Excerpts of Unofficial Meeting Minutes

February 9, 2000

The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126. 

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

 



THE SCHOOL BOARD OF DADE COUNTY, FLORIDA

Miami, Florida



Excerpts From Unofficial Minutes of February 9, 2000 School Board Meeting

APPROVED Minutes of the January 12, 2000 School Board meeting.

98,187 B-1 DISCUSSED New Business: Board Members

98,188 B-2 ACCEPTED The draft report of the Florida School Construction Finance Commission.

****** B-3 WITHDREW Request for a study of the effectiveness of of Citizen Information Center in disseminating information.

98,189 B-4 APPROVED Resolution 00-07, designating March as Women's History Month to be celebrated in Miami-Dade County Public Schools.

98,190 B-5 OPPOSED Directing the Superintendent to provide Board members with written notice of scheduled professional staff meetings at which agenda items will be discussed at least 72 hours prior to the meeting.

98,191 B-6 DIRECTED The Superintendent to bring a recommendation to the March 15, 2000 Board meeting, to establish a position of a media and information facilitator, as well as a recommendation for an individual to fill the position.

98,192 C-1 APPROVED* The submission of various charter school applications and authorized the negotiation of contractual agreements.

* directed staff to negotiate the contract with Rosa Parks Community School so that it includes a different grade configuration.

98,193 C-2 AUTHORIZED A contractual agreement with The School Board of PACE Brantley Hall Private School of Seminole County, Florida, for the sale of one Project VICTORY Laboratory Program.


98,194 C-11 AUTHORIZED The amendment of a contractual agreement with Cost Management Services (CMS), Inc., for Medicaid loss prevention and claiming services.

98,195 C-12 CONFIRMED A contractual agreement with The School Board of Hillsborough County, Florida, for Medicaid Administrative Outreach Claim Services.

98,196 C-13 AUTHORIZED A cooperative agreement with the Miami-Dade Housing Agency regarding its HOPE VI Revitalization Program for Scott/Carver Homes.

98,197 C-14 APPROVED Resolution No. 00-05, endorsing March 13-17, 2000, as "Youth Crime Watch of Miami-Dade County Week" in all Miami-Dade County Public Schools.

98,198
C-30 AUTHORIZED The expulsion of the student specified in the supplemental material SM-86 (1999/2000).

98,199 C-31 AUTHORIZED The expulsion of the student specified in the supplemental material SM-99 (1999/2000).

98,200 C-32 AUTHORIZED The expulsion of the student specified in the supplemental material SM-102 (1999/2000).

98,201 C-33 AUTHORIZED The expulsion of the student specified in the supplemental material SM-103 (1999/2000).

98,202 C-34 AUTHORIZED The expulsion of the student specified in the supplemental material SM-107 (1999/2000).

98,203 C-35 AUTHORIZED The expulsion of the student specified in the supplemental material SM-109 (1999/2000).

98,204 C-36 AUTHORIZED The expulsion of the student specified in the supplemental material SM-114 (1999/2000).

98,205 C-37 AUTHORIZED The expulsion of the student specified in the supplemental material SM-117 (1999/2000).

98,206 C-38 AUTHORIZED The expulsion of the student specified in the supplemental material SM-118 (1999/2000).

98,207 C-39 AUTHORIZED The expulsion of the student specified in the supplemental material SM-121 (1999/2000).

98,208 C-40 AUTHORIZED The expulsion of the student specified in the supplemental material SM-122 (1999/2000).

98,209 C-41 AUTHORIZED The expulsion of the student specified in the supplemental material SM-124 (1999/2000).

98,210 C-42 AUTHORIZED The expulsion of the student specified in the supplemental material SM-126 (1999/2000).

98,211 C-43 AUTHORIZED The expulsion of the student specified in the supplemental material SM-127 (1999/2000).

98,212 D-1 APPROVED The opening and closing hours and exceptions to opening and closing hours of school for the 2000-2001 school year.

98,213 D-2 APPROVED The proposed opening and closing times for elementary, middle and senior high schools for the last three days of school - June 12,13 and 14, 2000.

98,214 D-3 AUTHORIZED The Eighth Annual Micro Society Training Conference venues of MAST Academy, Citrus Grove Elementary School and Citrus Grove Middle School.

98,215 D-4 AUTHORIZED A cooperative agreement with Camillus Health Concern, Inc. to provide medical services for students at Frederick Douglass Elementary School.

