APPROVED Bid Opening Lists of September 8, 15, 22 & 27, 2005

APPROVED Minutes of the September 7 & 28, and October 11, 2005 School Board meetings.

108,029 A-1 HEARD The Superintendent of Schools’ informational reports to the Board on selected topics as follows:

• Title I Evaluation Summary Report
• Professional Development Master Calendar
• Federal Funding Forecast

108,030 A-2 RECEIVED The Annual Report of the School Board Audit Committee for the 2004-05 Fiscal Year.

****** A-3 WITHDREW The authorization for the Superintendent to charge the Food, Nutrition, and Physical Education Advisory Committee (also referred to as the Wellness Advisory Committee) with plans, as delineated in the Official Agenda.

108,031 A-4 AUTHORIZED The establishment of a Young Women’s Leadership Academy for girls in grades 6-12; open the Young Women’s Leadership Academy in the 2006-2007 school year for grades 6-10; and add a grade level each subsequent year.

108,032 A-5 RECEIVED The Quarterly Project Tracking Reports for Capital Construction Projects and School-By-School Maintenance Plans submitted under separate cover.

108,033 B-1 RECEIVED New Business: Board Members

108,034 B-2 AUTHORIZED* The School Board Attorney to initiate rulemaking to institutionalize an independent Miami-Dade County Public Schools Office of Inspector General according to constitutional and statutory provisions, to be brought to the Board for Initial Reading at its November Board Meeting.

* The above is a substitute motion for the original recommendation

* The following language for Item B-2 was deleted:

Approved the Agreement for Intergovernmental Exchange of Public Employees with the Florida Department of Education, Office of Inspector General to Education to establish the Miami-Dade County Public Schools Office of Inspector General.

108,035 B-3 AUTHORIZED The initiation of rulemaking proceedings at the December 14, 2005 School Board meeting to amend School Board Rule 6Gx13-6A-1.48, K-8 Centers.

108,036 B-5 APPROVED Resolution No. 05-44 of The School Board of Miami-Dade County, Florida, recognizing the Kiwanis Club of Little Havana for its back-to-school project - providing book bags and book supplies to students.

108,037 B-9 APPROVED Resolution No. 05-41 of The School Board of Miami-Dade County, Florida, endorsing October 19, 2005, as “Lights on Afterschool” and “National Community Education Day” to be celebrated in all Miami-Dade County Public Schools.

108,038 B-10 APPROVED Resolution No. 05-45 of The School Board of Miami-Dade County, Florida, in memory of Mr. Seymour Goldweber and his lifetime of contributions to the people of Miami-Dade County and Florida.

108,039 B-11 APPROVED The letter dated October 20, 2005, regarding the events related to the expiration of the Inspector General’s Office and the District’s internal control models to be sent on its behalf to members of The Florida House of Representatives Pre K-12 Committee and the Miami-Dade Legislative Delegation.

108,040 B-12 DIRECTED* The Superintendent to provide The School Board of Miami-Dade County, Florida, with a follow-up report at the conclusion of the Legislative Session with regards to the modification of School Board Rule 6Gx13-6A-1.47, Charter Schools (K-12), for initial reading at the December 2005 Meeting to:

1. strengthen the charter school application and contract review/negotiation process to minimally include provisions for

a. an earlier timeline for the submission of valid certificates of occupancy,
b. greater management and oversight of property purchased with public funds, and
c. stricter requirements for the delivery of services to students with special needs;

2. increase charter school monitoring procedures to ensure contractual compliance; and
3. review and report on process of other counties around the state regarding application and enforcement issue; and
4. that the review be done in accordance to State Statute.

* Amended as reflected above.

****** B-13 WITHDREW The retaining of the School Board Attorney on an interim basis.

108,041 B-14 DIRECTED The School Board Attorney to review the MOTET fraud situation and advise the Board as to whether the School Board Attorney recommends that civil litigation, as set forth in the agenda item, should be instituted against the five colleges and universities involved in the MOTET fraud.

108,042 B-15 ADOPTED The proposed draft 2006 Legislative Program of the South Florida Consortium of School Boards or modify it as deemed appropriate.

108,043 B-16 AUTHORIZED The initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13-5A-1.04, Student Attendance – Specific Responsibilities.

108,044 B-17 APPROVED Resolution No. 05-46 of The School Board of Miami-Dade County, Florida, recognizing Comcast as a champion of community service to the Miami-Dade County Public Schools over the past four years through its annual Comcast Cares Day event.

