1:00 P.M.
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
MOMENT OF SILENT MEDITATION
SPECIAL ORDERS
OF BUSINESS
STUDENT
PERFORMANCE:
- North Twin
Lakes Elementary School students will perform songs from the Broadway musical
“Wicked”
BOARD
MEMBER RESOLUTIONS
AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA
PUBLIC SPEAKERS TO AGENDA ITEMS (deleted)
CONSENT AGENDA
APPROVAL OF BID OPENING LISTS: March 7, 16, 21, 23, 28 and 30, 2006
APPROVAL
OF BOARD MINUTES: March 15, 2006 Board Meeting
REGULAR PUBLIC
HEARING AT APPROXIMATELY 6:30 P.M.
A. SUPERINTENDENT’S
PRIORITY ITEMS
A-1
SUPERINTENDENT’S INFORMATIONAL
REPORTS TO THE BOARD ON SELECTED TOPICS
- Update on Legislative Session
- Recap of FCAT
- Report on Progress at Corrective Action Schools
- Update on Miami Northwestern Senior High School
- Report on Demonstration Site Registration Process for
Summer School
- M-DCPS Finalist for Broad Prize for Urban Education
A-2
RATIFICATION
OF THE 2005-2006 ADDENDUM TO THE 2003-2006 CONTRACT BETWEEN THE MIAMI-DADE
COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY SCHOOL ADMINISTRATORS’ ASSOCIATION
RECOMMENDED: That, pending ratification by
the DCSAA bargaining unit, The School Board of Miami-Dade County, Florida,
ratify the 2005-2006 Addendum to the labor contract with the Dade County School
Administrators’ Association, effective July 1, 2005.
B. OFFICE OF
SCHOOL BOARD MEMBERS
B-1
NEW BUSINESS: BOARD MEMBERS
B-3
REQUEST FOR APPROVAL OF
RESOLUTION NO. 06-26 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
ENDORSING MAY 7-13, 2006 AS TEACHER APPRECIATION WEEK TO BE RECOGNIZED IN ALL
OF MIAMI-DADE COUNTY’S PUBLIC SCHOOLS (revised)
ACTION PROPOSED BY DR. MARTIN
KARP: That The School Board of
Miami-Dade County, Florida, approve Resolution No. 06-26 of The School Board of
Miami-Dade County, Florida, endorsing May 7-13, 2006 as Teacher Appreciation
Week to be recognized in all of Miami-Dade County’s public schools.
B-4
REQUEST FOR APPROVAL OF
RESOLUTION NO. 06-27 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
ENDORSING MAY 7-13, 2006 AS BE KIND TO ANIMALS WEEK TO BE RECOGNIZED IN ALL OF
MIAMI-DADE COUNTY’S PUBLIC SCHOOLS
ACTION PROPOSED BY DR. MARTIN
KARP: That The School Board of
Miami-Dade County, Florida, approve Resolution No. 06-27 of The School Board of
Miami-Dade County, Florida, endorsing May 7-13, 2006 as Be Kind to Animals Week
to be recognized in all of Miami-Dade County’s public schools.
B-5
COMMEMORATION OF THE 104TH ANNIVERSARY
OF THE INDEPENDENCE OF CUBA--MAY 20, 2006 (revised)
ACTION PROPOSED BY VICE CHAIR
PERLA TABARES HANTMAN: That The School Board of
Miami-Dade County, Florida, joins the Cuban-American community as it
commemorates May 20, 2006, as the 104th anniversary of the
Independence of Cuba and that democratic principles and civic values are celebrated throughout the District.
B-6
REQUEST THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
APPROVE RESOLUTION NO. 06-29, RECOGNIZING RYDER SYSTEM, INC. AND ITS
EMPLOYEES FOR THEIR YEARS OF GENEROUS SERVICE TO THE STUDENTS AND FAMILIES OF
NEVA KING COOPER EDUCATIONAL CENTER
ACTION PROPOSED BY MS. EVELYN LANGLIEB GREER: That The School Board of Miami-Dade
County, Florida, approve Resolution No. 06-29 of The School Board of Miami-Dade
County, Florida, recognizing Ryder System, Inc. and its employees for their
years of generous service to the students and families of Neva King Cooper
Educational Center.
B-7
THAT THE SCHOOL BOARD AUTHORIZE THE
SUPERINTENDENT TO EVALUATE THE IMPLEMENTATION OF EMPLOYEE TRANSPORTATION
BENEFITS AND RIDESHARE PROGRAMS IN PARTNERSHIP WITH MIAMI-DADE TRANSIT AND
SOUTH FLORIDA COMMUTER SERVICES
ACTION PROPOSED BY VICE CHAIR
PERLA TABARES HANTMAN: That The School Board of
Miami-Dade County, Florida, authorize
the Superintendent to evaluate the implementation of employee transportation
benefits and rideshare programs in partnership with Miami-Dade Transit and
South Florida Commuter Services, and report back to the School Board at the
July 12, 2006 Board meeting.
B-8
SCHOOL BOARD ENDORSEMENT OF
THE MIAMI-DADE COUNTY PUBLIC SCHOOLS COMMUNITY TRAFFIC SAFETY TEAM UNDER THE
AUSPICES OF THE FLORIDA DEPARTMENT OF TRANSPORTATION
ACTION PROPOSED BY VICE CHAIR
PERLA TABARES HANTMAN: That The School Board of
Miami-Dade County, Florida, endorse the
Miami-Dade County Public Schools Community Traffic Safety Team, under the
auspices of the Florida Department of Transportation, and direct the
Superintendent to appoint the appropriate District staff to serve on the
committee from the District Division of Safety and Emergency Management, School
Police, Transportation, School Operations, and Department of Facilities
Planning/MPO Liaison.
B-10
REQUEST AUTHORIZATION FOR
STUDENT/TEACHER TO TRAVEL OUT OF THE COUNTRY
ACTION
PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade
County, Florida, approve the out-of-country field trip to Kigali, Rwanda, for
Bridget Jones, Joi Renique Bottino, students who attend Miami Carol City Senior
High School, and Ms. Juliet Nwahiri, a teacher at Miami Carol City Senior High
School, from May 26 – June 6, 2006.
B-11
REQUEST FOR APPROVAL OF RESOLUTION NO. 06-24 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ENDORSING APRIL 23 - APRIL 29 AS
ADMINISTRATIVE PROFESSIONALS WEEK AND APRIL 26, 2006 AS ADMINISTRATIVE
PROFESSIONALS DAY
ACTION
PROPOSED BY MS. ANA RIVAS LOGAN: Request for approval of Resolution No. 06-24
of the School Board of Miami-Dade County, Florida, endorsing April 23-29, 2006
as Administrative Professionals Week and April 26, 2006 as Administrative
Professionals Day.
