APPROVED Bid Opening Lists of March 7, 16, 21, 23, 28 & 30, 2006

108,715 A-1 HEARD The Superintendent’s informational reports on selected topics, as follows:

• Update on Legislative Session
• Recap of FCAT
• Report on Progress at Corrective Action Schools
• Update on Miami Northwestern Senior High School
• Report on Demonstration Site Registration Process for Summer School
• M-DCPS Finalist for Broad Prize for Urban Education

108,716 A-2 RATIFIED The 2005-2006 Addendum to the labor contract with the Dade County School Administrators’ Association, effective July 1, 2005.

108,717 B-1 DISCUSSED New Business: Board Members

108,718 B-3 APPROVED Resolution No. 06-26 of The School Board of Miami-Dade County, Florida, endorsing May 7-13, 2006 as Teacher Appreciation Week to be recognized in all of Miami-Dade County’s public schools.

108,719 B-4 APPROVED Resolution No. 06-27 of The School Board of Miami-Dade County, Florida, endorsing May 7-13, 2006 as Be Kind to Animals Week to be recognized in all of Miami-Dade County’s public schools.

108,720 B-5 AUTHORIZED To join the Cuban-American community as it commemorates May 20, 2006, as the 104^th anniversary of the Independence of Cuba and that democratic principles and civic values are celebrated throughout the District.

108,721 B-6 APPROVED Resolution No. 06-29 of The School Board of Miami-Dade County, Florida, recognizing Ryder System, Inc. and its employees for their years of generous service to the students and families of Neva King Cooper Educational Center.

108,722 B-7 AUTHORIZED The Superintendent to evaluate the implementation of employee transportation benefits and rideshare programs in partnership with Miami-Dade Transit and South Florida Commuter Services, and report back to the School Board at the July 12, 2006 Board meeting.

108,723 B-8 AUTHORIZED The endorsement of the Miami-Dade County Public Schools Community Traffic Safety Team, under the auspices of the Florida Department of Transportation, and direct the Superintendent to appoint the appropriate District staff to serve on the committee from the District Division of Safety and Emergency Management, School Police, Transportation, School Operations, and Department of Facilities Planning/MPO Liaison.

108,724 B-10 APPROVED The out-of-country field trip to Kigali, Rwanda, for Bridget Jones, Joi Renique Bottino, students who attend Miami Carol City Senior High School, and Ms. Juliet Nwahiri, a teacher at Miami Carol City Senior High School, from May 26 – June 6, 2006.

108,725 B-11 APPROVED Resolution No. 06-24 of the School Board of Miami-Dade County, Florida, endorsing April 23-29, 2006 as Administrative Professionals Week and April 26, 2006 as Administrative Professionals Day.

108,726 B-12 APPROVED Resolution 06-23 of The School Board of Miami-Dade County, Florida, proclaiming May 6, 2006 as "Be A Street Smart Kid" Day in Miami-Dade County Public Schools.

108,727 B-13 APPROVED Resolution 06-25 of The School Board of Miami-Dade County, Florida, proclaiming April 17-21 as Youth Crime Watch of Miami-Dade County "Stop The Violence" Blue Ribbon Week in Miami-Dade County Public Schools.

108,728 B-14 RECOGNIZED The student winners of the Youth Crime Watch of Miami-Dade County Poster and Essay contests.

108,729 B-15 FAILED To direct the Superintendent to provide the Board with a detailed report outlining all costs associated with the remodeling of the Board Members Office and the 9^th floor conference room.

108,730 B-16 AUTHORIZED* The Superintendent to develop an employee recognition programand a procedure where proclamations and recognitions could take place prior to the regular School Board meeting, in order to improve the efficiency of the operation of the meeting; and provide a report to the School Board on the design and implementation of the program at the School Board meeting of July 12, 2006.

* Amended as reflected above.

108,731 B-17 AUTHORIZED* The establishment of a Task Force on Employee Housing and Compensation comprised of the Board Chair or his designee, a board member appointed by the Chair, a real estate professional appointed by the Chair, two members appointed by the Superintendent and a member appointed by the District’s unions; and that such Task Force should:

a. review workforce housing subsidies and recommend those subsidies which would work well in Miami-Dade;

b. review the coordination of such subsidies with other home ownership programs currently offered by local, state and federal governments;

c. review the inventory of District owned property and review staff recommendations as to development of properties could be sold or redeveloped to generate funds for the Employee Housing and Compensation Trust;

d. prepare a report to the Board for the July Board meeting with recommendations;

e. review other options for providing affordable and workforce housing to staff.

