MEETING AGENDA

July 19, 2000

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.

AGENDA SECTION

PUBLIC HEARING

PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or the 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., MONDAY, JULY 17, 2000.

1:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

MOMENT OF SILENT MEDITATION

SPECIAL ORDERS OF BUSINESS:

RECOGNITIONS: • Perfect Attendance Awards

• Bill Anderson Service Award
• Kennedy Center Performing Arts Award

AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA

CONSENT AGENDA

APPROVAL OF BID OPENING LISTS: April 18, 25; May 2, 9, 11, 18, 23 and 25, 2000

APPROVAL OF BOARD MINUTES: June 21, 2000

AGENDA ITEMS RESERVED FOR CONSIDERATION

PUBLIC HEARING

A. SUPERINTENDENT’S PRIORITY ITEMS

A-1 ANNUAL REPORT OF THE SCHOOL BOARD AUDIT COMMITTEE FOR THE 1999-2000 FISCAL YEAR


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 FOR AUTHORIZATION FOR THE SUPERINTENDENT TO CONDUCT A STUDY OF MIAMI-DADE COUNTY PUBLIC SCHOOLS BUSES TO DETERMINE THE FEASIBILITY OF INSTALLING AIR CONDITIONERS

B-3 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO INCLUDE MANDATORY CHILD SAFETY LOCKS ON GUNS IN THE 2001 LEGISLATIVE PRIORITY PACKET

B-4 EDUCATIONAL BEST PRACTICES

B-5 EACH YEAR THE SCHOOL BOARD CHAIR SHALL DELIVER AN ANNUAL STATE OF THE SCHOOL BOARD ADDRESS

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

1) agree that each year the School Board Chair shall deliver an annual Sate of the School Board address; and
2) determine a consistent time and venue for the address’s delivery.

C. DEPUTY SUPERINTENDENT: EDUCATION

C-1 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE MONTESSORI TEACHER TRAINING INSTITUTE IN MIAMI, FLORIDA, TO PROVIDE MONTESSORI TRAINING FOR TEACHERS AND PARAPROFESSIONALS, AT A COST NOT TO EXCEED $38,400, FROM AUGUST 1, 2000 THROUGH JUNE 29, 2001

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

1. authorize the Superintendent to enter into a contractual agreement with the Montessori Teacher Training Institute (MTTI) in Miami, Florida, to provide training for teachers and paraprofessionals, at a cost not to exceed $38,400, from August 1, 2000 through June 29, 2001; and
2. grant an exception to School Board Rule 6Gx13- 3F-1.021.

The appropriation for this item will be in the 2000-2001 General Fund of the Tentative Budget to be recommended for adoption in July 2000.

C-2 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH FLORIDA INTERNATIONAL UNIVERSITY, IN AN AMOUNT NOT TO EXCEED $133,032; MIAMI-DADE COMMUNITY COLLEGE, IN AN AMOUNT NOT TO EXCEED $37,600; AND ST. THOMAS UNIVERSITY, IN AN AMOUNT NOT TO EXCEED $18,500; FOR DUAL ENROLLMENT SERVICES FOR MAGNET PROGRAMS AND SCHOOLS, FOR A TOTAL AMOUNT NOT TO EXCEED $189,132, FROM JULY 20, 2000 THROUGH JUNE 29, 2001

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

1. authorize the Superintendent to enter into contractual agreements with Florida International University, in an amount not to exceed $133,032; Miami-Dade Community College, in an amount not to exceed $37,600: and St. Thomas University, in an amount not to exceed $1B,500: for dual enrollment services for magnet programs and schools for a total amount not to exceed $189,132; and
2. grant an exception to School Board Rule 6Gx13- 3F-1.021.

The appropriation for this item will be included in the 2000-2001 General Fund of the Tentative Budget to be recommended for adoption in July 2000.

C-3 REQUEST FOR BOARD APPROVAL TO AMEND THE DORAL ACADEMY CHARTER SCHOOL CONTRACTUAL AGREEMENT BEGINNING WITH THE 2000-2001 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve The Dora Academy charter school contractual agreement beginning with the 2000-2001 school year, as amended, to:

1. increase the overall enrollment up to 900 students;
2. change the grade configuration of the school from grades 6-8 to grades K-8;
3. change the charter school's curriculum, instructional, and any distinctive instructional techniques to align with the curriculum offerings in grades K-B; and
4. change the location of the charter school from 7700 Northwest 98 Street, Hialeah Gardens, Florida 33016 to 2173 Northwest 99 Avenue, Miami, Florida 33172.

C-4 REQUEST FOR BOARD APPROVAL TO AMEND THE MATER CENTER CHARTER SCHOOL CONTRACTUAL AGREEMENT BEGINNING WITH THE 2000-2001 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve The Mater Center charter school contractual agreement beginning with the 2000-2001 school year, as amended, to change the grade configuration of the school from grades K-8 to grades K-8 and to amend the charter school's curriculum and instructional methods to align with the curriculum offerings in grades K-8.

C-5 REQUEST FOR BOARD APPROVAL TO AMEND THE ROSA PARKS COMMUNITY SCHOOL CONTRACTUAL AGREEMENT BEGINNING WITH THE 2000-2001 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the Rosa Parks Community School contractual agreement beginning with the 2000-2001 school year, as amended, to change the location of the charter school from 255 Northeast Second Drive, Homestead, Florida 33030 to 700 West Palm Drive, Florida City, Florida 33034.

C-6 REQUEST FOR BOARD APPROVAL TO AMEND THE ROSA PARKS COMMUNITY SCHOOL/OVERTOWN CONTRACTUAL AGREEMENT BEGINNING WITH THE 2000-2001 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the Rosa Parks Community School/Overtown contractual agreement beginning with the 2000-2001 school year, as amended, to change the location of the charter school from 900 Northwest Seventh Avenue, Miami, Florida 33136 to 430 Northwest Ninth Street, Miami, Florida 33136.

C-7 REQUEST FOR BOARD APPROVAL TO AMEND THE SPIRAL TECH ELEMENTARY CHARTER SCHOOL CONTRACTUAL AGREEMENT BEGINNING WITH THE 2000-2001 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the Spiral Tech Elementary Charter School contractual agreement beginning with the 2000-2001 school year, as amended, to extend the term of their initial contract from 3 years to 5 years.

C-8 REPORT - STUDENT VOTER REGISTRATION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the 1999-2000 Student Voter Registration Report.

C-11 REQUEST AUTHORIZATION TO APPROVE THE 2000-2001 WORKFORCE DEVELOPMENT EDUCATION PROGRAM FEE SCHEDULE AND TO ESTABLISH A STANDARDIZED STUDENT PAYMENT POLICY

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

1. approve the 2000-2001 Workforce Development Education Program fee schedule; and
2. authorize the Superintendent to calculate and implement the 2000-2001 Workforce Development Education fee.

No local funds are required.

C-12 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ACCEPT SIX DIESEL ENGINES AND A COMPUTER VIDEO PROJECTION SYSTEM DONATED BY CAT AMERICA THROUGH KELLY TRACTOR COMPANY OF MIAMI, FLORIDA

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

1. accept six diesel engines and a computer video projection system donated by CAT America through Kelly Tractor Company of Miami, Florida; and
2. pay for core charges and costs incurred in an amount not to exceed $10,000.

The appropriation for this item is included in the 1999-2000 Adopted Budget.

C-13 REQUEST FOR AUTHORIZATION TO APPROVE THE DISTRICT'S SCHOLARSHIP PROGRAM FOR STUDENTS WITH DISABILITIES IMPLEMENTATION PLAN TO FULFILL THE INTENT OF SECTION 229.05371, FLORIDA STATUTES

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

1. approve the district's Scholarship Program for Students with Disabilities Implementation Plan to fulfill the intent of Section 229.05371, Florida Statutes; and
2. authorize the Superintendent to amend the plan, as necessary, to conform to changes in the legislation, State Board of Education Rules, or as required by Court or other legal rulings.

C-21 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE MENNINGER FOUNDATION, A NONPROFIT ORGANIZATION IN TOPEKA, KANSAS, FOR THE ESTABLISHMENT OF A PEACEFUL SCHOOLS PROGRAM AT TWO TO-BE-DETERMINED MIAMI-DADE COUNTY PUBLIC SCHOOLS' ELEMENTARY SITES, FROM AUGUST 28, 2000 THROUGH JUNE 13, 2001

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with the Menninger Foundation, a nonprofit organization in Topeka, Kansas, for the establishment of a Peaceful Schools program at two to-bedetermined Miami-Dade County Public Schools' elementary sites, from August 28, 2000 through June 13, 2001. No local funds are required.

C-30 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-169 (1999/2000) DOB: 06/20/85

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

1. expel the student specified in the supplemental material SM- 169 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-31 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-297 (1999/2000) DOB: 04/10/86

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

1. expel the student specified in the supplemental material SM- 297 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-32 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-320 (1999/2000) DOB: 05/04/85

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

1. expel the student specified in the supplemental material SM- 320 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-33 EXPULSION OF STUDENT GRADE: 11
CASE NO.: SM-335 (1999/2000) DOB: 08/04/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-335 (1999/2000), 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-34 EXPULSION OF STUDENT GRADE: 10
CASE NO.: SM-386 (1999/2000) DOB: 10/25/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-386 (1999/2000), 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-35 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-338 (1999/2000) DOB: 05/14/85

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

1. expel the student specified in the supplemental material SM- 338 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-36 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-341 (1999/2000) DOB: 08/20/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-341 (1999/2000), 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-348 (1999/2000) DOB: 10/10/86

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

1. expel the student specified in the supplemental material SM-348 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-38 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-349 (1999/2000) DOB: 02/05/85

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

1. expel the student specified in the supplemental material SM- 349 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-39 EXPULSION OF STUDENT GRADE: 10
CASE NO.: SM-351 (1999/2000) DOB: 05/14/86

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

1. expel the student specified in the supplemental material SM- 351 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-40 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-352 (1999/2000) DOB: 12/31/84

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

1. expel the student specified in the supplemental material SM- 352 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-41 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-358 (1999/2000) DOB: 07/17/86

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

1. expel the student specified in the supplemental material SM- 358 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-42 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-360 (1999/2000) DOB: 08/09/88

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

1. expel the student specified in the supplemental material SM- 360 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-43 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-363 (1999/2000) DOB: 09/16/85

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

1. expel the student specified in the supplemental material SM- 363 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-44 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-364 (1999/2000) DOB: 02/08/84

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-364 (1999/2000), 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-45 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-365 (1999/2000) DOB: 07/03/86

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

1. expel the student specified in the supplemental material SM- 365 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-46 EXPULSION OF STUDENT GRADE: 08
CASE NO.: SM-367 (1999/2000) DOB: 03/08/86

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

1. expel the student specified in the supplemental material SM- 367 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-47 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-368 (1999/2000) DOB: 02/28/87

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

1. expel the student specified in the supplemental material SM- 368 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-48 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-369 (1999/2000) DOB: 11/11/84

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

1. expel the student specified in the supplemental material SM- 369 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-49 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-371 (1999/2000) DOB: 10/27/86

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

1. expel the student specified in the supplemental material SM- 371 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-50 EXPULSION OF STUDENT GRADE: 06
CASE NO.: SM-372 (1999/2000) DOB: 02/06/88

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

1. expel the student specified in the supplemental material SM- 372 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-51 EXPULSION OF STUDENT GRADE: 07
CASE NO.: SM-373 (1999/2000) DOB: 12/15/85

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

1. expel the student specified in the supplemental material SM- 373 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-52 EXPULSION OF STUDENT GRADE: 11
CASE NO.: SM-374 (1999/2000) DOB: 09/30/81

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-374 (1999/2000), 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: 06
CASE NO.: SM-381 (1999/2000) DOB: 10/24/87

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

1. expel the student specified in the supplemental material SM- 381 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

C-54 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-382 (1999/2000) DOB: 03/06/83

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-382 (1999/2000), 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: 10
CASE NO.: SM-383 (1999/2000) DOB: 06/20/82

RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-383 (1999/2000), 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-56 EXPULSION OF STUDENT GRADE: 09
CASE NO.: SM-385 (1999/2000) DOB: 02/17/85

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

1. expel the student specified in the supplemental material SM- 385 (1999/2000), 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 1999/2000 school year, the 2000 summer session, and the 2000/2001 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 Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs.

