The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126.
THE SCHOOL BOARD OF DADE COUNTY, FLORIDA
Miami, Florida
Excerpts from Unofficial Minutes of August 23, 2000 Board
Meeting
APPROVED Bid Opening Lists of June 1, 6, 8, 13, 15, 20, 22, 27, 29; July 6, 11, 13 and 20, 2000.
APPROVED Minutes of the March 15, 2000 School Board meeting.
99,218 A-1 RATIFIED The amendment to the labor contract with the United Teachers of Dade, effective July 1, 2000 through June 30, 2003.
99,219 A-2 RATIFIED The amendment to the labor contract between Miami-Dade County Public Schools and The Dade County School Administrators' Association.
99,220 A-3 APPROVED The Superintendent's reorganization of selected district offices, as delineated in the Official Agenda.
99,221 A-4 RECEIVED The report Plan of Action to Staff Key Senior Level Administra-tive Positions.
99,222 A-5 AUTHORIZED The initiation of rulemaking proceedings to amend Board rule 6Gx13-5B-1.04, Promotion, Placement, and Graduation, Grades K-12 and Adult, by amending the document, Pupil Progression Plan 2000-2001, which is incorporated by reference and is a part of this rule.
99,223 B-1 DISCUSSED New Business: Board Members
99,224 B-2 ACCEPTED The report entitled Technology and Learning: 1999 District Profile, and directed the Superintendent to develop a District-wide plan for the use of educa-tional technology in our classrooms.
99,225 B-3 JOINED In promoting student pedestrian safety and directed the Superintendent to encourage all Miami-Dade County public schools to participate in the national 'Walk Our Children to School Day' on October 4, 2000.
99,226 B-4 APPROVED Resolution No. 00-16, honoring Mr. Clifford F. LaGuerre for his advocacy of student conflict resolution programs and his leadership role in implementation of the activities of the Advisory Committee on Multicultural Programs (ACMP) and the annual Proud Peace Awards.
99,227 B-5 APPROVED Resolution No. 00-24 Bestowing Upon G. Holmes Braddock the title of Honorary Member of the School Board of Miami-Dade County upon his retirement in November 2000.
99,228 B-6 DIRECTED* The Superintendent to investigate the feasibility of providing necessary funding for full implementation of programs in mediation, peace, tolerance, and violence prevention; and submit recommendations for School Board consideration at the September October Board meeting.
* Amended as reflected above.
99,229 B-7 APPROVED Resolution No. 00-23, recognizing BellSouth Mobility as a dedicated Dade Partner and recipient of the 1999-2000 Casey Award.
99,230 C-1 AUTHORIZED A cooperative agreement with TIME For Kids to provide free TIME For Kids subscriptions to all fifth grade students in Miami-Dade County Public Schools for the 2000-2001 school year.
99,231 C-2 APPROVED The individual School Improvement Plans of all schools and waiver documents and budgets for Title l Funded schools; approved Assistance and Intervention Plans that modify the School Improvement Plan; and, authorized schools to implement the School Improvement Plans beginning in August 2000.
99,232 C-3 APPROVED The Pinecrest Preparatory Academy charter school contractual agreement, as amended, to postpone its opening for a period of one year.
99,233 C-4 APPROVED The Rosa Parks Community School/Overtown contractual agreement beginning with the 2000-2001 school year, as amended, to change the loca-tion of the charter school.
99,234 C-5 APPROVED The Rosa Parks Community School contractual agreement beginning with the 2000-2001 school year, as amended, to change the location of the charter school.
99,235 C-6 AUTHORIZED The acceptance of funds in the amount of $82,000 from the "Take Stock in Children" Foundation to fund one educational specialist position and one career specialist position for the purpose of monitoring the program.
99,236 C-10 AUTHORIZED A cooperative agreement with Children's Psychiatric Center, Inc., to operate a day treatment program for emotionally handicapped adolescents in grades seven and eight.
