Miami-Dade County School Board: Official Agenda

UPCOMING MEETING AGENDA

September 8, 1999

The School Board publishes complete and summary versions of its meeting agendas. The summary agenda for the next Board meeting is provided below. Citizens may also receive the summary version by mail by calling the Department of Information Services at 995-1126.

The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 N.E. 2nd Avenue, weekdays between 8: 00 am and 4: 30 pm. Telephone 995-1128.

The agenda for regular meetings is published on the Wednesday prior to the Board meeting. The summary agenda will normally be posted here on the Thursday preceding the meeting. Revisions will generally be posted on Friday, and Tuesday PM prior to the meeting

Note

In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may be downloaded free of charge from Adobe.

AGENDA SECTION

| A | B | C | D | E | F | G | H | I | J | K | L

THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA

Miami, Florida

OFFICIAL AGENDA

SEPTEMBER 8, 1999 REGULAR BOARD MEETING 1:00 P.M.
BUDGET PUBLIC HEARING 5:01 P.M.
REGULAR PUBLIC HEARING

PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or the REGULAR PUBLIC HEARING to be conducted immediately following the conclusion of the regular agenda, should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 4:30 P.M., TUESDAY, SEPTEMBER 7, 1999.

PERSONS WISHING TO SPEAK AT THE 5:01 P.M. BUDGET PUBLIC HEARING should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 12:00 NOON, TUESDAY, SEPTEMBER 7, 1999.

The School Board of Miami-Dade County, Florida, seeks public input and participation. However, the public purpose is not served when citizens become disorderly or disrupt the meeting. Accordingly, the Chair may order the removal from any School Board meeting of any person interfering with the expeditious or orderly process of the meeting provided the Chair has first issued a warning that continued interference with the orderly processes of the meeting will result in removal. §230.173, Fla.Stat.

The published agenda is also available for review at the following locations: Region Offices; William H. Turner Technical Arts Senior High School, Miami Coral Park Adult Education Center, Miami High Adult Education Center, Miami Carol City Adult Education Center and South Dade Adult Annex, and the Internet [https://dcps.dade.k12.fl.us].

1:00 P.M.

PLEDGE OF ALLEGIANCE

MOMENT OF SILENT MEDITATION

SPECIAL ORDERS OF BUSINESS:

RECOGNITION:

• Odyssey of the Mind State Winners
• Patrick Francis Daly Memorial Award for Excellence Winners and Five Star School Award Winner

AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA

CONSENT AGENDA

APPROVAL OF BID OPENING LISTS: July 6, 8, 13, 15, 20, 22, 27, 29; August 3, 10, 12, 17 and 19, 1999

APPROVAL OF BOARD MINUTES: August 25, 1999

AGENDA ITEMS RESERVED FOR CONSIDERATION

5:01 P.M. BUDGET PUBLIC HEARING

NOTE: AGENDA ITEMS A-3 AND A-4 WILL BE VOTED ON BY THE BOARD FOLLOWING THE BUDGET PUBLIC HEARING

PUBLIC HEARING

A. SUPERINTENDENT’S PRIORITY ITEMS

A-1 REQUEST TO RECEIVE THE REPORT OF THE 1998-99 CAREER EDUCATION/SCHOOL-TO-WORK TASK FORCE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the report of the 1998-99 Career Education/School-To-Work Task Force.

A-2 REQUEST TO CANCEL THE PREVIOUSLY APPROVED CONFERENCE SESSION FOR OCTOBER 20, 1999

RECOMMENDED: That The School Board of Miami-Dade County, Florida, cancel the October 20,1999 conference session to consider recommendations of the Career Education/School-To-Work Task Force.

A-3 FINAL ADOPTION OF MILLAGE LEVY RESOLUTION FOR 1999-2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt the millage resolution for 1999-2000 for a total of 9.644 mills.

A-4 FINAL ADOPTION OF THE 1999-2000 BUDGET

B. OFFICE OF SCHOOL BOARD MEMBERS NEW BUSINESS AND ACTION ITEMS

B-1 NEW BUSINESS: BOARD MEMBERS

Individual Board members may present any new business for information and/or discussion.

B-2 REQUEST APPROVAL OF RESOLUTION NO. 99-29 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,. FLORIDA, SUPPORTING THE RECOGNITION OF OCTOBER 1999 AS HISPANIC HERITAGE MONTH, AND AUTHORIZE ADMINISTRATIVE ACTIONS TO FOSTER RELATED ACTIVITIES

ACTION PROPOSED BY MR. PÉREZ, JR.: That The School Board of Miami-Dade County, Florida:

1. approve Resolution No. 99-29 supporting the recognition of October 1999 as Hispanic Heritage Month; and
2. direct the Superintendent to encourage staff, students, parents and the community-at-large to observe Hispanic Heritage Month with appropriate programs, ceremonies and activities.

B-3 PROPOSAL TO SCHEDULE CONFERENCE SESSION ON SCHOOL SAFETY TO BE HELD AT 10:00 A.M. ON OCTOBER 20,1999

C. DEPUTY SUPERINTENDENT: EDUCATION

C-1 REQUEST FOR AUTHORIZATION TO RECEIVE A STATUS REPORT ON THE IMPLEMENTATION OF PHASE I OF THE RECOMMENDATIONS OF THE AD HOC MULTILINGUAL TASK FORCE AND TO RECEIVE AMENDED PHASE II RECOMMENDATIONS

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. receive the Status Report on Implementation of Phase I Recommendations, 1998-1999; and
2. receive amended Phase II Recommendations, 1999-2000.

No additional funds are required.

C-2 REQUEST FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE RADISSON MART PLAZA HOTEL TO PROVIDE FACILITIES AND SERVICES FOR THE SOUTH FLORIDA THINKING SKILLS CONFERENCE, MARCH 23-24, 2000, AT A COST NOT TO EXCEED $25,000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the Radisson Mart Plaza Hotel to provide facilities and services for the 2000 South Florida Thinking Skills Conference on March 23 and 24, 2000, at a cost not to exceed $25,000.

The appropriation for this item is included in the Trust and Agency Special Events Fund of the 1999-00 Tentative Adopted Budget.

C-3 REQUEST APPROVAL OF RESOLUTION NO. 99-25 PROCLAIMING NOVEMBER 29, 1999-DECEMBER 3, 1999, AS HIV/AIDS AWARENESS WEEK

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve Resolution No. 99-25 proclaiming November 29,1999-December 3, 1999, as HIV/AIDS Awareness Week.

C-4 REQUEST TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE UNIVERSITY OF MIAMI SCHOOL OF MEDICINE TO IMPLEMENT THE UNITED WAY'S SUCCESS BY 6 PARENTING RESEARCH & INTERVENTION PROJECT AT COPE NORTH ALTERNATIVE SCHOOL FOR THE SCHOOL YEAR 1999-2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. authorize the Superintendent to enter into a cooperative agreement with the University of Miami School of Medicine to implement the Success By 6 Parenting Research & Intervention Project at COPE North Alternative School for the School Year 1999-2000; and
2. authorize the Superintendent to renew this cooperative agreement for up to two additional one-year periods.

No local funds are required.

