B-35
EXPULSION OF STUDENT GRADE: 08
CASE
NO: SM-302 (2003-2004) DOB: 10-18-88
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-302 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-36
EXPULSION OF STUDENT GRADE: 07
CASE
NO: SM-303 (2003-2004) DOB: 07-25-90
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-303 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-37
EXPULSION OF STUDENT GRADE: 06
CASE
NO:SM-306 (2003-2004) DOB: 05-28-92
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-306 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-38
EXPULSION OF STUDENT GRADE: 07
CASE
NO: SM-307 (2003-2004) DOB: 02-06-89
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-307 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-39
EXPULSION OF STUDENT GRADE: 09
CASE
NO: SM-308 (2003-2004) DOB: 08-18-89
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-308 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-40
EXPULSION OF STUDENT GRADE: 09
CASE
NO: SM-310 (2003-2004) DOB: 08-23-89
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-310 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-41
EXPULSION OF STUDENT GRADE: 08
CASE
NO: SM-318 (2003-2004) DOB: 11-29-88
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-318 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-42
EXPULSION OF STUDENT GRADE: 10
CASE
NO: SM-327 (2003-2004) DOB: 03-26-87
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, expel
the student specified in the supplemental material
SM-327 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools and assign the
student to an alternative education program for his/her
tenure in Miami-Dade County Public Schools.
B-43
EXPULSION OF STUDENT GRADE: 07
CASE
NO: SM-329 (2003-2004) DOB: 08-01-91
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
expel the student specified in the supplemental material
SM-329 (2003-2004), furnished under separate cover
to Board members, from the regular and adult programs
of Miami-Dade County Public Schools for the maximum
time permitted under law, which is the 2004 summer
session and the 2004-2005 school year;
2.
provide educational services in an opportunity school
or alternative program during the term of the expulsion;
and
3.
following the term of the expulsion, permit the student
to be returned to a regular school program in Miami-Dade
County Public Schools, if approved by the Office
of Adult/Vocational, Alternative and Community Education.
B-60
AMENDMENT TO COMMISSION ON ETHICS POLICY
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve
amendment of the Commission on Ethics Policy.
C. SCHOOL
IMPROVEMENT
D. OFFICE
OF SCHOOL BOARD MEMBERS
D-1
NEW BUSINESS: BOARD MEMBERS
D-2
PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING
6Gx13- 4A-1.18, ASSIGNMENT
– MEMBERS OF SAME FAMILY
ACTION
PROPOSED BY DR.
MICHAEL M. KROP: That The School Board
of Miami-Dade County, Florida, adopt amended School
Board Rule
6Gx13- 4A-1.18, Assignment – Members of
Same Family, and authorize the Superintendent
to file the rule
with The School Board of Miami-Dade County,
Florida, to be effective August 18, 2004.
D-3
REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA DIRECT THE SUPERINTENDENT
TO DO A FORENSIC AUDIT OF THE OFFICE OF PROFESSIONAL STANDARDS
D-4
PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13- 1C-1.10,
FUNDS – SOLICITATION OF BY STUDENTS AND SCHOOL ORGANIZATIONS
ACTION
PROPOSED BY MR.
FRANK J. COBO: That The School Board of
Miami-Dade County, Florida, adopt amended School
Board Rule
6Gx13- 1C-1.10, Funds – Solicitation of
by Students and School Organizations, and authorize
the Superintendent
to file the rule with The School Board of Miami-Dade
County, Florida, to be effective August 18, 2004.
D-5
ADOPT LEGISLATIVE PROPOSALS SUBMITTED TO THE FLORIDA SCHOOL BOARDS ASSOCIATION
FOR INCLUSION IN THEIR 2005 LEGISLATIVE PLATFORM AND DIRECT THAT THESE PROPOSALS
BE INCLUDED IN THE BOARD’S 2005 STATE LEGISLATIVE PROGRAM
ACTION
PROPOSED BY MS.
BETSY H. KAPLAN: That The School Board of Miami-Dade
County, Florida:
1.
approve the proposals and notify Florida School Boards
Association
of such action; and
2.
direct that these proposals be included in the Board’s
2005 State Legislative Program.
D-6
REQUEST FOR APPROVAL OF RESOLUTION NO. 04-49 OF THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA, HONORING MS. BETSY H. KAPLAN FOR HER 16 YEARS OF OUTSTANDING
SERVICE ON THE BOARD
ACTION
PROPOSED BY DR.
MICHAEL M. KROP: That The School Board of Miami-Dade
County, Florida, approve Resolution No. 04-49 of
The School Board of Miami-Dade County, Florida, honoring
Ms. Betsy H. Kaplan for her 16 years of outstanding
service on the Board and for her profound impact
on all of the people of our community.
D-7
REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE
AGREEMENT AMONG ROYAL CARIBBEAN INTERNATIONAL, THE UNIVERSITY OF MIAMI ROSENTIEL
SCHOOL OF MARINE AND ATMOSPHERIC SCIENCE AND THE MIAMI-DADE COUNTY PUBLIC
SCHOOLS IN SUPPORT OF THE SCIENCE TEACHER RESEARCH PROGRAM
ACTION
PROPOSED BY DR.
MICHAEL M. KROP: That The School Board of Miami-Dade
County, Florida, authorize the Superintendent to
enter into a cooperative agreement among Royal Caribbean
International, the University of Miami Rosenstiel
School of Marine and Atmospheric Science and Miami-Dade
County Public Schools in support of the Science Teacher
Research Program.
Funding
for this item can be provided by utilizing existing
appropriations in the General Fund of the 2004-2005
Tentative Adopted Budget.
D-8
CODE OF CONDUCT – GROUP SIX VIOLATIONS
ACTION
PROPOSED BY MR.
FRANK J. BOLAŃOS: That The School Board of Miami-Dade
County, Florida, direct the Superintendent and
the Code of Student Conduct Review Committee to
revise
the Code of Student Conduct, including violations
as described above as Group VI and punishable by
the toughest sanctions including expulsion and
pursuing restitution.
D-9
ACCEPT THE 2004 REPORT AND RECOMMENDATIONS FROM THE
FAMILY & COMMUNITY
INVOLVEMENT ADVISORY COMMITTEE PER SCHOOL BOARD RULE
6Gx13- 1B-1.011
ACTION
PROPOSED BY DR.
MARTZ PÉREZ: That The School Board of Miami-Dade
County, Florida, accept the 2004 report and recommendations
of the Family & Community
Involvement Advisory Committee;
and direct the Superintendent
to initiate
a process or procedures to address the recommendations.
D-10
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY DIRECT THE SUPERINTENDENT TO WORK
WITH THE ETHICS ADVISORY COMMITTEE (EAC) IN ESTABLISHING AN EAC WEB PAGE
LINKED TO THE DISTRICT’S HOMEPAGE, DADESCHOOLS.NET
ACTION
PROPOSED BY DR.
MARTZ PÉREZ: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to work
with the Ethics Advisory Committee (EAC) in establishing
an EAC web page linked to the District’s homepage,
dadeschools.net.
E. BUSINESS,
OPERATIONS, FINANCE AND CONSTRUCTION
E-1
EXTENSION OF LEASE AGREEMENT WITH BISCAYNE MANAGEMENT CORPORATION FOR 150
PARKING SPACES IN THE 1444 BISCAYNE BOULEVARD BUILDING GARAGE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the extension of the lease agreement with Biscayne
Management Corporation, for 150 parking spaces at
the 1444 Biscayne Boulevard Building garage, at an
annual rental amount of $50,400, for the period of
November 20, 2004 through November 19, 2005. All
other terms and conditions of the lease agreement
will remain unchanged.