D. DEPUTY SUPERINTENDENT: SCHOOL OPERATIONS

D-1 REQUEST FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH FAMILY CENTRAL, INC., FOR FUNDING OF AFTER-SCHOOL CARE SERVICES, REIMBURSABLE COST PERIOD, EFFECTIVE AS OF JULY 1, 2000 THROUGH JUNE 30, 2001

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with Family Central, Inc., for funding of after-school care services, reimbursable cost period, effective as of July 1, 2000 through June 30, 2001. No local funds required.

D-2 REQUEST FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH MIAMI-DADE COUNTY, DIVISION OF CHILD DEVELOPMENT SERVICES, FOR FUNDING OF AFTER-SCHOOL CARE SERVICES, REIMBURSABLE COST PERIOD, EFFECTIVE AS OF JULY 1, 2000 THROUGH JUNE 30, 2001

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with Miami-Dade County, Division of Child Development Services, for funding of after-school care services, reimbursable cost period, effective as of July 1, 2000 through June 30, 2001. No local funds are required.


E. DEPUTY SUPERINTENDENT: PERSONNEL MANAGEMENT AND SERVICES

E-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NONINSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: MAY 17 - JUNE 6, 2000

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 893.

E-2 APPOINTMENTS AND 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, July 20, 2000, or as soon thereafter as can be facilitated.

E-3 APPOINT AND ASSIGN:
NETWORK ANALYST 1(2)

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

1. Mr. Garret K. Brown to the open, budgeted position of Network Analyst I, pay grade 41, 12 months, and assign to Procurement and Materials Management, effective July 20, 2000, or as soon thereafter as can be facilitated: and
2. Mr. Jose A. Rojo, currently a Communication Analyst I, pay grade 39, to the open, budgeted position of Network Analyst I pay grade 41, 12 months, and assign to Procurement and Materials Management, effective July 20, 2000, or as soon thereafter as can be facilitated.

E-4 REQUEST TO ADD A POSITION TO THE SENIOR MANAGEMENT SERVICE CLASS (SMSC) OF THE FLORIDA RETIREMENT SYSTEM (FRS)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the designation of the position of Deputy School Board Attorney and enroll the incumbent into the Senior Management Service Class of the Florida Retirement System, effective August 1, 2000.

E-5 DISMISSAL OF EMPLOYEE
WILNER SAINT JUSTE- TEACHER
HOMESTEAD MIDDLE SCHOOL

RECOMMENDED: That effective July 19, 2000, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Mr. Wilner Saint Juste, Teacher at Homestead Middle School, pending the outcome of a hearing, if requested.

E-6 DISMISSAL OF EMPLOYEE
BRIAN M. GLASFORD -TEACHER
CORAL REEF SENIOR HIGH SCHOOL

RECOMMENDED: That effective July 19, 2000, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Mr. Brian M. Glasford, Teacher at Coral Reef Senior High School, pending the outcome of a hearing, if requested.

E-7 DISMISSAL OF EMPLOYEE
ELLA A. KEARSE - TEACHER
NORTH COUNTY ELEMENTARY SCHOOL

RECOMMENDED: That effective July 19, 2000, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Ella A. Kearse, Teacher at North County Elementary School, pending the outcome of a hearing, if requested.

E-8 DISMISSAL OF EMPLOYEE
OSSIE RANDLE, JR. - TEACHER
VAN E. BLANTON ELEMENTARY SCHOOL

RECOMMENDED: That effective July 19, 2000, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Mr. Ossie Randle, Jr., Teacher at Van E. Blanton Elementary School, pending the outcome of a hearing, if requested.

E-9 DISMISSAL OF EMPLOYEE ARNITA D. LORD - SCHOOL BUS DRIVER CENTRAL WEST TRANSPORTATION CENTER

RECOMMENDED: That effective July 19,2000, at the close of the workday, the School Board suspend you and initiate dismissal proceedings against Ms. Arnita D. Lord, School Bus Driver, Central West Transportation Center, pending the outcome of a hearing, if requested.

E-10 DISMISSAL OF EMPLOYEE
LINDA M. PUGH - SCHOOL BUS DRIVER
NORTH TRANSPORTATION CENTER

RECOMMENDED: That effective July 19, 2000, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Linda M. Pugh, School Bus Driver, North Transportation Center, pending the outcome of a hearing, if requested.

E-11 APPOINT AND ASSIGN:
STAFF AUDITOR,
OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS


F. DEPUTY SUPERINTENDENT: FEDERAL AND GRANTS ADMINISTRATION

F-1 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR FUNDING UNDER THE ADULT EDUCATION REFUGEE/ENTRANT TARGETED ASSISTANCE DISCRETIONARY GRANT PROGRAM, EFFECTIVE AUGUST 13, 2000 THROUGH AUGUST 12, 2001

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

1. accept a grant award from and enter into a contractual agreement with the Florida Department of Children and Families, in the amount of $6,000,000, for funding under the Adult Education Refugee/Entrant Targeted Assistance Discretionary Grant Program, effective August 13, 2000 through August 12, 2001;
2. renew this contractual agreement, upon mutual agreement, in the amount approved by the funding agency; and
3. 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 ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING A COLLABORATIVE CURRICULUM PROJECT AT DESIGN AND ARCHITECTURE SENIOR HIGH SCHOOL, EFFECTIVE JULY 20, 2000 THROUGH JUNE 30, 2001

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

1. accept a grant award from the Florida Department of Education, in the amount of $12,000, for funding a Collaborative Curriculum Project at Design and Architecture Senior High School, effective July 20, 2000 through June 30, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-3 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION, OFFICE OF BUSINESS & EDUCATION ALLIANCES, FLORIDA COMPACT PROGRAM, FOR FUNDING THE HAWK ACADEMY PROJECT, EFFECTIVE JULY 20, 2000 THROUGH JUNE 30, 2001

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

1. accept a grant award from the Florida Department of Education, Office of Business & Education Alliances, Florida Compact Program, in the amount of $30,000, for funding the Hawk Academy Project, effective July 20, 2000 through June 30, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-4 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM TO ADMINISTER AND SCORE TEST OF ADULT BASIC EDUCATION (TABE) SURVEY TESTS FOR SUMMER YOUTH PROGRAM PARTICIPANTS, EFFECTIVE AS OF APRIL 1, 2000 THROUGH SEPTEMBER 30, 2000

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

1. accept a grant award from and enter into a contractual agreement with the South Florida Employment and Training Consortium, in an amount not to exceed $15,120, to administer and score Test of Adult Basic Education (TABE) survey tests for summer youth program participants, effective as of April 1, 2000 through September 30, 2000;
2. extend this contractual agreement, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-5 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE 2000-2001 IDEA, PARTS, SPECIAL PROJECT: FLORIDA INCLUSION NETWORK, EFFECTIVE JULY 20, 2000 THROUGH AUGUST 31, 2001

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

1. accept a grant award from the Florida Department of Education, in the amount of $250,000, for funding the 2000-2001 IDEA, Part B, Special Project: Florida Inclusion Network, effective July 20, 2000 through August 31, 2001;
2. extend the grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency; if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-6 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING A BASIC ALLOCATION GRANT UNDER THE INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA), PART B, AND UNDER IDEA, GENERAL REVENUE FOR THE MULTIAGENCY NETWORK FOR STUDENTS WITH SEVERE EMOTIONAL DISTURBANCE, EFFECTIVE JULY 20, 2000 THROUGH AUGUST 31, 2001

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

1. accept a grant award from the Florida Department of Education for funding a basic allocation grant under the Individuals with Disabilities Education ACT (IDEA), Part B, in the amount of $112,164; and under IDEA, General Revenue, in the amount of $38,702, for a total amount of $150,866, for the Multiagency Network for Students with Severe Emotional Disturbance, effective July 20, 2000 through August 31, 2001;
2. extend the grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-7 REQUEST FOR AUTHORIZATION TO ACCEPT TWO GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE CENTERS OF EXCELLENCE IN HEALTH SCIENCE EDUCATION AT ROBERT MORGAN VOCATIONAL TECHNICAL INSTITUTE AND LINDSEY HOPKINS TECHNICAL EDUCATION CENTER, EFFECTIVE AS OF MARCH 24, 2000 THROUGH SEPTEMBER 30, 2000

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

1. accept two grant awards from the Florida Department of Education for funding the Centers of Excellence in Health Science Education at Robert Morgan Vocational Technical Institute, in the amount of $25,500, and Lindsey Hopkins Technical Education Center, in the amount of $25,500, effective as of March 24, 2000 through September 30, 2000;
2. extend these grant awards, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the projects; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-8 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE EISENHOWER PROFESSIONAL DEVELOPMENT PROGRAM, TITLE II OF THE IMPROVING AMERICA'S SCHOOLS ACT, 1994, EFFECTIVE JULY 20, 2000 THROUGH JULY 31, 2001

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

1. accept a grant award from the Florida Department of Education, in the amount of $2,237,287, for funding under the Eisenhower Professional Development Program, Title II of the Improving America's Schools Act, 1994, effective July 20, 2000 through July 31, 2001;
2. extend the grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-9 REQUEST FOR AUTHORIZATION TO ACCEPT TWO GRANT AWARDS FROM THE UNITED STATES DEPARTMENT OF EDUCATION, OFFICE OF BILINGUAL EDUCATION AND MINORITY LANGUAGE AFFAIRS, FOR FUNDING PROJECTS ACCESS (ACHIEVING THROUGH COMMUNICATION AND COLLABORATION USING ENGLISH AND SPANISH SKILLS) AND BLAST (BILINGUAL LITERATURE ACCELERATED STUDENT TUTORIAL) UNDER THE BILINGUAL EDUCATION: COMPREHENSIVE SCHOOL GRANTS PROGRAM, EFFECTIVE AS OF JULY 1, 2000 THROUGH JUNE 30, 2005

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

1. accept two grant awards from the United States Department of Education, Office of Bilingual Education and Minority Language Affairs, for funding Project ACCESS, (Achieving through Communication and Collaboration using English and Spanish Skills) and Project BLAST (Bilingual Literature Accelerated Student Tutorial), in the total amount of $2,366,172 over a five-year period, under the Comprehensive School Grants Program, effective as of July 1, 2000 through June 30, 2005;
2. extend the grant awards, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-10 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION, DIVISION OF WORKFORCE DEVELOPMENT, FOR CONTINUATION FUNDING UNDER THE ADULT EDUCATION SUPPLEMENTAL PROGRAM OF THE ADULT EDUCATION AND FAMILY LITERACY ACT OF 1998; AND ENTER INTO INDIVIDUAL CONTRACTUAL AGREEMENTS WITH THE COALITION OF FLORIDA FARMWORKERS ORGANIZATION, INC.; ONE NATION, INC.; GREATER MIAMI SERVICE CORPS; JAMES E. SCOTT COMMUNITY ASSOCIATION; ASPIRA OF FLORIDA, INC.; AND MIAMI-DADE COMMUNITY COLLEGE, EFFECTIVE AS OF JULY 1, 2000 THROUGH JUNE 30,2001

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

1. accept a grant award from the Florida Department of Education, Division of Workforce Development, in the amount of $3,200,000, for continuation funding under the Adult Education Supplemental Program of the Adult Education and Family Literacy Act of 1998; and enter into individual contractual agreements with the Coalition of Florida Farmworkers Organization, Inc., in the amount of $75,000; One Nation, Inc., in the amount of $59,500; the Greater Miami Service Corps, in the amount of $50,000; James F. Scott Community Association, in the amount of $85,000; ASPIRA of Florida, Inc., in the amount of $50,000; and Miami-Dade Community College, in the amount of $800,000, for the total amount of $1,119,500 in contractual agreements, effective as of July 1, 2000 through June 30, 2001;
2. extend the grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amount approved by the granting agency; such appropriations to be reported periodically to the Board.

