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Excerpts of Unofficial Meeting Minutes

August 18, 2004

The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126.

THE SCHOOL BOARD OF DADE COUNTY, FLORIDA

Miami, Florida



Excerpts from Unofficial Minutes of the August 18, 2004 School Board Meeting

 

APPROVED Bid Opening Lists of July 6, 13 and August 2, 3, 2004

APPROVED Minutes of the July 14, 2004 and July 28, 2004 School Board meeting.

106,262 A-1 RECEIVED The Superintendent of Schools new business and reports.

106,263 A-2 AUTHORIZED The establishment of the School Improvement Zone; implemented elements of a conceptual plan of action that include items as listed in the Official Agenda.

106,264 A-3 APPROVED The Superintendent proposed reorganization and restructuring of selected district offices, as delineated in the Official Agenda.

106,265 A-4 APPROVED The proposed M-DCPS/UTD Memorandum of Understanding (MOU) authorizing the establishment of a District Teacher Reserve Pool (DTRP) for the 2004-2005 school year.

106,266 A-5 APPROVED The proposed M-DCPS/UTD Memorandum of Understanding (MOU) authorizing adjustments to the salary and benefits for Interim Teachers for the 2004-2005 school year.

106,267 A-6 APPROVED The proposed M-DCPS/UTD Memorandum of Understanding (MOU) authorizing the rehiring of retired classroom teachers and extending the DROP termination date for classroom teachers until the end of the 2004-2005 school year.

106,268 A-7 AUTHORIZED The Superintendent to involve Miami-Dade County Public Schools in a voluntary emergency non-perishable District-wide food drive, effective August 18 through September 3, 2004.

106,269 B-1 APPROVED The termination of the charter school contractual agreement with Children First Charter School, Inc., on behalf of Children First Charter School.

106,270 B-2 APPROVED The first amendment to the charter school renewal contract with Ryder System Charter School, Inc., on behalf of Ryder Elementary Charter School.

106,271 B-3 APPROVED The first amendment to the charter school contractual agreement with Pinecrest Academy, Inc., on behalf of Pinecrest Academy Charter High School, to defer the opening of the school for a period of up to two years, and no later than the 2006-2007 school year.

106,272 B-4 APPROVED The third amendment to the charter school contractual agreement with Somerset Academy, Inc., on behalf of Somerset Academy, to open the school at a temporary facility for the 2004-2005 school year.

106,273 B-5 APPROVED The second amendment to the charter school contractual agreement with The United Property Owners of the 8.5 Square Mile Area, Inc., on behalf of Las Palmas Charter School, to defer the opening of the school for a period of one year until the 2005-2006 school year.

106,274 B-6 APPROVED The sixth amendment to the charter school contractual agreement with Coral Reef Montessori Academy Charter School, Inc., on behalf of Coral Reef Montessori Academy, to continue occupying the facility at 10875 SW 186 Street, Miami, Florida 33157 until its permanent facility is ready for occupancy.

106,275 B-7 APPROVED The termination of the charter school contractual agreement with Sweet Home Community Builders, Inc., on behalf of Sweet Home Charter School.

106,276 B-22 RECEIVED The 2003-2004 Student Voter Registration Report.

106,277 B-23 ENTERED Into a contractual agreement, which has been reviewed and approved by the Offices of Risk and Benefits Management and the Attorney’s Office, with Florida Power & Light (FPL) Company to provide applied technology training in electric line service and repair.

106,278 B-24 SUBMITTED A Purchase of Child Care Services application and entered into a contractual agreement with Miami-Dade County, Department of Human Services, Division of Child Development Services (CDS), for day-care services provided by Lindsey Hopkins Technical Education Center and Miami Lakes Educational Center, effective August 19, 2004 through June 30, 2005.

106,279 B-25 ACCEPTED A donation of $95,409 to continue operating The Miami Heat Academy, an after-school academic program, at Paul Laurence Dunbar, Little River, and Riverside Elementary Schools for 100 students at each site during the 2004-2005 school year.