* Amended as reflected above.

********* B-18 WITHDREW The authorization to discuss aFeasibility Study for Video Conferencing.

108,732 B-19 FAILED To adhere to School Board Rule 6Gx13- 6A-1.26 and the pedagogical standards it delineates for library books, and direct the Superintendent to:

1. Remove the book “Vamos a Cuba” from all Miami-Dade County Public Schools libraries, based on its “contextual invisibility,” “historical distortions and omissions,” and “inaccurate and stereotypical visual images”, and

2. Provide a report on the current library book acquisition process and recommendations for improvement at the May 10, 2006 School Board Meeting.

********* B-20 WITHDREW Resolution No. 06-30 of The School Board of Miami-Dade County, Florida, endorsing We Live Here: The Miami-Dade Community Studies Consortium.

108,733 B-22 FAILED To hold a workshop during May 2006 to provide an opportunity to discuss the Superintendent’s self-assessment prior to the implementation of the Extension Term of the Superintendent’s Employment Agreement.

108,734 ***** HELD The Public Hearing on Attendance Boundaries.

108,735 ***** CONVENED A meeting of the Board of Directors of the Miami-Dade County School Board Foundation, Inc., in consideration of Resolution 06-03 (A) with respect to the previously issued Series 2002A and Series 2002B Certificates and Series 2003A Certificates, authorizing approval and execution of amendments to the related schedules, ground lease and trust agreement in connection with the forward interest rate swap program authorized by the School Board; and (B) with respect to the Series 2002A and Series 2002B Certificates, authorizing approval and execution of amendments to the related schedule and ground lease to add a new project to be financed with proceeds of the certificates.

108,736 C-1 ENTERED Into contractual agreements with the Department of Health, Children’s Medical Services Early Steps, and four community agencies to operate programs for students with disabilities, birth through age two, in an amount not to exceed $3,475,545, effective July 1, 2006, through June 30, 2007, as delineated in the Official Agenda.

108,737 C-2 ENTERED Into a contractual agreement with the University of Miami and the Department of Health, Children’s Medical Services Early Steps, to provide educational services to 73 cocaine-exposed students with disabilities, birth through age two, in an amount not to exceed $896,693, effective July 1, 2006, through June 30, 2007.

******** C-3 WITHDREW Authorization to enter Into contractual agreements with community agencies, as delineated in the Official Agenda, to provide educational and related services to a maximum of 283 SWD, in a total maximum amount not to exceed $2,824,159, effective July 1, 2006, through June 30, 2007.

108,738 C-4 ENTERED Into contractual agreements with community agencies, as delineated in the Official Agenda, in an amount not to exceed $314,085, effective July 1, 2006, through June 30, 2007.

108,739 C-5 ENTERED Into a contractual agreement with Florida International University (FIU) Department of Communication Sciences and Disorders to provide specialized speech and language services for speech and language-impaired students, in an amount not to exceed $293,000, effective July 1, 2006, through June 30, 2007; and granted an exception to School Board Rule 6Gx13-3F-1.021, for FIU based on specific expertise.

108,740 C-6 ENTERED Into contractual agreements with Accessible Communication for the Deaf, Inc.; Accommodating Ideas, Inc.; Adriana Schaked Translations LLC.; CODA Link, Inc.; Deaf Services Bureau, Inc.; Florida Realtime Reporting Services, Inc.; and Nationwide Interpreter Resource, Inc., to provide American Sign-Language interpretation/caption and Computer-Real-time Transcription (CART) services for deaf and hard-of-hearing students, in an amount not to exceed $750,000, effective July 1, 2006, through June 30, 2007; and granted an exception to School Board Rule 6Gx13-3F-1.021, based on specific expertise.

108,741 C-7 ENTERED Into a contractual agreement with the University of Miami Mailman Center for Child Development to provide educational services and specialized speech training for deaf and hard-of-hearing students, in an amount not to exceed $458,601, effective July 1, 2006, through June 30, 2007.

108,742 C-8 ENTERED Into contractual agreements with Florida International University (FIU), College of Engineering and Computing, to provide a Pre-apprentice Residential Electrical Wiring Program, in an amount not to exceed $29,152, and a Computer Technology Program, in an amount not to exceed $31,716, at Barbara Goleman Senior High School, in a total amount not to exceed $60,868, effective July 1, 2006, through June 30, 2007; and granted an exception to Board Rule 6Gx13- 3F1.021, for FIU based on specific expertise.

