| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| F-3 AUTHORIZATION:
1) FOR THE DONATION TO MIAMI-DADE COUNTY
(“COUNTY”), AT NO COST, OF THREE BOARD-OWNED PORTABLE CLASSROOMS, CURRENTLY
HOUSED AT THE ZOO MIAMI FACILITY (“ZOO”), LOCATED AT 12400 S.W. 152 STREET, MIAMI, FLORIDA, 33177, BEARING FISH NUMBERS 32-021, 35-047 AND 35-048, FOR USE
BY THE COUNTY FOR ZOO MIAMI PROGRAMS; AND
2) FOR THE CHAIR AND SECRETARY, AS MAY
BE NECESSARY, TO EXECUTE ANY DOCUMENTS THAT MAY BE REQUIRED TO EFFECTUATE THE
DONATION OF THE PORTABLE CLASSROOMS TO THE COUNTY, INCLUDING A BILL OF SALE |
| G-1 INITIAL
READING: PROPOSED AMENDMENTS TO BOARD POLICIES 1129, 3129, AND 4129, CONFLICT
OF INTEREST; 1210, 3210, AND 4210, STANDARDS OF ETHICAL CONDUCT; AND 1362.02,
3362.02, AND 4362.02, ANTI-DISCRIMINATION/HARRASSMENT COMPLAINT PROCEDURE |
| H-6 PG-RATED
MOVIES |
| H-7 TWITTER
IN THE CLASSROOM |
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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: |
| B-16 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. ROSALYN CLARK-ARTIS |
| B-17 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING PENELOPE TOWNSLEY |
| C-1 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE A CHARTER SCHOOL
MANAGEMENT AGREEMENT WITH MIAMI SHORES VILLAGE, BY AND THROUGH THE MIAMI SHORES
VILLAGE CHARTER SCHOOL AUTHORITY, ON BEHALF OF DOCTORS CHARTER SCHOOL |
| D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL
EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2015-2016 |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| G-4 PROVISION OF LEGAL REPRESENTATION FOR THE FOLLOWING
MATTERS: Marcela Dona, as Guardian and Natural Mother of F.L., a minor, and
Marcela Dona, individually, v. The School Board and Susan Omil, Case No.
15-027214 CA 02, and Theanie Hajarie, as Parent and Natural Guardian of
Tyler Dacres, a minor v. The School Board and Thompson Gray, Case No. 16-000218 CA 01 (revised 2) |
| G-4 PROVISION OF LEGAL REPRESENTATION FOR THE FOLLOWING
MATTERS: Marcela Dona, as Guardian and Natural Mother of F.L., a minor, and
Marcela Dona, individually, v. The School Board and Susan Omil, Case No.
15-027214 CA 02, and Theanie Hajarie, as Parent and Natural Guardian of
Tyler Dacres, a minor v. The School Board and Thompson Gray, Case No. 16-000218 CA 01 (revised) |
| E-86 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS/CENTERS |
| E-87 INTERNAL
AUDIT REPORT – HOSPITALITY SERVICES |
| E-88 REVIEW
OF AUDITED FINANCIAL STATEMENTS FOR 26 OF 125 CHARTER SCHOOLS OPERATING DURING
THE FISCAL YEAR ENDED JUNE 30, 2015 |
| E-89 THE
OFFICE OF ECONOMIC OPPORTUNITY INAUGURAL REPORT COVERING FISCAL YEARS 2013-2014
AND 2014-2015 AND INDEPENDENT INTERNAL AUDITOR’S AGREED-UPON PROCEDURES REPORT |
| G-2 INITIAL
READING: PROPOSED AMENDMENTS TO BOARD POLICIES 6320, PURCHASING; 6320.04,
CONTRACTOR DEBARMENT PROCEDURES; 6334, PRE-QUALIFICATION OF CONTRACTORS FOR
EDUCATIONAL FACILITIES CONSTRUCTION; 6320.02, AND SMALL/MICRO
AND MINORITY/WOMEN-OWNED BUSINESS ENTERPRISE PROGRAMS |
| G-3 INITIAL
READING: PROPOSED NEW POLICY 9701, TRADEMARK LICENSING, PROTECTION AND USE; AND
AMENDMENTS TO POLICIES 9700.01, ADVERTISING AND COMMERCIAL ACTIVITIES; AND
2531, COPYRIGHTED WORKS, AND TO REQUEST AUTHORIZATION TO RETAIN COUNSEL FOR
INTELLECTUAL PROPERTY MATTERS |
| G-4 PROVISION OF LEGAL REPRESENTATION FOR THE FOLLOWING
MATTERS: Marcela Dona, as Guardian and Natural Mother of F.L., a minor, and
Marcela Dona, individually, v. The School Board and Susan Omil, Case No.
15-027214 CA 02, and Theanie Hajarie, as Parent and Natural Guardian of
Tyler Dacres, a minor v. The School Board, Case No. 16-000218 CA 01 |
H-8 STRENGHTENING COLLEGE AND CAREER PATHWAYS FOR STUDENTS INTERESTED IN SCIENCE, TECHNOLOGY,
ENGINEERING AND MATHEMATICS (STEM), UNITED STATES SERVICE ACADEMIES AND OTHER RELATED PROGRAMS (revised 2) |
| H-8 MILITARY MAGNET CHOICE PROGRAM FOR STUDENTS (revised) |
| H-8 MILITARY MAGNET CHOICE PROGRAM FOR STUDENTS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-8 REQUEST APPROVAL OF RESOLUTION
NO. 16-018 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING LOUIS CONFESSORE (replacement) |
| B-8 REQUEST APPROVAL OF RESOLUTION
OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING LOUIS CONFESSORE |
| B-9 REQUEST
APPROVAL OF RESOLUTION NO. 16-019 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING RITA RODRIGUEZ (replacement) |
| B-9 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING RITA RODRIGUEZ |
| B-10 REQUEST
APPROVAL OF RESOLUTION NO. 16-XXX OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING FEBRUARY AS CAREER AND TECHNICAL EDUCATION MONTH |
| B-11 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING PTA OF KEY BISCAYNE K-8 CENTER |
| B-13 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING SWITCHBOARD OF MIAMI |
| B-14 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE FRIENDSHIP CIRCLE OF MIAMI AND THE FRIENDSHIP CIRCLE OF MIAMI
BEACH AND NORTH DADE |
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