99,237 C-11 AUTHORIZED A contractual agreement, whereby Goodwill Industries of South Florida, Inc., will provide funding for an educational specialist to counsel students and coordinate identified programs operated by Lindsey Hopkins Technical Education Center at Goodwill Industries of South Florida, Inc.
99,238 C-12 AUTHORIZED A contractual agreement with Johnson & Wales University under the Florida Work Experience Program, whereby Johnson & Wales University will reimburse the salaries of college students.
99,239 C-13 AUTHORIZED The acceptance of a grant award in the amount of $18,000; and a contractual agreement with the City of Miami Beach, Department of Economic Development, to underwrite community and adult education fees for Miami Beach families with low or moderate incomes.
99,240 C-14 AUTHORIZED A contractual agreement with Florida International University College of Engineering and Design to continue a Pre-apprentice Residential Electrical Wiring Program at Miami Douglas MacArthur Senior High School South.
99,241 C-30 AUTHORIZED The expulsion of the student specified in the supplemental material SM-234 (1999/2000).
99,242 C-31 AUTHORIZED The expulsion of the student specified in the supplemental material SM- 315 (1999/2000).
99,243 C-32 AUTHORIZED The expulsion of the student specified in the supplemental material SM-353 (1999/2000).
99,244 C-33 AUTHORIZED The expulsion of the student specified in the supplemental material SM-388 (1999/2000).
99,245 C-34 AUTHORIZED The expulsion of the student specified in the supplemental material SM-394 (1999/2000).
99,246 C-35 AUTHORIZED The expulsion of the student specified in the supplemental material SM-401 (1999/2000).
99,247 C-36 AUTHORIZED The expulsion of the student specified in the supplemental material SM-407 (1999/2000).
99,248 C-37 AUTHORIZED The expulsion of the student specified in the supplemental material SM-408 (1999/2000).
99,249 C-38 AUTHORIZED The expulsion of the student specified in the supplemental material SM-412 (1999/2000).
99,250 C-39 AUTHORIZED The expulsion of the student specified in the supplemental material SM-414 (1999/2000).
99,251 C-40 AUTHORIZED The expulsion of the student specified in the supplemental material SM-415 (1999/2000).
99,252 C-41 AUTHORIZED The expulsion of the student specified in the supplemental material SM-416 (1999/2000).
99,253 C-42 AUTHORIZED The expulsion of the student specified in the supplemental material SM-423 (1999/2000).
99,254 C-43 AUTHORIZED The expulsion of the student specified in the supplemental material SM-424 (1999/2000).
99,255 C-44 AUTHORIZED The expulsion of the student specified in the supplemental material SM-427 (1999/2000).
99,256 C-45 AUTHORIZED The expulsion of the student specified in the supplemental material SM-432 (1999/2000).
99,257 C-46 AUTHORIZED The expulsion of the student specified in the supplemental material SM-435 (1999/2000).
99,258 D-1 APPROVED The list of out-of-county/out-of-state field trips for the 2000-2001 school year, for use in conjunction with School Board Rule 6Gx13-6A1.22, Field Trips.
99,259 D-2 WITHDREW Request to implement a specific dress code for Glades Middle School, which extends beyond School Board Rule 6Gx13-5C-1.031.
99,260 D-3 ACCEPTED A donation of $133,597 from the Miami HEAT to operate an after school program, The HEAT Academy, at Paul Laurence Dunbar Elementary School and Little River Elementary School for 100 students at each school during the 2000-2001 school year.
99,261 D-4 APPROVED The exception to the opening and closing hours of school for the 200-2001 school year for Hialeah High School.
99,262 E-1 APPROVED The instructional and noninstructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 894.
99,263 E-2 APPROVED The recommendations for appointments and lateral transfers, to be effective August 24, 2000, or as soon thereafter as can be facilitated.
****** E-3 WITHDREW Request to appoint a Director, Development and Governmental Affairs.
99,264 E-4 APPOINTED Ms. Ana Rijo-Conde, to District Director, Governmental Affairs, MEP pay grade 23, 12 months, and assigned her to the Division of Governmental Affairs and Land Use Policy Acquisition.
