APPROVED Bid Opening Lists of September 8, 15, 22 &
27, 2005
APPROVED Minutes of the September 7 & 28, and
October 11, 2005 School Board meetings.
108,029
A-1
HEARD The
Superintendent
of Schools’ informational reports to the Board on selected topics as follows:
- Title I
Evaluation Summary Report
-
Professional
Development Master Calendar
-
Federal
Funding Forecast
108,030
A-2
RECEIVED The Annual Report of the School Board Audit
Committee for the 2004-05 Fiscal Year.
******
A-3
WITHDREW The
authorization for the Superintendent to charge the Food, Nutrition, and
Physical Education Advisory Committee (also referred to as the Wellness
Advisory Committee) with plans, as delineated in the Official Agenda.
108,031
A-4
AUTHORIZED The establishment of a Young Women’s Leadership
Academy for girls in grades 6-12; open the Young Women’s Leadership Academy in
the 2006-2007 school year for grades 6-10; and add a grade level each
subsequent year.
108,032
A-5
RECEIVED The Quarterly
Project Tracking Reports for Capital Construction Projects and School-By-School
Maintenance Plans submitted
under separate cover.
108,033
B-1
RECEIVED New Business: Board Members
108,034
B-2
AUTHORIZED* The School
Board Attorney to initiate rulemaking to institutionalize an independent
Miami-Dade County Public Schools Office of Inspector General according to
constitutional and statutory provisions, to be brought to the Board for Initial
Reading at its November Board Meeting.
* The
above is a substitute motion for the original recommendation
* The following language for Item
B-2
was deleted:
Approved the Agreement for Intergovernmental
Exchange of Public Employees with the Florida Department of Education, Office
of Inspector General to Education to establish the Miami-Dade County Public
Schools Office of Inspector General.
108,035
B-3
AUTHORIZED The initiation of rulemaking proceedings at the
December 14, 2005 School Board meeting to amend School Board Rule 6Gx13-6A-1.48,
K-8 Centers.
108,036
B-5
APPROVED Resolution No. 05-44 of The School Board
of Miami-Dade County, Florida, recognizing the Kiwanis Club of Little Havana
for its back-to-school project - providing book bags and book supplies to
students.
108,037
B-9
APPROVED Resolution No. 05-41 of The School Board of
Miami-Dade County, Florida, endorsing October 19, 2005, as “Lights on
Afterschool” and “National Community Education Day” to be celebrated in all
Miami-Dade County Public Schools.
108,038
B-10
APPROVED Resolution No. 05-45 of The School Board
of Miami-Dade County, Florida, in memory of Mr. Seymour Goldweber and his
lifetime of contributions to the people of Miami-Dade County and Florida.
108,039
B-11
APPROVED The letter dated October 20, 2005, regarding the
events related to the expiration of the Inspector General’s Office and the
District’s internal control models to be sent on its behalf to members of The
Florida House of Representatives Pre K-12 Committee and the Miami-Dade
Legislative Delegation.
108,040
B-12
DIRECTED* The
Superintendent to provide The School Board of Miami-Dade County, Florida, with
a follow-up report at the conclusion of the Legislative Session with regards to the modification of School Board
Rule 6Gx13-6A-1.47, Charter Schools (K-12), for initial
reading at the December 2005 Meeting to:
1.
strengthen
the charter school application and
contract review/negotiation process to minimally include provisions for
a.
an earlier
timeline for the submission of valid certificates of occupancy,
b.
greater
management and oversight of property purchased with public funds, and
c.
stricter requirements
for the delivery of services to students with special needs;
2.
increase
charter school monitoring procedures to ensure contractual compliance; and
3.
review and
report on process of other counties around the state regarding application and
enforcement issue; and
4.
that the
review be done in accordance to State Statute.
* Amended as reflected above.
******
B-13
WITHDREW The retaining of the School Board
Attorney on an interim basis.
108,041
B-14
DIRECTED The School Board Attorney to review the MOTET fraud
situation and advise the Board as to whether the School Board Attorney recommends
that civil litigation, as set forth in the agenda item, should be instituted
against the five colleges and universities involved in the MOTET fraud.
