1:00 P.M.
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
MOMENT OF SILENT MEDITATION
SPECIAL ORDERS
OF BUSINESS
RECOGNITION:
- 2005-2006 Siemens
Award for Advanced Placement
- Athletic State
Championships
- Seniors with
Perfect Attendance
BOARD
MEMBER RESOLUTIONS
AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA
CONSENT AGENDA
APPROVAL OF BID OPENING LISTS: May 2, 4, 9, 11, 16, 23, 25, 30 and 31, 2006
APPROVAL
OF BOARD MINUTES: May 10, 2006 Board Meeting
REGULAR PUBLIC
HEARING SPEAKERS AND/OR SPEAKERS TO CONSENT AGENDA ITEMS WILL BE HEARD AT
APPROXIMATELY 6:30 P.M.
A-1 SUPERINTENDENT’S INFORMATIONAL
REPORTS TO THE BOARD ON SELECTED TOPICS (revised)
- Recognition of 2006 M-DCPS Valedictorians and
Salutatorians
- Update on Broad Visit
- Update on Closing of Schools
- Update on Passport to Summer Expeditions
- Update on Test Scores
- Results of Teacher Fair
- Certificate of Achievement in Financial Reporting
- National Association of Local Government Auditors Award
- Secondary School Reform
A-2 THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, APPROVE THE INSTRUCTIONAL PERFORMANCE EVALUATION AND GROWTH SYSTEM (IPEGS) FOR
INSTRUCTIONAL PERSONNEL THAT WILL REPLACE THE PERFORMANCE ASSESSMENT
COMPREHENSIVE EVALUATION SYSTEM (PACES) THROUGH A PILOT PROGRAM IMPLEMENTED
DURING THE 2006-2007 SCHOOL YEAR (revised)
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the Instructional Personnel Evaluation and Growth System (IPEGS) to be implemented through a pilot program during the 2006-2007 school year. In accordance with the contract between The School Board of Miami-Dade, County, Florida and Teacher Quality Resources, LLC, and the addendum thereto, the School Board, for its own use, will maintain restricted copyright permission to use, revise and/or modify IPEGS for any educational purpose deemed necessary by the School Board.
A-3 REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO
PILOT THE PROPOSED MANAGERIAL EXEMPT PERSONNEL (MEP) PERFORMANCE MANAGEMENT
SYSTEM FOR THE 2006-07 SCHOOL YEAR
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to pilot the proposed MEP
Performance Management System for the 2006-07 school year.
There
is no additional cost of piloting the MEP Performance Management System.
A-4 REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND THE SUPERINTENDENT DISCUSS AND
ADOPT THE MUTUALLY-AGREED UPON SUPERINTENDENT’S GOALS, PERFORMANCE OBJECTIVES,
AND EVALUATION INSTRUMENT FOR THE 2006-2007 YEAR
ACTION PROPOSED BY CHAIR AGUSTIN J. BARRERA AND SUPERINTENDENT RUDOLPH F. CREW: That The School Board of Miami-Dade County,
Florida, adopt the mutually-agreed upon Superintendent’s goals, performance
objectives, and evaluation instrument for the 2006-2007 year.
A-5 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE REPORT REVAMPING EDUCATION FOR GIFTED AND ALL
LEARNERS (REGAL) PLAN AND
AUTHORIZE THE IMPLEMENTATION OF THE THREE-YEAR PLAN OF ACTION TO RESTRUCTURE GIFTED K-12 PROGRAMS IN
MIAMI-DADE COUNTY PUBLIC SCHOOLS
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1.
receive the
report, Revamping Education for Gifted
and ALL Learners (REGAL) Plan;
2.
authorize the implementation of the three-year plan
of action to revamp gifted K-12 programs in Miami-Dade County Public Schools;
and
3.
authorize the
appropriation for year one of this item, $3,068,826, which will be included in
the 2006-2007 Tentative Budget to be recommended for adoption in August 2006.
A-6 ANNUAL REPORT OF THE ETHICS
ADVISORY COMMITTEE (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive the Annual Report of the Ethics Advisory Committee.
A-7 REQUEST
AUTHORIZATION TO ESTABLISH A SCHOOL OF LAW STUDIES, HOMELAND SECURITY, AND
FORENSIC SCIENCES (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1.
establish a
School of Law Studies, Homeland Security, and Forensic Sciences for students in
grades 9-12;
2.
authorize an
amendment to the capital plan to include an allocation of $1 million in FY
06-07 for design and a total of $11 million for construction spread over the
following two fiscal years, FY 07-08 and FY 08-09;
3.
open the
School of Law Studies, Homeland Security, and Forensic Sciences in the 2008-2009
school year for grades 9-10; and
4.
add a grade
level each subsequent year.
B. OFFICE OF
SCHOOL BOARD MEMBERS
B-1 NEW BUSINESS: BOARD MEMBERS
B-2 REQUEST TO REAUTHORIZE THE
SCHOOL BOARD OFFICE MANAGER POSITION AUTHORIZATION CODE (PAC)
ACTION PROPOSED BY CHAIRMAN
AGUSTIN J. BARRERA: That The School Board of Miami-Dade
County, Florida,
1.
reauthorize the School Board Office Manager’s PAC;
2.
delete Board Liaison (contract) position, Board Members’ Office.
B-3 REQUEST THAT THE
SUPERINTENDENT AND/OR DESIGNEE REVIEW EXISTING POLICY AND PROCESS FOR ADMITTING
LIBRARY BOOKS IN MIAMI-DADE COUNTY SCHOOLS
ACTION PROPOSED BYMS. ANA RIVAS LOGAN: That The School Board of Miami-Dade County,
Florida, direct the Superintendent to review existing policies and procedures
for the selection and acquisition of school library books and recommend any
necessary changes to the process prior to the 2006-2007 school year.
B-4 REQUEST THAT THE SCHOOL BOARD
OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO REVIEW AND
STRENGTHEN CIVIC EDUCATION PROGRAMS IN MIAMI-DADE COUNTY PUBLIC SCHOOLS
ACTION PROPOSED BY VICE
CHAIR PERLA TABARES HANTMAN: That
The School Board of Miami-Dade County, Florida, direct the Superintendent:
1.
to review the District’s formal civic education curriculum
from Kindergarten to 12th grade, and
2.
submit a report and any recommendations to strengthen the
civics curriculum to the Board at the August 2, 2006 meeting.
B-5 REQUEST FOR APPROVAL OF
RESOLUTION NO. 06-39 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE R.A.C.E. FOR LITERACY PROGRAM AT SOUTH MIAMI SENIOR HIGH SCHOOL
AS AN INNOVATIVE COMMUNITY SERVICE AND READING BOOSTER (revised)
ACTION PROPOSED BY ANA RIVAS LOGAN: That
The School Board of Miami-Dade County, Florida, approve Resolution 06-39 of The
School Board of Miami-Dade County, Florida, recognizing the R.A.C.E. for
Literacy Program at South MiamiSenior High
School as an innovative community service and reading booster.
B-6 REQUEST FOR APPROVAL OF
RESOLUTION NO. 06-38 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING EILEEN L. SEGAL, DADE COUNTY COUNCIL PTA/PTSA PRESIDENT
(2004-2006), FOR HER TIRELESS DEDICATION TO STUDENTS, PARENTS AND SCHOOLS
ACTION PROPOSED BY MS. EVELYN
LANGLIEB GREER: That The School
Board of Miami-Dade County, Florida, approve Resolution 06-38 of The School
Board of Miami-Dade County, Florida, recognizing Eileen L. Segal, Dade County
Council PTA/PTSA President (2004-2006), for her tireless dedication to
students, parents and schools.
B-9 REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 06-40
RECOGNIZING LINNIE SEYMORE FOR HER COMMITMENT AND DEDICATION FOR OVER 50 YEARS
OF SERVICE TO MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE CHILD NUTRITION PROGRAM
ACTION PROPOSED BY DR. SOLOMON C.
STINSON: That The School Board of Miami-Dade County, Florida, approve Resolution
No. 06-40 recognizing Linnie Seymore for her commitment and dedication for over
50 years of service to Miami-Dade County Public Schools and the Child Nutrition
Program.
B-10 REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 06-42 PROMOTING STUDENT
PEDESTRIAN SAFETY AND ENDORSING THE PARTICIPATION OF MIAMI-DADE COUNTY PUBLIC
SCHOOLS IN THE “WALK OUR CHILDREN TO SCHOOL DAY” ON WEDNESDAY, OCTOBER 4, 2006
ACTION PROPOSED BY VICE CHAIR MS.
PERLA TABARES HANTMAN: That The
School Board of Miami-Dade County, Florida, approve Resolution No. 06-42,
promoting student pedestrian safety and directing the Superintendent to
encourage all Miami-Dade County Public Schools to participate in the
International “Walk Our Children to School Day” on October 4, 2006. In conjunction with this program, it is further
recommended that the “WalkSafe” Pedestrian Safety Program curriculum be
implemented during the week of the event.
B-11 REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY,FLORIDA, APPROVE RESOLUTION NO. 06-43
RECOGNIZING STANLEY TATE FOR HIS COMMITMENT AND DEDICATION TO MIAMI-DADE COUNTY
PUBLIC SCHOOLS AND PUBLIC EDUCATION
ACTION
PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-DadeCounty, Florida, approve Resolution 06-43of The School Board of Miami-Dade County, Florida, recognizing Stanley G. Tatefor his many years of community
involvement.
B-12 PROPOSED
AMENDMENT OF SCHOOL BOARD RULE: INITIAL
READING 6Gx13- 8A-1.07, OFFICE OF INSPECTOR GENERAL (revised replacement)
B-13 PROTECTING
OUR CHILDREN FROM THE HURTFUL & INSULTING DISTORTIONS OF THE BOOK “VAMOS A
CUBA” BY REMOVING THESE BOOKS FROM ALL OF OUR PUBLIC SCHOOL LIBRARIES (replacement)
B-14 GREATER
MIAMI CHAMBER OF COMMERCE (withdrawn)
C. INSTRUCTIONAL EXCELLENCE AND
COMMUNITY ENGAGEMENT
C-4 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER
ACADEMY, INC., ON BEHALF OF MATER GARDENS ACADEMY
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Mater Academy, Inc., on behalf of Mater
Gardens Academy for a term of ten years, commencing with the 2006-2007 school
year and throughout the term of the contract which expires on June 30, 2016,
and concludes in the 2015-2016 school year.
C-5 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER
ACADEMY, INC., ON BEHALF OF MATER GARDENS ACADEMY MIDDLE SCHOOL
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Mater Academy, Inc., on behalf of Mater
Gardens Academy Middle School for a term of ten years, commencing with the
2006-2007 school year and throughout the term of the contract which expires on
June 30, 2016, and concludes in the 2015-2016 school year.
C-6 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER
ACADEMY, INC.,ON BEHALF OF MATER
ACADEMY LAKES ELEMENTARY SCHOOL
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Mater Academy, Inc., on behalf of Mater
Academy Lakes Elementary School for a term of ten years, commencing with the
2006-2007 school year and throughout the term of the contract which expires on
June 30, 2016, and concludes in the 2015-2016 school year.
C-7 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER
ACADEMY, INC.,ON BEHALF OF MATER
ACADEMY LAKES MIDDLE SCHOOL
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Mater Academy, Inc., on behalf of Mater
Academy Lakes Middle School for a term of ten years, commencing with the
2006-2007 school year and throughout the term of the contract which expires on
June 30, 2016, and concludes in the 2015-2016 school year.
C-8 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER
ACADEMY, INC.,ON BEHALF OF MATER
ACADEMY LAKES HIGH SCHOOL
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Mater Academy, Inc., on behalf of Mater
Academy Lakes High School for a term of ten years, commencing with the
2006-2007 school year and throughout the term of the contract which expires on
June 30, 2016, and concludes in the 2015-2016 school year.
C-9 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH
PINECREST ACADEMY, INC., ON BEHALF OF PINECREST ACADEMY (SOUTH CAMPUS)
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Pinecrest Academy, Inc., on behalf of
Pinecrest Academy (South Campus) for a term of ten years, commencing with the
2006-2007 school year and throughout the term of the contract which expires on
June 30, 2016, and concludes in the 2015-2016 school year.
C-10 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET
ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY (SILVER PALMS)
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Somerset Academy, Inc., on behalf of Somerset
Academy (Silver Palms) for a term of ten years, commencing with the 2007-2008
school year and throughout the term of the contract which expires on June 30,
2017, and concludes in the 2016-2017 school year.
C-11 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET
ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY (COUNTRY PALMS)
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Somerset Academy, Inc., on behalf of Somerset
Academy (Country Palms) for a term of ten years, commencing with the 2007-2008
school year and throughout the term of the contract which expires on June 30,
2017, and concludes in the 2016-2017 school year.
C-12 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET
ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY MIDDLE SCHOOL (COUNTRY PALMS)
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Somerset Academy, Inc., on behalf of Somerset
Academy Middle School (Country Palms) for a term of ten years, commencing with
the 2007-2008 school year and throughout the term of the contract which expires
on June 30, 2017, and concludes in the 2016-2017 school year.
C-13 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH EXCEL
ACADEMY, INC.,ON BEHALF OF EXCEL
ACADEMY CHARTER SCHOOL
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Excel Academy, Inc., on behalf of EXcel
Academy Charter School for a term of five years, commencing with the 2006-2007
school year and throughout the term of the contract which expires on June 30,
2011, and concludes in the 2010-2011 school year.