E-2
AUTHORIZATION TO ACCEPT THE FIRST AMENDMENT TO DECLARATION OF RESTRICTIONS
IN FAVOR OF MIAMI-DADE COUNTY, AND EXECUTE A REVISED AGREEMENT WITH SHOMA
DEVELOPMENT CORPORATION FOR THE CONSTRUCTION OF A PRIMARY LEARNING CENTER
(PLC “E”) AS A CONTRIBUTION IN-LIEU-OF EDUCATIONAL FACILITIES IMPACT FEES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
authorize the Superintendent to accept the First
Amendment to Declaration of Restrictions from Shoma
Development Corporation, in favor of Miami-Dade County,
under substantially the terms and conditions set
forth above; and
2.
authorize the Superintendent or his designee to execute
a revised Agreement with Shoma Development Corporation
for the construction of a Primary Learning Center
(PLC “E”), under substantially the terms and conditions
set forth above, as a contribution in-lieu-of educational
facilities impact fees; and
3.
authorize the amendment of the Five-Year Facilities
Work Program to provide sufficient funding for the
stipulated capital improvements for PLC “E” stipulated
at $450,000 (Program 2816), from impact fee reserves
(Program 2801) and/or contingency (Program 0001).
E-3
REVIEW OF PROTOTYPE MIDDLE SCHOOL FACILITIES LIST
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, direct the Superintendent to implement Option B and revise
the current prototype facilities list to include the “Revisions To Prototype Middle School Facilities
List” referenced in Exhibit 1, increasing the student stations from 1,528 to 1,662 and funding the budget
shortfall of $2,486,938 for prototypical middle state school “NN-1”.
CONSTRUCTION
ITEMS
E-20
AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET
RECOMMENDED: That
The School Board of Miami-Dade County, Florida authorize
the Superintendent to:
1)
adjust the capital budget in the amount of $72,861;
and
2)
make the changes to the five-year facilities work
program resulting from these budget adjustments.
E-21
AWARD TO VEITIA PADRON, INC.
PROJECT
NO. A0834
DESIGN-BUILD
MIDDLE
LEARNING CENTER (MLC) ADDITION
LINDA
LENTIN ELEMENTARY SCHOOL
14312
NE 2 Court, Miami, Florida
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, award
Project No. A0834, Design-Build, Middle Learning
Center (MLC) Addition, Linda Lentin Elementary School,
on the basis of Base Bid in the amount of $6,198,000
to the low bidder:
Veitia
Padron, Inc.
4444
SW 71 Avenue
Miami,
Florida 33155
E-22
FINAL CHANGE ORDERS FOR COMPLETED PROJECTS:
FINAL
CHANGE ORDER NO. 1:
PROJECT NO. A0265BCM;
RENOVATIONS
AT HIALEAH SENIOR HIGH SCHOOL,
251 E. 47TH STREET,
HIALEAH, FLORIDA
FINAL
CHANGE ORDER NO. 3:
PROJECT NO. A0741A;
REMODELING
OF MEDIA CENTER AT HIALEAH SENIOR HIGH SCHOOL,
251
E. 47TH STREET, HIALEAH, FLORIDA
FINAL
CHANGE ORDER NO. 1:
PROJECT NO. A0709;
DESIGN-BUILD,
AT CAMPBELL DRIVE MIDDLE SCHOOL SITE (S/S RR),
900
N.E. 23RD AVENUE, HOMESTEAD, FLORIDA
FINAL
CHANGE ORDER NO. 4:
PROJECT NO. A0750B,
NEW CONSTRUCTION
(MEDIA CENTER) AT LORAH PARK ELEMENTARY SCHOOL,
5160
N.W. 31ST AVENUE, MIAMI, FLORIDA
FINAL
CHANGE ORDER NO. 2:
PROJECT NO. KV0636B,
ROAD EXTENSION
AT LAMAR LOUISE CURRY MIDDLE SCHOOL (S/S VV1),
S.W.
47TH STREET AND S.W. 157TH AVENUE,
MIAMI, FLORIDA
FINAL
CHANGE ORDER NO. 1:
PROJECT NO. PB999907,
FIRE SAFETY
TO LIFE PROJECT AT SKYWAY ELEMENTARY SCHOOL,
4555
N.W. 106TH TERRACE, MIAMI GARDENS, FLORIDA
FINAL
CHANGE ORDER NO. 1:
PROJECT NO. SK0018C,
SEWER CONNECTION
PROJECT AT CORAL GABLES SENIOR HIGH SCHOOL,
450 BIRD
ROAD, CORAL GABLES, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm/approve:
1.
Final Change Order No. 1 on Project No. A0265BCM,
Renovations at Hialeah Senior High School for a credit
of $75,854;
2.
Final Change Order No. 3 on Project No. A0741A, Remodeling
of Media Center at Hialeah Senior High School for
an additional cost of $6,499;
3.
Final Change Order No. 1 on Project No. A0709, S/S
RR at Campbell Drive Middle School, for a time extension
of 399 days;
4.
Final Change Order No. 4 on Project No. A0750B, Construction
of Media Center at Lorah Park Elementary School,
for an additional cost of $67,899 and a time extension
of 37 days;
5.
Final Change Order No. 2 on Project No. KV0636B,
Road Extension Project for Lamar Louise Curry Middle
School, for an additional cost of $3,763;
6.
Final Change Order No. 1 on Project No. PB999907,
Safety to Life at Skyway Elementary School, for a
time extension of 10 days; and
7.
Final Change Order No. 1 on Project No. SK0018C,
Sewer Connection Project at Coral Gables Senior High
School, for an additional cost of $93,234 and a time
extension of 54 days.
E-23
CHANGE ORDERS FOR SUBSTANTIALLY COMPLETED PROJECTS
CHANGE
ORDER NO. 1:
PROJECT NO. A0630CM;
NEW SCHOOL AT ADA
MERRITT ELEMENTARY SCHOOL;
STATE SCHOOL “B1” AT ADA
MERRITT MIDDLE SCHOOL SITE,
660 S.W. 3rd STREET,
MIAMI, FLORIDA
CHANGE
ORDER NO. 8:
PROJECT NO. A0748; DESIGN-BUILD,
STATE
SCHOOL “PPP”, JOHN A. FERGUSON SENIOR HIGH SCHOOL,
15900 S.W. 56th STREET, MIAMI, FLORIDA
CHANGE
ORDER NO. 1:
PROJECT NO. BB999968CM;
DISTRICT-WIDE
FIRE SAFETY UPGRADE, MIAMI SUNSET SENIOR HIGH SCHOOL,
13125 S.W. 72nd STREET, MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm/approve:
1.
Change Order No. 1 on Project No. A0630CM, New School
at Ada Merritt Elementary School, State School "B1" at
Ada Merritt Middle School Site for a credit of $55,580;
2.
Change Order No. 8 on Project No. A0748, Design-Build,
State School "PPP", John A. Ferguson High
School for additional cost of $145,348 and approve
a time extension of 75 days; and
3.
Change Order No. 1 on Project No. BB999968CM, District-Wide
Fire Safety Upgrade, Miami Sunset Senior High School
for an additional cost of $29,824.
E-24
CHANGE ORDERS FOR ON-GOING PROJECTS
CHANGE
ORDER NO. 2:
PROJECT NO. A0637;
DESIGN/BUILD,
STATE SCHOOL "Z1" AT MIAMI HEIGHTS ELEMENTARY
SCHOOL,
17661 S.W. 117TH AVENUE, MIAMI,
FLORIDA;
CHANGE
ORDER NO. 3:
PROJECT NO. A0697;
REMODELING OF AUDITORIUM,
HIALEAH SENIOR HIGH SCHOOL,
251 EAST 47 STREET, HIALEAH,
FLORIDA 33013;
CHANGE
ORDER NO. 3:
PROJECT NO. A0733;
DESIGN/BUILD,
LAMAR
LOUISE CURRY MIDDLE SCHOOL STATE SCHOOL (S/S VV1),
S.W.
47TH STREET & 157TH AVENUE,
MIAMI, FLORIDA;
CHANGE
ORDER NO. 5:
PROJECT NO. A0750A;
MEDIA CENTER ADDITION,
AIR BASE ELEMENTARY SCHOOL,
12829 S.W. 272ND STREET,
HOMESTEAD, FLORIDA;
CHANGE
ORDER NO. 1:
PROJECT NO. BB999965;
DISTRICT-WIDE
FIRE SAFETY UPGRADE,
CORAL GABLES SENIOR HIGH SCHOOL,
450 BIRD ROAD, CORAL GABLES, FLORIDA;
CHANGE
ORDER NO. 1:
PROJECT NO. KV999962;
DISTRICT-WIDE
FIRE SAFETY UPGRADE,
REDLAND MIDDLE SCHOOL,
16001
S.W. 248TH STREET, MIAMI, FLORIDA; AND
CHANGE
ORDER NO. 1:
PROJECT NO. LP0024 ;
DESIGN/BUILD -
RENOVATION OF SCIENCE CLASSROOMS,
HOMESTEAD SENIOR
HIGH SCHOOL,
2351 SE 12TH AVENUE, HOMESTEAD,
FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, confirm/approve
the following:
1.
