Excerpts of Unofficial Meeting Minutes

January 17, 2001

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.

Excerpts From Unofficial Minutes of January 17, 2001 Board Meeting

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

99,892     A-1     RECOGNIZED     The 2000 National Board Certified Teachers, and honored them for their achievement.

99,893     B-1     DISCUSSED     New Business:  Board members.

99,894     B-2     APPROVED     Resolution No. 01-01, recognizing the sixth annual National African American Parent Involvement Day, Monday, February 12, 2001.

99,895     B-3     APPROVED*     Resolution No. 01-47, proposed by Demetrio Pérez, Jr., M.S., of The School Board of Miami-Dade County, Florida, honoring José Martí, Cuba’s greatest educator, hero, poet, states-man, and martyred revolutionary, [to be presented] during a community celebration dedicated to his memory on José Martí Day, January 28, 2001.
* Amended to reflect that this shall be an annual activity.

99,896     B-4     ADOPTED*     The proposed 2001 Legislative Program of the South Florida Consortium of School Boards or modify as deemed appropriate; and authorized the continuance of its participation in the South Florida Consortium of School Boards.
* Appointed Board Member Betsy Kaplan to serve as the Board’s representative on the Consortium.

99,897     B-5     REQUESTED     The Superintendent to provide the Board with a report on the progress being made towards narrowing the achievement gap between minority and non-minority students.  This report should be completed no later than March 2001.

99,898     B-6     WITHDREW *     Request to amend the Board’s 2001 State Legislative Program to modify the time in which speed zones are enforced.
* Withdrawn during the Board meeting.

99,899     B-7     DIRECTED     The Superintendent to bring to the Board, at its meeting of February 14, 2001, for initial reading, an amendment to sections B-4 (A) and B-5 (E) of The Manual of Procedures for Managerial Exempt Personnel (MEP), which is incorporated by reference, and is part of School Board Rule 6Gx13-4D-1.022.

99,900     B-8     ADOPTED*     Resolution No. 01-02, honoring Dr. Martin Luther King, Jr. for his profound impact on the civil rights of all people.
*         Amended to reflect that this shall be an annual activity.

99,901     B-9     DIRECTED     The Superintendent to submit a Request for Proposals to conduct an external evaluation of international education programs, at a cost not to exceed $25,000.  The appropriation for this item is included in the General Fund of the 2000-2001 Adopted Budget.

99,902     B-10     DIRECTED     The Superintendent to convert Kenwood Elementary School to a K-8 Center.

99,903     B-11     DIRECTED*     The Superintendent to designate a date in November prior to Veterans’ Day to honor and memorialize past and present members of the United States armed services.
* Amended to reflect that this shall be an annual activity.

99,904     B-12     APPROVED     Resolution No. 01-03, endorsing February 2001 as National Black History Theme Month, to be celebrated with appropriate programs, ceremonies, and activities in all of Miami-Dade County’s public schools.
* Amended to reflect that this shall be an annual activity.

99,905     C-1     AUTHORIZED     The Superintendent to enter into a contractual agreement with the City of Miami Police Department, in the amount of $42,681, under the Safe Zone Project, whereby Miami-Dade County Public Schools will provide counseling services, parent training and intervention, peer pressure resistance skills training, and intervention services for students with aggressive and disruptive behaviors, from January 18, 2001 through June 30, 2001.  No local funds are required.

99,906     C-2     AUTHORIZED     The Superintendent to enter into a contractual agreement with the University of Miami Rosensteil School of Marine and Atmospheric Sciences, in an amount not to exceed $111,370, for services rendered from June 19, 2000 through June 28, 2000, in the third year of a four-year program entitled INSTAR, an 8-day summer institute for science teachers.  The appropriation for this item was included in the Contracted Programs Fund of the 1999-2000 Adopted Budget.