F-11 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE CENTER OF EXCELLENCE-BUSINESS, EFFECTIVE AS OF MARCH 24, 2000 THROUGH JUNE 30, 2000

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

1. accept a grant award from the Florida Department of Education, in the amount of $49,935, for funding the Center of Excellence-Business, effective as of March 24, 2000 through June 30, 2000;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-12 REQUEST FOR AUTHORIZATION TO ACCEPT FIVE GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING FAMILY LITERACY PROJECTS UNDER THE ADULT EDUCATION AND FAMILY LITERACY ACT, EFFECTIVE AS OF MAY 1, 2000 THROUGH SEPTEMBER 30, 2000

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

1. accept five grant awards from the Florida Department of Education, in the total amount of $220,778, for funding family literacy projects under the Adult Education and Family Literacy Act, effective as of May 1, 2000 through September 30, 2000;
2. extend these grant awards, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the projects; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-13 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE JOHN S. AND JAMES L. KNIGHT FOUNDATION TO FUND THE ONE-SCHOOL COMMUNITY/ONE-SCHOOL GOAL PROJECT, EFFECTIVE AS OF JULY 1, 2000 THROUGH JUNE 30, 2003

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

1. accept a grant award from the John S. and James L. Knight Foundation, in the amount of $553,000, to be paid $163,000 in Year 2000, $277,000 in Year 2001, and $113,000 in Year 2002, to fund the One-School Community/One-School Goal Project, effective as of July 1, 2000 through June 30, 2003;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-14 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE SECOND CHANCE SCHOOLS START-UP GRANT; AND ENTER INTO A CONTRACTUAL AGREEMENT WITH BAY POINT SCHOOLS, EFFECTIVE AS OF JANUARY 1, 2000 THROUGH DECEMBER 31, 2000

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

1. accept a grant award from the Florida Department of Education, in the amount of $100,000, for funding the Second Chance Schools Start-Up Grant; and enter into a contractual agreement with Bay Point Schools, in the amount of $100,000, effective as of January 1, 2000 through December 31, 2000;
2. extend this grant award and contractual agreement, for up to one year, at no additional cost, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-15 REQUEST FOR AUTHORIZATION TO ACCEPT FUNDS FROM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM TO IMPLEMENT TRAINING FOR THE WELFARE TO WORK PUBLICLY FUNDED JOBS PROGRAM, EFFECTIVE AS OF MAY 1, 2000 THROUGH JUNE 30, 2001

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

1. accept funds from and enter into a contractual agreement with the South Florida Employment and Training Consortium, in an amount not to exceed $286,533, to implement training for the Welfare to Work Publicly Funded Jobs Program, effective as of May 1, 2000 through June 30, 2001;
2. extend this contractual agreement, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-16 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE FOSTERING ACADEMIC ACHIEVEMENT - NARROWING THE DIGITAL DIVIDE PROJECT, EFFECTIVE AS OF JUNE 15, 2000 THROUGH JULY 31, 2001

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

1. accept a grant award from the Florida Department of Education, in the approximate amount of $912,276, for funding the Fostering Academic Achievement Narrowing the Digital Divide Project, effective as of June 15, 2000 through July 31, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, it deemed necessary, in order to fully expend the grant award and thus complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

F-17 REQUEST FOR AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE 2000-2001 ADULT WITH DISABILITIES AND SENIOR ADULT LEARNERS PROGRAM, EFFECTIVE AS OF JULY 1, 2000 THROUGH JUNE 30, 2001

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

1. accept a grant award from the Florida Department of Education, in the amount of $2,378,232, for funding the 2000-2001 Adults with Disabilities and Senior Adult Learners Program, effective as of July 1, 2000 through June 30, 2001;
2. extend this grant award, at no additional cost, for up to one year, as authorized through official notification from the granting agency, if deemed necessary, in order to complete the scope of the project; and
3. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board.

G. CHIEF FINANCIAL OFFICER: FINANCIAL AFFAIRS

G-1 AUTHORIZATION TO ADVERTISE PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2000-01

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

1) advertise a proposed operating millage levy of 6.769 mills, a proposed capital outlay millage levy of 2.000 mills, and a proposed debt service levy of .915 mills, subject to certification of the State Required Local Effort Millage Levy and the Supplemental Discretionary Millage Levy:
2) advertise the Tentative budget (Attachment A);
3) advertise the listing and description of capital projects to be funded from the 2000-01 Capital Millage Levy (Attachment B);
4) modify the advertised State Required Local Effort Millage Levy and the Supplemental Discretionary Millage Levy pursuant to official notification by the Commissioner of Education;
5) amend for the purpose of advertisement the State portion of the Florida Education Finance Program (FEFP) pursuant to official notification by the Commissioner of Education.

G-11 MONTHLY FINANCIAL REPORT FOR MAY 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Monthly Financial Report for May 2000.

G-21 AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSAL FOR SPECIAL TAX AND BOND COUNSEL

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

1) approve the Request for Proposal presented as Attachment "A"
2) approve the advertisement for the Request for Proposal presented as Attachment "B";
3) approve the Selection Committee presented as Attachment "C"; and
4) appoint a School Board member as a member of the Committee.

G-22 MONEY MARKET ACCOUNT - PEOPLES BANK OF COMMERCE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize a money market account up to $2,000,000 to be opened at Peoples Bank of Commerce, at a yield of 65% of the prime rate as published by the Wall Street Journal subject to revision on the first business day of each month.

G-61 REQUEST FOR APPROVAL OF SUPPLEMENTAL AWARD ON TERM BID

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

Bid #114-ZZ09 – JUMBO SIZE BATHROOM PAPER PRODUCTS, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of bathroom paper products, for Building Operations, during the term of the bid, effective February 9, 2000, through February 8, 2001. This supplemental award is requested due to increased usage by other departments. The bid was originally only for the Department of Building Operations covering the School Board Administration Building and Annex, however, it is also now being used by the Department of Transportation. This is a first time bid and no history of past purchases was available to determine more accurate estimated bid quantities. This year’s usage has averaged $6,825.35 per month. The supplemental amount requested is based on the average monthly expenditure, times the twelve (12) month contract period, minus the original award amount.

Fund Source -- 0100-General

M/WBE Eligibility -- None

1.	ARMCHEM INTERNATIONAL CORPORATION 3563 N.W. 53 COURT FORT LAUDERDALE, FL 33309 OWNER: ANDREW BRAHMS, PRESIDENT
	ORIGINAL AWARD AMOUNT PREVIOUS SUPPLEMENTAL THIS SUPPLEMENTAL	$ 46,155.00 $ 0 $ 35,749.20

G-62 REPORT OF PURCHASES MADE WITHIN GUIDELINES OF BOARD RULE 6Gx13- 3C-1.10

P.O. DATE	P.O. NO.	VENDOR	AMOUNT
03/24/00	K01809709	CARRIER CORPORATION CARRIER BUILDING SYSTEMS AND SERVICES 2540 WEST COPANS ROAD POMPANO BEACH, FL 33069 OWNER: JOHN AYERS, PRESIDENT	$ 29,986.00
05/03/00	K00672914	AIRMAX SERVICE CORPORATION 5875 S.W. 69 STREET SOUTH MIAMI, FL 33143 OWNER: MICHAEL LORION, PRESIDENT	$ 23,520.00

G-63 REPORT OF PURCHASES MADE UTILIZING OTHER GOVERNMENT BIDS

P.O. DATE	P.O. NO.	VENDOR	AMOUNT
05/26/00	D01825111	SPRINT FLORIDA 1520 LEE STREET FORT MYERS, FL 33901	$ 13,935.00
03/02/00	F01786126 F01787171 F01790072	ORLANDO TEAM SPORTS 782 BIG TREE DRIVE LONGWOOD, FL 32750	$ 32,789.75
05/26/00	F01809108R	CONTRACT CONNECTIONS P.O. BOX 848254 PEMBROKE PINES, FL 33084-0254	$ 44,108.40
06/06/00	F01814427	SUNKIST CONSTRUCTION COMPANY 11631-1E COLUMBIA PARK DRIVE JACKSONVILLE, FL 32258	$ 17,489.89
05//24/00 06/05/00	E00098238 E00097371 E00098122 E00098385 E00098576A E00098909 E00097573	TAYLOR CONTRACT HARDWARE 4924 WEST LASALLE STREET TAMPA, FL 33607	$ 56,986.96
05/11/00	J01824580	CONTRACT CONNECTIONS P.O. BOX 848254 PEMBROKE PINES, FL 33084-0254	$ 12,355.58
05/01/00 05/04/00	K00671793 K00673005	LEESBURG CONCRETE COMPANY,INC.2008 GRIFFIN ROAD LEESBURG, FL 34748	$ 63,687.00
05/16/00	L01799625	RISO, INC. 4601 SHERIDAN STREET, SUITE 100 HOLLYWOOD, FL 33021	$ 20,294.00
05/17/00	L01825739	EXPRESS RADIO, INC. 10850 WILES ROAD CORAL SPRINGS, FL 33076	$ 11,962.50

G-64 TERMINATE AND RE-AWARD BID #234-VV06 – ADMINISTRATION OF HEPATITIS "B" VACCINE

G-65 RENEWAL OF BID #218-VV03 – TRAYS AND DINNERWARE: DISPOSABLE, CAFETERIA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #218-VV03 - TRAYS AND DINNERWARE: DISPOSABLE, CAFETERIA, to purchase, at firm unit prices, quantities, as may be required, of disposable cafeteria trays, for Stores and Mail Distribution stock, during the term of the bid, effective September 1, 2000, through August 31, 2001, as follows:

1. DADE PAPER AND BAG COMPANY, INC.
D.B.A. DADE PAPER COMPANY
P.O. BOX 523666
MIAMI, FL 33152 EST. $1,500,000.00
OWNER: IRVING GENET
CHAIRMAN OF THE BOARD/C.E.O.

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $1,500,000.

G-66 RENEWAL OF BID #025-XX10 – CHILLER SERVICE CONTRACTS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #025-XX10 – CHILLER SERVICE CONTRACTS, to provide all labor, material and equipment, for monthly air-conditioning chiller service, including water treatment, at forty-three (43) school locations, for Maintenance and Operations, during the term of the bid, effective September 1, 2000, through August 30, 2001, as follows:

1. COOL-BREEZE AIR CONDITIONING CORPORATION
4748 S.W. 74 AVENUE
MIAMI, FL 33155 EST. $ 319,960.00
OWNER: FRANK CRAWLEY, PRESIDENT

2. WEATHERTROL MAINTENANCE CORPORATION
7250 N.E. 4 AVENUE
MIAMI, FL 33138 EST. $ 156,948 .00
OWNER: ISIDRO C. BORJA, PRESIDENT (HM)

3. YORK INTERNATIONAL CORPORATION
3300 CORPORATE AVENUE – SUITE 114
FORT LAUDERDALE, FL 33331 EST. $ 80,112.00
OWNER: M. R. YOUNG

4. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $557,020.