C-14 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH LIFE
SKILLS CENTER OPA LOCKA, INC., ON BEHALF OF LIFE SKILLS CENTER OPA LOCKA
RECOMMENDED: Recognizing that The School
Board of Miami-Dade County, Florida, has previously approved the charter school
application, it is recommended that the Board grant approval of the charter
school contractual agreement with Life Skills Center Opa Locka, Inc., on behalf
of Life Skills Center Opa Locka for a term of five years, commencing with the
2006-2007 school year and throughout the term of the contract which expires on
June 30, 2011, and concludes in the 2010-2011 school year.
C-15 REQUEST
SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH SOMERSET ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY CHARTER
MIDDLE SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the second amendment to the
charter school contractual agreement with Somerset Academy, Inc., on behalf of Somerset Academy Charter Middle School to
remain at its current facility, commencing with the 2006-2007 school year and
throughout the term of the contract, which expires on June 30, 2014, and
concludes in the 2013-2014 school year.
C-16 REQUEST
SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH INTERNATIONAL STUDIES CHARTER HIGH SCHOOL, INC., ON BEHALF OF
INTERNATIONAL STUDIES CHARTER HIGH SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the second amendment to the
charter school contractual agreement with International Studies Charter High
School, Inc., on behalf of International
Studies Charter High School to relocate to a facility at 396 Alhambra Circle,
Coral Gables, Florida 33134, commencing with the 2006-2007 school year and
until such a time as its permanent facility is ready for occupancy.
C-17 REQUEST
SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH MATER ACADEMY, INC., ON BEHALF OF MATER ACADEMY EAST MIDDLE
SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the first amendment to the
charter school contractual agreement with Mater Academy, Inc., on behalf of Mater Academy East Middle School to increase
the grade level configuration from grades six through eight to grades six
though nine, commencing in the 2006-2007 school year and throughout the term of
the contract which expires on June 30, 2015, and concludes in the 2014-2015
school year.
C-19 REQUEST
SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH MIAMI COMMUNITY CHARTER SCHOOL, INC., ON BEHALF OF MIAMI
COMMUNITY CHARTER SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the second amendment to the
charter school contractual agreement with Miami Community Charter School, Inc., on behalf of Miami Community Charter School to increase
the grade level configuration from kindergarten through grade five to
kindergarten though grade six, commencing in the 2006-2007 school year and
throughout the term of the contract which expires on June 30, 2009, and
concludes in the 2008-2009 school year.
C-20 REQUEST
SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH THE CHARTER SCHOOL AT WATERSTONE, INC., ON BEHALF OF THE CHARTER
SCHOOL AT WATERSTONE
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the first amendment to the
charter school contractual agreement with The Charter School at Waterstone,
Inc., on behalf of The Charter School
at Waterstone to increase the enrollment capacity from a maximum of 1,000
students to a maximum of 1,150 students, commencing in the 2006-2007 school
year and throughout the term of the contract which expires on June 30, 2010,
and concludes in the 2009-2010 school year.
C-21 REQUEST
SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH RENAISSANCE CHARTER SCHOOL, INC., ON BEHALF OF RENAISSANCE
MIDDLE CHARTER SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the first amendment to the
charter school contractual agreement with Renaissance Charter School, Inc., on behalf of Renaissance Middle Charter School to remain
at its current facility during its second year of operation and until a permanent
facility is located.
C-22 REQUEST
SCHOOL BOARD APPROVAL OF THE THIRD AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH LICEO ENLACE MIAMI! CHARTER ACADEMY, INC., ON BEHALF OF LICEO
ENLACE MIAMI! CHARTER ACADEMY
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the third amendment to the
charter school contractual agreement with Liceo Enlace Miami! Charter Academy,
Inc., on behalf of Liceo Enlace
Miami! Charter Academy to open the school at a facility located at 143 North
Flagler Avenue, Homestead, Florida 33030, commencing with the 2006-2007 school
year and continuing throughout the term of the contract which ends on
June 30, 2010, and concludes in the 2009-2010 school year.
C-23 REQUEST
SCHOOL BOARD APPROVAL OF THE FIFTH AMENDMENT TO THE CHARTER SCHOOL RENEWAL
CONTRACT WITH LIBERTY CITY CHARTER SCHOOL PROJECT, INC., ON BEHALF OF THE
LIBERTY CITY CHARTER SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the fifth amendment to the
charter school contractual agreement with Liberty City Charter School Project,
Inc., on behalf of The Liberty City
Charter School to close its second campus location.
C-24 REQUEST
SCHOOL BOARD APPROVAL OF THE TERMINATION OF THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH SUCCESSFUL ENTERPRISE, INC., ON BEHALF OF SPIRAL TECH ELEMENTARY
CHARTER SCHOOL
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant approval of the termination of the charter
school contractual agreement with Successful Enterprise, Inc., on behalf of
Spiral Tech Elementary Charter School, effective June 30, 2006.
C-25 REQUEST
AUTHORIZATION TO NEGOTIATE AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS
BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND LINCOLN–MARTI
COMMUNITY AGENCY, INC. AND METRO-MIAMI ACTION PLAN TRUST, PURSUANT TO REQUEST
FOR PROPOSALS NO. 097-FF10 – OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE
EDUCATION PROGRAMS FORMIAMI-DADE COUNTY PUBLIC SCHOOLS AT-RISK STUDENTS
(II) (revised 2)
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 Lincoln-Marti Community Agency, Inc., and Metro-Miami Action Plan Trust, pursuant to Request For Proposals No. 097-FF10 - OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE EDUCATION PROGRAMS FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS AT-RISK STUDENTS (II), to provide educational services to at-risk children 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-30 REQUEST AUTHORIZATION TO ENTER INTO A MEMORANDUM OF
UNDERSTANDING WITH THE WOMEN OF TOMORROW MENTOR AND SCHOLARSHIP PROGRAM, INC.
(WOT), TO PROVIDE GROUP MENTORING SERVICES AT SELECTED MIAMI-DADE COUNTY PUBLIC
SCHOOLS
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to enter into a Memorandum of
Understanding, from July 1, 2006, through June 30, 2009, with the Women of
Tomorrow Mentor and Scholarship Program, Inc. (WOT), to provide group mentoring
services to selected Miami-Dade County Public Schools.
C-31 REQUEST AUTHORIZATION TO ENTER
INTO A CONTRACTUAL AGREEMENT WITH NOVA SOUTHEASTERN UNIVERSITY FISCHLER SCHOOL
OF EDUCATION AND HUMAN SERVICES, IN AN AMOUNT NOT TO EXCEED $50,000, FOR THE
PARENT RESOURCE CENTERS LOCATED ON THE NORTH MIAMI BEACH AND KENDALL CAMPUSES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1.
enter into a contractual agreement in an amount not to exceed
$50,000, with Nova Southeastern University Fischler School of Education and
Human Services for The Parent Resource Centers located on the North Miami Beach
and Kendall campuses; and
2.
grant an exception to School Board Rule 6Gx13-3F-1.021
based on sole source.
C-40 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO USE FUNDS THROUGH THE MIAMI-DADE
COALITION FOR COMMUNITY EDUCATION DONATED BY THE BANK OF AMERICA FOR THE
EXPANSION OF THE DELL TECHKNOW PROGRAM (revised)
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to:
1.
expand the
Dell TechKnow program to any elementary, middle, and community school with
students that meet program criteria; and
2.
use funds made
available through the Coalition for Community Education and donated by the Bank
of America.
C-41 REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH MIAMI-DADE COUNTY
HEALTH DEPARTMENT FOR THE CONTINUATION OF FULL SERVICE SCHOOLS IN MIAMI-DADE
COUNTY PUBLIC SCHOOLS, EFFECTIVE AUGUST 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1.
enter into a
contractual agreement with the Miami-Dade County Health Department to utilize
funds appropriated by the state to this agency for the continuation of Full
Service Schools in Miami-Dade County Public Schools, effective August 1, 2006,
through June 30, 2007; and
2.
direct
Financial Affairs to establish revenues and appropriations in the amount of
$800,000; such appropriations to be reported periodically to the Board.
C-50 EXPULSION
OF STUDENT GRADE: 08
CASE
NO: SM-47 (2005-2006) DOB: 08-31-91
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-47 (2005-2006), furnished under separate cover to
Board members, from the regular and adult programs of Miami-Dade County Public
Schools for the maximum time permitted under law, which is the 2005-2006 school
year, 2006 summer session, and the 2006-2007 school year;
2. provide educational services in an
opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion,
permit the student to be returned to a regular school program in Miami-Dade County
Public Schools, if approved by School Operations.
C-51 EXPULSION
OF STUDENT GRADE: 09
CASE
NO: SM-48 (2005-2006) DOB: 06/02/91
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-48 (2005-2006), furnished under separate cover to
Board members, from the regular and adult programs of Miami-Dade County Public
Schools for the maximum time permitted under law, which is the 2005-2006 school
year, 2006 summer session, and the 2006-2007 school year;
2. provide educational services in an
opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion,
permit the student to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by School Operations.
C-52 EXPULSION
OF STUDENT GRADE: 09
CASE
NO: SM-49 (2005-2006) DOB: 01/12/91
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. expel the student specified in the supplemental
material SM-49 (2005-2006), furnished under separate cover to Board members,
from the regular and adult programs of Miami-Dade County Public Schools for the
maximum time permitted under law, which is the 2005-2006 school year, 2006
summer session, and the 2006-2007 school year;
2. provide educational services in an
opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion,
permit the student to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by School Operations.
C-53 EXPULSION
OF STUDENT GRADE: 09
CASE
NO: SM-50 (2005-2006) DOB: 01-16-90
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, expel the student specified in
the supplemental material SM-50 (2005-2006), furnished under separate cover to
Board Members, from the regular and adult programs of Miami-Dade County Public
Schools and assign the student to an alternative education program for his/her
tenure in Miami-Dade County Public Schools.
C-54 EXPULSION
OF STUDENT GRADE: 08
CASE
NO: SM-51 (2005-2006) DOB: 11-23-92
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-51 (2005-2006), furnished under separate cover to
Board members, from the regular and adult programs of Miami-Dade County Public
Schools for the maximum time permitted under law, which is the 2005-2006 school
year, 2006 summer session, and the 2006-2007 school year;
2. provide educational services in an
opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion,
permit the student to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by School Operations.
C-55 EXPULSION
OF STUDENT GRADE: 11
CASE
NO: SM-52 (2005-2006) DOB: 06-08-88
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, expel the student specified in
the supplemental material SM-52 (2005-2006), furnished under separate cover to
Board Members, from the regular and adult programs of Miami-Dade County Public
Schools and assign the student to an alternative education program for his/her
tenure in Miami-Dade County Public Schools.
C-56 EXPULSION
OF STUDENT GRADE: 09
CASE
NO: SM-58 (2005-2006) DOB: 09-22-89
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, expel the student specified in
the supplemental material SM-58 (2005-2006), furnished under separate cover to
Board Members, from the regular and adult programs of Miami-Dade County Public
Schools and assign the student to an alternative education program for his/her
tenure in Miami-Dade County Public Schools.
C-57 EXPULSION
OF STUDENT GRADE: 10
CASE
NO: SM-60 (2005-2006) DOB: 11-11-88
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, expel the student specified in
the supplemental material SM-60 (2005-2006), furnished under separate cover to
Board Members, from the regular and adult programs of Miami-Dade County Public
Schools and assign the student to an alternative education program for his/her
tenure in Miami-Dade County Public Schools.
C-70 PROPOSED NAMING OF
STATE SCHOOL NN1 COUNTRY CLUB MIDDLE SCHOOL – RELIEF FOR LAWTON CHILES MIDDLE SCHOOL
AND LAKE STEVENS MIDDLE SCHOOL (revised)
RECOMMENDED: That The
School Board of Miami-Dade
County, Florida, name State
School NN1 Country Club Middle
School, a relief school for Lawton Chiles Middle School
and Lake Stevens Middle School.
C-71 REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE REPORT AND RECOMMENDATIONS FROM THE
FOSTER CARE AND ADOPTION FRIENDLY WORKPLACE COMMITTEE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the report
and recommendations from the Foster Care and Adoption Friendly Workplace
Committee.
C-80 REQUEST
AUTHORIZATION TO ACCEPT seven 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 seven grant awards from the Florida Department of Education
(FLDOE) for funding under the Public Charter School Federal Grant Program in
the total amount of $352,850, for
grant periods beginning February 7, 2006, through December 31, 2006, March 6,
2006, through December 31, 2006, and April 6, 2006, through December 31, 2006,
as specified in the item;
2.
disburse grant funds in the total amount of $338,335to:
a.
Archimedean Academy, Inc., on behalf of Archimedean Middle Conservatory
in the amount of $27,807, for the grant period April 6, 2006, through December 31,
2006;
b.
Doral Academy High School, Inc., on behalf of
Doral Performing Arts and Entertainment
Academy, in the amount of $25,650, for the grant period April 6, 2006, through
December 31, 2006;
c.
Mater Academy, Inc., on behalf of Mater
Academy East Charter Middle School, in the amount of $34,567, for the grant
period April 6, 2006, through December 31, 2006;
d.
Mater Academy, Inc., on behalf of Mater Performing Arts and
Entertainment Academy, in the amount of $32,841, for the grant period of April
6, 2006, through December 31, 2006;
e.
Renaissance Charter School, Inc., on behalf of
Renaissance Charter Middle School, in the amount of $25,937, for the grant
period of February 7, 2006, through December 31, 2006;
f.
Spirit City Academy, Inc., on behalf of Spirit
City Academy, in the amount of $24,355, for the grant period of March 6, 2006,
through December 31, 2006;
g.