Change Order No. 2 on Project No. A0637, Design-
Build, State School "Z1" at Miami Heights
Elementary School for an additional cost of $1,727
and approve a time extension of 180 days;
2.
Change Order No. 3 on Project No. A0697, Remodeling
of Auditorium, Hialeah Senior High School for an
additional cost of $54,762 and approve a time extension
of 18 days;
3.
Change Order No. 3 on Project No. A0733, Design-Build,
Lamar Louise Curry Middle School for an additional
cost of $12,045 and approve a time extension of 85
days;
4.
Change Order No. 5 on Project No. A0750A, Media Center
Addition, Air Base Elementary School for an additional
cost of $43,453 and approve a time extension of 41
days;
5.
Change Order No. 1 on Project No. BB999965, District-Wide
Fire Safety Upgrade, Coral Gables Senior High School
for a credit of $3,290;
6.
Change Order No. 1 on Project No. KV999962, District-Wide
Fire Safety Upgrade, Redland Middle School for a
time extension of 10 days; and
7.
Change Order No. 1 on Project No. LP0024, Design-
Build - Renovation Of Science Classrooms, Homestead
Senior High School for an additional cost of $15,070
and approve a time extension of 15 days.
E-25
AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, FOR THE CONSTRUCTION OF INFRASTRUCTURE AS FOLLOWS:
WATER
FACILITIES TO SERVICE THE CORAL GABLES SENIOR HIGH
SCHOOL SITE - PROJECT NO. A0810
WATER
FACILITIES TO SERVICE THE BOB GRAHAM EDUCATION CENTER
SITE PORTABLE CLASSROOM REPLACEMENT - PROJECT NO.
A0825S0091CM
WATER
AND WASTEWATER FACILITIES TO SERVICE PLC “H-1” AT
AUBURNDALE ELEMENTARY SCHOOL SITE - PROJECT NO. A0806
WATER
FACILITIES TO SERVICE STATE SCHOOL “Z-1” AT MIAMI
HEIGHTS ELEMENTARY SCHOOL SITE - PROJECT NO. A0637
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent or his designee to execute agreements
and relevant conveyance documents with Miami-Dade
County for the provision of water and/or wastewater
services, as described below in connection with construction
improvements at the following school sites:
1.
Coral Gables Senior High School site, Project No.
A0810, at an approximate cost not to exceed $69,385,
which is included in the construction contract;
2.
Bob Graham Education Center, Project No. A0825S0091CM,
at a cost not to exceed $32,390, which is included
in the construction contract;
3.
Auburndale Elementary School, Project No. A0806,
at a cost not to exceed $36,000, which is included
in the construction contract;
4.
Miami Heights Elementary School, Project No. A0637,
at a cost not to exceed $13,600, which is included
in the construction contract.
E-26
AUTHORIZATION TO GRANT A WATER LINE EASEMENT LOCATED AT NORTH DADE MIDDLE
SCHOOL SITE AT 1840 NW 157 STREET, NORTH MIAMI BEACH, FLORIDA IN FAVOR OF
THE CITY OF NORTH MIAMI BEACH PROJECT NO. KV9999-60
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the execution of the water line easement at the North
Dade Middle School Site, Project No. KV9999-60, in
favor of City of North Miami Beach.
E-60
REQUEST FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH VARIOUS
AGENCIES, FOR THE SERVICE OF SNACKS/MEALS FOR PARTICIPANTS HOUSED IN MIAMI-DADE
COUNTY PUBLIC SCHOOLS’ FACILITIES FROM AUGUST 19, 2004 THROUGH AUGUST 18,
2005
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent of Schools to enter into a contractual
agreement with the various agencies for the Department
of Food and Nutrition to provide snacks/meals for
participants housed in Miami-Dade County Public Schools’
facilities from August 19, 2004 to August 18, 2005.
E-70
REPORT ON PROPOSED MILLAGE RATE AS A PERCENT CHANGE OF THE ROLLED-BACK MILLAGE
RATE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, accept
the Report on Proposed Millage Rate As A Percent
Change of the Rolled-Back Millage Rate.
E-121
REQUEST FOR AUTHORIZATION TO ENTER INTO A COOPERATIVE AGREEMENT WITH DELL
TO PROVIDE THE DELL TECHKNOW PROGRAM AT SIX MIDDLE SCHOOLS WITH AN ESTIMATED
COST OF $7,500
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to enter into a cooperative agreement
with Dell to provide the Dell TechKnow program at
six middle schools.
The
funding for this item is included in the 2004-2005
Budget.
E-122
REQUEST TO AUTHORIZE THE SUPERINTENDENT TO ACCEPT A DONATION OF 25 COMPUTERS
FROM DELL TO BE USED BY STUDENTS AT MIAMI SPRINGS MIDDLE SCHOOL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to accept a donation of 25 computers
from Dell to be used by students at Miami Springs
Middle School.
No
local funds are required.
E-131
REQUEST APPROVAL OF SUPPLEMENTAL AWARD ON TERM BIDS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, APPROVE
the supplemental awards on the following term bids,
inasmuch as the estimated requirements, previously
awarded by the Board, will be exceeded before the
bids terms expire.
(1)
Bid
No. 206-XX04 – TELEPHONE SERVICE, WIRELESS AND INTEGRATED
TWO-WAY RADIO/WIRELESS TELEPHONE, to establish a
contract, to purchase, at firm unit prices, quantities,
as may be required, of wireless and integrated two-way
radio/wireless telephone service, for variouslocations,
during the term of the bid, effective September
8, 2003, through September 7, 2004. This supplemental
award is requested due to increased usage. Last
contract
usage averaged $39,307.58 per month, while this
year's usage has averaged $53,125 per month. The
supplemental
amount requested is based on the average monthly
expenditure, times the twelve (12) month contract
period, minus the original award amount. Current
expenditures $454,620 divided by eight (8), number
of months into contract period, for a current monthly
average of $53,125, times twelve (12) to determine
the estimated usage for the twelve (12) month term
of $637,500. Contract award of$454,620 was subtracted
from the estimated expenditure of$637,500 to determine
the supplement of $182,880.
| Fund
Source |
Various |
| M/WBE
Eligibility |
None |
1.
NEXTEL COMMUNICATIONS, INC.
851 TRAFALGAR COURT, SUITE 300e
MAITLAND,
FL 32751
OWNER:
WILLIAM E. CONWAY, JR.
CHAIRMAN
OF THE BOARD
2.
T-MOBIL (FORMERLY
OMNIPOINT
COMMUNICATIONS MB OPERATIONS, INC., AND VOICESTREAM
WIRELESS CORPORATION
8100
S.W. 10 STREET, SUITE 1000
PLANTATION,
FL 33324
OWNER:
JOHN STANTON, CHAIRMAN/C.E.O.
ORIGINAL
AWARD AMOUNT $454,620
PREVIOUS
SUPPLEMENTAL 0
THIS
SUPPLEMENTAL $182,880
(2)
Bid No. 113-CC04 – SURVEILLANCE CAMERA SYSTEMS, CLOSED CIRCUIT (FURNISH AND INSTALL), to
establish a contract, to purchase, at firm unit prices, quantities, as may be required, of surveillance camera
systems, for various locations, during the term of the bid, effective May 19, 2004, through May18, 2005. This
supplemental award is requested due to the allocation of additional funds for the installation of surveillance
cameras. The supplemental amount requested is based on additional funds identified for 2004-2005. A work
plan will be developed through cooperative efforts involving Maintenance Operations, School Operations
and the School Police.
| Fund
Source |
Various |
| M/WBE
Eligibility |
None |
1.
ADT SECURITY SERVICES, INC.
7747
N.W. 48 STREET, #D-160
MIAMI,
FL 33166
OWNER:
MICHAEL F. SNYDER, PRESIDENT
2.