G-67 RENEWAL OF REQUEST FOR PROPOSALS #026-XX10 – PRE-KINDERGARTEN EARLY INTERVENTION SERVICES FOR CHILDREN WHO MEET LEGISLATIVE ELIGIBILITY REQUIREMENTS FOR THE 1998-99 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Request For Proposals #026-XX10 – PRE-KINDERGARTEN EARLY INTERVENTION SERVICES FOR CHILDREN WHO MEET LEGISLATIVE ELIGIBILITY REQUIREMENTS FOR THE 1998-99 SCHOOL YEAR, to establish a contract, at firm prices, to provide pre-kindergarten services for approximately 2000 at-risk, four-year old children, who qualify for free lunch must also have parents/guardians who are working and/or participating in the WAGES (Work And Gain Economic Sufficiency) Programs, for the Division of Early Childhood Programs, during the term of the proposal, effective July 22, 2000, through July 21, 2001, as follows:

1. MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES
DIVISION OF CHILD DEVELOPMENT SERVICES
111 NW FIRST STREET, SUITE 2210
MIAMI, FL 33128-1985 EST. $2,701,266.00
IRENE TAYLOR–WOOTEN, DIRECTOR

2. MIAMI-DADE COUNTY COMMUNITY ACTION AGENCY HEAD START
395 NW FIRST STREET, SUITE 2210
MIAMI, FL 33128 EST. $1,652,280.00

3. REDLANDS CHRISTIAN MIGRANT ASSOCIATION
402 W. MAIN STREET
IMMOKALEE, FL 34142 EST. $ 557,759.80
BARBARA MAINSTER, EXECUTIVE DIRECTOR

4. VANKARA EDUCATIONAL CENTER
13331 – 13495 ALEXANDRIA DRIVE
OPA-LOCKA, FL 33054 EST. $ 489,600.00
REV. JOHN H. TAYLOR, PRESIDENT

5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $5,400,905.80.

G-68 RENEWAL OF REQUEST FOR PROPOSALS #062-XX10 – SPORTS MEDICINE PROGRAM

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Request for Proposals #062-XX10 - SPORTS MEDICINE PROGRAM, to establish a contract, to obtain the professional services of qualified individuals or agencies in the field of sports medicine, to provide a comprehensive sports medicine program of injury prevention, physical screening examinations, evaluation, treatment and rehabilitation. These services are for individuals who participate in the district’s interscholastic athletic programs, for the Division of Full Service Schools and Health Related Services, during the term of the proposal, effective August 1, 2000, through July 30, 2001, as follows:

1. HEALTH SOUTH DOCTOR’S HOSPITAL
5000 UNIVERSITY DRIVE
CORAL GABLES, FL 33146 EST. $ 140,230.00
OWNER: LINCOLN S. MENDEZ, C.E.O.

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $140,230.

G-69 REJECT BALANCE OF AWARD OF BID #210-XX01 – FURNITURE, TABLES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT balance of award of Bid #210-XX01 – FURNITURE, TABLES, to permit rebidding, using revised specifications.

G-70 RENEWAL OF BID #214-XX03 – BEVERAGES: CARBONATED

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #214-XX03—BEVERAGES: CARBONATED, to purchase, at firm unit prices, quantities, as may be required, of carbonated beverages, for the Food Service Program of the Department of Food and Nutrition, during the term of the bid, effective August 20, 2000, through November 19, 2000, as follows:

1. FLORIDA COCA-COLA BOTTLING COMPANY
8151 PETERS ROAD
PLANTATION, FL 33324
OWNER: JOHN JIGA, GENERAL MANAGER

2. SOUTHEAST–ATLANTIC BEVERAGE
4395 PARK RIDGE BOULEVARD
BOYNTON BEACH, FL 33426
OWNER: ROBERT PAUL

3. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $35,000.

G-71 RENEWAL OF BID #224-XX09 – GERMICIDAL DETERGENT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #224-XX09—GERMICIDAL DETERGENT, to purchase, at a firm unit price, quantities, as may be required, of germicidal detergent, for Stores and Mail Distribution stock, during the term of the bid, effective August 25, 2000, through August 24, 2001, as follows:

1. BEST JANITORIAL AND SUPPLIES, INC.
3290 N.W. 29 STREET
MIAMI, FL 33142 EST. $132,000.00
OWNER: PEDRO M. DIAZ, PRESIDENT

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $132,000.

G-72 RENEWAL OF BID #226-XX09M/WBE – FLOOR FINISH

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #226-XX09M/WBE—FLOOR FINISH, to purchase, at a firm unit price, quantities, as may be required, of floor finish, for Stores and Mail Distribution stock, during the term of the bid, effective August 25, 2000, through August 24, 2001, as follows:

1. AFP INDUSTRIES, INC.
4436 S.W. 74 AVENUE
MIAMI, FL 33155 EST. $ 269,310.26
OWNER: VIVIAN C. CASTELLANOS, PRESIDENT (HF)

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $269,310.26.

G-73 RENEWAL OF BID #234-XX05 – PADLOCKS AND EXIT DEVICES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #234-XX05—PADLOCKS AND EXIT DEVICES, to purchase, at firm unit prices, quantities, as may be required, of padlocks and exit devices, for Maintenance Materials Management stock, during the term of the bid, effective August 25, 2000, through November 24, 2000, as follows:

1. ACE LOCK AND SECURITY SUPPLY
565 RAHWAY AVENUE
UNION, NJ 07083 EST. $ 93,773.20
OWNER: AVA CHARKAS, SECRETARY

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $93,773.20.

G-74 RENEWAL OF REQUEST FOR PROPOSALS #247-XX10 – COLLECTION AGENCY SERVICES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Request for Proposals #247-XX10 - COLLECTION AGENCY SERVICES, to establish a contract, at a fixed contingent fee, to collect the district’s outstanding delinquent accounts receivable balances, owed by current or prior employees and outside agencies, for the Office of the Comptroller, during the term of the proposal, effective August 25, 2000, through August 24, 2001, as follows:

1. FINANCIAL RECOVERY, INC.
80 S.W. 8 STREET, SUITE 2203
MIAMI, FL 33129
OWNER: ORLANDO J. MONTEAGUDO
CHIEF OPERATING OFFICER

G-75 RENEWAL OF BID #005-ZZ03M/WBE – FOOD ITEMS: DRY GROCERY

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW BID #005-ZZ03M/WBE – FOOD ITEMS: DRY GROCERY, to purchase, at firm unit prices, quantities, as may be required, of dry grocery food items, for use in the Food Service Program of the Department of Food and Nutrition, during the term of the bid, effective August 23, 2000, through November 22, 2000, as follows:

1. JORDALE PRODUCTS
P.O. BOX 15871
TAMPA, FL 33684 EST. $ 4,518.22
OWNER: TERESA ASTORQUIZA (HF)

2. NIECO CORPORATION
1515 N.W. 167 STREET, SUITE 110-K
TAMPA, FL 33169 EST. $ 2,961.02
OWNER: KEHINDE FABIYI, PRESIDENT (AM)

3. SANTA FE GROUP, INC.
102 N.E. 2ND STREET, #269
BOCA RATON, FL 33432 EST. $ 115,952.91
OWNER: ADIELA GRAJALES, PRESIDENT (HF)

4. WORLDWIDE FOOD DISTRIBUTORS, INC.
15010 FEATHERSTONE WAY
DAVIE, FL 33331 EST. $ 67,250.43
OWNER: TERRI ROSENKRANZ, PRESIDENT (WF)

5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $190,682.58.

G-76 RENEWAL OF BID #011-ZZ03 – FRESH DELIVERED PIZZA, A LA CARTE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #011-ZZ03 – FRESH DELIVERED PIZZA, A LA CARTE, to purchase, at firm unit prices, quantities, as may be required, of fresh delivered pizza, for the a la carte program at secondary schools, for the Department of Food and Nutrition, during the term of the bid, effective August 20, 2000, through August 19, 2001, as follows:

1. A & S DARRING ENTERPRISES, INC. II
6105 N.W. 7 AVENUE
MIAMI, FL 33127
OWNER: STEPHANIE DARRING, PRESIDENT (AF)

2. A & S DARRING ENTERPRISES, INC. II
6105 N.W. 7 AVENUE
MIAMI, FL 33127
OWNER: STEPHANIE DARRING, PRESIDENT (AF)

3. AMBAR DJ INT. CORPORATION
D.B.A. ROMANO’S PIZZA
110 NORTH HOMESTEAD BOULEVARD
HOMESTEAD, FL 33034
OWNER: SERGIO ALEMAN

4. CELEAM, INC.
D.B.A. DOMINO’S PIZZA
1715 WAKEEMA DRIVE
MIAMI, FL 33133
OWNER: CESAR AMDRADE, PRESIDENT

5. DOMINO’S PIZZA, INC.
1499 WEST PALMETTO PARK ROAD, SUITE 212
BOCA RATON, FL 33486
OWNER: DAVID BRANDON, C.E.O.

6. FESTIVE PIZZA LTD.
D.B.A. PAPA JOHN’S PIZZA
13905 WEST DIXIE HIGHWAY
NORTH MIAMI, FL 33161
OWNER: DON LAWRENCE

7. J.D.’S PIZZERIA
6828 N.W. 169 STREET
MIAMI LAKES, FL 33015
OWNER: MARY EMERY, SECRETARY

8. J.D.’S PIZZERIA III, INC.
1620 N.E. 205 TERRACE
MIAMI, FL 33179
OWNER: DIANE L. WHITEHURST, OFFICER

9. JERRY & JOE’S PIZZA, INC.
4799 PALM AVENUE
HIALEAH, FL 33012
OWNER: ENRIQUE CRUZ, PRESIDENT

10. LA PIZZA NOSTRA CORPORATION
12519 WEST OKEECHOBEE ROAD
HIALEAH GARDENS, FL 33018
OWNER: SONIA GALEIRAS
VICE PRESIDENT/SECRETARY

11. LITTLE CAESARS ENTERPRISES, INC.
247 SOUTH STATE ROAD 7
MARGATE, FL 33068
OWNERS: MICHAEL ILLICH AND MARION ILLICH

12. KONING RESTAURANTS INTERNATIONAL, L.C.
11410 NORTH KENDALL DRIVE, SUITE 101
MIAMI, FL 33176
OWNER: AL SALAS, MANAGING MEMBER

13. MNP ENTERPRISES, INC.
2800 NORTH 46 AVENUE, #410
HOLLYWOOD, FL 33021
OWNER: KENNETH PEYSER, PRESIDENT

14. MIAMI PIZZA, INC.
D.B.A. PAPA JOHN’S
9835 SUNSET DRIVE, #212
MIAMI, FL 33173
OWNER: JEFFREY ROSCHMAN

15. ROMAN’S PIZZERIA
391 NORTH ROYAL POINCIANA BOULEVARD
MIAMI SPRINGS, FL 33166
OWNER: JESUS ROMAN

16. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $3,156,840.72.

G-77 TERMINATE AND RE-AWARD OF ITEM 7, AND CORRECTION OF AWARD ON ITEMS 21 AND 24 ON BID #046-ZZ05 ELECTRICAL LIGHTING FIXTURES

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

1. TERMINATE the award of Item 7 - on Bid #046-ZZ05 – ELECTRICAL LIGHTING FIXTURES, effective July 19, 2000, as follows:

GRAINGER
2255 N.W. 89 PLACE
MIAMI, FL 33172 EST. $ 1,914.00
OWNER: DAVID W. GRAINGER, C.O.B.