C-11 REQUEST FOR AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH CHILDREN'S PSYCHIATRIC CENTER, INC., TO OPERATE A DAY TREATMENT PROGRAM FOR EMOTIONALLY HANDICAPPED ADOLESCENTS, FROM SEPTEMBER 9, 1999 THROUGH AUGUST 31, 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. enter into a cooperative agreement with Children's Psychiatric Center, Inc., to operate a day treatment program for emotionally handicapped adolescents in grades seven and eight, from September 9, 1999 through August 31, 2000; and
2. renew this cooperative agreement annually on a continuing basis.

There is no exchange of funds for this agreement.

C-21 REQUEST AUTHORIZATION TO RENEW A CONTRACTUAL AGREEMENT WHEREBY GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC., IS PROVIDED AN EDUCATIONAL SPECIALIST TO COUNSEL STUDENTS AND COORDINATE IDENTIFIED PROGRAMS OPERATED BY LINDSEY HOPKINS TECHNICAL EDUCATION CENTER, IN AN AMOUNT NOT TO EXCEED $84,051, FOR THE 1999-2000 ADULT CALENDAR SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to renew a contractual agreement whereby Goodwill Industries of South Florida, Inc., is provided an educational specialist to counsel students and coordinate identified programs operated by Lindsey Hopkins Technical Education Center, whose salary and fringe benefits will be paid by Goodwill Industries, not to exceed the amount of $84,051, for the 1999-2000 adult calendar school year. There is no cost to the district for the renewal of this contractual agreement.

C-22 REQUEST FOR CONFIRMATION TO AMEND AND EXTEND A CONTRACTUAL AGREEMENT WITH ICARE BAY POINT SCHOOLS, INC., MIAMI, FLORIDA, TO PROVIDE EDUCATIONAL SERVICES FOR 173 SCHOOL-AGE STUDENTS, IN AN AMOUNT NOT TO EXCEED $636,807.81, FROM AUGUST 30, 1999 THROUGH JUNE 14, 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. confirm the amendment and extension of a contractual agreement with ICARE Bay Point Schools, Inc., to provide educational services for 173 school-age students, in an amount not to exceed $636,807.81, from August 3, 1999 through June 14, 2000; and
2. authorize the Superintendent to exercise his discretion to renew the contractual agreement annually for up to four additional one year periods.
The appropriation for this item is included in the General Fund of the 1999-2000 Tentative Budget.

C-30 EXPULSION OF STUDENT GRADE: ADULT
OATACE CASE NO.: 056AD (99/00) DOB: 01/28/81

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in supplemental material 056AD (99/00), furnished under separate cover to Board members, from the adult programs of Miami-Dade County Public Schools.

C-31 EXPULSION OF STUDENT GRADE: ADULT
OATACE CASE NO.: 057AD (99/00) DOB:

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in supplemental material 057AD (99/00), furnished under separate cover to Board members, from the adult programs of Miami-Dade County Public Schools.

C-32 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-187 (98/99) DOB: 01/15/86

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 187 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-33 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-277 (98/99) DOB: 05/01/85

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 277 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-34 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-280 (98/99) DOB: 08/05/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 280 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-35 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-289 (98/99) DOB: 02/13/86

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 289 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-36 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-292 (98/99) DOB: 07/30/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-292 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.

C-37 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-293 (98/99) DOB: 07/24/85

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 293 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-38 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-294 (98/99) DOB: 10/16/84

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 294 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-39 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-295 (98/99) DOB: 08/17/85

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 295 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-40 EXPULSION OF STUDENT GRADE: 11
CASE NO.: SM-296 (98/99) DOB: 08/26/81

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-296 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.

C-41 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-298 (98/99) DOB: 06/25/84

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 298 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-42 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-301 (98/99) DOB: 05/07/84

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 301 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-43 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-302 (98/99) DOB: 06/26/83

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 302 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-44 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-303 (98/99) DOB: 10/13/86

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 303 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-45 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-304 (98/99) DOB: 01/20/87

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 304 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-46 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-305 (98/99) DOB: 01/23/83

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 305 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-47 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-306 (98/99) DOB: 10/17/85

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 306 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-48 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-307 (98/99) DOB: 10/17/85

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 307 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-49 EXPULSION OF STUDENT GRADE: 11
CASE NO.: SM-310 (98/99) DOB: 01/12/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-310 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.

C-50 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-311 (98/99) DOB: 06/26/86

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 311 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-51 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-324 (98/99) DOB: 11/27/86

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 324 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-52 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-342 (98/99) DOB: 04/22/83

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-342 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.

C-53 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-343 (98/99) DOB: 07/15/83

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 343 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

C-54 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-346 (98/99) DOB: 01/06/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-346 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools.

C-55 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-349 (98/99) DOB: 08/18/84

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. expel the student specified in the supplemental material SM- 349 (98/99), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 1998/99 school year, the 1999 summer session, and the 1999/2000 school year;
2. provide educational services in the opportunity school or alternative program during the term of the expulsion; and
3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools if approved by the Office of Alternative Education and Dropout Prevention.

D. DEPUTY SUPERINTENDENT: SCHOOL OPERATIONS

D-1 REQUEST AUTHORIZATION FOR STUDENTS TO TRAVEL OUT-OF-COUNTRY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the out-of-country field trip to the Republic of Trinidad and Tobago, for students at South Miami Middle School, October 16, 1999 through October 19, 1999.
E. DEPUTY SUPERINTENDENT: PERSONNEL MANAGEMENT AND SERVICES

E-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NONINSTRUC-TIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: JULY 28 - AUGUST 10, 1999

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the instructional and noninstructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 883.

E-2 APPOINTMENTS, LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 1999-2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth for appointments and lateral transfers, to be effective September 9, or as soon thereafter as can be facilitated.

E-3 APPOINT AND ASSIGN:
COORDINATOR,
CONSTRUCTION MAINTENANCE

E-4 APPOINT AND ASSIGN:
NETWORK ANALYST II

E-5 APPOINT AND ASSIGN:
ADMINISTRATIVE ASSISTANT I,
TRANSPORTATION OPERATIONS

E-6 REQUEST FOR AUTHORIZATION TO PURCHASE GENERAL/AUTO LIABILITY AND PROFESSIONAL LIABILITY INSURANCE COVERAGES

E-7 DISMISSAL OF EMPLOYEE
WILFREDO CANDELARIA - TEACHER
SANTA CLARA ELEMENTARY SCHOOL

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Mr. Wilfredo Candelaria, Teacher at Santa Clara Elementary School, pending the outcome of a hearing, if requested.

E-8 DISMISSAL OF EMPLOYEE
PARRIS C. BATTLE - TEACHER
MIAMI SPRINGS MIDDLE SCHOOL

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Mr. Parris Battle, Teacher at Miami Springs Middle School, pending the outcome of a hearing, if requested.

E-9 SUSPENSION OF EMPLOYEE
EDWARD A. HORNER- LEAD PERSON VEHICLE REPAIR
TRANSPORTATION VEHICLE MAINTENANCE

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Mr. Edward A. Homer, Lead Person Vehicle Repair, Transportation Vehicle Maintenance, for 10 workdays.

E-10 SUSPENSION OF EMPLOYEE
GLORIA D. JACKSON - SCHOOL BUS DRIVER
SOUTHWEST TRANSPORTATION CENTER

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Ms. Gloria D Jackson, School Bus Driver, Southwest Transportation Center for 30 calendar days, pending the outcome of a hearing, if requested.

E-11 SUSPENSION OF EMPLOYEE
SHIRLEY D. SCOTT - SCHOOL BUS DRIVER
NORTHEAST TRANSPORTATION CENTER

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Ms. Shirley D. Scott, School Bus Driver, Northeast Transportation Center, for 30 calendar days, pending the outcome of a hearing, if requested.