108,743 C-9 ENTERED Into a contractual agreement with Miami-Dade County, Florida, Department of Human Services, to operate non-school-based day-treatment programs for severely emotionally disturbed (SED) students, in an amount not to exceed $500,000, effective July 1, 2006, through June 30, 2007; and granted an exception to Board Rule 6Gx13- 3F-1.021, based on specific expertise.

108,744 C-10 ENTERED Into contractual agreements with nonpublic schools, as delineated in the Official Agenda, to provide educational and related services to students with disabilities, in an amount not to exceed $56,674.

108,745 C-11 ENTERED Into a contractual agreement with the Florida Unit of the Recording for the Blind and Dyslexic (RFB&D) to provide annual institutional memberships, conduct outreach activities, provide library services, and produce required audio tape products, in an amount not to exceed $200,000, effective July 1, 2006, through June 30, 2007; andgranted an exception to Board Rule 6Gx13- 3F-1.021, for RFB&D as the sole source provider of these services.

108,746 C-12 ENTERED Into a contractual agreement with the Florida Department of Health, Miami-Dade County Health Department, to receive funds to provide a minimum of 100,000 hearing screening services for students enrolled in grade levels required by state statute and School Board rule, effective August 1, 2006, through June 30, 2007.

108,747 C-13 ENTERED Into a contractual agreement with the Smithsonian Early Enrichment Center (SEEC) to provide professional development services that support museum-based learning, in an amount not to exceed $97,000, effective April 19, 2006, through June 9, 2006; and granted an exception to Board Rule 6Gx13-3F-1.021, for SEEC based on specific expertise.

108,748 C-30 ENTERED Into a 2GHz frequency relocation agreement with Nextel Communications, Inc., subject to the terms and conditions as stipulated in the Official Agenda, effective April 19, 2006.

108,749 C-31 ENTERED Into contractual agreement with Ed O’Dell and Associates, Inc., in an amount not to exceed $36,000, to produce and host 12 episodes of “Class Act,” a magazine-style public affairs television series about education and Miami-Dade County Public Schools; and granted an exception to School Board Rule 6Gx13-3F-1.021 based on specific expertise.

108,750 C-40 ENTERED Into a contractual agreement with the National Foundation for Teaching Entrepreneurship (NFTE) to provide professional development services that support entrepreneurship education, in an amount not to exceed $135,000, effective April 19, 2006, through May 18, 2007; and granted an exception to Board Rule 6Gx13- 3F-1.021, for NFTE based on specific expertise.

108,751 C-50 AUTHORIZED The expulsion of the student specified in the supplemental material SM-37 (2005-2006).

108,752 C-51 AUTHORIZED The expulsion of the student specified in the supplemental material SM-41 (2005-2006).

108,753 C-52 AUTHORIZED The expulsion of the student specified in the supplemental material SM-43 (2005-2006).

108,754 C-53 AUTHORIZED The expulsion of the student specified in the supplemental material SM-44 (2005-2006).

108,755 C-54 AUTHORIZED The expulsion of the student specified in the supplemental material SM-46 (2005-2006).

********* C-70 WITHDREW The approval of the opening and closing hours of schools Pre-K - 12 for the 2006-2007 school year; and approved the exceptions to opening and closing hours of non-zone schools and zone schools for the 2006-2007 school year.

108,756 C-80 ACCEPTED A grant award from the Florida Department of Education (FLDOE) for funding the Community/Higher Education/School Partnership (CHESP) Program in the amount of $37,000, for the grant period of January 1, 2006, through August 31, 2006.

108,757 C-81 ACCEPTED A grant award from the Florida Department of Education (FLDOE) for funding the Florida Safety, Preparedness, and Response Coalition (SPARC) Program in the amount of $49,433, for the grant period of January 1, 2006, through August 31, 2006.

108,758 C-82 ACCEPTED A grant award from the United States Department of Commerce, National Telecommunications and Information Administration for funding under the Public Tele-communications Facilities Program in the amount of $229,364, and a matching grant award from the Florida Department of Education (FLDOE) in the amount of $229,364, for a total of $458,728, for the grant period of October 1, 2005 through March 31, 2007.