108,042
B-15
ADOPTED The proposed draft 2006 Legislative Program
of the South Florida Consortium of School Boards or modify it as deemed appropriate.
108,043
B-16
AUTHORIZED The initiation of rulemaking
proceedings in accordance with the Administrative Procedure Act to amend School
Board Rule 6Gx13-5A-1.04, Student Attendance – Specific Responsibilities.
108,044
B-17
APPROVED Resolution
No. 05-46 of The School Board of Miami-Dade County, Florida, recognizing
Comcast as a champion of community service to the Miami-Dade County Public
Schools over the past four years through its annual Comcast Cares Day event.
108,045
B-18
APPROVED Resolution
No. 05-47 recognizing Nova Southeastern University’s grant for the South Asia
School Collaboration Project.
108,046
C-4
APPROVED The 2005-2006 School Improvement Plans
for schools designated as School Performance Grade “F” as required by the
Florida Department of Education.
108,047
C-10
APPROVED The second
amendment to the charter school contractual agreement with Charter on the Beach
Middle School, Inc., to defer the opening of the school for up to two years,
until the 2007-2008 school year.
108,048
C-11
APPROVED The second
amendment to the charter school contractual agreement with Liceo ENLACE Miami!
Charter Academy, Inc., to defer the opening of the school for one year until
the 2006-2007 school year.
108,049
C-12
APPROVED The termination of
the charter school contractual agreement with The United Property Owners of the
8.5 Square Mile Area, Inc.
108,050
C-21
ENTERED Into a contractual services
agreement between The School Board of Miami-Dade County, Florida, and The
Commercial Driver’s License School, Inc., pursuant to Request For Proposals No. 025-EE10.
108,051
C-40
APPROVED The renewal of its
endorsement of October 23 - 31, 2005, as Red Ribbon Week in Miami-Dade County
Public Schools.
108,052
C-50
AUTHORIZED The expulsion of the student specified in the supplemental material SM-01 (2005-2006).
108,053
C-70
ACCEPTED A donation of $100,000 from The Honorable
Yioset de la Cruz, Mayor, and the Hialeah Gardens City Council, on behalf of
the City of Hialeah Gardens, for a technology upgrade and enhancement plan at
Hialeah Gardens Elementary School.
108,054
C-71
ENTERED Into a contractual agreement with
Co-Nect, Inc., to provide educational consulting services to implement
project-based learning.
108,055
C-80
ACCEPTED A grant award from the Florida Department of Education
(FLDOE) for funding under the William F. Goodling Even Start Family Literacy
Program (Continuation) at Ethel Koger Beckham and Zora Neale Hurston Elementary
Schools.
108,056
C-81
AUTHORIZED The participation
with the Council for Educational Change (CEC) to continue implementation of the
Partnership to Advance School Success (PASS) Program for the period from July
1, 2005, through June 30, 2008.
108,057
C-82
ACCEPTED Sixteen (16) continuation grant awards from the
Florida Department of Education (FLDOE) for funding under the Adult Education
and Family Literacy Act for the Comprehensive Family Literacy services at various
schools, as delineated in the Official Agenda.
108,058
C-83
ACCEPTED A
grant award from the Center for Civic Education (CCE) for funding the School
Violence Prevention Demonstration Program, in the amount of $65,000, for the
grant period of May 1, 2005, through April 30, 2006, as delineated in the
Official Agenda.
108,059
C-84
ACCEPTED A grant award from
the Florida Department of Education (FLDOE) for funding under the No Child Left
Behind Act of 2001, Title II, Part D: Enhancing Education Through Technology
(EETT), as delineated in the Official Agenda.
108,060
C-100
DEFERRED* Amended
Board Rule 6Gx13-5B-1.04, Promotion, Placement, and Graduation – Grades
K-12 and Adult, and the document, Student Progression Plan 2005-2006.
* Amended to send back to committee for a presentation to the Board as to the reasoning
and implications of the rule, and bring back to the November 16, 2005 Board meeting.
108,061
C-101
ADOPTED Amended Board Rule
6Gx13-6A-1.331, Procedures for Providing Special Education for
Exceptional Students.