E-12 SUSPENSION OF EMPLOYEE
REGINA J. BAILEY - SCHOOL BUS DRIVER
NORTH TRANSPORTATION CENTER

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Ms. Regina J. Bailey, School Bus Driver, North Transportation Center for 30 calendar days, pending the outcome of a hearing, if requested.

E-13 SUSPENSION OF EMPLOYEE
CYNTHIA Q. ROLLINS - SCHOOL BUS DRIVER
CENTRAL EAST TRANSPORTATION CENTER

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Ms. Cynthia Q. Rollins, School Bus Driver, Central East Transportation Center, for 30 calendar days, pending the outcome of a hearing, if requested.

E-14 SUSPENSION OF EMPLOYEE
CHRISTINA SMITH - SCHOOL BUS DRIVER
CENTRAL WEST TRANSPORTATION CENTER

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Ms. Christina Smith, School Bus Driver, Central West Transportation Center, for 30 calendar days, pending the outcome of a hearing, if requested.

E-15 SUSPENSION OF EMPLOYEE
DAIMION L. DELANCY - SCHOOL BUS DRIVER
CENTRAL WEST TRANSPORTATION CENTER

RECOMMENDED: That effective September 8, 1999, at the close of the workday, the School Board suspend Mr. Daimion L. Delancy, School Bus Driver, Central West Transportation Center, for 30 calendar days, pending the outcome of a hearing, if requested.

E-16 SUSPENSION OF TEACHER

F. DEPUTY SUPERINTENDENT: FEDERAL PROGRAMS AND GRANTS ADMINISTRATION

F-1 REQUEST FOR AUTHORIZATION TO ACCEPT GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE PUBLIC CHARTER SCHOOLS FEDERAL GRANT PROGRAM AND TO ENTER INTO SEPARATE CONTRACTUAL AGREEMENTS WITH ROSA PARKS COMMUNITY SCHOOL; ASPIRA YOUTH LEADERSHIP CHARTER SCHOOL, TECHWORLD PUBLIC CHARTER SCHOOL, AND THE DORAL ACADEMY, JUNE 25, 1999 - SEPTEMBER 30, 1999

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. accept grant awards from the Florida Department of Education, in the total amount of $276,500, for funding under the Public Charter Schools Federal Grant Program and to enter into separate contractual agreements with Rosa Parks Community School, in the amount of $68,118; ASPIRA Youth Leadership Charter School, in the amount of $67,242; Techworld Public Charter School, in the amount of $66,760; and The Doral Academy, in the amount of $64,314, June 25, 1999 -September 30, 1999; and
2. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-2 REQUEST FOR AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE CITY OF MIAMI POLICE DEPARTMENT FOR FUNDING THE COMMUNITY-ORIENTED POLICING SERVICES (COPS) SCHOOL-BASED PARTNERSHIP PROJECT, AUGUST 1, 1999 - JULY 31, 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida authorize the Superintendent to:

1. enter into a cooperative agreement with the City of Miami Police Department, in the amount of $85,636, for funding the Community-Oriented Policing Services (COPS) School-Based Partnership Project, August 1, 1999 - July 31, 2000; and
2. Financial Affairs to establish appropriations in the amounts approved by the funding agency; such appropriations to be reported periodically.

F-3 REQUEST AUTHORIZATION TO ENTER INTO SEPARATE COOPERATIVE AGREEMENTS WITH CONTRACTORS TO IMPLEMENT THE COMPREHENSIVE SCHOOL REFORM DEMONSTRATION PROGRAM, SEPTEMBER 9, 1999 - JUNE 30, 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:

1. enter into separate cooperative agreements with the following contractors in an amount not to exceed $50,000 per school: MicroSociety, Inc.; CoNect Schools; Ventures Education Systems Corporation; The Lightspan Partnership, Inc.; Breakthrough to Literacy; School Action Research; Core knowledge Foundation; and Montessori; to implement the Comprehensive School Reform Demonstration Program, September 9, 1999 - June 30, 2000; and
2. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-20 REQUEST FOR AUTHORIZATION FOR WLRN TO EXPLORE OTHER BROADCASTING ENTITIES INTEREST IN LEASING EXCESS SPACE ON WLRN'S PROPOSED TELEVISION/RADIO TRANSMISSION TOWER AND TO RETURN TO THE BOARD AT THE BOARD MEETING OF OCTOBER 20, 1999 FOR REVIEW AND APPROVAL TO ISSUE A REQUEST FOR PROPOSALS TO IMPLEMENT THIS PROJECT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize WLRN to explore other broadcasting entities interest in leasing excess space on WLRN's proposed television/radio transmission tower and to return to the Board at the Board Meeting of October 20, 1999 for review and approval to issue a Request For Proposals to implement this project.

G. CHIEF FINANCIAL OFFICER: FINANCIAL AFFAIRS

G-1 RESOLUTION NO. 4, 1998-99 GENERAL FUND FINAL BUDGET REVIEW

G-2 RESOLUTION NO. 2, i998-99 DEBT SERVICE FUNDS FINAL BUDGET REVIEW

G-3 RESOLUTION NO. 2, 1998-99 CAPITAL OUTLAY BUDGET FUNDS FINAL BUDGET REVIEW

G-4 RESOLUTION NO. 3, 1998-99 CONTRACTED PROGRAMS FUND FINAL BUDGET REVIEW

RECOMMENDED: That The School Board of Miami-Dade County, Florida:
a. adopt resolution No. 3, 1998-99 Contracted Programs Fund Final Budget Review, increasing revenues and appropriations by $1,988,991.
b. adopt the Summary of Revenues and Appropriations and the Summary of Appropriations by Function.

G-5 RESOLUTION NO. 1, 1998-99 FOOD SERVICE FUND FINAL BUDGET REVIEW

G-6 RESOLUTION NO. 1,1998-99 TRUST & AGENCY - FINANCIAL AID FUND - FINAL BUDGET REVIEW

G-7 RESOLUTION NO. 1, 1998-99 TRUST & AGENCY - SCHOOL BOARD LAW ENFORCEMENT TRUST FUND - FINAL BUDGET REVIEW

G-8 RESOLUTION NO. 1, 1998-99 TRUST & AGENCY - SPECIAL EVENTS FUND - FINAL BUDGET REVIEW

G-9 RESOLUTION NO. 1, 1998-99 TRUST & AGENCY - EARLY RETIREMENT FUND - FINAL BUDGET REVIEW

G-10 RESOLUTION NO. 99-32; REQUESTING ISSUANCE BY THE STATE BOARD OF EDUCATION OF FLORIDA OF $900,000 OF CAPITAL OUTLAY BONDS FOR AND ON BEHALF OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve Resolution No. 99-32 requesting the State Board of Education of Florida to issue capital outlay bonds on behalf of The School Board of Miami-Dade County for the purpose of financing the cost of capital outlay projects described in section 1(b).

G-11 APPROVAL OF ANNUAL FINANCIAL REPORT FOR 1998-1999

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

1. approve the Annual Financial Report for 1998-1999; and
2. authorize the Superintendent to submit the approved report to the Florida Department of Education.

G-21 INVESTMENT OF SUPPLEMENTAL EARLY RETIREMENT PLAN (SERP)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or designee to invest up to 50% of the Supplemental Early Retirement Plan assets in equity mutual funds and/or securities replicating the mixes of major stock indexes.