108,759 C-100 ADOPTED Amended Board Rule 6Gx13- 6A-1.332, Section 504 Procedures for Students with Disabilities, repeal the document Section 504 Procedures for Students with Disabilities, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,760 D-11 ENTERED Into an contractual agreement with Consultants for Excellence in Education, Inc, to provide professional and technical consulting services for human resources, collective bargaining, and other related projects, as assigned by the Superintendent of Schools, effective May 16, 2006, through March 16, 2007.

108,761 D-20 APPROVED The instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 962.

108,762 D-21 APPROVED The recommendations, as delineated in the Official Agenda, for appointments and lateral transfers to be effective April 19, 2006, or as soon thereafter as can be facilitated, with the exception of the effective dates as noted throughout the item.

108,763 D-22 APPROVED Appointments and assignments of personnel new to the school district:

• Mr. Eduardo Beraldi, Senior Project Manager, Facilities/Construction;
• Ms. Sharon M. Dixon, Supervisor II Long Range Planning, Information Technology Services;
• Mr. Luis Pentzke, Supervisor I, Facilities Data, Facilities Operations, Maintenance;
• Ms. Lisa C. Ard, Coordinator III Maintenance Employee Services, Facilities Operations, Maintenance;
• Mr. Fermin Vazquez, Coordinator I Trades, Regional Maintenance Center 3;
• Mr. Hugo O. Horcada, Project Manager II, Capital Improvement Projects, and
• Mr. Thomas S. Mroz, Fire Safety Code Specialist, Education Facilities Code Compliance.

108,764 D-23 APPROVED Instructional personnel assigned to teach out-of-field for the period of February 28, 2006 through March 26, 2006.

108,765 D-24 APPROVED Changes to minimum qualifications for the DCSAA positions, as delineated in the Official Agenda, effective April 18, 2006, or as soon thereafter as can be facilitated.

********* D-45 WITHDREW Amended School Board Rule 6Gx13- 4A-1.213, Code of Ethics, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,766 D-46 ADOPTED Amended School Board Rule 6Gx13- 4D-1.022, Manual of Procedures for Managerial Exempt Personnel, Section B, Compensation System, and Appendix D, Managerial Exempt Job Codes, Titles and Pay Grades of the document, Manual of Procedures for Managerial Exempt Personnel (MEP), 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 April 18, 2006.

108,767 E-1 RECEIVED The Monthly Financial Report for February 2006.

108,768 E-25 RECEIVED The report on Award of $197,830,000 Forward Interest Rate Swaps; and approved Resolution 06-28 (Attachment C) amending schedules related to the Series 2002A, 2002B & 2003A Certificates of Participation.

108,769 E-86 RECEIVED The audit reports of the nine charter schools for the Fiscal Year ended June 30, 2005 listed in the agenda item.

108,770 E-87 RECEIVED The audit report of the organizations listed in the agenda item.

108,771 E-88 RECEIVED The Auditor General’s Report No. 2006-103, Operational Audit of Miami-Dade County District School Board for period July 1, 2003 through June 30, 2005.

108,772 E-89 RECEIVED The Internal Audit Report – Regional Center II Elementary Schools.

108,773 E-90 RECEIVED The Internal Audit Report – Regional Center II Secondary Schools and Centers.

108,774 E-91 RECEIVED The Internal Audit Report – Regional Center IV Elementary Schools.

108,775 E-92 RECEIVED The Internal Audit Report – Regional Center IV Secondary Schools and Centers.

108,776 E-141 APPROVED The supplemental awards on the 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.

108,777 E-142 RECEIVED The report of the auction of February 7, 2006, surplus/obsolete equipment auction results.

108,778 E-143 RECEIVED The report of purchases made within guidelines of Board Rule 6Gx13- 3C-1.10 -- Purchase Approval.

108,779 E-144 AWARDED Partial Bid No. 114-EE05 – Carbonless and Specialty Paper, to various vendors, as delineated in the Official Agenda.

108,780 E-145 AWARDED Bid No. 132-EE09 – Stripwood Flooring: Repair, Replace and Refinish, to various vendors, as delineated in the Official Agenda.

108,781 E-146 AWARDED Bid No. 010-FF03 – Mainline Foods and Distributor Services, to various vendors, as delineated in the Official Agenda.

108,782 E-147 AWARDED Bid No. 021-FF04 – Network Connectivity Devices, to various vendors, as delineated in the Official Agenda.