2. RE-AWARD Item 7 – on Bid #046-ZZ05 – ELECTRICAL LIGHTING FIXTURES, effective July 19, 2000, through November 16, 2000, to the second low bidder, as follows:

MERCEDES ELECTRIC SUPPLY, INC.
8550 N.W. SOUTH RIVER DRIVE
MIAMI, FL 33166 EST. $ 8,638.52
OWNER: MERCEDES C. LAPORTA, PRESIDENT (WF)

3. TERMINATE the award of Item 21 - on Bid #046-ZZ05 – ELECTRICAL LIGHTING FIXTURES, effective July 19, 2000, as follows:

MERCEDES ELECTRICAL SUPPLY, INC.
8550 N.W. SOUTH RIVER DRIVE
MIAMI, FL 33166 EST. $ 14,752.92
OWNER: MERCEDES C. LAPORTA, PRESIDENT (WF)

4. RE-AWARD Item 21 – on Bid #046-ZZ05 – ELECTRICAL LIGHTING FIXTURES, effective July 19, 2000, through November 16, 2000, to the low bidder meeting specifications, as follows:

REXEL CONSOLIDATED ELECTRIC SUPPLY
5701 N.W. 35 AVENUE
MIAMI, FL 33142 EST. $ 23,372.44
OWNER: GILLES P. GUINCHARD
CHAIRMAN/PRESIDENT

5. TERMINATE the award of Item 24 - on Bid #046-ZZ05 – ELECTRICAL LIGHTING FIXTURES, effective July 19, 2000, as follows:

BIKO
P.O. BOX 522
HERNANDO, FL 34442 EST. $ 2,232.00
OWNER: R. MYERS, PRESIDENT (AM)

6. Accept payment of liquidated damages in the amount of $100 (check on file) from Grainger, of Miami, Florida, for item 7.

7. Retain Grainger, of Miami, Florida, as an active vendor.

8. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $32,010.96. The award shall be made subject to the resolution of bid protests, if any.

G-78 REJECTION OF BID #139-ZZ10 – PLASTERING

RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT Bid #139-ZZ10 – PLASTERING.

G-79 RENEWAL OF BID #053-ZZ07 – SCHOOL BUS ROUTES FOR APPROVED PRIVATE SCHOOL BUS COMPANIES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, RENEW Bid #053-ZZ07 - SCHOOL BUS ROUTES FOR APPROVED PRIVATE SCHOOL BUS COMPANIES, to purchase, at firm unit prices, quantities, as many be required, of school bus routes, for the Department of Transportation, during the term of the bid, effective August 25, 2000, through August 24, 2001, as follows:

1. ABC BUS SERVICE, INC.
12140 WALSH BOULEVARD
MIAMI, FL 33184 EST. $ 105,480.00
OWNER: VIVIAN GARCIA, PRESIDENT

2. A1A TRANSPORTATION, INC.
501 N.W. 159 STREET
MIAMI, FL 33169-6648 EST. $ 210,600.00
OWNER: TOMAS E. HERNANDEZ, PRESIDENT

3. J. BALSERA SCHOOL BUS SERVICE, INC.
5153 N.W. 4 STREET
MIAMI, FL 33126 EST. $ 242,460.00
OWNER: ESTHER BALSERA, PRESIDENT

4. BESTWAY BUS SERVICE, INC.
3766 S.W. 133 PLACE
MIAMI, FL 33175 EST. $ 103,680.00
OWNER: SUSANA VILALTA, PRESIDENT

5. CARLOS & SUSANA SCHOOL BUS SERVICE CORPORATION
3340 S.W. 80 AVENUE
MIAMI, FL 33155 EST. $ 108,900.00
OWNER: SUSANA HERNANDEZ, PRESIDENT

6. I & M CASTELLANOS SCHOOL BUS SERVICE, INC.
11371 N.W. 4 STREET
MIAMI, FL 33172 EST. $ 34,200.00
OWNER: IBONNE CASTELLANOS, PRESIDENT

7. DEL AGUILA BUS SERVICE, INC.
825 LISBON STREET
CORAL GABLES, FL 33134 EST. $ 70,200.00
OWNER: JOSE DEL AGUILA, JR., PRESIDENT

8. LUIS A. DURAN
9745 S.W. 54 STREET
MIAMI, FL 33165 EST. $ 30,600.00
OWNER: LUIS A. DURAN, PRESIDENT

9. FRAMAR CORPORATION
10400 S.W. 187 STREET
MIAMI, FL 33157 EST. $ 103,320.00
OWNER: LEWIS R. GOODMAN, PRESIDENT

10. EDICTA & EVELIO JOMARRON SCHOOL BUS SERVICES
3101 S.W. 26 STREET
MIAMI, FL 33133 EST. $ 70,740.00
OWNER: EDICTA JOMARRON

11. JOMARRON, MAYRA SCHOOL BUS SERVICE
13777 S.W. 24 STREET
MIAMI, FL 33175 EST. $ 70,200.00
OWNER: MAYRA JOMARRON

12. M & M MARROQUIN SCHOOL BUS SERVICES, INC.
2390 S.W. 17 STREET
MIAMI, FL 33145 EST. $ 391,140.00
OWNER: MARCO MARROQUIN, PRESIDENT

13. MARANTA SCHOOL BUS SERVICE CORPORATION
7161 S.W. 7 STREET
MIAMI, FL 33144 EST. $ 191,800.00
OWNER: ULISES ARIAS, PRESIDENT

14. MANOLIN & PILAR MARTINEZ, INC.
2830 S.W. 79 COURT
MIAMI, FL 33155 EST. $ 108,180.00
OWNER: LUIS MANUEL MARTINEZ, PRESIDENT

15. ELVIRA BUS SERVICE, INC.
9321 S.W. 27 STREET
MIAMI, FL 33165 EST. $ 132,300.00
OWNER: ELVIRA RUSSI, PRESIDENT

16. SEVEN SEAS TRANSPORT INTERNATIONAL CORPORATION
1771 S.W. 14 STREET
MIAMI, FL 33145 EST. $ 36,900.00
OWNER: JOSE OJEDA, PRESIDENT

17. A. OLIVEROS, INC.
3114 WEST 69 PLACE
HIALEAH, FL 33018 EST. $ 33,300.00
OWNER: ALVARO OLIVEROS, PRESIDENT/DIRECTOR

18. J. RUIZ SCHOOL BUS SERVICE, INC.
1021 WEST 46 STREET
HIALEAH, FL 33012 EST. $ 36,180.00
OWNER: JOSE A. RUIZ, PRESIDENT/DIRECTOR

19. Authorize the sale and assignment of Item 26 - route #6604, from Jomarron, Andres School Bus Service, of Miami, Florida, to Jomarron, Mayra School Bus Service, of Miami, Florida.

20. Authorize the Bureau of Procurement and Materials management to purchase up to the total estimated amount of $2,080,180.

G-80 AWARD OF BID #156-ZZ10 – RE-INSULATE CHILLED WATER LINES

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #156-ZZ10 – RE-INSULATE CHILLED WATER LINES, to establish a contract, at a firm price, to supply all material and labor for the removal, replacement and repair of chilled water suction lines, on condenser units at various Miami-Dade County Public Schools facilities, for Maintenance and Operations, effective July 19, 2000, as follows:

1. SPARTA INSULATION COMPANY
P.O. BOX 22146
FORT LAUDERDALE, FL 33335-2146 $ 50,815.00
OWNER: ROBERT E. BRYANT, VICE PRESIDENT

2. The award amount shall not exceed $50,815. The award shall be made subject to the resolution of bid protests, if any.

G-81 AWARD OF BID #158-ZZ02 – LAWN EQUIPMENT, POWER

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #158-ZZ02—LAWN EQUIPMENT, POWER, to purchase, at firm unit prices, quantities, as may be required, of power lawn equipment, for various locations, during the term of the bid, effective July 19, 2000, through July 13, 2001, as follows:

1. ACE LAWNMOWER SERVICE, INC.
6620 S.W. 8 STREET
MIAMI, FL 33144 EST. $ 23,172.92
OWNER: BARBARA M. FOGG, SECRETARY/TREASURER

2. BEST EQUIPMENT AND REPAIR, INC.
13280 S.W. 120 STREET
MIAMI, FL 33186 EST. $ 89,849.00
OWNER: LANCE A. COOPER, PRESIDENT

3. HOMESTEAD MOWER CENTER, INC.
1000 NORTH FLAGLER AVENUE
HOMESTEAD, FL 33030 EST. $ 8,029.45
OWNER: TED WILLIAMS, PRESIDENT

4. NORTH MIAMI LAWNMOWER
855 N.E. 130 STREET
NORTH MIAMI, FL 33161 EST. $ 7,887.00
OWNER: LINDA SKINNER, SECRETARY/TREASURER

5. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $128,938.37. The award shall be made subject to the resolution of bid protests, if any.

G-82 AWARD OF BID #170-ZZ02 – PLUMBING: COPPER TUBING AND FITTINGS

G-83 AWARD OF BID #171-ZZ07 – TRUCKS, MISCELLANEOUS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #171-ZZ07—TRUCKS, MISCELLANEOUS, to purchase, at a firm unit price, quantities, as may be required, of miscellaneous trucks, for Stores and Mail Distribution, during the term of the bid, effective July 19, 2000, through July 18, 2001, as follows:

1. GENERAL GMC TRUCK SALES AND SERVICE, INC.
360 SOUTH MILITARY TRAIL
WEST PALM BEACH, FL 33415 EST. $ 87,699.00
OWNER: MADELINE DESANTI, PRESIDENT

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $87,699. The award shall
be made subject to the resolution of bid protests, if any.

G-84 AWARD OF BID #176-ZZ07 – AIRCRAFT TRAINING EQUIPMENT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #176-ZZ07 – AIRCRAFT TRAINING EQUIPMENT, to purchase, at firm prices, aircraft training equipment, for George T. Baker Aviation School, effective July 19, 2000, as follows:

1. AVOTEK
P.O. BOX 806
HARRISONBURG, VA 22801 $ 13,950.00
OWNER: KARL STOLTZFUS, JR., PRESIDENT

2. NORTHROP RICE U.S.A., INC.
8880 TELEPHONE ROAD, 2^ND FLOOR
HOUSTON, TX 77061-5114 $ 9,987.75
OWNER: CATHY LANDRY, PRESIDENT

3. The award amount shall not exceed $23,937.75. The award shall be made subject to the resolution of bid protests, if any.

G-85 AWARD OF BID #179-ZZ09 – UNIFORMS, BAND

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #179-ZZ09 – UNIFORMS, BAND, to purchase, at a firm price, band uniforms, for Miami Edison Senior High School, effective July 19, 2000, as follows:

1. STANBURY UNIFORMS, INC.
108 STANBURY INDUSTRIAL DRIVE
BROOKFIELD, MO 64628 $ 27,900.00
GARY F. ROBERTS, PRESIDENT/C.E.O.

2. The award amount shall not exceed $27,900. The award shall be made subject to the resolution of bid protests, if any.

G-86 AWARD OF REQUEST FOR PROPOSALS #182-ZZ10 – COURSEWARE FOR PROFESSIONAL DEVELOPMENT 2000-2001 (REBID)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD REQUEST FOR PROPOSALS #182-ZZ10 - COURSEWARE FOR PROFESSIONAL DEVELOPMENT 2000-2001 (REBID), to provide, at firm prices, courseware for professional development delivered via distance learning technologies, for the Division of Instructional Technology and Media Support Services, during the term of the proposal, effective July 19, 2000, through September 30, 2001, as follows:

1. THE LPD VIDEO JOURNAL OF EDUCATION
8686 SOUTH 1300 EAST
SANDY, UT 84094
OWNER: BLANCH LINTON, PRESIDENT

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $202,500. The award shall be made subject to the resolution of proposal protests, if any.

