AGENDA ITEMS REVISED AFTER PUBLICATION OF THE
AGENDA:
Official
Agenda revision
C-29 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY
AUTHORIZE THE SUPERINTENDENT OF SCHOOLS TO INITIATE RULEMAKING
TO AMEND SCHOOL BOARD RULE 6Gx13-1C-1.16 TO PROVIDE A SPECIFIC
MOURNING PERIOD UPON THE DEATH OF A STUDENT OR STAFF MEMBER
COMMITTEE:
LEGISLATIVE RELATIONS, PUBLIC RELATIONS, AND PERSONNEL
SERVICES
On
February 3, 2003, President Bush ordered that the flag
of the United States be flown at half-staff at the
White House and all public buildings and grounds, at all
military posts and naval stations, and on all naval vessels
of the of the Federal Government in the District of Columbia
and throughout the United states and its Territories and
possessions, including all United States embassies, legations.
consular offices, and other facilities abroad, including
all military facilities, and naval vessels and stations,
as a mark of respect for the astronauts aboard the Space
Shuttle Columbia who gave their lives during the mission
of STS-107.
ACTION
PROPOSED BY DR. MARTA PÉREZ: That The
School Board of Miami-Dade County, Florida, direct the
Superintendent
to initiate
rulemaking in accordance with the Administrative Procedure
Act to amend Board Rule 6Gx13-1C-1.16, Observance of Death
of Staff and Students, to include a district wide mourning
period of 4 days that will commence the morning afler the
death has occurred when the death of the staff member or
student has occurred on district grounds.
C-30 PROPOSED AMENDMENT OF SCHOOL BOARD RULE 6Gx13-2C-1.083,
EDUCATIONAL FACILITIES PLANNING, SITE SELECTION AND ACQUISITION,
AND CONSTRUCTION
COMMITTEE:
EDUCATION AND SCHOOL OPERATIONS
I am proposing that the School Board amend Board Rule 6Gx13-2C-1.083,
Educational Facilities Planning, Site Selection and Acquisition,
and Construction, as a means of clarifying and improving
the process to be used by the School Site Planning and Construction
(SSPC) Committee in recommending sites to the School Board
and the Superintendent of Schools for use as public educational
facilities.
ACTION
PROPOSED BY MR. FRANK J. COBO: That The School Board
of Miami-Dade County, Florida, direct the Superintendent
to initiate rulemaking accordance with the Administrative
Procedure Act to amend School Board Rule 6Gx13-2C-1.083,
Educational Facilities Planning, Site Selection and Acquisition,
and Construction, as noted above.
E-4 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS
IN CONNECTION WITH APPLICATION NO. 03- 293, ESTATES OF ELAINE
L. EICHLEAY, LOCATED AT THE SOUTHWEST CORNER OF S.W. 134
AVENUE AND S.W. 176 STREET, PROVIDING FOR A MONETARY DONATION
IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
COMMITTEE:
FACILITIES MANAGEMENT
Background
Estates of Elaine L. Eichleay (applicant),
is requesting a zoning change from AU (Agricultural)
to RU-1M(a) (Modified Sinale Familv). on 20 acres located
at the southwest
. ,. coiner of s.W. 134 Avenue and s.w.-176 street (see
location map).
RECOMMENDED: That The School Board of Miami-Dade County, Florida,
authorize the Superintendent to accept a Declaration of Restrictions
in connection with Miami-Dade County Application No. 03-293,
Estates of Elaine L. Eichleay, located at the southwest corner
of S.W. 134 Avenue and S.W. 176 Street, for the provision of
a voluntary monetary donation over and above educational facilities
impact fees in the amount of $79,200.
E-5 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN
CONNECTION WITH APPLICATION NO. 03-182, PRINCETON PARK HOMES,
LLC, LOCATED EAST OF US1 AND SOUTH OF S.W. 244 STREET, PROVIDING
FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES
IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
COMMITTEE:
FACILITIES MANAGEMENT
Background
Princeton Park Homes, LLC (applicant), is requesting a
zoning change from BU-1A (Business) and IU-1 (Industry)
to RU-lM(a) (Modified Single Family), on 8.38 acres located
east of US1 and south of S.W. 244 Street (see location map).