108,062
D-1
AUTHORIZED The Superintendent:
1. To pursue the acquisition and implementation
of a new performance appraisal system for instructional personnel to replace
the Professional Assessment and Comprehensive Evaluation System (PACES).
2. Direct the Superintendent
to provide the Board with a monthly update, including an
updated timetable, as to the progress with identifying, acquiring, and implementing a replacement
performance appraisal system via Board memorandum.
* Amended as reflected above.
108,063
D-2
APPROVED The proposed Memorandum of Understanding
between The School Board of Miami-Dade County, Florida and the University of
Florida/Lastinger Center for Learning implementing a job-embedded Master
Teacher Program in literacy.
108,064
D-3
ACCEPTED Funding in the amount of $301,542.56, for
the period of July 25, 2005, through June 30, 2006, from Mathematica Policy
Research, Inc., for Curriculum Support Specialists participating in a study
funded by the United States Department of Education to assess the impact of
teacher induction programs.
108,065
D-10
AUTHORIZED Payment of a $500 longevity stipend to eligible
Confidential Exempt Personnel pursuant to Board Rule 6Gx13-4D1.023.
108,066
D-11
APPROVED The Settlement
Agreement between The School Board of Miami-Dade County, Florida, and Mahmoud
E. Bryce to resolve in its entirety AAA Case No. 32 390 00242 05.
108,067
D-12
APPROVED The Health Insurance Plan (2006) Memorandum
of Understanding (MOU) with the Florida State Lodge, Fraternal Order of Police.
108,068
D-20
APPROVED The instructional
and non-instructional appointments, reassignments, leaves, and separations as
included in Personnel Action Listing 956.
108,069
D-21
AUTHORIZED The establishment and classification of MEP and DCSAA positions, as delineated in the
Official.
108,070
D-22
APPROVED Appointments and
assignments of personnel new to the school district:
- Ms. Arlene B. Cabrera-Peterson, Marketing and Development Officer, Community Services;
- Mr. Marvin J. Francisco, Director
I, Facilities Operations, Facilities Operations, Maintenance; and
- Mr. Claudio Tellechea,Coordinator
Construction, Facilities Operations, Maintenance.
108,071
D-23
APPROVED Instructional personnel
assigned to teach out-of-field for the period of August 3, 2005 through
September 26, 2005.
108,072
D-24
APPROVED Changes to minimum
qualifications for Supervisor Regional Center, MEP pay grade 21, Regional
Center job description, effective October 19, 2005.
108,073
D-25
AUTHORIZED To contractually employ Ms. Vivian L. Lissabet as
Administrative Assistant to School Board Member, Ms. Ana Rivas Logan, effective
October 20, 2005 or as soon thereafter as can be facilitated.
108,074
D-26
AUTHORIZED The Superintendent to enter into a Personnel
Assignment Agreement with the Early Learning Coalition of Miami-Dade/Monroe for
seven (7) curriculum support specialists to serve as mentor/coaches.
108,075
D-27
ENTERED Into a Personnel Assignment Agreement with
Early Childhood Initiative of Miami-Dade for one (1) curriculum support specialist
to serve as a transition facilitator from October 20, 2005 through June 30,
2006.
108,076
D-30
AUTHORIZED The suspension and initiation of dismissal proceedings
against Mr. Johnny L. Blocker,
Bus Aide, at Northeast Transportation Center, pending the outcome of a hearing,
if requested.
108,077
D-31
ACCEPTED The resignation of Mr. Derrick L. Mason, Custodian, at Miami Carol City Senior High
School, effective October 3, 2005, at the close of the workday.
108,078
D-32
AUTHORIZED The suspension and initiation of dismissal proceedings
against Ms. Markeesha S.
Williams, School Bus Driver, at Northeast Transportation Center pending the
outcome of a hearing, if requested.
108,079
D-33
AUTHORIZED The suspension and initiation of dismissal proceedings
against Ms. Candis M. Clark,
School Bus Driver, at Northeast Transportation Center, for 30 calendar days without
pay, pending the outcome of a hearing or grievance/arbitration process, if requested.
108,080
D-34
AUTHORIZED The suspension and initiation of dismissal proceedings
against Ms. Tiffany T. Britton,
Bus Aide, at Northeast Transportation Center, pending the outcome of a hearing,
if requested.
