APPROVED Bid Opening Lists of March 2, 9, 16, 23, 2004

APPROVED Minutes of the February 11, 25; and March 17, 2004 School Board meetings.

105,654 A-1 RECEIVED New Business and Reports from the Superintendent.

105,655 A-2 APPROVED* The District Strategic Plan 2000-2005 (Revised); and granted authorization to realign the unit plan objectives to newly adopted district objectives.

* Amended to add item number three to list the names of all the individuals that provided input toward the District Strategic Plan 2000-2005.

105,656 A-3 ENTERED Into contractual agreements for summer reading enhancement programs effective, July 1, 2004 through August 13, 2004, with the several municipalities, as delineated in the Official Agenda.

105,657 A-4 ENTERED Into a contractual agreement with Xerox Global Services to provide customized comprehensive digital imaging solutions to archive School Board meeting minutes from 1885 to the present in an amount not to exceed $18,000; and authorized the Superintendent to proceed with the implementation of a plan of action to archive School Board meeting minutes, to include staff in the Office of the Board Recording Secretary to serve as School Board Historian.

105,658 A-5 AUTHORIZED The Superintendent and the Board Attorney to negotiate an amendment to the existing contract that will reduce UNICCO’s project cost.

105,659 A-6 DEFERRED Consideration of the creation of an Educational Facilities Benefit District as previously set forth in agenda item Replacement SP-1; and directed the Superintendent to schedule a workshop to be held within the next 30 days.

105,660 A-7 AUTHORIZED* The Board Attorney to retain outside experts and/or counsel to review and analyze the University of Florida report and take all necessary actions in order to best defend the current District Cost Differential formula; and directed the Superintendent, in conjunction with the Attorney’s Office, to provide a report to the Board with the progress of this review.

* Amended to remove the final paragraph of the recommended, which reads: “It is estimated that the costs will not exceed $100,000. The appropriation for this item is included in the 2003-2004 Adopted Budget.”

105,661 B-1 AWARDED Into contractual agreements with Accommodating Ideas, Inc.; Center for Independent Living, Inc.; CODA Link, Inc.; Deaf Services Bureau; League for the Hard of Hearing; Nationwide Interpreter Resource, Inc.; and Sign Language Services, Inc., to provide sign language interpreting services in programs for deaf or hard-of-hearing students.

105,662 B-2 RECEIVED*1. The report delineating the recommended steps and timeline for the conversion of Frank C. Martin Elementary School to a K-8 center.

2. Funding options including impact on a five- year work plan to be presented at the next Board Meeting.

* Amended as reflected above.

105,663 B-3 APPROVED The second amendment to the charter school contractual agreement with ASPIRA of Florida, Inc.

105,664 B-4 APPROVED The third amendment to the charter school renewal contract with The Liberty City Charter School Project, Inc.

***** B-5 WITHDRAWN The first amendment to the charter school contractual agreement with the City of Aventura, Florida.

105,665 B-6 APPROVED The third amendment to the charter school contractual agreement with Downtown Miami Charter School, Inc.

105,666 B-7 APPROVED The second amendment to the charter school contractual agreement with Florida School for Integrated Academics & Technologies, Inc.

105,667 B-10 APPROVED The fourth amendment to the charter school contractual agreement with Pinecrest Academy, Inc.

105,668 B-11 APPROVED The first amendment to the charter school contractual agreement with Pinecrest Academy, Inc.

105,669 B-12 RECOGNIZED Previously approved the charter school application, it is recommended that the Board grant approval of the charter school contractual agreement with Pinecrest Academy, Inc.

105,670 B-15 RECOGNIZED Previously approved the charter school application, it is recommended that the Board grant approval of the charter school contractual agreement with Somerset Academy, Inc.

105,671 B-17 RECEIVED The Recommendations Report of the Ad Hoc Class Size Reduction Implementation Task Force.

105,672 B-22 ACCEPTED The Strategies, Initiatives, and Actions Necessary to Create a Healthier School Environment in Nutrition and Physical Activity, for implementation during the 2004-2005 school year.

105,673 B-23 ENTERED Into a cooperative agreement with Nissan North America, Inc.

105,674 B-24 ENTERED Into a cooperative agreement with Unitary Products Group, A Division of York International Corporation.