G-22 DESIGNATION OF DEPOSITORY FOR THE DISTRICT SCHOOL BOARD

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the chair and the Superintendent to sign the appropriate documents designating the bank listed above as a school depository in accordance with and as provided by law.

G-61 REQUEST FOR APPROVAL OF SUPPLEMENTAL AWARDS ON TERM BIDS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the supplemental awards on the following term bids, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the bid terms expire:

(1)

Bid #028-TT03–FRUIT JUICES, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of various items of fruit juices, for use in the Food Service Program of the Department of Food and Nutrition, during the term of the bid, effective August 20, 1998, through August 19, 1999. This supplemental award is requested due to increased usage by the schools and students. Last contract participation averaged $260,992.56 per month. This year’s participation has averaged $283,285.29 per month. The supplemental amount requested is based on the average monthly expenditure amount, times the twelve (12) month contract period, minus the original award amount.

Fund Source - 0410-Food Service

M/WBE Eligibility - None

1. M & B PRODUCTS, INC 8601 HARNEY ROAD TAMPA, FL 33637 OWNER: DALE MCCLELLAN, PRESIDENT 2. VELDA FARMS, INC. 501 N.E. 181 STREET MIAMI, FL 33162 OWNER: SUIZA FOOD CORPORATION, GREGG ENGLES, C.E.O.
ORIGINAL AWARD AMOUNT PREVIOUS SUPPLEMENTAL THIS SUPPLEMENTAL	$ 3,131,239.16 $ 0 $ 286,184.00

(2)

Bid #039-VV03–FOOD SERVICE EQUIPMENT I, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of various items of food service equipment for use in the Food Service Program of the Department of Food and Nutrition, during the term of the bid, effective October 1, 1998, through September 30, 1999. This supplemental award is requested due to increased usage by the Department of Food and Nutrition, to cover additional schools, primary and middle learning centers and equipment replacement requirements. Last contract usage averaged $45,089 per month. This year’s usage has averaged $74,683 per month. The supplemental amount requested is based on the average monthly expenditure amount, times the twelve (12) month contract period, minus the original award amount.

Fund Source - 0410-Food Service

M/WBE Eligibility - Hispanic Male/Female

1. FESCO 17852 N.E. 5 AVENUE NORTH MIAMI BEACH, FL 33162 OWNER: JUDITH MERRITT (WF) 2. LACE FOOD SERVICE P.O. BOX 652953 MIAMI, FL 33265 OWNER: LUIS FERNANDEZ (HM) 3. LEE EQUIPMENT COMPANY 1000 PEMBROKE ROAD HALLANDALE, FL 33009 OWNER: LEE GOODMAN
ORIGINAL AWARD AMOUNT PREVIOUS SUPPLEMENTAL THIS SUPPLEMENTAL	$ 786,138.00 $ 0 $ 110,058.00

(3)

Bid #117-VV02–SIDING/ROOFING PANELS, METAL, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of metal siding/roofing panels, for Maintenance Materials Management stock and the Bureau of Facilities Operations, during the term of the bid, effective November 5, 1998, through November 4, 1999. This supplemental award is requested due to an increase in project load for the repair of relocatables. Last contract usage averaged $6,158.62 per month, while this year’s usage has averaged $8,583 per month. The supplemental amount requested is based on the average monthly expenditure amount, times the twelve (12) month contract period, minus the original award amount.

Fund Source - 0100-General

M/WBE Eligibility - None

1. BRADCO SUPPLY CORPORATION 11960 S.W. 128^TH STREET MIAMI, FL 33186 OWNER: BARRY SEGAL
ORIGINAL AWARD AMOUNT PREVIOUS SUPPLEMENTAL THIS SUPPLEMENTAL	$ 81,293.17 $ 0 $ 21,702.83

(4)

Bid #064-XX05–ELECTRICAL CONDUIT, COPPER WIRE AND CABLE, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of electrical conduit, copper wire and cable, for Maintenance Materials Management stock, during the term of the bid, effective November 1, 1998, through October 31, 1999. This supplemental award is requested due to an increase in usage. Last contract usage averaged $12,888.80 per month, while this year’s usage has averaged $16,447.82 per month. The supplement amount requested is based on the average monthly expenditure amount, times the twelve (12) month contract period, minus the original award amount.

Fund Source -0100-General

M/WBE Eligibility - Female - Hispanic Female - Hispanic Male

1. ELECTROPOWER UTILITY SALES COMPANY
13552 S.W. 129^TH STREET
MIAMI, FL 33186
OWNER: IVONNE CABRERA (HF)

2. GEM-B ELECTRIC SUPPLY, INC.
6790 S.W. 81 TERRACE
MIAMI, FL 33143
OWNER: TERESA ELLIS (WF)

3. GENERAL ELECTRIC SUPPLY COMPANY
1000 N.W. 33 STREET
POMPANO BEACH, FL 33064
OWNER: JOHN F. WELSH, C.E.O.

4. GRAYBAR ELECTRIC
2111 N.W. 22^ND AVENUE
MIAMI, FL 33142
OWNER: C. L. HALL

5. MANHATTAN ELECTRIC AND LIGHTING SUPPLY
1125 EAST 4^TH AVENUE
HIALEAH, FL 33010
OWNER: MANUEL LOPEZ (HM)

6. MERCEDES ELECTRIC SUPPLY, INC.
8550 N.W. SOUTH RIVER DRIVE
MIAMI, FL 33166
OWNER: MERCEDES C. LAPORTA (WF)

7. MIAMI ELECTRIC SUPPLY ASSOCIATES
5742 S.W. 7 STREET
MIAMI, FL 33144
OWNER: FRED SEGAL

8. RAYBRO ELECTRIC SUPPLIES
DIVISION OF C.E.D
3590 N.W. 34^TH STREET
MIAMI, FL 33142
OWNER: KEITH COLBURN

9. RICHARD ELECTRIC SUPPLY COMPANY, INC.
7281 N.W. 8^TH STREET
MIAMI, FL 33126
OWNER: GLADYS ESPALLARGAS (HF)

10. RIDER DISTRIBUTORS, INC.
P.O. BOX 126506
HIALEAH, FL 33012
OWNER: JORGE PELAEZ (HM)

11. SOUTH DADE ELECTRICAL SUPPLY, INC.
13100 S.W. 87 AVENUE
MIAMI, FL 33176
OWNER: DONALD C. ELLIOTT

ORIGINAL AWARD AMOUNT
PREVIOUS SUPPLEMENTAL
THIS SUPPLEMENTAL

$ 165,000.00
$ 0
$ 32,373.80

G-62 REPORT OF PURCHASE MADE UTILIZING OTHER GOVERNMENT BIDS

P.O. DATE	P.O. NO.	VENDOR	AMOUNT
07/22/99	F01740689	ORLANDO TEAM SPORTS 782 BIG TREE DRIVE LONGWOOD, FL 32750	$ 21,359.30
08/06/99	F01741906	BOBB’S PIANOS AND ORGANS 2512 S. 30 AVENUE HALLANDALE, FL 33009	$ 21,992.00
08/04/99	F01741931	WENGER CORPORATION 555 PARK DRIVE P.O. BOX 448 OWATONNA, MN 55060-0448	$ 49,555.00
08/06/99	G01692039	SNAP-ON TOOLS CORPORATION MIAMI AREA BRANCH 2929 PACIFIC DRIVE NORCROSS, GA 30091	$ 22,303.30
08/06/99	G01728601	SNAP-ON TOOLS CORPORATION MIAMI AREA BRANCH 2929 PACIFIC DRIVE NORCROSS, GA 30091	$ 10,892.39