ADVANCED MICRO SERVICES
12036
S.W. 132 COURT
MIAMI,
FL 33186
OWNER:
ALAIN AGRAMONTE, PRESIDENT
3.
ATC INTERNATIONAL HOLDINGS, INC.
1270
N.W. 165 STREET, SUITE 100
MIAMI,
FL 33169
OWNER:
VINCENT J. VENTO, C.E.O.
4.
BASS-UNITED FIRE & SECURITY SYSTEMS, INC.
1480
S.W. 3 STREET, BAY C-9
POMPANO
BEACH, FL 33069
OWNER:
BRAD HIGDON, PRESIDENT
5.
BRYANT SECURITY CORPORATION
16840
N.E. 19 AVENUE
NORTH
MIAMI BEACH, FL 33162
OWNER:
DAVID BENDAVID
6.
FLORIDA STATE FIRE & SECURITY, INC.
3921
S.W. 47 AVENUE, SUITE 1004
DAVIE,
FLORIDA 33314
OWNER:
DONALD LANGBERG, PRESIDENT
7.
MUNWAY TECHNOLOGY, INC.
7220
N.W. 36 STREET, SUITE 300
MIAMI,
FL 33166
OWNER:
MIGUEL A. MUNDARAIN, PRESIDENT
8.
QUALITY COMMUNICATIONS FIRE & SECURITY, INC.
3700
S.W. 30 AVENUE
FORT
LAUDERDALE, FL 33312
OWNER:
JOHN W. HOOD, JR., DIRECTOR/C.E.O.
9.
STRUCTURED CABLING SOLUTIONS, INC.
1777
N.W. 79 AVENUE
MIAMI,
FL 33126
OWNER:
RAYMOND YOUNG, PRESIDENT
10.
TELECOM ENGINEERING CONSULTANTS, INC.
9400
N.W. 25 STREET
MIAMI,
FL 33172
OWNER:
VALENTINE SELLATI, SR., C.O.B.
ORIGINAL
AWARD AMOUNT $1,000,000
PREVIOUS
SUPPLEMENTAL 0
THIS
SUPPLEMENTAL $5,000,000
E-132
REQUEST AUTHORIZATION TO UTILIZE OTHER ENTITY
BIDS FOR PURCHASES OVER $100,000
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE
Procurement Management Services, to utilize The School
Board of Palm Beach County, Florida, Contract No.
01C-011F, SUPPORT SERVICES AND CONSTRUCTION RELATED
TO THE DISCONNECT AND RECONNECT OF PORTABLES (RELOCATABLE
CLASSROOM BUILDINGS), at various school sites, for
a total amount of $1,200,000.
E-133
REQUEST AUTHORIZATION TO UTILIZE OTHER ENTITY BIDS FOR PURCHASES OVER $100,000
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AUTHORIZE Procurement Management Services, to utilize Miami-Dade
County Public Works Department Contract No. 17, Project No. 671810 - ANNUAL TRAFFIC SIGNAL SAFETY IMPROVEMENTS,
to install flasher signals at Eneida Hartner Elementary School and José de Diego Middle School, for the Department
of Construction, for a total amount of $371,000.
E-134
AWARD BID NO. 141-CC01 – LAMINATING AND BINDING EQUIPMENT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD
Bid No. 141-CC01 – LAMINATING AND BINDING EQUIPMENT,
to purchase, at firm unit prices and discounts off
list price, quantities, as may be required, of laminating
and binding equipment, for various locations, during
the termof the bid, effective August18,2004, through
August 17, 2006, as follows:
1.
AFP INDUSTRIES, INC.
7436
S.W. 48 STREET
MIAMI,
FL 33155 $10,160
OWNER:
VIVIAN C. CASTELLANOS, PRESIDENT (HF)
2.
ANDALE DISTRIBUTORS CORPORATION
2828
N.W. 72 AVENUE
MIAMI,
FL 33122
OWNER:
JAIME SANTIAGO
3.
GENERAL BINDING CORPORATION
5700
OLD ORCHARD ROAD
SKOKIE,
IL 60077 $4,500
OWNER:
DENNIS MARTIN, PRESIDENT
4.
SCHOOL SPECIALTY
100
PARAGON PARKWAY
MANSFIELD,
OH 44903 $39,685.80
OWNER:
DAVE VANDER ZANDEN, PRESIDENT
5.
STATESIDE PROCUREMENT SERVICES, INC.
1375
N.W. 97 AVENUE, BAY 5
MIAMI,
FL 33172
OWNER:
LORN GREEN
6.
Reject Item 11 - Velobind.
7.
Authorize Procurement Management Services to purchase
up to the total estimated amount of $104,384.80.
E-135
REJECT BID NO. 142-CC01 – LAMINATING AND BINDING SUPPLIES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, REJECT
Bid No. 142-CC01 – LAMINATING AND BINDING SUPPLIES,
to permit rebidding, using revised specifications.
E-136
AWARD BALANCE OF BID NO. 022-DD02 – TOOLS, SUPPLIES AND EQUIPMENT, CUSTODIAL
IV
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD
BALANCE of Bid No. 022-DD02 – TOOLS, SUPPLIES AND
EQUIPMENT, CUSTODIAL IV, to purchase, at firm unit
prices, quantities, as may be required, of custodial
tools, supplies and equipment, for Stores and Mail
Distribution stock, during the term of the bid, effective
August 18, 2004, through July 13, 2005, as follows:
1.
CALICO INDUSTRIES, INC.
9045
JUNCTION DRIVE
ANNAPOLIS
JUNCTION, MD 20701 ESTIMATE $806.40
OWNER:
FRANK JARET, PRESIDENT
2.
COLONIAL PAPER COMPANY, INC.
3720
N.E. 33 STREET
OCALA,
FL 34479 ESTIMATE $48,438
OWNER:
GAIL TUCK, PRESIDENT (WF)
3.
DAVIDA, INTERNATIONAL, INC.
8015
N.W. 64 STREET
MIAMI,
FL 33166 ESTIMATE $12,820.20
OWNER:
ALBERTO SAVARIEGO, VICE PRESIDENT (HM)
4.
IDEAL SUPPLY, INC.
4321
N.E. 12 TERRACE
OAKLAND
PARK, FL 33334 ESTIMATE $17,682
OWNER:
JORGE F. MANRESA, PRESIDENT (HM)
5.
JERRY'S VACUUM & JANITORIAL SUPPLIES, INC.
945
NORTH 14 STREET
LEESBURG,
FL 34748 ESTIMATE $64,500
OWNER:
JERRY DAVID HOFFMAN, PRESIDENT
6.
PRIDE ENTERPRISES, INC.
12425
28 STREET NORTH
ST.
PETERSBURG, FL 33716 ESTIMATE $40,780.80
OWNER:
JOHN BRUELS, PRESIDENT
7.
PYRAMID SCHOOL PRODUCTS
6510
NORTH 54 STREET
TAMPA,
FL 33610-1908 ESTIMATE $4,236
OWNER:
JOHN O. MILLER, VICE PRESIDENT
8.
RELIABLE CUSTODIAL MAINTENANCE & SUPPLIES
2000
BANKS ROAD, #201J
MARGATE,
FL 33063 ESTIMATE $19,660
OWNER:
AGNES OYEWALE (AF)
9.
REX CHEMICAL CORPORATION
2270
N.W. 23 STREET
MIAMI,
FL 33142 ESTIMATE $47,940
OWNER:
BEATRIZ GRANJA, PRESIDENT/C.E.O. (WF)
10.
UNISOURCE WORLDWIDE, INC.
4151
WOODCOCK DRIVE
JACKSONVILLE,
FL 32207 ESTIMATE $9,873.60
OWNER:
CHARLES C. TUFANO, PRESIDENT/C.E.O.
11.
Reject Items 8, 18 and 23.
12.
Authorize Procurement Management Services to purchase
up to the total estimated amount of $266,737.
E-137
AWARD BALANCE OF BID NO. 036-DD06 – LAWN EQUIPMENT, POWER
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD
BALANCE of Bid No. 036-DD06 – LAWN EQUIPMENT, POWER,
to purchase, at firm unit prices, quantities, as
may be required, of power lawn equipment, for various
locations, duringthetermof the bid, effective August
18, 2004, through June 15, 2005, as follows:
1.