99,907     C-3     AUTHORIZED     The Superintendent to enter into a cooperative agreement with the Cutler Ridge Mall General Partnership, Inc., for the purpose of holding the South Florida Science and Engineering Fair at the Cutler Ridge Mall, from February 10 through February 16, 2001.  No local funds are required.

99,908     C-4     AUTHORIZED     Termination of the charter school contractual agreement between The School Board of Miami-Dade County, Florida, and Techworld Public Charter School, Inc., effective January 11, 2001.

99,909     C-5     AUTHORIZED     The acceptance of donated computer hardware and various software programs from Beach Point Productions.  No local funds are required.

99,910     C-6     AUTHORIZED     The Superintendent to enter into a cooperative agreement for services rendered by the Training and Employment Council of South Florida, to provide tutorial services to Summer Youth Employment and Training Program and Stay-In-School Program students, from January 3 through June 30, 2001.  No local funds are required.

99,911     C-11     AUTHORIZED     The Superintendent to enter into contractual agreements for services rendered by Associated Marine Institutes and Agape Family Ministries, South Florida Jail Ministries, Inc., to provide educational services, effective from January 1 through June 30, 2001.

99,912     C-12     AUTHORIZED    The Superintendent to enter into a contractual agreement for services rendered by Pierre Toussaint Haitian Catholic Center, in an amount not to exceed $12,000, for the use of facilities, custodial services, and utilities, effective from July 2000 through June 30, 2001.

99,913    C-30    AUTHORIZED        Expulsion of the student specified in the supplemental material SM-63 (2000/2001).

99,914    C-31   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-68 (2000/2001).

99,915    C-32   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-84 (2000/2001).

99,916    C-33   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-91 (2000/2001).

99,917    C-34   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-96 (2000/2001).

99,918    C-35   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-99 (2000/2001).

99,919    C-36   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-100 (2000/2001).

99,920    C-37   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-101 (2000/2001).

99,921    C-38   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-106 (2000/2001).

99,922    C-39   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-117 (2000/2001).

99,923    C-40   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-118 (2000/2001).

99,924    C-41   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-119 (2000/2001).

99,925    C-42   AUTHORIZED         Expulsion of the student specified in the supplemental material SM-121 (2000/2001).

99,926    D-1     AUTHORIZED        The Superintendent to enter into contracts with various facilities [as delineated in the Official Agenda], at a cost not to exceed $152,000, for senior high school graduation exercises, rehearsals, and associated costs of auxiliary services, which include, but are not limited to, stagehands, electricians, ushers, police, audio-visual equipment, plants, chairs, and parking, etc.

99,927    D-2      AUTHORIZED       The Superintendent to enter into a cooperative agreement with Green Cross Health Systems to provide mental health services for students enrolled at Glades and Miami Springs middle schools, as well as Miami and Miami Springs senior high schools, from January 17, 2001 through June 30, 2002.  There is no exchange of funds for these services.

99,928    D-3      AUTHORIZED       The Superintendent to enter into a cooperative agreement with Beacon Health Systems to provide medical services for students enrolled at James H. Bright Elementary School, from January 17, 2001 through June 30, 2002.  There is no exchange of funds for these services.

99,929    D-4      AUTHORIZED       The Superintendent to enter into a cooperative agreement with Lock Towns Community Mental Health Center, Inc. to provide mental health services for students enrolled at Barbara Hawkins, Brentwood, Lake Stevens, and Park-way elementary schools from January 17, 2001 through June 30, 2002.  There is no exchange of funds for these services.

99,930    D-5      AUTHORIZED       The Superintendent to enter into a cooperative agreement with B.C. Pediatrics, Inc. to provide medical services for students enrolled at Opalocka Elementary School from January 17, 2001 through June 30, 2002.  There is no exchange of funds for these services.

99,931    D-6      APPROVED            The out-of-state field trip to Atlanta, Georgia, for students at William H. Turner Technical Arts High School, from January 31-February 4, 2001.

99,932    D-7      APPROVED            The out-of-country field trip to Cancun, Mexico, for students at Air Base Elementary School, from April 2-5, 2001.

