1:00 P.M.
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
MOMENT OF SILENT MEDITATION
SPECIAL ORDERS
OF BUSINESS
STUDENT
PERFORMANCE: (revised)
- Sunset Elementary
School Chorus & International Studies Program Oratory Presentation
RECOGNITION: (added)
- Governor's High School All Stars
- Scholastic Chess Championship Winners
- Scholastic Writing Award Winners
BOARD
MEMBER RESOLUTIONS
AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA
CONSENT AGENDA
APPROVAL OF BID OPENING LISTS: April 4, 6, 7, 11, 18, 25, and 27, 2006
APPROVAL
OF BOARD MINUTES: March 15, 2006 Board Meeting
April 18, 2006 Board Meeting
REGULAR PUBLIC
HEARING SPEAKERS AND/OR SPEAKERS TO CONSENT AGENDA ITEMS WILL BE HEARD AT
APPROXIMATELY 6:30 P.M.
A. SUPERINTENDENT’S
PRIORITY ITEMS
A-1
SUPERINTENDENT’S INFORMATIONAL
REPORTS TO THE BOARD ON SELECTED TOPICS (revised)
- Legislative Session Update
- Update on Test Scores
- Recognition of M-DCPS for receiving the EPA Leadership
Award
- Hurricane Preparedness (added)
A-2
AUTHORIZE THE SUPERINTENDENT
TO FORM AN EDUCATION COMPACT BETWEEN MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE
CITY OF HIALEAH (revised)
RECOMMENDED: That The School Board of
Miami-Dade County, Florida authorize the Superintendent to form an Education
Compact between The City of Hialeah and Miami-Dade County Public Schools.
A-3
ACCEPT
THE MIAMI-DADE COUNTY PUBLIC SCHOOLS/MIAMI-DADE COUNTY EDUCATION COMPACT IMPLEMENTATION
REPORT AND PROGRAM
RECOMMENDED: That The School Board
of Miami-Dade County, Florida, accept
the Miami-Dade County Public Schools/Miami-Dade County Education Compact
Implementation Report and Program.
A-4
REQUEST THAT THE SCHOOL BOARD
OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE AND APPROVE THE MIAMI-DADE COUNTY PUBLIC SCHOOLS SECONDARY SCHOOL REFORM IMPLEMENTATION PLAN (revised)
RECOMMENDED: That The School Board of Miami-Dade County, Florida approve the
Miami-Dade County Public Schools Secondary School Reform Plan.
B. OFFICE OF
SCHOOL BOARD MEMBERS
B-1
NEW BUSINESS: BOARD MEMBERS
B-2
CONDUCT A
FEASIBILITY STUDY TO DETERMINE HOW TO IMPLEMENT A LIVING WAGE FOR DISTRICT
EMPLOYEES
ACTION PROPOSED BY CHAIRMAN AGUSTIN J. BARRERA: That
The School Board of Miami-Dade County,Florida, direct the Superintendent to conduct a feasibility study to
determine how to implement a living wage for District employees and report back
to the School Board within 90 days.
B-3
REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 06-31
RECOGNIZING SUSAN MARIE KAIRALLA FOR HER COMMITMENT AND DEDICATION TO
MIAMI-DADE COUNTY PUBLIC SCHOOLS AND PUBLIC EDUCATION
ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of
Miami-Dade County, Florida, approve Resolution No. 06-31 recognizing Susan
Marie Kairalla for her commitment and dedication to Miami-Dade County Public
Schools and public education.
B-4
STATUS ON THE
SUPERINTENDENT’S PERFORMANCE UNDER THE PROVISIONS OF THE SUPERINTENDENT’S
EMPLOYMENT AGREEMENT (revised)
ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of
Miami-Dade County, Florida:
1. receive and review the Superintendent’s
contract and supporting documentation;
and
2. hold a workshop in June prior to the June
2006 Board Meeting to evaluate the
Superintendent.
B-5
REQUEST TO ADOPT
THE COMPREHENSIVE DISTRICT-WIDE BULLYING AND VIOLENCE IMPLEMENTATION PLAN FOR
THE 2006-2007 SCHOOL YEAR (revised 2)
ACTION PROPOSED BY DR. MARTIN KARP: That The School Board of
Miami-Dade County, Florida, direct the Superintendent to:
1. adopt the comprehensive district
implementation plan to address bullying and violence prevention affecting Miami-Dade County Public School
students for the 2006-2007 school
year; and
2. support collaborative initiatives that
create a safe and violence free
learning environment for students in
Miami-Dade County Public Schools.
B-6
REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ENSURE
THAT THE REVISIONS TO THE SOCIAL STUDIES CURRICULUM CONTINUE TO PROVIDE
OPPORTUNITIES FOR STUDENTS TO GAIN AN APPRECIATION OF OTHER CULTURES AND SHOW A
HEIGHTENED SENSITIVITY TO THE CULTURAL, POLITICAL, AND ECONOMIC SIMILARITIES
AND DIFFERENCES THAT EXIST AMONG ALL NATIONS OF THE WORLD
ACTION PROPOSED BY CHAIRMAN AGUSTIN J. BARRERA: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to ensure that the revisions to the
Social Studies curriculum continue to provide opportunities for students to
gain an appreciation of other cultures and show a heightened sensitivity to the
cultural, political, and economic similarities and differences that exist among
all nations of the world.
B-7
REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO
EVALUATE THE FEASIBILITY OF INTRODUCING THE FBI SAFE ONLINE SURFING (SOS)
PROGRAM INTO THE CURRICULUM FOR SIXTH AND SEVENTH GRADERS
ACTION PROPOSED BY CHAIRMAN AGUSTIN J. BARRERA: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to evaluate the feasibility of
introducing the FBI-SOS program into curriculum for sixth and seventh graders
and report the results at the July 12, 2006, Board meeting.
B-8
REQUEST FOR APPROVAL OF RESOLUTION NO. 06-34 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE PINELLAS COUNTY CHAPTER OF THE 5000 ROLE MODELS OF EXCELLENCE PROJECT THAT WAS ESTABLISHED IN 1995 AS AN EXPANSION OF MIAMI-DADE COUNTY PUBLIC SCHOOLS 5000 ROLE MODELS OF EXCELLENCE PROJECT (revised 2)
ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 06-34 recognizing the Pinellas County Chapter of the 5000 Role Models of Excellence Project that was established in 1995 as an expansion of Miami-Dade County Public Schools 5000 Role Models of Excellence Project
B-9
REQUEST APPROVAL
OF RESOLUTION NO. 06-32 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
PROCLAIMING MAY 10, 2006, AS INTERNATIONAL STUDIES PROGRAM DAY IN MIAMI-DADE
COUNTY PUBLIC SCHOOLS
ACTION PROPOSED BY CHAIRMAN AGUSTIN J. BARRERA: That The School Board of Miami-Dade
County, Florida, approve Resolution No. 06-32 of The School Board of Miami-Dade
County, Florida, proclaiming May 10, 2006, as International Studies Program Day
in Miami-Dade County Public Schools.