B-12
REQUEST FOR APPROVAL OF RESOLUTION NO. 06-23 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, PROCLAIMING MAY 6, 2006 AS “BE A
STREET SMART KID” DAY IN MIAMI-DADE COUNTY PUBLIC SCHOOLS
ACTION
PROPOSED BY MS. ANA RIVAS LOGAN: That The School Board of Miami-Dade County,
Florida, approve Resolution 06-23 of The School Board of Miami-Dade County,
Florida, proclaiming May 6, 2006 as "Be A Street Smart Kid" Day in
Miami-Dade County Public Schools.
B-13
REQUEST FOR APPROVAL OF RESOLUTION NO. 06-25 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, PROCLAIMING APRIL 17-21, 2006 AS
YOUTH CRIME WATCH OF MIAMI-DADE COUNTY "STOP THE VIOLENCE" BLUE
RIBBON WEEK IN MIAMI-DADE COUNTY PUBLIC SCHOOLS
ACTION
PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of
Miami-Dade County, Florida, approve Resolution 06-25 of The School Board of
Miami-Dade County, Florida, proclaiming April 17-21 as Youth Crime Watch of
Miami-Dade County "Stop The Violence" Blue Ribbon Week in Miami-Dade
County Public Schools.
B-14
RECOGNIZING THE STUDENT WINNERS OF THE YOUTH CRIME
WATCH OF MIAMI-DADE COUNTY POSTER AND ESSAY CONTESTS
ACTION
PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade
County, Florida, recognize the student winners of the Youth Crime Watch of
Miami-Dade County Poster and Essay contests.
B-15
SCHOOL BOARD & SUPERINTENDENT’S OFFICE
RENOVATION
ACTION
PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade
County, Florida, direct the Superintendent to provide the Board with a detailed
report outlining all costs associated with the remodeling of the Board Members
Office and the 9th floor conference room.
B-16
REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE
SUPERINTENDENT TO EXPLORE THE ESTABLISHMENT OF AN EMPLOYEE RECOGNITION PROGRAM
ACTION PROPOSED BY DR. ROBERT B.
INGRAM: Request that The School Board of Miami-Dade County,
Florida, authorize the Superintendent to develop an employee recognition
program and provide a report to the School Board on the design and
implementation of the program at the School Board meeting of July 12, 2006.
B-17
AFFORDABLE
HOUSING AND COMPENSATION TRUST (revised replacement)
B-18
FEASIBILITY
STUDY FOR VIDEO CONFERENCING (withdrawn)
B-19
PROTECTING OUR CHILDREN FROM THE HURTFUL &
INSULTING DISTORTIONS OF THE BOOK “VAMOS A CUBA” BY REMOVING THESE BOOKS FROM
ALL OF OUR PUBLIC SCHOOL LIBRARIES (revised)
ACTION
PROPOSED BY MR. FRANK J. BOLAÑOS: That The School Board of Miami-Dade
County, Florida adhere to School Board Rule 6Gx13-6A-1.26 and the pedagogical standards it delineates for library books, and direct the Superintendent to:
1. Remove the book "Vamos a Cuba" from all Miami- Dade County public school libraries, based on its "contextual invisibility," "historical distortions and omissions," and 'inaccurate and stereotypical visual images", and
2. Provide a report on the current library book acquisition process and recommendations for improvement at the May 10, 2006 School Board Meeting.
B-20
REQUEST FOR APPROVAL OF RESOLUTION NO. 06-30 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA ENDORSING WE LIVE HERE: THE MIAMI-DADE COMMUNITY STUDIES CONSORTIUM (withdrawn)
ACTION
PROPOSED BY DR. MARTIN KARP: That The School Board of Miami-Dade
County, Florida, approve Resolution No. 06-30 of The School Board of Miami-Dade
County, Florida, endorsing We Live Here: The Miami-Dade Community Studies
Consortium.
B-22
SUPERINTENDENT’S "EXTENSION TERM" ASSESMENT WORKSHOP (revised 2)
ACTION
PROPOSED BY DR. MARTA PÉREZ: That That the School Board of
Miami-Dade County, Florida, do the
following:
1. Hold a workshop during May 2006 to provide an opportunity to
discuss the Superintendent’s self-assessment prior to the implementation of the
Extension Term of the Superintendent’s Employment Agreement.
C. INSTRUCTIONAL EXCELLENCE AND
COMMUNITY ENGAGEMENT
C-1
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH
THE DEPARTMENT OF HEALTH, CHILDREN’S MEDICAL SERVICES EARLY STEPS, AND FOUR
COMMUNITY AGENCIES TO OPERATE PROGRAMS FOR STUDENTS WITH DISABILITIES, BIRTH
THROUGH AGE TWO, IN AN AMOUNT NOT TO EXCEED $3,475,545, EFFECTIVE JULY 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to enter into contractual agreements with
the Department of Health, Children’s Medical Services Early Steps, and four
community agencies to operate programs for students with disabilities, birth
through age two, in an amount not to exceed $3,475,545, effective July 1, 2006,
through June 30, 2007, as follows:
1. Association for Retarded Citizens of
South Florida, Inc., will serve a maximum of 122 students, in an amount not to
exceed $1,236,205;
2. Easter Seals Miami-Dade will serve a
maximum of 110 students, in an amount not to exceed $925,404;
3. University of Miami Debbie Institute
will serve a maximum of 80 students, in an amount not to exceed $672,904; and
4. United Cerebral Palsy Association of
Miami, Inc., will serve a maximum of 76 students, in an amount not to exceed
$641,032.
The appropriation for this item will be included in
the General Fund of the 2006-2007 Tentative Budget to be recommended for
adoption in July 2006.
C-2
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE UNIVERSITY OF
MIAMI AND THE DEPARTMENT OF HEALTH, CHILDREN’S MEDICAL SERVICES EARLY STEPS, TO
PROVIDE EDUCATIONAL SERVICES TO 73 COCAINE-EXPOSED STUDENTS WITH DISABILITIES,
BIRTH THROUGH AGE TWO, IN AN AMOUNT NOT TO EXCEED $896,693, EFFECTIVE JULY 1,
2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to enter into a contractual agreement
with the University of Miami and the Department of Health, Children’s Medical
Services Early Steps, to provide educational services to 73 cocaine-exposed
students with disabilities, birth through age two, in an amount not to exceed
$896,693, effective July 1, 2006, through June 30, 2007.
The appropriation for this item will be included in
the General Fund of the 2006-2007 Tentative Budget to be recommended for
adoption in July 2006.
