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
******** APPROVED Bid Opening Lists of July 11, 13, 20, 25, 27; August 3, 8, 10, and 15, 2000.
******** APPROVED Minutes of the August 23, 2000 Board Meeting.
99,387 A-1 AUTHORIZED Acceptance as the first district to be adopted by the National Center for Missing & Exploited Children, a private, nonprofit organization. There is no cost to the district.
99,388 A-2 AUTHORIZED The recommended 2000-2001 Salary Schedule for Administrative Assistants to School Board members; and authorized the incumbents to receive a 5.0% increase in salary.
99,389 A-3 AUTHORIZED The 2000-2001 Confidential Exempt Salary Schedule; and authorized the incumbents to receive a 5.0% increase in salary.
99,390 A-4 AUTHORIZED The 2000-2001 Managerial Exempt (MEP) Salary Schedule; and authorized the incumbents to receive a 5.0% increase in salary.
99,391 A-5 ADOPTED The millage resolution for 2000-01 for a total of 9.617 mills.
99,392 A-6 ADOPTED The Five-Year Facilities Work Program, as required by Section 235.185, Florida Statutes.
99,393 A-7 ADOPTED The 2000-01 Annual Budget, which consists of the revenues and appropriations delineated on the official state budget forms, and including any amendments approved by the Board following the public hearing on September 13, 2000.
99,394 A-8 RATIFIED The labor contract with the Dade County School Maintenance Employee Committee (DCSMEC), effective October 1, 1999 through September 30, 2002.
99,395 B-1 DISCUSSED New Business: Board members.
99,396 B-2 AUTHORIZED The Superintendent to purchase all future school buses with air conditioning.
99,397 B-3 ENDORSED The proclamation issued by The City of South Miami, recognizing Jeanette Coto for her work to prevent underage drinking.
99,398 B-4 APPROVED Resolution No. 00-30, endorsing November 14, 2000, as National Community Education Day, "Turn on the Lights 2000," to be celebrated in all Miami-Dade County public schools.
99,399 B-5 AUTHORIZED The production of a video entitled "To Touch a Community," by the Division of Community Education, in collaboration with the Miami-Dade Coalition for Community Education.
99,400 B-6 ADOPTED Resolution No. 00-26, endorsing the position statement of the Florida Association of District School Superintendents (FADSS), regarding fundamental principles which must be retained in the Florida Education Finance Program.
99,401 B-7 DIRECTED The Superintendent to provide all kindergarten and first grade students with a pedestrian/school bus safety education program. No additional funds are required.
99,402 **** CONDUCTED The annual meeting of the Miami-Dade County School Board Foundation, Inc., approving Resolution No. 00-2 which authorizes the execution of Schedules 2000 QZAB, and Series 2000 QZAB Supplemental Trust Agreement.
99,403 C-1 AUTHORIZED The Superintendent to allow Miami-Dade County Public Schools to support "Victory Day 2000" on Saturday, November 11, 2000, at the Miami-Dade County Fair, and advertise the event through posters in Miami-Dade County Public Schools. There will be no cost to the district.
99,404 C-2 APPROVED Resolution No. 00-27, endorsing November 27 - December 1, 2000, as "HIV/AIDS Awareness Week" in Miami Dade County Public Schools.
99,405 C-9 AUTHORIZED A contractual agreement with Sunrise Regional Medical Center to provide educational and related services to two exceptional students, in an amount not to exceed $72,450, from September 14, 2000 through June 30, 2001. The appropriation for this item will be included in the 2000-2001 Tentative Budget to be recommended for adoption in September 2000.
99,406 C-10 APPROVED Resolution No. 00-29, proclaiming October 15-21, 2000, as Exceptional Student Education Week in Miami-Dade County Public Schools.
******** C-11 WITHDREW Request for authorization to increase the cost of the contractual agreement with Ombudsman Educational Services, Ltd.
99,407 C-30 AUTHORIZED Expulsion of the student specified in supplemental material BAVADPP Case No. 063AD(99-00).
99,408 C-31 AUTHORIZED Expulsion of the student specified in supplemental material BAVADPP Case No. 064AD(99-00.
99,409 C-32 AUTHORIZED Expulsion of the student specified in supplemental material BAVADPP Case No. 065AD(99-00).
99,410 D-1 AUTHORIZED A contractual agreement with Florida International University and Velasco-Quintero Psychological Services under The Miami-Dade Youth Crime Prevention Grant, effective September 14, 2000 through June 8, 2001, as delineated in the Official Agenda.