B-10
REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 06-33
RECOGNIZING THE MIAMI-DADE ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS
(MAIFA) FOR THEIR COMMITMENT AND DEDICATION TO MIAMI-DADE COUNTY PUBLIC
SCHOOLS’ ACADEMY OF FINANCE
ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade County, Florida,
approve Resolution No. 06-33 recognizing The Miami-Dade Association of
Insurance and Financial Advisors (MAIFA) for their commitment and dedication to
Miami-Dade County Public Schools’ Academy of Finance.
B-11 YEAR-END REPORT OF THE MIAMI-DADE COUNTY STUDENT GOVERNMENT ASSOCIATION (added)
ACTION PROPOSED BY MS. GREER: That The School Board of Miami-Dade County, Florida: 1. Receive the 2005-2006 Report of the Miami-Dade Student Government Association; 2. Request the Superintendent to hold an annual workshop each fall with Miami- Dade County Student Government Association.
B-12 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: 6Gx13- 8A-1.07, OFFICE OF INSPECTOR GENERAL (added)
ACTION PROPOSED BY DR. MARTA PEREZ: That The School Board of Miami-Dade County, Florida authorize the Superintendent to initiate rulemaking in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13-8A-1.07, Office of Inspector General.
C. INSTRUCTIONAL EXCELLENCE AND
COMMUNITY ENGAGEMENT
C-1
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH
COMMUNITY AGENCIES TO PROVIDE EDUCATIONAL AND RELATED SERVICES TO STUDENTS WITH
DISABILITIES, IN AN AMOUNT NOT TO EXCEED $2,593,964, EFFECTIVE JULY 1, 2006,
THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to enter into contractual agreements with
the following community agencies to provide educational and related services to
a maximum of 258 SWD, in a total maximum amount not to exceed $2,593,964, effective July 1, 2006,
through June 30, 2007:
- Association for the Development of the Exceptional, Inc., to a maximum
of 25 SWD, in an amount not to exceed $250,195;
- Easter Seals Miami-Dade, Inc.,
to a maximum of 30 SWD, in an amount not to exceed $275,921;
- Exceptional Development Corporation of South Florida, to a maximum of 40 SWD, in an amount not to
exceed $388,223;
- Goodwill Industries of South Florida, Inc., to a maximum of 38 SWD, in
an amount not to exceed $357,155;
- Jewish Community Services of South Florida, Inc., to a maximum of 40
SWD, in an amount not to exceed $375,946;
- National Mentor Healthcare, LLC d/b/a Florida Mentor, to a maximum of 25 SWD, in an amount not to
exceed $241,115;
- Sunrise Community Inc.,(Haven Center) to a maximum of 18 SWD, in an amount not to exceed $278,422;
- Sunrise Community, Inc., (Miami Lakes) to a maximum of 30 SWD, in an
amount not to exceed $281,993; and
- Sunrise Community, Inc., (South Dade Station) to a maximum of 12 SWD, in
an amount not to exceed $124,994.
The appropriation for this item will be
included in the General Fund of the 2006-2007 Tentative Budget to be
recommended for adoption in July 2006.
C-20
REQUEST
AUTHORIZATION TO NEGOTIATE AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS
BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND ACHIEVE THROUGH
EDUCATION, INC.; CUBAN AMERICAN NATIONAL COUNCIL, INC.; DADE MARINE INSTITUTES;
OMBUDSMAN EDUCATIONAL SERVICES, LTD.; RECAPTURING THE VISION; AND
RICHMOND-PERRINE OPTIMIST CLUB, INC., PURSUANT TO REQUEST FOR PROPOSALS NO.
029-FF10 – OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE EDUCATION PROGRAMS
FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS AT-RISK STUDENTS (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent of Schools, to negotiate
and enter into contractual services agreements between The School Board of
Miami-Dade County, Florida, and Achieve Through Education, Inc.; Cuban American
National Council, Inc.; Dade Marine Institutes; Ombudsman Educational Services,
Ltd.; Recapturing The Vision; and Richmond-Perrine Optimist Club, Inc.,
pursuant to Request For Proposals No. 029-FF10 – OUTSIDE AGENCIES QUALIFIED TO
OPERATE ALTERNATIVE EDUCATION PROGRAMS FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS
AT-RISK STUDENTS, to provide educational
services to at-risk children and/or adjudicated youth for grades 6-12, within
Miami-Dade County, Florida, for the Office of Special Education, Alternative
Outreach, and Psychological Services, during the term of the proposal,
effective July 1, 2006, through June 30, 2007, as follows:
C-21
AUTHORIZATION TO
NEGOTIATE AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND EDUCATIONAL TESTING SERVICE, PURSUANT
TO REQUEST FOR PROPOSALS NO. 069-FF10 – INTERIM ASSESSMENT INSTRUMENT AND ITEM
BANK (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, AUTHORIZE the
Superintendent of Schools, to negotiate and enter into a contractual services
agreement between The School Board of Miami-Dade County, Florida, and
Educational Testing Service, pursuant to Request For Proposals No. 069-FF10 –
INTERIM ASSESSMENT INSTRUMENT AND ITEM BANK, to provide curriculum-paced
assessments and an item bank for the purpose
of instructional improvement, effective May 10, 2006, through May 9,
2010, as follows:
1. EDUCATIONAL
TESTING SERVICE
ROSEDALE ROAD, MAILSTOP 79-D
PRINCETON, NJ 08541
OWNER: JOHN H. OSWALD, SENIOR VICE PRESIDENT AND
GENERAL MANAGER
2. Authorize Procurement Management
Services to purchase up to the not-to-exceed amount of $6,880,000, over the
four-year contract period.