The Charter School at
Waterstone, Inc., on behalf of The Charter School at Waterstone, in the amount
of $167,178, for the grant period March 6, 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-81 REQUEST
AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION
FOR FUNDING UNDER THE Title II, PART D, Enhancing
Education Through Technology (EETT) Grant Program“Leveraging Laptops:
Effective Models for Enhancing Student Achievement”
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) in the amount of
$1,012,722, for funding under the Title II, Part D, Enhancing Education
Through Technology (EETT) Grant Program “Leveraging
Laptops: Effective Models for Enhancing Student Achievement,” for the period of
May 5, 2006, through June 30, 2007;
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; and
3.
direct
Financial Affairs to establish appropriations in the amounts approved by the
granting agency; such appropriations to be reported periodically to the Board.
C-82 REQUEST AUTHORIZATION TO
NEGOTIATE AND ENTER INTO CONTRACTUAL AGREEMENTS WITH STATE-APPROVED
SUPPLEMENTAL EDUCATIONAL SERVICES PROVIDERS CONTINGENT UPON THE PROVIDER BEING
CHOSEN BY PARENTS OF ELIGIBLE CHILDREN
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to:
1.
negotiate and enter into separate contractual agreements with
each State-approved SES provider subject to their selection by the parent of an
eligible student in an amount not to exceed a per student cost equal to the
annual cost per pupil for Supplemental Educational Services as defined by the
Florida Department of Education (FLDOE) and authorized by The No Child Left Behind
Act of 2001 (NCLB), for a contract period of July 1, 2006, through June 30,
2007, and report to the Board those providers that the District contracted
with; and
2.
renew these contractual agreements annually, for up to two
additional years, consistent with the terms of the contracts and the
requirements of NCLB.
C-83 REQUEST
AUTHORIZATION TO ACCEPT GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION
FOR FUNDING UNDER THE NO CHILD LEFT BEHIND ACT OF 2001, TITLE I, PARTS A, C,
AND D
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1.
accept grant
awards from the Florida Department of Education (FLDOE) for funding under the
No Child Left Behind Act of 2001,Title I, Parts A, C, and D, in the approximate
amount of $131,731,125, for the grant period of July 1, 2006, through June 30,
2007;
2.
extend these
programs 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-100 PROPOSED PROMULGATION
OF NEW SCHOOL BOARD RULE: INITIAL
READING 6Gx13- 3B-1.101, REPORTING OF GRANT AWARDS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent to
initiate rulemaking proceedings in accordance with the Administrative Procedure
Act to promulgate new School Board Rule 6Gx13- 3B-1.101, Reporting of Grant
Awards.
D. SCHOOL
SUPPORT ACCOUNTABILITY
D-9 REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE STATE-MANDATED ANNUAL
“SAFETY AND SECURITY BEST PRACTICES” SELF-ASSESSMENT, AND AUTHORIZE THE
SUPERINTENDENT TO REPORT THE SELF-ASSESSMENT RESULTS AND SCHOOL BOARD ACTION TO
THE COMMISSIONER OF EDUCATION BY JULY 1, 2006
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. receive
the “Safety and Security Best Practices” self-assessment results; and
2. authorize
the Superintendent of Schools to report the self-assessment results and School
Board action to the Commissioner of Education by July 1, 2006.
D-10 AUTHORIZATION
TO RENEW CONTRACTUAL AGREEMENT – LABOR ATTORNEY, MIAMI-DADE COUNTY PUBLIC
SCHOOLS
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, renew the contractual agreement with
Mr.Christopher F. Kurtz to the contracted position of Labor Attorney,
Miami-Dade County Public Schools, from July 1, 2006 to June 30, 2007, at an
annual salary of $150,000.
D-20 PERSONNEL
ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS:
APRIL 21 - MAY 11, 2006 (revised)
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 964.
D-21 ESTABLISH AND
CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) AND DADE COUNTY SCHOOL
ADMINISTRATORS’ ASSOCIATION (DCSAA) POSITIONS (revised)
APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2005-2006
RECOMMENDED: That
effective June 14, 2006, or as soon thereafter as can be facilitated, The
School Board of Miami-Dade County, Florida:
1.
establish and
classify the following MEP and DCSAA positions:
a)
District
Director, Performance Improvement, MEP pay grade 23, Office of Performance
Improvement
b)
Administrative
Director, A/E Selection, Negotiations and Design Management, MEP, pay grade 24,
Office of School Facilities
c)
Assistant Director, A/E Selection, Negotiations and Design Management,
DCSAA, pay grade 45, Department of A/E Selection, Negotiations and Design
Management
d)
Director,
District Security, DCSAA pay grade 45, Miami-Dade County Schools Police
e) Coordinator III,
Transportation Systems and Programs, DCSAA, pay grade 42, Department of
Transportation; and
D-22 APPOINTMENTS AND ASSIGNMENTS OF
PERSONNEL NEW TO THE SCHOOL DISTRICT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, effective June 15, 2006 or as
soon thereafter as can be facilitated appoint:
1. Mr.Robert
Uria to the open budgeted
position of Coordinator III Systems and Programs, DCSAA pay grade 42,
Performance Improvement ;
2. Mr. Paul T.
Heineman to the open budgeted
position of Coordinator III Facilities Planning, DCSAA pay grade 42, Facilities
Design and Standards;
3. Ms. Andrea
M. Williams to the open
budgeted position of Coordinator III Compliance, DCSAA pay grade 42, Office of
Civil Rights Compliance, effective upon completion of background check;
4. Mr. Rodolfo D. Garcia to the open budgeted position of Coordinator
III Compliance, DCSAA pay grade 42, Office of Civil Rights Compliance,
effective upon completion of background check;
5. Ms. Aisha L.
Ferguson to the open
budgeted position of Coordinator III Compliance, DCSAA pay grade 42, Office of
Civil Rights Compliance, effective upon completion of background check;
and
6. Ms. Ludmilla
Landrin to the open budgeted
position of Communications Manager, DCSAA pay grade 37, Media Programs.
D-23 REQUEST
FOR APPROVAL OF INSTRUCTIONAL PERSONNEL ASSIGNED TO TEACH OUT-OF-FIELD FOR THE
PERIOD OF APRIL 25, 2006 THROUGH MAY 27, 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve instructional personnel assigned to teach out-of-field for the
period of April 25, 2006 through May 27, 2006.
D-24 JOB DESCRIPTIONS UPDATE FOR
PROFESSIONAL AND TECHNICAL POSITIONS
RECOMMENDED: That effective June
14, 2006, or as soon thereafter as can be facilitated, The School Board of
Miami-Dade County, Florida:
1. approve changes to minimum qualifications for the following MEP and DCSAA positions:
a. Controller, MEP pay
grade 25, Office of the Controller
b. Executive Director,
Payroll, MEP pay grade 22, Payroll
c. Coordinator I, Design
and Construction, DCSAA pay grade 40, Educational Facilities Code Compliance;
2. approve changes to minimum qualifications and title change for the
following MEP and DCSAA positions:
a. Assistant
Superintendent, Exceptional Student Education, MEP pay grade 25, Curriculum and
Instruction
b. Coordinator III,
Employee Resources, DCSAA pay grade 42, Facilities Operations
c. Coordinator III,
Transportation Fleet Maintenance, DCSAA pay grade 42, Transportation
d. Edulog Operations
Specialist, DCSAA pay grade 42, Transportation; and
3. approve title
change for the following MEP position:
Coordinator, Compensation Administration, MEP pay grade 19, Compensation
Administration
D-25 APPOINTMENT
OF PERSONNEL NOT ACTED UPON PREVIOUSLY FOR 2006-2007 SCHOOL YEAR
RECOMMENDED: That The School Board of Miami-Dade County, Florida, pursuant to
Florida Statute 1012.22(1)(b), approve nominations of staff members for
appointment, as applicable, to annual or professional service contracts, subject
to reduction-in-force procedures in accordance with state statutes, collective
bargaining provisions, and Miami-Dade County School Board rules, effective July
1, 2006.
D-55 SUSPENSION OF EMPLOYEE
ERNEST K. HAYES - TEACHER
MIAMI NORLAND SENIOR HIGH SCHOOL
RECOMMENDED: That
effective August 3, 2006, the School Board suspend Mr. Ernest K. Hayes, Teacher
at Miami Norland Senior High School, for 30 workdays without pay, pending the
outcome of a hearing, if requested.
D-56 SUSPENSION OF EMPLOYEE
SHIRLEY ANN SANCHEZ - TEACHER
DR. EDWARD L. WHIGHAM ELEMENTARY SCHOOL
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Ms. Shirley Ann Sanchez,
Teacher at Dr. Edward L. Whigham Elementary School, for 30 workdays without
pay.
D-57 SUSPENSION OF EMPLOYEE
ROLANDO J. MONTES - TEACHER
JOSE MARTI MIDDLE SCHOOL
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Mr. Rolando J. Montes,
Teacher at Jose Marti Middle School, for 30 workdays without pay.
D-58 SUSPENSION OF EMPLOYEE
ROBIN M. LOCKERY - TEACHER
M.A. MILAM K-8 CENTER
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Ms. Robin M. Lockery,
Teacher at M.A. Milam K-8 Center, for 30 workdays without pay.
D-59 SUSPENSION OF EMPLOYEE
TANYA BARBER - TEACHER
MIAMI DOUGLAS MACARTHUR NORTH
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Ms. Tanya Barber, Teacher
at Miami Douglas MacArthur North, for 30 workdays without pay.
D-60 SUSPENSION OF EMPLOYEE
MARCIA E. PEROZO - TEACHER
PALM SPRINGS
MIDDLE SCHOOL
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Ms. Marcia E. Perozo,
Teacher at Palm Springs Middle School, for 30 workdays without pay.
D-61 SUSPENSION OF EMPLOYEE
CINDY E. FERNANDEZ - TEACHER
MIAMI CORAL PARK SENIOR HIGH SCHOOL
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Ms. Cindy E. Fernandez,
Teacher at Miami Coral Park Senior High School, for 30 workdays without pay.
D-62 SUSPENSION OF EMPLOYEE
JOSEPH M.
CLERGEAU – COMPUTER SPECIALIST
CAROL CITY
MIDDLE SCHOOL
RECOMMENDED: That
effective June 14, 2006, at the close of the workday, the School Board suspend
Mr. Joseph M. Clergeau, Computer Specialist at Carol City Middle School, for 30
calendar days without pay, pending the outcome of a hearing or
grievance/arbitration process, if requested.
D-63 DISMISSAL OF EMPLOYEE
SAMUEL
WATERMAN- CUSTODIAN
HOMESTEAD
SENIOR HIGH SCHOOL
RECOMMENDED: That
effective June 14, 2006, at the close of the workday, the School Board suspend
and initiate dismissal proceedings against Mr. Samuel Waterman, Custodian at
Homestead Senior High School, pending the outcome of a hearing, if requested.
D-64 DISMISSAL OF EMPLOYEE
ROBERT KUSE,
JR. – ELECTRICIAN II
REGION
MAINTENANCE CENTER II, FACILITIES OPERATIONS
RECOMMENDED: That
effective June 14, 2006, at the close of the workday, the School Board suspend
and initiate dismissal proceedings against Mr. Robert Kuse, Jr., Electrician
II, at Region Maintenance Center II, Facilities Operations, pending the outcome
of a hearing, if requested.
D-65 DISMISSAL OF EMPLOYEE
CARLOS E.
LEGOAS - TEACHER
MIAMI CORAL
PARK SENIOR HIGH SCHOOL
RECOMMENDED: That
effective June 14, 2006, at the close of the workday, the School Board suspend
and initiate dismissal proceedings against Mr. Carlos E. Legoas, Teacher at
Miami Coral Park Senior High School, pending the outcome of a hearing, if
requested.
D-66 DISMISSAL OF EMPLOYEE WITH
PROFESSIONAL SERVICE CONTRACT CONCERNING TRANSACTIONS WITH MOVING ON TOWARD
EDUCATION AND TRAINING, INC. (MOTET)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, terminate the employment
contract of the employee, as delineated in the agenda item, effective June 14,
2006, at the close of the workday pending the outcome of a hearing, if
requested. This individual is rendered
ineligible for future employment with the District.
D-67 DISMISSAL OF EMPLOYEE
MICHAEL E.
JOHNSON - HEAD CUSTODIAN
LENORA
BRAYNON SMITH ELEMENTARY SCHOOL
RECOMMENDED: That
effective June 14, 2006, at the close of the workday, the School Board suspend
and initiate dismissal proceedings against Mr. Michael E. Johnson, Head
Custodian, at Lenora Braynon Smith Elementary School, pending the outcome of a
hearing, if requested.
D-68 SUSPENSION OF EMPLOYEE
ANDREA B. CHAIT - TEACHER
ROBERT RUSSA MOTON ELEMENTARY SCHOOL
RECOMMENDED: That
effective August 10, 2006, the School Board suspend Ms. Andrea B. Chait,
Teacher at Robert Russa Moton Elementary School, for 30 workdays without pay,
pending the outcome of a hearing, if requested.
D-69 SUSPENSION OF EMPLOYEE
ARTHUR D. WILLIAMS – TEACHER
NORLAND MIDDLE SCHOOL
RECOMMENDED: That
effective August 3, 2006, the School Board suspend Mr. Arthur D. Williams,
Teacher at Norland Middle School, for 30 workdays without pay, pending the
outcome of a hearing, if requested.
D-70 DEMOTION OF EMPLOYEE (withdrawn)
PATRICIA MOREIRA-GARCIA –
PRINCIPAL
JAMES H. BRIGHT ELEMENTARY SCHOOL
RECOMMENDED: That
effective June 14, 2006, at the close of the workday, the School Board demote
Ms. Patricia Moreira-Garcia from her current position as Principal at James H.
Bright Elementary School to Assistant Principal, pending the outcome of a
hearing, if requested.