G-87 AWARD OF BID #183-ZZ02 – EPOXY FLOORING (FURNISH AND INSTALL) DISTRICTWIDE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #183-ZZ02—EPOXY FLOORING (FURNISH AND INSTALL) DISTRICTWIDE, to furnish and install, at firm unit prices, quantities, as may be required, of epoxy flooring, for various locations, during the term of the bid, effective July 19, 2000, through July 18, 2001, as follows:

ALTERNATE

1. BI-TECH CONSTRUCTION, INC.
15297 S.W. 69 LANE
MIAMI, FL 33193
OWNER: RAFAEL I. AGUADO, PRESIDENT

PRIMARY

2. TRIDENT SURFACING, INC.
5399 N.W. 161 STREET
MIAMI, FL 33014 EST. $ 137,250.00
OWNER: JOSE M. DIAZ, PRESIDENT

3. BI-TECH CONSTRUCTION, INC.
15297 S.W. 69 LANE
MIAMI, FL 33193
OWNER: RAFAEL I. AGUADO, PRESIDENT

4. DURA FLOOR, INC.
D.B.A. DURABOND COMPANY
142 N.W. 29 STREET
MIAMI, FL 33127
OWNER: WILLIAM CANARY, PRESIDENT

5. STONHARD, DIVISION OF STONCOR GROUP, INC.
1831-A WEST OAK PARKWAY
MARIETTA, GA 30062
OWNER: M. MCGONIGLE, C.F.O.

6. TRIDENT SURFACING, INC.
5399 N.W. 161 STREET
MIAMI, FL 33014
OWNER: JOSE M. DIAZ, PRESIDENT

7. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $463,200. The award shall be made subject to the resolution of bid protests, if any.

G-88 AWARD OF BID #184-ZZ02 – STAGE CURTAINS (FURNISH AND INSTALL) DISTRICT WIDE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #184-ZZ02—STAGE CURTAINS (FURNISH AND INSTALL) DISTRICTWIDE, to establish a contract, with pre-qualified vendors, to purchase, at fixed unit prices, services, for the removal and installation of stage curtains and curtain tracks, at various school locations, during the term of the bid, effective July 19, 2000, through July 18, 2001, as follows:

1. FORD SHADES AND DRAPERY
1825 N.E. 144 STREET
NORTH MIAMI, FL 33181
OWNER: DAVID MONUSE, PRESIDENT

2. HERITAGE PRODUCT RESOURCES, INC.
P.O. BOX 6593
LAKELAND, FL 33807-6593
OWNER: RICHARD S. BRYAN

3. NATIONAL STAGE AND WINDOW
236 SOUTH MILITARY TRAIL
DEERFIELD BEACH, FL 33442
OWNER: GREGG M. MORROW, PRESIDENT

4. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $116,000. The award shall be made subject to the resolution of bid protests, if any.

G-89 RENEWAL OF BID #003-ZZ03 – FOOD ITEMS: DRY GROCERY

G-90 AWARD OF BID #189-ZZ05 – OFFICE SUPPLIES CATALOG DISCOUNT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #189-ZZ05 – OFFICE SUPPLIES CATALOG DISCOUNT, to purchase, at firm discounts, quantities, as may be required, of office supplies, for various locations, during the term of the bid, effective August 1, 2000, through July 31, 2001, as follows:

1. BOISE CASCADE OFFICE PRODUCTS, INC.
5400 N.W. 163 STREET
HIALEAH, FL 33014
OWNER: BOISE CASCADE CORPORATION

2. OFFICE DEPOT – BUSINESS SERVICES DIVISION
13794 N.W. 4 STREET, #200
SUNRISE, FL 33325
OWNER: DAVID FUENTE, CHAIRMAN

3. OFFICE EXPRESS SUPPLY, INC.
10701 N.W. 89 AVENUE
HIALEAH GARDENS, FL 33018
OWNER: TOMAS FUENTES, PRESIDENT

4. SKAGSETH-BRYANT, INC.
D.B.A. SKAGS OFFICE PRODUCTS
6535 N.W. 84 AVENUE
MIAMI, FL 33166
OWNER: LYNN MCDERMOTT

5. WHOLESALE OFFICE PRODUCTS
9821 N.W. 80 AVENUE, #5E
HIALEAH GARDENS, FL 33016
OWNER: JOSE TERZADO, PRESIDENT (HM)

6. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $3,480,993.78. The award shall be made subject to the resolution of bid protests, if any.

G-91 AWARD OF BID #194-ZZ02M/WBE – CARPET AND FLOOR TILE, SOUTH OF FLAGLER STREET (FURNISH AND INSTALL)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #194-ZZ02M/WBE—CARPET AND FLOOR TILE, SOUTH OF FLAGLER STREET (FURNISH AND INSTALL), to furnish and install, at firm unit prices, quantities, as may be required, of carpet and floor tile, south of Flagler Street, for Maintenance and Operations, during the term of the bid, effective July 19, 2000, through July 31, 2001, as follows:

1. AMION ENTERPRISES INTERNATIONAL CORPORATION
14295 S.W. 142 STREET
MIAMI, FL 33186 EST. $ 868,464.76
OWNER: MIGUEL AMION, SR., PRESIDENT (AM)

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $868,464.76. The award shall be made subject to the resolution of bid protests, if any.

G-92 AWARD OF BID #195-ZZ02 – CARPET AND FLOOR TILE, NORTH OF FLAGLER STREET (FURNISH AND INSTALL)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #195-ZZ02—CARPET AND FLOOR TILE, NORTH OF FLAGLER STREET (FURNISH AND INSTALL), to furnish and install, at firm unit prices, quantities, as may be required, of carpet and floor tile, north of Flagler Street, for Maintenance and Operations, during the term of the bid, effective July 19, 2000, through July 31, 2001, as follows:

1. AMION ENTERPRISES INTERNATIONAL CORPORATION
14295 S.W. 142 STREET
MIAMI, FL 33186 EST. $1,216,779.25
OWNER: MIGUEL AMION, SR., PRESIDENT (AM)

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $1,216,779.25. The award shall be made subject to the resolution of bid protests, if any.

G-93 AWARD OF BID #212-ZZ09 – PRINTING OF CODE OF STUDENT CONDUCT BOOKS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #212-ZZ09—PRINTING OF CODE OF STUDENT CONDUCT BOOKS, to purchase, at firm unit prices, quantities, as may be required, of code of student conduct books, for various schools, during the term of the bid, effective July 19, 2000, through July 18, 2001, as follows:

1. PRECEPT BUSINESS PRODUCTS, INC.
5330 N.W. 161 STREET
MIAMI, FL 33014 EST. $ 61,010.31
OWNER: PAUL CABRA, PRESIDENT

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $61,010.31. The award shall be made subject to the resolution of bid protests, if any.

G-94 AWARD OF BID #223-ZZ02 – FERTILIZER

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #223-ZZ02 – FERTILIZER, to purchase, at a firm unit price, quantities, as may be required, of fertilizer, for Maintenance Materials Management stock, during the term of the bid, effective September 1, 2000, through August 31, 2001, as follows:

1. SUNNILAND CORPORATION
P.O. BOX 8001
SANFORD, FL 32772-8001 EST. $ 25,162.50
OWNER: LEE P. MOORE, CHAIRMAN

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $25,162.50. The award shall be made subject to the resolution of bid protests, if any.

G-95 AWARD OF BID #226-ZZ02M/WBE – UNDERLAYMENT AND LIQUID LATEX

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #226-ZZ02M/WBE—UNDERLAYMENT AND LIQUID LATEX, to purchase, at firm unit prices, quantities, as may be required, of underlayment and liquid latex, for Maintenance Materials Management stock, during the term of the bid, effective July 19, 2000, through July 31, 2001, as follows:

1. SECO SUPPLIES, INC.
P.O. BOX 490983
KEY BISCAYNE, FL 33149 EST. $ 20,221.27
OWNER: SYBIL J. PULVER, PRESIDENT (WF)

2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $20,221.27. The award shall be made subject to the resolution of bid protests, if any.

G-96 AWARD OF BID #235-ZZ02 – WINDOWS (SUPPLY ONLY)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid #235-ZZ02 – WINDOWS (SUPPLY ONLY), to purchase, at a firm unit price, quantities, as may be required, of single hung windows, for Maintenance Materials Management stock, during the term of the bid, effective July 31, 2000, through July 31, 2001, as follows:

1. BROTHERS TWO
D.B.A. HURRICANE WINDOW AND SCREEN
8515 S.W. 129 TERRACE
MIAMI, FL 33156 EST. $ 82,792.50
OWNER: MOHAMMAD AL JAMAL, PRESIDENT
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $82,792.50. The award shall be made subject to the resolution of bid protests, if any.

G-97 AWARD OF REQUEST FOR PROPOSALS #239-ZZ10 – FOR HEALTH AGENCIES/PROFESSIONALS TO PROVIDE ON-SITE HEALTH SERVICES TO STUDENTS ATTENDING C.O.P.E. CENTER NORTH FOR THE 2000 – 2001 SCHOOL YEAR

RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Request For Proposals #239-ZZ10 – FOR HEALTH AGENCIES/ PROFESSIONALS TO PROVIDE ON-SITE HEALTH SERVICES TO STUDENTS ATTENDING C.O.P.E. CENTER NORTH FOR THE 2000 – 2001 SCHOOL YEAR, to establish a contract, at a firm price, to provide on-site comprehensive health services to approximately 280 teen parents and their babies/toddlers at C.O.P.E. Center North, for the Bureau of Adult/Vocational, Alternative and Dropout Prevention Programs, during the term of the proposal, effective July 19, 2000, through July 18, 2001, as follows:

1. ECONOMIC OPPORTUNITY FAMILY HEALTH CENTER, INC.
700 SOUTH ROYAL POINCIANA BOULEVARD, SUITE 300
MIAMI SPRINGS, FL 33166-6667 EST. $ 77,000.00
OWNER: ANTHONY E. MUNROE, PRESIDENT/C.E.O.
2. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $77,000. The award shall be made subject to the resolution of bid protests, if any.

G-98 AWARD OF BID #249-ZZ06 – STEEL DRUMS

G-99 RENEWAL OF BID #010-VV03 – FROZEN PIZZA AND PASTA PRODUCTS

G-100 TERMINATE AND RE-AWARD BID #126-ZZ02 – GREASE TRAP, SEPTIC TANK AND STORM DRAIN PUMP-OUT AND REPAIR SERVICES

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

1. TERMINATE the award of items 1 through 44, on Bid #126-ZZ02 - GREASE TRAP, SEPTIC TANK AND STORM DRAIN PUMP-OUT AND REPAIR SERVICES, effective July 19, 2000, as follows:

POLLUTION ELIMINATION CORPORATION
D.B.A. PELCO
10762 S.W. 188 STREET
MIAMI, FL 33157 EST. $ 219,920.00
OWNER: JAMES F. BARLOW, PRESIDENT
2. RE-AWARD Bid #126-ZZ02 - GREASE TRAP, SEPTIC TANK AND STORM DRAIN PUMP-OUT AND REPAIR SERVICES, effective July 19, 2000, through February 28, 2001, to the second and third low bidders, as follows:
F.A. JOHNSON, INC.
4700 POWERLINE ROAD
OAKLAND PARK, FL 33309 EST. $ 291,275.00
OWNER: ARCHIBALD B. CAMERON, PRESIDENT
3. Require that Pollution elimination Corporation, d.b.a. Pelco, of Miami, Florida, lose eligibility to transact new business with the Board for a period of fourteen (14) months, pursuant to Board Rule 6Gx13- 3C-1.08 - Performance and Payment Security, Declining a Bid Award, and Bonding Company Qualifications, effective July 19, 2000.
4. Authorize the Bureau of Procurement and Materials Management to purchase up to the total estimated amount of $291,275. The award shall be made subject to the resolution of bid protests, if any.