108,045 B-18 APPROVED Resolution No. 05-47 recognizing Nova Southeastern University’s grant for the South Asia School Collaboration Project.

108,046 C-4 APPROVED The 2005-2006 School Improvement Plans for schools designated as School Performance Grade “F” as required by the Florida Department of Education.

108,047 C-10 APPROVED The second amendment to the charter school contractual agreement with Charter on the Beach Middle School, Inc., to defer the opening of the school for up to two years, until the 2007-2008 school year.

108,048 C-11 APPROVED The second amendment to the charter school contractual agreement with Liceo ENLACE Miami! Charter Academy, Inc., to defer the opening of the school for one year until the 2006-2007 school year.

108,049 C-12 APPROVED The termination of the charter school contractual agreement with The United Property Owners of the 8.5 Square Mile Area, Inc.

108,050 C-21 ENTERED Into a contractual services agreement between The School Board of Miami-Dade County, Florida, and The Commercial Driver’s License School, Inc., pursuant to Request For Proposals No. 025-EE10.

108,051 C-40 APPROVED The renewal of its endorsement of October 23 - 31, 2005, as Red Ribbon Week in Miami-Dade County Public Schools.

108,052 C-50 AUTHORIZED The expulsion of the student specified in the supplemental material SM-01 (2005-2006).

108,053 C-70 ACCEPTED A donation of $100,000 from The Honorable Yioset de la Cruz, Mayor, and the Hialeah Gardens City Council, on behalf of the City of Hialeah Gardens, for a technology upgrade and enhancement plan at Hialeah Gardens Elementary School.

108,054 C-71 ENTERED Into a contractual agreement with Co-Nect, Inc., to provide educational consulting services to implement project-based learning.

108,055 C-80 ACCEPTED A grant award from the Florida Department of Education (FLDOE) for funding under the William F. Goodling Even Start Family Literacy Program (Continuation) at Ethel Koger Beckham and Zora Neale Hurston Elementary Schools.

108,056 C-81 AUTHORIZED The participation with the Council for Educational Change (CEC) to continue implementation of the Partnership to Advance School Success (PASS) Program for the period from July 1, 2005, through June 30, 2008.

108,057 C-82 ACCEPTED Sixteen (16) continuation grant awards from the Florida Department of Education (FLDOE) for funding under the Adult Education and Family Literacy Act for the Comprehensive Family Literacy services at various schools, as delineated in the Official Agenda.

108,058 C-83 ACCEPTED A grant award from the Center for Civic Education (CCE) for funding the School Violence Prevention Demonstration Program, in the amount of $65,000, for the grant period of May 1, 2005, through April 30, 2006, as delineated in the Official Agenda.

108,059 C-84 ACCEPTED A grant award from the Florida Department of Education (FLDOE) for funding under the No Child Left Behind Act of 2001, Title II, Part D: Enhancing Education Through Technology (EETT), as delineated in the Official Agenda.

108,060 C-100 DEFERRED* Amended Board Rule 6Gx13-5B-1.04, Promotion, Placement, and Graduation – Grades K-12 and Adult, and the document, Student Progression Plan 2005-2006.

* Amended to send back to committee for a presentation to the Board as to the reasoning and implications of the rule, and bring back to the November 16, 2005 Board meeting.

108,061 C-101 ADOPTED Amended Board Rule 6Gx13-6A-1.331, Procedures for Providing Special Education for Exceptional Students.

108,062 D-1 AUTHORIZED The Superintendent:

1. To pursue the acquisition and implementation of a new performance appraisal system for instructional personnel to replace the Professional Assessment and Comprehensive Evaluation System (PACES).
2. Direct the Superintendent to provide the Board with a monthly update, including an updated timetable, as to the progress with identifying, acquiring, and implementing a replacement performance appraisal system via Board memorandum.

* Amended as reflected above.

108,063 D-2 APPROVED The proposed Memorandum of Understanding between The School Board of Miami-Dade County, Florida and the University of Florida/Lastinger Center for Learning implementing a job-embedded Master Teacher Program in literacy.

108,064 D-3 ACCEPTED Funding in the amount of $301,542.56, for the period of July 25, 2005, through June 30, 2006, from Mathematica Policy Research, Inc., for Curriculum Support Specialists participating in a study funded by the United States Department of Education to assess the impact of teacher induction programs.

108,065 D-10 AUTHORIZED Payment of a $500 longevity stipend to eligible Confidential Exempt Personnel pursuant to Board Rule 6Gx13-4D1.023.