106,280 B-26 ACCEPTED A donation of $172,332 from Young Men’s Christian Association of Greater Miami (YMCA) for schools that house after-school care programs.

106,281 B-27 ENTERED Into a contractual agreement with Miami Dade College (MDC) under the Florida Work Experience Program, whereby MDC will reimburse the salaries of college students, in an amount not to exceed $85,000, and Miami-Dade County Public Schools (M-DCPS) will fund FRS/FICA retirement costs, in an amount not to exceed $14,578, effective August 19, 2004 through June 30, 2005.

106,282 B-28 ENTERED Into a contractual agreement with Johnson & Wales University under the Florida Work Experience Program, whereby Johnson & Wales University will reimburse the salaries of its students, in an amount not to exceed $32,400, and Miami-Dade County Public Schools will fund FRS/FICA retirement costs, in an amount not to exceed $5,557, effective August 19, 2004 through June 30, 2005.

106,283 B-29 AUTHORIZED The approval of changes to the Governance Agreement for the New World Schools of the Arts (NWSA), as delineated in the Official Agenda.

106,284 B-32 AUTHORIZED The expulsion of the student specified in the supplemental material SM-286 (2003-2004).

106,285 B-33 AUTHORIZED The expulsion of the student specified in the supplemental material SM-292 (2003-2004).

106,286 B-34 AUTHORIZED The expulsion of the student specified in the supplemental material SM-301 (2003-2004).

106,287 B-35 AUTHORIZED The expulsion of the student specified in the supplemental material SM-302 (2003-2004).

106,288 B-36 AUTHORIZED The expulsion of the student specified in the supplemental material SM-303 (2003-2004).

106,289 B-37 AUTHORIZED The expulsion of the student specified in the supplemental material SM-306 (2003-2004).

106,290 B-38 AUTHORIZED The expulsion of the student specified in the supplemental material SM-307 (2003-2004).

106,291 B-39 AUTHORIZED The expulsion of the student specified in the supplemental material SM-308 (2003-2004).

106,292 B-40 AUTHORIZED The expulsion of the student specified in the supplemental material SM-310 (2003-2004).

106,293 B-41 AUTHORIZED The expulsion of the student specified in the supplemental material SM-318 (2003-2004).

106,294 B-42 AUTHORIZED The expulsion of the student specified in the supplemental material SM-327 (2003-2004).

106,295 B-43 AUTHORIZED The expulsion of the student specified in the supplemental material SM-329 (2003-2004).

106,296 B-60 APPROVED Amendment of the Commission on Ethics Policy.

106,297 D-1 RECEIVED New Business: Board Members

106,298 D-2 TABLED Amended School Board Rule 6Gx13- 4A-1.18, Assignment – Members of Same Family, until the September 8, 2004 Board meeting, and pending advisement of the Superintendent.

106,299 D-3 DIRECTED* The Chief Auditor to conduct a performance audit review of, and Superintendent to report on, the number of personnel investigations processed by the Department in the past five two years categorized by the nature of those cases, findings, timeliness, gender and ethnicity; and information regarding accessibility of the additional three years at the October 20, 2004 Board meeting.

* Amended as reflected above.

106,300 D-4 ADOPTED 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.

106,301 D-5 APPROVED The proposals and notify Florida School Boards Association of such action; and directed that these proposals be included in the Board’s 2005 State Legislative Program.

106,302 D-6 APPROVED 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.

106,303 D-7 AUTHORIZED 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.

106,304 D-8 DIRECTED The Superintendent and the Code of Student Conduct Review Committee to revise the Code of Student Conduct, including violations as described as Group VI and punishable by the toughest sanctions including expulsion and pursuing restitution.

106,305 D-9 ACCEPTED* The 2004 report and recommendations of the Family & Community Involvement Advisory Committee; and directed Superintendent to initiate a process or procedures to address the feasibility of the implementation of the recommendation.

* Amended as reflected above.