G-101 RENEWAL OF BID #006-ZZ03 - FRESH DELIVERED HAMBURGERS


H. DEPUTY SUPERINTENDENT OF SCHOOLS

H-1 REQUEST FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2001

RECOMMENDED: That The School Board of Miami-Dade County, Florida, tentatively approve for planning purposes, the following schedule of Board meeting dates for the period January-December 2001: January 17, February 14, March 14, April 18, April 25 (attendance boundary hearing only), May 16, June 20, July 11, July 23 (first budget public hearing only), August 22, September 12 (regular meeting/second budget public hearing), October 24, November 14, November 20 (organization meeting), and December 12. The final listing of meeting dates for 2001 will be established by the Board at the 2000 organization meeting scheduled for Tuesday, November 21, 2000.

H-11 REQUEST TO RESCHEDULE THE NOVEMBER 22, 2000 SCHOOL BOARD MEETING AND CANCEL THE LEGISLATIVE CONFERENCE SESSION SCHEDULED FOR OCTOBER 11, 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, direct the Superintendent to reschedule the November 22, 2000 regular meeting to Wednesday, November 15, 2000, to begin at 1:00 p.m.; and cancel the Legislative Conference Session scheduled for October 11, 2000 and replace it with the Board's legislative committee meeting on Friday, December 1, 2000, at 11:00 a.m.


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:

a) approve the above list of contractors for pre-qualification, and authorize staff to issue a certificate to each contractor, certifying pre-qualification for a period of one (1) year.
b) declare Grace & Naeem Uddin, Inc. as not eligible for prequalification at this time, and authorize the Superintendent to officially inform the contractor of such ineligibility.

I-2 INTERNAL AUDIT REPORT - AUDIT OF THE INTERNAL FUNDS OF REGION V ELEMENTARY SCHOOLS, MAY 2000, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Audit of the Internal Funds of Region V Elementary Schools, May 2000, presented by the Office of Management and Compliance Audits.

I-3 INTERNAL AUDIT REPORT - AUDIT OF THE INTERNAL FUNDS OF REGION V SECONDARY SCHOOLS, MAY 2000, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Audit of the Internal Funds of Region V Secondary Schools, May 2000, presented by the Office of Management and Compliance Audits.

I-4 INTERNAL AUDIT REPORT -AUDIT OF THE INTERNAL FUNDS OF SELECTED SCHOOLS AND CENTERS, JUNE 2000, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Audit of the Internal Funds of Selected Schools and Centers, June 2000, presented by the Office of Management and Compliance Audits.

I-5 INTERNAL AUDIT REPORT - REVIEW OF THE DISTRICT'S ROOFING PROGRAM, APRIL 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Review of District's Roofing Program, April 2000, presented by the Office of Management and Compliance Audits.

I-6 INTERNAL AUDIT REPORT - REVIEW OF THE DlSTRlCT’S E-RATE PROGRAM, MAY 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Review of the District's E-rate Program, May 2000, presented by the Office of Management and Compliance Audits.

I-7 INTERNAL AUDIT REPORT - REVIEW OF TREASURY MANAGEMENT, JUNE 2000

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Review of Treasury Management. June 2000, presented by the Office of Management and Compliance Audits.

I-8 CURRENT STATUS REPORT AS OF JUNE 2000 ON INTERNAL AUDIT REPORT - REVIEW OF JOB ORDER CONTRACTING, NOVEMBER 1998

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Current Status Report as of June 2000 on internal Audit Report - Review of Job Order Contracting, November 1998, presented by the Office of Management and Compliance Audits.

I-9 INTERNAL AUDIT REPORT - REVIEW OF PAYROLL PROCEDURES AT SELECTED OFFICES, MAY 2000, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS

RECOMMENDED: That The School Board of Dade County, Florida, receive and file the Internal Audit Report - Review of Payroll Procedures at Selected Offices, May 2000 presented by the Office of Management and Compliance Audits.

I-10 COMMUNITY-BASED ORGANIZATION AUDITS BY EXTERNAL AUDITORS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the community-based organization audits by external auditors, presented by the Office of Management and Compliance Audits.

I-11 SUMMARY OF INTERNAL AUDITING ACTIVITIES FOR THE 1999-2000 FISCAL YEAR AND PROPOSED AUDIT PLAN FOR THE 2000-01 FISCAL YEAR FOR THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS, JUNE 2000, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Summary of Internal Auditing Activities for the 1999-2000 Fiscal Year and Proposed Audit Plan for the 2000-01 Fiscal Year for the Office or Management and Compliance Audits, June 2000, presented by the Office of Management and Compliance Audits.

I-12 REQUEST FOR APPROVAL OF THE 2000-2001 BOARD OF TRUSTEES OF THE MIAMI-DADE COALITION FOR COMMUNITY EDUCATION

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the 2000-2001 Board of Trustees of the Miami-Dade Coalition for Community Education.


J. CHIEF FACILITIES OFFICER: FACILITIES PLANNING AND CONSTRUCTION

J-1 AUTHORIZATION TO EXECUTE A LEASE AGREEMENT WITH OCWEN FEDERAL BANK, F.S.B., FOR SPACE FOR THE OPERATION OF A COMMUNITY EDUCATION CENTER AT THE CUTLER RIDGE MALL

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

1. authorize the Superintendent or his designee to execute a lease agreement with Ocwen Federal Bank, F.S.B.. for the use of space for the operation of a Community Education Center at the Cutler Ridge Mall, at an annual rental amount of $1, and under the terms an conditions set forth; and
2. reimburse Ocwen Federal Bank, F.S.B., for the costs to construct interior improvement to the demised area, in an amount not to exceed $50,000

J-2 JOINT USE AGREEMENT WITH MIAMI-DADE COUNTY FOR THE USE OF KENDALE LAKES ELEMENTARY SCHOOL/KENDALE LAKES PARK AND CONSTRUCTION OF WALKWAY LIGHTING ON THE CAMPUS OF KENDALE LAKES ELEMENTARY SCHOOL

RECOMMENDED: That The School Board of Miami-Dade County. Florida, authorize the Superintendent or his designee to execute a Joint Use Agreement with Miami-Dade County for the use of Kendale Lakes Elementary School/Kendale Lakes Park and construction of walkway lighting on the campus of Kendale Lakes Elementary School. at no cost to the District, and under the terms and conditions set forth.

J-3 LEASE AGREEMENT WITH THE VILLAGE OF PINECREST FOR THE USE OF PLAYFIELD AREA AT THE PINECREST ELEMENTARY SCHOOL CAMPUS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute a lease agreement with the Village of Pinecrest, for the use of playfield area at the Pinecrest Elementary School campus, at an annual rental rate of $1, and under terms and conditions set forth.

J-4 AUTHORIZATION TO EXECUTE A LEASE AGREEMENT WITH THE CITY OF MIAMI BEACH FOR THE USE OF FLAMINGO PARK BY MIAMI BEACH SENIOR HIGH SCHOOL

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute a lease agreement with the City of Miami Beach for the use of Flamingo Park by Miami Reach Senior High School, at a rate of $10,682.92 for 1999-2000, and an additional total amount of $10,075 as full compensation for the 1997-98 and 1998-1999 baseball seasons, in three equal payments of $3,358.33, payable at the time of the annual lease payment, and commencing with the 1999-2000 lease payment, and under the terms and conditions set forth.

J-5 AUTHORIZATION TO EXECUTE A LEASE AMENDMENT WITH MIAMI-DADE COUNTY FOR THE BISCAYNE NATURE CENTER SCHOOL SITE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute a lease amendment with Miami-Dade County for the Biscayne Nature Center school site, under the terms and conditions set forth.

J-6 RENEWAL OF LEASE AGREEMENT WITH MIAMI-DADE COUNTY FOR A VEHICLE MAINTENANCE FACILITY FOR USE BY THE DEPARTMENT OF TRANSPORTATION

RECOMMENDED: That The School Board of Miami-Dade County. Florida, authorize the renewal of the lease agreement with Miami-Dade County for a vehicle maintenance facility for use by the Department of Transportation, at an annual rental rate of $1.00. The terms of the renewal period will commence December 16, 2000, and will end December 15, 2001. All other terms and conditions of the lease agreement will remain unchanged.

J-25 1. AUTHORIZATION FOR THE PURCHASE OF SELECTED WILLIAMS SCOTSMAN, INC. MOBILE INSTRUCTIONAL UNITS 2. AUTHORIZATION FOR PAYMENT TO WILLIAMS SCOTSMAN, INC. FOR THE RENTAL OF MOBILE OFFICE UNITS

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

1. Authorize payment to Williams Scotsman, Inc., in the amount of $169,100 for the purchase of five mobile instructional Units, and;
2. Authorize payment to Williams Scotsman, Inc. in an amount not to exceed $32,400 for the period September 1, 2000 through June 30, 2001 for the utilization of four mobile office units. (Authorization for two Central West transportation units shall remain as previously authorized),

J-26 COMMISSIONING OF PISTORINO & ALAM CONSULTING ENGINEERS, INC., AS SPECIAL PROJECTS CONSULTANT (SPC)-STRUCTURAL ENGINEERING

RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission the firm of Pistorino & Alam Consulting Engineers. Inc. to provide Special Projects Consultant (SPC) services primarily electrical in nature, for the Board, the term shall be for a two (2) year period, commencing July 19, 2000 and expiring July 18, 2002. with the second year being at the Board's option, for the negotiated provisions. Since the second year is at the Board's option, the one year extension must be approved and ratified by the Board prior to its commencement.

J-27 COMMISSIONING OF HARPER PARTNERS, INC. TO PERFORM ARCHITECTURAL/ENGINEERING SERVICES FOR THE ADDITIONS, REMODELING AND RENOVATIONS PROJECT AT GEORGE T. BAKER AVIATION, PROJECT # A-0442

RECOMMENDED: That The School Board of Miami-Dade County, Florida commission the firm of Harper Partners, Inc. to perform architectural/ engineering services for the additions, remodeling and renovations project at George T. Baker Aviation, with an estimated construction cost of $4,354,4B7 for the following considerations:

1) lump sum fee of $308,000, which represents 7.07% of the construction cost;
2) additional lump sum fees were negotiated as follows: a) $20,425 for reproduction of Board requested contract documents; b) $8,000 for scope/budget verification assessment; c) $7,000 for an engineering assessment report; d) at the Board's option the firm of Harper Partners, Inc. will provide 92 site visits for a fee of $21,700 for the duration of the construction process;
3} the multiplier for hourly compensation was limited to 2.45 for extra work; and
4) the Project Architect will maintain at least a $1,000,000 project-specific Professional Liability insurance policy, for which the A/E will be reimbursed up to a maximum of $13,500.

J-28 COMMISSIONING OF LOUIS J. AGUIRRE & ASSOCIATES, P.A. AS SPECIAL PROJECTS CONSULTANT (SPC) MECHANICAL ENGINEERING

RECOMMENDED: That The School Board of Miami-Dade County. Florida, commission the firm of Louis J. Aguirre Associates, P.A., to provide Special Projects Consultant (SPC) services primarily mechanical in nature, for the Board, the term shall be for a two (2) year period, commencing July 19, 2000 and expiring July 18, 2002, with the second year being at the Board's option, for the negotiated provisions. Since the second year is at the Board's option, the one year extension must be approved and ratified by the Board prior to its commencement.