108,783 E-148 AWARDED Bid No. 049-FF07 – Brake Drums and Brake-Lining Kits, to various vendors, as delineated in the Official Agenda.

108,784 E-149 APPROVED Request for Proposals No. 040-FF10 – Program Evaluation Consultant Services, various vendors, as delineated in the Official Agenda.

108,785 E-150 AWARDED Bid No. 047-FF09 – Bleachers: Repair and Replace, to various vendors, as delineated in the Official Agenda.

108,786 E-151 ENTERED Into a contractual services agreement between The School Board of Miami-Dade County, Florida, and Multivision Video & Film, pursuant to Request For Proposals No. 091-FF10 – Kiosks.

108,787 E-152 AWARDED Bid No. 065-FF03 – Paper And Packaging For Summer- Lunch Program, to various vendors, as delineated in the Official Agenda.

108,788 E-200 ADOPTED Amended School Board Rule 6Gx13 - 3E-1.26, Accounts Receivable Write-offs, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,789 E-201 ADOPTED Amended School Board Rule 6Gx13- 3A-1.012, Procedures for Warrants and Electronic Transfer of Board Funds and the new document, Debt Management Policies, to be incorporated by reference and be made part of this rule, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,790 E-202 ADOPTED Amended School Board Rule 6Gx13- 3B-1.01, Investment of Funds - Principles, and the document, Deposit and Investment Policies for School Board Funds, which is incorporated by reference and made part of this rule, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,791 E-203 FAILED To authorize the initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to promulgate new School Board Rule 6Gx13- 3E-1.103, Advertising and Public Service Announcements on School Buses.

108,792 F-1 AUTHORIZED The acceptance of a monetary donation over and above educational facilities impact fees in the amount of $5,226, in connection with Land Use Application No. 1, Biscayne Greenacres, LLC and Biscayne Goldacres, LLC, located between NE 116 Street and NE 117 Street, west of NE 16 Avenue.

108,793 F-2 AUTHORIZED The acceptance of a monetary donation over and above educational facilities impact fees in the amount of $5,422, in connection with City of Miami Gardens Application No. 34102, County Line Properties and Worldwide Investment Group, Inc., located at the northwest corner of NW 214 Street and NW 13 Court.

108,794 F-3 AUTHORIZED The acceptance of a Declaration of Restrictions in connection with Land Use Application No. 4, Biscayne Shores Star, LLC, located east of Biscayne Boulevard/East Dixie Highway between NE 108 Street and NE 109 Street, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $15,776.

108,795 F-4 AUTHORIZED The acceptance of a Declaration of Restrictions in connection with Miami-Dade County Application No. 05-284, Manuel and Elia Grande, located at the southeast corner of SW 129 Avenue and SW 26 Street, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $9,133.

108,796 F-5 AUTHORIZED The acceptance of a Declaration of Restrictions in connection with Miami-Dade County Application No. 05-249, Genesis Property Development, LLC, located at the southeast corner of SW 177 Avenue and SW 274 Street, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $60,199.

108,797 F-6 AUTHORIZED The acceptance of a Declaration of Restrictions in connection with Miami-Dade County Application No. 05-287, Cutler Ridge EV Lutheran Church, located at 20851 Gulfstream Road, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $68,139.

108,798 F-7 AUTHORIZED The acceptance of a Declaration of Restrictions in connection with Miami-Dade County Application No. 05-301, Jose C. Valladares, located at 11550 Bailes Road, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $18,278.

108,799 F-8 AUTHORIZED The Chair and Secretary to execute a Grant of Easement Agreement with Florida Power and Light Company for the Bob Graham Education Center, as described in the agenda item.

108,800 F-9 AUTHORIZED The Chair and Secretary to execute a Grant of Easement Agreement with Florida Power and Light Company for Brentwood Elementary School, as described in the agenda item.

108,801 F-10 AUTHORIZED The Chair and Secretary to execute a Grant of Easement Agreement with Florida Power and Light Company for Kinloch Park Elementary School, as described in the agenda item.

108,802 F-11 AUTHORIZED The Chair and Secretary to execute a Grant of Easement Agreement with Florida Power and Light Company for Parkway Middle School, as described in the agenda item.

108,803 F-12 AUTHORIZED The renewal of the Lease Agreement with the City of North Miami, for use of the North Miami Armory Parking Lot, consisting of 68 parking spaces and located at 13250 NE 8 Avenue; and authorize the Superintendent to execute an amendment to the Letter Agreement with the City of North Miami, to allow continued interim use of 68 parking spaces at the City’s Community Center Lot, located at NE 131 Street and NE 8 Avenue, for an additional year.

