| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
| H-10 STATE ASSESSMENT TESTING CALENDAR (good cause) |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS |
| A-2 EXPLORE
THE CREATION OF STUDENT TRAUMA SUPPORT MECHANISMS TO PROVIDE THERAPEUTIC AND
COUNSELING SERVICES TO STUDENTS WHO HAVE BEEN VICTIMS OF VIOLENCE OR WHO HAVE
BEEN WITNESSES TO VIOLENCE |
| A-3 IMPLEMENTATION
OF YOUTH SAFETY INITIATIVE – TOGETHER FOR CHILDREN |
| A-4 RESIDENTIAL
COMPONENT FOR COLLEGE PREPARATORY PUBLIC BOARDING SCHOOL FOR AT RISK YOUTH |
| A-5 2017 SUMMER SERVICES |
| B-6 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-040 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING MAY 9, 2017 AS NATIONAL TEACHER DAY IN MIAMI-DADE COUNTY
PUBLIC SCHOOLS |
| B-10 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-046 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING DR. SOLOMON C. STINSON (revised) |
| B-10 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-046 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING DR. SOLOMON C. STINSON |
| B-16 REQUEST APPROVAL OF RESOLUTION NO. 17-049 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING DR. MARIA T. RIESTRA -
QUINTERO |
| 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 |
F-34 AUTHORIZATION
TO EXTEND THE ARCHITECTURAL/ENGINEERING PROJECTS CONSULTANT (A/EPC) AGREEMENTS
FOR MISCELLANEOUS PROJECTS UP TO $2.0 MILLION CONSTRUCTION BUDGET EACH, FOR ONE
YEAR, UNDER THE SAME TERMS, CONDITIONS AND FEES AS THE ORIGINAL AGREEMENTS, AS
AMENDED, WITH THE FOLLOWING FIRMS:
- ALLEGUEZ ARCHITECTURE, INC.
- ARCHITEKNICS, INC.
- M. HAJJAR & ASSOCIATES, INC.
- PROCON ENGINEERING, INC.
- ROBERT E. CHISHOLM ARCHITECTS, INC.
- SALTZ MICHELSON ARCHITECTS, INC.
- SBLM ARCHITECTS, P.C.
- SILVA ARCHITECTS, L.L.C.
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F-35 AUTHORIZATION
TO EXTEND THE CONSTRUCTION MANAGER AT-RISK AGREEMENTS FOR MISCELLANEOUS
PROJECTS UP TO $2.0 MILLION CONSTRUCTION BUDGET EACH, FOR ONE YEAR, UNDER THE
SAME TERMS, CONDITIONS AND FEES AS THE ORIGINAL AGREEMENTS, AS AMENDED, WITH
THE FOLLOWING FIRMS:
- G.E.C. ASSOCIATES, INC.
- H.A. CONTRACTING CORP.
- MEXAL CORP.
- T&G CORPORATION (d/b/a T&G CONSTRUCTORS)
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| F-36 AUTHORIZATION
TO AMEND THE AGREEMENT WITH MARTIN A. DIAZ-YABOR & ASSOCIATES, INC., ASSOCIATES,
P.A., AS AN ARCHITECTURAL/ENGINEERING PROJECTS CONSULTANT (SMALL BUSINESS ENTERPRISE)
FOR MISCELLANEOUS PROJECTS UP TO $1.0 MILLION EACH, FOR A FOUR-YEAR TERM, BY ADDING
PMM CONSULTING ENGINEERS, CORP., AS AN ALTERNATE STRUCTURAL ENGINEERING
SUB-CONSULTANT FOR THE REMAINING TERM OF THE AGREEMENT |
| H-3 THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, ENDORSE FATHERS IN EDUCATION DAY, MAY 11, 2017 AND
FATHERS IN ACTION & ADVOCACY WEEK, MAY 6-12, 2017 |
| H-4 ENDORSEMENT
COMMEMORATING THE 115th ANNIVERSARY OF THE INDEPENDENCE OF CUBA -
MAY 20, 2017 |
| H-5 SCHOOL
BOARD ENDORSEMENT OF APRIL 23-29, 2017, AS NATIONAL VOLUNTEER WEEK IN
MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-6 MIAMI-DADE
COUNTY PUBLIC SCHOOLS REGIONAL CENTERS |
| H-7 RANDOM
SELECTION PROCESS |
| H-8 SCHOOL
BOARD ENDORSEMENT OF THE 10TH ANNUAL MIAMI INTERNATIONAL AGRICULTURE, HORSE
& CATTLE SHOW ON APRIL 14-16, 2017 (revised) |
| H-8 SCHOOL
BOARD ENDORSEMENT OF THE 10TH ANNUAL MIAMI INTERNATIONAL AGRICULTURE, HORSE
& CATTLE SHOW ON APRIL 14-16, 2017 |
| H-9 SCHOOL
BOARD ENDORSEMENT OF APRIL 24-28, 2017, AS THE WEEK OF THE YOUNG CHILD IN
MIAMI-DADE COUNTY PUBLIC SCHOOLS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-3 REQUEST
THE APPROVAL OF RESOLUTION NO. 17-041 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY FLORIDA,
HONORING THE YMCA OF SOUTH FLORIDA – AFTER SCHOOL CARE (replacement) |
| B-3 REQUEST
THE APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY FLORIDA,
HONORING THE DOMINICAN AMERICAN NATIONAL FOUNDATION |
| B-7 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE VETERINARY SCIENCE MAGNET PROGRAM AT JOHN A. FERGUSON SENIOR
HIGH SCHOOL |
| B-8 REQUEST
APPROVAL OF RESOLUTION NO. 17-052 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING VASUNDARA GOVINDARAJAN (replacement) |
| B-8 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING VASUNDARA GOVINDARAJAN |
| B-13 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING
THE SOUTH DADE WRESTLING TEAM STATE TITLE |
| B-14 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE MIAMI MILITARY MUSEUM & MEMORIAL AND DR. ANTHONY ATWOOD |
| B-15 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING GENERATION TECHOLOGY |
| B-17 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING HEALTH INFORMATION PROJECT (HIP) |
| B-18 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING ALPHA XI DELTA FRATERNITY THETA XI CHAPTER |
| B-19 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-053 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING GLADES MIDDLE SCHOOL BANDS (replacement) |
| B-19 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-XXX OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING GLADES MIDDLE SCHOOL BANDS |
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