J-29 COMMISSIONING OF LIVS ASSOCIATES TO PROVIDE SERVICES AS AN ARCHITECTURAL/ENGINEERING PROJECTS CONSULTANT (A/EPC) FOR MISCELLANEOUS PROJECTS WITH AN ESTIMATED CONSTRUCTION COST UP TO $500,000 EACH

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

1) commission the firm of LIVS Associates to provide services as an ArchitecturalIEngineering Projects Consultant (A/EPC) for miscellaneous projects with an estimated construction cost up to $500,000 each;
2) the term shall be for a two (2) year period, commencing July 19, 2000 and expiring July 18, 2002, with the second year being at the Board's option, for the negotiated provisions. Since the second year is at the Board's option, the one year extension must be approved and ratified by the Board prior to its commencement; and
3) the agreement provides for cancellation by the Board with or without cause, upon sixty (60) days written notice to consultant. The consultant may terminate the agreement only with cause upon sixty (60) days written notice to the Board.

J-30 COMMISSIONING OF LAURA M. PEREZ & ASSOCIATES TO PROVIDE SERVICES AS AN ARCHITECTURAL/ENGINEERING PROJECTS CONSULTANT (A/EPC) FOR MISCELLANEOUS PROJECTS WITH AN ESTIMATE CONSTRUCTION COST UP TO $500,000 EACH

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

1) commission the firm of Laura M. Perez & Associates to provide services as an Architectural - Engineering Projects Consultant (A/EPC) for miscellaneous projects with an estimated construction cost up to $500,000 each;
2) the term shall be for a two (2) year period, commencing July 19, 2000 and expiring July 18, 2002, with the second year being at the Board's option, for the negotiated provisions. Since the second year is at the Board's option, the one year extension must be approved and ratified by the Board prior to its commencement; and
3) the agreement provides for cancellation by the Board with or without cause, upon sixty (60) days written notice to consultant. The consultant may terminate the agreement only with cause upon sixty (60) days written notice to the Board.

J-31 COMMISSIONING OF ARCHITEKNICS, INC., TO PROVIDE SERVICES AS AN ARCHITECTURAL/ENGINEERING PROJECTS CONSULTANT (A/EPC) FOR MISCELLANEOUS PROJECTS WITH AN ESTIMATE CONSTRUCTION COST UP TO $500,000 EACH

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

1) commission the firm of Architeknics, Inc. to provide services as an Architectural/Engineering Projects Consultant (A/EPC) for miscellaneous projects with an estimated construction cost up to $500,000 each;
2) the term shall be for a two (2) year period, commencing July 19, 2000 and expiring July 18, 2002, with the second year being at the Board's option, for the negotiated provisions. Since the second year is at the Board's option, the one year extension must be approved and ratified by the Board prior to its commencement; and
3) the agreement provides for cancellation by the Board with or without cause, upon sixty (60) days written notice to consultant. The consultant may terminate the agreement only with cause upon sixty (60) days written notice to the Board.

J-32 RENEWAL OF CONTRACTUAL AGREEMENT WITH RENAISSANCE BUILDERS & CONSTRUCTORS, INC.
JOB ORDER CONTRACT (JOC)
DETAILED REPAIRS AND CONSTRUCTION TASK FOR MAINTENANCE
(ORIGINAL CONTRACT NO. JOC99-NORTH CENTRAL-M/WBE)
RENEWAL CONTRACT NO. JOC99A-NORTH CENTRAL-M/WEE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to renew the contractual agreement with Renaissance Builders & Constructors. Inc., Contract No. JOC99A-North Central-M/WBE, with revised Adjustment Factors, commencing on the date that the current contract meets the maximum value or on August 24, 2000 whichever occurs first.

J-33 AWARD TO ASBESTOS CERTIFIED TECHNICIANS. INC.
PROJECT NO. ASB/TB-2000-GR/5&6
TERM CONTRACT 2000-2001
GENERAL REMOVAL OF ASBESTOS CONTAINING MATERIALS
REGIONS V AND VI - VARIOUS LOCATIONS

RECOMMENDED: That The School Board of Miami-Dade County, Florida, award Project No. ASB/TB-2000-GR/5&6₁ General Removal of Asbestos Containing Materials, on the basis of the Prime Multiplier of 1.050 to the prime bidder: Asbestos Certified Technicians, Inc., 6409 Land O'Lakes Blvd., Land O'Lakes, Florida 34639

J-34 FINAL CHANGE ORDER NO 1
PROJECT NO. 0022-KS-A
RENOVATION 3 CLASSROOM/CORRIDOR LIGHTING
BOOKER T. WASHINGTON SENIOR HIGH SCHOOL
1200 NW 6 AVENUE, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County. Florida, confirm/approve Final Change Order No, 1 on Project No. 0022-KS-A, Renovation - 3 Classroom/corridor Lighting, Booker T, Washington Senior High School for an extra of $28,892 and a time extension of 56 days.

J-35 CHANGE ORDER NO. 4
PROJECT NO. A-0358
NEW ELEMENTARY SCHOOL
DR. CARLOS J. FINLAY ELEMENTARY SCHOOL
851 SW 117 AVENUE, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County. Florida, confirm Change Order No. 4 on Project No. A-0358, New Elementary School, Dr. Carlos J. Finlay Elementary School for an extra of $83,243.

J-36 CHANGE ORDER NO. 4
PROJECT NO. A-0498
ADDITIONS/REMODELING/RENOVATIONS
FLAMINGO ELEMENTARY SCHOOL
701 EAST 33 STREET, HIALEAH, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 4 on Project No. A-0498, Additions/Remodeling/Renovations, Flamingo Elementary School for an extra of $59,880 and a time extension of 66 days.

J-37 CHANGE ORDER NO. 2
PROJECT NO. A-0532
ALTERATION AND ADDITION
PARKVIEW ELEMENTARY SCHOOL
17631 NW 20 AVENUE, OPA-LOCKA, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 2 on Project No. A-0532, Alteration and Addition, Parkview Elementary School for an extra of $41,742 and a time extension of 19 days.

J-38 CHANGE ORDER NO. 3
PROJECT NO. A-0586-A-CM
EMERGENCY ROOFING REPLACEMENT
ADA MERRITT ANCILLARY FACILITY
660 SW 3 STREET, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 3 on Project No. A-0586-A-CM, Emergency Roofing Replacement, Ada Merritt Ancillary Facility for an extra of $24,727.

J-39 CHANGE ORDER NO. 8
PROJECT NO. A-0587 NEW FACILITY
BISCAYNE NATURE CENTER
4000 CRANDON PARK BOULEVARD, KEY BISCAYNE, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 8 on Project No. A-0587, New Facility, Biscayne Nature Center for an extra of $6,007.

J-40 FINAL CHANGE ORDER NO. 3
PROJECT NO. A-0600
RENOVATIONS, REMODELING AND ADDITIONS
LIBERTY CITY ELEMENTARY SCHOOL
1855 NW 71 STREET, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County. Florida, confirm Final Change Order No. 3 on Project No. A-0600, Renovations, Remodeling and Additions, Liberty City Elementary School.

J-41 CHANGE ORDER NO. 2
PROJECT NO. A-0655
ADDITION, REROOFING AND RENOVATION
EMERSON ELEMENTARY SCHOOL
800l S.W. 36 STREET, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 2 on Project No. A-0655, Addition, Remodeling and Renovation, Emerson Elementary School for an extra of $41,649 and a time extension of 42 days.

J-42 FINAL CHANGE ORDER NO. 3
PROJECT NO. A-0886
NEW SCHOOL
MLC CC KENWOOD ELEMENTARY
9300 SW 79 AVENUE, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 3 on Project No. A-0686₁ New School, MLC "CC", Kenwood Elementary School for an extra of $11,052.

J-43 FINAL CHANGE ORDER NO. 2
PROJECT NO. A-0690
DESIGN-BUILD STATE SCHOOL "II"
JOSE DE DIEGO MIDDLE SCHOOL
3100 NW 5 AVENUE, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida. confirm Final Change Order No. 2 on Project No. A-0690, Design-Build State School "II", Jose de Diego Middle School for an extra of $46,690.

J-44 CHANGE ORDER NO. 1
PROJECT NO. A-0708
ADDITION @ HAMMOCKS MIDDLE (SS "PP"}
9889 HAMMOCKS BOULEVARD, MIAMI, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. A-0708, Addition, Addition @ Hammocks Middle School (SS "PP") for an extra of $41,203.

J-45 FINAL CHANGE ORDER NO. 2
PROJECT NO. I-0137
VARIOUS RENOVATIONS
JAMES H. BRIGHT ELEMENTARY SCHOOL
2530 West 10 AVENUE, HIALEAH, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 2 on Project No. I-0137, Various Renovations, James H. Bright Elementary School for a credit of $7,500.

J-46 APPROVAL OF GMP (GUARANTEED MAXIMUM PRICE)
PROJECT NO A-0265-B1-CM
TEMPORARY INSTALLATION OF LEASED PORTABLES AT DRIVERS EDUCATION COURSE
HIALEAH SENIOR HIGH SCHOOL
251 EAST 47 STREET, HIALEAH, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve GMP for Project No. A-026561, Temporary Installation of Leased Portables at Drivers Education Course in the amount of $383,133, which includes a contingency in the amount of $15,966.

J-47 APPROVAL or GMP (GUARANTEED MAXIMUM PRICE)
PROJECT NO. A-0265-B2-CM HVAC
REPLACEMENT OF THE EXISTING UNIT VENTILATORS
HIALEAH SENIOR HIGH SCHOOL
251 EAST 47 STREET, HIALEAH, FLORIDA

RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve GMP for Project No. A-0265-B2-CM, HVAC Replacement of Existing Ventilators, Hialeah Senior High School, in the amount of $1,057,996. which includes a contingency in the amount of $117,177.


K. OFFICE OF SCHOOL BOARD ATTORNEY

K-1 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. COQUATHIA B. HOBBS - CASE NO. DH 99-006

RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt the recommended order of the Hearing Officer in Case No. DR 99-006, affirming the suspension of Coquathia B. Hobbs without pay, and dismissing her from all employment with The School Board of Miami-Dade County, Florida.

K-2 MET CONSTRUCTION, INC. v. THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, CASE NO. 99-8006 CA 23 SETTLEMENT AGREEMENT

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into the Settlement and Release Agreement with Met Construction, Inc., for the settlement of all claims in the case of Met Construction Inc. V. The School Board of Miami-Dade County, Florida, Case No. 99-8006 CA 23.

K-20 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 3E-1.1O, TRANSPORTATION - SPECIFIC PROCEDURES PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13- 3E-1.102, TRANSPORTATION - ZERO TOLERANCE

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to:

1. amend School Board Rule 6Gx13- 3E-1 10 Transportation -Specific Procedures; and
2. promulgate new School Board Rule 6Gx13- 3E-1.102 Transportation - Zero Tolerance.

K-21 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13-4D-1.022, MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13- 4D-1.022, Manual of Procedures for Managerial Exempt Personnel by amending the document, Manual of Procedures for Managerial Exempt Personnel (MEP) which is incorporated by reference and is a part of this rule.

K-22 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13-6A-1.05, EMERGENCY CLOSING OF SCHOOL(S)

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13- 6A-1.05, Emergency Closing of School(s)

K-23 PROPOSED PROMULGATION OF NEW BOARD RULE: INITIAL READING 6Gx13- 6A-1.023, JUVENILE JUSTICE EDUCATION EXTENDED SCHOOL YEAR CALENDAR, 2000-2001

RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to promulgate new Board Rule 6Gx13- 6A-1.023, Juvenile Justice Education Extended School Year Calendar, 2000-2001.


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

7.12.00

AGENDA SECTION

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

Back to The School Board Page Return to MDCPS Homepage

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