C-22
REQUEST
AUTHORIZATION TO NEGOTIATE AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT
BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MAXIMUS, PURSUANT
TO REQUEST FOR PROPOSALS NO. 078-FF10 – COST-RECOVERY AGENT MEDICAID
FEE-FOR-SERVICE PROGRAM
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, AUTHORIZE the Superintendent
of Schools, to negotiate and enter into a professional services agreement
between The School Board of Miami-Dade County, Florida, and MAXIMUS, pursuant
to Request For Proposals No. 078-FF10 – COST-RECOVERY AGENT MEDICAID
FEE-FOR-SERVICE PROGRAM, to establish a contract, to engage a cost-recovery
agent, to implement procedures for obtaining reimbursement for services
provided to Medicaid-eligible students, who are also eligible under the
Individuals with Disabilities Education Act (IDEA), for the Office of
Exceptional Student Education and Student/Career Services, during the term of the
proposal, effective July 1, 2006, through June 30, 2007, as follows:
1. MAXIMUS
11419
SUNSET HILLS ROAD
RESTON,
VA 20190
OWNER:
DR. PHILIP E. GEIGER
PRESIDENT,
EDUCATIONAL SERVICES DIVISION
2. Authorize Procurement Management Services
to purchase up to the budgeted amount of $300,000.
C-23
REQUEST AUTHORIZATION TO
NEGOTIATE AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS BETWEEN THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND THE BERTHA ABESS CHILDREN’S CENTER,
INC.; STEPHAN CHIARINI, LMFT & ASSOCIATES; WILLIAM J. DUBA; JEWISH
COMMUNITY SERVICES OF SOUTH FLORIDA, INC.; MIAMI CONSULTANTS FOR CHILDREN AND
FAMILIES; DARRELL W. MILLS, PSY.D; EUGENE E. MULDAVIN, LCSW; NEW HORIZONS
COMMUNITY MENTAL HEALTH CENTER, INC.; AND PSYCHSOLUTIONS, INC., PURSUANT TO
REQUEST FOR PROPOSALS NO. 079-FF10 - COUNSELING SERVICES IN 29 PROGRAMS WITH
SELF-CONTAINED CLASSES FOR EMOTIONALLY HANDICAPPED STUDENTS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, AWARD Request For Proposals No. 079-FF10 – COUNSELING SERVICES IN 29
PROGRAMS WITH SELF-CONTAINED CLASSES FOR EMOTIONALLY HANDICAPPED STUDENTS, to
provide weekly group and/or individual counseling to students assigned to
self-contained classes for the emotionally handicapped, for the Office of
Exceptional Student Education and Student/Career Services, during the term of
the proposal, effective July 1, 2006, through June30, 2007, as follows:
1. THE BERTHA ABESS CHILDREN’S CENTER,
INC.
5801
BISCAYNE BOULEVARD
MIAMI,
FL 33137 ESTIMATE
$315,000
RONALD K. FELTON, EXECUTIVE
DIRECTOR/C.E.O.
2. STEPHAN CHIARINI, LMFT &
ASSOCIATES, INC.
7118 S.W. 105 COURT
MIAMI, FL 33173 ESTIMATE
$42,300
STEPHAN CHIARINI, PRESIDENT
3. WILLIAM J. DUBA
7601 EAST TREASURE DRIVE, #2117
NORTH BAY VILLAGE, FL 33141 ESTIMATE $49,500
WILLIAM J. DUBA, LMHC
4. JEWISH COMMUNITY SERVICES OF SOUTH
FLORIDA, INC.
BEHAVIORAL HEALTH DIVISION
18999 BISCAYNE BOULEVARD, SUITE 200
AVENTURA,
FL 33145 ESTIMATE
$156,780
JUDITH A. LIEBER, LMHC
VICE PRESIDENT, BEHAVIORAL HEALTH
DIVISION
5. MIAMI CONSULTANTS FOR CHILDREN AND
FAMILIES
9260 SUNSET DRIVE, SUITE 203
MIAMI, FL 33173 ESTIMATE
$168,862.50
KAREN RUBENSTEIN, VICE
PRESIDENT WF
6. DARRELL W. MILLS, PSY.D.
7600
RED ROAD, SUITE 215
SOUTH
MIAMI, FL 33143 ESTIMATE
$32,175
DARRELL
W. MILLS, PSY.D.
CLINICAL PSYCHOLOGIST
7. EUGENE E. MULDAVIN, LCSW
7600
RED ROAD, SUITE 215
SOUTH
MIAMI, FL 33143 ESTIMATE
$45,000
EUGENE E. MULDAVIN, LCSW
PROGRAM DIRECTOR
8. NEW HORIZONS COMMUNITY MENTAL HEALTH
CENTER, INC.
1313 N.W. 36 STREET, SUITE 400
MIAMI, FL 33142 ESTIMATE $127,575
LUVERNICE CROSKEY, PH.D., LCSW
CHIEF CLINICAL OFFICER
9. PSYCHSOLUTIONS, INC.
1320 SOUTH DIXIE HIGHWAY, SUITE 1140
CORAL GABLES, FL 33146 ESTIMATE $105,750
SUZY SCHUMER, LCSW
DIRECTOR OF OPERATIONS
10. Authorize Procurement Management Services
to purchase up to the total estimated amount of $1,042,942.50.
C-24
REQUEST AUTHORIZATION TO NEGOTIATE AND
ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, AND THE BERTHA ABESS CHILDREN’S CENTER, INC. AND
THE CHILDREN’S PSYCHIATRIC CENTER, INC., PURSUANT TO REQUEST FOR PROPOSALS NO.
080-FF10 – PSYCHIATRIC CONSULTATION SERVICES FOR UP TO 27 PROGRAMS WITH SELF-CONTAINED
CLASSES FOR SEVERELY, EMOTIONALLY DISTURBED STUDENTS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent of Schools to negotiate and enter
into a contractual services agreement between The School Board of Miami-Dade
County, Florida, and The Bertha Abess Children’s Center, Inc. and The
Children’s Psychiatric Center, Inc., pursuant to Request For Proposals No.
080-FF10 – PSYCHIATRIC CONSULTATION SERVICES FOR UP TO 27 PROGRAMS WITH
SELF-CONTAINED CLASSES FOR SEVERELY, EMOTIONALLY DISTURBED STUDENTS, to provide
on-site psychiatric consultation to assist in the diagnosis and programming of
students assigned to self-contained classes for the severely, emotionally
disturbed, for the Division of Special Education (SPED), effective July 1,
2006, through June 30, 2007, as follows:
1. THE BERTHA ABESS
CHILDREN’S CENTER, INC.