99,411 D-2 RECEIVED The Air Conditioning of School Buses Feasibility Study, and authorized the Superintendent to implement the recommended action.
99,412 D-3 APPROVED The out-of-state field trip to New Hyde Park, Long Island, New York, for students at Miami Sunset Senior High School, from November 4-11, 2000.
99,413 D-4 APPROVED The out-of-country field trip to New Brunswick, Canada, for students at Dr. Michael M. Krop Senior High School, from October 5-9, 2000.
99,414 E-1 APPROVED The instructional and noninstructional appointments, reassignments, leaves, and separations, as included in Personnel Action Listing 895.
99,415 E-2 APPROVED The recommendations as set forth [in the Official Agenda] for appointments and lateral transfers, to be effective September 14, 2000, or as soon thereafter as can be facilitated.
99,416 E-3 APPOINTED Ms. Jodi Bolla to the open, budgeted position of District Supervisor, Instructional Support (Language Arts), MEP pay grade 21, 12 months, and assigned her to the Division of Language Arts/Reading, effective September 14, 2000, or as soon thereafter as can be facilitated.
99,417 E-4 APPOINTED Ms. Lourdes Camji to the open, budgeted position of Instructional Supervisor, Exceptional Student Education Programs (Autistic), MEP pay grade 21, 12 months, and assigned her to the Office of Exceptional Student Education, effective September 14, 2000, or as soon thereafter as can be facilitated.
99,418 E-5 AUTHORIZED The recommended 2000-2001 Salary Schedule IO, and the incumbents to receive a 5.0% increase in salary.
99,419 E-6 CONFIRMED The payment for half of the commercial package insurance policy, insuring both Miami-Dade County Public Schools and Miami-Dade Community College for the New World School of the Arts, effective August 1, 2000 through August 1, 2001, with Hartford Fire Insurance Company (A.M. Best A+XV), through Marsh, Inc.; and authorized two additional one-year renewals, pending Board approval.
99,420 E-7 AUTHORIZED The renewal of the Board's boiler and machinery insurance coverage for the second year of its three-year renewal, effective September 13, 2000 to September 13, 2001, with Hartford Steam Boiler and Inspection Insurance Company (A.M. Best A+XV), at an annual premium of $75,000, subject to annual re-rate based upon insured values for the third-year renewal and Board approval.
99,421 E-8 ACCEPTED The resignation of Ms. Sheiler Riggins, Bus Aide, North Transportation, effective at the close of the workday on September 13, 2000.
99,422 E-9 AUTHORIZED The suspension of, and initiated dismissal pro-ceedings against Ms. Lathawn N. Haggins, School Bus Driver at South Transportation Center, effective at the close of the workday on September 13, 2000, pending the outcome of a hearing, if requested.
99,423 E-10 AUTHORIZED The suspension of, and initiated dismissal pro-ceedings against Mr. Theodore E. Roberts, School Bus Driver at North Transportation Center, effective at the close of the workday on September 13, 2000, pending the outcome of a hearing, if requested.
99,424 E-11 ACCEPTED The resignation of Ms. Deshonna N. Hall, Bus Aide at North Transportation Center, effective at the close of the workday on September 13, 2000.
99,425 E-12 AUTHORIZED The suspension of, and initiated dismissal pro-ceedings against Mr. Samuel Cook, Head Custodian at Ojus Elementary School, effective at the close of the workday on September 13, 2000, pending the outcome of a hearing, if requested.
99,426 E-13 AUTHORIZED The suspension of, and initiated dismissal pro-ceedings against Ms. Clementine Scott, Bus Aide, South Transportation Center, effective at the close of the workday on September 13, 2000, pending the outcome of a hearing, if requested.
99,427 E-14 AUTHORIZED The suspension of Ms. Cynthia Delancy, Part-time Food Service Worker II, at Coral Reef Senior High School, for 10 workdays, effective at the close of the workday on September 13, 2000.
99,428 E-15 AUTHORIZED The suspension of Ms. Hope L. Speights, Part-time Food Service Worker II at Coral Reef Senior High School, for 10 workdays, effective at the close of the workday on September 13, 2000.
99,429 E-16 ACCEPTED The resignation of Ms. Carolyn E. Mills, School Bus Driver at North Transportation Center, effective at the close of the workday on September 13, 2000.