E. INNOVATION, EFFICIENCY
AND GOVERNMENTAL RELATIONS
E-1 MONTHLY FINANCIAL REPORT FOR
APRIL 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive and file the Monthly Financial Report for April 2006.
E-13 RESOLUTION NO. 2,
2005-06 GENERAL FUND SPRING BUDGET REVIEW (revised replacement 2 )
E-14 AUTHORIZATION OF EXPENDITURES EFFECTIVE
JULY 1, 2006 UNTIL THE 2006-07 TENTATIVE BUDGET IS ADOPTED
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
2005-06 fiscal year budget, as amended, to be used as a continuation budget for
2006-07, effective July 1, 2006, until such time as the 2006-07 tentative
budget becomes official.
E-25 RESOLUTION 06-37
AUTHORIZING ISSUANCE OF UP TO $160 MILLION TAX ANTICIPATION NOTES, SERIES 2006
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. approve Resolution
06-37 authorizing the issuance of up to $160 million Tax Anticipation Notes,
Series 2006 to provide interim funds for the operation of the District; such
Notes to be retired from proceeds of ad valorem taxes to be received during
2006-2007 for operating purposes; and
2. authorize payment of cost of issuance fees
and expenses not to exceed $100,000.
E-26 APPOINTMENT TO THE
TREASURY ADVISORY COMMITTEE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, appoint Ms. Rachel E. Baum to
the Treasury Advisory Committee for a period of four years.
E-36 REQUEST
AUTHORIZATION TO ACCEPT A CONTRIBUTION IN THE AMOUNT OF $10,000.00 FROM FEDERAL
EXPRESS (FEDEX) CORPORATION IN SUPPORT OF THE SCHOOL IMPROVEMENT ZONE SNACK
PROGRAM PROVIDED FOR BY THE DEPARTMENT OF FOOD AND NUTRITION
RECOMMENDED: That The
School Board of Miami-Dade County, Florida, authorize the Superintendent to
accept the $10,000.00 contribution from Federal Express (FEDEX) Corporation in
support of the snack program for the School Improvement Zone Schools.
E-41 REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH EDUCATION LOGISTICS,
INC. (EDULOG) TO PROVIDE ADDITIONAL TRAINING AND TECHNICAL CONSULTING SERVICES,
IN AN AMOUNT NOT TO EXCEED $59,800, EFFECTIVE JULY 1, 2006 THROUGH SEPTEMBER
30, 2006 (ORIGINAL CONTRACT AWARDED ON AUGUST 20, 2003) (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida:
1. authorize the Superintendent of Schools
to enter into a contractual
agreement with Education Logistics, Inc. (EDULOG) to provide additional
training and technical consulting services to facilitate the implementation of
a new automated school bus routing and attendance boundary analysis software
program, in an amount not to exceed $59,800, effective July 1, 2006 through
September 30, 2006 (original contract awarded November 24, 2003); and
2. grant an exception to School Board Rule
6Gx13- 3F-1.021, for EDULOG, based upon specific expertise.
The appropriation for this item is
included in the Discretionary Fund of the 2005-2006 Adopted Budget.
E-66 PURCHASE OF SPECIFIC
EXCESS WORKERS’ COMPENSATION COVERAGE (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. authorize
purchase of its specific excess workers’ compensation coverage with Liberty
Mutual Insurance Company (A.M. Best A XV), through Arthur J. Gallagher &
Co., effective July 1, 2006 for a year term, subject to a self-insured
retention of $1,000,000 per occurrence, Statutory benefits for workers’
compensation and $3,000,000 per occurrence/annual aggregate for Employers
Liability coverage at a rate of .1089/100 payroll, with a deposit premium for
2006-2007 coverage of $1,998,674; and
2. authorize the
Superintendent to negotiate rate renewals of 2007-2008 and 2008-2009, subject
to future Board approval, and re-rate as determined by incurred claims, as well
as premiums for Terrorism Risk Act Endorsement (TRIA), based upon estimated
payroll of $1,835,329,496, with final premiums subject to audit of actual
incurred payrolls for fiscal years 2006-2007; 2007-2008; and 2008-2009.
E-67 REQUEST FOR
AUTHORIZATION TO RELEASE REQUEST FOR PROPOSALS (RFP) # 094-FF10, ADMINISTRATIVE
SERVICES – SECTION 125 FLEXIBLE BENEFITS PROGRAM AND ENROLLMENT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. authorize the
Superintendent of Schools to issue Request For Proposal (RFP) #094-FF10,
Administrative Services – Section 125 Flexible Benefits Program and Enrollment;
and
2. approve the
Ad-Hoc Committee.
E-68 INSURANCE RENEWALS
- DISTRICT FACILITIES USE LIABILITY INSURANCE AND WLRN PACKAGE LIABILITY
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. renew
the Commercial General Liability Facilities Use Policy with American Heritage
Insurance Company (A.M. Best A+ XV), through Arthur J. Gallagher & Co.,
effective July 1, 2006 to July 1, 2007, with a minimum and deposit premium of
$10,035, including premium fees and TRIA-certified terrorism coverage, and
authorize a one-year extension of that renewal, effective July 1, 2007 to July
1, 2008, subject to no change in terms, conditions or deposit premiums;
2. renew
the broadcaster’s package policy with Vigiliant Insurance Company (CHUBB)(A.M.
Best A++ XV), through Arthur J. Gallagher & Co., for specified limits of property
and liability coverages, effective July 1, 2006 to July 1, 2007 with an annual
premium of $35,515;
3. renew the
commercial excess umbrella policy with Federated Insurance Company (CHUBB)(A.M.
Best A++ XV), through Arthur J. Gallagher & Co., for specified limits of
liability, effective July 1, 2006 to July 1, 2007, with an annual premium of
$2,195; and
4. authorize the
ability to renew the WLRN program for one additional year, effective July 1,
2007 to July 1, 2008, subject to no change in the terms, conditions, or
premiums.
E-69 RECOMMENDATION FOR
RENEWAL OF POLICE PROFESSIONAL LIABILITY INSURANCE COVERAGE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. authorize
renewal of its Law Enforcement and Professional Liability Insurance coverage,
pursuant to the provisions of the received renewal quotation from Lexington
Insurance Company (AIG)(A++XV), through Arthur J. Gallagher & Co.,
effective July 1, 2006 through June 30, 2007, at a flat annual premium of
$141,750, subject to a per wrongful act deductible, including defense cost, of
$100,000 with limits of liability of $5 million per wrongful act/$5 million
annual aggregate, and authorize renewal of this program for one additional
year, effective July 1, 2007 through June 30, 2008, subject to no change in
premium, terms and/or conditions, with funds to be taken from the Board’s
liability insurance premium budget; and
2. authorize the
Superintendent through the Chief of Police to work with staff in the Office of
Risk and Benefits Management to develop strategies on the use of Tasers on
school properties by police agencies with whom the District has entered into
Mutual Aid Agreements.
E-70 EXCESS LIABILITY
INSURANCE PROGRAM
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. authorize
renewal of the third year of the current excess General/Auto/Professional
Liability Errors and Omissions coverage in the amount of $455,246 with United
Educators Risk Retention Group (A.M. Best A VIII), through Arthur J. Gallagher
& Co., effective July 1, 2006 for the 2006-2007 policy renewal term; and
2. authorize
renewals of the remaining two renewal terms of July 1, 2007-2008 and July 1,
2008 – 2009, subject to no increase in the recommended premium, surplus
allocation, or change in terms or conditions from the 2006-2007 program.
E-71 REQUEST TO
NON-RENEW THE THIRD PARTY LOSS PREVENTION CONTRACT WITH GALLAGHER BASSETT
SERVICES AND ESTABLISH A LOSS PREVENTION SECTION WITHIN THE OFFICE OF RISK AND
BENEFITS MANAGEMENT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. Non-renew its
current contract with Gallagher Bassett Services, Inc. for Loss Prevention
Services, effective July 1, 2006; and
2. direct the
Superintendent to begin work on the creation of a Loss Prevention Section
within the Office of Risk and Benefits Management utilizing the savings from
the non-renewal, with specific recommendations, including requests to establish
and classify loss prevention positions, to be brought back to the Board at a
later Board meeting.
E-141 REQUEST
APPROVAL OF SUPPLEMENTAL AWARD ON TERM CONTRACTS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, APPROVE the supplemental awards on the following term contracts,
inasmuch as the estimated requirements, previously awarded by the Board, will
be exceeded before the contracts’ terms expire.
(1)
Contract No. 074-DD06 – AIR
CONDITIONERS, WINDOW AND WALL, is to purchase, at firm unit prices, quantities,
as may be required, of window and wall air conditioners, for Maintenance
Materials Management stock, during the term of the contract, effective July 14,
2005, through July 13, 2006. This supplemental award is requested due to
increased usage. Maintenance Operations is undergoing an air-conditioning
systems upgrade program to the classrooms, by contracting services for labor
and miscellaneous materials to remove/replace window and wall air-conditioning
units. The units are being provided by Maintenance Materials Management stock.
Last contract usage averaged $55,518.50 per month, while this year’s usage has
averaged $83,702.66 per month. The supplemental amount requested represents the
amount required to process current requisitions, and purchase an additional
one-month supply of air-conditioning units, during the current term of the
contract.
| Fund Source |
0100
- General |
| M/WBE Eligibility |
None |
1. FRIEDRICH AIR
CONDITIONING COMPANY
4200 NORTH PAN AM EXPRESSWAY
SAN ANTONIO, TX 78218-5212
OWNER: RICHARD H. WARD, PRESIDENT
ORIGINAL AWARD AMOUNT $799,466
PREVIOUS SUPPLEMENTAL $0
THIS SUPPLEMENTAL $204,966
(2)
Contract No. 188-CC07 – ON-SITE
REFUELING OF VEHICLES, NORTH OF FLAGLER STREET, is to purchase, at firm service
charges, with escalation/de-escalation for fuel charges based on the OPIS
average price for fuel, quantities, as may be required, of refueling of
vehicles, for various schools and departments, during the term of the contract,
effective October 1, 2005, through September 30, 2006. This supplemental award
is requested due to continued escalation of gasoline and diesel fuel prices. In
August 2005, the OPIS rack average price for unleaded gasoline was $1.673 per
gallon, while in May 2006, it was $2.175, a 77% increase. Similarly, the price
for diesel fuel #2 low sulfur increased from $1.717 per gallon in August 2005,
to $2.199 per gallon in May 2006,
showing a 78% increase. Last contract usage averaged $114,990.90 per month,
while this year’s usage has averaged $197,127.14 per month. The supplemental
amount requested is based on the average monthly expenditure, times the twelve
(12) month contract period, minus the original award amount, plus a 10%
contingency amount.
| Fund Source |
0100
- General |
| M/WBE Eligibility |
None |
1. MACMILLAN OIL COMPANY OF
FLORIDA
2955 EAST 11 AVENUE
HIALEAH, FL 33013
OWNER: AMANCIO ALONSO, PRESIDENT
ORIGINAL AWARD AMOUNT $1,379,890.85
PREVIOUS SUPPLEMENTAL $0
THIS SUPPLEMENTAL $1,084,198.35
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 REPORT
OF SCHOOL BOARD AUCTION OF APRIL 18, 2006
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, RECEIVE the report of the auction of April 18, 2006,
surplus/obsolete vehicle results.
E-144 RESCIND AWARD OF ITEM 63 ON
CONTRACT NO.039-EE08 – MUSICAL INSTRUMENTS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida:
1. rescind award
of Item 63 on Contract No. 039-EE08 – MUSICAL INSTRUMENTS, effective June 14,
2006, as follows:
MUSIC
ARTS ENTERPRISES, INC.
3301 DAVIE BOULEVARD
FORT LAUDERDALE, FL 33312
OWNER:
MICHAEL KATZ, C.E.O.
2. accept
payment of liquidated damages in the amount of$100, from Music Arts
Enterprises, Inc., of Fort Lauderdale, Florida.
3. retain
Music Arts Enterprises, Inc., of Fort Lauderdale, Florida, as an active vendor
for other items awarded on Contract No. 039-EE08 – MUSICAL INSTRUMENTS.
E-145 PARTIAL
AWARD BID NO. 103-EE02 – FOOD-SERVICE EQUIPMENT
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, PARTIAL AWARD Bid No.
103-EE02 – FOOD-SERVICE EQUIPMENT, to purchase, at firm unit prices, quantities,
as may be required, of various food-service equipment, delivered for use in the
Food Service Program of the Department of Food and Nutrition, duringthe
term of the bid, effective June 14, 2006, through September 28, 2007, as
follows:
PRIMARY
1. LACE FOODSERVICE CORPORATION
P.O. BOX 652953
MIAMI, FL 33265-2953
OWNER: LUIS H. FERNANDEZ, PRESIDENT (HM)
2. LEE EQUIPMENT COMPANY
1000 PEMBROKE ROAD
HALLANDALE, FL 33009
OWNER: LEE GOODMAN, C.E.O.
ALTERNATE
3. LACE FOODSERVICE CORPORATION
P.O. BOX 652953
MIAMI, FL 33265-2953
OWNER: LUIS C. FERNANDEZ, PRESIDENT (HM)
4. LEE EQUIPMENT COMPANY
1000 PEMBROKE ROAD
HALLANDALE, FL 33009
OWNER:
LEE GOODMAN, PRESIDENT
5. REJECT
Items LE, LP and LG.
6. Authorize
Procurement Management Services to purchase up to the total estimated amount of
$2,514,359.76.