99,265 E-5 APPOINTED Mr. John R. Barton to Coordinator I, Trades, pay grade 40, 12 months, and assigned him to Facilities Operations.
99,266 E-6 APPOINTED Mr. Rodney G. Sutmhofer to Director, Integrated Media Services Engineering, pay grade 46, 12 months and assigned him to WLRN Public Radio and Television Stations.
99,267 E-7 APPROVED The reclassification of Managerial Exempt Positions (MEP), as delineated in the Official Agenda.
99,268 E-8 APPROVED The reclassification of professional and technical positions (DCSAA).
99,269 E-9 AUTHORIZED The continuance of the Board's current employment practice and reporting requirements of employee race/ethnicity designation.
99,270 E-10 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Edward Cohen, Teacher at Homestead Middle School, pending the outcome of a hearing, if requested.
99,271 E-11 AUTHORIZED The suspension and initiation of dismissal proceedings against Dr. Julian A. Arucas, Teacher at Miami Northwestern Senior High School, pending the outcome of a hearing, if requested.
99,272 E-13 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Latrashua D. Jennings, School Bus Driver, South Transportation Center, pending the outcome of a hearing, if requested.
99,273 E-14 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Charles L. Bryant Security Monitor at Homestead Senior High School, pending the outcome of a hearing, if requested.
99,274 E-16 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Pamela Poyser, Secretary II, at Operations & Records, pending the outcome of a hearing, if requested.
99,275 E-17 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. William Brown, Custodian, at Coral Reef Senior High School, pending the outcome of a hearing if requested.
99,276 E-18 AUTHORIZED The suspension of Mr. Vaughn R Marshall, Teacher at Educational Alternative Outreach Programs, for 30 workdays.
99,277 E-19 AUTHORIZED The suspension of Ms. Deborah A. Belcher, Teacher at Santa Clam Elementary School, for 30 workdays.
99,278 E-20 AUTHORIZED The suspension of Mr. Brian K. Chappell, Teacher at Booker T. Washington Senior High School, for 30 workdays.
99,279 E-21 AUTHORIZED The suspension of Ms. Sonia M. Fandino, Field Operations Specialist, at Central East Transformation Center, for 10 workdays.
99,280 E-22 ACCEPTED The resignation of Ms. Alberta White, Food Service Manager II, at Treasure Island Elementary School, effective August 23, 2000, at the close of the workday.
99,281 F-1 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding under the Improving America's Schools Act of 1994, Title VII, Part C.
99,282 F-2 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding the Family Literacy and Reading Excellence (FLARE) Program.
99,283 F-3 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding under the Homeless Children and Youth Grant Pro-gram.
99,284 F-4 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for a Community Service Grant for WLRN-TV.
99,285 F-5 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for a Community Service Grant for WLRN-FM.
99,286 F-6 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for a Radio Reading Service Grant for WLRN-FM.
99,287 F-7 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for the Latin American Public Television Programming Grant for WLRN-TV.
99,288 F-8 AUTHORIZED The acceptance of a grant award from the United States Department of Agriculture under the Cooperative State Research, Educational Extension Service for funding an Agriscience Awareness Program in partnership with Florida A&M University.
99,289 F-9 AUTHORIZED The acceptance of a grant award from the United States Department of Justice Assistance, Bureau of Justice Assistance for funding under the Bulletproof Vest Partnership Act, 1998.
99,290 F-10 AUTHORIZED The acceptance of a grant award from the Florida Department of Education in the amount of $1,188,864 and enter into individual contractual agreements with various contractors.
99,291 F-11 AUTHORIZED The acceptance of a grant award from and enter into a contractual agreement with the Jobs for Florida's Graduates.
99,292 F-12 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding the TECH Prep Program.
99,293 F-13 AUTHORIZED The acceptance of a grant award from the National Endowment for the Arts for funding the Interdisciplinary Arts and Technology Project.