5801 BISCAYNE BOULEVARD
MIAMI, FL 33137 ESTIMATE
$29,400
OWNER: RONALD
K. FELTON
C.E.O./EXECUTIVE
DIRECTOR
2. THE CHILDREN’S PSYCHIATRIC CENTER, INC.
15490 N.W. 7 AVENUE
MIAMI, FL 33169
ESTIMATE
$33,600
OWNER: DR.
ROBERT D. NOLAN
EXECUTIVE
DIRECTOR
3. Authorize Procurement Management
Services to purchase up to the estimated amount of $63,000.
C-25
REQUEST
AUTHORIZATION TO NEGOTIATE AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT
BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND CONSORTIUM ON
READING EXCELLENCE, INC. (CORE), PURSUANT TO REQUEST FOR PROPOSALS NO. 095-FF10
– PROFESSIONAL CONSULTING SERVICES FOR A READING ACADEMY FOR TEACHERS OF
STUDENTS IN GRADES 6-12
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent of Schools to negotiate and enter
into a contractual services agreement between The School Board of Miami-Dade
County, Florida, and Consortium on Reading Excellence, Inc. (CORE), pursuant to
Request For Proposals No. 095-FF10
– PROFESSIONAL CONSULTING SERVICES FOR A READING ACADEMY FOR TEACHERS OF
STUDENTS IN GRADES 6-12, for the development and delivery of a five-dayreading academy for teachers of students in grades 6
through 12, who struggle with reading, for the Office of Curriculum,
Instruction and School Improvement, effective June 1, 2006, through May 30,
2007, as follows:
1. CONSORTIUM
ON READING EXCELLENCE, INC. (CORE)
2560 NINTH STREET, SUITE 220
BERKELEY, CA 94710
OWNER:
MARK SIMMONS, C.O.O.
Only proposal received.
2. Authorize Procurement Management
Services to purchase up to the not-to-exceed amount of $214,860.
C-30
REQUEST AUTHORIZATION
TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CRUISE INDUSTRY CHARITABLE
FOUNDATION AND THE FLORIDA PREPAID COLLEGE FOUNDATION, INC., FOR THE
IMPLEMENTATION OF A SCHOLARSHIP PROGRAM FOR 10 MIAMI-DADE COUNTY PUBLIC SCHOOLS
STUDENTS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent to
enter into a Memorandum of Understanding with the Cruise Industry Charitable
Foundation and the Florida Prepaid College Foundation, Inc., for the
implementation of a scholarship program for 10 Miami-Dade County Public Schools
students.
C-70
REQUEST
AUTHORIZATION FOR STUDENTS TO TRAVEL OUT-OF-COUNTRY
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve the out-of-country
field trip to San Juan, Puerto Rico for the students at Miami Carol City Senior
High School, June 5, 2006, through June 9, 2006.
C-71
OPENING AND CLOSING
HOURS AND EXCEPTIONS TO OPENING AND CLOSING HOURS OF SCHOOLS FOR THE 2006-2007
SCHOOL YEAR FOR NON-ZONE SCHOOLS AND ZONE SCHOOLS (revised 2)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. approve
the opening and closing hours of schools Pre-K - 12 for the 2006-2007 school
year; and
2. approve
the exceptions to opening and closing hours of non-zone schools and zone schools
for the 2006-2007 school year.
C-80
REQUEST AUTHORIZATION TO ACCEPT A
GRANT AWARD FROM THE UNIVERSITY OF SOUTH FLORIDA FOR FUNDS GIVEN TO THE
SCHOOL-WIDE POSITIVE BEHAVIOR SUPPORT PROJECT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1. accept a grant award from the
University of South Florida in the amount of $15,332, for funds given to the
school-wide Positive Behavior Support Project for the grant period of January
1, 2006, through August 31, 2006;
2. extend this program as authorized
through official notification from the granting agency, in order to complete
the goals of the program; and
3. direct Financial Affairs to establish
appropriations in the amounts approved or as amended by the granting agency;
such appropriations to be reported periodically to the Board.
C-81
REQUEST AUTHORIZATION TO ACCEPT A
GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER
THE COMMUNICATIONS EQUIPMENT/TECHNOLOGY GRANT PROGRAM
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent
to:
1. accept a grant award from the Florida Department of Education in the
amount of $74,000, for funding under the Communications Equipment/Technology
Grant Program for the grant period of March 31, 2006, through June 30, 2006;
2. extend this program as authorized
through official notification from the granting agency in order to complete the
goals of the program; and
3. direct Financial Operations to
establish appropriations in the amounts approved or as amended by the granting
agency; such appropriations to be
reported periodically to the Board.
C-82
REQUEST
AUTHORIZATION TO ACCEPT FOUR GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF
EDUCATION (FLDOE) FOR FUNDING THE NO CHILD LEFT BEHIND (NCLB) REGIONAL
TECHNICAL ASSISTANCE CENTER
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to:
1. accept four grant awards from the
Florida Department of Education (FLDOE) for funding the No Child Left Behind Regional Technical Assistance Center in
the total amount of $600,000, for the grant period of October 1, 2005, through
September 30, 2006:
a. Title I, Part A, School Improvement, in
the amount of $240,000;
b. Title I, Part C, Education of Migrant
Children, in the amount of $60,000;
c. Title III, ESOL, English Language
Acquisition, Language Enhancement, and Achievement, in the amount of $200,000;
and
d. Title X, Part A, Homeless Education, in
the amount of $100,000;
2. retain funds from the grant in an
amount not to exceed the annually negotiated indirect cost rate, as allowed and
approved by the FLDOE;
3. extend these programs as authorized
through official notification from the granting agency in order to complete the
goals of the program; and
4. direct Financial Operations to
establish appropriations in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically to the Board.
C-83
REQUEST AUTHORIZATION TO ACCEPT FIVE GRANT AWARDS FROM THE FLORIDA
DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE PUBLIC CHARTER SCHOOL
FEDERAL GRANT PROGRAM
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent to:
1. accept five grant awards from the Florida Department of Education
(FLDOE) for funding under the Public Charter School Federal Grant Program in
the total amount of $1,000,000, for
the grant period of January 1, 2006, through December 31, 2006;
2. disburse grant funds in the total amount of $973,262.05 to:
a. International Studies
Charter High School, Inc., on behalf of International Studies Charter High
School, in the amount of $194,652.41, for the grant period January 1, 2006,
through December 31, 2006;
b. Miami Children’s Museum
Charter School, Inc., on behalf of Miami Children’s Museum Charter School, in
the amount $194,652.41, for the grant period January 1, 2006, through December 31, 2006;
c. Somerset Academy, Inc.,
on behalf of Somerset Academy, in the amount of $194,652.41, for the grant
period January
1, 2006, through December 31, 2006;
d. Somerset Academy, Inc.,
on behalf of Somerset Academy Middle School, in the amount of $194,652.41, for
the grant period January 1, 2006, through December 31, 2006;
e. Somerset Academy, Inc., on
behalf of Somerset Academy High School, in the amount of $194,652.41 for the
grant period January 1, 2006, through December 31, 2006;
3. retain
funds from the grant in an amount not to exceed the annually negotiated
indirect cost rate, as allowed and approved by the FLDOE; and
4. direct Financial Operations to establish appropriations in the amounts
approved or as amended by the granting agency; such appropriations to be
reported periodically to the Board.
