| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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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-3 REQUEST
APPROVAL OF RESOLUTION NO. 17-087 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE KENDALL FEDERATION OF HOMEOWNER ASSOCIATIONS |
| B-4 REQUEST
APPROVAL OF RESOLUTION NO. 17-085 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING MS. CAROL CORTES |
| B-5 REQUEST
APPROVAL OF RESOLUTION NO.17-086 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING LEAGUE OF WOMEN VOTERS OF MIAMI-DADE COUNTY |
| D-21 REQUEST
APPROVAL OF APPOINTMENTS, LATERAL ASSIGNMENTS AND ADJUSTMENT OF COMPENSATION OF
MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2017-2018 |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| D-67 REQUEST
FOR APPROVAL OF OUT-OF-COUNTY/OUT-OF-STATE TRIPS FOR THE 2017-2018 SCHOOL YEAR |
| E-106 REQUEST
FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2018 (revised) |
| E-106 REQUEST
FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2018 |
| F-28 COMMISSIONING
OF JORGE A. GUTIERREZ, ARCHITECT, L.L.C., AS ARCHITECT/ENGINEER (A/E) OF RECORD
(SHELTERED MARKET - SMALL BUSINESS ENTERPRISE) FOR PART 2 SERVICES (FULL A/E
SERVICES) FOR GENERAL OBLIGATION BOND FUNDED RENOVATIONS AT REDLAND MIDDLE
SCHOOL, LOCATED AT 16001 S.W. 248 STREET, HOMESTEAD, FLORIDA 33031, PROJECT
NUMBER 01440100 |
| F-40 CHANGE ORDER CONFIRMATION OR APPROVAL |
| F-41 AUTHORIZATION
FOR THE CHAIR AND SECRETARY TO EXECUTE THE ABSOLUTE BILL OF SALE AGREEMENT TO
THE CITY OF NORTH MIAMI BEACH FOR THE CONSTRUCTION OF WATER AND WASTEWATER
FACILITIES TO SERVE THE BUNCHE PARK ELEMENTARY SCHOOL, LOCATED AT 16001 BUNCHE
PARK DRIVE, MIAMI GARDENS, FLORIDA, 33054, PROJECT NUMBER 01329500; AND TO CONVEY THE SUBJECT UTILITY LINES IN
FAVOR OF AND TO THE CITY OF NORTH MIAMI BEACH |
| F-42 AWARD
GUARANTEED MAXIMUM PRICE TO LINK CONSTRUCTION GROUP, INC., FOR THE GENERAL
OBLIGATION BOND FUNDED RENOVATIONS AND REPAIRS PROJECT AT MEADOWLANE ELEMENTARY
SCHOOL, LOCATED AT 4280 WEST 8 AVENUE, HIALEAH, FLORIDA 33012; PROJECT NUMBER
01434800 |
| F-44 AWARD
GUARANTEED MAXIMUM PRICE TO D. STEPHENSON CONSTRUCTION, INC., FOR THE GENERAL
OBLIGATION BOND FUNDED RENOVATIONS AND REPAIRS PROJECT AT WEST LAKES
PREPARATORY ACADEMY, PHASE 2B, LOCATED AT 13835 N.W. 97 AVENUE, HIALEAH,
FLORIDA 33018; PROJECT NUMBER 01439704 |
| F-46 AWARD
TO THORNTON CONSTRUCTION COMPANY, INC. FOR THE GENERAL OBLIGATION BOND FUNDED NEW
SECONDARY FACILITY AT THE DR. MICHAEL M. KROP SENIOR HIGH SCHOOL CAMPUS,
LOCATED AT 1410 N.E. 215 STREET, MIAMI, FLORIDA 33179; PROJECT NUMBER 01649000 |
| G-3 AUTHORIZATION
TO INITIATE OR JOIN LITIGATION REGARDING CERTAIN PROVISIONS OF HB 7069 (revised) |
| G-3 AUTHORIZATION
TO INITIATE OR JOIN LITIGATION REGARDING CERTAIN PROVISIONS OF HB 7069 |
| H-3 REQUEST
THAT THE SCHOOL BOARD OF MIAMI DADE COUNTY, FLORIDA PROMOTE THE SCHOOL
BREAKFAST PROGRAM IN CONJUNCTION WITH “WALK OUR CHILDREN TO SCHOOL DAY” |
| H-4 ONLINE
AND SOCIAL MEDIA COMMUNICATION |
| H-5 SCHOOL
BOARD ENDORSEMENT OF HISPANIC HERITAGE MONTH IN MIAMI-DADE COUNTY PUBLIC
SCHOOLS FROM SEPTEMBER 15, 2017 THROUGH OCTOBER 15, 2017 |
| H-6 SCHOOL
BOARD ENDORSEMENT RECOGNIZING SEPTEMBER 19, 2017, AS “DADS TAKE YOUR CHILD TO
SCHOOL DAY” THROUGHOUT MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-7 SCHOOL
BOARD ENDORSEMENT OF “ETHICAL GOVERNANCE DAY 2017” IN MIAMI-DADE COUNTY PUBLIC
SCHOOLS SPONSORED BY THE MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC
TRUST |
| H-10 WATER
ON EVERY PLATE |
| H-11 ENDORSE
THE CITY OF MIAMI POLICE DEPARTMENT’S, MIAMI-DADE COUNTY PUBLIC SCHOOLS POLICE
DEPARTMENT’S, MIAMI-DADE COUNTY POLICE DEPARTMENT’S AND OTHER MUNICIPALITIES
POLICE DEPARTMENT’S ONGOING EFFORTS TOWARDS PROTECTING OUR YOUTH BY RAISING
AWARENESS OF FENTANYL AND OTHER DANGEROUS NARCOTICS |
| H-12 MIAMI-DADE
COUNTY AND DISTRICT JOINT USE AGREEMENT OF DEVON AIRE PARK |
| H-13 HIGH
SCHOOL DIPLOMA DESIGNATION |
| H-15 REQUEST
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO ENDORSE SEPTEMBER 2017 AS
NATIONAL CHILDHOOD OBESITY AWARENESS MONTH |
| H-16 STATE LEGISLATIVE PROGRAM 2018- AMEND FLORIDA STATE STATUTES
200.065 (revised) |
| H-16 STATE LEGISLATIVE PROGRAM 2018- AMEND FLORIDA STATE STATUTES
200.065 |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-6 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING GIRL POWER |
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