99,933    D-8      APPROVED            The out-of-country field trip to France, England, Belgium, Netherlands and Luxembourg, for students at Cutler Ridge Middle School, from March 30 through April 9, 2001.

99,934    E-1      APPROVED             The instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 899.

99,935    E-2      APPROVED             The recommendations as set forth [in the Official Agenda] for appointments and lateral transfers, to be effective January 18, 2001, or as soon thereafter as can be facilitated.

********    E-3      WITHDREW      Request to appoint and assign Staff Specialist, Vocational Education (Adult/Dental Programs).

99,936    E-4      AUTHORIZED        The Superintendent to issue a Request For Proposal (RFP) #090-AA10, Group Medical Benefits; and approved the Ad-Hoc Insurance Committee.

99,937    E-5      AUTHORIZED        An amendment to the Transitional Retirement Incentive Program (TRIP), and the execution of a contract through June 30, 2003, for Dr. Richard H. Hinds, Chief Financial Officer, effective December 14, 2000.

99,938    E-6      AUTHORIZED        The suspension of, and initiated dismissal proceedings against Ms. Maritza Venta, School Bus Driver at Central East Transportation Center, effective at the close of the workday on January 17, 2001, pending the outcome of a hearing, if requested.

99,939    E-7      AUTHORIZED        The suspension of, and initiated dismissal proceedings against Ms. Carolyn Mathis, Para-professional at Miami Douglas MacArthur South Center, effective at the close of the workday on January 17, 2001, pending the outcome of a hearing, if requested.

99,940    E-8      APPOINTED           Ms. Nelly Fuentes, and Ms. Germa Garcia to the open, budgeted positions of Staff Auditor II, pay grade 39, 12 months, and assigned them to the Office of Management and Compliance Audits, effective January 18, 2001.

99,941    E-9      AUTHORIZED        The suspension of Mr. Ralston B. Marsden, School Bus Driver at Southwest Transportation Center, for 30 calendar days, pending the out-come of a hearing, if requested.

99,942    E-10    ACCEPTED             The resignation of Mr. P.A. Schuler, Custodian at Building Operations, effective at the close of the workday on January 17, 2001.

99,943    E-11    ACCEPTED             The resignation of Mr. Eddie L. Jackson, Custodian at Miami Springs Middle School, effective at the close of the workday on January 17, 2001.

99,944    F-1      AUTHORIZED        The acceptance of funds from the United States Department of Education, in the amount of $27,339, for funding under the Improving America’s Schools Act of 1994, Title VIII, Impact Aid Programs, Sections 8002 and 8003, effective January 18, 2001 through June 30, 2001; and the extension of this grant award, at no additional cost, for up to one year.

99,945    F-2      AUTHORIZED        The acceptance of two grant awards from the Florida Department of Education, in the total amount of $200,000, for funding the New Millennium High Schools Projects; Project Cycle: October 2, 2000 through June 30, 2001; and the extension of this grant award, at no additional cost, for up to one year.

99,946    F-3      AUTHORIZED        The acceptance of funds from the Bill and Melinda Gates Foundation, through the Florida Department of Education, in the amount of $81,507, for funding the Florida Leaders.net Project; Project Cycle: October 1, 2000 through September 30, 2001; and the extension of this grant award, at no additional cost, for up to one year.

99,947    F-4      AUTHORIZED        The acceptance of a grant award from the Florida Department of Education, in the amount of $50,000, for funding under the Family Literacy Corrections Education Program; Project Cycle: November 30, 2000 through June 30, 2001; and the extension of this grant award, at no additional cost, for up to one year.

99,948    F-5      AUTHORIZED        The acceptance of a grant award from the Florida Department of Education, in the amount of $50,000, for funding under the Family Literacy Special Populations Senior Adult Learners Program; Project Cycle: November 30, 2000 through June 30, 2001; and the extension of this contractual agreement, at no additional cost, for up to one year.