C-3
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH
COMMUNITY AGENCIES TO PROVIDE EDUCATIONAL AND RELATED SERVICES TO STUDENTS WITH
DISABILITIES, IN AN AMOUNT NOT TO EXCEED $2,824,159, EFFECTIVE JULY 1, 2006,
THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to enter into contractual agreements with
the following community agencies to provide educational and related services to
a maximum of 283 SWD, in a total maximum amount not to exceed $2,824,159,
effective July 1, 2006, through June 30, 2007:
- Association for the Development of the Exceptional, Inc., to a maximum
of 25 SWD, in an amount not to exceed $250,195;
-
Easter Seals Miami-Dade, Inc.,
to a maximum of 30 SWD, in an amount not to exceed $275,921;
-
Exceptional Development Corporation of South Florida, to a maximum of 40 SWD, in an amount not to
exceed $388,223;
-
Goodwill Industries of South Florida, Inc., to a maximum of 38 SWD, in
an amount not to exceed $357,155;
-
Jewish Community Services of South Florida, Inc., to a maximum of 40
SWD, in an amount not to exceed $375,946;
-
National Mentor Healthcare, LLC d/b/a Florida Mentor, to a maximum of 25 SWD, in an amount not to
exceed $241,115;
-
Psychological Services Center, Inc., to a maximum of 25 SWD, in an
amount not to exceed $250,195;
-
Sunrise Community Inc. (Haven Center),
to a maximum of 18 SWD, in an
amount not to exceed $278,422;
-
Sunrise Community, Inc., (Miami Lakes) to a maximum of 30 SWD, in an
amount not to exceed $281,993; and
-
Sunrise Community, Inc., (South Dade Station) to a maximum of 12 SWD, in
an amount not to exceed $124,994.
The
appropriation for this item will be included in the General Fund of the
2006-2007 Tentative Budget to be recommended for adoption in July 2006.
C-4
REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS
WITH SUNRISE COMMUNITY, INC., AND UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI,
INC., TO PROVIDE EDUCATIONAL AND RELATED SERVICES TO PROFOUNDLY MENTALLY
HANDICAPPED STUDENTS, IN AN AMOUNT NOT TO EXCEED $314,085, EFFECTIVE JULY 1,
2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize the Superintendent to enter into
contractual agreements with the following community agencies, in an amount not
to exceed $314,085, effective July 1, 2006, through June 30, 2007:
1. Sunrise Community,
Inc., to provide educational and related services to a maximum of six profoundly mentally
handicapped students, in an amount not to exceed $104,695; and
2. United Cerebral
Palsy Association of Miami, Inc., to provide educational and related services
to a maximum of 12 profoundly mentally handicapped students, in an amount not
to exceed $209,390.
The
appropriation for this item will be included in the General Fundof the 2006-2007 Tentative Budget to be
recommended for adoption in July 2006.
C-5
REQUEST AUTHORIZATION FOR THE SUPERINTENDENT
TO ENTER INTO A CONTRACTUAL AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSITY
DEPARTMENT OF COMMUNICATION SCIENCES AND DISORDERS TO PROVIDE SPECIALIZED
SPEECH AND LANGUAGE SERVICES FOR SPEECH AND LANGUAGE-IMPAIRED STUDENTS, IN AN
AMOUNT NOT TO EXCEED $293,000, EFFECTIVE JULY 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That
the School Board of Miami-Dade County, Florida, authorize the Superintendent
to:
1.
enter into a contractual agreement with Florida International University
(FIU) Department of Communication Sciences and Disorders to provide specialized
speech and language services for speech and language-impaired students, in an
amount not to exceed $293,000, effective July 1, 2006, through June 30, 2007;
and
2.
grant an exception to School Board Rule 6Gx13-3F-1.021, for FIU
based on specific expertise.
The
appropriation for this item will be included in the Other Federal Programs Fund
(Contracted Programs Fund).
C-6
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH SEVEN INTERPRETER OR CAPTION/COMPUTER-ASSISTED
REAL-TIME TRANSCRIPTION (CART) PROVIDER REFERRAL SERVICE AGENCIES TO PROVIDE
AMERICAN SIGN-LANGUAGE INTERPRETATION/CAPTION AND CART SERVICES FOR DEAF AND
HARD-OF-HEARING STUDENTS, IN AN AMOUNT NOT TO EXCEED $750,000, EFFECTIVE JULY
1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to:
1. enter into
contractual agreements with Accessible Communication for the Deaf, Inc.;
Accommodating Ideas, Inc.; Adriana
Schaked Translations LLC.; CODA Link, Inc.; Deaf Services Bureau, Inc.; Florida
Realtime Reporting Services, Inc.; and Nationwide Interpreter Resource, Inc.,
to provide American Sign-Language interpretation/caption and Computer-Real-time
Transcription (CART) services for deaf and hard-of-hearing students, in an
amount not to exceed $750,000, effective July 1, 2006, through June 30, 2007;
and
2.
grant an exception to School Board Rule 6Gx13-3F-1.021, based on
specific expertise.
The appropriation for this item will be
included in the Other Federal Programs Fund (Contracted Programs Fund).
C-7
REQUEST AUTHORIZATION FOR THE SUPERINTENDENT
TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE UNIVERSITY OF MIAMI MAILMAN
CENTER FOR CHILD DEVELOPMENT TO PROVIDE EDUCATIONAL SERVICES AND SPECIALIZED
SPEECH TRAINING FOR DEAF AND HARD OF HEARING STUDENTS, IN AN AMOUNT NOT TO
EXCEED $458,601, EFFECTIVE JULY 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent to
enter into a contractual agreement with the University of Miami Mailman Center
for Child Development to provide educational services and specialized speech training
for deaf and hard-of-hearing students, in an amount not to exceed $458,601,
effective July 1, 2006, through June 30, 2007.
The
appropriation for this item will be included in the General Fund of the
2006-2007 Tentative Budget to be recommended for the adoption in July
2006.
C-8
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH FLORIDA INTERNATIONAL
UNIVERSITY, COLLEGE OF ENGINEERING AND COMPUTING, TO PROVIDE A PRE-APPRENTICE
RESIDENTIAL ELECTRICAL WIRING PROGRAM AND A COMPUTER TECHNOLOGY PROGRAM AT
BARBARA GOLEMAN SENIOR HIGH SCHOOL FOR STUDENTS WITH DISABILITIES, IN AN AMOUNT NOT TO EXCEED $60,868,
EFFECTIVE JULY 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of Miami-Dade
County, Florida, authorize theSuperintendent to:
1. enter into contractual agreements with
Florida International University (FIU), College of Engineering and Computing,
to provide a Pre-apprentice Residential Electrical Wiring Program, in an amount
not to exceed $29,152, and a Computer Technology Program, in an amount not to
exceed $31,716, at Barbara Goleman Senior High School, in a total amount
not to exceed $60,868, effective July 1, 2006, through June 30, 2007; and
2.
grant an exception to Board Rule 6Gx13- 3F1.021, for
FIU based on specific expertise.