98,216 D-5 AUTHORIZED A cooperative agreement with Total Family Care Center, Inc. to provide medical services for students at the Norland Triplex full service clinic.

98,217 D-6 AUTHORIZED The leasing of facilities for the 1999-2000 senior high school graduation rehearsals and exercises.

98,218 D-7 APPROVED The out-of-county field trip to Russia, Georgia, Belarus, and Azerbaijan, for students at Coral Gables Senior High, MAST Academy, Miami Senior High, Miami Springs Senior High, Miami Southridge Senior High, Southwest Miami Senior High, and Palm Springs Middle schools, March 29, 2000 through May 1, 2000.

98,219 D-8 APPROVED The out-of-country field trip to Paris, France for students at Design and Architecture Senior High School, March 30, 2000 through April 6, 2000.

98,220 D-9 APPROVED The out-of-country field trip to England and France for students at Miami Northwestern Senior High School, March 31, 2000 through April 9, 2000.

98,221 D-10 APPROVED The out-of-state field trip to Boston, Massachusetts for students at Leewood Elementary School, May 17, 2000 through May 19, 2000.

98,222 D-11 APPROVED The out-of-state field trip to Arizona, Utah, and Nevada for students at MAST Academy, April 1, 2000 through April 7, 2000.

98,223 D-12 APPROVED The out-of-country field trip to Holland, Germany, Italy, Switzerland, France, and England for students at MAST Academy, March 29, 2000 through April 12, 2000.

98,224 D-13 APPROVED The out-of-country field trip to Italy for students at MAST Academy, March 30, 2000 through April 8, 2000.

98,225 E-1 APPROVED The instructional and non instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 888.

98,226 E-2 APPROVED The recommendations for appointments and lateral transfers, to be effective, February 10, 2000, or as soon thereafter as can be facilitated.

98,227 E-3 APPOINTED Mr. Michael Knost to Supervisor, Telecommunications, MEP pay grade 20, 12 months and assign him to the Office of Information Technology, effective February 10, 2000, or as soon thereafter as can be facilitated.

98,228 E-4 APPOINTED Ms. Eugenia Sanchez de Fuentes to Budget Analyst, pay grade 43, 12 months, and assign her to the Office of Budget Management, effective February 10, 2000, or as soon thereafter as can be facilitated.

98,229 E-5 APPOINTED Ms. Aileen Ramirez-Boucle to Coordinator, Construction Management, pay grade 40 (career redirection), 12 months, and assign her to the Office of Capital Improvement Projects, effective February 10, 2000, or as soon thereafter as can be facilitated.

98,230 E-6 APPOINTED Mr. Michael G. Fox to Risk Analyst, pay grade 40, 12 months, and assign to the Office of Risk and Benefits Management, effective February 10, 2000, or as soon thereafter as can be facilitated.

98,231 E-7 APPOINTED Mr. Erick Rogue to Senior Programmer Analyst I, pay grade 37, 12 months, and assign to Workforce Development Education, effective February 10, 2000, or as soon thereafter as can be facilitated.

98,232 E-8 APPROVED The Out-of-Field Teachers for instructional personnel assigned to teach out-of-field in various programs.

98,233 E-9 AUTHORIZED An increase in the hourly fee for contracted Workers' Compensation defense counsel.

98,234 E-10 APPROVED The issuance of a Request For Information (RFI) regarding the possible implementation of a Terminal Leave Retirement Plan by utilizing IRS qualified 401(a) and 403(b) investment programs.

98,235 E-11 AUTHORIZED An increase in the hourly rate of Siver Insurance Consultants, Inc. from $75/hour to $125/hour, effective March 1, 2000.

98,236 E-12 ADOPTED The personnel appointments calendar for the 2000-2001 school year.

98,237 E-13 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Felipe S. Sagastume, Teacher at Miami Senior High School, effective February 9, 2000, at the close of the workday.

98,238 E-15 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Raquel C. Ceason, School Bus Driver, at Southwest Transportation Center, effective February 9, 2000, a the close of the workday.

****** E-16 WITHDREW Request for authorization for dismissal of employee.

****** E-17 WITHDREW Request for authorization for dismissal of employee.

****** E-18 WITHDREW Request for authorization for dismissal of employee.

98,239 E-19 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Samuel P. Neal, Custodian at Miami Springs Elementary, effective February 9, 2000 at the close of the workday.