105,675 B-25 AUTHORIZED The Superintendent to consolidate Fienberg/Fisher Adult and Community Education Center with Miami Beach Adult and Community Education Center, effective July 1, 2004.

105,676 B-26 AUTHORIZED The three-year extension of the Comprehensive Reading Plan (CRP), in an amount not to exceed $3,612,172, effective June 2004 to June 2007.

105,677 B-27 ENTERED Into a contractual agreement with the High/Scope Educational Research Foundation to provide training for 20 curriculum support specialists, at a cost not to exceed $56,940; and granted an exception to School Board Rule 6Gx13- 3F-1.021.

105,678 B-32 AUTHORIZED The expulsion of the student specified in the supplemental material SM-101 (2003-2004).

105,679 B-33 AUTHORIZED The expulsion of the student specified in the supplemental material SM-102 (2003-2004).

105,680 B-34 AUTHORIZED The expulsion of the student specified in the supplemental material SM-104 (2003-2004).

105,681 B-35 AUTHORIZED The expulsion of the student specified in the supplemental material SM-112 (2003-2004).

105,682 B-36 AUTHORIZED The expulsion of the student specified in the supplemental material SM-116 (2003-2004).

105,683 B-37 AUTHORIZED The expulsion of the student specified in the supplemental material SM-117 (2003-2004).

105,684 B-38 AUTHORIZED The expulsion of the student specified in the supplemental material SM-118 (2003-2004).

105,685 B-39 AUTHORIZED The expulsion of the student specified in the supplemental material SM-129 (2003-2004).

105,686 B-40 AUTHORIZED The expulsion of the student specified in the supplemental material SM-140 (2003-2004).

105,687 B-60 ACCEPTED A grant award from the Florida Department of Education, for funding under the Homeless Children and Youth Program.

105,688 B-61 ACCEPTED Grant awards from the Florida Department of Education, for funding under the Public Charter School Federal Grant Program, as delineated in the Official Agenda.

105,689 B-62 ACCEPTED A grant award from the Sequoia Foundation for research-based reading/language arts materials and staff development from Mondo Publishing Company, valued at $75,000 to be used by limited English proficient (LEP) and immigrant students.

105,690 B-75 AUTHORIZED The name change of West Little River Elementary School to Dr. Henry W. Mack/West Little River Elementary School.

105,691 B-76 AUTHORIZED The name change of Westview Elementary School to Carrie P. Meek/Westview Elementary School.

105,692 C-1 AUTHORIZED The retainment of the law firm of Angones, McClure and Garcia, P.A. and authorized substitution of counsel to handle tort actions and other litigation, and assigned and subject to the supervision of the Board Attorney, effective April 3, 2004.

105,693 C-2 ACCEPTED The resignation of Mayron Johnson, security monitor at John F. Kennedy Middle School, effective as of the close of the workday on April 14, 2004, and approved the Settlement Agreement in this case.

105,694 C-20 AUTHORIZED The Initiation of rulemaking proceedings in accordance with the Administrative Procedures Act to amend Board Rule 6Gx13-1B-1.032, Bi-Racial Tri-Ethnic Committee.

105,695 C-21 AUTHORIZED The initiation of rulemaking proceedings in accordance with the Administrative Procedures Act to amend Board Rules; 6Gx13-6A-1.021, Edison Schools, Inc., - Henry E. S. Reeves Elementary School Calendar, 2003-2004; and 6Gx13-6A-1.023, Juvenile Justice Education Extended School Year Calendar, 2003-2004.

105,696 C-22 AUTHORIZED The initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to amend Board Rule 6Gx13-7D-1.05, Prequalification of Contractors for Educational Facilities Construction.

105,697 C-23 TABLED The initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to amend Board Rule 6Gx13-4D-1.023, Confidential Exempt Personnel Classification and Compensation Plan, and the document, Classification and Compensation Plan for Confidential Exempt Personnel.

105,698 C-24 AUTHORIZED* The initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13-4D-1.022, Manual of Procedures for Managerial Exempt Personnel, and the document, Manual of Procedures for Managerial Exempt Personnel (MEP).

* Amended to modify section B-6, paragraph D(2) of the procedure manual.