99,430 E-17 AUTHORIZED The suspension of, and initiated dismissal pro-ceedings against Mr. Tony A. Brinson, Custodian at Allapattah Middle School, effective at the close of the workday on September 13, 2000, pending the outcome of a hearing, if requested.
99,431 E-18 AUTHORIZED The suspension of Ms. Jodi Singer, Teacher at North Miami Beach Senior High School, for 30 days, effective at the close of the workday on September 13, 2000.
******** E-19 WITHDREW Request to suspend an employee.
99,432 E-20 ACCEPTED The resignation of Ms. Erica F. Richardson, Bus Aide, North Transportation Center effective at the close of the workday on September 13, 2000.
99,433 F-1 AUTHORIZED The acceptance of a grant award from, and the entering into a contractual agreement with the State Department, in the amount of $96,700, for funding the Creating a Network of Sister Schools Program, effective as of September 1, 2000 through August 31, 2001; and the extension of this contractual agreement, at no additional cost, for up to one year.
99,434 F-2 AUTHORIZED Acceptance of a grant award from the Florida Department of Education, in the total amount of $42,778, for funding under the Florida Learn and Serve America Grant Program, effective as of September 1, 2000 through August 31, 2001; and the extension of this grant award, at no additional cost, for up to one year.
99,435 F-3 AUTHORIZED Acceptance of a grant award from the Florida Department of Education, in the amount of $695,198 for funding under the individuals with Disabilities Education Act (IDEA), to fund IDEA, Part B, Discretionary Supplement, effective September 14, 2000 through June 30, 2001; and the extension of this grant award, at no additional cost, for up to one year.
99,436 F-4 AUTHORIZED Acceptance of a grant award from the Florida De-partment of Education, in the total amount of $50,000, for funding under the Adult Education and Family Literacy Act, effective as of July 1, 2000 through June 30, 2001; and the extension of this grant award, at no additional cost for up to one year.
99,437 F-5 AUTHORIZED Acceptance of a grant award from the Florida Department of Education, in the total amount of $50,000, for the Virtual Instructional Partners Project under the Adult Education and Family Literacy Act, effective as of July 1, 2000 through June 30, 2001; and the extension of this grant award, at no additional cost, for up to one year.
99,438 F-6 AUTHORIZED A contractual agreement, in an amount not to exceed $40 per person, with the Radisson Mart Plaza Hotel and Convention Center to provide services related to the Miami-Dade County Public Schools Title I Fall Parent Conference, October 6-7, 2000.
99,439 G-1 ADOPTED Resolution No. 3, 1999-2000 General Fund Final Budget Review; and the Summary of Revenues & Appropriations, and the Summary of Appropriations by Function.
99,440 G-2 APPROVED Resolution No. 2, 1999-2000 Debt Service Funds Budget recognizing changes in revenues and transfers from other funds, and amending appropriations in the amount of $890,046, as reflected in the Official Agenda.
99,441 G-3 APPROVED Resolution No. 3, 1999-2000 Capital Outlay Budget Funds Budget, amending revenues and appropriations, and documenting changes among object codes, as described in the Official Agenda.
99,442 G-4 ADOPTED Resolution No. 3, 1999-2000 Contracted Programs Fund Final Budget Review, increasing revenues and appropriations by $4,865,865; and the Summary of Revenues and Appropriations, and the Summary of Appropriations by Function.
99,443 G-5 APPROVED Resolution No. 2, 1999-2000 Food Service Fund Final Budget Review, decreasing revenues and other sources by $3,584,790; decreasing appropri-ations by $3,151,025, and decreasing ending fund balance by $433,765.
99,444 G-6 ADOPTED Resolution No. 1, 1999-2000 Trust & Agency - Early Retirement Fund - Final Budget Review, increasing budgeted revenues and appropriations by $9,998 as shown in the Official Agenda.
99,445 G-11 APPROVED The Annual Financial Report for 1999-2000; and authorized the Superintendent to submit the approved report to the Florida Department of Education.
99,446 G-12 APPROVED The Non-Expendable Personal Property Inventory Deletions containing 4,728 items in the amount of $10,443,145, and Recoveries containing 57 items in the amount of $137,127 to update the records as indicated in April, May and June 2000 reports.
99,447 G-21 APPROVED Resolution 00-20, authorizing the issuance of up to $108,000,000 in Certificates of Participation under the Master Lease Purchase Agreement, which will be repaid from impact fee collections.
