| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| H-8 RESOLUTIONS |
| H-24 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING UM-NSU CARD FOR HOSTING THE “IF I ONLY HAD THE MONEY” COMPETITION |
| H-25 ESTABLISH A FIVE-YEAR PLAN WITH UM-NSU CARD |
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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: |
| C-4 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT OF SCHOOLS TO ENTER INTO CONTRACTUAL
AGREEMENTS WITH THREE COMMUNITY AGENCIES TO PROVIDE EDUCATIONAL AND VOCATIONAL TRAINING SERVICES TO STUDENTS WITH DISABILITIES, IN AN AMOUNT NOT TO EXCEED $421,699.00,
EFFECTIVE JULY 1, 2012, THROUGH JUNE 30, 2013, CONTINGENT UPON APPROVAL OF THE
2012-2013 DISTRICT BUDGET |
| C-30 REQUEST
SCHOOL BOARD APPROVAL OF ONE CHARTER SCHOOL CONTRACTUAL AGREEMENT; FIVE RENEWALS TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT; AND NINETEEN AMENDMENTS TO THE CHARTER
SCHOOL CONTRACTUAL AGREEMENTS (revised) |
| C-30 REQUEST
SCHOOL BOARD APPROVAL OF ONE CHARTER SCHOOL CONTRACTUAL AGREEMENT; FIVE RENEWALS TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT; AND EIGHTEEN AMENDMENTS TO THE CHARTER
SCHOOL CONTRACTUAL AGREEMENTS |
| E-143 AWARD
BID NO. 042-MM03 – HEALTHY VENDING PROGRAM |
| E-201 PROPOSED AMENDMENT OF BOARD POLICIES: INITIAL
READING POLICY 7540.03, STUDENT NETWORK AND INTERNET ACCEPTABLE USE AND SAFETY; AND POLICY 7540.04, STAFF NETWORK AND INTERNET ACCEPTABLE USE AND SAFETY |
| F-3 AUTHORIZATION
FOR THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND FOR THE CHAIR AND SUPERINTENDENT TO EXECUTE:
1. THE
NECESSARY DOCUMENTS TO DEDICATE APPROXIMATELY 23,689 SQUARE FEET OF BOARD-OWNED
LAND ALONG THEORETICAL NE 16 AVENUE, ADJACENT TO DR. MICHAEL M. KROP SENIOR
HIGH SCHOOL, LOCATED AT 1410 NE 215 STREET, TO MIAMI-DADE COUNTY, FOR
RIGHT-OF-WAY PURPOSES; AND
2. A
TEMPORARY CONSTRUCTION ACCESS AGREEMENT WITH MIAMI-DADE COUNTY TO FACILITATE
CONSTRUCTION ACTIVITIES AT THE SCHOOL; AND
3. ANY OTHER DOCUMENTATION OR AGREEMENTS THAT MAY BE NECESSARY TO FULLY EFFECTUATE THE
ABOVE |
| F-7 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE:
A. AN INTERLOCAL
AGREEMENT (ILA) WITH THE VILLAGE OF KEY BISCAYNE (VILLAGE), SETTING FORTH A
FUNDING PARTNERSHIP TO FACILITATE CONSTRUCTION OF A PERMANENT EDUCATIONAL
FACILITY AND RECREATIONAL FIELDS AT THE MAST ACADEMY CAMPUS (MAST), WITH
IMPLEMENTATION OF PHASE I FOR SCHOOL YEAR 2012-13 VIA INSTALLATION OF PORTABLE
UNITS ON THE MAST CAMPUS TO PROVIDE TEMPORARY RELIEF FOR THE KEY BISCAYNE K-8 CENTER AND TEMPORARY ACCOMMODATION FOR THE FIRST INCOMING CLASS OF NINTH
GRADERS; AND
B. A JOINT USE
AGREEMENT (JUA) BETWEEN THE BOARD AND THE VILLAGE FOR USE OF THE PROPOSED
RECREATIONAL FIELDS AT THE MAST CAMPUS; AND
C. ANY OTHER
DOCUMENTS THAT MAY BE REQUIRED TO EFFECTUATE THE IMPLEMENTATION OF THE ILA AND JUA |
| G-1 REQUEST
APPROVAL OF PRE-LITIGATION SETTLEMENT OF CLAIMS BY DIPOMPEO CONSTRUCTION CORP.,
RELATED TO SIZING OF MAIN ELECTRICAL SERVICE WIRING AND CONDUIT FOR PARTIAL
REPLACEMENT PHASE I, SOUTHWEST MIAMI SENIOR HIGH SCHOOL, PROJECT NO. 00363500 |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| D-55 1) RECOMMENDED ACCEPTANCE OF DISCIPLINARY ACTIONS
PENDING
APPEAL (replacement)
