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.

APPROVED Bid Opening Lists of August 17, 22, 24, 29; September 5, 7, 12, 19 and 26, 2000.

APPROVED Minutes of the September 13, 2000 School Board meeting.

99,504 A-1 AUTHORIZED The acceptance of a grant award from the National Science Foundation, in the amount of $11,861,380, for funding the Urban System Program, effective of September 1, 2000 through August 31, 2005.

99,505 A-2 RECEIVED The recommendation of the Task Force on Ethics.

99,506 A-3 APPROVED Resolution No. 00-42, endorsing November 12-18, 2000, as American Education Week, to be observed in all of Miami-Dade County's public schools.

99,507 A-4 WITHDREW Request to execute the application of the Homeless Assistance Center to eliminate all 13 conditions contained in the Special Exemption that govern the operations of the 1550 North Miami Homeless Assistance Center.

99,508 B-1 DISCUSSED New Business: Board Members

99,509 B-2 APPROVED Resolution No. 00-33, endorsing Hispanic Heritage Month, Octo-ber 2000.

99,510 B-3 DIRECTED The Superintendent to provide a response and plan of action the Final Report of the Miami-Dade Grand Jury before February 2001.

99,511 B-4 APPROVED Resolution No. 00-34, supporting recognition of October 2000 as Italian-American Heritage and Culture Month.

99,512 B-5 APPROVED Resolution No. 00-41, honoring the Reverend John A. Ferguson for his outstanding leadership and contributions to the community.

99,513 B-6 *AUTHORIZED School site administrators to participated in The South Florida Executive Institute at Florida International University, beginning June 2001, for a period of six consecutive weeks, at no cost to the district.

* Amended as reflected above.

99,514 C-1 AUTHORIZED The acceptance of 20 digital pianos form the Yamaha Corpora-tion to be used in the music suite at Whispering Pines Elementary School.

99,515 C-2 APPROVED Resolution No. 00-32, proclaiming the month of October 2000 as National Computer Learning Month in Miami-Dade County Public Schools.

99,516 C-3 AUTHORIZED A contractual agreement with Conect, Inc., to extend the origi-nal FeederNet grant and to expand the project to G. Holmes Braddock Senior High School.

99,517 C-4 AUTHORIZED A contractual agreement with Florida Memorial College whereby Miami-Dade County Public Schools will provide an amount not to exceed $50,000, in support of the Heads Up program, from October 12, 2000 through June 30, 2001.

99,518 C-5 AUTHORIZED The renewal of its endorsement of October 23 - October 31, 2000, as Red Ribbon Week in Miami-Dade County Public Schools.

99,519 C-10 AUTHORIZED An amendment to the contractual agreement with Dade Ma-rine institute, at a total cost not to exceed $864,816, retroactive from July 1, 2000 through June 30, 2001.

99,520 C-11 CONFIRMED A contractual agreement with the Training and Employment Council of South Florida to extend the operations of the WAGES Career Service Centers, from October 1, 2000 through November 1, 2000, and for an additional 30 days if neces-sary.

99,521 C-12 AUTHORIZED A contractual agreement, whereby Communities in Schools, Inc., will provide three AmeriCorps members to work with parents and children enrolled in the Virtual Instructional Partners grant.

99,522 C-30 AUTHORIZED The expulsion of the student specified in the supplemental material SM-438 (1999-2000).

99,523 C-31 AUTHORIZED The expulsion of the student specified in the supplemental material SM-439 (1999-2000).

99,524 C-32 AUTHORIZED The expulsion of the student specified in the supplemental material SM-441 (1999-2000).

99,525 C-33 AUTHORIZED The expulsion of the student specified in the supplemental material SM-444 (1999-2000).

99,526 D-1 WITHDREW Request for exceptions to the opening and closing hours of school for selected Exceptional Student Education.

99,527 E-1 APPROVED The instructional and noninstructional appointments, reassign-ments, leaves, and separations as included in Personnel Action Listing 896.

99,528 E-2 APPROVED The recommendations for appointments and lateral transfers, to be effective October 12, 2000, or as soon thereafter as can be facilitated.

99,529 E-3 APPOINTED Mr. Fernando Albuerne to Director, Development and Govern-mental Affairs, MEP pay grade 21, 12 months and assign him to the Division of Govern-mental Affairs and Land Use Policy Acquisition, effective October 12, 2000 or as soon thereafter as can be facilitated.