106,306 D-10 DIRECTED The Superintendent to work with the Ethics Advisory Committee (EAC) in establishing an EAC web page linked to the District’s homepage, dadeschools.net not to exceed $1,600 initial costs for developing the web page and not to exceed $1,000 a year to maintain.

106,307 E-1 AUTHORIZED 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.

106,308 E-2 AUTHORIZED The acceptance of 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 in the Official Agenda.

----- E-3 WITHDREW The implementation of Option B and revision of the current prototype facilities list to include the “Revisions To Prototype Middle School Facilities List”.

106,309 E-20 AUTHORIZED The adjustment of the capital budget in the amount of $72,861; and made changes to the five-year facilities work program resulting from these budget adjustments.

106,310 E-21 AWARDED 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 Veitia Padron, Inc.

106,311 E-22 APPROVED Final Change Orders for completed projects:

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.

106,312 E-23 APPROVED Change Orders for substantially completed projects:

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.

106,313 E-24 APPROVED Change Orders for on-going projects:

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.

106,314 E-25 AUTHORIZED The execution of 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.

106,315 E-26 AUTHORIZED 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.

106,316 E-60 ENTERED 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.

106,317 E-70 ACCEPTEDThe Report on Proposed Millage Rate As A Percent Change of the Rolled-Back Millage Rate.

106,318 E-121 ENTERED Into a cooperative agreement with Dell to provide the Dell TechKnow program at six middle schools.

106,319 E-122 ACCEPTED A donation of 25 computers from Dell to be used by students at Miami Springs Middle School.

106,320 E-131 APPROVED The supplemental awards on term bids, as delineated in the Official Agenda, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the bids terms expire.

106,321 E-132 AUTHORIZED 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).

106,322 E-133 AUTHORIZED Procurement Management Services, to utilize Miami-Dade County Public Works Department Contract No. 17, Project No. 671810 - Annual Traffic Signal Safety Improvements.

106,323 E-134 AWARDED Bid No. 141-CC01 – Laminating and Binding Equipment, to various vendors, as delineated in the Official Agenda.

106,324 E-135 REJECTED Bid No. 142-CC01 – Laminating and Binding Supplies, to permit rebidding, using revised specifications.

106,325 E-136 AWARDED The balance of Bid No. 022-DD02 – Tools, Supplies and Equipment, Custodial IV, to various vendors, as delineated in the Official Agenda.

106,326 E-137 AWARDED The balance of Bid No. 036-DD06 – Lawn Equipment, Power, to Degen's Turf and Garden, Inc.

------ E-138 WITHDREW Bid No. 058-DD01 – Armed and Unarmed Security Guards, to permit rebidding, using revised specifications.

106,327 E-140 AWARDED Bid No. 101-DD10 – Fence Parts (Supply Only), to U.S. Wholesale Pipe and Tube, Inc.

106,328 E-141 AWARDED Bid No. 103-DD07 – Collision-Damage Repairs - Cars, Light and Medium Trucks, to various vendors, as delineated in the Official Agenda.

106,329 E-142 AWARDED CorrectedBid No.081-DD03 – Vending Machine Fee Program for Senior High Schools, Student Access, to various vendors, as delineated in the Official Agenda.

106,330 F-1 ENTERED Into a contract with the State of Florida, Division of Administrative Hearings for DOAH services and travel.

106,331 F-2 APPROVED 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.

106,332 F-3 APPROVED 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.

106,333 F-4 APPROVED 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.

106,334 F-5 ENTERED An order in Case No. SBC 05-011 denying the Request for Administrative Hearing filed on behalf of B.B., as untimely.

106,335 F-6 APPROVED 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.

106,336 F-7 AUTHORIZED Legal action, including the filing of a lawsuit against responsible parties to recover damages related to design and construction of Eugenia B. Thomas Elementary; and confirmed 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.

106,337 F-20 ADOPTED 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.

106,338 F-21 ADOPTED 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.