98,240 E-20 AUTHORIZED The termination of the employment contract for Mr. John Bullard, IV, Olinda Elementary School, effective February 9, 2000, at the close of the workday, pending the outcome of a hearing if requested.

98,241 E-21 AUTHORIZED The suspension of Ms. Ravet S. Taylor, School Bus Driver, at South Transportation Center, for 30 calendar days, effective February 9, 2000 at the close of the workday.

98,242 E-22 AUTHORIZED The suspension of Mr. Hollis Hosein, School Bus Driver, at North Transportation Center, for 30 calendar days, effective February 9, 2000 at the close of the workday.

98,243 E-23 AUTHORIZED The suspension of Mr. Gregory Schmidt, Teacher at Division of Life Skills, for 30 workdays, effective February 9, 2000 at the close of the workday.

98,244 E-24 AUTHORIZED Selected M-DCPS teachers to participate in language and culture educational programs in various universities in Spain.

98,245 E-25 VOTED For the demutualization of Metropolitan Life Insurance Company (MetLife) to convert from a mutual company to a stock company; and approved the election to receive cash for 256,258 shares of common stock.

98,246 F-1 AUTHORIZED The acceptance of funds from the United States Department of Education for funding under the Improving America's Schools Act of 1994.

98,247 F-2 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding under the AIDS Education Incentive Grants Program.

98,248 F-3 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding the New Millennium High Schools Project.

98,249 F-4 AUTHORIZED The acceptance of a grant award from, and enter into a memorandum of understanding with Jobs for Florida's Graduates.

98,250 F-5 AUTHORIZED The acceptance of a grant award from the Florida Department of Education, for funding the Goals 2000 Preservice/Inservice Program.

98,251 F-6 AUTHORIZED The acceptance of a grant award from the BellSouth Foundation for funding the Power to Teach Grant Program.

98,252 F-7 AUTHORIZED The acceptance of a continuation grant award from the Florida Department of Education for funding the High Schools That Work Project.

98,253 F-8 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for additional funding under Carl Perkins, Section 132.

98,254 G-1 ADOPTED Resolution No. 1, 1999-2000 General Fund Mid-Year Budget Review, decreasing revenues and appropriations and reserves by $5,405,662.

98,255 G-2 ADOPTED Resolution No. 1, 1999-2000 Contracted Program Fund Mid-Year Budget Review, increasing revenues and appropriations by $34,953,385.

98,256 G-11 RECEIVED The Monthly Financial Report for December 1999.

98,257 G-12 APPROVED The Non-Expendable Personal Property Inventory Deletions and Recoveries to update the records.

98,258 G-21 AUTHORIZED The reappointment of the continuing voting member for calendar year 2000, and authorized the Superintendent of Schools to appoint the nonvoting members to the Investment Advisory Committee.

98,259 G-22 RECEIVED The annual report of the activities of the Investment Advisory Committee for 1999.

98,260 G-23 AUTHORIZED The reappointment of SunTrust Bank and First Union Bank to provide banking services for a period of three years.

98,261 G-61 APPROVED The supplemental awards on term bid #192-VV07 - Automotive Batteries and Accessories, as delineated in the Official Agenda.

98,262 G-62 RECEIVED The report of purchases made within guidelines of Board Rule 6Gx13-3C-1.10.

98,263 G-63 RECEIVED The report of purchases made utilizing other government bids.

98,264 G-64 AUTHORIZED The Bureau of Procurement and Materials Management to utilize The School Board of Broward County, Florida, Bid #20-161X - Audiometric Equipment Term Contract, to purchase audiometric equipment.

98,265 G-65 AUTHORIZED The renewal of Request for Proposal #155-TT10 - Procurement Credit Card Program, with First Union National Bank Of Georgia.

98,266 G-66 AUTHORIZED The renewal of Bid #162-VV06 - Kiln Service and Repairs, with C & F Wholesale Ceramics.

98,267 G-67 AUTHORIZED The renewal of Bid #171-VV09 - Cap and Gown Rental, with Collegiate Cap and Gown Division of Herff Jones, Inc.

98,268 G-68 AUTHORIZED The renewal of Bid #197-VV02 - Lawn Maintenance: Southwest Transportation, with Kings Bay Landscape Maintenance, Inc.

98,269 G-69 AUTHORIZED The renewal of Bid #100-XX04 - Pager Rental, with Arch Paging.

98,270 G-70 AUTHORIZED The renewal of Request For Proposal #130-XX10 - Pre-Qualified Real Estate Appraisers, with various companies.

