School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
August 5, 2008
The School Board publishes complete and summary versions of its meeting agendas. Changes to the summary agenda for the next Board meeting are provided below.
The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 NE 2nd Avenue, weekdays between 8:00 am and 4:30 pm. Telephone 305-995-1128.
Note
In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may be downloaded free of charge from Adobe. |
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| F-20 AUTHORITY
TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
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AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
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A-2 REQUEST
FOR APPROVAL OF A REDUCTION-IN-FORCE/LAYOFF OF SELECTED POSITIONS
1. APPROVE
REDUCTION-IN-FORCE/LAYOFF FOR COLLECTIVE BARGAINING UNITS AND EMPLOYEE
ORGANIZATIONS AS DESCRIBED IN THE AGENDA ITEM
2. DELETE
MANAGERIAL EXEMPT POSITION
3. AUTHORIZE
THE SUPERINTENDENT TO IMPLEMENT A SEPARATION PLAN TO ALL IMPACTED EMPLOYEES
(WHICH INCLUDES OUTPLACEMENT ASSISTANCE)
4. AUTHORIZE
THE SUPERINTENDENT TO PROVIDE TERMINAL PAY (FOR ACCRUED SICK LEAVE) TO ALL
IMPACTED EMPLOYEES
5.
AUTHORIZE
THE SUPERINTENDENT TO MAKE MINOR PERSONNEL ADJUSTMENTS, IF NECESSARY, AND
REPORT IN WRITING TO THE BOARD |
| C-2 REPORT
– STUDENT VOTER REGISTRATION FOR 2007-2008 |
| C-4 REQUEST
TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE CUBAN AMERICAN NATIONAL COUNCIL,
INC., TO PROVIDE SUPPLEMENTAL EDUCATIONAL OPPORTUNTIES FOR REFUGEE STUDENTS
AGES 14-18 |
| C-11 REQUEST
AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH BERTHA ABESS
CHILDREN’S CENTER, INC. (BACC), FOR THE PERIOD OF AUGUST 5, 2008, THROUGH JUNE 30, 2009, TO PROVIDE SPECIALIZED CLINICAL THERAPY AND PSYCHIATRIC CONSULTATION
SERVICES IN A BACC DAY-TREATMENT PROGRAM AT MIAMI PARK ELEMENTARY SCHOOL FOR
STUDENTS WITH EMOTIONAL/BEHAVIORAL DISABILITIES WITH INTERNAL FACTORS (revised) |
| C-11 REQUEST
AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH BERTHA ABESS
CHILDREN’S CENTER, INC. (BACC), FOR THE PERIOD OF AUGUST 5, 2008, THROUGH JUNE 30, 2009, TO PROVIDE SPECIALIZED CLINICAL THERAPY AND PSYCHIATRIC CONSULTATION
SERVICES IN A BACC DAY-TREATMENT PROGRAM AT MIAMI PARK ELEMENTARY SCHOOL FOR
STUDENTS WITH EMOTIONAL/BEHAVIORAL DISABILITIES WITH INTERNAL FACTORS |
| C-12 REQUEST
AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH BERTHA ABESS
CHILDREN’S CENTER, INC. (BACC), FOR THE PERIOD OF AUGUST 5, 2008, THROUGH JUNE 30, 2009, TO PROVIDE SPECIALIZED CLINICAL THERAPY AND PSYCHIATRIC CONSULTATION
SERVICES IN A BACC DAY-TREATMENT PROGRAM AT PALMETTO ELEMENTARY SCHOOL FOR
STUDENTS WITH EMOTIONAL/BEHAVIORAL DISABILITIES WITH INTERNAL FACTORS |
| D-10 REQUEST
FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) AUTHORIZING SCHOOL
IMPROVEMENT PLAN WAIVERS (revised) |
| D-10 REQUEST
FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) AUTHORIZING SCHOOL
IMPROVEMENT PLAN WAIVERS |
| D-20 PERSONNEL
ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS: JUNE 20, 2008 – JULY 16, 2008 |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2008-2009 |
| F-33 REQUEST
FOR AUTHORIZATION TO ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) FOR THE SELECTION
OF ONE OR MORE FIRMS TO PROVIDE CONSTRUCTION SCHEDULING CONSULTING |
| F-34 REQUEST
FOR AUTHORIZATION TO ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) FOR THE SELECTION
OF ONE OR MORE FIRMS TO PROVIDE CONSTRUCTION COST ESTIMATING CONSULTING |
| H-2 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, TAKE A POSITION IN
OPPOSITION TO CONSTITUTIONAL AMENDMENTS 5, 7, 9 ON THE NOVEMBER 2008 BALLOT
AND DIRECT THE SUPERINTENDENT TO INFORM EDUCATORS AND EXTERNAL STAKEHOLDERS OF
THE POTENTIAL IMPACT OF CONSTITUTIONAL AMENDMENTS TO THE DISTRICT (revised) |
| H-2 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, TAKE A POSITION IN
OPPOSITION TO CONSTITUTIONAL AMENDMENTS 5, 7, 9 ON THE NOVEMBER 2008 BALLOT
AND DIRECT THE SUPERINTENDENT TO INFORM EDUCATORS AND EXTERNAL STAKEHOLDERS OF