99,949    F-6      AUTHORIZED        The acceptance of a grant award from the Florida Department of Education, in the amount of $180,000, for funding under the Schoolwide Change for Improved Student Performance Program, and enter into a contractual agreement with the Help One Student To Succeed Corporation, in an amount not to exceed $180,000, to provide program services; Project Cycle: July 1, 2000 through June 30, 2001; and the extension of this contractual agreement, at no additional cost, for up to one year.

99,950    F-7      AUTHORIZED        The acceptance of a grant award from the Florida Department of Education, in the amount of $30,856,  for funding the Schoolwide Change for Improved Student Performance Program, and enter into a contractual agreement with Calvert School, in an amount not to exceed $10,191, to provide services to Liberty City Elementary School; Project Cycle: July 1, 2000 through June 30, 2001; and the extension of this contractual agreement, at no additional cost, for up to one year.

99,951    G-11   RECEIVED              The Monthly Financial Report for November 2000.

99,952    G-21   REAPPOINTED      The continuing voting member [Investment Advisory Committee] for calendar year 2001, and authorized the Superintendent of Schools to appoint the non-voting members to the Investment Advisory Committee; and appointed Vice Chair Dr. Michael Krop to participate as a member in the Investment Advisory Committee for calendar year 2001.

99,953    G-22   RECEIVED              The annual report of the activities of the Investment Advisory Committee for 2000.

99,954    G-61   APPROVED             The supplemental award on the term bids [as delineated in the Official Agenda].

99,955    G-62   RECEIVED              The report of purchases made utilizing other government bids, as delineated in the Official Agenda.

*******    G-63   WITHDREW        Request for authorization to utilize other entity bids for purchases over $100,000.

99,956    G-64   RECEIVED              The report of the auction of November 4, 2000, surplus vehicles and equipment auction results.

99,957    G-65   AWARDED              Bid  #017-AA09 – Printing and Distribution of School Brochures, to The Miami Herald Publishing Company, effective January 17, 2001 through January 16, 2002.

99,958    G-66   AWARDED              Bid #050-AA10 – Traveling Reel Irrigation System (Supply and Install) Rebid, to Lovett Irrigation, Inc., effective January 17, 2001.

99,959    G-67   AWARDED             Bid #070-AA10 – Air-Conditioning Equipment, to Addison Products, c/o John Graves & Associates, and American Hermetics of Miami, Inc., effective January 17, 2001.

99,960    G-68   AWARDED              Bid #227–ZZO6 – Pianos, to various vendors as delineated in the Official Agenda, effective January 17, 2001 through January 16, 2002.

********    G-69   WITHDREW       Request to award Bid #078-AA03 – Vending Machine Service – Access Fee Based.

********    G-70   WITHDREW       Request to award Bid #056-AA03 – Food Items: Frozen and Refrigerated.

99,961    G-71   AWARDED              Bid #109-AA11–Fire Alarm Services Contract III, to Advanced Fire and Safety Systems, Inc., effective February 1, 2001 through December 31, 2002.

99,962    G-72   REJECTED              Bid #230-ZZ03 – Soft-Serve Yogurt Mix With Dispenser, to permit rebidding, using revised specifications.

99,963    G-73   AWARDED              Bid #031-AA10 – Asphalt Paving, Resurfacing and Drainage, to Southeastern Engineering Con-tractors, Inc., effective January 17, 2001 through January 16, 2002.

99,964    G-74   AWARDED              Bid #032-AA10 – Reinforced Concrete and Associated Services  (Supply and Install), to Inland Engineering Contractors, Inc., effective January 17, 2001 through January 16, 2002.

99,965    G-75   AWARDED              Bid #038-AA02 – Fuel Storage Tanks and Monitoring Systems, Inspections/Service and Repair Contract, to Florida Environmental Con-tractors, Inc., effective February 1, 2001 through January 31, 2003.

99,966    G-76   AUTHORIZED The renewal of Bid #100-ZZ03 – Fresh De-livered Submarine Sandwiches, to vendors as delineated in the Official Agenda, effective February 9, 2001 through February 8, 2002.