105,699 D-1 DISCUSSED New Business: Board Members

105,700 D-2 APPROVED Resolution No. 04-27 of The School Board of Miami-Dade County, Florida, proclaiming April as Child Abuse and Neglect Prevention Month in Miami-Dade County’s Public Schools.

105,701 D-3 APPROVED Resolution No. 04-28 of The School Board of Miami-Dade County, Florida, commemorating the 50^th anniversary of the May 17, 1954, U. S. Supreme Court Brown vs. Board of Education decision.

105,702 D-4 APPROVED Resolution No. 04-05 of The School Board of Miami-Dade County, Florida, endorsing MAY 3-7, 2004, as “HIV/AIDS Awareness Week” in Miami-Dade County Public Schools.

105,703 D-5 ACCEPTED The Code of Ethics and corresponding Certificate as proposed by the Ethics Advisory Committee.

105,704 D-6 DIRECTED The Superintendent to review the need for increased community input; to assess the need for additional mechanisms; and to transmit recommendations to the Board in a report prior to its meeting September 8, 2004.

105,705 D-7 AUTHORIZED The initiation of a “Good Samaritan Communities’ Caring Program” in grades K-12 to foster positive behavior and open communication in an environment that results in safe and nurturing schools.

105,706 D-8 DIRECTED The Superintendent of Schools to renew endorsement of Feria Olé, April 24, 2004, at Emerson Elementary School and encourage continued District and school participation.

***** D-9 WITHDREW The study of the feasibility of incorporating the “High Performance Schools” concept into the school district’s facilities program; and report back to the Board with findings and recommendations by the October 2004 meeting.

105,707 D-10 APPROVED The name change of the Magnet Arts Program at South Miami Senior High School to the Celia Cruz center of the arts of South Miami Senior High, and; directed the Superintendent of Schools to endorse the name change through staff support.

105,708 D-11 RECOGNIZED The Miami-Dade County Youth Fair and Exposition for their continued contributions to our students and to our community.

105,709 D-12 DIRECTED The Superintendent and appropriate staff to continue negotiations with Miami-Dade County for the continuation of all joint SED centers and to expand additional resources, if necessary, to ensure continued service delivery to currently enrolled students.

105,710 D-13 PRESENTED A preliminary written and oral response to these findings at the April 14^th regular School Board Meeting; and developed an action plan for the recommendations made by the Audit Committee and OPPAGA for approval by the School Board at its May 19^th meeting.

105,711 D-14 AUTHORIZED* The Superintendent to explore the feasibility of providing an incentive bonus for early completion in connection with the construction of the Doral Senior High School; and provided a report to the Board with findings and recommendations.

* Amended to bring back to the June 16, 2004 School Board Meeting.

105,712 D-15 DIRECTED The Superintendent to form a committee to secure the authority to build educational facilities within a flight path zone.

105,713 D-16 AUTHORIZED* The Superintendent to review the feasibility of providing for an auditorium space as part of the facilities list for all middle schools, as further outlined in the Official Agenda.

* Amended as reflected above.

105,714 D-17 DIRECTED The Superintendent and the Board Attorney to take necessary steps to preserve the District Cost Differential.

105,715 *** CONVENED A meeting of the Board of Directors of the Miami-Dade County School Board Foundation, Inc., during which time it took action with respect to the following:

* Adopted Resolution 04-01 (Refunding Impact COPs), authorizing execution of:

a. Schedule 2004 – COP

b. Series 2004 – COP Supplemental Trust Agreement

c. Series 2004 – COP Assignment Agreement

105,716 E-1 ACCEPTED A Declaration of Restrictions in connection with Miami-Dade County Application No. 03-316, BCG Partners, LLC.

105,717 E-2 ACCEPTED A Declaration of Restrictions in connection with Miami-Dade County Application No. 03-335, Colony Apartments, Inc.

105,718 E-3 ACCEPTED A Declaration of Restrictions in connection with Miami-Dade County Application No. 02-136, Jose and Maria Corteguera.

105,719 E-4 AUTHORIZED The execution of an agreement with Miami-Dade County to allow for the installation of playground equipment at Gloria Floyd Elementary School.

105,720 E-5 AUTHORIZED The execution of an agreement with the Challenger Baseball Booster Club, Inc., to allow for the installation of field lighting for existing baseball and softball fields at G. Holmes Braddock Senior High School.