98,271 G-71 AUTHORIZED The renewal of Bid #141-XX07 - Automotive Repairs for School Board Vehicles, with various vendors.

98,272 G-72 REJECTED Bid #168-XX07 - Gasoline Credit Card, to permit rebidding, using revised specifications.

98,273 G-73 AUTHORIZED The renewal of Bid #170-XX07 - Vehicle Towing, with various vendors.

98,274 G-74 AUTHORIZED The renewal of Bid #171-XX01 - Student Desks, with C. A. J. and Associates, Inc.

98,275 G-75 AUTHORIZED The correction of award of Bid #174-XX06 - Classroom Materials, Catalog Discount, to various vendors.

98,276 G-76 REJECTED Request For Proposal #213-XX03 - To Provide Travel Agency Services TO The School Board Of Miami-Dade County, Florida, to permit issuance of a new Request For Proposal, with revised specifications.

98,277 G-77 AWARDED Bid #044-ZZ02 - Fire Suppression System Inspection and Additional Services, to Miami Fire Equipment, Inc.

98,278 G-78 AWARDED Bid #046-ZZ05 - Electrical Lighting Fixtures, to various vendors.

98,279 G-79 AWARDED Bid #064-ZZ09 - Disposable Security Envelopes, to Biko Engineering Services, Inc.

98,280 G-80 AWARDED Bid #068-ZZ01 - Clocks, Electric, to various vendors.

98,281 G-81 AWARDED Bid #069-ZZ09 - Printing Equipment, Various, to various vendors.

98,282 G-82 AWARDED Bid #089-ZZ07 - Autobody Repairs - Cars, Light and Medium Trucks, to various vendors.

98,283 G-83 AWARDED Bid #075-ZZ05M/WBE - Ballasts, to Mercedes Electric Supply, Inc.

98,284 G-84 AWARDED Bid #081-ZZ10 - Air-Conditioning Equipment, to various vendors.

98,285 G-85 AWARDED Bid #098-ZZ06 - Art Equipment I, to various vendors.

98,286 G-86 AWARDED Bid #100-ZZ03 - Fresh Delivered Submarine Sandwiches, A La Carte, to various vendors.

98,287 G-87 AWARDED Bid #105-ZZ02 - Epoxy Flooring (Furnish And Install), to various vendors.

98,288 G-88 AWARDED Bid #106-ZZ02 - Tree Trimming and Fence Line Clearing, to various vendors.

98,289 G-89 AWARDED Bid #114-ZZ09 - Jumbo Size Bathroom Paper Products, to Armchem International Corporation.

98,290 G-90 AWARDED Bid #116-ZZ02 - Sod: Supply, Furnish and Install North of Flagler (Rebid), to various vendors.

98,291 G-91 AWARDED Bid #118-ZZ03 - Food Items: Frozen and Refrigerated to various vendors.

98,292 G-92 WITHDREW The request to award Bid #120-ZZ09 - Printing of School District Maps, to Solo Printing, Inc.

98,293 G-93 AWARDED Bid #121-ZZ02 - Petroleum Pollution Site Assessment Reports, to various vendors.

98,294 G-94 AWARDED Bid #132-ZZ10 - Chiller Service Contract to various vendors.

98,295 G-95 REJECTED Bid #133-ZZ10 - Irrigation System Repair Service Contract (Rebid), to enable staff to review the estimate and specifications, to permit rebidding.

98,296 G-96 APPROVED Payment, in the amount of $13,107.90, to ADI, for the purchase of fire and security equipment, for Miami Palmetto Senior High School.

98,297 G-97 AWARDED Bid #088-ZZ07 - Autobody Repairs - Heavy-Duty Trucks, Vans and Buses, to various vendors.

98,298 H-11 APPROVED The proposed Miami-Dade County Public Schools/ United Teachers of Dade Memorandum of Understanding authorizing the extended school year for the Department of Juvenile Justice.

98,299 H-12 AMENDED The state and federal legislative programs to include a request for stale and federal finding for the expansion of the Career Academy model of high school reform.

98,300 I-1 ADOPTED Resolution No. 00-04 proclaiming March 6-10, 2000, as National School Breakfast Week.

98,301 I-2 RECEIVED The Internal Audit Report - Audit of the Internal Funds of Selected Region Ill Schools. January 2000.