99,530 E-4 APPOINTED Ms. Miriam M. Fernandez to Supervisor I, Computer Education, pay grade 43, 12 months and assigned her to the Office of Information Technology, effec-tive October 12, 2000, or as soon thereafter as can be facilitated.

99,531 E-5 APPOINTED Mr. Eddie L. Cooper to Senior Project Manager, Systems and Programs, pay grade 44, 12 months and assigned him to the Office of Information Tech-nology, effective October 12, 2000, or as soon thereafter as can be facilitated.

99,532 E-6 APPOINTED Mr. Jonath Carbonell and Mr. Mario Mendez to Communication Analyst I, pay grade 39, 12 months, and assigned them to the Office of Information Tech-nology, effective October 12, 2000, or as soon thereafter as can be facilitated.

99,533 E-7 APPOINTED Ms. Carmen Perea to Asbestos Design Specialist, pay grade 36, 12 months and assigned her to Asbestos Management, effective October 12, 2000, or as soon thereafter as can be facilitated.

99,534 E-8 APPROVED The Out-of-Field Teachers for instructional personnel assigned to teach out of field in the Basic K-12 Program, the Exceptional Student Education Program, the K-12 Vocational Education Program, and English for Speakers of Other Languages Program, for the 2000-2001 school year, FTE
Survey 2.

99,535 E-9 AUTHORIZED An agreement for consent to assignment of contract with HIP Health Plan of Florida.

99,536 E-10 AUTHORIZED The restructuring of health plans for calendar year 2002.

****** E-11 WITHDREW Request for authorization to resolve health insurance plan claim.

99,537 E-12 ACCEPTED The resignations from employment of those Deferred Retirement Option Program (DROP) participants, included in DROP Listing 5, as of the dates indicated.

99,538 E-13 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Leshalle R. Green, School Bus Driver, at Southwest Transportation Center, pending the outcome of a hearing, if requested.

99,539 E-14 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Victor I. Roa, Custodian, at North Miami Beach Senior High School, pending the outcome of a hearing, if requested.

99,540 E-15 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Virgil A. Brown, Security Monitor, Centennial Middle School, pending the outcome of a hearing, if requested.

99,541 E-16 ACCEPTED The resignation of Mr. Richard Thomas, Teacher at Melrose Elementary School.

99,542 E-17 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Colin A. Kendrew, T.V. Production Technician, at Southwood Middle School, pending the outcome of a hearing, if requested.

99,543 E-18 AUTHORIZED The suspension of Ms. Maritza Venta, School Bus Driver, at Central East Transportation Center, for 30 calendar days, pending the outcome of a hear-ing, if requested.

99,544 E-19 AUTHORIZED The suspension of Ms. Vernell Robinson, School Bus Driver, at Southwest Transportation Center, for 30 calendar days, pending the outcome of a hear-ing, if requested.

99,545 E-20 AUTHORIZED The suspension of Ms. Ronnece V. McKinney, School Bus Driver, at Central East Transportation Center, for 30 calendar days, pending the outcome of a hearing, if requested.

99,546 E-21 AUTHORIZED The suspension of Mr. Franjehi J. Morgan, Paraprofessional I, at Robert Morgan Vocational Technical Institute, for 30 workdays.

99,547 E-22 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Andrea L. Demsey, Teacher at Linda Lentin Elementary School, pending the outcome of a hearing, if requested.

99,548 E-23 AUTHORIZED The suspension and initiation of dismissal proceedings against Emma Wallace, Senior Secretary, Applied Technology, Adult and Career Educa-tion, pending the outcome of a hearing, if requested.

99,549 E-24 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Gregory Gissendanner, Custodian at Building Operations, pending the out-come of a hearing, if requested.

99,550 F-1 AUTHORIZED A contractual agreement with Florida International University for funding the State University System Partners for Excellence in Education Advanced Placement Honors Mathematics Pilot, effective October 12, 2000 through June 30, 2001.

99,551 F-2 AUTHORIZED A contractual agreement with the Urban League of Greater Mi-ami, Inc., for funding the Child Empowerment Zone's Parental Involvement Project, effec-tive as of September 1, 2000 through June 30, 2001.

99,552 F-3 AUTHORIZED The acceptance of a grant award from the Florida Department of Education, and enter into a contractual agreement with the Boys & Girls Clubs of Mi-ami, Inc., to provide Program Services at the six Boys & Girls Clubs of Miami, Inc., effec-tive as of July 1, 2000 through June 30, 2001.