C-84
REQUEST AUTHORIZATION TO ACCEPT A
GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER
THE PUBLIC
CHARTER SCHOOL FEDERAL GRANT PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT
WITH PINECREST PREPARATORY ACADEMY,
INC. VOLUNTARY PUBLIC SCHOOL CHOICE
MENTOR DISTRICT PROJECT
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to:
1. accept a grant award from the Florida Department of Education (FLDOE)
for funding under the Voluntary
Public School Choice Mentor District ProjectPublic Charter School Federal
Grant Program in the amount of $125,000200,000,
for the grant period of November 1, 2004March 20, 2006, through December
31, 2006;
2. retain funds from the grants in an
amount not to exceed the annually negotiated indirect cost rate, as allowed and
approved by the FLDOE;
3. enter into a contractual
agreement with Pinecrest Preparatory Academy, Inc., in the amount of $119,127,
for the contract period of November 1, 2004 through September 30, 2005;
extend this program and contractual agreement as
authorized through official notification from the granting agency in order to
complete the goals of the programas authorized through official notification from
the granting agency, in order to complete the goals of the program; and
4. direct Financial Operations to establish appropriations in the amounts
approved or as amended by the granting agency, such appropriations to be reported
periodically to the Board.
D. SCHOOL
SUPPORT ACCOUNTABILITY
D-10
ACCEPTANCE OF RESIGNATIONS –
DEFERRED RETIREMENT OPTION PROGRAM (DROP) LISTING 16
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, accept the resignations from employment of those
Deferred Retirement Option Program (DROP) participants, included in DROP
Listing 16, as of the dates indicated.
D-20
PERSONNEL
ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS:
MARCH 17, 2006 - APRIL 20, 2006
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the instructional and non-instructional
appointments, reassignments, leaves, and separations as included in Personnel
Action Listing 963.
D-21
APPOINTMENTS AND LATERAL
ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL
AND TECHNICAL PERSONNEL FOR 2005-2006 (revised)
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 11, 2006, or as soon
thereafter as can be facilitated, with the exception of the effective dates as
noted throughout the item.
D-22
APPOINTMENTS AND ASSIGNMENTS OF
PERSONNEL NEW TO THE SCHOOL DISTRICT
RECOMMENDED: That
effective May 11, 2006, or as soon thereafter as can be facilitated, The School
Board of Miami-Dade County, Florida, appoint:
1. Ms.Kimberly
A. Matthews to the open
budgeted position of Coordinator III, Project Management, DCSAA pay grade 42,
Office of School Facilities,
2. Ms. Dina R.
Pearlman to the open
budgeted position of Information System Design Control Officer, DCSAA pay grade
44, Management and Compliance Audits,
3. Ms.
Marylinda Ramos to the open
budgeted position of Grant Writer, Grants Development, DCSAA pay grade 42,
Intergovernmental Affairs and Grants Administration, and
4. Ms.
Margarita A. Betancourt to
the open budgeted position of Deduction Control Officer, DCSAA pay grade 42,
Payroll.
D-23
REQUEST
FOR APPROVAL OF INSTRUCTIONAL PERSONNEL ASSIGNED TO TEACH OUT-OF-FIELD FOR THE
PERIOD OF MARCH 27, 2006 THROUGH APRIL 24, 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve instructional personnel assigned to teach out-of-field for the
period of March 27, 2006 through April 24, 2006.
D-25
APPOINTMENT OF PERSONNEL TO
PROFESSIONAL SERVICE CONTRACT OR EXTENDED ANNUAL CONTRACT FOR 2006-2007
RECOMMENDED: That, pursuant to Florida Statute
1012.33(3)(a), The School Board of Miami-Dade County, Florida, effective July
1, 2006, approve nominations of instructional personnel to professional service
contract or extended annual contract for 2006-2007, subject to contract
provisions and reduction-in-force procedures, in accordance with state
statutes, collective bargaining provisions, and Miami-Dade County School Board
rules.
D-26
APPOINTMENT OF INSTRUCTIONAL
SUPERVISORS, ASSISTANT PRINCIPALS AND PRINCIPALS TO ANNUAL CONTRACT FOR
2006-2007
RECOMMENDED: That, pursuant to Florida Statute
1012.22(1)(b), The School Board of Miami-Dade County, Florida, effective July
1, 2006, approve nominations of
instructional supervisors, assistant principals, and principals for annual
contract for 2006-2007, subject to the provisions set forth in the annual
contract and reduction-in-force procedures in accordance with state statutes
and Miami-Dade County School Board rules.
D-27
APPOINTMENT OF INSTRUCTIONAL STAFF
MEMBERS TO ANNUAL CONTRACT FOR 2006-2007
RECOMMENDED: That, pursuant to Florida Statute
1012.22(1)(b), The School Board of Miami-Dade County, Florida, effective July
1, 2006, approve nominations of instructional staff members to annual contract
for 2006-2007, subject to contract provisions and reduction-in-force
procedures, in accordance with state statutes, collective bargaining
provisions, and Miami-Dade County School Board rules.
D-28
APPOINTMENT OF FULL-TIME
NON-INSTRUCTIONAL PERSONNEL AND ADMINISTRATORS TO ANNUAL CONTRACT FOR 2006-2007
RECOMMENDED: That, pursuant to Florida Statute
1012.22(1)(b), The School Board of
Miami-Dade County, Florida, effective July 1, 2006, approve nominations of
full-time non-instructional personnel and administrators to annual contract for
2006-2007, subject to reduction-in-force procedures, in accordance with state
statutes, collective bargaining provisions, and Miami-Dade County School Board
rules.