99,967    G-77   AWARDED               Bid #259-ZZ10 – Irrigation Systems Repair Service Contract (Rebid), to Vila and Son Landscaping Corporation, effective January 17, 2001 through January 16, 2002.

99,968    G-78   AWARDED               Bid #035-AA10 – Air Conditioners: Window and Wall, to Friedrich Air Conditioning Company, effective January 17, 2001 through January 16, 2002.

99,969    G-79   AUTHORIZED          The renewal of Bid  #075-ZZ05M/WBE – Ballasts, with Mercedes Electric Supply, Inc., effective February 8, 2001 through February 7, 2002.

99,970    G-80   AUTHORIZED          The renewal of Bid #064-ZZ09 – Disposable Security Envelopes, with Biko Engineering Services, Inc., effective February 9, 2001 through February 8, 2002.

99,971    G-81   AWARDED               Bid  #023-AA07 – Brake Drums, to various vendors as delineated in the Official Agenda, effective January 17, 2001 through January 16, 2002.

99,972    G-82   AWARDED               Bid #025-AA07 – Original Equipment Manufacturer’s (OEM) Parts for School Bus Bodies, to Freightliner Trucks of South Florida, Inc., and Rechtien International Trucks, Inc., effective January 17, 2001 through January 16, 2002.

99,973    G-83   AUTHORIZED          The renewal of Bid #088-ZZ07 – Auto-Body Repairs – Heavy-Duty Trucks, Vans and Buses, to various vendors as delineated in the Official Agenda, effective February 9, 2001 through February 8, 2002.

99,974    G-84   AUTHORIZED          The renewal of Bid #089-ZZ07 – Auto-Body Repairs - Cars, Light and Medium Trucks, to various vendors as delineated in the Official Agenda, effective February 9, 2001 through February 8, 2002.

99,975    G-85   AWARDED               The balance of, and corrected Items 1 and 2 on Bid #003-AA04 – Computers: Classroom/Administrative and Servers,  to various vendors as delineated in the Official Agenda, effective January 17, 2000 through December 31, 2001.

99,976    G-86   AWARDED               Bid  #021-AA11 – Aerial Photography, to Aerial Photography, Inc., effective January 17, 2001 through January 16, 2002.

99,977    G-87   AWARDED               Bid  #036-AA06M/WBE – Art Equipment II, to AFP Industries, Inc., and C&F Ceramics Whole-sale, Inc., effective January 17, 2001 through January 16, 2002.

99,978    G-88   AUTHORIZED          The renewal of Bid #142-VV01M/WBE – Armed Security Guard Services III, to Gabriel Security Corporation, Inc., and Vanguard Security, Inc., effective February 1 through April 30, 2001.

99,979    G-89   AUTHORIZED          The renewal of Bid #114-ZZ09 – Jumbo Size Bathroom Paper Products, with Armchem International Corporation, effective February 9, 2001 through February 8, 2002.

99,980    G-90   TERMINATED         The award of Items 3, 7A and 7B on Bid #158-ZZ02 -Lawn Equipment, Power, with Best Equipment and Repair, Inc.; and re-awarded same to Degen's Turf and Garden, Inc., and North Miami Lawnmower, effective January 17, 2001.

********    G-91   WITHDREW Request to award Bid #057-AA09 – Sanitation Services and Cleaning Supply Program (Rebid).

99,981    G-92   AWARDED               Bid  #073-AA04 – Uninterruptible Power Supply - E-Ratable, to Franco and Crippa Advanced Technologies, Inc., effective January 17, 2001.

99,982    G-93   TERMINATED         The award of items 1A through 6A on Bid #004-ZZ03 – Armored Car Services, effective January 17, 2001, with Dunbar Armored, Inc.; and re-awarded same to Brink’s, Inc., effective January 17, 2001 through September 9, 2002.