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to accept a Declaration
of Restrictions in connection with Miami-Dade County Application
No. 03-182, Princeton Park Homes, LLC, located east of US1
and south of S.W. 244 Street, forthe provision of a voluntary
monetary donation over and above educational facilities impact
fees in the amount of $10,800.
E-32 BID AWARD TO TLMC ENTERPRISES, INC.
PROJECT NO. 5C069
NEW
PARENT DROP- OFF AND PARKING LOT
BARBARA HAWKINS ELEMENTARY
SCHOOL
19010 NW 37 Avenue, Opa-Locka, Florida
COMMITTEE:
FACILITIES MANAGEMENT
The
Project Architect's final construction cost estimate for
this project is $583,601.
RECOMMENDED: That The School Board of Miami-Dade County,
Florida:
a)
transfer $300,628 From Program 0001 Undistributed Capital
Contingency to Program 2175 Barbara Hawkins Elementary
School: and
E-60
REQUEST FOR SUPPORT OF POSSIBLE DONATION OF SCHOOL SITE BY THE
CITY OF SUNNY ISLES BEAGH, FLORIDA, TO THE SCHOOL BOARD AND
AUTHORIZATION TO PURSUE AN INTERLOCAL AGREEMENT FOR THE
POSSIBLE CONSTRUCTION OF A K-8 EDUCATIONAL FACILITY
COMMITTEE: FACILITIES MANAGEMENT
The
City of Sunny lsles Beach, Florida (City), has approached the
District with an offer to donate an approximate 2.5-acre
parcel of land within the City at N.E. 182" Drive and North
Bay Road for the future construction of a K-8 educational
facility.
ACTION PROPOSED BY DR. MICHAEL M. KROP:
That The School Board of Miami-Dade County, Florida:
1)
support the donation by the City of Sunny lsles Beach to the
School Board, of an approximate 2.5- acre site located at N.E.
182nd Drive and North Bay Road; and
H-2 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL,
AND TECHNICAL PERSONNEL FOR 2003 - 2004
The
following recommendations are made in accordance with Board
Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and
the Miami-Dade County Public SchoolsIDade County Schools
Administrators' Association labor contract.
RECOMMENDED:
That The School Board of Miami-Dade County, Florida. approve
the recommendations as set forth above for appointments
and lateral transfers to be effective March 18, 2004, or
as soon thereafter as can be facilitated, with the exception
of the effective dates as noted throughout the item.
revised 2
H-2 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL,
AND TECHNICAL PERSONNEL FOR 2003 - 2004
The
following recommendations are made in accordance with Board
Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade
County Public SchoolsIDade County Schools Administrators'
Association labor contract.
RECOMMENDED: That The School Board of Miami-Dade County,
Florida. approve the recommendations as set forth above for
appointments and lateral transfers to be effective March
18, 2004, or as soon thereafter as can be facilitated, with
the exception of the effective dates as noted throughout
the item.
H-3 APPOINTMENTS AND ASSIGNMENTS OF PERSONNEL TO THE SCHOOL
DISTRICT
The following recommended appointments reflect
assignments of personnel, including Managerial Exempt Personnel
(MEP), professional and technical personnel (DCSAA) and
personnel in the 10 salaryschedule to the District
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, appoint effective March 18, 2004, or as soon thereafter
as can be facilitated:
1.
Ms. Monserrat Paradelo to the open, budgeted position of
Instructional Support Specialist, MEP
pay grade 20, Division of Language Arts/Reading;
H-5 ESTABLISH, CLASSIFY AND RECLASSIFY ADMINISTRATIVE POSITIONS
COMMITTEE:
LEGISLATIVE RELATIONS, PUBLIC RELATIONS AND PERSONNEL SERVICES
Authorization
of the Board is requested to establish and classify new
administrative position
classifications in accordance with School Board Rule
6Gx13-4-1.022 Manual
of Procedures for Managerial Exempt Personnel (MEP)
and the labor contract with the Dade County Schools Administrator's
Association (DCSAA).
RECOMMENDED: I. That The School Board of Miami-Dade County,
Florida, establish and classify the following administrative
position classifications:
1.
Facilities Construction Officer, MEP pay grade 26, Facilities
Construction Department