D-29
APPOINTMENT OF PERMANENT
PART-TIME PERSONNEL TO ANNUAL CONTRACT FOR 2006-2007
RECOMMENDED: That, pursuant to Florida Statute
1012.22(1)(b), The School Board of Miami-Dade County, Florida, effective July
1, 2006, approve nominations of permanent part-time personnel to annual
contract for 2006-2007, subject to reduction-in-force procedures, in accordance
with state statutes, collective bargaining provisions, and Miami-Dade County
School Board rules.
D-30
TERMINATION OF EMPLOYMENT
CONTRACT OF INSTRUCTIONAL EMPLOYEE FOR FAILURE TO CORRECT NOTED PERFORMANCE
DEFICIENCIES DURING THE 90-CALENDAR DAY PERFORMANCE PROBATION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, terminate the employment
contract of the above-referenced instructional employee, effective May 10,
2006, at the close of the workday, pending the outcome of a hearing, if
requested.
D-31
DISMISSAL OF EMPLOYEE
MANUEL E. BRENES - TEACHER
LITTLE RIVER ELEMENTARY SCHOOL
RECOMMENDED: That effective May 10, 2006, at the close of the workday, the School
Board suspend and initiate dismissal proceedings against Mr. Manuel E. Brenes,
Teacher at Little River Elementary School, pending the outcome of a hearing, if
requested.
D-32
DISMISSAL OF EMPLOYEE
JAVIER PERAZA - TEACHER
ALLAPATTAH MIDDLE SCHOOL
RECOMMENDED: That effective May 10, 2006, at the close of the workday, the School
Board suspend and initiate dismissal proceedings against Mr. Javier Peraza,
Teacher at Allapattah Middle School, pending the outcome of a hearing, if
requested.
D-33
DISMISSAL OF EMPLOYEE
MANUEL PEREZ
– SECURITY SPECIALIST
WILLIAM H. TURNER TECHNICAL ARTS HIGH SCHOOL
RECOMMENDED: That
effective May 10, 2006, at the close of the workday, the School Board suspend
and initiate dismissal proceedings against Mr. Manuel Perez, Security
Specialist, at William H. Turner Technical Arts High School, pending the
outcome of a hearing, if requested.
D-34
DISMISSAL OF EMPLOYEE
CYNTHIA G.
THOMPSON – PARAPROFESSIONAL
NEVA KING
COOPER EDUCATIONAL CENTER
RECOMMENDED: That
effective May 10, 2006, at the close of the workday, the School Board suspend
and initiate dismissal proceedings against Ms. Cynthia G. Thompson,
Paraprofessional at Neva King Cooper Educational Center, pending the outcome of
a hearing, if requested.
D-35
DISMISSAL OF EMPLOYEE
LISSA A. NAPPIER – STUDENT ACTIVITIES DIRECTOR
HOMESTEAD SENIOR HIGH SCHOOL
RECOMMENDED: That effective May 10, 2006, at the close of the workday, the School
Board suspend and initiate dismissal proceedings against Ms. Lissa A. Nappier,
Student Activities Director, at Homestead Senior High School, pending the
outcome of a hearing, if requested.
D-45
PROPOSED AMENDMENT OF BOARD
RULE: FINAL READING 6Gx13-5A-1.10,
ATTENDANCE AREAS 2005-2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, adopt amended School Board Rule 6Gx13-5A-1.10, Attendance Areas
2005-2006, and the document, Attendance Zone Recommendations and Related
Administrative Action 2006-2007 and Alternate Attendance Boundary Proposals,
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 July 1, 2006.
E. INNOVATION, EFFICIENCY
AND GOVERNMENTAL RELATIONS
E-1
MONTHLY
FINANCIAL REPORT FOR MARCH 2006
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Monthly
Financial Report for March 2006.
E-2
ACCOUNTS
RECEIVABLE WRITE-OFF REQUEST
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent to
remove from the accounting records the outstanding accounts receivable balances
totaling $161,529.08 owed by agencies/associations and by individuals.
E-3
NON-EXPENDABLE
PERSONAL PROPERTY INVENTORY REPORTS FOR JANUARY, FEBRUARY, AND MARCH 2006
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve the Non-Expendable
Personal Property Inventory Deletions containing 4,771 items with a depreciated
cost of $561,327 and Recoveries containing 28 items with a depreciated cost of
$3,317 to update the records as indicated in January, February, and March 2006
reports.
E-13
RESOLUTION NO. 2,
2005-06 OTHER FEDERAL PROGRAMS (CONTRACTED PROGRAMS) FUND SPRING BUDGET REVIEW
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. adopt
Resolution No. 2, 2005-06 Other Federal Programs (Contracted Programs) Fund
Spring Budget Review, increasing revenues and appropriations by $11,223,415;
and
2. adopt
the Summary of Revenues and Appropriations (page 2) and the Summary of
Appropriations by Function (page 4).
E-14
RESOLUTION NO. 2, 2005-06
SPECIAL REVENUE - FOOD SERVICE FUND SPRING BUDGET REVIEW
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve Resolution No. 2,
2005-06 Food Service Fund Spring Budget Review, increasing revenues and
appropriations/ending fund balance by $3,051,120.
E-36
REQUEST
FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE CITY OF MIAMI
FOR THE DEPARTMENT OF FOOD AND NUTRITION TO PROVIDE MEALS FOR PARTICIPANTS IN
THE CITY’S SUMMER CAMP PROGRAMS FROM JUNE 5, 2006 THROUGH JULY 21, 2006
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent of Schools to enter
into a contractual agreement with the City of Miami for the Department of Food
and Nutrition to provide meals for participants in the City’s summer camp
programs from June 5, 2006 through July 21, 2006.
E-37
REQUEST
THAT THE SCHOOL BOARD ADOPT AND IMPLEMENT AN ESTABLISHED SCHOOL WELLNESS POLICY IN ALIGNMENT WITH THE
DISTRICT’S APPROVED SYSTEM OF HEALTH AND WELLNESS ADDRESSING HEALTH ISSUES
FACING OUR STUDENTS AND PER THE
REQUIREMENTS OF THE CHILD NUTRITION AND WIC REAUTHORIZATION ACT OF 2004
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, adopt and implement the attached School Wellness Policy effective July
2006, in alignment with the District’s Approved System of Health and Wellness
and per the requirements of the Child Nutrition and WIC Reauthorization Act of
2004.