108,081
D-35
AUTHORIZED The suspension and initiation of dismissal proceedings
against Ms. Tamero S. Davis, Bus
Aide, at North Transportation Center, pending the outcome of a hearing, if requested.
108,082
D-37
RECEIVED The report
on adopted security recommendations with timelines for key existing and proposed
measures.
108,083
D-45
ADOPTED Amended Board Rule 6Gx13-5A-1.08, Student
Transfers, and authorize the Superintendent to file the rule with The School
Board of Miami-Dade County, Florida, effective October 19, 2005.
108,084
E-1
RECEIVED The Monthly Financial Reports for July
and August 2005.
108,085
E-13
APPROVED The submission of the required certification for
the 2005-2006 appropriation for Classrooms for Kids Program and the project allocation
list detailing the capital project to be funded from this program.
108,086
E-25
AWARDED Bank Line of Credit Bid to the Bank of
America, effective December 1st, 2005; and approved Resolution 05-43
authorizing the issuance, sale, and application of the proceeds of up to $100
million Revenue Anticipation Notes, Series 2005A (Bank Line of Credit Program).
108,087
E-36
ENTERED Into contractual agreement with YMCA of Greater
Miami, for the Department of Food and Nutrition, to provide snacks for
participants housed in Miami-Dade County Public Schools facilities from October
20, 2005 to August 18, 2006.
108,088
E-66
AUTHORIZED The Superintendent to notify Deloitte Consulting,
LLP, that its current contract for employee benefits consulting services will
be cancelled, effective January 31, 2006; authorized release of Request For
Proposal (RFP) #018-FF10, Consulting Services, Employee Benefits Program; and approved
the members of the Superintendent’s Ad-Hoc Insurance Committee.
108,089
E-67
APPROVED The renewal of its contract with Fringe
Benefits Management Company (FBMC), pursuant to the provisions of RFP
#093-BB10, for one additional year, effective January 1, 2006, to provide third
party administrator services as outlined in the FBMC proposal received in
response to RFP # 093-BB10, and subsequent negotiations, as outlined in the
renewal letter received from FBMC, dated September 1, 2005, at a monthly fee of
$6.12/employee/month.
108,090
E-68
APPROVED UnitedHealthcare of Florida, Inc. to offer
the group Medicare Complete program to M-DCPS Medicare-eligible retirees, and
their eligible dependents, in Miami-Dade, Broward and Palm Beach Counties, effective
January 1, 2006, with benefits and premium costs pursuant to the plan filings as
approved by the Center for Medicare and Medicaid Services (CMS), with monthly
rate structure, as delineated in the Official Agenda.
108,091
E-86
RECEIVED The Internal
Audit Report –Selected Schools, August 2005.
108,092
E-87
RECEIVED The audit report of the organization listed in the Official
Agenda item.
108,093
E-88
RECEIVED The Auditor General of the State of Florida’s Report
No. 2006-013 on significant findings
and financial trends in audits of district school boards.
108,094
E-141
APPROVED The supplemental awards on term
contracts, as delineated in the Official Agenda, inasmuch as the estimated
requirements, previously awarded by the Board, will be exceeded before the contracts
terms expire.
108,095
E-142
RECEIVED The
report of purchases made within guidelines of Board Rule 6Gx13-3C-1.10 –
Purchase Approval.
108,096
E-143
TERMINATED The award of Items 36, 37, 38,
39 and 58 onContractNo.001-DD08 – Physical Education Supplies,
effective October 19, 2005, as delineated in the Official Agenda.
108,097
E-144
AWARDED Bid
No. 013-FF07 – Diesel Fuel #2 (Low Sulfur) South of Flagler Street (Transport
Delivery), to vendors, as delineated in the Official Agenda.
108,098
E-145
REJECTED Request For Proposals No. 001-FF10 – Teenage Parent Program (TAPP)
Child-Care Services For Children Who Meet Legislative Eligibility for the
2005-2006 School Year, to permit rebidding.
******
E-146
WITHDREW Bid No. 064-EE09
– Grease Trap, Septic Tank and Storm Drain Pump-Out and Repair Services, to
vendors, as delineated in the Official Agenda.