99,448 G-61 APPROVED The supplemental awards on the following term bids: No. 076-ZZ02M/WBE-Floor Tiles and Supplies; No. 083-ZZ10 - Physical Examinations - Bus Drivers, South of Flagler Street; and No. 106-ZZ02 - Tree-Trimming and Fence Line Clearing.
99,449 G-62 RECEIVED The report of purchase made within guidelines of Board Rule 6Gx13-3C-1.10.
99,450 G-63 RECEIVED The report of purchases made utilizing other government bids.
99,451 G-64 AUTHORIZED The Bureau of Procurement and Materials Manage-ment, to utilize the following contracts from The School Board of Broward County, Florida: Bid #20-104X - Frozen Desserts (Low-Fat Ice Cream, Ice Cream, Etc.); and Bid #98-288T - Liquefied Petroleum Gas.
99,452 G-65 AWARDED Bid #242-ZZ06 - Rhythm Instruments, to various vendors as delineated in the Official Agenda, effective September 13, 2000 through September 12, 2001.
99,453 G-66 AWARDED Bid #261-ZZ07 - Aircraft Maintenance Platforms (Rebid), to Tronair, Inc., effective September 13, 2000.
99,454 G-67 AWARDED Bid #009-AA03 - Rotating Rack Oven, to FESCO, effective September 13, 2000.
99,455 G-68 AUTHORIZED The renewal of Bid #039-VV03 - Food Service Equipment I, with FESCO, Lace Food Service Corporation, and Lee Equipment Company, effective October 1 through December 31, 2000.
99,456 G-69 REJECTED Bid #127-ZZ03 - Fresh Delivered Muffins.
99,457 G-70 AWARDED Bid #228-ZZ03 - Fresh Delivered Bagels, to Gourmet Ventures, Inc., Interstate Brands Corporation, and The Bagel Express International, Inc., effective September 13, 2000 through December 12, 2001.
******** G-71 WITHDREW Request to award Bid #024-AA10 - Administration of Hepatitis "B" Vaccine, to Preventive Medicine Testing Centers, Inc., effective September 23, 2000 through September 12, 2001.
99,458 G-72 AWARDED Bid #264-ZZ05 - Two-Piece File Storage Box (Rebid), to Avon Corrugated Company, effective September 13, 2000 through September 12, 2001.
99,459 G-73 AWARDED Bid #263-ZZ03 - Fresh Delivered Glazed Doughnuts, to Krispy Kreme Doughnut Corporation, effective September 13, 2000 through December 12, 2001.
99,460 G-74 REJECTED Bid #273-ZZ09 - Sanitation and Cleaning Supply Program, to permit rebidding, using revised specifications.
99,461 G-75 AUTHORIZED The renewal of Bid #035-XX10 - Asphalt Paving, Resurfacing and Drainage, with Southeastern Engineering Contractors, Inc., effective October 21, 2000 through January 20, 2001.
99,462 G-76 AUTHORIZED The renewal of Bid #048-XX10 - Reinforced Con-crete and Associated Services (Supply And Install), with Inland Engineering Contractors, Inc., effective October 9, 2000 through January 8, 2001.
99,463 G-77 AWARDED Bid #238-ZZ10 - Air Conditioning Equipment, to Addison Products, Associated Air Products, Inc., and The Trane Company, effective September 13, 2000.
99,464 G-78 AWARDED Bid #234-ZZ09 - Equipment Repair Tags, to Dodd Printers, Inc., effective September 13, 2000 through September 12, 2001.
99,465 G-79 AWARDED Bid #015-AA05 - Door Hardware Discount, to various vendors as delineated in the Official Agenda, effective November 1, 2000 through September 12, 2001.
99,466 G-80 AUTHORIZED The renewal of Bid #020-ZZ09 - Shirts and Jackets, School Monitor, with School Daze Uniforms, Inc., effective October 20, 2000 through October 19, 2001.
99,467 G-81 AWARDED The balance of Bid #204-ZZ06 - Paper: Art, Drawing and Classroom, to Paper Source International Corporation and Pyramid School Products, effective September 13, 2000 through August 22, 2001.
99,468 G-82 AWARDED Bid #001-AA06 - Paper: Multipurpose Xerographic I, to various vendors as delineated in the Official Agenda, effective September 13, 2000 through September 12, 2001.
99,469 G-83 AWARDED Bid #002-AA06M/WBE - Paper: Multipurpose Xerographic II, to various vendors as delineated in the Official Agenda, effective September 13, 2000 through September 12, 2001.