106,339 F-22 REPEALED School Board Rule 6Gx13- 6C-1.045, Affiliating Agreements with Non-School Agencies.

106,340 F-23 ADOPTED Amended School Board Rule 6Gx13- 5D-1.021, School Health Services Program.

106,341 F-24 ADOPTED 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-Employees Other Than Instructional or Educational Support Personnel.

106,342 F-25 ADOPTED New School Board Rule 6Gx13- 4C-1.064, Policy for Utilization of the E-mail System.

106,343 F-26 WITHDRAWN 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.

106,344 F-27 ADOPTED 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.

106,345 F-28 AUTHORIZED The initiation of rulemaking proceedings in accordance with the Administrative Procedure Act to promulgate new School Board Rule 6Gx13- 4A-1.213, Code of Ethics.

106,346 G-10 APPROVED The prequalification and renewal certifications of contractors, as indicated.

106,347 G-11 RECEIVED 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.

106,348 G-12 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Alex Emmanuel, Patrol Officer, at Miami-Dade Schools Police Department, for 10 working days without pay.

106,349 G-13 ACCEPTED The resignation of Mr. David B. Ostrin, Refrigeration Mechanic II, at Maintenance Operations-Coral Reef Satellite.

106,350 G-15 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Alberto R. Herrero, Head Custodian, at Leewood Elementary School, to Custodian, pending the outcome of a hearing, if requested.

106,351 G-16 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Glen J. Roberts, Sound and Communication Technician (Journeyman), at Facilities Operations - Maintenance, pending the outcome of a hearing, if requested.

106,352 G-17 AUTHORIZED The suspension and initiation of dismissal proceedings against Mr. Jimmie L. Neal, Custodian, at Howard D. McMillan Middle School, pending the outcome of a hearing, if requested.

106,353 H-1 ACCEPTED 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.

106,354 H-2 ACCEPTED 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.

106,355 H-3 ACCEPTED 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.

106,356 H-4 ACCEPTED 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.

106,357 H-5 ACCEPTED 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.

106,358 H-6 ACCEPTED A grant award from the Florida Department of Education for funding the Florida Diagnostic and Learning Resources System (FDLRS)-South under, as delineated in the Official Agenda; and entered 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.

106,359 H-7 ACCEPTED 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; and entered into separate contractual agreements in the total amount of $354,556 for the grant period of February 20, 2004 through July 31, 2005 as delineated in the Official Agenda.

106,360 H-8 ACCEPTED 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.

106,361 H-9 ACCEPTED A grant award from the National Council for Social Studies for funding the CiviConnections Program at Centennial Middle School.

106,362 H-10 ACCEPTED 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.

106,363 H-11 AMENDED 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.

106,364 H-12 ACCEPTED A grant award through a contractual agreement with the Center for Civic Education for funding under the School Violence Prevention Demonstration Program.

106,365 H-13 ACCEPTED A grant award from the Florida Department of Education for funding under the Safe and Drug-Free Schools Program.

106,366 J-1 AUTHORIZED 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.

106,367 K-1 APPROVED The instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 942.

106,368 K-2 APPROVED 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 Official Agenda.

106,369 K-3 APPOINTED Ms. Helga R. Gonzalez to the open, budgeted position of Investigative Analyst, IO Salary Schedule, Office of Inspector General; and Mr. Galeno C. Rivera to the open, budgeted position of Coordinator III Facilities Planning, Facilities Planning and effective, August 19, 2004, or as soon thereafter as can be facilitated.

106,370 K-4 APPOINTED Mr.Christopher F. Kurtz to the open budgeted position of Labor Attorney, Miami-Dade County Public Schools (Contract) and assigned 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.

106,371 K-5 AUTHORIZED The inclusion of the positions of Deputy Superintendent, School Improvement; Deputy Superintendent, Business, Operations, Finance, and Construction; Chief of Accountability and Systemwide Performance; and Director, Media Relations into the Senior Management Service Class of the Florida Retirement System, effective September 1, 2004.

Adjourned

/svl


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