99,294 F-14 AUTHORIZED The acceptance of a grant award from Chase Manhattan Bank, for funding the Chase Active Learning Project at Ruth Owens Kruse' Educational Center.
99,295 F-15 AUTHORIZED The acceptance of a grant award from Bank of America, for funding the Take Stock in Children Program.
99,296 F-16 AUTHORIZED The acceptance of a grant award from the Florida Department of for the Digital Transition Matching Grant for WLRN.
99,297 F-17 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding the School Improvement Project under Title I, PL 103-382.
99,298 F-18 AUTHORIZED A cooperative agreement with Metropolitan Dade County, Head Start Division of the Community Action Agency, to operate four prekinder-garten programs for students eligible for Title I services.
99,299 G-21 APPOINTED The various firms to conduct the sale of the Certificates of Participation, Series 2000 and 2001, as delineated in the Official Agenda.
99,300 G-61 APPROVED The supplemental awards on various term bids, as delineated in the Official Agenda.
99,301 G-62 RECEIVED The report purchases made within guidelines of Board Rule 6Gx13-3C-1.10.
99,302 G-63 RECEIVED The report of purchases made utilizing other government bids.
99,303 G-64 AUTHORIZED The Bureau of Procurement and Materials Management, to utilize the following contracts: The School Board of Palm Beach County, Florida, Bid #00C-10K - Term Contract For The Purchase Of Food And Supplies For School Cafeterias; and The State of Florida Contract #730-650-99-1 - Telecommunications Equipment - Private Automatic Branch Exchange.
99,304 G-65 APPROVED The payment to CDE Research Associates, Inc., for reimbursement of professional services rendered for the Professional Assessment and Com-prehensive Evaluation System (PACES) pilot program, for the Office of Professional Stan-dards.
99,305 G-66 AUTHORIZED The renewal of Bid #283-VV01-Metal Detection Program, with Vanguard Security, Inc.
99,306 G-67 AUTHORIZED The renewal of Bid #225-XX09M/WBE-Custodial Floor Machines, with Rex Chemical.
99,307 G-68 AUTHORIZED The renewal of Bid #293-XX01-Delivery of Testing Materials, with Sunshine State Messenger Service, Inc.
99,308 G-69 AWARDED Bid #134-ZZ09 - Led Message Board, Furnish and Install, to Economy Signs Manufacturing Company.
99,309 G-70 AWARDED Bid #190-ZZ05 - Classroom Supplies, Catalog Discount, to various vendors, as delineated in the Official Agenda.
99,310 G-71 AWARDED Bid #202-ZZ11 - Portable Radio Communications Equipment and Accessories, Catalog Discount II, to various vendors, as delineated in the Official Agenda.
99,311 G-72 AWARDED Bid #203-ZZ07 - Automotive Wheel Alignment Equipment, to Heafner·Itco Tires and Products.
99,312 G-73 AWARDED Bid #209-ZZ09 - Printing Equipment, Various (Rebid), to various vendors, as delineated in the Official Agenda.
99,313 G-74 REJECTED Bid #222-ZZ02-Window Guards (Furnish and Install), to permit rebidding.
99,314 G-75 AWARDED Bid #255-ZZ07 - Fork Lift Trucks (Rebid), to various vendors, as delineated in the Official Agenda.
99,315 G-76 AUTHORIZED The renewal of Bid #003-XX03 - Storage And Delivery of Frozen Pizza and Pasta Products, with various vendors, as delineated in the Official Agenda.
99,316 G-77 AUTHORIZED The renewal of Bid #009-ZZ03-Cuban Bread and Pastries, with Pastry Express, Inc.
99,317 G-78 AWARDED Bid #188-ZZ03-Ventless Hood Fryers (Supply and Install), to various vendors, as delineated in the Official Agenda.
99,318 G-79 AWARDED Bid #233-ZZ07 - Walk-In Step Van, to Palm Peterbilt-Gmc Trucks, Inc.