DEGEN'S TURF AND GARDEN, INC.
3912
SOUTH STATE ROAD 7
MIRAMAR,
FL 33023 ESTIMATE $194,150
OWNER:
TERRY ANGELOTTI, PRESIDENT
2.
Authorize Procurement Management Services to purchase
up to the total estimated amount of $194,150.
E-138
REJECT BID NO. 058-DD01– ARMED AND UNARMED SECURITY GUARDS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, REJECT
Bid No. 058-DD01 – ARMED AND UNARMED SECURITY GUARDS,
to permit rebidding, using revised specifications.
E-140
AWARD BID NO. 101-DD10 – FENCE PARTS (SUPPLY ONLY)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD
Bid No. 101-DD10 – FENCE PARTS (SUPPLY ONLY), to
purchase, at firm unit prices, quantities, as may
be required, of fence parts (supply only), for Maintenance
Materials Management stock, during the term of the
bid, effective August 18, 2004, through August 17,
2005, as follows:
1.
U.S. WHOLESALE PIPE AND TUBE, INC.
3351
GRAND BOULEVARD
HOLIDAY,
FL 34690 ESTIMATE $96,211.50
OWNER:
EDWARD RACHEL, PRESIDENT & C.E.O.
2.
Authorize Procurement Management Services to purchase
up to the total estimated amount of $96,211.50.
E-141
AWARD BID NO. 103-DD07–COLLISION-DAMAGE REPAIRS-CARS, LIGHT AND MEDIUM TRUCKS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida,
AWARD Bid No. 103-DD07 – COLLISION-DAMAGE REPAIRS
- CARS,
LIGHT AND MEDIUM TRUCKS, to purchase, at firm labor
rates and parts discounts/markups, quantities, as
may be required, of collision-damage repairs for
cars, and light and medium trucks, forthe Department
of Transportation, Vehicle Maintenance, during the
termof the bid, effective August 18, 2004, through
July 31, 2006, as follows:
1.
3 POINTS PAINT & BODY WORK, INC.
3566
N.W. 32 STREET
MIAMI,
FL 33142
OWNER:
CARLOS J. ARNEDO, PRESIDENT
2.
E.S.E.F. INCORPORATED
7910
WEST 25 COURT
HIALEAH,
FL 33016-2701
OWNER:
PEDRO V. DELGADO, PRESIDENT
3.
CRONY BODY WORKS, INC.
724
N.W. 21 STREET
MIAMI,
FL 33127
OWNER:
GEORGE J. FALCON, PRESIDENT
4.
MULHOLLAND INDUSTRIES, INC.
D.B.A.
TRUCK CITY BODY COMPANY
10660
N.W. SOUTH RIVER DRIVE
MEDLEY,
FL 33178
OWNER:
WILLIAM MULHOLLAND, PRESIDENT
5.
NAVARRO PAINT & BODY
2390
WEST 78 STREET
HIALEAH,
FL 33016
OWNER:
GUADALUPE NAVARRO, PRESIDENT
6.
NUNEZ PAINT & BODY SHOP, INC.
755
N.W. 20 STREET
MIAMI,
FL 33127
OWNER:
FERNANDO NUNEZ, PRESIDENT
7.
PALMETTO FORD
7245
N.W. 36 STREET
MIAMI,
FL 33166
OWNER:
ROBERT G. YGLESIAS, PRESIDENT
8.
WORLD MOTOR CORPORATION
2100
N.W. 25 AVENUE
MIAMI,
FL 33142
OWNER:
JORGE L. GONZALEZ (HM), PRESIDENT/CHAIRMAN
9.
Authorize Procurement Management Services to purchase
up to the total estimated amount of $94,680.
E-142
CORRECT, RESCIND, RE-AWARD AND BALANCE OF AWARD ON BID NO. 081-DD03 – VENDING-MACHINE
FEE PROGRAM FOR SENIOR HIGH SCHOOLS, STUDENT ACCESS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, CORRECT,
RESCIND, RE-AWARD AND BALANCE OF AWARD on Bid No.081-DD03
– VENDING MACHINE FEE PROGRAM FOR SENIOR HIGH SCHOOLS,
STUDENT ACCESS, to provide vending-machine services
to all senior and vocational high schools, paid to
Miami-Dade County Public Schools, during the term
of the bid, effective August18, 2004, through June
30, 2005, as follows:
1.
CORRECT AWARD of Item 114 on Bid No. 081-DD03 - VENDING-MACHINE
FEE PROGRAM FOR SENIOR HIGH SCHOOLS, STUDENT ACCESS,
effective August18, 2004, through June 30, 2005,
as follows:
GILLY
VENDING, INC.
2083
N.E. 160 STREET
NORTH
MIAMI BEACH, FL 33162 ACCESS FEE: $32,500
OWNER:
GILDA ROSENBERG, PRESIDENT (HF)
2.
RESCINDAWARD of Items 36 and 37 on Bid No. 081-DD03
- VENDING-MACHINE FEE PROGRAM FOR SENIOR HIGH SCHOOLS,
STUDENT ACCESS, effective August18, 2004, as follows:
INTERSTATE
BEVERAGE CORPORATION
1915
WEST 8 AVENUE
HIALEAH,
FL 33010 ACCESS FEE: $60,000
OWNER:
ALVARO LOZANO, PRESIDENT
3.
RE-AWARD Items 36 and 37, on Bid No. 081-DD03 - VENDING-MACHINE
FEE PROGRAM FOR SENIOR HIGH SCHOOLS, STUDENT ACCESS,
effective August18, 2004, through June 30, 2005,
as follows:
COCA-COLA
ENTERPRISES, INC.
D.B.A.
FLORIDA COCA-COLA BOTTLING COMPANY
100
TAMPA OAKS BOULEVARD, SUITE 350
TAMPA,
FL 33367 ACCESS FEE: $27,756
OWNER:
JOHN R. ALM, PRESIDENT
PEPSI
BOTTLING GROUP
7777
N.W. 41 STREET
MIAMI,
FL 33166 ACCESS FEE: $17,224
OWNER:
BOTTLING GROUP HOLDINGS, INC.
4.
That Interstate Beverage Corporation, of Hialeah,
Florida, lose eligibility to transact new business
with the Board for a period of fourteen (14) months,
pursuant to Board Rule 6Gx13- 3C-1.08 -- Performance
And Payment Security, Declining A Bid Award, And
Bonding Company Qualifications, effective August
18, 2004.
5.
BALANCE OF AWARD Bid No. 081-DD03 –VENDING-MACHINE
FEE PROGRAM FOR SENIOR HIGH SCHOOLS, STUDENT ACCESS,
effective August 18, 2004, through June 30, 2005,
as follows:
SECONDARY
ALL
SEASONS SERVICES, INC.
3421
ENTERPRISE WAY
MIRAMAR,
FL 33025 ACCESS FEE: $3,400
OWNER:
JIM O’CONNOR, C.E.O.
BEST
NATIONAL VENDING, INC.
10200
N.W. 25 STREET, SUITE 207
MIAMI,
FL 33172 ACCESS FEE: $384,951
OWNER:
VIVIAN SUAREZ, PRESIDENT
COCA-COLA
ENTERPRISES, INC.
D.B.A.
FLORIDA COCA-COLA BOTTLING COMPANY
100
TAMPA OAKS BOULEVARD, SUITE 350
TAMPA,
FL 33637 ACCESS FEE: $191,318
OWNER:
JOHN R. ALM, PRESIDENT
GESCO
MIAMI CORPORATION
430
B. ANSIN BOULEVARD
HALLANDALE,
FL 33009 ACCESS FEE: $9,900
OWNER:
JEFFREY GESSER, PRESIDENT
GILLY
VENDING, INC.
2083
N.E. 160 STREET
NORTH
MIAMI BEACH, FL 33162
ACCESS
FEE: $416,500
OWNER:
GILDA ROSENBERG, PRESIDENT HF
ICE-CREAM VENDING COMPANY
4723
N.W. 79 AVENUE
MIAMI,
FL 33166 ACCESS FEE: $34,680
OWNER:
CARLOS A. EGUEZ, PRESIDENT
ICE-CREAM
VENDORS, INC.