********* F-13 WITHDREW The execution of an amendment and renewal of the lease agreement with Catholic Charities of the Archdiocese of Miami, Inc., for classroom space for the D. A. Dorsey Educational Center.

108,804 F-14 AUTHORIZED The renewal of the lease agreement with Glades Baseball and Softball League, Inc., for use of the playfield area at Glades Middle School.

108,805 F-15 AUTHORIZED The execution of an Interlocal Agreement with the City of Miami for the use of a Jorge Mas Canosa Park, located at 342 SW 7 Avenue, adjacent to Ada Merritt Elementary School.

108,806 F-16 AUTHORIZED The execution of a Roadway Maintenance Agreement with the City of Miami to allow installation of conduit under a portion of public right-of-way adjacent to Morningside Elementary School, located at 6620 NE 5 Avenue.

108,807 F-17 AUTHORIZED The Superintendent to finalize negotiations and execute a lease agreement with Dolphins Gate LLC, for temporary parking for Central West Transportation, located at 450 NW 137 Avenue.

108,808 F-20 AUTHORIZED The adjustment of the capital budget in the amount of $51,006,184; and made the changes to the five-year facilities work program resulting from these budget adjustments.

108,809 F-21 AUTHORIZED The execution of the water line easement at the Coral Gables Senior High School site, Project No. A-0810, in favor of Miami-Dade County.

108,810 F-22 AUTHORIZED The execution of the water line easement at the Poinciana Park Elementary School site, Project No. A0556, in favor of Miami-Dade County.

108,811 F-23 AUTHORIZED The execution of the water line easement at the Hialeah-Miami Lakes Senior High School site, Project No. A0825S7313CM, in favor of the City of Hialeah.

108,812 F-24 AUTHORIZED The execution of 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 State School “D” School site (Relief for Virginia A. Boone, Highland Oaks, and Madie Ives Elementary and Highland Oaks Middle Schools), Project No.A0798, at an approximate cost of $733,000, which is included in the construction contract.

108,813 F-25 AUTHORIZED The execution of 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 State School DD-1 (Relief for Irving and Beatrice Peskoe Elementary, Leisure City K-8 and W. Chapman Elementary) school site, Project No.A01089, at an approximate cost of $855,000, which is included in the construction contract.

108,814 F-26 AUTHORIZED The execution of 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 State School CC-1 Palm Glades K-8 School site (Relief for Pine Villa, Redland, Naranja Elementary and Redland and Mays Middle School sites, Project No.01031, at an approximate cost of $1,110,000, which is included in the construction contract.

108,815 F-27 AUTHORIZED The termination of the agreement with Borrelli & Partners, Inc. as Architects/Engineers for Renovations & Remodeling at Miami Springs Senior High School, Project No. A01085, as delineated in the Official Agenda.

108,816 F-29 COMMISSIONED The firm of JCI International, Inc., as Construction Management at-Risk firm for Phase IIB Exterior Work/Site Work at Highland Oaks Middle Relief School, Project No. 0017030002 under considerations, as delineated in the Official Agenda.

108,817 F-30 COMMISSIONED Arquitectonica International Corporation as Architect/Engineer of Record of New Senior High School State School “QQQ1” (to relieve Dr. Michael M. Krop and North Miami Beach Senior high schools), located at 2555 N.E. 151 Street, North Miami, Florida, Project No. 00254800, as delineated in the Official Agenda.

108,818 F-31 COMMISSIONED Rodriguez & Quiroga, Architects Chartered, as Architect/Engineer of Record for New Additions, Remodeling and Renovations (Phases II, III, and IV) at Miami Central Senior High School, Project No. A01013 (01, 02 and 03), as delineated in the Official Agenda.

108,819 F-32 COMMISSIONED The firm of JCI International, Inc., as Construction Management at-Risk firm for Remodeling and Renovations at G. T. Baker Aviation School, Project No. A079301 under considerations, as delineated in the Official Agenda.

108,820 F-33 COMMISSIONED BBA JV Total Project Management – Comprehensive A/E Services, a Joint Venture Agreement between BRPH Companies, Brown & Brown Architects, and Louis J. Aguirre, P. A. (BBA), as Architect/Engineer of Record for Renovations and Remodeling at Miami Springs Senior High School, Project No. A01085, as delineated in the Official Agenda.