G-63 REQUEST AUTHORIZATION FOR PURCHASES OVER $100,000 UTILIZING OTHER GOVERNMENT BIDS

G-64 RENEWAL OF BID #298-SS01 – ARMED SECURITY GUARD SERVICES I

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #298-SS01 – ARMED SECURITY GUARD SERVICES I, to purchase, at firm unit prices, quantities, as may be required, of armed security guard services, for various schools and departments in the North area, between Gratigny Drive and County Line Road, during the term of the bid, effective October 1, 1999, through December 31, 1999, as follows:

1. 50 STATE SECURITY SERVICE, INC.
820 N.E. 126 STREET
NORTH MIAMI, FL 33161
OWNER: TED L. KRETZSCHWAR, PRESIDENT

ESTIMATE :

$ 156,113.88

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $156,113.88. The award shall be made subject to the resolution of bid protests, if any.

G-65 RENEWAL OF BID #003-VV10 – OCCUPATIONAL HEALTH TESTING

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #003-VV10 – OCCUPATIONAL HEALTH TESTING, to provide, at a firm price, quantities, as may be required, of asbestos physicals to Miami-Dade County Public Schools (M-DCPS) employees who are engaged in the Asbestos Management Program, during the term of the bid, effective September 24, 1999, through December 23, 1999, as follows:

1. OCCUPATIONAL HEALTH SERVICES OF AMERICA
225 N.E. 34^TH STREET, SUITE 100
MIAMI, FL 33137
OWNER: LOUIS MOLL, PRESIDENT

ESTIMATE :

$ 4,740.00

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $4,740. The award shall be made subject to the resolution of bid protests, if any.

G-66 RENEWAL OF BID #039-VV03 -- FOOD SERVICE EQUIPMENT I

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #039-VV03 -- FOOD SERVICE EQUIPMENT I, to purchase, at firm unit prices, quantities, as may be required, of various items of food service equipment for use in the Food Service Program of the Department of Food and Nutrition, during the term of the bid, effective October 1, 1999, through September 30, 2000, as follows:

1. FESCO
17852 N.E. 5 AVENUE
NO. MIAMI BEACH, FL 33162
OWNER: JUDITH MERRITT (WF)

2. LACE FOODSERVICE CORPORATION
P.O. BOX 652953
MIAMI, FL 33265
OWNER: LUIS H. FERNANDEZ, PRESIDENT (HM)

3. LEE EQUIPMENT COMPANY
1000 PEMBROKE ROAD
HALLANDALE, FL 33009
OWNER: LEE GOODMAN, C.E.O./PRESIDENT

ESTIMATE :

$ 80,103.89

$ 872,457.14

$ 33,255.20

4. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $985,815.60. The award shall be made subject to the resolution of bid protests, if any.

G-67 RENEWAL OF BID #285-VV07 – ON-SITE REFUELING OF VEHICLES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #285-VV07 – ON-SITE REFUELING OF VEHICLES, to purchase, at a firm service charge, with escalation/de-escalation fuel charges, based on the Oil Price Information Service (OPIS) average price, quantities, as may be required, of on-site refueling of vehicles, for the Department of Transportation and Maintenance and Operations, during the term of the bid, effective October 1, 1999, through September 30, 2000, as follows:

1. MACMILLAN OIL COMPANY OF FLORIDA, INC.
2955 EAST 11 AVENUE
HIALEAH, FL 33013
OWNER: AMANCIO ALONSO, PRESIDENT

ESTIMATE :

$1,223,310.00

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $1,223,310. The award shall be made subject to the resolution of bid protests, if any.

G-68 RENEWAL OF BID #312-VV10 - PHYSICAL EXAMINATIONS – BUS DRIVERS SOUTH OF FLAGLER STREET (REBID)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #312-VV10 - PHYSICAL EXAMINATIONS – BUS DRIVERS SOUTH OF FLAGLER STREET (REBID), to administer, at a firm unit price, physical examinations of bus drivers, south of Flagler Street, for the Department of Transportation, during the term of the bid, effective October 7, 1999, through January 6, 2000, as follows:

1. PREVENTIVE MEDICAL TESTING CENTER, INC.
D/B/A GLOBAL MRO
2700 NORTH 29 AVENUE, SUITE 112
HOLLYWOOD, FL 33019
OWNER: MARIA RODRIGUEZ (HF)

ESTIMATE :

$ 9,000.00

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $9,000. The award shall be made subject to the resolution of bid protests, if any.

G-69 RENEWAL OF BID #019-XX03 -- FOOD SERVICE EQUIPMENT II

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #019-XX03 – FOOD SERVICE EQUIPMENT II, to purchase, at firm unit prices, quantities, as may be required, of various items of food service equipment, for use in the Food Service Program of the Department of Food and Nutrition, during the term of the bid, effective October 1, 1999, through September 30, 2000, as follows:

1. CHOICE RESTAURANT EQUIPMENT AND SUPPLIES
8011 SOUTH DIXIE HIGHWAY
WEST PALM BEACH, FL 33405
OWNER: LAUREN RODBERG, PRESIDENT

2. DAVIDA FOODSERVICE INTERNATIONAL, INC.
8015 N.W. 64 STREET
MIAMI, FL 33166
OWNER: BERTA SAVARIEGO, PRESIDENT (HM)

3. EMF ENTERPRISES, INC.
P.O. BOX 650104
MIAMI, FL 33265
OWNER: ELIZABETH FERNANDEZ (HF)

4. FESCO
17852 N.E. 5 AVENUE
NO. MIAMI BEACH, FL 33162
OWNER: JUDITH MERRITT (WF)

ESTIMATE :

$ 22,507.32

$ 45,510.12

$ 55,733.04

$ 73,644.12

5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $197,394.60. The award shall be made subject to the resolution of bid protests, if any.

G-70 AWARD OF BID #076-XX05 – LAMPS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #076-XX05 – LAMPS, to purchase, at firm unit prices, quantities, as may be required, of lamps, for Stores and Mail Distribution and Maintenance Materials Management stock, during the term of the bid, effective September 8, 1999, through September 7, 2000, as follows:

PRIMARY

1. MERCEDES ELECTRIC SUPPLY, INC.
8550 N.W. SOUTH RIVER DRIVE
MIAMI, FL 33166
OWNER: MERCEDES C. LAPORTA, PRESIDENT (WF)
PRIMARY

2. GRAYBAR ELECTRIC COMPANY, INC.
2111 N.W. 22 AVENUE
MIAMI, FL 33142
OWNER: C. L. HALL, PRESIDENT
SECONDARY

3. GRAYBAR ELECTRIC COMPANY, INC.
2111 N.W. 22 AVENUE
MIAMI, FL 33142
OWNER: C. L. HALL, PRESIDENT

SECONDARY

4. MIAMI INDUSTRIAL SERVICES, INC.
171 N.W. 87^TH STREET
MIAMI, FL 33150
OWNER: RUTH LEACH, PRESIDENT

ESTIMATE :

$ 183,170.85

$ 23,236.11

5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $206,406.96. The award shall be made subject to the resolution of bid protests, if any.

