| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| F-1 THAT THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND
EXECUTE:
1. A PUBLIC SCHOOL CONCURRENCY
PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT BY AND AMONG THE SCHOOL
BOARD, MIAMI-DADE COUNTY AND CENTURY HOMEBUILDERS GROUP, LLC (“DEVELOPER”), IN
CONNECTION WITH CONSTRUCTION OF A NEW 131-UNIT RESIDENTIAL DEVELOPMENT, LOCATED
AT S.W. 92 AVENUE AND S.W. 4 STREET, UNINCORPORATED MIAMI-DADE COUNTY, PROVIDING
FOR MONETARY PROPORTIONATE SHARE MITIGATION PURSUANT TO THE INTERLOCAL
AGREEMENT FOR PUBLIC SCHOOL FACILITY PLANNING BETWEEN MIAMI-DADE COUNTY AND
MIAMI-DADE COUNTY PUBLIC SCHOOLS; AND
2. ANY OTHER DOCUMENTATION THAT MAY BE REQUIRED TO EFFECTUATE
IMPLEMENTATION OF THE AGREEMENT |
| H-6 HOMEWORK |
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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: |
| D-21 REQUEST
APPROVAL OF APPOINTMENTS, LATERAL ASSIGNMENTS AND ADJUSTMENT OF COMPENSATION OF
MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2016-2017 |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| G-1 TO
REQUEST THAT THE BOARD (1) APPROVE ON FINAL READING PROPOSED AMENDMENTS
TO POLICY 6110, GRANT FUNDS; PROMULGATION OF NEW POLICIES 6111, INTERNAL
CONTROLS, 6112, CASH MANAGEMENT OF GRANTS, 6114, COST PRINCIPLES FOR FEDERAL
FUNDS; AND AMENDMENTS TO POLICIES 6550, TRAVEL AND PER DIEM, 7310, DISPOSITION
OF SURPLUS PROPERTY, AND 7450, PROPERTY INVENTORY; (2) APPROVE REVISIONS TO THE
TRAVEL PROCEDURES MANUAL, AND TO (3) APPROVE SUBSTANTIAL REPEAL AND REPLACEMENT OF THE MANUAL OF PROPERTY
CONTROL PROCEDURES (revised) |
| G-1 TO
REQUEST THAT THE BOARD (1) APPROVE ON FINAL READING PROPOSED AMENDMENTS
TO POLICY 6110, GRANT FUNDS; PROMULGATION OF NEW POLICIES 6111, INTERNAL
CONTROLS, 6112, CASH MANAGEMENT OF GRANTS, 6114, COST PRINCIPLES FOR FEDERAL
FUNDS; AND AMENDMENTS TO POLICIES 6550, TRAVEL AND PER DIEM, 7310, DISPOSITION
OF SURPLUS PROPERTY, AND 7450, PROPERTY INVENTORY; (2) APPROVE REVISIONS TO THE
TRAVEL PROCEDURES MANUAL, AND TO (3) REPEAL AND REPLACE THE MANUAL OF PROPERTY
CONTROL PROCEDURES |
| H-3 EXPLORE
PARTNERSHIPS AND AVAILABLE RESOURCES TO INCREASE THE FUNDING OF HEAD START AND
EARLY START PROGRAMS IN MIAMI-DADE COUNTY |
| H-7 Coalition to Support Grieving
Students |
| H-8 PUBLIC
HEALTH INTERACTIVE GAMING INITIATIVE (revised) |
| H-8 PUBLIC
HEALTH INTERACTIVE GAMING INITIATIVE |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-3 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING JUDGE STANFORD BLAKE |
| B-4 REQUEST
FOR APPROVAL OF RESOLUTION NO. 16-099 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING COX MEDIA GROUP (replacement) |
| B-4 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING COX MEDIA GROUP |
| B-5 REQUEST FOR APPROVAL OF
RESOLUTION NO. 16-100 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING AARP
NW MIAMI CHAPTER 4686 (replacement) |
| B-5 REQUEST FOR APPROVAL OF
RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING AARP
NW MIAMI CHAPTER 4686 |
| B-7 request APPROVAL OF resolution no. 16-000 OF the
school Board of Miami Dade county, Florida, RECOGNIZING NORTH MIAMI SR. HIGH
NAF aCADEMY OF hEALTH sCIENCE FOR THEIR COLLABORATION WITH THE BIG BROTHERS BIG
SISTERS SCHOOLS TO WORK PROGRAM WITH Miami-Dade county Public Schools |
| B-8 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING SUPERINTENDENT ADVISORY PANEL INCLUSION AWARD WINNERS |
| B-10 REQUEST
APPROVAL OF RESOLUTION OF NO. 16-102 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING PARENT TO PARENT OF MIAMI (replacement) |
| B-10 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING PARENT TO PARENT OF MIAMI |
| B-11 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE MIAMI-DADE COUNTY PUBLIC SCHOOLS POLICE DEPARTMENT, CITIZENS’
CRIME WATCH OF MIAMI-DADE COUNTY YOUTH CRIME WATCH DIVISION, AND THE NATIONAL
CENTER FOR MISSING & EXPLOITED CHILDREN FOR THEIR PARTNERSHIP IN THE
DISTRICT’S KINDERGARTEN COP PROGRAM |
| B-12 REQUEST
APPROVAL OF RESOLUTION NO. 16-101 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING COL. JOSIE FERNANDEZ (replacement) |
| B-12 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING COL. JOSIE FERNANDEZ |
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