99,553 F-4 AUTHORIZED The acceptance of a grant award from the South Florida Em-ployment and Training Consortium, and enter into a contractual agreement to establish four One-Stop Satellite Centers, effective as of October 1, 2000 through June 30, 2001.

99,554 F-5 AUTHORIZED The acceptance of a grant award from the Florida Department of Education for funding the Miami-Dade Area Center for Educational Enhancement, effective as of August 1, 2000 through August 31, 2001.

99,555 F-6 AUTHORIZED The acceptance of a grant award from the Florida Department of Education through the Carl D. Perkins Vocational and Applied Technology Education Act for funding the Integrating Applied Technology Project, effective October 1, 2000 through June 30, 2001.

99,556 G-1 APPROVED Resolution No. 00-39, and authorize the Superintendent of Schools to file an application with the Florida Department of Education to authorize the district to issue up to $20 million in QZAB non-interest bearing bonds.

99,557 G-2 APPROVED Resolution No. 00-38, requesting the State Board of Education of Florida to issue capital outlay bonds on behalf of The School Board of Miami-Dade County, Florida for the purpose of financing the cost of capital outlay projects described in section 1(b) therein.

99,558 G-3 AUTHORIZED The submittal of the amended 1999 Proposal for Specific Class Size Reduction Projects in Kindergarten through Grade Three to the Florida Department of Education; and adopt as its goal to fund and maintain the 1:20 teacher student ratio for the proposed projects included in the program.

99,559 G-11 RECEIVED The Monthly Financial Reports for July and August 2000.

99,560 G-12 APPROVED The Florida Education Finance Program Cost Report for 1999-2000; and authorized the submission of the approved report to the Florida Department of Education.

99,561 G-21 APPOINTED The firms of Greenberg Traurig and McCrary & Associates to serve as Co-Special Tax Counsel; the firms of Greenberg Traurig and Leibler, Gonzalez & Portuondo, P.A. to serve as TAN/RAN Counsel and Disclosure Counsel, respectively; and the firms of Squire Sanders & Dempsey and Edwards & Carstarphen to serve as Co-Bond Counsel to the Miami-Dade County School Board.

99,562 G-61 APPROVED The supplemental awards on various term bids, as delineated in the Official Agenda.

99,563 G-62 RECEIVED The report purchases made within guidelines of Board Rule 6Gx13- 3C-1.10.

99,564 G-63 RECEIVED The report of purchases made utilizing other government bids.

99,565 G-64 AUTHORIZED The utilization of various contracts, as delineated in the Offi-cial Agenda.

99,566 G-65 AUTHORIZED The renewal of Bid #103-XX07 - On-Site Refueling (Driver Education Vehicles) with Macmillan Oil Company of Florida, Inc.

99,567 G-66 AUTHORIZED The renewal of Bid #019-ZZ09 - Printing of Class Schedules - Miami Lakes Technical Education Center, with The Miami Herald Publishing Company.

****** G-67 WITHDREW Request to reject RFP #159-ZZ10 - Consulting Services for Evaluation, Design, and Implementation of the District's Electronic Procurement System.

99,568 G-68 AWARDED Bid #193-ZZ07 - Freight Van Trailers Fruehauf Trailer Services, Inc.

99,569 G-69 REJECTED Bid #208-ZZ07 - Electronic Training Engine, to permit rebidding.

99,570 G-70 AWARDED Bid #272-ZZ02 - Vinyl Covered Foam Walls and Floors, Furnish and Install (Rebid), to Acousti Engineering Company of Florida.

99,571 G-71 AUTHORIZED The renewal of Bid #008-XX03 - Delivery of Frozen and Re-frigerated Commodities, with Food Distribution Systems of Florida, Inc.

99,572 G-72 AUTHORIZED The renewal of Bid #221-XX03 - Commercial Refrigerators and Freezers, with FESCO.

99,573 G-73 AWARDED Bid #231-ZZ03 - Fresh Delivered Specialty Items A La Carte II, to various vendors, as delineated in the Official Agenda.

99,574 G-74 AWARDED Bid #266-ZZ03 - Fresh Cuban Bread and Pastries II, to various vendors, as delineated in the Official Agenda.

99,575 G-75 AWARDED Bid #267-ZZ03 - Beverages, Carbonated, to various vendors, as delineated in the Official Agenda.

99,576 G-76 AWARDED Bid #018-AA10 - Air-Conditioning Equipment, to The Trane Com-pany.