99,319 G-80 AWARDED Bid #211-ZZ02 - Plumbing Fixtures and Supplies, Catalog Discount, to various vendors, as delineated in the Official Agenda.
99,320 G-81 AWARDED Bid #241-ZZ10M/WBE-Furnish and Install Fence And Gates, to Sun Coast Fence Company, Inc.
99,321 G-82 AWARDED Bid #254-ZZ10 - Fabricate and Install Exhaust Hoods for Photo Lab, to Demaria Holdings, Inc.
99,322 G-83 AUTHORIZED The renewal of Bid #022-ZZ02M/WBE-Caulking, with Biscayne Electric and Hardware Distributors, Inc.
99,323 G-84 AUTHORIZED The renewal of Bid #032-ZZ02-Plastic Laminate Sheets (Rebid), with Wilsonart International, Inc.
99,324 G-85 AUTHORIZED The renewal of Bid #034-ZZ02M/WBE-Ceiling Tile Supplies, with Superior Interior Systems, Inc.
99,325 G-86 AUTHORIZED The renewal of Bid #035-ZZ02-Siding/Roofing Panels - Metal, with Metal Sales Manufacturing Corporation.
99,326 G-87 AUTHORIZED The renewal of Bid #050-ZZ02 - Doors: Wood (Rebid), with Farrey's Wholesale Hardware Company, Inc.
99,327 G-88 AUTHORIZED The renewal of Bid #095-ZZ02 - Plastic Laminate Sheets I (Rebid), with Wilsonart International, Inc.
99,328 G-89 AWARDED Bid #218-ZZ05M/WBE - Electrical Boxes and Enclosures, to various vendors, as delineated in the Official Agenda.
99,329 G-90 AWARDED Bid #240-ZZ10 - Air Conditioners, to Weathertrol Maintenance Corporation.
99,330 G-91 AWARDED Bid #253-ZZ02 - Privacy Lattice, to The Home Depot.
99,331 G-92 AUTHORIZED The renewal of Bid #041-XX01-Mail Sorting Service, with Arrowmail Presort Company, Inc.
99,332 G-93 AWARDED Bid #144-ZZ06 - Art Supplies, to various vendors, as delineated in the Official Agenda.
99,333 G-94 AWARDED Bid #196-ZZ09M/WBE - Paper Goods, Custodial, to various vendors, as delineated in the Official Agenda.
99,334 G-95 AWARDED Bid #197-ZZ09-Floor Finish Remover, to Caesar Chemical Manufacturing, Inc.
99,335 G-96 AWARDED Bid #204-ZZ06-PAPER: Art, Drawing and Classroom, to various vendors.
99,336 G-97 AWARDED Bid #248-ZZ02M/WBE - Herbicide, to Blitz'n Enterprises.
99,337 G-98 AUTHORIZED The renewal of Bid #305-VV10-Rental of Portable Sanitation Units, with various vendors.
99,338 G-99 AUTHORIZED The renewal of Bid #015-ZZ04 - Computer Peripheral Parts and Supplies, Catalog Discount, with various vendors, as delineated in the Official Agenda.
99,339 G-100 AUTHORIZED The renewal of Bid #025-ZZ04 - Security Locking Devices: Computers and Various Equipment, with various vendors, as delineated in the Official Agenda.
99,340 G-101 AUTHORIZED The renewal of Bid #030-ZZ04 - On-Site Service for Telephone Equipment, with various vendors, as delineated in the Official Agenda.
99,341 G-102 AUTHORIZED The renewal of Bid #048-ZZ02 - Waste Removal, Hazardous Bio-Medical Material (Rebid), with BFI Medical Waste System.
99,342 G-103 AWARDED Bid #065-ZZ01M/WBE-Calculators, to AFP Industries, Inc.
99,343 G-104 AWARDED Bid #173-ZZ01M/WBE - Furniture, to various vendors.
99,344 G-105 AWARDED Bid #178-ZZ06-Infant Car Seats, to various vendors, as delineated in the Official Agenda.