5256
N.W. 163 ST
MIAMI,
FL 33014 ACCESS FEE: $20,100
OWNER:
MILTON KORDISH
MICI
VENDING
3960
WEST 6 AVENUE
HIALEAH,
FL 33012 ACCESS FEE: $1,800
OWNER:
CIRA REVUELTA
PEPSI
BOTTLING GROUP
7777
N.W. 41 STREET
MIAMI,
FL 33166 ACCESS FEE: $352,117
OWNER:
BOTTLING GROUP HOLDINGS, INC.
RITEWAY
VENDING, INC.
1013
N.W. 31 AVENUE
POMPANO
BEACH, FL 33069 ACCESS FEE: $14,605
OWNER:
JOHN BASILOWE, PRESIDENT
SUPREME
VENDING CORPORATION
800
CLAUGHTON ISLAND DRIVE, NO. 2503
MIAMI,
FL 33131 ACCESS FEE: $98,396
OWNER:
ALBERT LORENZO, PRESIDENT
VENDING
SERVICE SPECIALISTS, INC.
3461
S.W. PALM CITY SCHOOL AVENUE
PALM
CITY, FL 33490 ACCESS FEE: $11,100
OWNER:
DONNA ANN DODD, PRESIDENT
The
revised total estimated annual revenue to the District’s
senior and vocational high schools is $2,748,892.
F. SCHOOL
BOARD ATTORNEY
F-1
REQUEST FOR AUTHORIZATION FOR THE BOARD TO ENTER INTO A CONTRACT WITH THE
STATE OF FLORIDA, DIVISION OF ADMINISTRATIVE HEARINGS, FOR ADMINISTRATIVE
LAW JUDGE SERVICES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida enter
into a contract with the State of Florida, Division
of Administrative Hearings for DOAH services and
travel, from August 19, 2004, through August 18,
2005 in the amount not to exceed $150,000.
F-2
EMPLOYMENT OF DEBORAH S. VERLEY, ESQUIRE, AS ASSISTANT BOARD ATTORNEY
RECOMMENDED: That
The School Board of Miami-Dade County, Florida approve
and authorize the execution of an employment agreement
with Deborah S. Verley as Assistant Board Attorney
for the period August 19, 2004 through June 30, 2005,
at an annual salary of $80,000.00.
F-3
EMPLOYMENT OF PAMELA YOUNG CHANCE, ESQUIRE, AS ASSISTANT BOARD ATTORNEY
RECOMMENDED: That
The School Board of Miami-Dade County, Florida approve
and authorize the execution of an employment agreement
with Pamela Young Chance as Assistant Board Attorney
for the period August 19, 2004 through June 30, 2005,
at an annual salary of $80,000.00.
F-4
APPROVAL OF SETTLEMENT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v.
PEARLIE WILLIAMS - DOAH Case No. 03-3006
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, accept
and approve the Settlement Agreement between The
School Board of Miami-Dade County, Florida and Pearlie
Williams to resolve in its entirety DOAH Case No.
03-3006.
F-5
B.B. v. THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA CASE NO. SBC: 05-011
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, enter
its order in Case No. SBC 05-011 denying the Request
for Administrative Hearing filed on behalf of B.B.,
as untimely.
F-6
APPROVAL OF SETTLEMENT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. LAKEISHA
SNIPES - DOAH Case No. 03-4760
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, accept
and approve the Settlement Agreement between The
School Board of Miami-Dade County, Florida and Lakeisha
Y. Snipes to resolve in its entirety DOAH Case No.
03-4760.
F-7
REQUEST FOR AUTHORIZATION TO ENGAGE LEGAL SERVICES REQUIRED FOR THE WATER
INTRUSION, MOLD AND MILDEW ACTION PLAN AT VARIOUS SCHOOLS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1.
authorize legal action, including the filing of a
lawsuit against responsible parties to recover damages
related to design and construction of Eugenia B.
Thomas Elementary, the fourth pilot program school;
and
2.
confirm the Board Attorney’s direction for outside
counsel to proceed with investigation and review
in preparation for legal action that may include
the filing of lawsuits against responsible parties,
to recover damages incurred by the Board from water
intrusion, mold and mildew related to the design
and construction of: Jose de Diego Middle School,
Milam Elementary K-8 Center, Leisure City Elementary
K-8 Center, Everglades Elementary K-8 Center, Primary
Learning Center (“X”) at Palm Springs North Elementary,
Kenwood Elementary K-8 Center, and Christina Eve
Elementary School.
F-20
PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: FINAL READING 6Gx13- 6A-1.48,
K-8 CENTERS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt
new School Board Rule 6Gx13- 6A-1.48, K-8 Centers,
and authorize the Superintendent to file the rule
with The School Board of Miami-Dade County, Florida,
to be effective August 18, 2004.
F-21
PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13- 6C-1.01, APPLIED TECHNOLOGY
(VOCATIONAL) AND ADULT EDUCATION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt
amended School Board Rule 6Gx13- 6C-1.01, Applied
Technology (Vocational) and Adult Education, repeal
the document, Handbook and Procedures Manual for
Adult Education, and promulgate the new document,
Adult and Applied Technology Education Procedures
Manual, to incorporate by reference and be made part
of this rule, and authorize the Superintendent to
file the rule with The School Board of Miami-Dade
County, Florida, to be effective August 18, 2004.
F-22
PROPOSED REPEAL OF SCHOOL BOARD RULE: FINAL READING 6GX13- 6C-1.045, AFFILIATING
AGREEMENTS WITH NON-SCHOOL AGENCIES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, repeal
School Board Rule 6Gx13- 6C-1.045, Affiliating Agreements
with Non-School Agencies, and authorize the Superintendent
to file the rule with The School Board of Miami-Dade
County, Florida, to be effective August 18, 2004.
F-23
PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13- 5D-1.021, SCHOOL HEALTH
SERVICES PROGRAM
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt
amended School Board Rule 6Gx13- 5D-1.021, School
Health Services Program, and authorize the Superintendent
to file the rule with The School Board of Miami-Dade
County, Florida, to be effective August 18, 2004.
F-24
PROPOSED AMENDMENT OF SCHOOL BOARD RULES: FINAL READING
6GX13-
4D-1.022, MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT
PERSONNEL
6GX13-
4E-1.16, TERMINAL PAY-EXEMPT MANAGERIAL
AND CONFIDENTIAL PERSONNEL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida,
adopt amended School Board Rule 6Gx13- 4D-1.022,
Manual of Procedures for Managerial Exempt Personnel,
Employee
Benefits, of the document, Manual of Procedures
for Managerial Exempt Personnel, which is incorporated
by reference and a part of this rule, and School
Board Rule 6Gx13- 4E-1.16, Terminal Pay-Employee
Other
Than Instructional or Educational Support Personnel,
and authorize the Superintendent to file the rules,
and authorize the Superintendent to file the rule
with The School Board of Miami-Dade County, Florida,
to be effective August 18, 2004.
F-25
PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: FINAL READING 6Gx13- 4C-1.064,
POLICY FOR UTILIZATION OF THE E-MAIL SYSTEM
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt
new School Board Rule 6Gx13- 4C-1.064, Policy for
Utilization of the E-mail System, and authorize the
Superintendent to file the rule with The School Board
of Miami-Dade County, Florida, to be effective August
18, 2004.
F-26
PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13- 4C-1.07, TRAVEL EXPENSES
-- SCHOOL BOARD MEMBERS, SUPERINTENDENT OF SCHOOLS, EMPLOYEES, AND OTHER
AUTHORIZED PERSONNEL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt
amended Board Rule 6Gx13- 4C-1.07, Travel Expenses--School
Board Members, Superintendent of Schools, Employees,
and Other Authorized Personnel, and the document,
Travel Policies and Procedures Manual, which is incorporated
by reference and is part of this rule, and authorize
the Superintendent to file the rule with The School
Board of Miami-Dade County, Florida, to be effective
August 18, 2004.
F-27
PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13- 4D-1.09, PROCEDURES—PAYROLL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt
amended Board Rule 6Gx13- 4D-1.09, Procedures--Payroll,
and incorporate by reference and make part of this
rule the document, Payroll Processing Procedures
Manual, and authorize the Superintendent to file
the rule with The School Board of Miami-Dade County,
Florida, to be effective August 18, 2004.