108,066 D-11 APPROVED The Settlement Agreement between The School Board of Miami-Dade County, Florida, and Mahmoud E. Bryce to resolve in its entirety AAA Case No. 32 390 00242 05.

108,067 D-12 APPROVED The Health Insurance Plan (2006) Memorandum of Understanding (MOU) with the Florida State Lodge, Fraternal Order of Police.

108,068 D-20 APPROVED The instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 956.

108,069 D-21 AUTHORIZED The establishment and classification of MEP and DCSAA positions, as delineated in the Official.

108,070 D-22 APPROVED Appointments and assignments of personnel new to the school district:

• Ms. Arlene B. Cabrera-Peterson, Marketing and Development Officer, Community Services;
• Mr. Marvin J. Francisco, Director I, Facilities Operations, Facilities Operations, Maintenance; and
• Mr. Claudio Tellechea,Coordinator Construction, Facilities Operations, Maintenance.

108,071 D-23 APPROVED Instructional personnel assigned to teach out-of-field for the period of August 3, 2005 through September 26, 2005.

108,072 D-24 APPROVED Changes to minimum qualifications for Supervisor Regional Center, MEP pay grade 21, Regional Center job description, effective October 19, 2005.

108,073 D-25 AUTHORIZED To contractually employ Ms. Vivian L. Lissabet as Administrative Assistant to School Board Member, Ms. Ana Rivas Logan, effective October 20, 2005 or as soon thereafter as can be facilitated.

108,074 D-26 AUTHORIZED The Superintendent to enter into a Personnel Assignment Agreement with the Early Learning Coalition of Miami-Dade/Monroe for seven (7) curriculum support specialists to serve as mentor/coaches.

108,075 D-27 ENTERED Into a Personnel Assignment Agreement with Early Childhood Initiative of Miami-Dade for one (1) curriculum support specialist to serve as a transition facilitator from October 20, 2005 through June 30, 2006.

108,076 D-30 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Johnny L. Blocker, Bus Aide, at Northeast Transportation Center, pending the outcome of a hearing, if requested.

108,077 D-31 ACCEPTED The resignation of Mr. Derrick L. Mason, Custodian, at Miami Carol City Senior High School, effective October 3, 2005, at the close of the workday.

108,078 D-32 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Markeesha S. Williams, School Bus Driver, at Northeast Transportation Center pending the outcome of a hearing, if requested.

108,079 D-33 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Candis M. Clark, School Bus Driver, at Northeast Transportation Center, for 30 calendar days without pay, pending the outcome of a hearing or grievance/arbitration process, if requested.

108,080 D-34 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Tiffany T. Britton, Bus Aide, at Northeast Transportation Center, pending the outcome of a hearing, if requested.

108,081 D-35 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Tamero S. Davis, Bus Aide, at North Transportation Center, pending the outcome of a hearing, if requested.

108,082 D-37 RECEIVED The report on adopted security recommendations with timelines for key existing and proposed measures.

108,083 D-45 ADOPTED Amended Board Rule 6Gx13-5A-1.08, Student Transfers, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, effective October 19, 2005.

108,084 E-1 RECEIVED The Monthly Financial Reports for July and August 2005.

108,085 E-13 APPROVED The submission of the required certification for the 2005-2006 appropriation for Classrooms for Kids Program and the project allocation list detailing the capital project to be funded from this program.

108,086 E-25 AWARDED Bank Line of Credit Bid to the Bank of America, effective December 1^st, 2005; and approved Resolution 05-43 authorizing the issuance, sale, and application of the proceeds of up to $100 million Revenue Anticipation Notes, Series 2005A (Bank Line of Credit Program).

108,087 E-36 ENTERED Into contractual agreement with YMCA of Greater Miami, for the Department of Food and Nutrition, to provide snacks for participants housed in Miami-Dade County Public Schools facilities from October 20, 2005 to August 18, 2006.

108,088 E-66 AUTHORIZED The Superintendent to notify Deloitte Consulting, LLP, that its current contract for employee benefits consulting services will be cancelled, effective January 31, 2006; authorized release of Request For Proposal (RFP) #018-FF10, Consulting Services, Employee Benefits Program; and approved the members of the Superintendent’s Ad-Hoc Insurance Committee.