99,345 G-106 AWARDED Bid #187-ZZ06-Kiln, Service and Repairs, to C and F Wholesale Ceramics, Inc.
99,346 G-107 AWARDED Bid #214-ZZ01 - Chairs, Library and Classroom, to various vendors, as delineated in the Official Agenda.
99,347 G-108 AWARDED Bid #219-ZZ07 - On-Site Refueling of Vehicles, to various vendors, as delineated in the Official Agenda.
99,348 G-109 AWARDED Bid #224-ZZ07-Automotive Batteries and Accessories, to various vendors, as delineated in the Official Agenda.
99,349 I-1 APPROVED The list of contractors for pre-qualification, and authorized staff to issue a certificate to each contractor, certifying pre-qualification for a period of one (1) year.
99,350 I-2 AUTHORIZED A countywide canned food drive, sponsored by Daily Bread Food Bank, Inc., from October 16, 2000 through November 1, 2000.
99,351 I-3 AUTHORIZED A contractual agreement with the various agencies for the Department of Food and Nutrition to provide snacks/meals for participants housed in Miami-Dade County Public Schools' facilities.
99,352 I-4 RECEIVED The Report: School Improvement Plans. 1999-2000. Schools Not Making Adequate Progress.
99,353 J-1 AUTHORIZED The extension of the lease agreement with Thomas R. Post, for use of a parking lot for District staff and visitors for the period of September 1, 2000 through August 31, 2001.
99,354 J-2 AUTHORIZED The execution of a lease agreement with the State of Florida for a 50% interest in property necessary for the construction and operation of a broadcast tower for WLRN.
99,355 J-3 AUTHORIZED The execution of a lease amendment with McCrory Design Associates, Ltd., to provide 25 parking spaces for the Design and Architecture Senior High School.
99,356 J-4 AUTHORIZED The execution of a permit agreement with Miami-Dade County, for use of vacant land for placement of one Board owned Migrant Child Program portable classroom.
99,357 J-5 AUTHORIZED The execution of a lease agreement with Miami-Dade County for land for use by the 500 Role Models of Excellence Academy.
99,358 J-6 AUTHORIZED The execution of a purchase and sale agreement for the purchase of the subject property at a price of $3,175,000 $2,666,666, for the Northeast Transportation Center.
* Amended as reflected above.
99,359 J-7 AUTHORIZED The Superintendent to secure surveys and environmental assessments for the purchase of a warehouse facility located at 2740 N.W. 104 Court for the records and forms management department.
99,360 J-25 AUTHORIZED The renewal the contractual agreement with Tran construction, Inc., contract No. JOC99A-Central II with revised Adjustment Factors, commenc-ing on the date that the current contract meets the maximum value or on August 24, 2000, whichever occurs first.
99,361 J-26 CONFIRMED Change Order No. 7 on Project No. A-0335, New Construction and Renovations, Myrtle Grove Elementary School for an extra of $7,672.
99,362 J-27 CONFIRMED Final Change Order No. 8 on Project No. A-0429, Additions, Renovations and Remodeling, Norland Middle School for a credit of $19,205.
99,363 J-28 CONFIRMED Final Change Order No. 7 on Project No. A-0432, Additions, Remodeling and Renovations, Seminole Elementary School for a credit of $59,687 and approved a time extension of 288 days.
99,364 J-29 CONFIRMED Change Order No. 1 on Project No. A-0499, Addition, Remodeling and Renovations, Glades Middle School for an extra of $95,999 and approved a time extension of 57 days.
99,365 J-30 APPROVED Final Change Order No. 2 on Project No. A-0524, Additions, Remodeling and Renovations, Vineland Elementary School for an extra of $113,678 and approved a time extension of 80 days.
99,366 J-31 CONFIRMED Change Order No. 3 on Project No. A-0532, Alteration and Addition, Parkview Elementary School for an extra of $8,123.
99,367 J-32 CONFIRMED Change Order No. 6 on Project No. A-0537, Alterations and Additions, Palm Springs Elementary School for an extra of $9,348 and approved a time extension of 32 days.