F-28
PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13- 4A-1.213,
CODE OF ETHICS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to initiate rulemaking proceedings
in accordance with the Administrative Procedure Act
to promulgate new School Board Rule 6Gx13- 4A-1.213,
Code of Ethics.
G. ACCOUNTABILITY
AND SYSTEMWIDE PERFORMANCE
G-10
PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida approve
the prequalification and renewal certifications of
contractors, as indicated.
G-11
REQUEST AUTHORIZATION FOR THE SCHOOL BOARD OF MIAMI-DADE COUNTY TO RECEIVE
FUNDS AND DONATIONS OF GOODS AND SERVICES, IN AN AMOUNT NOT TO EXCEED $2,520,514
FROM SOUTH FLORIDA AFTER-SCHOOL ALL-STARS, INC. FOR THE REIMBURSEMENT OF
STAFF SALARIES, FRINGE BENEFITS, ENRICHMENT MATERIALS, SNACKS AND OTHER MATERIALS
AND SERVICES FOR SUMMER CAMP ACTIVITIES AND BEFORE-SCHOOL AND AFTER-SCHOOL
PROGRAMS THROUGH THE MIDDLE SCHOOL ENRICHMENT PROGRAM, FROM JULY 1, 2004
THROUGH JUNE 30, 2005
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to receive funds and donations,
in an amount not to exceed $2,520,514, from South
Florida After-School All-Stars, Inc., from July 1,
2004 through June 30, 2005.
G-12
SUSPENSION OF EMPLOYEE
ALEX
EMMANUEL – PATROL OFFICER
MIAMI-DADE
SCHOOLS POLICE DEPARTMENT
RECOMMENDED: That
effective August 18, 2004, at the close of the workday,
the School Board suspend Mr. Alex Emmanuel, Patrol
Officer, at Miami-Dade Schools Police Department,
for 10 working days without pay.
G-13
DISMISSAL OF EMPLOYEE
DAVID
B. OSTRIN – REFRIGERATION MECHANIC II
MAINTENANCE
OPERATIONS – CORAL REEF SATELLITE
RECOMMENDED: That
effective August 18, 2004, at the close of the workday,
the School Board suspend and initiate dismissal proceedings
against Mr. David B. Ostrin, Refrigeration Mechanic
II, at Maintenance Operations-Coral Reef Satellite,
pending the outcome of a hearing, if requested.
G-15
DEMOTION OF EMPLOYEE
ALBERTO
R. HERRERO - HEAD CUSTODIAN
LEEWOOD
ELEMENTARY SCHOOL
RECOMMENDED: That
effective August 18, 2004, at the close of the workday,
the School Board demote Mr. Alberto R. Herrero, Head
Custodian, at Leewood Elementary School, to Custodian,
pending the outcome of a hearing, if requested.
G-16
DISMISSAL OF EMPLOYEE
GLEN
J. ROBERTS – SOUND AND COMMUNICATION TECHNICIAN (JOURNEYMAN)
FACILITIES
OPERATIONS - MAINTENANCE
RECOMMENDED: That
effective August 18, 2004, at the close of the workday,
the School Board suspend and initiate dismissal proceedings
against Mr. Glen J. Roberts, Sound and Communication
Technician (Journeyman), at Facilities Operations
- Maintenance, pending the outcome of a hearing,
if requested.
G-17
DISMISSAL OF EMPLOYEE
JIMMIE
L. NEAL - CUSTODIAN
HOWARD
D. MCMILLAN MIDDLE SCHOOL
RECOMMENDED: That
effective August 18, 2004, at the close of the workday,
the School Board suspend and initiate dismissal proceedings
against Mr. Jimmie L. Neal, Custodian, at Howard
D. McMillan Middle School, pending the outcome of
a hearing, if requested.
H. INTERGOVERNMENTAL
AFFAIRS AND GRANTS ADMINISTRATION
H-1
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT
OF EDUCATION FOR FUNDING UNDER THE NO CHILD LEFT BEHIND (NCLB) ACT OF 2001,
TITLE V, PART A, INNOVATIVE PROGRAMS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award from the Florida Department
of Education for funding under the No Child Left
Behind (NCLB) Act of 2001, Title V, Part A, Innovative
Programs in the tentative amount of $2,495,912 for
the grant period of July 1, 2004 through June 30,
2005;
2.
extend this program as authorized through official
notification from the granting agency in order to
complete the goals of the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-2
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT
OF EDUCATION FOR FUNDING UNDER THE NO CHILD LEFT BEHIND (NCLB) ACT OF 2001,
TITLE II, PART A, TEACHER AND PRINCIPAL TRAINING AND RECRUITING FUND
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award from the Florida Department
of Education for funding under the No Child Left
Behind (NCLB) Act of 2001, Title II, Part A, Teacher
and Principal Training and Recruiting Fund in the
amount of $26,031,199 for the grant period of July
1, 2004 through June 30, 2005;
2.
extend this program as authorized through official
notification from the granting agency in order to
complete the goals of the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-3
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT
OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION FOR FUNDING
UNDER THE COMPREHENSIVE GANG MODEL PROGRAM AND ENTER INTO SEPARATE CONTRACTUAL
AGREEMENTS WITH COUNSELING AND EDUCATIONAL CONSULTING INCORPORATED AND THE
MIAMI-DADE POLICE DEPARTMENT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award from the United States Department
of Justice, Office of Juvenile Justice and Delinquency
Prevention, for funding under the Comprehensive Gang
Model Program in the amount of $500,000 and enter
into separate contractual agreements with Counseling
and Educational Consulting Incorporated, in the amount
of $110,000, and the Miami-Dade Police Department,
in the amount of $50,000, for the grant period of
June 1, 2004 through March 31, 2006;
2.
extend this program and contractual agreements as
authorized through official notification from the
granting agency in order to complete the goals of
the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-4
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE HEWLETT-PACKARD (HP)
DEVELOPMENT COMPANY FOR FUNDING UNDER THE HP TECHNOLOGY FOR TEACHING PROGRAM
FOR EQUIPMENT AND PROFESSIONAL DEVELOPMENT VALUED AT $30,000 FOR IRVING AND
BEATRICE PESKOE ELEMENTARY SCHOOL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to accept a grant award from the
Hewlett-Packard Development Company for funding under
the HP Technology for Teaching Program for equipment
and professional development valued at $30,000 for
Irving and Beatrice Peskoe Elementary School.
H-5
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT
OF EDUCATION FOR FUNDING UNDER THE INDIVIDUALS WITH DISABILITIES EDUCATION
ACT (IDEA), PART B, MULTIAGENCY NETWORK, AND GENERAL REVENUE FUNDS
RECOMMENDED:
That The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award from the Florida Department
of Education for funding under the Individuals with
Disabilities Education Act (IDEA), Part B, Multiagency
Network in the amount of $123,613 and General Revenue
Funds in the amount of $33,312 for the total amount
of $156,925 for the grant period of July 1, 2004
through August 31, 2005;
2.
extend this program as authorized through official
notification from the granting agency in order to
complete the goals of the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-6
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT
OF EDUCATION FOR FUNDING THE FLORIDA DIAGNOSTIC AND LEARNING RESOURCES SYSTEM
(FDLRS)-SOUTH, UNDER THE INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA),
PART B, SUPPORT SERVICES; IDEA, PART B, TITLE II, PRESCHOOL; AND GENERAL
REVENUE FUNDS; AND TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE SCHOOL
BOARD OF MONROE COUNTY, FLORIDA
RECOMMENDED:
That The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1. accept a grant award from the Florida Department
of Education for funding the Florida Diagnostic and
Learning Resources System (FDLRS)-South under:
a. Individuals with Disabilities Education Act (IDEA),
Title II, Part B, Support Services, in the amount
of $1,372,601;
b. IDEA, Title II, Part B, Preschool, in the amount
of $270,468; and
c. General Revenue Funds, in the amount of $113,083,
for the total amount of $1,756,152 for the grant
period of July 1, 2004 through August 31, 2005;
2. enter into a contractual agreement with The School
Board of Monroe County, Florida, in the amount of
$165,000 for the grant period effective from July 1, 2004 through August 31, 2005;
3. extend this program and contractual agreement, as authorized through official notification from the
granting agency in order to complete the goals of the program; and
4. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically to the Board.