99,577 G-77 AUTHORIZED The renewal of Bid #064-XX05 - Electrical Conduit, Copper Wire and Cable, with various vendors, as delineated in the Official Agenda.

99,578 G-78 AUTHORIZED The renewal of Bid #272-XX05 - Drinking Coolers, with vari-ous vendors, as delineated in the Official Agenda.

99,579 G-79 AUTHORIZED The renewal of Bid #028-ZZ05 - Ladders (Rebid), with Ameri-can Industrial Equipment.

99,580 G-80 TERMINATED The award of Items 1 and 4 on Bid #073-ZZ02 - Paneling, Wood, effective October 11, 2000, as delineated in the Official Agenda.

99,581 G-81 AWARDED Bid #216-ZZ05 - Industrial Equipment and Supplies, Catalog Discount, to various vendors, as delineated in the Official Agenda.

99,582 G-82 AWARDED Bid #270-ZZ05 - Glass, to Commercial Glass, Inc.

99,583 G-83 AWARDED Bid #003-AA04 - Computers: Classroom/ Administrative and Servers, to various vendors, as delineated in the Official Agenda.

99,584 G-84 REJECTED Request for Proposals #220-ZZ10 - Group Health Care Pre-ferred Provider (PPO) program.

99,585 G-85 AUTHORIZED The renewal of Bid #028-XX01 - Furniture, Tables and Desks, with various vendors, as delineated in the Official Agenda.

99,586 G-86 TERMINATED The award of item 1 on Bid #248-ZZ02M/WBE - Herbicide, with Blitz'n Enterprises; and, reaward Item 1 on Bid #248-ZZ02M/WBE - Herbicide, to Seco Supplies, Inc.

99,587 G-87 AUTHORIZED The renewal of Bid #287-XX02 - Waste Removal, Hazard-ous/Non-Hazardous Industrial Material, with various vendors, as delineated in the Official Agenda.

99,588 G-88 AUTHORIZED The renewal of Bid #080-ZZ07 - Gasoline, South of Flagler Street (Transport Delivery), with Petroleum Traders Corporation.

99,589 G-89 AUTHORIZED The renewal of Bid #112-ZZ07 - Diesel Fuel, North of Flagler Street (Transport Delivery), with various vendors, as delineated in the Official Agenda.

99,590 G-90 AUTHORIZED The renewal of Bid #113-ZZ07 - Gasoline, North of Flagler Street (Transport Delivery), with Truman Arnold Companies.

99,591 G-91 TERMINATED The award of item 3 on Bid #158-ZZ02 - Lawn Equipment, Power, to Homestead Mower Center, Inc; and, re-award Item 3 on Bid #158-ZZ02 - Lawn Equipment, Power to Best Equipment and Repair, Inc.

99,592 G-92 AWARDED Bid #245-ZZ09 - Dust Control Services, to America's Dust Bust-ers, Inc.

99,593 G-93 AWARDED Bid #246-ZZ11 - Copying Equipment, Service and Supplies, to various vendors, as delineated in the Official Agenda.

99,594 G-94 AWARDED Bid #024-AA10 - Administration of Hepatitis "B" Vaccine, to Pre-ventive Medicine Testing Centers, Inc.

99,595 G-95 AWARDED Bid #252-ZZ07 - Charter Bus Service in and out of County, to various vendors, as delineated in the Official Agenda.

99,596 H-11 AUTHORIZED The Superintendent to secure legal counsel to represent the School Board before the Florida Supreme Court in the matter of Ira J. Paul v. Miami-Dade County Public Schools, Florida Supreme Court Case No. 00-1123 and enter into a con-tract with Eckert Seamans Cherin & Mellot, LLC at a rate not to exceed $135 per hour, for a total cost not to exceed $15,000 for responding to all motions and filing of briefs.

99,597 I-1 APPROVED The 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.

99,598 I-2 RECEIVED The Internal Audit Report - Audit of the Internal Funds of Selected Region VI Schools, August 2000.

99,599 I-3 RECEIVED The Audit Plan for the 2000-01 Fiscal Year for the Office of Man-agement and Compliance Audits, September 2000.

99,600 I-4 AUTHORIZED Participation in two countywide canned food drives; December 8, 2000 and March 15, 2001; and designate both days as "Kids Share Days" on behalf of South Florida Food Recovery, Inc.

99,601 I-5 AUTHORIZED A contractual agreement with the Radisson Mart Plaza Hotel to provide services related to the district Principal/Assistant Principal of the Year Recogni-tion Ceremony.