108,821 F-34 COMMISSIONED The firm of Coastal Construction Company as Construction Management at-Risk firm for the Middle Learning Center Addition, State School “RR-1”, at Madie Ives Elementary (K-8 Conversion) to relieve Highland Oaks Middle, Project No. A0729, for considerations, as delineated in the Official Agenda.

108,822 F-35 COMMISSIONED The firm of T & G Constructors, as Construction Management at-Risk firm for Deferred Maintenance Package #17, General Repairs and Rehabilitation at Laura C. Saunders Elementary School, Project No. 00264400, for considerations, as delineated in the Official Agenda.

108,823 F-36 COMMISSIONED The firm of Veitia Padron, Inc., as Construction Management at-Risk firm for Deferred Maintenance Package #9, General Repairs and Rehabilitation at Miami Palmetto Senior High School, Project No. 00264300, for considerations, as delineated in the Official Agenda.

108,824 F-37 COMMISSIONED URS Corporation Southern (URS), as Architect/Engineer of Record for Deferred Maintenance Package # 8, General Repairs and Rehabilitation at American Senior High School, Project No. 00257800, as delineated in the Official Agenda.

108,825 F-38 APPROVED The GMP for Suffolk Construction Company, Inc., Project No. A0112501, Site Preparation for State School “A-1” (Relief for Dr. Edward L. Whigham Elementary and Pine Villa Elementary Schools), in the total amount of $2,562,264 which includes a contingency in the amount of $114,030.

108,826 F-39 APPROVED The GMP for Suffolk Construction Company, Inc., New Elementary School Prototype No. A01125, State School “A-1”, Project No. A0820, State School “U-1” and Project No. A0823, State School “V-1” in the total combined amount of $69,430,946 which includes a contingency in the amount of $1,520,000.

108,827 F-42 APPROVED The GMP for Jasco Construction Company, Inc., Project No. 00170000, New Early Childhood Center #1 (ECC-1), to relieve Joella C. Good and Charles D. Wyche elementary schools, in the total amount of $7,952,897 which includes building cost, site cost and a contingency in the amount of $193,973.

108,828 F-43 APPROVED The GMP for Jasco Construction Company, Inc., Project No. 00170100, New Early Childhood Center #2 (ECC-2), to relieve Marjory Stoneman Douglas and Wesley Matthews Elementary Schools, in the total amount of $7,952,897 which includes building cost, site cost anda contingency in the amount of $193,973.

108,829 F-44 APPROVED The GMP for JCI International, Inc., Project No. A0793-01, Safety-to-Life and Electrical Repairs and Remodeling, George T. Baker Aviation School, in the total amount of $1,339,075 which includes a contingency in the amount of $121,734.

108,830 F-45 APPROVED The GMP for Skanska USA Building, Inc., Project No. 00223401, Building Demolition Package, Holmes Elementary School, in the total amount of $668,796 which includes building cost, site cost and a contingency in the amount of $31,847.

108,831 F-46 APPROVED The GMP for Coastal Construction Company, Project No. B01009, Pool and Deck Structural Repairs, M.A.S.T. Academy, in the total amount of $2,026,426 which includes building cost, site cost and a contingency in the amount of $148,626.

108,832 F-47 APPROVED The GMP for Skanska USA Building, Inc., Project No. A0101304, Select Demolition for Phase I, Miami Central Senior High School, in the total amount of $451,372 which includes building cost, site cost and a contingency in the amount of $21,493.

108,833 F-49 APPROVED The GMP for Hewett-Kier Construction, Inc., Project No. A01003, Restoration / Renovations / Remodeling, Ponce de Leon Middle School, in the amount of $8,151,485 with contingency of $388,166.

108,834 F-50 APPROVED The GMP for JCI International, Inc., Project No. 00170302, Phase 11-B Exterior Building/Site Work at Highland Oaks Middle Relief School, in the total amount of $1,851,2580, which includes a contingency in the amount of $88,000.

108,835 F-51 CONFIRMED Final Change Order, Change Order No. 1 on Project No. 00137600, Modular Classroom Addition (14-PK), Crestview Elementary School for a credit of $237,985.

108,836 F-52 CONFIRMED Final Change Order, Change Order No. 1 on Project No. A0825S7751CM, Modular Classroom Addition - 12 PK, Barbara Goleman Senior High School for a credit of $116,812 and approve a time extension of 52 days.