108,099
E-147
AWARDED Bid No. 073-EE01 – Cafeteria Booths and
Tables, Seats and Miscellaneous Items, to vendors, as delineated in the
Official Agenda.
108,100
E-148
AWARDED Bid No.
104-EE06 – Security Screens, to Biscayne Electric & Hardware Distributors,
Inc.
108,101
E-149
AWARDED Bid
No. 113-EE08 – Maintenance of Seawater Aquarium Systems, to Tropical Habitats,
Inc., for the repair and maintenance of the seawater aquarium systems, located
at the Marjory Stoneman Douglas Biscayne Nature Center, Inc., on Key Biscayne,
Florida.
108,102
E-150
ENTERED Into a contractual services
agreement between The School Board of Miami-Dade County, Florida, and Bank of
America, pursuant to Request
For Proposals No. 128-EE10 – Travel Credit Card Program, to Bank of America.
******
E-200
WITHDREW The adoption of New School Board Rule
6Gx13- 3E-1.103, Advertising and Public Service Announcements on School
Buses, and authorized the Superintendent to file the rule with The School Board
of Miami-Dade County, Florida, to be effective October 19, 2005.
108,103
E-201
AUTHORIZED The Superintendent to:
1. initiate
rulemaking proceedings in accordance with the Administrative Procedure Act to
amend Board Rule 6Gx13- 4C-1.07, Travel Expenses--School Board Members,
Superintendent of Schools, Employees, and other Authorized Persons, by amending
the document, Travel Policies and Procedures Manual, which is incorporated by
reference and is part of this rule; and
2. implemented
the revised rate for mileage allowance effective October September
1, 2005 upon final adoption of the amended Board Rule by the School Board.
* Amended as reflected above.
108,104
E-202
ADOPTED Amended School
Board Rule 6Gx13-3C-1.17, Payment for Goods and Services, and authorize
the Superintendent to file the rule with The School Board of Miami-Dade County,
Florida, to be effective October 19, 2005.
108,105
E-203
AUTHORIZED The initiation of rulemaking
proceedings in accordance with the Administrative Procedure Act to amend School
Board Rule 6Gx13- 3E-1.10, Transportation – Specific Procedures, and the
document, the
School Bus Transportation Rules and Policies Manual, which is
incorporated by reference and made part of this rule.
108,106
F-1
ACCEPTED A Declaration of Restrictions in connection with Miami-Dade
County Application No. 04-237, Alfredo Barcelo, located at the northeast corner
of SW 87 Avenue and Grand Canal Drive, for a voluntary monetary donation over
and above educational facilities impact fees in the amount of $4,500.
108,107
F-2
ACCEPTED A Declaration of Restrictions in
connection with Miami-Dade County Application No. 04-165, Lenore Ferguson,
located at the southeast corner of SW 197 Avenue and SW 312 Street, for the
provision of a voluntary monetary donation over and above educational facilities
impact fees in the amount of $38,790.
108,108
F-3
ACCEPTED A Declaration of Restrictions in
connection with Miami-Dade County Application No. 05-121, Southeast Naranja
Rock, LLC, located at 27707 South Dixie Highway, for the provision of a voluntary
monetary donation over and above educational facilities impact fees in the
amount of $148,208.
108,109
F-4
ACCEPTED A Declaration
of Restrictions in connection with City of Miami Gardens Application No. Z-2005-14, Marcial
Rodriguez, located at 3550 NW 187 Street, for the provision of a voluntary
monetary donation over and above educational facilities impact fees in the
amount of $32,523.
108,110
F-5
ACCEPTED A Declaration
of Restrictions in connection with Florida City Application No. 05-01, Palm
Tower Investment, Ltd., and Palm Drive Investment, Ltd., located north of West
Palm Drive (SW 344 Street) between Redland Road (SW 187 Avenue) and Tower Road
(SW 192 Avenue), for the provision of a voluntary monetary donation over and
above educational facilities impact fees in the amount of $250,083.
108,111
F-6
AUTHORIZED The renewal of the lease agreement with Miami-Dade County for roof-top
space, located at 111 NW First Street, for District telecommunications
equipment, at an annual rental rate of $3,153.96. The term of the renewal period will commence April 1, 2006 and
will end March 31, 2008. All other
terms and conditions of the lease agreement will remain unchanged.