The appropriation for this item
will be included in the General Fund of the 2006-2007 Tentative Budget to be
recommended for adoption in July 2006.
C-9
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH
MIAMI-DADE COUNTY, FLORIDA, DEPARTMENT OF HUMAN SERVICES, TO OPERATE
NON-SCHOOL-BASED DAY-TREATMENT PROGRAMS FOR SEVERELY EMOTIONALLY DISTURBED
STUDENTS, IN AN AMOUNT NOT TO EXCEED $500,000, EFFECTIVE JULY 1, 2006, THROUGH
JUNE 30, 2007
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize the Superintendent to:
1. enter into a contractual agreement with
Miami-Dade County, Florida, Department of Human Services, to operate
non-school-based day-treatment programs for severely emotionally disturbed
(SED) students, in an amount not to exceed $500,000, effective July 1, 2006, through June 30, 2007; and
2. grant
an exception to Board Rule 6Gx13- 3F-1.021, based on specific expertise.
The appropriation for this item will be
included in the Other Federal Programs Fund (Contracted Programs Fund).
C-10
REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO CONTRACTUAL AGREEMENTS WITH
NONPUBLIC SCHOOLS TO PROVIDE EDUCATIONAL AND RELATED SERVICES TO STUDENTS WITH DISABILITIES,
IN AN AMOUNT NOT TO EXCEED $56,674, EFFECTIVE JULY 1, 2006, THROUGH JUNE 30,
2007
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to enter into contractual agreements with
nonpublic schools, to provide educational and related services to students with
disabilities, in an amount not to exceed $56,674:
1. Kentwood
Preparatory School, Lantana, Florida, for a day program for one autistic
student, in an amount not to exceed
$18,300, effective July 1, 2006, through June 30, 2007; and
2. United Cerebral Palsy Association of
Miami, Inc., Miami, Florida, for a day program for two profoundly handicapped
students, in an amount not to exceed $19,187 per student, for a total amount
not to exceed $38,374, effective July 1, 2006, through June 30, 2007.
The appropriation for this item
will be included in the General Fund of the 2006-2007 Tentative Budget to be
recommended for adoption in July 2006.
C-11
REQUEST AUTHORIZATION
FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE FLORIDA
UNIT OF THE RECORDING FOR THE BLIND AND DYSLEXIC (RFB&D) TO PROVIDE ANNUAL
MEMBERSHIPS, CONDUCT OUTREACH ACTIVITIES, PROVIDE LIBRARY SERVICES, AND PRODUCE
REQUIRED AUDIO TAPE PRODUCTS, IN AN AMOUNT NOT TO EXCEED $200,000, EFFECTIVE
JULY 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent to:
1.
enter into a contractual agreement with the Florida Unit of the
Recording for the Blind and Dyslexic (RFB&D) to provide annual
institutional memberships, conduct outreach activities, provide library
services, and produce required audio tape products, in an amount not to exceed
$200,000, effective July 1, 2006, through June 30, 2007; and
2. grant an exception
to Board Rule 6Gx13- 3F-1.021, for RFB&D as the sole source provider
of these services.
The
appropriation for this item will be included in the Other Federal Programs Fund
(Contracted Programs Fund).
C-12
REQUEST
AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE FLORIDA DEPARTMENT
OF HEALTH, MIAMI-DADE COUNTY HEALTH
DEPARTMENT, TO PROVIDE HEARING SCREENING SERVICES FOR A MINIMUM OF 100,000
STUDENTS ENROLLED IN GRADE LEVELS REQUIRED BY STATE STATUTE AND SCHOOL BOARD
RULE, EFFECTIVE AUGUST 1, 2006, THROUGH JUNE 30, 2007
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, authorize the Superintendent to enter into a
contractual agreement with the Florida Department of Health, Miami-Dade County
Health Department, to receive funds to provide a minimum of 100,000 hearing
screening services for students enrolled in grade levels required by state
statute and School Board rule, effective August 1, 2006, through June 30, 2007.
The appropriation for this item will be
included in the General Fund of the 2006-2007 Tentative Budget to be
recommended for adoption in August 2006, under Fund 0100, Function 6130,
Program 8632, Object 5145, Location 9721.
C-13
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE SMITHSONIAN EARLY
ENRICHMENT CENTER (SEEC), IN AN AMOUNT NOT TO EXCEED $97,000, TO PROVIDE
PROFESSIONAL DEVELOPMENT SERVICES THAT SUPPORT MUSEUM-BASED LEARNING, EFFECTIVE
APRIL 19, 2006, THROUGH JUNE 9, 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to:
1. enter into a contractual agreement with
the Smithsonian Early Enrichment Center (SEEC) to provide professional
development services that support museum-based learning, in an amount not to
exceed $97,000, effective April 19, 2006, through June 9, 2006;
2. grant an exception to Board Rule
6Gx13-3F-1.021, for SEEC based on specific expertise; and
3. renew the contractual agreement for an
additional term for the 2006-2007 school-year at a cost not to exceed $97,000,
consistent with the terms of the contract and the requirements of the United
States Department of Education (USDOE).
The appropriation for this item is included
in the Magnet Schools Assistance Program (MSAP) grant for Specialized Programs
– Schools of Choice.
C-30
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO NEGOTIATE AND ENTER INTO A 2GHz FREQUENCY RELOCATION
AGREEMENT WITH NEXTEL COMMUNICATIONS, INC., EFFECTIVE APRIL 19, 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to negotiate and enter into a 2GHz
frequency relocation agreement with Nextel Communications, Inc., subject to the
terms and conditions as stipulated in this item, effective April 19, 2006.
C-31
REQUEST FOR AUTHORIZATION TO
ENTER INTO A CONTRACTUAL AGREEMENT WITH ED O’DELL AND ASSOCIATES, INC., IN AN
AMOUNT NOT TO EXCEED $36,000, TO PRODUCE AND HOST 12 EPISODES OF “CLASS ACT,” A
PUBLIC AFFAIRS TELEVISION SHOW ON EDUCATION AND MIAMI-DADE COUNTY PUBLIC SCHOOLS
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize the Superintendent of Schools
to:
1. enter into
contractual agreement with Ed O’Dell and Associates, Inc., in an amount not to
exceed $36,000, to produce and host 12
episodes of “Class Act,” a magazine-style public affairs television series
about education and Miami-Dade County Public Schools; and
2.
grant an exception to School Board Rule 6Gx13-3F-1.021 based on
specific expertise.