105,721 E-6 AUTHORIZED The execution of an amendment to the Joint Use Agreement with the Town of Miami Lakes to allow construction of certain improvements on the Miami Lakes Middle Park/School campus.

105,722 E-7 AUTHORIZED The execution of a real estate exchange agreement with Miami-Dade County, as delineated in the Official Agenda.

**** E-8 WITHDREW The execution of a revised Covenant Running with the Land requiring a portion of Coral Gables Elementary School to adhere to the City of Coral Gables Historic Preservation Ordinance, Zoning Code and Comprehensive Land Use Plan, as detailed.

105,723 E-24 AUTHORIZED The adjustment of the capital budget in the amount of $304,347 as detailed in the Official Agenda, and made the changes to the five-year facilities work program resulting from these budget adjustments.

105,724 E-25 AUTHORIZED The Superintendent or his designee to exercise the second year option of the agreements with Evans Environmental & Geosciences, Law Engineering and Environmental Services, Inc., Nutting Engineers of Florida, Inc., Professional Services Industries, Inc., and Professional Engineering & Inspection Company, Inc., to perform geotechnical/construction materials testing and environmental assessment services as allowed for in said agreements and under the same terms and conditions.

105,725 E-26 COMMISSIONED The firms of The Architectural Partnership, Inc., Pérez & Pérez Architects Planners, Inc., Laura M. Pérez & Associates, Inc., Edward & Kelcey, Inc., Brown & Brown Architects, KVH Architects, P.A., and ACAI Associates, Inc., to provide Architectural/Engineering Projects Consultant (A/EPC) services for miscellaneous projects of up to $1.0 million, for four-year term, under the terms and conditions.

105,726 E-27 COMMISSIONED The firm of Laura M. Perez & Associates, Inc., to provide architectural/engineering services for the first phase of the renovations and remodeling project at Miami Lakes Technology Senior High School, Project No. A0815, as delineated in the Official Agenda.

105,727 E-29 AUTHORIZED The Superintendent or his designee to exercise the second year option of the agreements with H.J. Ross Associates, Inc., as Special Projects Consultants (SPC) – Mechanical Engineering Services and Avart, Inc., and LIVS Associates as Special Projects Consultants (SPC) – Structural Engineering Services as allowed for in said agreements and under the same terms and conditions with an estimated construction cost of up to $300,000.

105,728 E-30 AWARDED Project No. A0724A (Rebid), Design-Build, Window Replacement at L.C. Evans Elementary School, on the basis of Base Bid in the amount of $956,000 to Hewett-Kier Construction, Inc.

105,729 E-32 APPROVED Final Change Order No. 6 on Project No. A0480 - New Addition and Renovations at Brentwood Elementary School for a time extension of 42 days.

105,730 E-33 CONFIRMED Final Change Order No. 5 on Project No. A0514, Addition, Remodeling and Renovation, Melrose Elementary School for a credit of $794.

105,731 E-34 CONFIRMED Change Order No. 10 on Project No. A0569A0570, Additions and Renovations, Amelia Earhart Elementary/Hialeah Middle Schools, for a credit of $55,830.

105,732 E-35 CONFIRMED Final change Order No. 2 on Project No. A0656, Lease Purchase Agreement, Hubert O. Sibley Elementary School for an additional cost of $87,338.

105,733 E-36 CONFIRMED Change Order No. 3 on Project No. A0750B, New Construction – Media center, Lorah Park Elementary School for an additional cost of $68,346 and approve a time extension of 40 days.

**** E-42 WITHDREW Bid Award on Project No. SK0049 (Rebid) - Music Suite and Safety-To-Life.

105,734 E-50 CONFIRMED Final Change Order No. 2 on Project No. A0808A, Roof Replacement, Madison Middle School for a credit of $43,176 and approve a time extension of 144 days.

105,735 E-51 CONFIRMED Final Change Order No. 2 on Project No. A0808B, Roof Replacement, Bunche Park Elementary School for an additional cost of $4,468 and approve a time extension of 154 days.

105,736 E-52 APPROVED Final Change Order No. 3 on Project No. A0808C, Roof Replacement, Liberty City Elementary School for an approval of a time extension of 17 days.