G-71 AWARD OF BID #196-XX09 – SANITATION SERVICES AND CLEANING SUPPLY PROGRAM

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #196-XX09 – SANITATION SERVICES AND CLEANING SUPPLY PROGRAM, to purchase, at a firm unit price, quantities, as may be required, of sanitation services and cleaning supplies, for all schools, during the term of the bid, effective September 8, 1999, through September 7, 2000, as follows:

1. SANITECH SYSTEMS, INC.
P.O. BOX 1805
PLANT CITY, FL 33564
OWNER: GREGORY A. GUICE, PRESIDENT

ESTIMATE :

$ 746,853.84

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $746,853.84. The award shall be made subject to the resolution of bid protests, if any.

G-72 AWARD OF BID #206-XX04 – TELEPHONE SERVICE, WIRELESS

G-73 PARTIAL AWARD OF BID #228-XX09M/WBE – VACUUM CLEANERS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #228-XX09M/WBE - VACUUM CLEANERS, to purchase, at firm unit prices, quantities, as may be required, of vacuum cleaners, for various schools, during the term of the bid, effective September 8, 1999, through September 7, 2000, as follows:

1. AFP INDUSTRIES, INC.
4436 S.W. 74 AVENUE
MIAMI, FL 33155
OWNER: VIVIAN C. CASTELLANOS (HF)

2. CORAL SPRINGS VACUUM
2354 UNIVERSITY DRIVE
CORAL SPRINGS, FL 33065
OWNER: SUSAN HENRY (WF)

3. DISTRICT HEALTHCARE AND JANITORIAL SUPPLY, INC.
10302 N.W. SOUTH RIVER DRIVE, BAY #24
MEDLEY, FL 33178
OWNER: PERNELL WILLIAMS (AM)

4. RELIABLE CUSTODIAL MAINTENANCE SUPPLIES
8034 WILES ROAD, SUITE 146
CORAL SPRINGS, FL 33067
OWNER: AGNES OYEWALE (AF)

5. SECO SUPPLIES
P.O. BOX 490983
KEY BISCAYNE, FL 33149
OWNER: SYBIL J. PULVER (WF)

6. WANDA’S, INC.
P.O. BOX 013734
MIAMI, FL 33101
OWNER: WANDA F. RAMBO (AF)

ESTIMATE :

$ 1,919.36

$ 14,279.44

$ 1,800.00

$ 3,251.40

$ 9,294.00

$ 10,574.08

7. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $41,118.28. The award shall be made subject to the resolution of bid protests, if any.

G-74 TERMINATE AND RE-AWARD OF ITEMS 24 AND 84 AND AWARD OF ITEM 27 ON BID #236-XX03 -- FOOD ITEMS: FROZEN AND REFRIGERATED

RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. TERMINATE the award of items 24 and 84 and AWARD – on Bid #236-XX03 - FOOD ITEMS: FROZEN AND REFRIGERATED, effective September 8, 1999, as follows:

ALLSTATE FOOD MARKETING
2457 SILVER STAR ROAD
ORLANDO, FL 32804
OWNER: PAUL L. HAIRE, C.E.O.

HOPCO FOODSERVICE
3111 DELEON STREET
TAMPA, FL 33609
OWNER: TOM SCHREIDER

ESTIMATE :

$ 184,785.00

$ 2,310.00

2. RE-AWARD items 24 and 84 on Bid #236-XX03 - FOOD ITEMS: FROZEN AND REFRIGERATED, effective September 8, 1999, as follows:

INNOVATIVE CONCEPT GROUP, INC.
P.O. BOX 30719
TAMPA, FL 33630-3719
OWNER: JAMES PLESS

ESTIMATE :

$ 110,068.00

3. AWARD item 27 on Bid #236-XX03 - FOOD ITEMS: FROZEN AND REFRIGERATED, effective September 8, 1999, as follows:

INNOVATIVE CONCEPT GROUP, INC.
P.O. BOX 30719
TAMPA, FL 33630-3719
OWNER: JAMES PLESS

ESTIMATE :

$ 2,100.00

4. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $112,168. The award shall be made subject to the resolution of bid protests, if any.

G-75 AWARD OF BID #270-XX06 – PAPER: CONSTRUCTION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #270-XX06 – PAPER: CONSTRUCTION, to purchase, at firm unit prices, quantities, as may be required, of construction paper, for Stores and Mail Distribution stock, during the term of the bid, effective September 8, 1999, through September 7, 2000, as follows:

1. SCHOOL SPECIALTY
101 ALMGREN DRIVE
AGAWAN, MA 01001
OWNER: JOHN R. MUELLER, VICE PRESIDENT

2. WINDTREE ENTERPRISES, INC.
P.O. BOX 810700
BOCA RATON, FL 33481– 0700
OWNER: LESLIE B. FRANKEL, PRESIDENT

ESTIMATE :

$ 190,495.68

$ 19,732.50

3. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $210,228.18. The award shall be made subject to the resolution of bid protests, if any.

G-76 AWARD OF BID #275-XX09 – FURNISH AND INSTALL LAUNDRY EQUIPMENT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #275-XX09 – FURNISH AND INSTALL LAUNDRY EQUIPMENT, to purchase, at firm prices, laundry equipment, including installation, removal and disposal of existing equipment, for Miami Norland Senior High School, effective September 8, 1999, as follows:

1. STATEWIDE LAUNDRY EQUIPMENT
16500 N.W. 52 AVENUE
HIALEAH, FL 33014
OWNER: FRANK D’ANNUNZIO

ESTIMATE :

$ 13,548.00

2. The award shall be made subject to the resolution of bid protests, if any.

G-77 AWARD OF BID #280-XX02 – POWER TOOLS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #280-XX02 – POWER TOOLS, to purchase, at firm prices, power tools, for Maintenance and Operations, effective September 8, 1999, as follows:

1. IMA TOOL DISTRIBUTORS
211 EAST OAKLAND PARK BOULEVARD
FORT LAUDERDALE, FL 33334
OWNER: SCOTT SHERMAN

ESTIMATE :

$ 18,194.30

2. The award shall be made subject to the resolution of bid protests, if any.

G-78 AWARD OF BID #291-XX02 – SOD, FURNISH AND INSTALL, NORTH OF FLAGLER

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #291-XX02 – SOD, FURNISH AND INSTALL, NORTH OF FLAGLER, to furnish and install, at firm unit prices, quantities, as may be required, of sod, North of Flagler Street, for Maintenance and Operations, during the term of the bid, effective September 8, 1999, through September 7, 2000, as follows:

1. IGWT CONSTRUCTION SERVICES CORPORATION
1351 N.E. MIAMI GARDENS DRIVE, SUITE 1605 E
MIAMI, FL 33179
OWNER: ROBERT TYLER

ESTIMATE :

$ 251,996.80

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $251,996.80. The award shall be made subject to the resolution of bid protests, if any.

G-79 PARTIAL AWARD OF BID #292-XX05M/WBE – CLASSROOM SUPPLIES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #292-XX05M/WBE - CLASSROOM SUPPLIES, to purchase, at firm unit prices, quantities, as may be required, of classroom supplies, for Stores and Mail Distribution stock, during the term of the bid, effective September 8, 1999, through December 31, 2000, as follows:

1. AFP INDUSTRIES, INC.
4436 S.W. 74 AVENUE
MIAMI, FL 33155
OWNER: VIVIAN C. CASTELLANOS, PRESIDENT (HF)

2. N & K ENTERPRISES, INC.
1495 N.E. 129 STREET
NORTH MIAMI, FL 33161
OWNER: NEVILLE JENNINGS, PRESIDENT (AM)

ESTIMATE :

$ 117,487.20

$ 15,006.00

3. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $132,493.20. The award shall be made subject to the resolution of bid protests, if any.

