| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| B-9 REQUEST APPROVAL OF RESOLUTION NO. 18-034 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING HARPERSMILES, INC. FOR
THEIR COMMITMENT TO SPREADING AWARENESS ABOUT CHILD SAFETY HAZARDS BOTH INSIDE
AND OUTSIDE OF THE HOME |
| D-22 INITIAL
READING: PROMULGATE NEW POLICY 1130.02, SUCCESSION MANAGEMENT |
| H-7 E-CIGARETTE
SENSORS ON SCHOOL CAMPUSES |
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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: |
| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS |
| B-4 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING
THE doral academy preparatory school
2017-2018 boys varsity basketball team |
| B-5 REQUEST
APPROVAL OF RESOLUTION NO. 18-033 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE SOUTH DADE SENIOR HIGH SCHOOL WRESTLING TEAM AND MIAMI PALMETTO SENIOR HIGH SCHOOL BOYS AND GIRLS TENNIS TEAM AS STATE CHAMPIONS (revised) |
| B-5 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE SOUTH DADE SENIOR HIGH SCHOOL WRESTLING TEAM |
| 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 |
| E-66 INITIAL READING:
PROPOSED AMENDMENT TO POLICY 6144.01, SUPPLEMENTAL RETIREMENT INVESTMENT
PROGRAMS |
| E-86 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS/CENTERS (revised) |
| E-86 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS/CENTERS |
| E-87 REVIEW
OF AUDITED FINANCIAL STATEMENTS FOR 30 OF 128 CHARTER SCHOOLS OPERATING DURING
THE FISCAL YEAR ENDED JUNE 30, 2017 (revised) |
| E-87 REVIEW
OF AUDITED FINANCIAL STATEMENTS FOR 30 OF 128 CHARTER SCHOOLS OPERATING DURING
THE FISCAL YEAR ENDED JUNE 30, 2017 |
| E-88 AUDITED
FINANCIAL STATEMENTS OF THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC. AND
INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED JUNE 30, 2017 (revised) |
| E-88 AUDITED
FINANCIAL STATEMENTS OF THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC. AND
INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED JUNE 30, 2017 |
| E-89 EDUCATIONAL
FACILITIES IMPACT FEES AGENCY FUNDS OF MIAMI-DADE COUNTY, FLORIDA - FINANCIAL
REPORT SEPTEMBER 30, 2017 (revised) |
| E-89 EDUCATIONAL
FACILITIES IMPACT FEES AGENCY FUNDS OF MIAMI-DADE COUNTY, FLORIDA - FINANCIAL
REPORT SEPTEMBER 30, 2017 |
| E-90 AUDIT
OF COMMUNITY SERVICE GRANTS AT WLRN TV/FM LICENSED TO THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30,
2015 (revised) |
| E-90 AUDIT
OF COMMUNITY SERVICE GRANTS AT WLRN TV/FM LICENSED TO THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30,
2015 |
| E-91 AUDITED
FINANCIAL STATEMENTS OF MAGNET EDUCATIONAL CHOICE ASSOCIATION (MECA), INC., FOR
FISCAL YEAR ENDED JUNE 30, 2017 (revised) |
| E-91 AUDITED
FINANCIAL STATEMENTS OF MAGNET EDUCATIONAL CHOICE ASSOCIATION (MECA), INC., FOR
FISCAL YEAR ENDED JUNE 30, 2017 |
| E-92 INTERNAL
AUDIT REPORT – AUDIT OF DESIGNATED ELEMENTS OF SELECTED CONSTRUCTION PROJECTS (revised) |
| E-92 INTERNAL
AUDIT REPORT – AUDIT OF DESIGNATED ELEMENTS OF SELECTED CONSTRUCTION PROJECTS |
| E-117 INITIAL READING:
PROPOSED AMENDMENTS TO BOARD POLICY 6320.02, SMALL/MICRO,
MINORITY/WOMEN-OWNED BUSINESS ENTERPRISE PROGRAMS (revised) |
| E-117 INITIAL READING:
PROPOSED AMENDMENTS TO BOARD POLICY 6320.02, SMALL/MICRO,
MINORITY/WOMEN-OWNED, AND VETERAN BUSINESS ENTERPRISE PROGRAMS |
| F-6 THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO:
1. EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE
MITIGATION DEVELOPMENT AGREEMENT BY AND AMONG CEDAR PARK ALLIANCE, LLC, A
FLORIDA LIMITED LIABILITY COMPANY (THE “APPLICANT”), THE SCHOOL BOARD, AND
MIAMI-DADE COUNTY, IN CONNECTION WITH A 143-UNIT RESIDENTIAL
DEVELOPMENT LOCATED AT S.W. 256 TERRACE AND S.W. 139 AVENUE, 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;
2. EXECUTE ANY OTHER DOCUMENTATION THAT MAY BE REQUIRED TO
EFFECTUATE IMPLEMENTATION OF THE AGREEMENT; AND
3. GRANT OR DENY ANY APPROVALS REQUIRED UNDER THE AGREEMENT,
INCLUDING, WITHOUT LIMITATION, ISSUANCE OF REPORTS AND RELEASES, AND PLACING
THE APPLICANT IN DEFAULT, AS MAY BE APPLICABLE |
| H-2 RECOMMENDATION FROM THE AUDIT
AND BUDGET ADVISORY COMMITTEE FOR THE HIRING OF THE CHIEF AUDITOR (revised) |
| H-2 RECOMMENDATION FROM THE AUDIT
AND BUDGET ADVISORY COMMITTEE FOR THE HIRING OF THE CHIEF AUDITOR |
| H-4 AUTHORIZE
THE SUPERINTENDENT TO UTILIZE THE DISTRICT’S COMMUNICATION RESOURCES TO RAISE
COMMUNITY AWARENESS OF FLORIDA’S SALES TAX HOLIDAY |
| H-5 BOARD
ENDORSEMENT OF THE “CLICK IT OR TICKET” NATIONAL SEAT BELT ENFORCEMENT SAFETY
CAMPAIGN, MAY 14 THROUGH JUNE 3, 2018 |
| H-6 ANNUAL
REMEMBRANCE FOR EMPLOYEES AND STUDENTS WHO HAVE PASSED AWAY DURING THE YEAR |
| H-9 ENSURING STUDENT SAFETY DURING STUDENT WALKOUTS |
| H-10 REQUEST REVISION TO GUIDELINES FOR MEDIA RELATIONS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-3 REQUEST APPROVAL OF
RESOLUTION NO. 18-032 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING FITKIDS
OF AMERICA (replacement) |
| B-3 REQUEST FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI-DADE
COUNTY PUBLIC SCHOOLS’ 2018 SUNSHINE STATE SCHOLARS MR. JACOB ROSENFELD AND
KEVIN ORDET |
| B-7 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING HAITIAN AMERICAN NURSES ASSOCIATION (H.A.N.A.) OF FLORIDA |
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