105,737 E-53 CONFIRMED Change Order No. 1 on Project No. KV0021A, Completion of Scope from KV0021, Redland Middle School for an additional cost of $38,662 and approve a time extension of 15 days.

105,738 E-54 AUTHORIZED The execution of an agreement with the City of Hialeah and the execution of relevant conveyance documents for the provision of water services for planned improvements at the Hialeah Miami Lakes Senior High School site, Portable Replacement Project.

105,739 F-1 APPROVED The prequalification certification, as well as the renewal of contractors, as indicated.

105,740 F-2 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Janice Brown, School Bus Driver, at North Transportation Center, for 30 calendar days without pay, pending the outcome of a hearing or grievance/arbitration process, if requested.

105,741 F-3 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Charles S. Hepburn, at North Transportation Center, for 30 calendar days without pay, pending the outcome of a hearing or grievance/arbitration process, if requested.

105,742 F-4 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Nathaniel Thompson, School Bus Driver, at Northwest Transportation Center, for 30 calendar days without pay, pending the outcome of a hearing or grievance/arbitration process, if requested.

105,743 F-5 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Michael H. Plummer, Teacher at Madison Middle School, for 30 workdays without pay, pending the outcome of a hearing, if requested.

105,744 F-6 AUTHORIZED The suspension and initiation of dismissal proceedings against Ms. Gloria Miller, School Bus Driver, at Southwest Transportation Center, for 30 calendar days without pay, pending the outcome of a hearing or grievance/arbitration process, if requested.

105,745 F-7 TERMINATED The employment contract of the instructional employee listed in the Official Agenda, effective April 14, 2004, at the close of the workday, pending the outcome of a hearing, if requested.

105,746 F-8 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Daniel Rivera, Patrol Officer, at Miami-Dade Schools Police Department, for 30 calendar days without pay, pending the outcome of a hearing, if requested.

105,747 F-9 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Rafael N. Mejia, Patrol Officer, at Miami-Dade Schools Police Department, for 10 workdays without pay, pending the outcome of a hearing, if requested.

105,748 F-10 TABLED The suspension and initiation of dismissal proceedings against Ms. Linda S. Witt and dismiss her from her classroom teaching position with Miami-Dade County Public Schools for good and sufficient reasons pursuant to Section 1012.33(4)(b); and approved the re-employment of Ms. Linda Witt in the future, pursuant to School Board Rule 6Gx13- 4A-1.30, in a non-classroom position for which she is qualified, if a position and vacancy exist and if the employee applies and is selected for it.

105,749 F-11 AUTHORIZED The rescission of the employment contract of Ms. Denise M. Kobeck, Teacher at Biscayne Gardens Elementary School, because of the revocation of her teaching certificate by the Education Practices Commission of the State of Florida.

105,750 F-12 AUTHORIZED The termination of the employment contract of the instructional employee as detailed in the Official Agenda, effective April 14, 2004, at the close of the workday, pending the outcome of a hearing, if requested.

105,751 G-16 RECEIVED The Monthly Financial Reports for February 2004.

105,752 G-21 ACCEPTED H&R Block’s donation in the amount of $21,235.18; and accept future cash donations to be used for District general purposes from this organization as they become available.

105,753 G-22 AUTHORIZED* The reappointment of the continuing voting member, Mr. Andres Bolaños, for calendar year 2004, and authorize the Superintendent of Schools to appoint the non-voting members to the Investment Advisory Committee; and appointed a School Board Member to participate as a member in the Investment Advisory Committee for one year.

* School Board Member Agustin J. Barrera was appointed to participate as a member in the Investment Advisory Committee.

105,754 G-23 APPROVED Resolution #04-26 authorizing issuance of the Certificates of Participation, Impact Fees, Series 2004A.

105,755 G-31 AUTHORIZED The Superintendent to issue Request For Proposals (RFP) No. 093-DD10, Administrative Services Only (ASO) and Stop Loss Insurance Coverage for Group Health Insurance Program; approved the Ad-Hoc Insurance Committee; and appointed a School Board Member to participate in the committee.

* School Board Member Solomon C. Stinson was appointed to participate as a member in the Ad-Hoc Insurance Committee.