99,470 G-84 AUTHORIZED The renewal of Bid #061-XX07 - Original Equipment Manufacturer's (OEM) Parts for School Buses, effective October 25, 2000 through October 24, 2001.
99,471 G-85 TERMINATED The award of items 7 through 9 on Bid #142- VV01M/WBE - Armed Security Guard Services III (Rebid), to Delad Security, Inc., effective September 13, 2000; and required that Delad Security, Inc. lose its eligibility to transact new business with the Board for a period of 14 months, pursuant to Board Rule, effective September 13, 2000.
99,472 G-86 AUTHORIZED The renewal of Bid #021-ZZ01M/WBE - Armed Security Guard Services II, to Gabriel Security Corporation, Inc., effective October 1, 2000 through September 30, 2001.
99,473 G-87 TERMINATED The award of items 7 through 3 on Bid #066- ZZ01 - Armed Security Guard Services I, to Delad Security, Inc., and re-awarded same to Eagle Security Service, Inc.; and required that Delad Security, Inc. lose its eligibility to transact new business with the Board for a period of 14 months, pursuant to Board Rule, all effective September 13, 2000.
99,474 G-88 AUTHORIZED The renewal of Bid #019-XX03 - Food Service Equipment II, with Fesco, effective October 1 through December 31, 2000.
99,475 G-89 AWARDED Bid #213-ZZ09 - Printing and Binding Equipment, to Atlantic Binding and Laminating, Inc., effective September 13, 2000.
99,476 G-90 AWARDED RFP #260-ZZ10 - Psychiatric Consultation Services for up to 16 Schools with Full-Time Classes for Severely Emotionally Disturbed Students, to The Children's Psychiatric Center, Inc., and LBA Medical Offices, Inc., effective October 1, 2000 through June 30, 2001.
99,477 H-11 APPROVED The proposed Miami-Dade County Public Schools/United Teachers of Dade memorandum of Understanding authorizing the extended school year for the Department of Juvenile Justice, effective August 25, 2000.
99,478 H-12 APPROVED The proposed MDCPS/UTD Memorandum of Understanding authorizing School Improvement Plan waivers, effective September 13, 2000.
99,479 I-1 APPROVED The list of contractors for pre-qualification (as delineated in the Official Agenda); and authorized staff to issue a certificate to each contractor, certifying pre-qualification for a period of one year.
99,480 I-2 ADOPTED Resolution No. 00-25, proclaiming the week of October 9-13, 2000, as National School Lunch Week.
99,481 I-3 AUTHORIZED Contractual agreements with the community-based organizations (as delineated in the Official Agenda) for the amounts indicated. This authorization is contingent upon inclusion of adequate funding in the General Fund Budget as adopted.
99,482 I-4 WITHDREW Request for the designation of October 15-25, 2000, as "Trick-or-Treat" for UNICEF Days; and for authorization for Miami-Dade County Public Schools' students to participate in an elementary-wide trick-or-treat for UNICEF drive.
99,483 I-5 AUTHORIZED The Superintendent to host the one-day Multilingual Summit - "Preparing for Economic Development" on April 19 and 20, 2001; and to enter into contractual agreements with the Radisson Mart Plaza Hotel and required subcontractors to provide facilities and services for the conference with anticipated costs to be approximately $44,000, to be covered by vendors.
99,484 J-1 AUTHORIZED Renewal of the lease agreement with Miami-Dade County to allow use of various school sites for the operation of Head Start Centers, at an annual rental rate of $1.00. The term of the renewal option period will commence December 1, 2000, and will end November 30, 2001. All other terms and conditions of the lease agreement will remain unchanged.
99,485 J-2 AUTHORIZED Renewal of the lease agreement with Biscayne Management Corporation, for 9,985 square feet of administrative office space in the 1444 Biscayne Boulevard Building, at an annual rental amount not to exceed $188,716.50. The term of the option period will commence January 25, 2001, and will end January 24, 2002. All other terms and conditions of the lease agreement will remain unchanged.
99,486 J-3 AUTHORIZED An extension of the lease agreement with Biscayne Investment Corporation, for use of a parking garage for District staff and visitors, at a monthly rental amount not to exceed $4,200, and an annual rental amount not to exceed $50,200, for the period of November 20, 2000 through November 19, 2001. All other terms and conditions of the lease agreement will remain unchanged.