E-66
REQUEST FOR
AUTHORIZATION TO RENEW THE BOARD’S CONTRACT WITH BENCOR, INC. FOR
ADMINISTRATION OF THE TERMINAL LEAVE RETIREMENT PLAN (TLRP)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize a one-year extension
of its current contract for administrative services of the Board’s Terminal
Leave Retirement Plan (TLRP) to Bencor, Inc., effective May 15, 2006, pursuant
to the provisions contained within RFP# 082-CC10, with all fees, terms and
conditions of its expiring contract to remain in force for the contract
extension period.
E-67
RENEWAL
OF BOARD’S PROPERTY INSURANCE PROGRAM (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
E-68
REQUEST FOR
AUTHORIZATION TO AWARD REQUEST FOR PROPOSAL (RFP) #019-FF10, MEDICAL BENEFITS,
BEHAVIORAL HEALTH, WELLNESS, AND PRESCRIPTION DRUG PROGRAMS (revised 2)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, award RFP 019-FF10, Medical
Benefits, Behavioral Health, Wellness, and Prescription Drug Programs to:
E-86
AUDITED FINANCIAL STATEMENTS FOR
NINE CHARTER SCHOOLS FOR THE FISCAL YEAR ENDED JUNE 30, 2005
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the audit reports of the nine
charter schools for the Fiscal Year ended June 30, 2005 listed in the agenda
item.
E-87
AUDIT OF JAMES E. SCOTT
COMMUNITY ASSOCIATION, INC. (JESCA) - ROVING LEADERS PROGRAM
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive and file the Internal
Audit Report – Audit of James E. Scott Community Association, Inc. (JESCA) -
Roving Leaders Program.
E-88
AUDIT OF EXCEPTIONAL STUDENT
EDUCATION PROGRAM (revised)
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Internal Audit Report – Opportunities to Improve the Exceptional Student Education Program.
E-89
AUDIT OF HOSPITALITY
SERVICES
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Internal Audit Report – Audit of Hospitality Services.
E-90
REVIEW OF HUBERT O.
SIBLEY ELEMENTARY SCHOOL – FAMILY LITERACY GRANT
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Review of Hubert O. Sibley Elementary School – Family Literacy Grant.
E-91
INTERNAL AUDIT
REPORT – ELEMENTARY SCHOOLS REGIONAL CENTER III
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive and file the Internal
Audit Report – Elementary Schools Regional Center III.
E-92
INTERNAL AUDIT
REPORT – SECONDARY SCHOOLS AND CENTERS REGIONAL CENTER III
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Internal Audit Report – Secondary Schools and Centers Regional Center
III.
E-93
INTERNAL AUDIT
REPORT – SELECTED SCHOOLS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Internal Audit Report
–Selected Schools.
E-116
REQUEST TO RESCHEDULE THE JUNE 14,
2006, REGULAR SCHOOL BOARD MEETING AND PUBLIC HEARING TO JUNE 21, 2006
RECOMMENDED: That The School Board of Miami-Dade County, Florida, reschedule the June
14, 2006, Regular School Board Meeting and Public Hearing to June 21, 2006, at
1:00 p.m., and approximately 6:30 p.m. respectively.
E-141
REQUEST
APPROVAL OF SUPPLEMENTAL AWARD ON TERM CONTRACT
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, APPROVE the supplemental award on the following term contract, inasmuch
as the estimated requirements, previously awarded by the Board, will be
exceeded before the contract term expires.
Contract No. 091-BB10 – REQUEST
FOR QUALIFICATIONS – APPRAISAL AND APPRAISAL-RELATED SERVICES, is to establish
a list of pre-qualified real estate appraisers for quoting real estate
appraisal service, for the Department of Land Acquisition and Leasing, during
the term of the contract, effective September 12, 2005, through September 11,
2006. This supplemental award is requested based on the number of sites to be
acquired in this year’s capital plan and to accommodate the requirement of the
Board Rule governing site acquisition, which requires three appraisals for each
property under consideration for acquisition (over $500,000 in value), as well
as more extensive appraisals relating to eminent domain sites.
| Fund
Source |
0100
- General |
| M/WBE
Eligibility |
African
American Male |
1. APPRAISAL FIRST, INC.
8525 N.W. 53 TERRACE, SUITE 110
MIAMI, FL 33166-4520
RICHARD D. GAMBLE, PRESIDENT
2. CHASTAIN & COMPANY,
INC.
12855 S.W. 136 AVENUE,
SUITE 214
MIAMI, FL 33186
LEE V. CHASTAIN,
PRESIDENT
3. J. L. COBIAN APPRAISAL
SERVICES
3359 BELVEDERE ROAD,
SUITE K
WEST PALM BEACH, FL
33406
JOSE L. COBIAN,
PRESIDENT
4. COLE APPRAISAL COMPANY,
INC.
1501 VENERA AVENUE
CORAL GABLES, FL 33146
CARLTON W. COLE,
PRESIDENT
5. BILL EISNOR, INC.
14352 S.W. 142 AVENUE
MIAMI, FL 33186
WILLIAM JOHN EISNOR, JR., PRESIDENT
6. HUME REAL ESTATE
CONSULTANTS
1000 PONCE DE LEON BOULEVARD, SUITE 322
CORAL GABLES, FL 33134
DAVID C. HUME, PRESIDENT
7. INTEGRA REALTY RESOURCES
– SOUTH FLORIDA
9400 SOUTH DADELAND BLVD., PENTHOUSE ONE
MIAMI, FL 33156-2817
MICHAEL Y. CANNON, MANAGING DIRECTOR
8. INVESTORS RESEARCH
ASSOCIATES, INC.
5730 S.W. 74 STREET, SUITE 100
SOUTH MIAMI, FL 33143-5381
EDWARD N. PARKER, PRESIDENT
9. JAMES L. RILEY APPRAISAL
COMPANY
7655 N.W. 50 STREET
MIAMI, FL 33166-4701
JAMES L. RILEY,
PRESIDENT (AM)
10. QUINLIVAN APPRAISAL, P.A.
5730 S.W. 74 STREET, SUITE 300
SOUTH MIAMI, FL 33143
J. MARK QUINLIVAN, PRESIDENT
11. ROE MINOR REALTY
CONSULTANTS
1131 S.E. 3 AVENUE
FORT LAUDERDALE, FL 33316-1109
CHARLES E. MINOR, PRESIDENT
12. SLACK, JOHNSTON &
MAGENHEIMER, INC.
7300 NORTH KENDALL DRIVE, SUITE 520
MIAMI, FL
33156
ANDREW H. MAGENHEIMER, PRESIDENT
13. WARONKER & ROSEN,
INC.