105,756 G-32 AUTHORIZED Arthur J. Gallagher & Co., Florida to secure and bind maximum available limits of all risk, replacement cost property insurance coverage; and authorized expenditures for travel to London, UK, to meet with London-based lead underwriters for renewal terms and conditions.

105,757 G-60 APPROVED The supplemental award on the following term bid, inasmuch as the estimated requirement, previously awarded by the Board, will be exceeded before the bid term expires.

105,758 G-61 TERMINATED BidNo. 121-BB09 – Floor Finish Remover, effective April14, 2004, as follows with Rex Chemical Corporation.

105,759 G-62 REJECTED Bid No. 059-CC06 – Subterranean and Drywood Termite Eradication, to permit rebidding.

105,760 G-63 AWARDED Bid No. 179-CC06 – Stage Curtains (Repair, Replace, Supply and/or Install) Districtwide, to various vendors, as delineated in the Official Agenda.

105,761 G-64 AWARDED Partial Bid No. 015-DD05 – Audio Visual, Television, Radio and Miscellaneous Studio Equipment, to various vendors, as delineated in the Official Agenda.

105,762 G-65 AWARDED Partial Bid No. 031-DD01 – Clocks, Electric, to various vendors, as delineated in the Official Agenda.

105,763 G-66 AWARDED Bid No. 040-DD06 – Chiller Service Contracts, to various vendors, as delineated in the Official Agenda.

105,764 G-67 AWARDED Bid No. 057-DD01 – Student Desks, to various vendors, as delineated in the Official Agenda.

**** G-68 WITHDREW Award Bid No. 113-CC04 – Surveillance Camera Systems, Closed Circuit Television.

105,765 H-1 APPROVED The instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 938.

105,766 H-2 APPROVED The recommendations as set forth in the Official Agenda 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.

105,767 H-3 APPOINTED Ms.Catherine A. Hilton to the open, budgeted position of Buyer (Interim), DCSAA pay grade 40, Procurement Management; and Dr. David Rafky to the open, budgeted position of Senior Grant Writer, DCSSA pay grade 44, Grants Department, effective April 15, 2004, or as soon thereafter as can be facilitated.

105,768 H-4 APPROVED Instructional personnel assigned to teach out-of-field for the period of February 28, 2004 through March 27, 2004.

105,769 H-5 ADOPTED Pursuant to §§1012.22 and 1012.33, Florida Statutes, the revised calendar for submitting nominations for personnel appointments for the 2004-2005 school year.

105,770 H-6 AUTHORIZED The inclusion of the position of Facilities Construction Officer into the Senior Management Service Class of the Florida Retirement System, effective May 1, 2004.

105,771 I-1 AUTHORIZED The Superintendent to issue a Request for Proposals (RFP) to provide a district On-Line Analytical Processing (OLAP) tool(s); and approved the selection committee that will review the proposals and make recommendations to the Superintendent for subsequent submission to the School Board for approval.

105,772 I-6 ENTERED Into a contractual agreement with the City of Miami for the Department of Food and Nutrition to provide meals for participants in the City’s summer program from June 14, 2004 through August 6, 2004.

105,773 I-16 ENTERED Into a contractual agreement with Miami-Dade College, North Campus School of Justice Assessment Center.

105,774 I-22 RECEIVED The Internal Audit Report – Examination of the Capital Outlay Budget, December 2003, presented by the Office of Management and Compliance Audits.

105,775 I-23 RECEIVED The Internal Audit Report – Audit of the Miami-Dade Coalition for Community Education, Inc. for the Fiscal Year Ended June 30, 2003, presented by the Office of Management and Compliance Audits.

105,776 I-24 RECEIVED The Internal Audit Report – Audit of the Magnet Educational Choice Association, Inc. (MECA) for the Fiscal Year Ended June 30, 2003, presented by the Office of Management and Compliance Audits.

105,777 I-25 RECEIVED The Internal Audit Report – Audit of the Internal Funds of Selected ACCESS Center 4 Schools, March, 2004, presented by the Office of Management and Compliance Audits.

105,778 I-31 AUTHORIZED The Superintendent to enter into a contractual agreement with the Radisson Mart Hotel to provide services related to the Superintendent’s Academic Awards Ceremony, June 1, 2004, in an amount not to exceed $35 per person.

 

Adjournment

/svl