108,089 E-67 APPROVED The renewal of its contract with Fringe Benefits Management Company (FBMC), pursuant to the provisions of RFP #093-BB10, for one additional year, effective January 1, 2006, to provide third party administrator services as outlined in the FBMC proposal received in response to RFP # 093-BB10, and subsequent negotiations, as outlined in the renewal letter received from FBMC, dated September 1, 2005, at a monthly fee of $6.12/employee/month.

108,090 E-68 APPROVED UnitedHealthcare of Florida, Inc. to offer the group Medicare Complete program to M-DCPS Medicare-eligible retirees, and their eligible dependents, in Miami-Dade, Broward and Palm Beach Counties, effective January 1, 2006, with benefits and premium costs pursuant to the plan filings as approved by the Center for Medicare and Medicaid Services (CMS), with monthly rate structure, as delineated in the Official Agenda.

108,091 E-86 RECEIVED The Internal Audit Report –Selected Schools, August 2005.

108,092 E-87 RECEIVED The audit report of the organization listed in the Official Agenda item.

108,093 E-88 RECEIVED The Auditor General of the State of Florida’s Report No. 2006-013 on significant findings and financial trends in audits of district school boards.

108,094 E-141 APPROVED The supplemental awards on term contracts, as delineated in the Official Agenda, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the contracts terms expire.

108,095 E-142 RECEIVED The report of purchases made within guidelines of Board Rule 6Gx13-3C-1.10 – Purchase Approval.

108,096 E-143 TERMINATED The award of Items 36, 37, 38, 39 and 58 onContractNo.001-DD08 – Physical Education Supplies, effective October 19, 2005, as delineated in the Official Agenda.

108,097 E-144 AWARDED Bid No. 013-FF07 – Diesel Fuel #2 (Low Sulfur) South of Flagler Street (Transport Delivery), to vendors, as delineated in the Official Agenda.

108,098 E-145 REJECTED Request For Proposals No. 001-FF10 – Teenage Parent Program (TAPP) Child-Care Services For Children Who Meet Legislative Eligibility for the 2005-2006 School Year, to permit rebidding.

****** E-146 WITHDREW Bid No. 064-EE09 – Grease Trap, Septic Tank and Storm Drain Pump-Out and Repair Services, to vendors, as delineated in the Official Agenda.

108,099 E-147 AWARDED Bid No. 073-EE01 – Cafeteria Booths and Tables, Seats and Miscellaneous Items, to vendors, as delineated in the Official Agenda.

108,100 E-148 AWARDED Bid No. 104-EE06 – Security Screens, to Biscayne Electric & Hardware Distributors, Inc.

108,101 E-149 AWARDED Bid No. 113-EE08 – Maintenance of Seawater Aquarium Systems, to Tropical Habitats, Inc., for the repair and maintenance of the seawater aquarium systems, located at the Marjory Stoneman Douglas Biscayne Nature Center, Inc., on Key Biscayne, Florida.

108,102 E-150 ENTERED Into a contractual services agreement between The School Board of Miami-Dade County, Florida, and Bank of America, pursuant to Request For Proposals No. 128-EE10 – Travel Credit Card Program, to Bank of America.

****** E-200 WITHDREW The adoption of New School Board Rule 6Gx13- 3E-1.103, Advertising and Public Service Announcements on School Buses, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective October 19, 2005.

108,103 E-201 AUTHORIZED The Superintendent to:

1. initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend Board Rule 6Gx13- 4C-1.07, Travel Expenses--School Board Members, Superintendent of Schools, Employees, and other Authorized Persons, by amending the document, Travel Policies and Procedures Manual, which is incorporated by reference and is part of this rule; and
2. implemented the revised rate for mileage allowance effective October September 1, 2005 upon final adoption of the amended Board Rule by the School Board.

* Amended as reflected above.

108,104 E-202 ADOPTED Amended School Board Rule 6Gx13-3C-1.17, Payment for Goods and Services, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective October 19, 2005.

108,105 E-203 AUTHORIZED The initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13- 3E-1.10, Transportation – Specific Procedures, and the document, the School Bus Transportation Rules and Policies Manual, which is incorporated by reference and made part of this rule.

108,106 F-1 ACCEPTED A Declaration of Restrictions in connection with Miami-Dade County Application No. 04-237, Alfredo Barcelo, located at the northeast corner of SW 87 Avenue and Grand Canal Drive, for a voluntary monetary donation over and above educational facilities impact fees in the amount of $4,500.

108,107 F-2 ACCEPTED A Declaration of Restrictions in connection with Miami-Dade County Application No. 04-165, Lenore Ferguson, located at the southeast corner of SW 197 Avenue and SW 312 Street, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $38,790.

