AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:
Official
Agenda
A-3 FUTURE OUTLOOK FOR OPERATING BUDGET PROCESS:
FROM CONTINUATION BUDGET TO
STRATEGIC CHOICES APPROACH
COMMITTEE:
BUSINESS AND FINANCIAL SERVICES
Final adoption of the
2004-05 Annual Budget will be accomplished
by the Board after the legislatively-required
public hearing scheduled for September 8, 2004,
at 5:01 P.M
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, receive
the Report on the Future Outlook For Operating
Budget Process: From Continuation Budget To
Strategic Choices Approach.
D-5 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY
DIRECT THE SUPERINTENDENT TO ESTABLISH A
CODE OF STUDENT CONDUCT FOR PRE-K AND KINDERGARTEN
STUDENTS
COMMITTEE:
BUSINESS AND FINANCIAL SERVICES
A recent Miami-Dade County grand
jury report addressed school safety and provided
recommendations as to how to improve school
safety.
ACTION
PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade
County Direct the Superintendent to
1.
Establish a Code of Student Conduct for Pre-K
and Kindergarten
students
D-9 VIZCAYA
MUSEUM & GARDENS
COMMITTEE:
LEGISLATIVE RELATIONS, PERSONNEL SERVICES
AND PUBLIC RELATIONS Miami-Dade Schools
has enjoyed a productive and cooperative relationship
with Vizcaya Museum and Gardens and together
have partnered in the education of our children
in the areas of history, architecture, fine
arts and culture among other disciplines.
ACTION
PROPOSED BY MR. FRANK J. BOLAÑOS:
That The School Board of Miami-Dade County,
Florida recognize the collaborative
partnership between Miami-Dade County Public
Schools and Vizcaya Museum and Gardens and
direct the Superintendent and appropriate staff
to further collaborate on curriculum and historical
outreach projects and strengthen its ties for
the cultural education of our students.
E-5 PROPOSED MIAMI-DADE COUNTY ZONING ORDINANCE
RELATING TO MIAMI INTERNATIONAL AIRPORT
COMMITTEE:
FACILITIES MANAGEMENT
Introduction
The Legislature
of the State of Florida has mandated the
adoption of land use regulations by Miami-Dade
County, as a political subdivision authorized
to establish and operate airports within
its territorial limits, to assure compatible
land uses in the areas surrounding such airports.
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize
the Superintendent and the Board Attorney to
review the proposed Miami-Dade County Zoning
Ordinance relating to Miami International Airport,
and provide comments and suggested revisions
to the Board of County Commissioners of Miami-Dade
County prior to the date established for the
hearing to discuss the ordinance.
E-25 COMMISSIONING
OF ARCHITEKNICS, INC., TO PROVIDE ARCHlTECTURALlENGlNEERlNG
SERVICES FORTHE FIRST PHASE OF THE
RENOVATIONS & REMODELING
PROJECT AT HENRY H. FILER MIDDLE SCHOOL
PROJECT NO. A0833
COMMITTEE:
FACILITIES MANAGEMENT
Staff
has completed the selection process for a
project architect to perform architectural/engineering
(NE) services for the above referenced project.
RECOMMENDED:
That The School Board of Miami-Dade County,
Florida, commission the firm of Architeknics,
Architects & Planners, Inc., to provide
architectural/engineering services for the
first phase of the renovations and remodeling
project at Henry H. Filer Middle School,
Project No. A0833, for the following consideration:
1)
a lump sum fee of $10,000 for development
of the first phase of the project, including,
but not limited to, program, schedule an
budget update and validation; and
E-28 CHANGE ORDER NO. 1
PROJECT NO. A0810
DESIGN-BUILD
- ADDITION
CORAL GABLES SENIOR HIGH SCHOOL
450 BIRD ROAD, CORAL GABLES, FLORIDA
COMMITTEE:
FACILITIES MANAGEMENT
This request for change
in the construction contract includes four
items for the School Board's confirmation and
consideration.
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, confirm
Change Order No. 1 on Project No. A0810, Design-Build
- Addition, Coral Gables Senior High School
for an additional cost of $62,730 and approve
a time extension of 7 days.
E-111 PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL
FACILITIES CONSTRUCTION
COMMITTEE:
FACILITIES MANAGEMENT
On
December 9, 1998, The School Board of Miami-Dade
County, Florida, adopted
School Board Rule 6Gx13- 7D-1.05, Prequaiification
of Contractors for Educational Facilities Construction.
RECOMMENDED: That The School
Board of Miami-Dade County, Florida:
1.
approve the prequalification and renewal
certifications
of contractors, as indicated above;
K-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL
AND NON-INSTRUCTIONAL APPOINTMENTS
REASSIGNMENTS, LEAVES AND SEPARATIONS: AUGUST
2 - AUGUST 27, 2004
COMMITTEE:
LEGISLATIVE RELATIONS, PUBLIC RELATIONS
AND PERSONNEL SERVICES
The
Personnel Action Listina numbered 943 consisting
of 608 pages, includes the following - items:
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 943.
K-4 REQUEST FOR APPROVAL OF INSTRUCTIONAL PERSONNEL
R ASSIGNED TO TEACH OUT-OF-FIELD FOR THE
PERIOD OF APRIL 29,2004 THROUGH OCTOBER 15,
2004
COMMITTEE: LEGISLATIVE RELATIONS,
PUBLIC RELATIONS AND PERSONNEL SERVICES
Pursuant
to Rule 6A-1.0503(3), FAC, Definition of
Qualified Instructional Personnel, the School
Board must
approve those teachers assigned to teach
out-of-field.
RECOMMENDED:
That The School Board of Miami-Dade County,
Florida, approve
the instructional personnel assigned to teach
out-of-field for the period of April 29, 2004
through October 15, 2004. The Superintendent
shall provide an updated report of all instructional
out-of-field assignments, no later than October
19, 2004.
K-35 SUSPENSION OF EMPLOYEE
RONNIE R.
BELL - CUSTODIAN
ACCESS CENTER 3
On
August 27, 2004, the Superintendent of Schools
sent
the following letter to Mr. Ronnie R. Bell:
RECOMMENDED:
That effective September 8, 2004, at the
close of the workday, the School
Board suspend Mr. Ronnie R. Bell, Custodian,
at ACCESS Center 3, for 30 calendar days, without
pay, without recourse to an administrative
hearing.