98,302 I-3 RECEIVED The Internal Audit Report - Audit of the Dade Coalition for Community Education, Inc., for the Fiscal Year Ended June 30, 1999.

98,303 I-4 RECEIVED The Internal Audit Report - Audit of the Magnet Educational Choice Association, Inc, (MECA) for the Fiscal Year Ended June 30, 1999.

98,304 I-5 RECEIVED The audit reports of the charter school and other organizations, as delineated in the Official Agenda.

98,305 J-1 AUTHORIZED The negotiation of a Declaration of Restrictions and necessary agreements for Application No. 99-3/Land Use Amendment No. 6, Suchman Real Estate Company, for the provision of land for a future middle school site, as delineated in the Official Agenda.

98,306 J-2 AUTHORIZED The execution of a lease agreement with Temple Israel of Greater Miami, Inc., for the use of Board-owned land for educational and recreational purposes, at an annual rental amount of $1.

98,307 J-3 AUTHORIZED The execution of a lease agreement with Miami-Dade County, for the operation of aircraft noise monitor equipment at the Melrose Elementary School site.

98,308 J-4 AUTHORIZED The execution of a lease agreement with Miami-Dade County, for the operation of aircraft noise monitor equipment at the John I. Smith Elementary School site.

98,309 J-5 AUTHORIZED The execution of a lease agreement with Miami-Dade County, for the operation of aircraft noise monitor equipment at the Treasure Island Elementary School site.

98,310 J-6 AUTHORIZED The extension of the lease agreement with McCrory Design Associates, Ltd., for the use of 25 parking spaces for the Design and Architecture Senior High School.

98,311 J-7 AUTHORIZED The renewal of the lease agreement with Tradezone Expo Associates for space for the Records and Forms Management Department Warehouse.

98,312 J-8 AUTHORIZED The payment of $91,918 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.

98,313 J-9 AUTHORIZED The execution of a grant of easement agreement with Florida Power and Light Company, for the provision of an easement on the John I. Smith Elementary School site.

98,314 J-10 AUTHORIZED The execution of necessary documents to complete the right-of-way dedication for Felix Varela Senior High School.

****** J-25 WITHDREW Request for approval of GMP (Guaranteed Maximum Price) for Project No. A0630-CM.

****** J-26 WITHDREW Request for approval of GMP (Guaranteed Maximum Price) for Project No. A05860-CM

98,315 J-27 COMMISSIONED The firm of Post, Buckley, Schuh & Jernigan Construction Services, Inc., to perform Cost Estimating, Scheduling & Document Coordination Services for a two (2) year term.

98,316 J-28 APPROVED The substitution of designated specialist from Crowder-Mahoney, Inc. to Goldcoast Engineering Consultants to perform Civil Engineering services.

98,317 J-29 COMMISSIONED The firm of Wolfberg Alvarez and Partners to provide Educational Facilities Compliance Officer/Uniform Building Code Inspector (EFCO/UBCI) Services.

98,318 J-30 COMMISSIONED The firm of Spillis Candela & Partners, Inc., to provide Educational Facilities Compliance Officer/Uniform Building Code Inspector (EFCO/UBCI) Services.

98,319 J-31 COMMISSIONED The firm of Johnson Associates Architects, Inc. to prepare and administer the design criteria package for the additions, remodeling and renovations project at North Twin Lakes Elementary School.

98,320 J-32 APPROVED The exception to the existing site size for various educational facilities.

98,321 J-33 AUTHORIZED The payment to GE Capital Modular in an amount not to exceed $40,000 for the period March 1,2000 through August 31, 2000 for the utilization of 7 mobile office and instructional units.

98,322 J-34 AUTHORIZED The execution of an agreement with Miami-Dade County and the execution of relevant conveyance documents for the provision of wastewater services for planned improvements for the Flagami Elementary School site.

98,323
J-35 APPROVED The GMP for Project No. A-0525-CM, Additions, Remodeling and Renovations, South Miami Elementary School.

98,324 J-36 AWARDED Project No. A-0672 (Rebid), Roof Replacement and Site Drainage, Thomas Jefferson Middle School, to GM of South Florida, Inc.

98,325 J-37 CONFIRMED Change Order No. 3 on Project No. A-0490, Addition, Renovation and Remodeling, William A. Chapman Elementary School for an extra of $4,860 and approved a time extension of 28 days.