108,108 F-3 ACCEPTED A Declaration of Restrictions in connection with Miami-Dade County Application No. 05-121, Southeast Naranja Rock, LLC, located at 27707 South Dixie Highway, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $148,208.

108,109 F-4 ACCEPTED A Declaration of Restrictions in connection with City of Miami Gardens Application No. Z-2005-14, Marcial Rodriguez, located at 3550 NW 187 Street, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $32,523.

108,110 F-5 ACCEPTED A Declaration of Restrictions in connection with Florida City Application No. 05-01, Palm Tower Investment, Ltd., and Palm Drive Investment, Ltd., located north of West Palm Drive (SW 344 Street) between Redland Road (SW 187 Avenue) and Tower Road (SW 192 Avenue), for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $250,083.

108,111 F-6 AUTHORIZED The renewal of the lease agreement with Miami-Dade County for roof-top space, located at 111 NW First Street, for District telecommunications equipment, at an annual rental rate of $3,153.96. The term of the renewal period will commence April 1, 2006 and will end March 31, 2008. All other terms and conditions of the lease agreement will remain unchanged.

108,112 F-7 AUTHORIZED The renewal of the lease agreement with Miami-Dade County for the South Dade Skills Center located at 28300 SW 152 Avenue, at an annual rental rate of $1. The term of the renewal option period will commence December 1, 2005 and will end November 30, 2006; and authorized the Superintendent to negotiate and execute a lease amendment with Miami-Dade County to exclude the 6,334 square feet of space damaged by Hurricane Katrina from the demised premises, including the corresponding maintenance and other associated responsibilities.

108,113 F-8 AUTHORIZED The Superintendent or his designee to amend the joint use agreement with Telemundo Network, Inc., for the use of a parking facility located at J.W. Johnson Elementary School, to allow the construction and use of 80 additional parking spaces, at an annual rental rate of $41,644.80 All other terms and conditions of the joint use agreement will remain unchanged.

108,114 F-9 AUTHORIZED The Superintendent to finalize and execute an Interlocal Agreement between the School Board and the City of North Miami and the City of North Miami Community Redevelopment Agency (CRA), generally in accordance with the details, as delineated in the Official Agenda.

108,115 F-10 AUTHORIZED The execution of a covenant running with the land in favor of Miami-Dade County, as described in the agenda item, at Southwest Miami Senior High School.

108,116 F-20 AUTHORIZED An adjustment to the capital budget in the amount of $25,093,645; and make the changes to the five-year facilities work program resulting from these budget adjustments.

108,117 F-21 AUTHORIZED The execution of the Absolute Bill of Sale for wastewater facilities at the Bel-Aire Elementary School site, Project No. 00139000, in favor of Miami-Dade County.

108,118 F-22 AUTHORIZED The execution of the Absolute Bill of Sale for wastewater facilities at the Irving and Beatrice Peskoe Elementary School site, Project No. A0825W4391CM, in favor of Miami-Dade County.

108,119 F-23 COMMISSIONED The Architectural Partnership, Inc., as successor Architect/Engineer (A/E) for the K-8 Conversion Project at Frank C. Martin Elementary – Project No. A01093, under terms and conditions, as delineated in the Official Agenda.

108,120 F-24 COMMISSIONED The firm of Zurqui Construction Services, Inc., as Construction Management at-Risk firm for the QZAB Remodeling and Renovation at Allapattah Middle, Project No. LP0040, for considerations delineated in the Official Agenda.

108,121 F-25 COMMISSIONED The Gordian Group, Inc., to perform Job Order Contracting (JOC) System consulting services, as delineated in the Official Agenda.

108,122 F-26 DIRECTED The termination of the agreement with Veitia Padron Incorporated, without cause, as Construction Management at-Risk for the Renovations and New PE Track at Miami Central Senior High School, Project No. A01013; and provided written notification of such action to Veitia Padron Incorporated.

108,123 F-27 COMMISSIONED The firms of Coastal Construction Company, Zurqui Construction Service, Inc., and BDI Construction Company as Construction Management at-Risk firms for miscellaneous projects, as delineated in the Official Agenda.

108,124 F-28 APPROVED The GMP for Centex Construction, LLC, Project No. 00140200, Modular Classroom Addition, Palm Lakes Elementary School.

108,125 F-29 APPROVED The GMP for Veitia Padron, Inc., Project No. 00142800, Modular Classroom Addition, Coral Reef Senior High School.