99,602 J-1 AUTHORIZED The execution of a purchase and sale agreement for the pur-chase of the subject warehouse at a price of $2,200,000, for the Records and Forms Management Department.

99,603 J-2 ADOPTED Resolution No. 00-37, determining the necessity for and authorizing the acquisition of certain lands within Miami-Dade County, Florida, for the purpose of con-structing thereon a new senior high school (State School "JJJ").

****** J-3 WITHDREW Resolution No. 00-40 declaring a Board owned parcel located at S.W. 272 Street and S.W. 132 Avenue unsuitable for educational purposes.

99,604 J-4 AUTHORIZED The acceptance of a Declaration of Restrictions for Application No. 00-101, Greenie Partners, L.P., for a voluntary contribution in addition to educational facilities impact fees.

99,605 J-25 APPROVED The exception to the existing site size for Mae M. Walters Ele-mentary.

99,606 J-26 APPROVED An extension of the agreement with the Gordian Group, Inc. for the job Order Contract (JOC) Consulting Agreement.

99,607 J-27 COMMISSIONED The firm of Kalex Construction & Development, Inc. for a two-year term contract for miscellaneous Construction Management (CM) At Risk services.

99,608 J-28 COMMISSIONED The firm of Stobs Brothers Construction Company for 8 two-year term contract for miscellaneous Construction Management (CM) At-Risk services.

99,609 J-30 COMMISSIONED The firm of Architects International, Inc., to perform services for a new K-8 facility (S/S "QQ-1").

99,610 J-31 COMMISSIONED The firm of Ludovici & Orange Consulting Engineers, Inc., to perform Land Surveying Consulting Services for a three (3) year term.

99,611 J-32 COMMISSIONED The firm of J.H. Manucy, Inc., to perform Land Surveying Consulting Services for a three (3) year term.

99,612 J-33 COMMISSIONED The firm of E.R. Brownell & Associates, Inc., to perform Land Surveying Consulting Services for a three (3) year term.

99,613 J-35 APPROVED The amendment to the agreement with Edward Lewis Architects, Inc. to bring to current standard the construction administration (CA) services for the addi-tions, remodeling and renovations project at Citrus Grove Elementary School.

99,614 J-36 AWARDED Project No. 0019-KS, Roof Replacement, Miami Douglas MacAr-thur South Senior High School, to Weiss & WooIrich Southern Enterprises.

99,615 J-37 AWARDED Project No. 0025-KS, Roof Replacement, Fairlawn Elementary School, to National Roofing Co., Inc./South Florida, Inc.

99,616 J-39 AWARDED Project No. BB-0200, Roof Replacement, Poinciana Park Elemen-tary School to Unlimited Roofing Services, Inc.

99,617 J-40 AWARDED Project No. BB-0506, Root Replacement. Nathan B. Young Ele-mentary School to Unlimited Roofing Services, Inc.

99,618 J-41 CONFIRMED Change Order No. 5 on Project No. A-0358, New Elementary School, Dr. Carlos J. Finlay Elementary School for an extra of $41,932 and approved a time extension of 29 days.

99,619 J-42 CONFIRMED Change Order No. 1 on Project No. A-0480, New Addition and Renovation, Brentwood Elementary School for an extra of $30,022.

99,620 J-43 CONFIRMED Change Order No. 1 on Project No. A-0514, Addition, Remod-eling and Renovation, Melrose Elementary School for an extra of $25,498 and approved a time extension of 41 days.

99,621 J-44 CONFIRMED Change Order No. 4 on Project No. A-0532, Alteration and Ad-dition, Parkview Elementary School for an extra of $13,595 and approved a time extension of 23 days.

99,622 J-45 CONFIRMED Change Order No. 4 on Project No. A-0534, Addition, Remod-eling and Renovation, Hialeah Elementary School for an extra of $116,546 and approved a time extension of 10 days.

99,623 J-46 CONFIRMED Change Order No. 1 on Project No. A-0692, Design Build, Dora Middle School (SS "JJ") for an extra of $93,172 and approved a time extension of 16 days.

99,624 J-47 CONFIRMED Change Order No. 2 on Project No. A-0702, New Prototypical Elementary School, Eugenia B. Thomas Elementary School for an extra of $42,506.

99,625 J-48 CONFIRMED Change Order No. 2 on Project No. A-0706, State School "NN", S/S "NN" at G.W. Carver Middle School Site for an extra of
$2,536.