E-146 REQUEST AUTHORIZATION
TO NEGOTIATE AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND N/S CORPORATION, PURSUANT TO REQUEST
FOR PROPOSALS NO. 122-EE10 – BUS-WASH FACILITIES
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 N/S Corporation, pursuant to Request For
Proposals No. 122-EE10 – BUS-WASH FACILITIES, for the delivery, installation
and maintenance of complete “turnkey” bus-wash and water-reclamation systems at
specified facilities for the Department of Transportation, effective June 14,
2006, through June 13, 2008, as follows:
1. N/S
CORPORATION
235 WEST FLORENCE AVENUE
INGLEWOOD, CA 90301
OWNER: FRANCIS TENGGARDJAJA
EXECUTIVE VICE PRESIDENT
Highest Rated Proposal.
2. Authorize
Procurement Management Services to purchase up to the not-to-exceed amount of
$621,335.
E-147 AWARD BID NO. 134-EE02 –
CUSTODIAL-CLEANING SUPPLIES AND EQUIPMENT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 134-EE02 – CUSTODIAL-CLEANING SUPPLIES AND
EQUIPMENT, to purchase, at firm unit prices, quantities, as may be required, of
custodial-cleaning supplies and equipment, for Stores and Mail Distribution
stock, during the term of the bid, effective June 14, 2006, through June 13,
2007, as follows:
1. AFP
INDUSTRIES
7436 S.W. 48 STREET
MIAMI, FL 33155 ESTIMATE $57,862
OWNER:
VIVIAN C. CASTELLANOS, PRESIDENT (HF)
2. CALICO
INDUSTRIES, INC.
9045
JUNCTION DRIVE
ANNAPOLIS
JUNCTION,
MD 20701-2005 ESTIMATE $27,201.48
OWNER:
FRANK JARET, PRESIDENT
3. EDWARD DON & COMPANY
2200
S.W. 45 STREET
FORT
LAUDERDALE, FL 33312 ESTIMATE $41,010.40
OWNER:
STEVEN R. DON, PRESIDENT
4. IDEAL
SUPPLY, INC.
4321 N.E. 12 TERRACE
OAKLAND
PARK, FL 33334 ESTIMATE
$330,844.60
OWNER:
JORGE F. MANRESA, PRESIDENT (HM)
5. JANEICE
PRODUCTS COMPANY, INC.
1084
WILLISTON ROAD
AIKEN,
SC 29803 ESTIMATE $10,567.20
OWNER:
WILLIE A. KELLEY, PRESIDENT/C.E.O.
6. LACE
FOODSERVICE CORPORATION
10490
N.W. 26 STREET
MIAMI,
FL 33172 ESTIMATE
$11,272
OWNER:
LUIS H. FERNANDEZ, PRESIDENT (HM)
7. MSC
INDUSTRIAL SUPPLY
2810
N.W. 79 AVE
MIAMI,
FL 33122 ESTIMATE $440.64
OWNER:
DAVE SANDLER, C.E.O.
8. PRIDE ENTERPRISES
12425
28 STREET NORTH
ST.
PETERSBURG, FL 33716 ESTIMATE
$16,743.84
OWNER:
JACK EDGEMAN, C.E.O.
9. PYRAMID
SCHOOL PRODUCTS
6510
NORTH 54 STREET
TAMPA,
FL 33610-1908 ESTIMATE $23,046.43
OWNER:
JOHN O. MILLER, VICE PRESIDENT
10. RELIABLE
CUSTODIAL MAINTENANCE & SUPPLIES
2000
BANKS ROAD, #201-J
MARGATE,
FLORIDA 33063 ESTIMATE $2,514.24
OWNER,
AGNES OYEWALE (AF)
11. REX
CHEMICAL CORPORATION
2270
N.W. 23 STREET
MIAMI,
FL 33142 ESTIMATE $23,785
OWNER:
BEATRIZ GRANJA, PRESIDENT (WF)
12. SECO
SUPPLIES, INC.
445
GRAND BAY DRIVE
KEY
BISCAYNE, FL 33149 ESTIMATE
$123,659.20
OWNER:
SYBIL J. PULVER, PRESIDENT (WF)
13. SAM
TELL AND SON, INC.
58-51
MASPETH AVENUE
MASPETH,
NY 11378 ESTIMATE $259.92
OWNER:
MARC TELL, PRESIDENT
14. TOTAL
CONNECTION, INC.
20451
N.W. 2 AVENUE, #110
MIAMI,
FL 33169 ESTIMATE $1,300.80
OWNER: JOSEPH ORUKOTAN, PRESIDENT (AM)
15. Reject:
Items 1, 10 and 30.
16. Authorize
Procurement Management Services to purchase up to the total estimated amount of
$670,507.75.
E-148 PARTIAL AWARD BID NO. 020-FF08 –
PIANOS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, PARTIAL AWARD Bid No. 020-FF08 – PIANOS, to purchase, at firm unit
prices, quantities, as may be required, of pianos, for the Division of Life
Skills and Special Projects, and various locations, during the term of the bid,
effective June 14, 2006, through June 13, 2008, as follows:
1. PIANO & ART GALERIA CORPORATION
1560
SOUTH DIXIE HIGHWAY
CORAL GABLES, FL 33146 ESTIMATE $60,850.05
OWNER: MANUEL PEREZ, PRESIDENT/C.E.O.
2. SAM ASH MUSIC CORPORATION
278
DUFF AVENUE
HICKSVILLE, NY 11802 ESTIMATE $40,140
OWNER: PAUL J. ASH, PRESIDENT
3. Authorize Procurement Management
Services to purchase up to the total estimated amount of $100,990.05.
E-150 REQUEST AUTHORIZATION TO NEGOTIATE
AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS BETWEEN THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, AND AUDREY B. GREENWALD, MS, CCC-PA, D.B.A. BOCA
SPEECH CENTER; BILINGUALS, INC./CHILD & PARENT SERVICES; COMMUNITY REHAB
ASSOCIATES, INC.; HEARING AND SPEECH CENTER OF FLORIDA, INC.; INVO HEALTHCARE
ASSOCIATES, INC.; PROGRESSUS THERAPY, INC.; SONDRA PIERCE, D.B.A. ABC SPEECH
AND LANGUAGE THERAPY; THE FUTURES HEALTHCORE; AND TOP ECHELON CONTRACTING,
INC., PURSUANT TO REQUEST FOR PROPOSALS NO. 077-FF10 – SPEECH AND LANGUAGE
PATHOLOGY SERVICES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent of Schools, to negotiate
and enter into contractual service agreements between The School Board of
Miami-Dade County, Florida, and Audrey B. Greenwald, MS, CCC-PA, d.b.a. Boca
Speech Center; Bilinguals Inc./Child & Parent Services; Community Rehab
Associates, Inc.; Hearing and Speech Center of Florida, Inc; Invo Healthcare
Associates, Inc.; Progressus Therapy, Inc.; Sandra Pierce, d.b.a. ABC Speech
andLanguage Therapy; The Futures HealthCore; and Top Echelon Contracting, Inc., pursuant to
Request For Proposals No. 077-FF10 – SPEECH AND LANGUAGE PATHOLOGY SERVICES, to
establish a contract, to provide, speech and language pathology services,
needed as related support services, for the Office of Special Education,
Alternative Outreach and Psychological Services, effective July 1, 2006,
through June 30, 2007, as follows:
1. AUDREY B. GREENWALD, MS,
CCC-PA
D.B.A. BOCA SPEECH CENTER
160 N.W. 4TH STREET
BOCA RATON, FL 33432
OWNER: AUDREY B. GREENWALD
2. BILINGUALS,
INC./CHILD & PARENT SERVICES
60 MADISON AVENUE – 8TH FLOOR
NEW YORK, NY 10010
DR. TRUDY FONT-PADRON, EXEC. DIRECTOR
3. COMMUNITY REHAB
ASSOCIATES, INC.
3950 3RD STREET NORTH, SUITE D
ST. PETERSBURG, FL 33703
SUMMER GOWER, CONTRACT MANAGER
4. HEARING AND SPEECH
CENTER OF FLORIDA, INC.
9425 SUNSET DRIVE, SUITE 261
MIAMI, FL 33173
LILLIAN POMS, EXECUTIVE DIRECTOR
5. INVO HEALTHCARE
ASSOCIATES, INC.
350 S. MAIN STREET, SUITE 315
DOYLESTOWN, PA 18901
JASON RALPH, VICE PRESIDENT, OPERATIONS
6. PROGRESSUS
THERAPY, INC.
2701 N. ROCKY POINT DRIVE, SUITE 650
TAMPA, FL 33607
JOHN K. HOEY, PRESIDENT
7. SONDRA PIERCE
D.B.A. ABC SPEECH & LANGUAGE THERAPY
5703 S.W. 87TH AVEUNUE
COOPER CITY, FL 33328
OWNER: SONDRA PIERCE, MS,
CCC-SLP
8. THE FUTURES HEALTHCORE
136 WILLIAM STREET
SPRINGFIELD, MA 01105
ERIN EDWARDS, PRESIDENT
9. TOP ECHELON CONTRACTING,
INC.
P.O. BOX 20990
CANTON, OH 44701-0990
DEBRA M. FLEDDERJOHANN, PRESIDENT
10. Authorize Procurement Management Services
to purchase up to the not-to-exceed amount of $500,000.
E-151 AWARD BID NO. 086-FF05 –
GRAPHITE FURNACE ONLY – ATOMIC ABSORPTION SPECTROPHOTOMETER
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 086-FF05 –
GRAPHITE FURNACE ONLY – ATOMIC ABSORPTION SPECTROPHOTOMETER, to purchase, a
Graphite Furnace - Atomic Absorption Spectrophotometer (GFAAS), complete with
computer workstation, installation and applicable training for the Department
of Materials Testing and Evaluation, effective June 14, 2006.
1. PERKINELMER LAS, INC.
710
BRIDGEPORT AVENUE
SHELTON, CT 06484 $54,840.10
OWNER: GREGORY SUMME, C.E.O.
2. Authorize Procurement Management
Services to purchase up to the total estimated amount of $54,840.10.
E-152 PARTIAL AWARD BID NO. 058-FF03 –
CAFETERIA-SERVING SUPPLIES
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, AWARD Bid No. 058-FF03
– CAFETERIA-SERVING SUPPLIES, to purchase and deliver, at afirm unit
price, quantities, as may be required, for the Department of Food and
Nutrition, during the term of the bid, effective June 14, 2006, through June
30, 2007, as follows:
PRIMARY
1. DADE
PAPER COMPANY
9601 N.W. 112 AVENUE
MIAMI, FL
33178
OWNER:
LENNY GENET, PRESIDENT
ALTERNATE
1. LACE FOODSERVICE CORP.
10490 N.W. 26 STREET
MIAMI, FL 33172
OWNER: LUIS H. FERNANDEZ, PRESIDENT
PRIMARY
2. DADE PAPER COMPANY
9601 N.W. 112 AVENUE
MIAMI, FL
33178
OWNER:
LENNY GENET, PRESIDENT
PRIMARY
3. CALICO INDUSTRIES, INC.
9045 JUNCTION DRIVE
ANNAPOLIS JUNCTION, MD 20701-2005
OWNER: FRANK JARET, PRESIDENT
4. CENTRAL POLY
CORPORATION
18 DONALDSON PLACE
LINDEN, N.J. 07036
OWNER: ANDREW HOFFER, PRESIDENT
5. DADE PAPER COMPANY
9601 N.W. 112 AVENUE
MIAMI, FL
33178
OWNER:
LENNY GENET, PRESIDENT
ALTERNATE
6. A.G.E.
PAPER & ALUMINUM PRODUCTS
226 WEST 23 STREET
MIAMI, FL 33010
OWNER: GRISELL MUTTER, PRESIDENT
7. CALICO
INDUSTRIES, INC.
9045
JUNCTION DRIVE
ANNAPOLIS JUNCTION, MD 20701-2005
OWNER: FRANK
JARET, PRESIDENT
8. LACE
FOODSERVICE CORP.
10490 N.W. 26 STREET
MIAMI, FL 33172
OWNER: LUIS H. FERNANDEZ, PRESIDENT
9. REJECT Items
G60 through G64, G75 and G78.
10. Authorize Procurement Management Services
to purchase up to the total estimated amount of $9,799,641.20.
F. FACILITIES
AND CONSTRUCTION REFORM
F-1 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-343, THE CAYON FAMILY LTD.
PARTNERSHIP, LOCATED AT THE SOUTHEAST CORNER OF SW 145 AVENUE AND SW
14 STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL
FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 05-343, The Cayon Family Ltd.
Partnership, located at the southeast corner of SW 145 Avenue and SW 14 Street,
for the provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $23,918.
F-2 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-384, MIGUEL AND MORAIMA EXPOSITO, LOCATED
AT THE NORTHEAST CORNER OF SW 145 AVENUE AND SW 14 STREET, PROVIDING FOR A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 05-384, Miguel and Moraima
Exposito, located at the northeast corner of SW 145 Avenue and SW 14 Street,
for the provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $23,918.
F-3 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-317, EMILY DEVELOPMENT LLC, LOCATED
AT THE SOUTHEAST CORNER OF SW 192 AVENUE AND SW 316 STREET, PROVIDING FOR A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 05-317, Emily Development LLC,
located at the southeast corner of SW 192 Avenue and SW 316 Street, for the
provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $107,191.
F-4 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-358, HOMESTAR OF WEST DADE LLC, LOCATED
AT THE SOUTHWEST CORNER OF SW 53 STREET AND SW 165 AVENUE, PROVIDING FOR A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of Restrictions
in connection with Application No. 05-358, Homestar of West Dade LLC, located
at the southwest corner of SW 53 Street and 165 Avenue, for the provision of a
voluntary monetary donation over and above educational facilities impact fees
in the amount of $59,530.