99,487 J-4 AUTHORIZED The execution of a lease agreement with Miami-Dade County, for the use of recreational facilities at West Little River Elementary School, at an annual rental rate of $1.
******** J-5 WITHDREW Request for authorization to negotiate for the purchase of land [located at 8290 SW 120 Street] for future educational use.
99,488 J-6 AUTHORIZED The Superintendent or his designee to secure surveys and environmental assessments for certain lands within Miami-Dade County, Florida [property located at theoretical NW 201 Street and theoretical NW 79 Avenue], as described, and to negotiate for the purchase of same.
99,489 J-7 AUTHORIZED The Superintendent or his designee to secure surveys and environmental assessments for certain lands within Miami-Dade County, Florida [property located at NW 186 Street and Old Elm Drive], as described, and to negotiate for the purchase of same.
99,490 J-8 AUTHORIZED The execution of a grant of easement agreement with Florida Power and Light Company, for the installation of an easement as described, on the Felix Varela Senior High School site.
99,491 J-9 AUTHORIZED The execution of a grant of easement agreement with Florida Power and Light Company, for the provision of an easement as described, on the Board-owned site adjacent to PLC "U."
99,492 J-10 AUTHORIZED The execution of a purchase and sale agreement for the purchase of the subject property, at a price of $3,100,000, for the Northeast Transportation Center, under the terms and conditions set forth in the Official Agenda.
99,493 J-25 APPROVED The exception to the existing site size for an addition at West Miami Middle (S/S "CC1") and Booker T. Washington Senior High School; and authorized the Superintendent to submit to the Commissioner of Education at the Florida Department of Education, the Board-approved site exceptions.
99,494 J-26 CONFIRMED Change Order No. 3 on Project No. A-0574, Lease-Purchase Development Senior High, Felix Varela Senior High School, for an extra cost of $56,544.
99,495 J-27 CONFIRMED Final Change Order No. 4 on Project No. A-0590, Addition, Renovation and Remodeling, Whispering Pines Elementary School, for a credit of $8,147.
99,496 J-28 CONFIRMED Change Order No. 9 on Project No. A-0592, Mainte-nance/Materials Warehouse and offices, M-DCPS Maintenance/Materials and Facilities Operation, for an extra cost of $46,201 and a time extension of 227 days.
99,497 J-29 CONFIRMED Change Order No. 2 on Project No. BB-0022, Interior Painting, Hialeah-Miami Lakes Senior High School, for an extra cost of $27,120 and a time extension of 38 days.
99,498 J-30 APPROVED An amendment to the agreement dated June 8, 1994 with Diez-Mora Architects, Inc., for the additions, remodeling and renovations project at W.R. Thomas Middle School, to reflect the company's name change and transfer all future contractual obligations to Mora Architectural Partnership, Inc., and other actions as delineated in the Official Agenda.
99,499 K-1 AUTHORIZED The settlement in the case of Joseph Bishop v. The School Board of Miami-Dade County, Florida, USDC Case No. 99-1670-CIV-MIDDLEBROOKS, for the sum of $175,000. The settlement will release the School Board from all claims, including damages, attorney's fees and costs.
99,500 K-2 AUTHORIZED The settlement [in Case No. 97-3070 CA 15] by approving the arrangement whereby the Board would be accepting payment of $440,000 and Dayco-Astaldi Construction Company would be accepting $100,000 to be paid by the Defendants in the case of The School Board of Miami-Dade County, Florida, v. Borelli & Associates, Architects Planners, P.A., Case No. 97-3070 CA 15.
99,501 K-3 AUTHORIZED The payment of the School Board's Offer of Judg-ment, in the amount of $200,000, to resolve in its entirety the case of Johnson et. al. V. The School Board of Miami-Dade County, Florida, USDC, Case No. 98-3017-CIV-JORDAN. This authorization of payment releases the School Board from all claims made by all Plaintiffs, including damages, attorneys' fees and costs.
99,502 K-20 ADOPTED The amended Board Rule 6Gx13-6A-1.05, Emergency Closing of School(s), and authorized the Superintendent file the rule with The School Board of Miami-Dade County, Florida, to be effective September 13, 2000.
99,503 K-21 ADOPTED The amended Board Rule 6Gx13-4D-1.022, Manual of Procedures for Managerial Exempt Personnel, and the document, Manual of Procedures for Managerial Exempt Personnel (MEP), which is incorporated by reference and is part of this rule, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective September 13, 2000.
Adjourned
/ln
AGENDA SECTION
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