99,626 J-50 AUTHORIZED To declare emergency and waive bidding procedures for safety to life improvement program.

99,627 J-51 COMMISSIONED Gill Mcgraw Architects, Inc. as Design Criteria Professional for PLC "B-1" at Auburndale Elementary School and PLC "D-1" at Brentwood Elementary School Project #A-0783; A-0785.

99,628 J-52 CONFIRMED Change Order No. 6 on Project No. A-0615, Design-Build Pri-mary Learning Center, PLC "K" W.J. Bryan Elementary Relief for a credit of $17,724 and approved a time extension of 51 days.

99,629 J-53 CONFIRMED Change Order No. 6 on Project No. A-0638, Design-Build Pri-mary Learning Center, PLC "S" Jack D. Gordon Elementary Relief for a credit of $420.

99,630 J-54 CONFIRMED Change Order No. 6 on Project No. A-0639, Design-Build Pri-mary Learning Center, PLC "T" Jack D. Gordon Elementary Relief for a credit of $8,875 and approved a time extension of 51 days.

99,631 J-55 CONFIRMED Change Order No. S on Project No A-0660, Design-Build Pri-mary Learning Center, PLC "V" Ben Sheppard Elementary Relief for a credit of $10,304 and approved a time extension of 83 days.

99,632 J-56 CONFIRMED Change Order No. 8 on Project No. A-0636, Design-Build Pri-mary Learning Center, PLC "Q" Gilbert L. Porter Elementary Relief for a credit of $13,872 and approved a time extension of 51 days.

99,633 K-1 AUTHORIZED The Office of the School Board Attorney to provide for the legal defense of Steve Gallon, III, and William E. Clarke, III, in the case of Julian Antonio Aru-cas v. The School Board of Miami-Dade County, Florida, U.S.D.C. Case No. 00-2558-CIV-SEITZ.

99,634 K-2 ENTERED Its final order in the case of The School Board of Miami-Dade County, Florida v. Rosa O. Darling, accepting the recommendation of the Administrative Law Judge in DOAH Case No. 99-4943.

99,635 K-3 ADOPTED The recommended order of the Administrative Law Judge in DOAH Case No. 00-1142, terminating the employment of Carole Abril with The School Board of Miami-Dade County, Florida, as of March 15, 2000, and denying any claim for back pay.

****** K-4 WITHDREW Request to enter final order in the case of The School Board of Miami-Dade County, Florida v. Yvonne M. Weinstein.

99,636 K-5 AUTHORIZED The School Board Attorney to enter into a settlement agree-ment in D.S. v The School Board of Miami-Dade County, Florida, Circuit Court Case No. 00-16711 CA 11, to provide $25,000 in attorney's fees with appropriate releases as to all past, pending, and future claims arising out of the issues in this case.

99,637 K-20 ADOPTED The amended Board Rule 6Gx13- 6A-1.47, Charter Schools, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective October 11, 2000.

99,638 K-21 ADOPTED The amended Board Rule 6Gx13- 5B-1.04, Promotion, Placement, and Graduation-Grades K-12 and Adult, and the document, Pupil Progression Plan 2000-2001, which is incorporated by reference and is a part of this rule, and authorized the Su-perintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective October 11, 2000.

99,639 K-22 ADOPTED The amended Board Rule 6Gx13-3B-1.01, Investment of Funds-Principles, and the document, Deposit and Investment Policies for School Board Funds, which is incorporated by reference and is a part of this rule, and authorized the Superin-tendent to file the rule with The School Board of Miami-Dade County, Florida, to be effec-tive October 11, 2000.

99,640 K-23 ADOPTED The amended Board Rule 6Gx13-4D-1.102, Early Retirement Plan-Investment Policies and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida to be effective October 11, 2000.

99,641 K-24 ADOPTED The amended Board Rule 6Gx13-5A-1.08, Student Transfers, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida to be effective October 11, 2000.

99,642 K-25 ADOPTED The amended Board Rule 6Gx13-6A-1.25, Authorized Student Fees in Secondary Schools, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida to be effective October 11, 2000.

99,643 K-26 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-6A-1.161, Interscholastic Athletics-Senior High School, and the document, Athletic Manual, which is incorporated by reference and is a part of this rule.

99,644 K-27 AUTHORIZED The initiation of rulemaking proceedings to amend Board Rule 6Gx13-1C-1.02, Legal Services for Employees of the Board.

Adjourned

/gmc

 AGENDA SECTION

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