108,112
F-7
AUTHORIZED The renewal of the lease agreement with Miami-Dade County for the South
Dade Skills Center located at 28300 SW 152 Avenue, at an annual rental rate of
$1. The term of the renewal option
period will commence December 1, 2005 and will end November 30, 2006; and authorized
the Superintendent to negotiate and execute a lease amendment with Miami-Dade
County to exclude the 6,334 square feet of space damaged by Hurricane Katrina
from the demised premises, including the corresponding maintenance and other
associated responsibilities.
108,113
F-8
AUTHORIZED The Superintendent
or his designee to amend the joint use agreement with Telemundo Network, Inc.,
for the use of a parking facility located at J.W. Johnson Elementary School, to
allow the construction and use of 80 additional parking spaces, at an annual
rental rate of $41,644.80 All other
terms and conditions of the joint use agreement will remain unchanged.
108,114
F-9
AUTHORIZED The Superintendent
to finalize and execute an Interlocal Agreement between the School Board and
the City of North Miami and the City of North Miami Community Redevelopment
Agency (CRA), generally in accordance with the details, as delineated in the
Official Agenda.
108,115
F-10
AUTHORIZED The execution of a covenant running
with the land in favor of Miami-Dade County, as described in the agenda item,
at Southwest Miami Senior High School.
108,116
F-20
AUTHORIZED An adjustment to
the capital budget in the amount of $25,093,645; and make the changes to the
five-year facilities work program resulting from these budget adjustments.
108,117
F-21
AUTHORIZED The execution of the Absolute Bill
of Sale for wastewater facilities at the Bel-Aire Elementary School site,
Project No. 00139000, in favor of Miami-Dade County.
108,118
F-22
AUTHORIZED The execution of the Absolute Bill of Sale for
wastewater facilities at the Irving and Beatrice Peskoe Elementary School site,
Project No. A0825W4391CM, in favor of Miami-Dade County.
108,119
F-23
COMMISSIONED The
Architectural Partnership, Inc., as successor Architect/Engineer (A/E) for the
K-8 Conversion Project at Frank C. Martin Elementary – Project No. A01093, under
terms and conditions, as delineated in the Official Agenda.
108,120
F-24
COMMISSIONED The firm of Zurqui Construction Services, Inc., as Construction
Management at-Risk firm for the QZAB Remodeling and Renovation at Allapattah Middle,
Project No. LP0040, for considerations delineated in the Official Agenda.
108,121
F-25
COMMISSIONED The Gordian Group, Inc., to perform Job Order
Contracting (JOC) System consulting services, as delineated in the Official Agenda.
108,122
F-26
DIRECTED The termination of the agreement with
Veitia Padron Incorporated, without cause, as Construction Management at-Risk
for the Renovations and New PE Track at Miami Central Senior High School,
Project No. A01013; and provided written notification of such action to Veitia
Padron Incorporated.
108,123
F-27
COMMISSIONED The firms of Coastal
Construction Company, Zurqui Construction Service, Inc., and BDI Construction Company
as Construction Management at-Risk firms for miscellaneous projects, as
delineated in the Official Agenda.
108,124
F-28
APPROVED The GMP for Centex Construction, LLC, Project
No. 00140200, Modular Classroom Addition, Palm Lakes Elementary School.
108,125
F-29
APPROVED The GMP for Veitia
Padron, Inc., Project No. 00142800, Modular Classroom Addition, Coral Reef
Senior High School.
108,126
F-30
APPROVED The GMP for Jasco Construction Company,
Inc., Project No. 00290900
Modular Classroom Addition, Shenandoah Elementary School.
108,127
F-31
AUTHORIZED The transfer of $2,118,694 from Program 1511 - Comprehensive Needs, Fund
0369, to Program 1203 - Portable Improvements, Fund 0301/0369; and approved the GMP for Jasco
Construction Company, Inc., Project No. 00168000, Modular Classroom Addition,
Citrus Grove Middle School.
108,128
F-32
APPROVED The transfer of $3,779,990 from Location No.