H-7 REQUEST AUTHORIZATION TO ACCEPT TWO GRANT AWARDS FROM
THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER
THE NO CHILD LEFT BEHIND ACT (NCLB) OF 2001,
TITLE II, PART B, MATHEMATICS
AND SCIENCE PARTNERSHIPS AND ENTER INTO SEPARATE CONTRACTUAL
AGREEMENTS WITH MIAMI DADE COLLEGE, MIAMI MUSEUM OF
SCIENCE,
AND LEARNING POINT ASSOCIATES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept two grant awards from the Florida Department
of Education for funding under the No Child Left
Behind Act (NCLB) of 2001, Title II, Part B, Mathematics
and Science Parnerships in the amount of:
a.
$96,622 for a grant period of February 20, 2004 through
September 30, 2004, and
b.
$624,357 for a grant period of February 20, 2004
through July 31, 2005;
2.
enter into separate contractual agreements in the
total amount of $354,556 for the grant period of
February 20, 2004 through July 31, 2005 with:
a.
Miami Dade College in the amount of $230,391,
b.
Miami Museum of Science in amount of $94,165, and
c.
Learning Point Associates in the amount of $30,000;
3.
extend these programs and contractual agreements
as authorized through official notification from
the granting agency in order to complete the goals
of the program; and
4.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-8
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD THROUGH A CONTRACTUAL AGREEMENT
WITH BARRY UNIVERSITY FOR THE WILLIAM F. GOODLING EVEN START FAMILY LITERACY
GRANT PROGRAM AT SOUTH DADE MIGRANT CAMP
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award through a contractual agreement
with Barry University for the William F. Goodling
Even Start Family Literacy Grant Program at South
Dade Migrant Camp in the amount of $269,971 for the
grant period of August 19, 2004 through June 30,
2005;
2.
extend this program and contractual agreement as
authorized through official notification from the
granting agency, in order to complete the goals of
the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-9
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE NATIONAL COUNCIL FOR
SOCIAL STUDIES FOR FUNDING THE CIVICONNECTIONS PROGRAM AT CENTENNIAL MIDDLE
SCHOOL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award from the National Council for
Social Studies for funding the CiviConnections Program
at Centennial Middle School in the amount of $7,500
for the grant period of July 1, 2004 through December
31, 2004;
2.
extend this program as authorized through official
notification from the granting agency, in order to
complete the goals of the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-10
REQUEST AUTHORIZATION TO ACCEPT TWO GRANT AWARDS FROM THE FLORIDA DEPARTMENT
OF STATE, DIVISION OF CULTURAL AFFAIRS FOR FUNDING THE CINEMAEXCHANGE PROJECT:
GIFFONI AND NEXT GEN INTERNATIONAL FILM FEST
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1. accept two grant awards from the Florida Department
of State, Division of Cultural Affairs for funding
the CinemaExchange Project: Giffoni and Next Gen
International Film Fest in the total amount of $15,841
for the grant period of July 1, 2004 through June
30, 2005;
2.
extend these programs as authorized through official
notification from the granting agency in order to
complete the goals of the programs; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-11
REQUEST AUTHORIZATION TO AMEND THE CONTRACTUAL AGREEMENT WITH FLORIDA INTERNATIONAL
UNIVERSITY TO RECEIVE FUNDS TO IMPLEMENT EARLY INTERVENTION AND ACADEMIC
IMPROVEMENT SERVICES THROUGH THE GAINING EARLY AWARENESS AND READINESS FOR
UNDERGRADUATE PROGRAMS PROJECT AT MIAMI CENTRAL SENIOR HIGH SCHOOL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
amend the contractual agreement with Florida International
University to receive funds to implement Early Intervention
and Academic Improvement Services through the Gaining
Early Awareness and readiness for Undergraduate Programs
Project at Miami Central Senior High School in the
amount of $72,282, for the grant period of September
1, 2003 through August 31, 2004;
2.
extend this contractual agreement as authorized through
official notification from the granting agency, in
order to complete the goals of the program; and
3.
direct Financial Operations amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-12
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD THROUGH A CONTRACTUAL AGREEMENT
WITH THE CENTER FOR CIVIC EDUCATION FOR FUNDING UNDER THE SCHOOL VIOLENCE
PREVENTION DEMONSTRATION PROGRAM
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award through a contractual agreement
with the Center for Civic Education for funding under
the School Violence Prevention Demonstration Program
in the amount of $65,000 for the grant period of
May 1, 2004 through June 30, 2005;
2.
extend this program as authorized through official
notification from the granting agency, in order to
complete the goals of the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
H-13
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT
OF EDUCATION FOR FUNDING UNDER THE SAFE AND DRUG-FREE SCHOOLS PROGRAM
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize
the Superintendent to:
1.
accept a grant award from the Florida Department
of Education for funding under the Safe and Drug-Free
Schools Program in the amount of $3,053,818, for
the grant period of July 1, 2004 through June 30,
2005;
2.
extend this program as authorized through official
notification from the granting agency, in order to
complete the goals of the program; and
3.
direct Financial Operations to establish appropriations
in the amounts approved or as amended by the granting
agency; such appropriations to be reported periodically
to the Board.
I.
DEVELOPMENT OFFICE
J. COMMUNICATIONS
J-1
ACCEPTANCE OF IN-KIND SERVICES FROM BELLSOUTH ADVERTISING AND PUBLISHING
CORPORATION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida authorize
the acceptance of $85,500 in in-kind contributions
from the BellSouth Advertising and Publishing Corporation
for 14 pages of advertising devoted to Miami-Dade
County Public Schools in Miami’s 2004-2005 edition
of The Real Yellow Pages form BellSouth (English
and Spanish versions), in exchange for $85,500 in
in-kind promotions from the school district.
K. HUMAN
RESOURCES
K-1
PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS: JUNE 25 - JULY 30, 2004
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve
the instructional and non-instructional appointments,
reassignments, leaves, and separations as included
in Personnel Action Listing 942.
K-2
APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND
TECHNICAL PERSONNEL FOR 2004-2005
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve
the recommendations as set forth for appointments
and lateral transfers to be effective August 19,
2004, or as soon thereafter as can be facilitated,
with the exception of the assistant principals to
be effective August 5, 2004 and the effective dates
as noted throughout the item.
K-3
APPOINTMENTS AND ASSIGNMENTS OF PERSONNEL TO THE SCHOOL DISTRICT
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, appoint
effective, August 19, 2004, or as soon thereafter
as can be facilitated:
1.
Mr. Gerardo Suarez to the open, budgeted position
of Executive Director, Financial Reporting, MEP pay
grade 22, Office of the Controller; and
2.
Ms. Helga R. Gonzalez to the open, budgeted position
of Investigative Analyst, IO Salary Schedule, Office
of Inspector General.
K-4
REQUEST FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT – LABOR ATTORNEY,
MIAMI-DADE COUNTY PUBLIC SCHOOLS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, appoint
Mr.Christopher F. Kurtz to the open budgeted position
of Labor Attorney, Miami-Dade County Public Schools
(Contract) and assign to Labor Relations effective
July 26, 2004, or as soon thereafter as can be facilitated,
at an annual salary of $135,000 through June 30,
2005.
K-5
REQUEST TO ADD POSITIONS TO THE SENIOR MANAGEMENT SERVICE CLASS (SMSC) OF
THE FLORIDA RETIREMENT SYSTEM (FRS)
RECOMMENDED: That The School Board of Miami‑Dade
County, Florida, authorize the inclusion of the positions
of Deputy Superintendent, School Improvement; Deputy
Superintendent, Business, Operations, Finance, and
Construction; Chief of Accountability and
System wide
Performance; and Director, Media Relations into the
Senior Management Service Class of the Florida Retirement
System, effective September 1, 2004.
L. OFFICE
OF SCHOOL BOARD MEMBERS
L-1
CORRESPONDENCE, REPORTS, AND OTHER INFORMATION
Individual
Board members may present correspondence addressed
to them, reports from various committees on which
they serve as School Board Liaison, and other education
related information of interest to the public. This
item is pre-taped and will be aired upon conclusion
of the Board meeting.
ADJOURNMENT
/pr
08.10.04