F-5 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH
LAND USE APPLICATION, MID TOWN PARK (NORTH MIAMI AVENUE LLC), LOCATED AT
3466 NORTH MIAMI AVENUE, PROVIDING FOR A MONETARY DONATION OVER AND ABOVE
EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL
AGREEMENT
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize the Superintendent to accept a
Declaration of Restrictions in connection with land use application, Mid Town
Park (North Miami Avenue LLC), located at 3466 North Miami Avenue, providing
for a voluntary monetary donation over and above educational facilities impact
fees in the amount of $10,320.
F-6 AUTHORIZATION TO ACCEPT A DECLARATION OF
RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 2006-08, EMERALD PLACE – DAVID MORTON ET AL. (CORNERSTONE
GROUP HOLDINGS, LLC), LOCATED AT SOUTHEAST CORNER OF NW 27 AVENUE AND
THEORETICAL NW 191 STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION TO
EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL
AGREEMENT
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent to accept a
Declaration of Restrictions in connection with Application No. 2006-08, Emerald
Place – David Morton et al. (Cornerstone Group Holdings, LLC), located at the
southeast corner of NW 27 Avenue and theoretical NW 191 Street, for the
provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $2,277,900.
F-7 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
03-343, MILLER RB GEM LLC, LOCATED
AT THE NORTHWEST CORNER OF SW 59 STREET AND SW 135 AVENUE, PROVIDING FOR A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 03-343, Miller RB Gem LLC,
located at the northwest corner of SW 59 Street and 135 Avenue, for the
provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $20,230.
F-8 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-396, 147 AVENUE HOMES, INC., LOCATED AT THE NORTHWEST CORNER OF
SW 147 AVENUE AND SW 42 STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION
TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 05-396, 147 Avenue Homes, Inc.,
located at the northwest corner of SW 147 Avenue and SW 42 Street, for the
provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $47,888.
F-9 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-377, SOUTH TUSCANY LLC AND WM R.
MIDDELTHON JR., LOCATED AT THE NORTHEAST CORNER OF SW 137 AVENUE AND SW
136 STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL
FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 05-377, South Tuscany LLC and
WM R. Middelthon Jr., located at the northeast corner of SW 137 Avenue and SW
136 Street, for the provision of a voluntary monetary donation over and above
educational facilities impact fees in the amount of $112,500.
F-10 AUTHORIZATION
TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO.
05-378, TAMIAMI KENDALL INVESTMENT,
INC., LOCATED AT THE NORTHWEST CORNER OF SW 127 AVENUE AND SW 136 STREET,
PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT
FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to accept a Declaration of
Restrictions in connection with Application No. 05-378, Tamiami Kendall
Investment, Inc., located at the northwest corner of SW 127 Avenue and SW 136
Street, for the provision of a voluntary monetary donation over and above
educational facilities impact fees in the amount of $102,750.
F-11 AUTHORIZATION TO DEDICATE LAND
TO MIAMI-DADE COUNTY FOR A RIGHT-OF-WAY ADJACENT TO CYPRESS ELEMENTARY SCHOOL, LOCATED AT 5400 SW 112 COURT
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Chair and Secretary to execute the necessary documents
to dedicate land to Miami-Dade County for a right-of-way adjacent to Cypress
Elementary School.
F-12 RENEWAL OF LEASE AGREEMENT
WITH ROSS PARKING SYSTEMS, INC., FOR THE USE OF THE PARKING FACILITY AT
SOUTH POINTE ELEMENTARY SCHOOL, LOCATED
AT 1050 FOURTH STREET, MIAMI BEACH, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the renewal of the lease agreement with Ross Parking, Inc.,
for use of the parking facility located at South Pointe Elementary School, at
an annual rental rate of $31,709. The term of the renewal option period will
commence August 29, 2006, and will end August 28, 2007. All other terms and
conditions of the lease agreement will remain unchanged.
F-13 RENEWAL OF LEASE AGREEMENT
WITH A.A. HOLDINGS, LLC, FOR THE SCHOOL FOR APPLIED TECHNOLOGY, LOCATED AT
225 NE 34 STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the renewal of the lease agreement with A.A. Holdings, LLC,
for space for the School for Applied Technology, at an annual rental rate not
to exceed $261,261. The term of the renewal period will commence September 23,
2006, and will end September 22, 2007.
All other terms and conditions of the lease agreement will remain
unchanged.
F-14 AUTHORIZATION TO DEDICATE LAND TO THE CITY OF DORAL
FOR A RIGHT-OF-WAY ADJACENT TO RONALD W. REAGAN SENIOR HIGH SCHOOL
(STATE SCHOOL FFF), LOCATED AT 8600 NW 107 AVENUE, DORAL, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and
Secretary to execute the necessary documents to dedicate land to the City of
Doral for a right-of-way adjacent to Ronald W. Reagan Senior High School.
F-15 AUTHORIZE THE SUPERINTENDENT TO EXECUTE A LEASE EXTENSION WITH THE HOMESTEAD HOUSING AUTHORITY AND FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AGREEMENT FOR THE CONTINUED PLACEMENT OF PORTABLE CLASSROOMS AT THE REDLAND LABOR CAMP, LOCATED AT 29355 SOUTH DIXIE HIGHWAY, AND SOUTH DADE LABOR CAMP, LOCATED AT 13600 SW 312 STREET, FOR THE MIGRANT EDUCATION PROGRAM (revised)
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute a lease extension with the Homestead Housing Authority for the period of July 1, 2006 to September 30, 2006, and finalize negotiations and execute a lease agreement for the placement of Board-owned portable classrooms at the Redland Labor Camp, and South Dade Labor Camp, each at an annual rental rate of $1, and under substantially the other terms and conditions noted above, including the donation to the Homestead Housing Authority of four Board-owned portable classrooms. The term of each agreement is anticipated to commence October 1, 2006 and end September 30, 2009.
F-16 ADOPT RESOLUTION NO. 06-35 AUTHORIZING THE
SUPERINTENDENT OR HIS DESIGNEE TO INITIATE EMINENT DOMAIN PROCEEDINGS TO
ACQUIRE APPROXIMATELY 17 ACRES OF VACANT LAND LOCATED AT NW 58 STREET AND NW
104 AVENUE, DORAL, FLORIDA, TO SITUATE STATE SCHOOL “HH1”, A PLANNED K-8 CENTER
INTENDED TO RELIEVE DORAL MIDDLE SCHOOL AND JOHN I. SMITH AND EUGENIA B. THOMAS
ELEMENTARY SCHOOLS, AND AUTHORIZE AN AMENDMENT TO THE DISTRICT’S FIVE-YEAR
CAPITAL PLAN TO INCREASE FUNDING FROM THE CURRENT ALLOCATION FOR SITE
ACQUISITION TO THE AMOUNT DEFINED IN THE CONFIDENTIAL SUPPLEMENTAL INFORMATION
PROVIDED BY THE DISTRICT’S EMINENT DOMAIN COUNSEL THROUGH THE SCHOOL BOARD
ATTORNEY’S OFFICE
RECOMMENDED: That The School Board of Miami-Dade County,
Florida:
1. adopt Resolution No. 06-35 authorizing
the Superintendent or his designee to initiate eminent domain proceedings to
acquire + 17 acres, as described in the agenda item, located
at NW 58 Street and NW 104 Avenue, Doral, Florida, to situate State School
“HH1”, pursuant to the recommendation of the School Site Planning and
Construction Committee; and
2. authorize
the Superintendent to appropriate in Fiscal Year 2006-2007 the incremental
amount needed for the proposed purchase and pursuant to the recommendations as
set forth in the confidential memorandum from the District’s eminent domain
counsel.
F-20 AUTHORITY
TO AMEND THE CAPITAL CONSTRUCTION BUDGET (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1. adjust the capital budget in the amount of
$45,181,607; and
2. make the changes to the
five-year facilities work program resulting from these budget adjustments.
F-21 AUTHORIZATION
TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF THE WATER AND
WASTEWATER FACILITIES AT THE CITRUS GROVE MIDDLE SCHOOL SITE IN FAVOR OF
MIAMI-DADE COUNTY, PROJECT NO. 00168000
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and
Secretary to execute the Absolute Bill of Sale for the water and wastewater
facilities at the Citrus Grove Middle School site, Project No. 00168000 in
favor of Miami–Dade County.
F-22 AUTHORIZATION
TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF THE WATER FACILITIES
AT THE PINECREST ELEMENTARY SCHOOL SITE IN FAVOR OF MIAMI-DADE
COUNTY, PROJECT NO. 00178100
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and
Secretary to execute the Absolute Bill of Sale for the water facilities at the
Pinecrest Elementary School site, Project No. 00178100 in favor of Miami–Dade
County.
F-23 AUTHORIZATION
TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF THE WASTEWATER
FACILITIES AT THE HIBISCUS ELEMENTARY SCHOOL SITE IN FAVOR OF THE CITY
OF NORTH MIAMI BEACH, PROJECT NO.
A0763B
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and
Secretary to execute the Absolute Bill of Sale for the wastewater facilities at
the Hibiscus Elementary School site, Project No. A0763B, in favor of the City
of North Miami Beach.
F-24 AUTHORIZATION
TO GRANT A WATER LINE EASEMENT LOCATED AT MIAMI CORAL PARK SENIOR HIGH
SCHOOL SITE AT 8865 SW 16 STREET, MIAMI, FLORIDA IN FAVOR OF MIAMI-DADE
COUNTY, PROJECT NO. A0746
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the execution of the
water line easement at the Miami Coral Park Senior High School site, Project
No. A0746, in favor of Miami-Dade County.
F-25 AUTHORIZATION
TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF THE WATER FACILITIES
AT THE EUGENIA B.THOMAS K-8 CONVERSION SCHOOL SITE IN FAVOR OF
MIAMI-DADE COUNTY, PROJECT NO. A0851
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and
Secretary to execute the Absolute Bill of Sale for the water facilities at the
Eugenia B. Thomas K-8 Conversion School site, Project No. A0851 in favor of
Miami–Dade County.
F-26 AUTHORIZATION
TO EXECUTE THE ABSOLUTE BILL OF SALE FOR THE CONVEYANCE OF THE WATER FACILITIES
AT THE HIGHLAND OAKS MIDDLE RELIEF SCHOOL SITE (K-MART CONVERSION) IN
FAVOR OF MIAMI-DADE COUNTY, PROJECT NO.
00170300
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Chair and
Secretary to execute the Absolute Bill of Sale for the water facilities at the
Highland Oaks Middle Relief School site (K-mart conversion), Project No.
00170300 in favor of Miami–Dade County.
F-27 COMMISSIONING OF
A.D.A. ENGINEERING, INC., AS ARCHITECT/ENGINEER OF RECORD FOR DEFERRED
MAINTENANCE PACKAGE #24, GENERAL REPAIRS AND REHABILITATION AT GREYNOLDS
PARK ELEMENTARY SCHOOL AND GREYNOLDS
PARK PRIMARY LEARNING CENTER, PROJECT NO. A01099, AND SCOTT LAKE ELEMENTARY SCHOOL PROJECT
NO. A01141
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, commission A.D.A. Engineering,
Inc., as Architect/Engineer of Record for Deferred Maintenance Package #24,
Repairs and Rehabilitation at Greynolds Park Elementary School and Greynolds
Park Primary Learning Center, Project No. A01099, and Scott Lake
Elementary School, Project No. A01141, as follows:
1. a combined lump sum Basic Services fee
of $268,000:
· Greynolds Park El and PLC $124,800
· Scott Lake El
$143,200
2. the Project Scopes
and all the Terms and Conditions as set
forth in the agenda item.
F-28 COMMISSIONING
OF AVENTURA ENGINEERING AND CONSTRUCTION CORP., AS CONSTRUCTION MANAGEMENT
AT-RISK FIRM FOR DEFERRED MAINTENANCE PACKAGE #24, GENERAL REPAIRS AND
REHABILITATION AT GREYNOLDS PARK ELEMENTARY SCHOOL AND GREYNOLDS PARK
PRIMARY LEARNING CENTER, PROJECT NO. A01099 AND SCOTT LAKE ELEMENTARY
SCHOOL, PROJECT NO. A01141
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of Aventura Engineering and Construction Corp., as
Construction Management at-Risk firm for Deferred Maintenance Package #24,
General Repairs and Rehabilitation at Greynolds Park School and Greynolds
Park Primary Learning Center, Project No. A01099, and Scott Lake
Elementary School, Project No. A01141 under the following considerations:
1. a total combined lump sum fee of $35,000 for pre-construction services:
· Greynolds Park Elementary and PLC $16,175
· Scott Lake Elementary $18,825
2. the Project Scopes and the Terms and Conditions, items 1 through 7, as
set forth in the agenda item.
F-29 COMMISSIONING
OF SBLM ARCHITECTS, P.C., AS ARCHITECT/ENGINEER OF RECORD FOR NEW K-8
CENTER STATE SCHOOL “BB-1”
(RELIEF SCHOOL FOR RUTH K. BROAD/BAY HARBOR ELEMENTARY AND HIGHLAND OAKS MIDDLE
SCHOOL), IN THE CITY OF SUNNY ISLES BEACH, PROJECT NO. A01112
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, commission SBLM Architects, P.C., as
Architect/Engineer of Record for New K-8 Center State School “BB-1”
(relief school for Ruth K. Broad/Bay Harbor Elementary and Highland Oaks Middle
School), in the City of Sunny Isles Beach, Project No. A01112, as follows:
1. a lump sum fee of
$2,000,000 for A/E Basic Services; and
2. the Project Scope
and all the Terms and Conditions as set forth
in the agenda item.