7121 to Location No. 9109 within Program No. 1203; and approved GMP for Coastal
Construction Company, Inc., Project No. 00178500,
Modular Classroom Addition, John A. Ferguson Senior High School.
108,129
F-33
AUTHORIZED The cancellation of the GMP for Pirtle Construction Company, Project No.
0014000, Modular Classroom Addition, in the amount of $2,211,653; transferred
$2,142,828 from Location No. 9109 to Location No. 1041 within Program No. 1203;
and approved the GMP for Pirtle Construction
Company, Project No. 00289600, Modular Classroom Addition, Coral Reef
Elementary School.
108,130
F-36
CONFIRMED Final Change Order, Change Order No. 1, on
Project No. BB999952, District-Wide Fire Safety Upgrade, Bel-Aire Elementary
School for a credit of $28,067.
108,131
F-37
CONFIRMED Final Change Order, Change Order No. 2, on
Project No. BB999968CM, District-Wide Fire Safety Upgrade, Miami Sunset Senior
High School for a credit of $14,906.
108,132
F-38
APPROVED Final Change
Order, Change Order No. 1, on Project No. A0835, Roof Replacement, Barbara
Hawkins Elementary School, for a credit of $6,266 and a time extension of 18
days.
108,133
F-39
CONFIRMED Change Order No. 1
on Project No. 00139500, Modular Classroom Addition (14-PK), Pine Villa
Elementary School for an additional cost of $5,199.
108,134
F-40
CONFIRMED Change Order No. 1
on Project No. A0773, Design-Build, North Twin Lakes Elementary School for an
additional cost of $15,310 and approve a time extension of 76 days.
108,135
F-41
CONFIRMED Change Order No. 4 on Project No. A0816, New
- Gymnasium Addition, Remodeling and Renovation, Miami Norland Senior High
School for an additional cost of $43,687.
108,136
F-42
CONFIRMED Change Order No. 1
on Project No. A0724A, Design-Build, Window Replacement, Lillie C. Evans
Elementary School for an additional cost of $44,082 and approve a time
extension of 162 days.
108,137
F-43
APPROVED Change Order No. 1 on Project No.
A0825S2181CM, Modular Classroom Addition (12-PK), Joella C. Good Elementary
School for an additional cost of $70,117 and a time extension of 30 days.
108,138
F-44
CONFIRMED Final Change Order, Change Order No. 3, on Project No. A0477, Additions /Renovations/Remodeling,
American Senior High School for an additional cost of $186,031 and approve a
time extension of 502 days.
108,139
F-50
AUTHORIZED The renewal of the contractual agreement
with BMA Construction, Inc., Contract No. JOC04-C7-A, in conformance with
Article 14 of the contract, for a period of one year, commencing on the date
the current contract meets the maximum value, or on October 20, 2005, whichever occurs first.
108,140
F-51
AUTHORIZED The
renewal of
the contractual agreement with FHP Tectonics Corp, d/b/a/ F.H. Paschen, S.N.
Nielsen & Associates Contract No. JOC04-C6-A, in conformance with Article
14 of the contract, for a period of one year, commencing on the date the
current contract meets the maximum value, or on October 20, 2005, whichever
occurs first.
108,141
F-60
AWARDED Bid No. 063-EE09 – Wastewater
Treatment Facilities – Operate and Maintain, to Hand
Utilities, Inc.
108,142
F-61
AWARDED Bid No. 004-FF07 – Fuel-Storage Tanks and
Monitoring Systems: Inspection, Repair and Replacement, to various vendors, as
delineated in the Official Agenda.
108,143
F-62
AWARDED Bid
No. 062-EE09 – Lift-Station Repair, to various vendors, as delineated in
the Official Agenda.
108,144
G-1
ADOPTED The Recommended
Order of the Administrative Law Judge in its entirety as its Final Order in the
case of The School Board of
Miami-Dade County, Florida v. Tanweer I. Malik - DOAH Case No. 05-0950.
******
G-2
WITHDREW The authorization in the settlement of the case known as Constance Gilbert
and James Rolle, Jr. v. Miami-Dade County School Board, Circuit Court Case
No. 04-8922-CA-04,for the sum
of $35,000.
Adjourned
/svl