SUSPENSION WITHOUT PAY
30 CALENDAR DAYS
LISA D. GRIFFIN - SCHOOL BUS DRIVER
NORTH TRANSPORTATION CENTER
SUSPENSION WITHOUT PAY
30 CALENDAR DAYS
KELLY J. ROCHA - SCHOOL BUS DRIVER
NORTHWEST TRANSPORTATION CENTER
SUSPENSION WITHOUT PAY
30 CALENDAR DAYS
EBONY J. PETERS - SCHOOL BUS DRIVER
SOUTHWEST TRANSPORTATION CENTER
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL
PROCEEDINGS
CORETTA L. BELTON - SCHOOL BUS DRIVER
JOHN SCHEE TRANSPORTATION CENTER
SUSPENSION WITHOUT PAY AND INITiATION OF DISMiSSAL
PROCEEDINGS
ARIEL PEREZ - CUSTODIAN
HOMESTEAD SENIOR HiGH SCHOOL
2) RECOMMENDED RESCISSION OF SUSPENSION WITHOUT PAY
AND INITIATION OF DISMISSAL PROCEEDINGS AND
ACCEPTANCE OF RESIGNATION
CASEY W. GLASS - SECURITY MONiTOR
CORAL REEF SENIOR HIGH SCHOOL |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| H-3 Request approval of resolution of the school board
of miami-dade county, florida, recognizing we care OF SOUTH DADE, INC. |
| H-7 REQUEST FOR APPROVAL OF RESOLUTION NO. 12-100 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING
ST. THOMAS UNIVERSITY ON ITS 50th ANNIVERSARY (revised replacement 2) |
| H-7 REQUEST FOR APPROVAL OF RESOLUTION NO. 12-100 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING
ST. THOMAS UNIVERSITY ON ITS 50th ANNIVERSARY (revised replacement) |
| H-7 REQUEST FOR APPROVAL OF RESOLUTION NO. 12-100 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING
ST. THOMAS UNIVERSITY ON ITS 50th ANNIVERSARY (replacement) |
| H-7 PROCLAMATION
HONORING ST. THOMAS UNIVERSITY ON ITS 50th ANNIVERSARY |
| H-14 OUT
OF COUNTRY FIELD TRIPS |
| H-16 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING VIVIAN WALTERS FOR HIS COMMITMENT TO EDUCATION AND COMMUNITY SERVICE |
| H-17 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING KIONNE L. MCGHEE, ESQ, ASSISTANT REGIONAL COUNSEL FOR MIAMI-DADE COUNTY FOR HIS COMMITMENT TO EDUCATION AND COMMUNITY SERVICE |
| H-18 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING KEVIN MCNEIR, EDITOR IN CHIEF OF THE MIAMI TIMES PUBLICATION, FOR HIS
COMMITMENT TO EDUCATION AND COMMUNITY SERVICE |
| H-19 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE MARJORY STONEMAN DOUGLAS BISCAYNE NATURE CENTER FOR ITS DEDICATION
TO ENVIRONMENTAL EDUCATION |
| H-20 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE TROPICAL FLOWERING TREE SOCIETY FOR AWARDING COLLEGE SCHOLARSHIPS
DURING THE ROYAL POINCIANA FIESTA |
| H-21 RECOGNIZING
THE STUDENT WINNERS OF THE YOUTH CRIME WATCH OF MIAMI-DADE COUNTY POSTER AND ESSAY CONTESTS (replacement) |
| H-21 RECOGNIZING
THE STUDENT WINNERS OF MIAMI-DADE COUNTY POSTER AND ESSAY CONTESTS |
| H-22 PRESIDENTIAL
SCHOLARS |
| H-23 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING UM-NSU CARD FOR CREATING THE MOBILE AUTISM FAMILY CLINIC |
| H-27 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE
SUPERINTENDENT TO EXPLORE FUEL REBATE PROGRAMS FOR MIAMI-DADE COUNTY PUBLIC
SCHOOL EMPLOYEES, STUDENTS AND THEIR FAMILIES |
| H-28 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE
SUPERINTENDENT TO EXPLORE RESIDENTIAL PROFESSIONAL LEARNING COMMUNITIES FOR
APPLICABLE INSTRUCTORS THAT WOULD SERVE MULTIPLE FUNCTIONS |
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