99,368 J-33 CONFIRMED Change Order No. 3 on Project No A-0565, Addition and Remodeling, Arvida Middle School for an extra of $80,989 and approved a time extension of 40 days.
99,369 J-34 CONFIRMED Change Order No. 9 on Project No. A-0587, New Facility, Biscayne Nature Center for an extra of $13,491 and approved a time extension of 21 days.
99,370 J-35 CONFIRMED Change Order No. 2 on Project No. A-0617, New Facility, PLC "U' Miami Lakes Elementary School Relief for an extra of $10,993 and approved a time extension of 52 days.
99,371 J-36 CONFIRMED Change Order No 1 on Project No. A-061 9, Primary Learning Center, PLC"M" Madie Ives Elementary School for an extra of $12,082 and ap-proved a time extension of 12 days.
99,372 J-37 CONFIRMED Change Order No. 1 on Project No. A-0670, Additions, Remodeling and Renovations, Westview Middle School for an extra of $60,337.
99,373 J-38 CONFIRMED Change Order No. 1 on Project No. A-0693, Design Criteria for Design Build, Lawton Chiles Middle School for an extra of $21,608.
99,374 J-39 CONFIRMED Change Order No. 2 on Project No. A-0711, Middle School Addition "JJ-1", Addition at Ponce De Leon Middle School (SS "JJ-1") or an extra of $15,042.
99,375 J-40 APPROVED Change Order No. 2 on Project No. BB-0040, Various Renovations, J.W. Johnson Elementary School for a time extension of 35 days.
99,376 J-41 AWARDED Project No. KV-0523, Design Build, window Replacement, South Hialeah Elementary School, to G.C.C.M., Inc.
99,377 J-42 APPROVED GMP for Project No. A-0343-CM, Additions and Renovations, Henry H. Filer Middle School, in the amount of $2,735,640, which includes a contingency in the amount of $131,844.
99,378 J-43 AUTHORIZED The naming and renaming of various educational facilities, as follows:
· Miami Lakes Technical Center - Miami Lakes Education Center
· Robert Morgan Technical Center - Robert Morgan Technical Arts Senior High School
· North Carol City Elementary School - Barbara Hawkins Elementary School
· State School "VV-1" - Lamar Louise Curry Middle School
· State School "PPP" - John A. Ferguson Senior High School
99,379 K-1 ADOPTED The Recommended Order of the Administrative Law Judge in DOAH Case No. 98-4624, affirming the suspension of Iman Abd Al-Quddus, dismissing her from all employment with The School Board of Miami-Dade County, Florida, as of October 7, 1998, and denying her any claim for back pay.
99,380 K-20 ADOPTED Amended School Board Rule 6Gx13-3E1.10, Transportation - Specific Procedures, and the document, Miami-Dade County Public Schools, Department of Transportation, School Bus Transportation Rules and Policies Manual;
Repealed: the document, Safe Driver Plan, which is incorporated by reference and part of Board Rule 6Gx13-3E-1.10;
Adopted: new document, Handbook for School Bus Drivers, Aides and Operations Staff, to be incorporated into Board Rule 6Gx13-3E-1.10; and new School Board Rule 6Gx13-3E-1.102, Transportation - Zero Tolerance.
99,381 K-21 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-3B-1.01 - Investment of Funds--Principles, by amending the document Deposit and Investment Policies for School Board Funds, which is incorporated by reference and is a part of this rule.
99,382 K-22 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-4D-1.102 Early Retirement Plan - Investment Policies.
99,383 K-23 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-5A-1.08, Student Transfers.
99,384 K-24 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-6A-1.25, Authorized Student Fees in Secondary Schools.
99,385 K-25 ADOPTED New Board Rule 6Gx13-6A-1.023, Juvenile Justice Education Extended School Year Calendar, 2000-2001, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective August 23, 2000.
99,386 K-26 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-6A-1.47, Charter Schools.
Adjourned
/gmc
AGENDA SECTION
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