98,326 J-38 CONFIRMED Change Order No. 4 on Project No. A-0500, Renovations and Remodeling, Lindsey Hopkins Technical Education Center for an extra of $94,103 and approved a time extension of 60 days.

98,327 J-39 CONFIRMED Change Order No. 2 on Project No. A-0534, Addition, Remodeling and Renovation, Hialeah Elementary School for a credit of $346,626 and approved a time decrease of 71 days.

98,328 J-40 CONFIRMED Change Order No. 3 on Project No. A-0695, New Prototypical Primary Learning Center, Primary Learning Center "X" (Palm Springs North Elementary School) for an extra of $21,712 and approved a time extension of 54 days.

98,329 J-41 CONFIRMED Final Change Order No. 3 on Project No. I-0135, Various Renovations, North County Elementary School for an extra of $13,889 and approved a time extension of 32 days.

98,330 J-42 AUTHORIZED The naming and renaming of various educational facilities, as follows:

· Richmond Elementary School - Ethel F. Beckford/Richmond Elementary School Community School
· State School D-1 - Dr. Carlos J. Finlay Elementary School
· The new transportation center - John H. Schee Transportation Center
· State School JJ - Doral Middle School
· State School A - Eugenia B. Thomas Elementary School


98,331 J-43 APPROVED The amendment to the agreement with Peacock/Courtney Architects, P.A. to reduce their role during construction administration for the project at Tropical Elementary School.

98,332 J-44 APPROVED The amendment to the agreement with Peacock/Courtney Architects, PA decrease their role during bidding and construction administration for the project at Miami Lakes Elementary School.

98,333 K-1 ADOPTED The recommended order of the Administrative Law Judge in DOAH Case No. 99-0753, affirming the suspension without pay of Margaret B. Mitchell, dismissing her from all employment with The School Board of Miami-Dade County, Florida, as of February 10, 1999, and denying any claim for back pay.

98,334 K-2 AUTHORIZED The School Board Attorney to execute the Joint Stipulation with Mr. Passapera in DOAH Case No. 99-4950 which will convert Mr. Passapera's suspension without pay to a suspension with pay from November 17, 1999, until the conclusion of his criminal and administrative proceedings.

98,335 K-3 ADOPTED The Recommended Order of the Hearing Officer in Case No. 053AD (98/99)-UDELL, sustaining E.A.'s expulsion from the adult school programs of the Miami-Dade County Public Schools for the maximum period allowed, and barring E.A. from enrolling in, or visiting any adult school programs within the school district during the term of his expulsion.

98,336 K-4 ADOPTED The Recommended Order of the Hearing Officer in School Board Case No. DH 98-006, affirming the suspension of Andres S. Blanco, dismissing him from all employment with The School Board of Miami-Dade County, Florida, as of August 26, 1998, and denying him any claim for back pay.

98,337 K-5 AUTHORIZED The initiation of a lawsuit by the Board Attorney's Office to recover the School Board's Hepatitis B vaccine held by Occupational Medical Center, Inc., or its equivalent value.

98,338 K-20 AUTHORIZED* The initiation of rulemaking proceedings to amend Board Rule 6Gx13-6-1.02, Philosophy and Goals.

* Amended Page 3 of 5, Section III A, as follows:

"Students shall acquire skills through personal/social, educational, and career development which will enable them to be lifelong learners and succeed in the world of work endeavor of their choice."

* Amended Page 3 of 5, Section III B, as follows:

"Students shall graduate from Miami-Dade County Public Schools with "saleable skills" in order to achieve productive work, and full-time employment or other endeavor of their choice while continuing their education."


98,339 K-21 AUTHORIZED The initiation of rulemaking proceedings to amend School Board Rule 6Gx13-3D-1.021, Internal Funds-Specific Procedures, by amending the documents, the Manual of Internal Accounting for Elementary Schools and the Manual of Internal Accounting for Secondary Schools, which are incorporated by reference and are a part of this rule.

98,340 K-22 AUTHORIZED The initiation of rulemaking proceedings to amend School Board Rule 6Gx13-4D-1.022, Manual Of Procedures For Managerial Exempt Personnel; and accepted the amendments to the document, Manual of Procedures for Managerial Exempt Personnel (MEP).

Adjourned
/gmc

 AGENDA SECTION

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


M-DCPS School BoardBack to The School Board Page    M-DCPS Homepage Return to M-DCPS Homepage

E-mail  comments to info@sbab.dade.k12.fl.us E-Mail comments to info@sbab.dade.k12.fl.us