5730 S.W. 74TH STREET, SUITE 200
SOUTH MIAMI, FL 33143
LEE H. WARONKER, PRESIDENT
ORIGINAL AWARD AMOUNT $100,000
PREVIOUS SUPPLEMENTAL $200,000
THIS SUPPLEMENTAL $100,000
E-142
REPORT
PURCHASES MADE WITHIN GUIDELINES OF BOARD RULE 6Gx13- 3C-1.10 – PURCHASE
APPROVAL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive the report of purchases
made within guidelines of Board Rule 6Gx13- 3C-1.10 -- Purchase
Approval.
E-143
REQUEST AUTHORIZATION TO NEGOTIATE
AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, AND C BORDERS-BYRD CPA, LLC, PURSUANT TO REQUEST
FOR PROPOSALS NO. 072-FF10 – EXTERNAL INDEPENDENT AUDITING SERVICES OF THE
EDUCATIONAL FACILITIES IMPACT FEES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent of Schools, to negotiate and enter
into a contractual services agreement between The School Board of Miami-Dade
County, Florida, and C Borders-Byrd CPA, LLC, pursuant to Request For Proposals
No. 072-FF10 – EXTERNAL INDEPENDENT AUDITING SERVICES OF THE EDUCATIONAL
FACILITIES IMPACT FEES, to perform an audit of the records of The School Board
of Miami-Dade County, Florida, relating to the Educational Facilities Impact
Fees established by the Interlocal Agreement between Miami-Dade County and the
Board, for the Office of Management and Compliance Audits, during the term of
the proposal, effective July 1, 2006, through June 30, 2009, as follows:
1. C BORDERS-BYRD CPA, LLC
101 N.E. THIRD AVENUE, SUITE 1500
FORT LAUDERDALE, FL 33301
CYNTHIA BORDERS-BYRD, MANAGING MEMBER
E-144
AWARD BID NO. 105-EE01 –
FURNITURE/OUTDOOR
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, AWARD
Bid No. 105-EE01 – FURNITURE/OUTDOOR, to purchase, at firm unit prices,
quantities, as may be required, of outdoor furniture, for various locations,
during the term of the bid, effective May 10, 2006, through May 9, 2007, as
follows:
1. HUNTER KNEPSHIELD COMPANY
P.O. BOX 499
LAGRANGE, KY 40031 ESTIMATE
$725,565
OWNER: THOMAS
M. KNEPSHIELD, PRESIDENT
2. Authorize Procurement Management
Services to purchase up to the total estimated amount of $725,565.
E-145
AWARD BID NO. 109-EE06 –
PEST-CONTROL, EXTERMINATION AND REMOVAL SERVICE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 109-EE06 – PEST-CONTROL,
EXTERMINATION AND REMOVAL SERVICE, to establish a contract, with pre-qualified
vendors, to furnish all labor, supervision, equipment and materials necessary
to perform pest control, extermination and removal service, for the Division of
Safety and Emergency Management,
during the term of the bid, effective May 10, 2006, through May 9, 2007, as
follows:
1. A NATURAL PEST CONTROL
120
WASHINGTON AVENUE
HOMESTEAD, FL 33030
OWNER:
REGINA G. REMICCI, PRESIDENT
2. BUG
BUSTERS, INC.
14055 S.W. 142 AVENUE, SUITE 40
MIAMI, FL 33186
OWNER:
LEON T. CARANGI, JR., PRESIDENT
3. MIRANDA EXTERMINATING
514
SOUTHERN BOULEVARD
WEST PALM BEACH, FL 33405
OWNER:
FEDERICO MIRANDA, PRESIDENT
4. TORO PEST MANAGEMENT
1460 N.W. 107 AVENUE, UNIT 1
MIAMI,
FL 33172
OWNER: JOSE PEREZ LINARES, PRESIDENT
5. THE STERITECH GROUP, INC.
2301 WEST SAMPLE ROAD, BUILDING 3, SUITE 6A
POMPANO BEACH, FL 33073
OWNER:
JOHN K. WHITLEY, CHAIRMAN OF BOARD
6. Authorize Procurement Management
Services to purchase up to the total estimated amount of $150,000.
E-146
BALANCE AWARD BID NO. 114-EE05 –
CARBONLESS AND SPECIALTY PAPER
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, BALANCE AWARD Bid No. 114-EE05 – CARBONLESS AND SPECIALTY
PAPER, to purchase, at firm unit prices, quantities, as may be required, of
carbonless and specialty paper, for the Graphics and Materials Reproduction
Department of Miami-Dade County Public Schools, during the term of the bid,
effective May 10, 2006, through April 17, 2007, as follows:
PRIMARY
1. MAC
PAPERS, INC.
P.O. BOX 172640
MIAMI, FL 33017-2640 ESTIMATE: $66,512.80
OWNER: SUTTON
MCGEHEE, PRESIDENT
SECONDARY
2. GLOBAL ASSOCIATES COMPUTERS
2000 BANKS ROAD
MARGATE, FL 33063 ESTIMATE: $67,659.45
OWNER: DANNY
OYEWALE, PRESIDENT (AM)
3. WINDTREE ENTERPRISES, INC.
4100 POWERLINE ROAD, SUITE Y3
POMPANO BEACH, FL 33077 ESTIMATE: $1,495.25
OWNER: LESLIE B. FRANKEL, PRESIDENT
4. Authorize
Procurement Management Services to purchase up to the budgeted amount of
$69,154.70.
E-147
AWARD BID NO. 135-EE06 – PEST-CONTROL
SUPPLIES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 135-EE06 – PEST-CONTROL SUPPLIES, to
purchase, at firm unit prices, quantities, as may be required, of pest-control
supplies, for Stores and Mail Distribution, during the term of the bid,
effective May 10, 2006, through May 9, 2007, as follows:
1. AFP INDUSTRIES, INC.
4436 S.W. 74 AVENUE
MIAMI, FL 33155 ESTIMATE:
$3,076
OWNER:
VIVIAN CASTELLANOS, PRESIDENT (HF)
2. SECO SUPPLIES, INC.
P.O. BOX 490983
KEY BISCAYNE, FL 33149 ESTIMATE: $90,328.60
OWNER:
SYBIL J. PULVER, PRESIDENT (WF)
3. Authorize Procurement Management
Services to purchase up to the budgeted amount of $93,404.60.
E-148
REJECT REQUEST FOR PROPOSALS NO.
011-FF04 – STUDENT SCHEDULER
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, REJECT Request For Proposals No. 011-FF04 – STUDENT SCHEDULER.