THE POTENTIAL IMPACT OF CONSTITUTIONAL AMENDMENTS TO THE DISTRICT |
| H-3 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 08-77 REQUESTING THAT THE MIMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS PLACE A QUESTION ON THE NOVEMBER 2008 BALLOT ON WHETHER TO CHANGE
THE POSITION OF THE SUPERINTENDENT OF SCHOOLS FROM AN APPOINTED POSITION TO AN
ELECTED POSITION (revised) |
| H-3 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 08-77 REQUESTING THAT THE MIMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS PLACE A QUESTION ON THE NOVEMBER 2008 BALLOT ON WHETHER TO CHANGE
THE POSITION OF THE SUPERINTENDENT OF SCHOOLS FROM AN APPOINTED POSITION TO AN
ELECTED POSITION |
| H-5 RETAINING
SPECIAL COUNSEL TO ASSIST THE BOARD REGARDING THE SCHOOL BOARD ATTORNEY AND THE
SUPERINTENDENT (revised 3) |
| H-5 RETAINING
SPECIAL COUNSEL TO ASSIST THE BOARD REGARDING THE SCHOOL BOARD ATTORNEY AND THE
SUPERINTENDENT (revised 2) |
| H-5 RETAINING
SPECIAL COUNSEL TO ASSIST THE BOARD REGARDING THE SCHOOL BOARD ATTORNEY AND THE
SUPERINTENDENT (revised) |
| H-5 RETAINING
SPECIAL COUNSEL TO ASSIST THE BOARD REGARDING THE SCHOOL BOARD ATTORNEY AND THE
SUPERINTENDENT |
| H-6 TERMINATION
OF CONTRACT OF SUPERINTENDENT RUDOLPH CREW |
| H-11 ADVERTISING
REVENUES FROM SCHOOL BOARD MEETINGS |
| H-14 DIRECT
THE SUPERINTENDENT AND THE BOARD ATTORNEY’S OFFICE TO EXPLORE THE FEASIBILITY,
LEGALITY AND PROCESS OF INCREASING OPERATING REVENUES WITHIN THE PROPOSED
MILLAGE RATES AS TENTATIVELY APPROVED BY THE SCHOOL BOARD ON JULY 15, 2008 AND EXPEDITE AS APPROPRIATE THE PLACEMENT OF TAX NEUTRAL LANGUAGE ON THE NOVEMBER 4, 2008 GENERAL ELECTION BALLOT (revised 2) |
| H-14 DIRECT
THE SUPERINTENDENT AND THE BOARD ATTORNEY’S OFFICE TO EXPLORE THE FEASIBILITY,
LEGALITY AND PROCESS OF INCREASING OPERATING REVENUES WITHIN THE PROPOSED
MILLAGE RATES AS TENTATIVELY APPROVED BY THE SCHOOL BOARD ON JULY 15, 2008 (revised) |
| H-14 DIRECT
THE SUPERINTENDENT AND THE BOARD ATTORNEY’S OFFICE TO EXPLORE THE FEASIBILITY,
LEGALITY AND PROCESS OF INCREASING OPERATING REVENUES WITHIN THE PROPOSED
MILLAGE RATES AS TENTATIVELY APPROVED BY THE SCHOOL BOARD ON JULY 15, 2008 |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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| D-11 APPROVAL
OF SETTLEMENT AGREEMENT - - THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND
RONALD BAKER AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES (AFSCME), LOCAL 1184 - - AAA CASE NO: 32 390 00474 07 (replacement) |
| D-11 APPROVAL
OF SETTLEMENT AGREEMENT - - THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND
RONALD BAKER AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES (AFSCME), LOCAL 1184 - - AAA CASE NO: 32 390 00474 07 |
F-2 1) RECEIVE UPDATE ON THE PROPOSED NORTH CORRIDOR METRORAIL EXTENSION, AS IT RELATES TO IMPACTS ON SCHOOL BOARD PROPERTIES;
2) REQUEST THAT THE SCHOOL BOARD REPRESENTATIVE TO THE METROPOLITAN PLANNING ORGANIZATION GOVERNING BOARD EXPRESS THE BOARD'S OVERALL SUPPORT FOR THIS PROJECT, BUT NOT ENDORSE THE PROPOSED NORTH CORRIDOR METRORAIL EXTENSION 'GUIDEWAY ALIGNMENT, DUE TO ITS NEGATIVE IMPACT ON SCHOOL BOARD PROPERTIES; AND
3) DIRECT THE SUPERINTENDENT TO NOTIFY MIAMI-DADE TRANSIT OF THE BOARD'S OBJECTION TO THE PROPOSED NORTH CORRIDOR METRORAIL EXTENSION GUIDEWAY ALIGNMENT, AND CONTINUE TO MONITOR THE PROJECT IN COORDINATION WITH THE DISTRICT'S EMINENT DOMAIN ,COUNSEL AND REPORT BACK TO THE BOARD AS THE PROJECTDEVELOPS (replacement) |
| F-2 UPDATE
ON THE PROPOSED NORTH CORRIDOR METRORAIL EXTENSION, AS IT RELATES TO IMPACTS ON
SCHOOL BOARD PROPERTIES |
F-36 APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
SKANSKA USA BUILDING, INC.
PROJECT NO. 00176800
NEW ADDITIONS, RENOVATIONS AND
HISTORICAL RESTORATION PROJECT
MIAMI SENIOR HIGH SCHOOL
2450 SW 1st STREET, MIAMI, FLORIDA (replacement) |
F-36 APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
SKANSKA USA BUILDING, INC.
PROJECT NO. 00176800
NEW ADDITIONS, RENOVATIONS AND
HISTORICAL RESTORATION AT
MIAMI SENIOR HIGH SCHOOL
2450 SW 1 STREET, MIAMI, FLORIDA |
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