.

F-40 EXTENSION OF CONTRACTUAL AGREEMENT WITH WEISS & WOOLRICH SOUTHERN ENTERPRISES, INC. ROOFING
TERM CONTRACT 2004-2005
VARIOUS LOCATIONS
PROJECT NO. BB0642A

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to extend the contractual agreement with Weiss & Woolrich Southern Enterprises, Inc., commencing June 18, 2005, for a period of one year or $5,000,000, whichever occurs first.