| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| D-65 INITIAL
READING: PROPOSED AMENDMENTS TO BOARD POLICY 9800, CHARTER SCHOOLS |
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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-4 REQUEST APPROVAL
OF RESOLUTION NO. 17-001 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MIAMI-DADE COUNTY COMMISSION CHAIRMAN ESTEBAN L. BOVO, JR. |
| B-7 REQUEST APPROVAL OF RESOLUTION NO. 17-003 OF
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI NORLAND
MIDDLE SCHOOL DRAMA STUDENTS ALEX HIBBERT AND JADEN PINER AND THEIR DRAMA
TEACHER TANISHA CIDEL, AS WELL AS, MIAMI-DADE COUNTY PUBLIC SCHOOLS ALUMNI
BARRY JENKINS, TARELL ALVIN MCCRANEY AND ANDREW HEVIA FOR CREATING, PRODUCING
AND APPEARING IN THE CRITICALLY-ACCLAIMED FILM MOONLIGHT |
| B-8 REQUEST
APPROVAL OF RESOLUTION NO. 17-004 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE MIAMI CAROL CITY SENIOR HIGH SCHOOL FOOTBALL TEAM |
| 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 |
| E-67 REQUEST
FOR AUTHORIZATION TO EXTEND THE CONTRACT WITH THE UNIVERSITY OF MIAMI FOR
SCHOOL BOARD BASED CLINIC SERVICES |
| E-143 AWARD INVITATION TO BID NO. ITB-16-022-AC – ROLL-OFF (OPEN TOP) WASTE
CONTAINER COLLECTION SERVICES |
| F-4 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE AN
AGREEMEMT BETWEEN THE SCHOOL BOARD (“BOARD”), THE RELATED URBAN DEVELOPMENT
GROUP (“DEVELOPER”), THE MIAMI-DADE COUNTY PUBLIC HOUSING AND COMMUNITY
DEVELOPMENT DEPARTMENT (“COUNTY”) AND THE CITY OF MIAMI (“CITY”), AND TO
PROVIDE A COLLABORATIVE FRAMEWORK BETWEEN THE PARTIES TO DEVELOP A FUTURE
EDUCATIONAL FACILITY AT THE SITE OF THE AFFORDABLE AND WORKFORCE HOUSING
PROJECT THE GALLERY AT WEST BRICKELL LOCATED AT THE NORTHWEST CORNER OF S.W. 2
AVENUE AND S.W. 10 STREET UNDER WHICH THE FOLLOWING OUTCOMES WOULD BE ACHIEVED:
1. EDUCATIONAL FACILITY CAPACITY AMPLIFICATION TO SERVE THE BRICKELL AREA,
GENERALLY SOUTH OF THE MIAMI RIVER;
2. USE OF THE SOUTHSIDE PARK FACILITIES BY
STUDENTS ATTENDING DISTRICT SCHOOLS IN THE BRICKELL AREA; AND
3. AFFORDABLE AND WORKFORCE HOUSING OPPOTUNITIES FOR DISTRICT EMPLOYEES AT
THE GALLERY AT WEST BRICKELL |
| G-2 INITIAL
READING: PROPOSED AMENDMENTS TO POLICIES 8475, CRIMINAL BACKGROUND SCREENING OF
VENDORS, INDIVIDUALS, OR ENTITIES UNDER CONTRACT WITH THE SCHOOL BOARD;
7540.02, DISTRICT WEB PAGE; 7540.05, STAFF ELECTRONIC MAIL; BYLAWS 0167.1, USE
OF ELECTRONIC MAIL; 0171 REVIEW OF POLICY |
| G-5 ANNUAL
REPORT TO THE BOARD AND REQUEST TO EMPLOY ADDITIONAL ATTORNEY |
| H-4 SCHOOL
BOARD ENDORSEMENT OF MARCH 2017 AS ARTS IN OUR SCHOOLS MONTH IN MIAMI-DADE
COUNTY PUBLIC SCHOOLS |
| H-5 SUPPORT
FOR REASONABLE IMMIGRATION RELIEF FOR UNDOCUMENTED STUDENTS WHO HAVE GROWN UP
IN THE UNITED STATES (revised) |
| H-5 SUPPORT
FOR REASONABLE IMMIGRATION RELIEF FOR UNDOCUMENTED STUDENTS WHO HAVE GROWN UP
IN THE UNITED STATES |
| H-6 FEBRUARY
2017 AS NATIONAL BLACK HISTORY MONTH TO BE CELEBRATED IN ALL MIAMI-DADE COUNTY
PUBLIC SCHOOLS |
| H-7 REQUEST
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO RECOGNIZE SEPTEMBER 2017 AS
GUN VIOLENCE AWARENESS MONTH |
| H-8 TRANSPORTATION
SAFETY |
| H-9 RECRUITING
AND RETAINING TEMPORARY INSTRUCTORS |
| H-13 REQUEST
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO RECOGNIZE FEBRUARY 2017 AS
CAREER AND TECHNICAL EDUCATION MONTH |
| H-14 AMENDMENT TO SCHOOL BOARD POLICY 7250 – COMMEMORATION OF
SCHOOL FACILITIES (revised) |
| H-14 AMENDMENT TO SCHOOL BOARD POLICY 7250 – COMMEMORATION OF
SCHOOL FACILITIES |
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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,
RECOGNIZING FRANK C. MARTIN K8 CENTER AND MIAMI PALMETTO SENIOR HIGH SCHOOL AS
NATIONAL PTSA SCHOOL OF EXCELLENCE AWARD RECIPIENTS |
| B-6 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING HOMESTEAD SENIOR HIGH |
| B-9 REQUEST
FOR APPROVAL OF RESOLUTION NO. OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, HONORING GREENSPOON MARDER LAW FIRM |
| B-11 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE ENGINEERING & ROBOTICS PROGRAM AT MIAMI CORAL PARK SENIOR
HIGH SCHOOL |
| B-12 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING SOUTH FLORIDA DIGITAL ALLIANCE AND MR. JAMES E. OSTEEN, JR. |
| B-15 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING COURTNEY EINHORN |
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