| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| B-4 REQUEST FOR APPROVAL OF
RESOLUTION NO. 15-101 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING KENYA ZAKIYA HANDFIELD FOR HER SERVICE TO HER COMMUNITY |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| H-3 THAT
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, JOIN IN PROMOTING THE COLLEGE
FAIR AND DIRECT THE SUPERINTENDENT TO ENCOURAGE ALL MIAMI-DADE COUNTY PUBLIC
SCHOOLS TO PARTICIPATE IN THE “2016 MIAMI NATIONAL COLLEGE FAIR” ON SUNDAY,
FEBRUARY 21, 2016 |
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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: |
A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS
- Values Matter
- 2014-2015 Accountability
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| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2015-2016 |
| D-65 REQUEST SCHOOL BOARD APPROVAL
OF ONE CHARTER SCHOOL CONTRACT, SIX CHARTER SCHOOL APPLICATIONS AND DENIAL OF
ONE CHARTER SCHOOL APPLICATION |
| E-86 COMPREHENSIVE
ANNUAL FINANCIAL REPORT, AUDITOR’S COMMUNICATION OF AUDIT RESULTS, MANAGEMENT
LETTER AND SINGLE AUDIT FOR FISCAL YEAR ENDED JUNE 30, 2015 (revised) |
| E-86 COMPREHENSIVE
ANNUAL FINANCIAL REPORT, AUDITOR’S COMMUNICATION OF AUDIT RESULTS, MANAGEMENT
LETTER AND SINGLE AUDIT FOR FISCAL YEAR ENDED JUNE 30, 2015 |
| E-87 AUDITED
FINANCIAL STATEMENTS OF THE WLRN TELEVISION AND RADIO STATIONS FOR FISCAL YEAR
ENDED JUNE 30, 2015 |
| E-88 AUDIT
OF EDUCATIONAL FACILITIES IMPACT FEE FUND, SPECIAL PURPOSE FINANCIAL
STATEMENTS, JUNE 30, 2015 |
| F-1 AUTHORIZE THE SUPERINTENDENT TO:
1) EXECUTE A LEASE AGREEMENT WITH MIAMI-DADE COUNTY (“COUNTY”), FOR USE OF
THE FORMER FLORAL HEIGHTS ELEMENTARY SCHOOL FACILITY, LOCATED AT 5120 NW 24
AVENUE, MIAMI, FLORIDA, WITH PROVISIONS FOR THE COUNTY TO SUB-LEASE ALL OR
PORTIONS OF THE FACILITY TO ONE OR MORE QUALIFIED NOT-FOR-PROFIT ENTITIES
PROVIDING COUNTY SPONSORED PROGRAMS TO THE COMMUNITY;
2) GRANT OR DENY ALL APPROVALS REQUIRED UNDER THE LEASE AGREEMENT,
INCLUDING AUTHORIZING SUB-LEASE AGREEMENTS BETWEEN THE COUNTY AND QUALIFIED
ENTITIES, INCREASING OR DECREASING THE AREA OCCUPIED BY THE COUNTY, RENEWING,
EXTENDING, CANCELLING OR TERMINATING THE LEASE AGREEMENT, AND PLACING THE
COUNTY IN DEFAULT, AS MAY BE APPLICABLE |
| F-2 AUTHORIZE
THE SUPERINTENDENT TO:
1) EXECUTE
AN AMENDED AND RESTATED LEASE AGREEMENT WITH THE DEPARTMENT OF JUVENILE JUSTICE
OF THE STATE OF FLORIDA (“DJJ”), FOR USE OF THE BOARD-OWNED FACILITY, LOCATED
AT 11000 SW 220 STREET, MIAMI, FLORIDA (“FACILITY”), AND REVIEW AND APPROVE A
SUB-LEASE AGREEMENT BETWEEN DJJ AND SOUTH FLORIDA JAIL MINISTRIES, INC., DOING
BUSINESS AS AGAPE NETWORK, FOR USE OF THE FACILITY; AND
2) GRANT OR DENY ALL APPROVALS REQUIRED UNDER THE PROPOSED AMENDED AND
RESTATED LEASE AGREEMENT, INCLUDING AUTHORIZING ANY SUB-LEASE BY DJJ, RENEWING,
EXTENDING, CANCELLING OR TERMINATING THE AGREEMENT, AND PLACING DJJ IN DEFAULT,
AS MAY BE APPLICABLE |
| G-2 AUTHORIZATION
FOR THE SCHOOL BOARD ATTORNEY TO RETAIN PUBLIC PRIVATE PARTNERSHIP LEGAL
COUNSEL (revised) |
| G-2 AUTHORIZATION
FOR THE SCHOOL BOARD ATTORNEY TO RETAIN PUBLIC PRIVATE PARTNERSHIP LEGAL
COUNSEL |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-5 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING MIAMI MUSIC PROJECT |
| B-6 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING CITY FURNITURE |
| B-7 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MOLINA HEALTHCARE |
| B-8 REQUEST
APPROVAL OF RESOLUTION NO. 15-102 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING JORGE PEÑA, THE FOUNDER OF THE GREATER KENDALL
BUSINESS ASSOCIATION (revised replacement) |
| B-8 REQUEST
APPROVAL OF RESOLUTION NO. 15-102 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING JORGE PEÑA, THE FOUNDER OF THE GREATER KENDALL
BUSINESS ASSOCIATION (replacement) |
| B-8 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING JORGE PEÑA, ONE OF THE ORIGINAL FOUNDERS OF THE WEST KENDALL
BUSINESS ASSOCIATION |
| B-9 REQUEST
APPROVAL OF RESOLUTION NO. 15-1O3 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MERCANTILE COMMERCEBANK’S ZOOLENS PHOTOGRAPHY CONTEST (replacement) |
| B-9 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MERCANTILE BANK’S ZOOLENS PHOTOGRAPHY CONTEST |
| B-10 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING GUITARS OVER GUNS |
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