F-30 COMMISSIONING
OF MCM CORP., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR NEW K-8 CENTER STATE
SCHOOL “BB-1” (RELIEF SCHOOL FOR RUTH K. BROAD/BAY HARBOR ELEMENTARY AND
HIGHLAND OAKS MIDDLE SCHOOLS), IN THE CITY OF SUNNY ISLES BEACH, PROJECT NO.
A01112
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of MCM Corp., as Construction Management at-Risk
firm for New K-8 Center, State School “BB-1”, (relief school for Ruth K. Broad/Bay Harbor Elementary and Highland Oaks
Middle Schools) in the City of Sunny Isles Beach, Project No. A01112,
for the following considerations:
1. a total lump sum fee of $260,000 for
pre-construction services; and
2. the Project Scope and the Terms and
Conditions, items 1 through 7, as set forth in the agenda item.
F-31 COMMISSIONING OF SILVA ARCHITECTS AS
ARCHITECT/ENGINEER OF RECORD FOR NEW MIDDLE SCHOOL, STATE SCHOOL “JJ-1”
(RELIEF SCHOOL FOR SOUTHWOOD AND PALMETTO MIDDLE SCHOOLS), PROJECT NO. A01137,
AND FOR GENERAL REPAIRS AND REHABILITATION AT MIAMI KILLIAN SENIOR HIGH
SCHOOL, PROJECT NO. 00262600 (withdrawn)
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, commission Silva Architects as Architect/Engineer of
Record for New Middle School, State School “JJ-1”, (relief school for
Southwood and Palmetto Middle Schools), Project No. A01137, and for General
Repairs and Rehabilitation at Miami Killian Senior, Project No.
00262600, as follows:
1. a combined lump sum fee of $3,230,000 for A/E basic services;
· State School “JJ-1” $1,750,000
· Miami Killian Senior $1,480,000
2. the Project Scope and all the Terms and Conditions as set forth in the agenda item.
F-32 COMMISSIONING
OF BETANCOURT CASTELLON AND ASSOCIATES, INC., AS CONSTRUCTION MANAGEMENT
AT-RISK FIRM FOR NEW MIDDLE SCHOOL, STATE SCHOOL “JJ-1” (RELIEF SCHOOL
FOR SOUTHWOOD AND PALMETTO MIDDLE SCHOOLS), PROJECT NO. A01137, AND FOR GENERAL
REPAIRS AND REHABILITATION AT MIAMI KILLIAN SENIOR HIGH SCHOOL, PROJECT NO.
00262600 (withdrawn)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of Betancourt Castellon and Associates, Inc., as
Construction Management at-Risk firm for New Middle School, State School
“JJ-1”, (Relief for Southwood and Palmetto Middle Schools), Project No.
A01137, and General Repairs and Rehabilitation at Miami Killian Senior High
School, Project No. A0262600, for the following considerations:
1. combined lump sum fee of $385,000 for
pre-construction services;
· New Middle School, State School “JJ-1” $
207,862
· Miami Killian Senior $
177,138
2. the Project Scope and the Terms and
Conditions, items 1 through 7, as set forth in the agenda item
F-33 COMMISSIONING OF SPILLIS CANDELA DMJM AS
ARCHITECT/ENGINEER OF RECORD FOR NEW STATE SCHOOL “LLL”, MIAMI CAROL CITY SENIOR HIGH SCHOOL
REPLACEMENT, PHASES B AND C, PROJECT NO. A01018
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, commission Spillis Candela DMJM as
Architect/Engineer of Record for State School “LLL”, Miami Carol City
Senior High School Replacement, Phases B and C, Project No. A01018, as follows
1. a lump sum fee of $4,391,010 for A/E basic services; and
2. the Project Scope and all the Terms and Conditions as set forth in the
agenda item.
F-34 COMMISSIONING OF
COASTAL CONSTRUCTION COMPANY AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR STATE
SCHOOL “LLL”, FOR MIAMI CAROL CITY SENIOR
HIGH SCHOOL REPLACEMENT (PHASES B AND C), PROJECT NO. A01018
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of Coastal Construction Company as Construction
Management at-Risk firm for State School “LLL”, Miami Carol City Senior High
School Replacement, Project No. A01018, for the following considerations:
1. a total lump sum fee of $290,000 for
pre-construction services; and
2. the Project Scope and the Terms and
Conditions, items 1 through 7, as set forth in the agenda item.
F-35 COMMISSIONING
OF STOBS BROS. CONSTRUCTION CO., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR
DEFERRED MAINTENANCE PACKAGE #3, REMEDIATION RENOVATIONS AT HIALEAH MIDDLE
AND AMELIA EARHART ELEMENTARY SCHOOLS, PROJECT NO. A01095
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of Stobs Bros. Construction Co., as Construction
Management at-Risk firm for Remediation Renovations at Hialeah Middle and
Amelia Earhart Elementary Schools, Project No. A01095 under the following
considerations:
1. a total lump sum fee of $71,200 for
pre-construction services; and
2. the Project Scope and the Terms and
Conditions, items 1 through 7, as set forth in the agenda item.
F-36 COMMISSIONING OF
SBLM ARCHITECTS, P.C., AS ARCHITECT/ENGINEER OF RECORD FOR DEFERRED MAINTENANCE
PACKAGE #26, GENERAL REPAIRS AND REHABILITATION AT BISCAYNE GARDENS
ELEMENTARY SCHOOL, PROJECT NO. A01023
RECOMMENDED: That The
School Board of Miami-Dade County, Florida, commission SBLM Architects, P.C. as
Architect/Engineer of Record for Deferred Maintenance Package #26, General
Repairs and Rehabilitation, as follows:
1. a total lump sum Basic Services fee of
$222,000 for A/E Basic Services; and
2. the Project Scope and all the Terms and
Conditions as set forth in the agenda item.
F-37 COMMISSIONING
OF SOUTH FLORIDA CONSTRUCTION SERVICES, INC., AS CONSTRUCTION MANAGEMENT
AT-RISK FIRM FOR DEFERRED MAINTENANCE PACKAGE #26, GENERAL REPAIRS AND
REHABILITATION AT BISCAYNE GARDENS ELEMENTARY SCHOOL, PROJECT NO. A01023
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of South Florida Construction Services, Inc., as
Construction Management at-Risk firm for Deferred Maintenance Package #26,
General Repairs and Rehabilitation at Biscayne Gardens Elementary School,
Project No. A01023 under the following considerations:
1. a total lump sum fee of $37,600 for pre-construction services; and
2. the Project Scope and the Terms and Conditions, items 1 through 7, as
set forth in the agenda item.
F-38 COMMISSIONING OF
RODRIGUEZ PETERSON & PORRAS ARCHITECTS, INC., AS ARCHITECT/ENGINEER OF
RECORD FOR DEFERRED MAINTENANCE PACKAGE #20, GENERAL REPAIRS AND REHABILITATION
AT NORLAND ELEMENTARY SCHOOL, PROJECT NO. A01098, AND NORLAND MIDDLE
SCHOOL, PROJECT NO. 00259300
RECOMMENDED: That The
School Board of Miami-Dade County, Florida, commission Rodriguez Peterson &
Porras Architects, Inc., as Architect/Engineer of Record for Deferred
Maintenance Package #20, General Repairs and Rehabilitation at Norland
Elementary School, Project No. A-01098, and Norland Middle School,
Project No. 00259300, as follows:
1. a total combined lump sum Basic Services fee of $838,000 for A/E Basic
Services:
· Norland Elementary $ 380,000
· Norland Middle $ 458,000
2. the Project Scopes and all the Terms and Conditions as set forth in the
agenda item.
F-39 REPLACEMENT OF
DESIGNATED SPECIALIST – ELECTRICAL AND MECHANICAL IN THE AGREEMENT WITH AVART,
INC. AS PROJECT ARCHITECT/ENGINEERS FOR DEFERRED MAINTENANCE PACKAGE #9,
GENERAL REPAIRS AND REHABILITATION AT MIAMI PALMETTO SENIOR HIGH SCHOOL, PROJECT
NO. 00264300
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the replacement of the Designated
Specialist – Electrical and Mechanical, in the agreement with Avart, Inc. as
Project Architect/Engineers for Deferred Maintenance Package #9, General
Repairs and Rehabilitation at Miami Palmetto Senior High School, Project
No. 00264300, as follows:
1. replacement of
Basulto & Associates, Inc., with Louis J. Aguirre & Associates, P.A. to
perform electrical and mechanical services;
2. replacement of the
firm’s principal as set forth in the agenda item; and
3. provide written
notification of this action to the firm.
F-40 APPROVAL OF GUARANTEED MAXIMUM
PRICE (GMP)
JASCO CONSTRUCTION COMPANY, INC.
PROJECT NO. 00170200
“ECC-3” NEW EARLY CHILDHOOD CENTER PROTOTYPE (TO RELIEVE JANE S. ROBERTS K-8, ETHEL KOGER
BECKHAM ELEMENTARY AND DR. BOWMAN FOSTER ASHE ELEMENTARY SCHOOLS)
SW 47 STREET & 167 AVENUE, MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. approve the GMP for Jasco Construction
Company, Inc., Project No. 00170200,
New Early Childhood Center #3 (ECC-3), to relieve Jane S. Roberts K-8, E.K.
Beckham Elementary and Dr. B.F. Ashe Elementary schools) in the total amount of
$7,106,000 which includes building cost, site cost and a contingency in the
amount of $177,126; and
2. execute
the contract with the effective date after July 1, 2006.
F-41 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
SUFFOLK CONSTRUCTION COMPANY, INC.
PROJECT NO. A082001
SITE PREPARATION FOR STATE SCHOOL “U-1”
(RELIEF FOR JOELLA C. GOOD, CHARLES D. WYCHE AND PALM SPRINGS NORTH
ELEMENTARY SCHOOLS)
NW 194 STREET & 79 AVENUE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Suffolk Construction Company,
Inc., Project No. A082001, Site Preparation at State School “U-1” (Relief for Joella C. Good, Charles D.
Wyche and Palm Springs North elementary schools) in the total amount of
$4,531,270 which includes a contingency in the amount of $128,243.
F-42 APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP) (replacement)
SKANSKA USA BUILDING, INC.
PROJECT NO. 00223400
PARTIAL REPLACEMENT
HOLMES ELEMENTARY SCHOOL
1175 NW 67 STREET, MIAMI, FLORIDA
F-43 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) (replacement)
SKANSKA USA BUILDING, INC.
PROJECT NO. A01013
NEW ADDITIONS, REMODELING AND RENOVATIONS
MIAMI CENTRAL SENIOR HIGH SCHOOL
1781 NW 95 STREET, MIAMI, FLORIDA
F-44 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO.
A01113
12 PACK -
CLASSROOM MODULAR CONSTRUCTION
KENWOOD K-8
CENTER
9300 SW 79 AVENUE,
MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No. A01113,
12 Pack - Classroom Modular Construction, Kenwood K-8 Center for a credit of
$440,290.
F-45 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO.
00139800
MODULAR CLASSROOM
ADDITION 14-PK
CAMPBELL DRIVE
ELEMENTARY SCHOOL
15790 SW 307
STREET, LEISURE CITY, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00139800, Modular Classroom Addition 14-PK, Campbell Drive Elementary School
for a credit of $154,996.
F-46 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO.
00139300
MODULAR CLASSROOM
ADDITION (14-PK)
FLORIDA CITY
ELEMENTARY SCHOOL
364 NW 6 AVENUE,
FLORIDA CITY, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00139300, Modular Classroom Addition (14-PK), Florida City Elementary School
for a credit of $107,120.
F-47 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO.
00139700
14 PACK -
CLASSROOM MODULAR CONSTRUCTION
REDLAND ELEMENTARY
SCHOOL
24501 SW 162
AVENUE, HOMESTEAD, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order No. 1 on Project No. 00139700, 14 Pack -
Classroom Modular Construction, Redland Elementary School for a credit of
$100,110.
F-48 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO.
00138500
12 PACK -
CLASSROOM MODULAR CONSTRUCTION
KENDALE ELEMENTARY
SCHOOL
10693 SW 93
STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No. 00138500,
12 Pack - Classroom Modular Construction, Kendale Elementary School for a
credit of $83,523.
F-49 FINAL CHANGE ORDER
CHANGE ORDER NO. 2
PROJECT NO.
00136900
MODULAR BUILDINGS
(12-PK)
AMERICAN SENIOR
HIGH SCHOOL
18350 NW 67
AVENUE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 2 on Project No.
00136900, Modular Buildings (12-PK), American Senior High School for a credit
of $76,478.
F-50 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO.
A0825S0091CMSW
MODULAR CLASSROOM
BUILDING (SITE WORK)
BOB GRAHAM
EDUCATION CENTER
15901 NW 79
AVENUE, MIAMI LAKES, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
A0825S0091CMSW, Modular Classroom Building (Site Work), Bob Graham Education
Center for a credit of $4,125 and approve a time extension of 164 days.
F-51 FINAL CHANGE ORDER
CHANGE ORDER NO. 2
PROJECT NO.
00138200
MODULAR CLASSROOM
ADDITION (14-PK)
SWEETWATER
ELEMENTARY SCHOOL
10655 SW 4 STREET,
MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 2 on Project No.
00138200, Modular Classroom Addition (14-PK), Sweetwater Elementary School for
a credit of $2,413.
F-52 CHANGE ORDER NO. 1
PROJECT NO.
00137400
MODULAR CLASSROOM
ADDITION (12-PK)
HENRY H. FILER
MIDDLE SCHOOL
531 WEST 29
STREET, HIALEAH, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Change Order No. 1 on Project No. 00137400, Modular Classroom
Addition (12-PK), Henry H. Filer Middle School for an additional cost of
$11,637.