108,126 F-30 APPROVED The GMP for Jasco Construction Company, Inc., Project No. 00290900 Modular Classroom Addition, Shenandoah Elementary School.

108,127 F-31 AUTHORIZED The transfer of $2,118,694 from Program 1511 - Comprehensive Needs, Fund 0369, to Program 1203 - Portable Improvements, Fund 0301/0369; and approved the GMP for Jasco Construction Company, Inc., Project No. 00168000, Modular Classroom Addition, Citrus Grove Middle School.

108,128 F-32 APPROVED The transfer of $3,779,990 from Location No. 7121 to Location No. 9109 within Program No. 1203; and approved GMP for Coastal Construction Company, Inc., Project No. 00178500, Modular Classroom Addition, John A. Ferguson Senior High School.

108,129 F-33 AUTHORIZED The cancellation of the GMP for Pirtle Construction Company, Project No. 0014000, Modular Classroom Addition, in the amount of $2,211,653; transferred $2,142,828 from Location No. 9109 to Location No. 1041 within Program No. 1203; and approved the GMP for Pirtle Construction Company, Project No. 00289600, Modular Classroom Addition, Coral Reef Elementary School.

108,130 F-36 CONFIRMED Final Change Order, Change Order No. 1, on Project No. BB999952, District-Wide Fire Safety Upgrade, Bel-Aire Elementary School for a credit of $28,067.

108,131 F-37 CONFIRMED Final Change Order, Change Order No. 2, on Project No. BB999968CM, District-Wide Fire Safety Upgrade, Miami Sunset Senior High School for a credit of $14,906.

108,132 F-38 APPROVED Final Change Order, Change Order No. 1, on Project No. A0835, Roof Replacement, Barbara Hawkins Elementary School, for a credit of $6,266 and a time extension of 18 days.

108,133 F-39 CONFIRMED Change Order No. 1 on Project No. 00139500, Modular Classroom Addition (14-PK), Pine Villa Elementary School for an additional cost of $5,199.

108,134 F-40 CONFIRMED Change Order No. 1 on Project No. A0773, Design-Build, North Twin Lakes Elementary School for an additional cost of $15,310 and approve a time extension of 76 days.

108,135 F-41 CONFIRMED Change Order No. 4 on Project No. A0816, New - Gymnasium Addition, Remodeling and Renovation, Miami Norland Senior High School for an additional cost of $43,687.

108,136 F-42 CONFIRMED Change Order No. 1 on Project No. A0724A, Design-Build, Window Replacement, Lillie C. Evans Elementary School for an additional cost of $44,082 and approve a time extension of 162 days.

108,137 F-43 APPROVED Change Order No. 1 on Project No. A0825S2181CM, Modular Classroom Addition (12-PK), Joella C. Good Elementary School for an additional cost of $70,117 and a time extension of 30 days.

108,138 F-44 CONFIRMED Final Change Order, Change Order No. 3, on Project No. A0477, Additions /Renovations/Remodeling, American Senior High School for an additional cost of $186,031 and approve a time extension of 502 days.

108,139 F-50 AUTHORIZED The renewal of the contractual agreement with BMA Construction, Inc., Contract No. JOC04-C7-A, 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 October 20, 2005, whichever occurs first.

108,140 F-51 AUTHORIZED The renewal of the contractual agreement with FHP Tectonics Corp, d/b/a/ F.H. Paschen, S.N. Nielsen & Associates Contract No. JOC04-C6-A, 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 October 20, 2005, whichever occurs first.

108,141 F-60 AWARDED Bid No. 063-EE09 – Wastewater Treatment Facilities – Operate and Maintain, to Hand Utilities, Inc.

108,142 F-61 AWARDED Bid No. 004-FF07 – Fuel-Storage Tanks and Monitoring Systems: Inspection, Repair and Replacement, to various vendors, as delineated in the Official Agenda.

108,143 F-62 AWARDED Bid No. 062-EE09 – Lift-Station Repair, to various vendors, as delineated in the Official Agenda.

108,144 G-1 ADOPTED The Recommended Order of the Administrative Law Judge in its entirety as its Final Order in the case of The School Board of Miami-Dade County, Florida v. Tanweer I. Malik - DOAH Case No. 05-0950.

****** G-2 WITHDREW The authorization in the settlement of the case known as Constance Gilbert and James Rolle, Jr. v. Miami-Dade County School Board, Circuit Court Case No. 04-8922-CA-04,for the sum of $35,000.

Adjourned

/svl