99,983    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 con-tractor, certifying pre-qualification for a period of one  year; and declared MC Construction Group, Inc. as ineligible for pre-qualification at this time.

99,984    I-2       AUTHORIZED         The establishment of a Trust & Agency account in the budget for revenues and expenses related to the district Paraprofessional-of-the-Year ceremony, with an estimated budget of $16,000; and  a contractual agreement with Signature Gardens for services related to the district Paraprofessional-of-the-Year ceremony, April 11, 2001.

99,985    I-3        RECEIVED              The Educational Excellence School Advisory Council Membership Rosters, 2000-2001.

99,986    J-1      AUTHORIZED          The acceptance of a Declaration of Restrictions for Miami-Dade County Application No. 00-194, Gonzalo Solis, et. al, for a voluntary contribution in addition to educational facilities impact fees, under the terms and conditions set forth.

99,987    J-2      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 G. W. Carver Middle School site.

99,988    J-3      AUTHORIZED          The execution of a grant of easement agreement with BellSouth Telecommunications, Inc., for the installation of an easement as described, on the Lake Stevens Middle site.

99,989    J-4      AUTHORIZED          The execution  of a lease amendment with the Homestead Housing Authority for the placement of Board-owned portable classrooms at the South Dade Labor Camp, to provide one additional five-year renewal option period; and the renewal of the lease at an annual rental amount of $1.  The term of the renewal option period will commence March 23, 2001, and will end March 22, 2006.  All other terms and conditions of the lease agreement will remain unchanged.

99,990    J-5      AUTHORIZED          The execution of a lease amendment with the Homestead Housing Authority for the placement of Board-owned portable classrooms at the Redland Labor Camp, to provide one additional five-year renewal option period; and the renewal of  the lease at an annual rental amount of $1.  The term of the renewal option period will commence March 23, 2001, and will end March 22, 2006.  All other terms and conditions of the lease agreement will remain unchanged.

99,991    J-6      AUTHORIZED          The renewal of the lease agreement with Ronald J. Dorris for the Migrant Program Office space, at an annual rental amount not to exceed $21,305.36  The term of the renewal option period will commence June 1, 2001, and will end May 31, 2002.  All other terms and conditions of the lease agreement will remain unchanged.

99,992    J-7      AUTHORIZED          The renewal of the lease agreement with Jack  Thomas, Inc., Realtors, as agents for Omni Partnership, for parking space for the School Board Administration Building, at an annual rental rate of $31,500.  The term of the renewal option period will commence April 26, 2001, and will end April 25, 2002.  All other terms and conditions of the lease agreement will remain unchanged.

99,993    J-8      AUTHORIZED          The execution of a lease agreement with Jewish Community Services of South Florida, Inc., for use of a portion of the Fienberg/Fisher Elementary School campus to provide recreational and social service programs to the elderly, at an annual rental amount of $1, and under the terms and conditions set forth.

99,994    J-9      AUTHORIZED          The renewal of the lease agreement with Steven Borek Farms for the use of Board-owned land for agricultural purposes, at an annual rental rate of $3,583.13.  The term of the renewal option period will commence March 16, 2001, and will end March 15, 2002.  All other terms and conditions of the lease agreement will remain unchanged.

99,995    J-25    AUTHORIZED          The execution of an Absolute Bill of Sale for wastewater facilities at the Mays Middle School site in favor of Miami-Dade County.

99,996    J-26    AUTHORIZED          The execution of an Absolute Bill of Sale for water facilities at the Pine Villa Elementary School site in favor of Miami-Dade County.

99,997    J-27    REJECTED              All bids on Project No. SK-0049, New Music Suite, New Parking Area and Safety-to-Life Improvements, Shadowlawn Elementary School, because they significantly exceed the construction budget; and directed the Superintendent to review the bid documents and authorize advertisement and rebidding of the project.

99,998    J-28    CONFIRMED           Change Order No. 6 on Project No. A-0358, New Elementary School, Dr. Carlos J. Finlay Elementary School, for an extra amount of $137,095 and a time extension of 135 days.