G-80 AWARD OF BID #021-ZZ01M/WBE – ARMED SECURITY GUARD SERVICES II

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #021-ZZ01M/WBE – ARMED SECURITY GUARD SERVICES II, to purchase, at firm unit prices, services, as may be required, of armed security guard services, for various schools and departments for the zone between Flagler Street and Coral Way, during the term of the bid, effective October 1, 1999, through September 30, 2000, as follows:

1. GABRIEL SECURITY CORP., INC.
6600 N.W. 27^TH AVENUE, #109
MIAMI, FL 33147
OWNER: GABRIEL ADEIFE (AM)

ESTIMATE :

$ 208,106.75

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $208,106.75. The award shall be made subject to the resolution of bid protests, if any.

G-81 AWARD OF BID #057-ZZ09 - PRINTING AND DISTRIBUTION OF READING BROCHURES

G-82 REQUEST AUTHORIZATION TO PROVIDE PAY TELEPHONE SERVICES

I. DEPUTY SUPERINTENDENT: MANAGEMENT AND ACCOUNTABILITY

I-1 PRE-QUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION

RECOMMENDED: That The School Board of Miami-Dade County, Florida approve the above list of contractors for pre-qualification, and authorize the Superintendent to issue a certificate to each contractor, certifying prequalification for a period of one (1) year.

I-2 REQUEST FOR AUTHORIZATION TO ENTER INTO CONTRACTUAL AGREEMENTS WITH BOARD-APPROVED COMMUNITY-BASED ORGANIZATIONS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into contractual agreements with the aforementioned community-based organizations for an amount not to exceed $1,408,022. This authorization is contingent on inclusion of adequate funding in the General Fund Budget as adopted.

I-3 REQUEST ACCEPTANCE OF THE AD HOC COMMITTEE'S RECOMMENDATIONS ON THE REALIGNMENT OF DISTRICT RECOGNITION EVENTS FOR THE 1999-2000 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, accept the recommendations of the Ad Hoc Committee on District Events for the 1999-2000 school year.

I-4 REQUEST FOR APPROVAL OF RESOLUTION NO. 99-34 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, PROCLAIMING THE WEEK OF OCTOBER 11-15,1999, AS NATIONAL SCHOOL LUNCH WEEK

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt Resolution No. 99-34 proclaiming the week of October 11-15, 1999, as National School Lunch Week.

J. CHIEF FACILITIES OFFICER: FACILITIES PLANNING AND CONSTRUCTION

J-1 AUTHORIZATION TO AMEND THE DECLARATION OF RESTRICTIONS AND TERMINATE THE PRIMARY LEARNING CENTER AND DEVELOPMENT AGREEMENT FOR APPLICATION NO. 93-408, OCEAN BANK

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize:

1. an amendment to the existing Declaration of Restrictions for Application No. 93-408, Ocean Bank, to provide for the donation of a fully buildable two acre site under the terms and conditions outlined above; and

2. termination of the existing Primary Learning Center and Development Agreement, upon approval of the amended Declaration by Community Council 11 or other appropriate local government body, subject to the tolling of any appeals period.

J-2 AUTHORIZATION TO EXECUTE A LEASE AGREEMENT WITH JACK THOMAS, INC., REALTORS, AS AGENTS FOR OMNI PARTNERSHIP, FOR PARKING SPACE FOR THE SCHOOL BOARD ADMINISTRATION BUILDING

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee.

1. to execute a lease agreement with Jack Thomas, Inc., Realtors, as agents for Omni Partnership, for a maximum of 170 parking spaces for the School Board Administration Building, at a rate of $26.25 per parking space per month for paved spaces and $19.69 per parking space per month for unpaved spaces, and under the terms and conditions set forth above; and
2. to exercise the lease agreement and initiate the lease commencement for a minimum of 57 parking spaces for a period of up to six months from execution of the lease. Thereafter, the Superintendent or his designee shall have the authority to lease additional parking spaces, up to a maximum of 170, as additional staff parking facilities are required.

J-3 REIMBURSEMENT TO THE CITY OF MIAMI FOR MAINTENANCE COSTS AT SIX PARK/SCHOOL SITES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize payment of $95,701 to the City of Miami for 60% of actual maintenance and utility costs incurred for the use of six City of Miami park/school sites for the period of April 1, 1999 through June 30, 1999.

J-4 AUTHORIZATION TO ENTER INTO A RESTRICTIVE COVENANT AGREEMENT WITH MIAMI-DADE COUNTY TO FACILITATE CONSTRUCTION OF STATE SCHOOL "JJ"

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary to execute a covenant running with the land, in favor of Miami-Dade County, to comply with the terms of a variance granted by the Miami-Dade County Environmental Quality Control Board for the construction of State School "JJ ."

J-25 AWARD TO KALEX CONSTRUCTION AND DEVELOPMENT, INC.
PROJECT NO. A-0480
NEW ADDITION AND RENOVATIONS
BRENTWOOD ELEMENTARY SCHOOL
3101 NW 191 Street, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

a) authorize staff to complete and submit a survey exception, if required, to the Commissioner of Education at the Florida Department of Education; and
b} award Project No. A-0480, New Addition and Renovation, Brentwood Elementary School, on the basis of Base Bid in the amount of $1,397,850 to the low bidder: Kalex Construction and Development, Inc., 12915 SW 132^nd Avenue, Miami, FL 33186.

J-26 AWARD TO JV CONSTRUCTION CORP.
PROJECT NO. A-0670
ADDITIONS, REMODELING AND RENOVATION
WESTVIEW MIDDLE SCHOOL
1901 NW 127 Street, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

a) authorize staff to complete and submit a survey exception, if required, to the Commissioner of Education at the Florida Department of Education; and
b) award Project No. A-0670, Additions, Remodeling and Renovations, Westview Middle School, on the basis of Base Bid in the amount of $6,678,000 to the low bidder: JV Construction Corp., 7035-E SW 47^th Street, Miami, FL 33155.

J-27 AWARD TO JAMES P. MORAN, INC. (W)
PROJECT NO. 0022-KS-A
RENOVATION - 3 CLASSROOMS/CORRIDOR LIGHTING
BOOKER T. WASHINGTON MIDDLE CONVERSION
1200 NW 6 Avenue, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, award Project No. 0022-KS-A, Renovation - 3 Classrooms/Corridor Lighting, Booker T. Washington Middle Conversion, on the basis of Base bid in the amount of $512,620 to the sole bidder: James P. Moran, Inc., 13288 SW 120^th Street, Miami, FL 33186.

J-28 AWARD TO CARIVON CONSTRUCTION CO.
PROJECT NO. A-0601
ADDITION, REMODELING AND RENOVATIONS
CORAL TERRACE ELEMENTARY SCHOOL
6801 SW 24^th Street, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

a) authorize staff to complete and submit a survey exception, if required, to the Commissioner of Education at the Florida Department of Education; and
b) award Project No. A-0601, Addition, Remodeling and Renovations, Coral Terrace Elementary School, on the basis of Base Bid in the amount of $2,142,000 to the low, responsive bidder: Carivon Construction Co., 12171 SW 131 Avenue, Miami, FL 33186.