C-40
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE NATIONAL FOUNDATION FOR TEACHING
ENTREPRENEURSHIP (NFTE), IN AN AMOUNT NOT TO EXCEED $135,000, TO PROVIDE
PROFESSIONAL DEVELOPMENT SERVICES THAT SUPPORT ENTREPRENEURSHIP EDUCATION,
EFFECTIVE APRIL 19, 2006, THROUGH MAY 18, 2007
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, authorize the Superintendent to:
1.
enter into a contractual agreement with the National Foundation for
Teaching Entrepreneurship (NFTE) to provide professional development services
that support entrepreneurship education, in an amount not to exceed $135,000,
effective April 19, 2006, through May 18, 2007; and
2.
grant an exception to Board Rule 6Gx13- 3F-1.021, for NFTE based
on specific expertise.
The appropriation for this item is included
in the General Fund 2005-2006 budget.
C-50
EXPULSION
OF STUDENT GRADE: 09
CASE NO: SM-37 (2005-2006) DOB: 03-05-91
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-37 (2005-2006), 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 2005-2006 school
year, 2006 summer session, and the 2006-2007 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 School Operations.
C-51
EXPULSION OF STUDENT GRADE: 10
CASE NO:
SM-41 (2005-2006) DOB: 12-20-89
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, expel the student specified in the supplemental
material SM-41 (2005-2006), 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.
C-52
EXPULSION
OF STUDENT GRADE: 08
CASE NO:
SM-43 (2005-2006) DOB: 05-01-91
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-43 (2005-2006), 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 2005-2006 school
year, 2006 summer session, and the 2006-2007 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 School Operations.
C-53
EXPULSION OF STUDENT GRADE: 11
CASE NO:
SM-44 (2005-2006) DOB: 11-05-87
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, expel the student specified in the supplemental
material SM-44 (2005-2006), 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.
C-54
EXPULSION
OF STUDENT GRADE: 07
CASE NO:
SM-46 (2005-2006) DOB: 01-03-92
RECOMMENDED: That The School Board of
Miami-Dade County, Florida:
1. expel the student specified in the
supplemental material SM-46 (2005-2006), 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 2005-2006 school
year, 2006 summer session, and the 2006-2007 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 School Operations.
C-70
WITHDRAWAL OF BOARD ITEM C-70: OPENING
AND CLOSING HOURS AND EXCEPTIONS TO OPENING AND CLOSING HOURS OF SCHOOLS FOR
THE 2006-2007 SCHOOL YEAR FOR NON-ZONE SCHOOLS AND ZONE SCHOOLS
C-80
REQUEST AUTHORIZATION TO ACCEPT A
GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE
COMMUNITY HIGHER EDUCATION SCHOOL PARTNERSHIP (CHESP) 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 (FLDOE) for funding the Community/Higher
Education/School Partnership (CHESP) Program in the amount of $37,000, for the
grant period of January 1, 2006, through August 31, 2006;
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 Affairs to establish
appropriations in the amounts approved or as amended by the granting agency;
such appropriations to be reported periodically to the Board.
C-81
REQUEST AUTHORIZATION TO ACCEPT A
GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING THE FLORIDA SAFETY, PREPAREDNESS, AND
RESPONSE COALITION (SPARC) 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
(FLDOE) for funding the Florida Safety, Preparedness, and Response Coalition
(SPARC) Program in the amount of $49,433, for the grant period of January 1,
2006, through August 31, 2006;
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.
C-82
REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF COMMERCE, NATIONAL
TELECOMMUNICATIONS AND INFORMATION ADMINISTRATION FOR FUNDING UNDER THE PUBLIC
TELECOMMUNICATIONS FACILITIES PROGRAM AND A MATCHING GRANT AWARD FROM THE
FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE FEDERAL MATCHING
GRANTS PROGRAM
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 Commerce, National Telecommunications and Information
Administration for funding under the Public Tele-communications Facilities
Program in the amount of $229,364, and a matching grant award from the Florida
Department of Education (FLDOE) in the amount of $229,364, for a total of $458,728, for the grant period of October 1,
2005 through March 31, 2007;
2. extend these programs as authorized
through official notification from the granting agencies, in order to complete
the goals of the programs; and
3. direct Financial Affairs to establish
appropriations in the amounts approved by the granting agency; such
appropriations to be reported periodically to the Board.
C-100
PROPOSED AMENDMENT OF
SCHOOL BOARD RULE: FINALREADING-
6Gx13- 6A-1.332, SECTION 504 PROCEDURES FOR STUDENTS WITH DISABILITIES
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, adopt amended Board Rule 6Gx13- 6A-1.332,
Section 504 Procedures for Students with Disabilities, repeal the document
Section 504 Procedures for Students with Disabilities, and authorize the Superintendent to file the rule with
The School Board of Miami-Dade County, Florida, to be effective April 18, 2006.
D. SCHOOL
SUPPORT ACCOUNTABILITY
D-11
REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH CONSULTANTS FOR
EXCELLENCE IN EDUCATION, INC. TO PROVIDE PROFESSIONAL AND TECHNICAL CONSULTING
IN THE AREA OF HUMAN RESOURCES, LABOR RELATIONS AND ASSIGNED SPECIAL PROJECTS (revised 2)
RECOMMENDED: That The
School Board of Miami-Dade County, Florida:
1.
authorize the Superintendent of Schools to enter into an
contractual agreement with Consultants for Excellence in Education, Inc, to
provide professional and technical consulting services for human resources,
collective bargaining, and other related projects, as assigned by the
Superintendent of Schools, effective May 16, 2006, through March 16, 2007, with
consulting fees to be in the amount of $125,000, with an option to extend for
one additional ten (10) month contract period at the same terms and conditions.
Additionally, authorize contracting if required, for additional on-site visits
at the rate of $2,500 per day, for an amount not to exceed $50,000. This
professional fee would cover travel and other related expenses; and
2.
grant an exception to the School Board Rule 6Gx13- 3F-1.021,
The appropriation for this item is
included in the Discretionary Fund of the 2005-2006 Adopted Budget.
D-20
PERSONNEL
ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS:
FEBRUARY 17 - MARCH 16, 2006
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 962.
D-21
APPOINTMENTS AND LATERAL
ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR
2005-2006 (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve the recommendations as delineated in the agenda item for
appointments and lateral transfers to be effective April 19, 2006, or as soon
thereafter as can be facilitated, with the exception of the effective dates as
noted throughout the item.