F-53 CHANGE ORDER NO. 2
PROJECT NO.
A0825S3661
MODULAR CLASSROOM
ADDITION
NATURAL BRIDGE
ELEMENTARY SCHOOL
1650 NE 141
STREET, NORTH MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Change Order No. 2 on Project No. A0825S3661, Modular
Classroom Addition, Natural Bridge Elementary School, for an additional cost of
$42,458.
F-54 CHANGE ORDER NO. 5
PROJECT NO.
A0816
NEW - GYMNASIUM
ADDITION, REMODELING AND RENOVATION
MIAMI NORLAND
SENIOR HIGH SCHOOL
1050 NW 195TH
STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Change Order No. 5 on Project No. A0816, New - Gymnasium
Addition, Remodeling and Renovation, Miami Norland Senior High School for an additional
cost of $104,351 and approve a time extension of 45 days.
F-55 CHANGE ORDER NO. 1
PROJECT NO.
00177300
MODULAR
ADDITION
PALM SPRINGS
ELEMENTARY SCHOOL
6304 EAST 1
AVENUE, HIALEAH, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve Change Order No. 1 on Project No. 00177300, Modular Addition,
Palm Springs Elementary School for an additional cost of $139,989.
F-56 EXTENSION OF TERM CONTRACT WITH
MCO ENVIRONMENTAL, INC. FOR GENERAL ASBESTOS AND MOLD REMEDIATION FOR SCHOOLS
IN REGIONS 3 AND 4 (CONTRACT ASB&M/TB-2005-GR/3&4)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to extend the current term contract for
General Removal of Asbestos and Mold Materials in Regions 3 and 4, Contract
ASB&M/TB-2005-GR/3&4, between MCO Environmental, Inc. and Miami-Dade
County Public Schools, under the same terms and conditions, for an additional 6
months from June 17, 2006 to December 13, 2006, provided that new bonds and
insurance certificates are submitted accordingly.
F-57 EXTENSION OF TERM CONTRACT WITH
SAL’S ABATEMENT, INC. FOR GENERAL ASBESTOS AND MOLD REMEDIATION FOR SCHOOLS IN
REGIONS 5 AND 6 (CONTRACT ASB&M/TB-2005-GR/5&6)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to extend the current term contract for
General Removal of Asbestos and Mold Materials in Regions 5 and 6, Contract
ASB&M/TB-2005-GR/5&6, between Sal’s Abatement, Inc. and Miami-Dade
County Public Schools, under the same terms and conditions, for an additional 6
months from June 17, 2006 to December 13, 2006, provided that new bonds and
insurance certificates are submitted accordingly.
F-58 AWARD
TO WEISS & WOOLRICH SOUTHERN ENTERPRISES, INC.
PROJECT NO. KV0759
ROOFING TERM CONTRACT 2005-2006
VARIOUS LOCATIONS
MIAMI-DADE COUNTY, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, award Project No. KV0759, Roofing Term Contract 2005-2006, Various Locations, on the basis
of Base Bid not to exceed the maximum of $10M within each term to the sole
bidder:
Weiss
& Woolrich Southern Enterprise, Inc.
1431
SW 30 Avenue
Deerfield
Beach, FL 33442
F-65 AWARD BID NO. 103-FF04 –
WIRELESS SERVICE AND EQUIPMENT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No.
103-FF04 – WIRELESS SERVICE AND EQUIPMENT, to purchase, at firm unit prices,
wireless service and equipment, for various schools and locations, during the
term of the bid, effective June 14, 2006, through June 13, 2008, as follows:
1. CINGULAR
WIRELESS
11710
BELTSVILLE DRIVE, SUITE 200
BELTSVILLE, MD 20705
OWNER:
STANLEY T. SIGMAN, PRESIDENT/C.E.O.
2. SPRINT SOLUTIONS, INC.
2001
EDMUND HALLEY DRIVE
RESTON,
VA 20191
OWNER:
TIMOTHY M. DONAHUE
EXECUTIVE CHAIRMAN
3. Reject: Group 1: Alternate Items 30
through 45
Group 4: Alternate Items 58 through 61
4. Authorize
Procurement Management Services to purchase up to the total estimated amount of
$7,838,381.80
F-66 AWARD BID NO. 035-FF08 –
PLAYGROUND EQUIPMENT AND INSTALLATION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 035-FF08 –
PLAYGROUND EQUIPMENT AND INSTALLATION, to establish a contract, with
pre-qualified vendors, to supply and install playground equipment, for various
locations, during the term of the bid, effective June 14, 2006, through June
13, 2008, as follows:
1. ADVANCED RECREATIONAL CONCEPTS, LLC
109
EAST 17 STREET
SAINT CLOUD, FL 34769
OWNER: DAVID ANTONACCI, PRESIDENT
2. AMERICAN PARK & PLAY, INC.
12298
WILES ROAD
CORAL
SPRINGS, FL 33076
OWNER: BETH CULBERTSON,
PRESIDENT
3. BLISS
PRODUCTS AND SERVICES, INC.
6831
SOUTH SWEETWATER ROAD
LITHIA SPRING, GA 30122
OWNER: GREGG BLISS,
PRESIDENT
4. CONTRACT CONNECTION, INC.
2851
POLK STREET
HOLLYWOOD, FL 33020
OWNER: MIKE KROHN, CHAIRMAN
5. GAMETIME
P.O.
BOX 520700
LONGWOOD, FL 32752-0700
OWNER: BARRY C. LOCK, VICE
PRESIDENT
6. THE GERBER GROUP, INC.
9138
N.W. 20 MANOR
CORAL SPRINGS, FL 33071
OWNER: SANFORD R.
GERBER, PRESIDENT
7. LEADEX CORPORATION
4731
S.W. 75 AVENUE
MIAMI, FL 33155
OWNER: FRANK J. FONSECA, PRESIDENT (HM)
8. PLAYMAKER SERVICES, LLC
D.B.A.
WAY COOL PLAYGROUNDS
1855-2 DR. ANDRE’S WAY
DELRAY
BEACH, FL 33445
OWNER: MARGARET MAXWELL,
PRESIDENT
9. PLAY IT SAFE ENTERPRISES, INC.
15896
MELLEN LANE
JUPITER, FL 33478
OWNER: SUSAN ALTAMURA, PRESIDENT
10. PLAYMORE WEST, INC.
10271
DEER RUN FARMS ROAD, SUITE 1
FORT MYERS, FL 33912
OWNER: LUKE P. RUSSELL,
CO-PRESIDENT
11. SWARTZ ASSOCIATES, INC.
281
SAWGRASS COURT
NAPLES, FL 34110
OWNER: DAN SWARTZ,
PRESIDENT
12. Authorize Procurement Management Services
to purchase up to the total estimated amount of $800,000.
F-67 AWARD BID
NO. 054-FF10 – ASPHALT PAVING, RESURFACING AND DRAINAGE
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No.
054-FF10 – ASPHALT PAVING, RESURFACING AND DRAINAGE, to purchase, at firm unit
prices, quantities, as may be required, of asphalt paving, resurfacing and
drainage, for Maintenance Operations, during the term of the bid,
effective June 14, 2006, through June
13, 2007, as follows:
PRIMARY
1. INLAND
ENGINEERING CONTRACTORS, INC.
6595 N.W. 36 STREET, SUITE 307
MIAMI, FL
33166 ESTIMATE $612,440
OWNER: JOHN M.
BANDOS, PRESIDENT
ALTERNATE
2. DI
OBRA CONSTRUCTION CORPORATION
9350 FONTAINBLEAU BOULEVARD, C-612
MIAMI, FL
33172 ESTIMATE $768,428.11
OWNER: RENSSO LOPEZ, PRESIDENT
3. Authorize
Procurement Management Services to purchase up to the total estimated amount of
$768,428.11
F-68 AWARD BID NO.
104-FF06 – EMERGENCY DEBRIS REMOVAL AND TREE PRUNING
RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No.
104-FF06 – EMERGENCY DEBRIS REMOVAL AND TREE PRUNING, to establish a contract
with pre-qualified bidders for emergency debris removal and tree pruning, for
future bidding through the submission of documents and forms which verify that
the bidder meets or exceeds the minimum criteria for specific work projects,
during the term of the bid, effective June 14, 2006, through June 13, 2007, as
follows:
1. A NATIVE TREE SERVICE, INC.
15733
S.W. 117 AVENUE
MIAMI,
FL 33177
OWNER:
DAYNE TOMASETTI, PRESIDENT
2. ALL FLORIDA LAND
CLEANING, INC.
P.O.
BOX 160938
HIALEAH,
FL 33016
OWNER:
ARMANDO DE LEON, PRESIDENT
3. ARBORCARE, INC.
2658
WEST 68 PLACE
HIALEAH,
FL 33016
OWNER:
JOSE R. RODRIQUEZ, PRESIDENT
4. ASPLUNDH ENVIRONMENTAL SERVICES, INC.
217
FAIRHOPE AVENUE
FAIRHOPE,
AL 36532
OWNER:
W. SID VOGEL, PRESIDENT
5. AUSTIN TUPLER TRUCKING, INC.
8518
S.W. 8 STREET, SUITE 105
MIAMI,
FL 33144
OWNER:
GLEN TUPLER, PRESIDENT
6. BANNERMAN LANDSCAPING, INC.
6600
N.W. 27 AVENUE
MIAMI,
FL 33147
OWNER:
PAUL BANNERMAN, PRESIDENT (AM)
7. ELAN LAWN AND LANDSCAPE SERVICE
800
POINCIANA DRIVE
PEMBROKE
PINES, FL 33025
OWNER:
MOSHE MORGENSTERN, PRESIDENT
8. FLORIDA COAST SERVICES, INC.
P.O.
BOX 6574
DELRAY
BEACH, FL 33482
OWNER:
DONNA M. MULGREW, PRESIDENT (WF)
9. G7
HOLDINGS, INC.
1602
ALTON ROAD, #602
MIAMI
BEACH, FL 33139
OWNER:
GREG DAVIS, PRESIDENT
10. GLOBETEC CONSTRUCTION
4250
NORTH POWERLINE ROAD
DEERFIELD
BEACH, FL 33073
OWNER:
ANTONIO ASSENZA, PRESIDENT
11. INNOVATIVE ENVIRONMENTAL SERVICES, INC.
342
S.W. 13 AVENUE
POMPANO
BEACH, FL 33069
OWNER:
DEBORAH CONWAY, PRESIDENT
12. LENO DREDGING & HAULING, INC.
6600
N.W. 27 AVENUE, SUITE 119
MIAMI,
FL 33147
OWNER:
JAMES A. LENO, PRESIDENT
13. SANCHEZ ARANGO CONSTRUCTION
8651
N.W. 70 STREET
P.O.
BOX 669130
MIAMI,
FL 33166
OWNER:
ROUGET SANCHEZ, PRESIDENT (HM)
14. SFM
SERVICES, INC.
9700
N.W. 79 AVENUE
MIAMI,
FL 33016
OWNER:
JOSE INFANTE, PRESIDENT
15. LUKES’
LANDSCAPING, INC.
D.B.A. SHERWOOD FOREST ARBOR CARE
P.O. BOX 770996
MIAMI,
FL 33177
OWNER:
LUKE FACARAZZO, PRESIDENT
16. SUNSHINE
2000 CONSTRUCTION & DEVELOPMENT, INC.
31
OCEAN REEF DRIVE, SUITE C-302
KEY
LARGO, FL 33037-5220
OWNER:
JAMES E. BURKE
17. T.T.C. ENVIRONMENT, INC.
P.O.
BOX 1183
OPA-LOCKA,
FL 33054
OWNER:
OLALEKAN SHOKUNBI, PRESIDENT
18. TIP
TOP ENTERPRISES, INC.
18101
S.W. 98 COURT
MIAMI,
FL 33157
OWNER:
JOSEPH A. PORTER, PRESIDENT
19. TROMPEX
CORPORATION
13380
S.W. 131 STREET, SUITE 126
MIAMI,
FL 33186
OWNER: TIM OKOINYAN, PRESIDENT (AM)
20. VILA & SON LANDSCAPING CORP.
13901
N.W. 118 AVENUE
MIAMI,
FL 33178
OWNER: JUAN C. VILA, PRESIDENT (HM)
21. WORLD WASTE SERVICES, INC.
4701
N.W. 35 AVENUE
MIAMI,
FL 33142
OWNER:
MARTHA SAROZA, PRESIDENT
22. Authorize
Procurement Management Services to purchase emergency debris removal and
tree-pruning services from the list of pre-qualified bidder.
G. SCHOOL
BOARD ATTORNEY
G-1 THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA v. ROBERT BOUNTY
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, grant Mr. Bounty’s request for a DOAH hearing with
regard to his 30-day suspension without pay.
G-2 APPROVAL OF SETTLEMENT, CONSTANCE
GILBERT and JAMES ROLLE, JR. v. MIAMI-DADE COUNTY SCHOOL BOARD, Circuit
Court Case No. 04-8922-CA-04
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize 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 $50,000. The settlement will release the School Board from all
claims including damages, attorney’s fees and costs, and will allow the School
Board to receive clear and unencumbered title to the disputed property.
G-3 PARENTAL APPEAL (revised)
H. OFFICE
OF SCHOOL BOARD MEMBERS
H-1 CORRESPONDENCE, REPORTS, AND OTHER INFORMATION
Individual
Board members may present correspondence addressed to them, reports from
various committees on which they serve as School Board Liaison, and other
education-related information of interest to the public. This item is pre-taped and will be aired
upon conclusion of the Board meeting.
ADJOURNMENT
/pr
06.14.06