108,837 F-53 CONFIRMED Final Change Order, Change Order No. 1 on Project No. 00137500, Modular Classroom Addition 12-PK, Hialeah-Miami Lakes Senior High School for a credit of $73,932.

108,838 F-54 CONFIRMED Final Change Order, Change Order No. 1 on Project No. 00137700, Modular Classroom Addition (14-PK), Hubert O. Sibley Elementary School for a credit of $65,857 and approve a time extension of 18 days.

108,839 F-55 CONFIRMED Final Change Order, Change Order No. 1 on Project No. 00137800, Modular Classroom Addition 12-PK, Norland Middle School for credit of $54,997.

108,840 F-56 CONFIRMED Final Change Order, Change Order No. 1 on Project No. 00137300, Modular Classroom Addition – 14PK, Charles David Wyche, Jr. Elementary School for a credit of $42,796.

108,841 F-57 CONFIRMED Final Change Order, Change Order No. 1 on Project No. A01010, Modular Classroom Addition - 12 Pack, North Dade Middle School for a credit of $30,198.

108,842 F-58 CONFIRMED Final Change Order, Change Order No. 2 on Project No. A0825S2181CM, Modular Classroom Addition (12-PK), Joella C. Good Elementary School for a credit of $12,371.

108,843 F-59 APPROVED Change Order No. 1 on Project No. 00147000, Modular Classroom Buildings, Kensington Park Elementary School for an additional cost of $94,247.

108,844 F-60 CONFIRMED Final Change Order, Change Order No. 1 on Project No. 00138800, Modular Classroom Addition (14-PK), Sylvania Heights Elementary School for an additional cost of $98,132.

108,845 F-61 APPROVED Change Order No. 1 on Project No. 00178100, Modular Classroom Buildings, Pinecrest Elementary School for an additional cost of $108,335.

108,846 F-62 APPROVED Change Order No. 1 on Project No. A0821, Addition, Ojus Elementary School for an additional cost of $150,000.

108,847 F-63 CONFIRMED Change Order No. 3 on Project No. A0556, Additions, Renovations and Remodeling, Poinciana Park Elementary School for an additional cost of $248,961.

108,848 F-64 CONFIRMED Change Order No. 2 on Project No. A0751, Design-Build K-8 School, David Lawrence Jr. K-8 (S/S “QQ-1”) for an additional cost of $599,495 and approve a time extension of 134 days.

108,849 F-65 APPROVED Change Order No. 2 on Project No. A0795CM02, Replacement of Existing Facility, Miami Beach Senior High School for an additional cost of $691,347.

108,850 F-68 AUTHORIZED The renewal of the contractual agreement with Tran Construction, Inc., Contract No. JOC 05-C13A, in conformance with Article 14 of the contract, for a period of one year.

108,851 F-69 AUTHORIZED The renewal of the contractual agreement with Unitech Builders Corp, Contract No. JOC 05-C15A, in conformance with Article 14 of the contract, for a period of one year.

108,852 F-70 APPROVED The prequalification of new applicants and renewal of existing certifications for contractors, as indicated in the agenda item.

108,853 G-1 ADOPTED Amended School Board Rule 6Gx13- 2C-1.142, Audit Committee, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April18, 2006.

108,854 G-2 ADOPTED Amended School Board Rule 6Gx13- 3F-1.01, Approval by School Board Attorney, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,855 G-3 ADOPTED Amended School Board Rule 6Gx13- 7E-1.02, Educational Facilities – Naming, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,856 G-4 ADOPTED Amended School Board Rule 6Gx13- 8C-1.17, Citizen Appearances—Board Meetings, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.

108,857 G-5 ENTERED A Final Order accepting the Administrative Law Judge’s Recommended Order in the case of The School Board of Miami-Dade County, Florida v. Ismael Delgado, DOAH Case No. 05-1786, exonerating Mr. Delgado of all charges brought against him in these proceedings, reinstating him as a teacher with back pay, together with interest thereon at the statutory rate, and any benefits to which he would have been entitled during the period of his suspension.

108,858 G-6 AUTHORIZED The office of the School Board Attorney to provide for the defense of Ms. Maria C. Mason in the case of Jane Doe v. Miami-Dade County Police Department, Miami-Dade County Public Schools, et al., U.S. District Court Case No. 06-20467-CIV-GOLD.

Adjourned

/svl