D-22
APPOINTMENTS
AND ASSIGNMENTS OF PERSONNEL NEW TO THE SCHOOL DISTRICT (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, appoint:
1. Mr. Eduardo
Beraldi to the open budgeted position
of Senior Project Manager, DCSAA pay grade 45, Facilities/Construction
2. Ms. Sharon M.
Dixon to the open budgeted position of Supervisor II Long Range Planning,
DCSAA pay grade 44, Information Technology Services
3. Mr. Luis Pentzke to the open
budgeted position of Supervisor I, Facilities Data, DCSAA pay grade 43,
Facilities Operations, Maintenance
4. Ms. Lisa C. Ard to the open
budgeted position of Coordinator III Maintenance Employee Services, DCSAA pay
grade 42, Facilities Operations, Maintenance
5. Mr. Fermin Vazquez to the open budgeted position of Coordinator I
Trades, DCSAA pay grade 40, Regional Maintenance Center 3, and
6. Mr. Hugo O. Horcada to the open
budgeted position of Project Manager II, DCSAA pay grade 43, Capital
Improvement Projects.
D-23
REQUEST
FOR APPROVAL OF INSTRUCTIONAL PERSONNEL ASSIGNED TO TEACH OUT-OF-FIELD FOR THE
PERIOD OF FEBRUARY 28, 2006 THROUGH MARCH 26, 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve instructional personnel assigned to teach out-of-field for the
period of February 28, 2006 through March 26, 2006.
D-24
JOB DESCRIPTIONS UPDATE FOR
PROFESSIONAL AND TECHNICAL POSITIONS
RECOMMENDED: That effective April
18, 2006, or as soon thereafter as can be facilitated, The School Board of
Miami-Dade County, Florida, approve changes to minimum qualifications for the
following DCSAA positions:
1.
Supervisor II, Maintenance Materials, DCSAA pay grade 44, Maintenance Materials Management;
2.
Supervisor I, Furniture, Fixtures and Equipment, DCSAA pay grade 43,
Procurement Support Operations; and
3.
Coordinator I, Furniture, Fixture and Equipment, DCSAA pay grade 40,
Furniture, Fixture and Equipment.
D-45
WITHDRAWAL OF AGENDA ITEM D-45 - PROPOSED
AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13- 4A-1.213,
CODE OF ETHICS
D-46
PROPOSED
AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13- 4D-1.022,
MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT 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, Section B, Compensation
System, and Appendix D, Managerial Exempt Job Codes, Titles and Pay Grades of
the document, Manual of Procedures for Managerial Exempt Personnel (MEP),
which is incorporated by reference and a part of this rule, and authorize the
Superintendent to file the rule with The School Board of Miami-Dade County,
Florida, to be effective April 18, 2006.
E. INNOVATION, EFFICIENCY
AND GOVERNMENTAL RELATIONS
E-1
MONTHLY FINANCIAL REPORT FOR
FEBRUARY 2006
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, receive and file the Monthly Financial Report for February 2006.
E-25
REPORT ON AWARD OF
$197,830,000 FORWARD INTEREST RATE SWAPS & AUTHORIZING RESOLUTION 06-28 AMENDING
SCHEDULES AND OTHER DOCUMENTS RELATED TO THE SERIES 2002A, 2002B & 2003A
CERTIFICATES OF PARTICIPATION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida:
1. receive
the report on Award of $197,830,000 Forward Interest Rate Swaps; and
2. approve
Resolution 06-28 (Attachment C) amending schedules related to the Series 2002A,
2002B & 2003A Certificates of Participation.
E-86
AUDITED FINANCIAL STATEMENTS FOR
NINE CHARTER SCHOOLS FOR THE FISCAL YEAR ENDED JUNE 30, 2005
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the audit reports of the nine
charter schools for the Fiscal Year ended June 30, 2005 listed in the agenda
item.
E-87
AUDITED FINANCIAL STATEMENTS FOR
THE COMMUNITY-BASED ORGANIZATIONS, DADE MARINE INSTITUTE AND
RICHMOND-PERRINE OPTIMIST CLUB FOR FISCAL YEAR ENDED JUNE 30, 2005
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the audit report of the
organizations listed in the agenda item.
E-88
AUDITOR GENERAL’S REPORT NO.
2006-103, OPERATIONAL AUDIT OF MIAMI-DADE COUNTY DISTRICT SCHOOL BOARD FOR
PERIOD JULY 1, 2003 THROUGH JUNE 30, 2005
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, receive and file the Auditor General’s Report No.
2006-103, Operational Audit of
Miami-Dade County District School Board for period July 1, 2003 through June
30, 2005.
E-89
INTERNAL AUDIT REPORT – REGIONAL
CENTER II ELEMENTARY SCHOOLS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Regional Center II
Elementary Schools.
E-90
INTERNAL AUDIT REPORT – REGIONAL
CENTER II SECONDARY SCHOOLS AND CENTERS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Regional Center II
Secondary Schools and Centers.
E-91
INTERNAL AUDIT REPORT – REGIONAL
CENTER IV ELEMENTARY SCHOOLS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Regional Center IV
Elementary Schools.
E-92
INTERNAL AUDIT REPORT – REGIONAL
CENTER IV SECONDARY SCHOOLS AND CENTERS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Regional Center IV
Secondary Schools and Centers.
E-141
REQUEST
APPROVAL OF SUPPLEMENTAL AWARDS ON TERM CONTRACTS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, APPROVE the supplemental awards on the following term contracts,
inasmuch as the estimated requirements, previously awarded by the Board, will
be exceeded before the contracts’ terms expire.
(1)
Contract No. 076-DD08 – STRING INSTRUMENTS, is to
purchase, at firm unit prices, quantities, as may be required, of string
instruments, for the Division of Life Skills and Special Projects and
Furniture, Fixtures and Equipment, for renovations and replacement, during the
term of the contract, effective November 17, 2004, through November 16, 2006.
The Division of Life Skills expended $21,000 in Grant Funds at ten (10) schools.
Additionally, $44,000 was expended for FF&E renovations and replacement at
eight (8) other schools. This increased usage over previous year’s expenditure
necessitates a supplement to continue procuring string instruments through the
end of the contractual period. The previous contract averaged $4,260.62, while
this year’s monthly usage averaged $5,249.50.
| Fund Source |
0110 - General |
| M/WBE
Eligibility |
None |
1. INTERSTATE MUSIC
13819
WEST NATIONAL AVENUE
NEW
BERLIN, WI 53151
OWNER:
MICHAEL CASCIO, PRESIDENT
2. NICK
RAIL MUSIC
2801
DE LA VINA STREET
SANTA
BARBARA, CA 93105
OWNER:
NICK RAIL, C.E.O.