J-29 AWARD TO BUILDING DESIGN INTERNATIONAL CORP.
PROJECT NO. A-0617
NEW FACILITY (PLC "L") AT
MIAMI LAKES ELEMENTARY SCHOOL SITE
14250 NW 67 Avenue, Miami Lakes, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

a) authorize staff to complete and submit a survey exception, if required, to the Commissioner of Education at the Florida Department of Education; and
b) award Project No. A-0617, New Facility (PLC "L") at Miami Lakes Elementary School, on the basis of Base Bid in the amount of $1,914,000 to the low, qualified bidder: Building Design International Corp., 7270 NW 12th Street, Suite 200, Miami, FL 33126.

J-30 AWARD TO C & F DECORATING SERVICES, INC. (AA)
PROJECT NO. BB-0022
INTERIOR PAINTING
HIALEAH-MIAMI LAKES SENIOR HIGH SCHOOL
7977 West 12^thAvenue, Hialeah, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

a) authorize staff to complete and submit a survey exception, if required, to the Commissioner of Education at the Florida Department of Education; and
b) award Project No. BB-0022, Interior Painting, Hialeah-Miami Lakes Senior High School, on the basis of Base Bid in the amount of $298,000 to the low bidder: C & F Decorating Services, Inc., 554 NW 54^th Street, Miami, Florida 33127.

J-31 AWARD TO ALPHA ENGINEERS CORP.
PROJECT NO. SAF-028
PURCHASE AND INSTALLATION OF NINE (9) ABOVEGROUND STORAGE TANKS (ASTs) AND REMOVAL OF TWELVE (12) UNDERGROUND STORAGE TANKS (USTs) AND ABANDONMENT-IN-PLACE OF ONE (1) UST VARIOUS LOCATIONS (12) LOCATIONS
Dade County, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, award Project No. SAF-028, Purchase and Installation of Nine (9) ASTs and Removal of Twelve (12) USTs and Abandonment-in-Place of One (1) UST, Various (12) Locations, on the basis of Base Bid in the amount of $196,880 to the low bidder: Alpha Engineers Corp., 1460-N NW 107^th Avenue, Miami, FL 33172.

J-32 AWARD TO CARIVON CONSTRUCTION CO.
PROJECT NO. A-0619
PRIMARY LEARNING CENTER "M" AT MADIE IVES ELEMENTARY SCHOOL SITE
20770 NE 14^th Avenue, North Miami Beach, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

a) authorize staff to complete and submit a survey exception, if required, to the Commissioner of Education at the Florida Department of Education; and
b) award Project No. A-0619, Primary Learning Center "M" at Madie Ives Elementary School Site, on the basis of Base Bid in the amount of $1,929,000 to the low bidder: Carivon Construction Co., 12171 SW 131st Avenue, Miami, Florida 33186.

J-33 FINAL CHANGE ORDER NO. 12
PROJECT NO. A-0317-09
BUILDING STRUCTURE
MIAMI EDISON MIDDLE SCHOOL
6101 NW 2 Avenue, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 12 on Project No. A-0317-09, Building Structure, Miami Edison Middle School for a credit of $940,093.

J-34 FINAL CHANGE ORDER NO. 6
PROJECT NO. A-0317-15
ROOFING AND SHEET METAL
MIAMI EDISON MIDDLE SCHOOL
6101 NW 2 Avenue, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Final Change Order No. 6 on Project No. A-0317-15, Roofing and Sheet Metal, Miami Edison Middle School, for a credit of $7,311 and a time extension of 242 days.

J-35 FINAL CHANGE ORDER NO. 6
PROJECT NO. A-0317-21
CERAMIC AND QUARRY TILE
MIAMI EDISON MIDDLE SCHOOL
6101 NW 2 Avenue, Miami Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 6 on Project No A-031 7-21, Ceramic and Quarry Tile, Miami Edison Middle School, for an extra of $41,193.

J-36 FINAL CHANGE ORDER NO. 7
PROJECT NO. A-0317~22
ACOUSTICAL CEILINGS
MIAMI EDISON MIDDLE SCHOOL
6101 NW 2 Avenue, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 7 on Project No. A-0317-22, Acoustical Ceilings, Miami Edison Middle School for an extra of $1,615.

J-37 CHANGE ORDER NO. 1
PROJECT NO. A-0358
NEW ELEMENTARY SCHOOL
STATE SCHOOL "D-1"
University Park Campus, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. A-0358, New Elementary School, State School "D-1", for an extra of $44,242.

J-38 CHANGE ORDER NO. 12
PROJECT NO. A-0408
ADDITIONS, REMODELING AND RENOVATIONS
CAROL CITY ELEMENTARY SCHOOL
4375 NW 173 Drive, Carol City, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 12 on Project No. A-0408, Additions, Remodeling and Renovations, Carol City Elementary School for a decrease of $9,100.

J-39 CHANGE ORDER NO. 4
PROJECT NO. A-0418
ADDITIONS, RENOVATIONS AND REMODELING
SOUTH HIALEAH ELEMENTARY SCHOOL
265 East 5 Street, Hialeah, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 4 on Project No. A-041 8, Additions, Renovations and Remodeling, South Hialeah Elementary School, for an extra of $150,709 and a time extension of 33 days.

J-40 CHANGE ORDER NO. 4
PROJECT NO. A-0516
NEW CONSTRUCTION, REMODELING AND RENOVATIONS
KENWOOD ELEMENTARY SCHOOL
9300 SW 79 Avenue, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 4 on Project No. A-0516, New Construction, Remodeling and Renovations, Kenwood Elementary School, for an extra of $84,974.

J-41 CHANGE ORDER NO. 6
PROJECT NO. A-0587
NEW FACILITY
BISCAYNE NATURE CENTER
4000 Crandon Boulevard, Key Biscayne, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 6 on Project No. A-0587, New Facility, Biscayne Nature Center, for an extra of $44,985 and a time extension of 9 days.

J-42 FINAL CHANGE ORDER NO. 1
PROJECT NO. KV-0028
ROOF REPAIR AND REPLACEMENT
LEISURE CITY ELEMENTARY SCHOOL
14950 SW 288 Street, Homestead, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Final Change Order No. 1 on Project No. KV-0028, Roof Repair and Replacement, Leisure City Elementary School, for an extra of 46,190 and a time extension of 125 days.

J-43 CHANGE ORDER NO. 1
PROJECT NO. 0002-KV
ROOF REPAIR AND REPLACEMENT
ROYAL PALM ELEMENTARY SCHOOL
4200 SW 112 Court, Miami, Florida

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 1 on Project No 0002-KV, Roof Repair and Replacement, Royal Palm Elementary School, for an extra of $35,482 and a time extension of 123 days.

K. OFFICE OF SCHOOL BOARD ATTORNEY

K-1 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v.
LORETTA L. YOUNG - DOAH CASE NO. 98-1537

L. OFFICE OF SCHOOL BOARD MEMBERS CORRESPONDENCE, REPORTS AND OTHER INFORMATION

L-1 CORRESPONDENCE, REPORTS AND OTHER INFORMATION

Individual Board members may present correspondence addressed to them, reports from various committees on which they serve as School Board liaison, and other education related information of interest to the public.

This item is pre-taped and will be aired upon conclusion of the Board meeting.

/nc
9.1.99

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