99,999    J-29    CONFIRMED           Change Order No. 1 on Project No. A-0373, Additions, Remodeling and Renovations, Flagami Elementary School, for an extra amount of $40,354.

100,000    J-30    CONFIRMED         Change Order No. 2 on Project No. A-0480, New Addition and Renovations, Brentwood Elementary School, for an extra amount of $19,627.

100,101    J-31    CONFIRMED         Final Change Order No. 12 on Project No. A-0501, Additions and Renovations, Miami Nor-land Senior High School, for a credit of $41,511 and a time extension of 14 days.

100,102    J-32    CONFIRMED         Change Order No. 1 on Project No. A-0544, Addition, Remodeling And Renovation, Norland Elementary School, for an extra amount of $54,482 and a time extension of 7 days.

100,103    J-33    APPROVED            Change Order No. 1 on Project No. A-0557, Design-Build for Middle School Conversion, Booker T. Washington Senior High School, for a time extension of 86 days.

100,104    J-34    CONFIRMED         Change Order No. 9 on Project No. A-0569/A-0570, Additions and Renovations, Hialeah Middle/Amelia Earhart Elementary School, for an extra amount of $43,774.

100,105    J-35    CONFIRMED         Change Order No. 1 on Project No. A-0672, Roof Replacement and Site Drainage, Thomas Jefferson Middle School, for an extra amount of $36,670 and a time extension of 69 days.

100,106    J-36    CONFIRMED         Change Order No. 1 on Project No. A-0678, Roof Replacement and Site Drainage, Citrus Grove Elementary School, for an extra amount of $83,418 and a time extension of  87 days.

100,107    J-37    CONFIRMED         Change Order No. 2 on Project No. A-0704, Design Build, S/S "HH" @ Shenandoah Middle School Site, for an extra amount of $40,165.

100,108    J-38    CONFIRMED         Change Order No.  2 on Project No. A-0705, Design Build, S/S "MM" @ Kinloch Park Middle School Site, for an extra amount of $36,037 and a time extension of 16 days.

100,109    J-39    CONFIRMED         Change Order No. 3 on Project No. A-0711,  Design Build, S/S "JJ-1" @ Ponce De Leon Middle School Site, for an extra amount of $112,834.

100,110    J-40    CONFIRMED         Change Order No. 1 on Project No. KS-0036, Fire Alarm System Upgrade, Biscayne Elementary School, for an extra amount of $5,296.

100,111    J-41    CONFIRMED         Change Order No. 1 on Project No. SK-0021, Fire Alarm and Public Address System Upgrade, Scott Lake Elementary School, for an extra amount of $16,940 and a time extension of 23 days.

100,112    K-1      GRANTED             Respondent’s request to late file Respondent’s Exceptions to the Recommended Order [in DOAH Case No. 00-1114],  as delineated in the Official Agenda.

100,113    K-2      ENTERED              The Board’s final order in the case of The School Board of Miami-Dade County, Florida v. Annet R. Hodge, DOAH Case No. 00-0430, adopting the Administrative Law Judge’s recommended order affirming the suspension and dismissal of Annet R. Hodge, as its final order.

100,114    K-3      ACCEPTED            The Settlement Agreement between The School Board of Miami-Dade County, Florida, and Valeria Anderson, in DOAH Case No. 99-5273.

100,115   K-4      AUTHORIZED       The Board Attorney to settle the case of Marist Brothers of the Schools, Inc. v. The School Board of Miami-Dade County, Florida, et al., USDC Case No. 99-3258 CIV GRAHAM, without payment of money by the School Board.  The settlement releases the School Board from all claims made by plaintiff, including damages, attorneys’ fees and costs.

100,116    K-5      ACCEPTED            The Settlement Agreement between The School Board of Miami-Dade County, Florida, and Quechell King in DH Case No. 99-013

Adjourned

/gmc

 AGENDA SECTION

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