3. SOUTHWEST STRINGS
1721
SOUTH CHERRYBELL STREET AVENUE
TUCSON,
AZ 85713-1935
OWNER:
CELTA G. SHEPPARD, PRESIDENT
ORIGINAL AWARD AMOUNT $90,781.50
PREVIOUS SUPPLEMENTAL $0
THIS SUPPLEMENTAL $40,421.15
(2)
Contract No. 075-DD08 – ART SUPPLIES AND EQUIPMENT
CATALOG DISCOUNT, is to purchase, at educational discounts, quantities, as may
be required, of art supplies and equipment, for the Division of Life Skills and
Special Projects, various locations and Stores and Mail Distribution stock,
during the term of the contract, effective November 17, 2004, through November
16, 2006. This supplemental award is requested due to increased usage by the
various locations. Additionally, this contract will be used to purchase items
estimated at $120,260, which were originally awarded on Contract No. 085 – ART
SUPPLIES, wherein the vendor defaulted. This is a first-time bid, which allows
for the purchase of art supplies for various locations. The monthly usage
averaged $11,723.14, plus an anticipated expenditure of $70,000 for Stores and
Mail Distribution stock.
| Fund Source |
0110 - General |
| M/WBE
Eligibility |
Hispanic
Female |
1. ABC SCHOOL SUPPLY
DIVISION
OF CHILDCRAFT EDUCATION CORPORATION
2920
OLD TREE DRIVE
LANCASTER, PA
17603-94
OWNER:
RONALD SUCHODOLSKI, PRESIDENT
2. AFP INDUSTRIES, INC.
7436 S.W. 48 STREET
MIAMI, FL 33155
OWNER:
VIVIAN C. CASTELLANOS, PRESIDENT (HF)
3. AXNER COMPANY, INC.
490 KANE COURT
OVIEDO, FL 32765
OWNER:
HOWARD AXNER, PRESIDENT
4. CUTLASS ENTERPRISES, INC./BENNETT POTTERY
SUPPLY
431 ENTERPRISE STREET
OCOEE, FL 34761
OWNER:
JOAN RONHOCK, VICE PRESIDENT
5. C & F WHOLESALE CERAMICS, INC.
3241 EAST 11 AVENUE
HIALEAH, FL 33013
OWNER:
CANDACE CREWS, PRESIDENT (WF)
6. CHILDCRAFT EDUCATION CORPORATION
2920 OLD TREE DRIVE
LANCASTER, PA 17603
OWNER:
RONALD SUCHODOLSKI, PRESIDENT
7. DICK BLICK COMPANY
695 U.S. HIGHWAY 150 EAST
GALESBURG, IL 61402
OWNER:
ROBERT BUCHSBAUM, PRESIDENT
8. GET SMART, INC.
8700 S.W. 137 COURT
MIAMI, FL 33183
OWNER:
CAROLE BERNSTEIN, PRESIDENT
9. HIGHSMITH, INC.
W5527 STATE ROAD 106
P.O. BOX 800
FORT ATKINSON, WI
53538-0800
OWNER:
DUNCAN HIGHSMITH
C.O.B. OF DIRECTORS/PRESIDENT
10. HOLMQUIST EDUCATIONAL CONSULTANTS, INC.
3315 SILVERPOND DRIVE
PLANT CITY, FL 33566
OWNER:
STEPHANIE HOLMQUIST, PRESIDENT
11. LAKESHORE LEARNING MATERIALS
2695 EAST DOMINGUEZ STREET
CARSON, CA 90895
OWNER:
MIKE KAPLAN, PRESIDENT
12. MIAMI CLAY COMPANY
270 N.E. 183 STREET
MIAMI, FL 33179-4507
OWNER:
BARBARA GOLDBERG, PRESIDENT
13. MIDWEST TECHNOLOGY PRODUCTS
2600 BRIDGEPORT DRIVE
SIOUX CITY, IA 51111
OWNER:
LINDA A. FLOM, C.E.O. (WF)
14. NASCO
901 JANESVILLE AVENUE
FORT ATKINSON, WI
53538-0901
OWNER:
DEAN JOHNSON, C.E.O.
15. ORIENTAL TRADING COMPANY, INC.
5455 SOUTH 90 STREET
OMAHA, NE 68127-3501
OWNER:
STEVE FRARY, PRESIDENT
16. PAXTON/PATTERSON LLC
5719 WEST 65 STREET
CHICAGO, IL 60638
OWNER:
ROLAND R. JOHNSON, JR.
VICE PRESIDENT,
SALES AND MARKETING
17. S & S WORLDWIDE, INC.
75 MILL STREET
COLCHESTER, CT 06415
OWNER:
STEPHEN SCHWARTZ, PRESIDENT
18. SCHOOL SPECIALTY
100 PARAGON PARKWAY
MANSFIELD, OH 44903
OWNER:
DAVE VANDER ZANDEN, PRESIDENT/C.E.O.
19. SUN C., INC. (FKA SUNKIST CONSTRUCTION,
INC.)
11631-1 EAST COLUMBIA PARK DRIVE
JACKSONVILLE, FL
32258
OWNER:
PERRI H. BRANDON, PRESIDENT (WF)
20. UTRECHT MANUFACTURING CORPORATION
6 CORPORATE DRIVE
CRANBURY, NJ 08512
OWNER:
JOHN DOWERS, C.E.O.
ORIGINAL AWARD AMOUNT $200,000.00
PREVIOUS SUPPLEMENTAL $0
THIS
SUPPLEMENTAL $160,268.18
(3)
Contract No. 065-EE06 – REFRIGERANT GASES (REBID),
is to purchase, at firm unit prices, quantities, as may be required, of
refrigerant gases, for Maintenance Materials Management stock, during the term
of the contract, effective April 13, 2005, through April 12, 2007. This supplemental award is requested due to
increased usage and an increase in price. This bid was awarded with fixed
pricing for the initial ninety (90) days and, thereafter, obtained spot-market
quotes for the quantities requested. Refrigerant gases are a volatile market
and prices have increased 8/9 percent since the award of the contract. The
supplemental amount requested is based on the average monthly expenditure,
times the twenty-four (24) month contract period, minus the original award
amount.
| Fund Source |
0100
- General |
| M/WBE Eligibility |
None |
1. REFRON, INC.
38-18
33 STREET
LONG
ISLAND CITY, NY 11101
OWNER:
JAY KESTENBAUM, PRESIDENT
2. TRANE COMPANY, A SUBSIDIARY OF AMERICAN STANDARD
2884
CORPORATE WAY
MIRAMAR,
FL 33025
OWNER:
FRED POSES, C.E.O.
3. TROPIC SUPPLY, INC.
151
N.E. 179 STREET
MIAMI,
FL 33162
OWNER:
CHARLES DEL VECCHIO
4. UNITED REFRIGERATION INC. OF
PENNSYLVANIA
2400
N.W. 23 STREET
MIAMI,
FL 33142
OWNER:
JOHN REILLY, C.E.O.
ORIGINAL AWARD AMOUNT $70,724.16
PREVIOUS SUPPLEMENTAL $0
THIS
SUPPLEMENTAL $81,610.80
(4)
Contract No. 144-CC10 – MOVING OF RELOCATABLE BUILDINGS, is for the
moving and installation of relocatable buildings, for Maintenance Operations,
during the term of the contract, effective June 21, 2005, through June 19,
2006. This supplemental award is requested based on relocatable moves required
by the Modular Program. During this contract period, Maintenance Operations has
averaged five classroom moves per month, requiring new steps and ramps,
averaging a monthly expenditure of $78,221. The original contract amount was
based on estimated moves during a moratorium on portable relocation. However,
the current capital construction schedule requires relocation of portables as
well as those in poor condition. Therefore, the estimated amount for the
modular relocatable program has increased, and the supplement is required. This
supplemental award is requested based on the average monthly expenditure, times
the balance of the contract period.
| Fund Source |
0100 - General |
| M/WBE Eligibility |
None |
1. RUSSELL
BUILDING MOVERS, INC.
7150 N.W. 77 TERRACE
MIAMI, FL 33166
OWNER: KEITH R. KLEPPINGER,
PRESIDENT
2. ROESCH
HOUSEMOVERS, INC.
13650 66 STREET NORTH
LARGO, FL 33771
ORIGINAL AWARD AMOUNT $709,808.00
PREVIOUS SUPPLEMENTAL $0
THIS
SUPPLEMENTAL $234,663.00
E-142
REPORT OF SCHOOL BOARD
AUCTION OF FEBRUARY 7, 2006
RECOMMENDED: That The School Board of Miami-Dade County, Florida, RECEIVE the report of the auction of
February 7, 2006, surplus/obsolete equipment auction results.
E-143
REPORT
PURCHASES MADE WITHIN GUIDELINES OF BOARD RULE 6Gx13- 3C-1.10 – PURCHASE
APPROVAL
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, receive the report of purchases
made within guidelines of Board Rule 6Gx13- 3C-1.10 -- Purchase
Approval.
E-144
PARTIAL
AWARD BID NO. 114-EE05 – CARBONLESS AND SPECIALTY PAPER
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, PARTIALAWARD Bid No. 114-EE05 – CARBONLESS AND SPECIALTY
PAPER, to purchase, at firm unit prices, quantities, as may be required, of
carbonless and specialty paper, for the Graphics and Materials Reproduction
Department of Miami-Dade County Public Schools, during the term of the bid,
effective April 18, 2006, through April 17, 2007, as follows:
PRIMARY
1. MAC
PAPERS, INC.
P.O. BOX 172640
MIAMI,
FL 33017-2640 ESTIMATE: $135,026.50
OWNER: SUTTON MCGEHEE
SECONDARY
2. GLOBAL
ASSOCIATES COMPUTERS
2000 BANKS ROAD
MARGATE,
FL 33063 ESTIMATE: $139,721.50
OWNER: DANNY OYEWALE, PRESIDENT (AM)
PRIMARY
3. MAC
PAPERS, INC.
5900 N.W. 176 STREET
MIAMI,
FL 33014 ESTIMATE: $58,044.25
OWNER:
SUTTON MCGEHEE
SECONDARY
4. GLOBAL
ASSOCIATES COMPUTERS
2000 BANKS ROAD
MARGATE,
FL 33063 ESTIMATE: $61,148.10
OWNER:
DANNY OYEWALE, PRESIDENT (AM)
5. Accept liquidated damages from Global
Associates in the amount of $11.12, pursuant to Board
Rule 6Gx13- 3C-1.08 -- Performance and Payment Security, Declining a Bid
Award, and Bonding Company Qualifications.
6. Authorize
Procurement Management Services to purchase up to the budgeted amount of
$200,869.60.
E-145
AWARD
BID NO. 132-EE09 – STRIPWOOD FLOORING: REPAIR, REPLACE AND REFINISH
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 132-EE09 – STRIPWOOD FLOORING:
REPAIR, REPLACE AND REFINISH, to establish a contract, at firm unit prices, for
the purchase of estimated requirements, to furnish all labor, supervision,
equipment and materials necessary for the removal, installation, repair,
modification, sanding and/or refinishing of hardwood strip flooring systems, at
Miami-Dade County Public Schools facilities, for Maintenance Operations, during
the term of the bid, effective April 18, 2006, through April 17, 2007, as
follows:
PRIMARY
1. TRIDENT SURFACING, INC.
5399 N.W. 161 STREET
MIAMI, FL 33014 ESTIMATE
$226,041.75 OWNER: JOSE DIAZ, PRESIDENT
ALTERNATE
2. SPORTWORKS, INC.
2269 SOUTH UNIVERSITY DRIVE, #312
DAVIE, FL 33324 ESTIMATE
$301,272.40
OWNER: CHARLES CAMERON, PRESIDENT
3. Authorize Procurement Management
Services to purchase up to the budgeted amount of $301,272.40.
E-146
AWARD BID NO. 010-FF03 –
MAINLINE FOODS AND DISTRIBUTOR SERVICES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 010-FF03 – MAINLINE FOODS AND
DISTRIBUTOR SERVICES, to purchase, at a firm unit price, quantities, as may be
required, of various dry, frozen and refrigerated food items delivered, for use
in the Food Service Program for the Department of Food and Nutrition, during
the term of the bid, effective May 6, 2006, through June 30, 2007, as follows:
PRIMARY
1. SCHOOL FOOD SERVICE SYSTEMS, INC.
12701 N.W. 38 AVENUE
OPA-LOCKA, FL 33054
OWNER:
STEVEN M. GREENE, PRESIDENT
ALTERNATE
2. SYSCO FOOD SERVICE OF SOUTH FLORIDA
12500 SYSCO WAY
MEDLEY, FL 33178
OWNER:
TIM BROWN
3. That The School Board of Miami-Dade County,
Florida, REJECT the award of
Items P1 through P90, for Bid No. 010-FF03 – MAINLINE FOODS AND DISTRIBUTOR
SERVICES.
4. Authorize
Procurement Management Services to purchase up to the total estimated amount of
$65,675,271.
E-147
AWARD BID NO. 021-FF04 –
NETWORK CONNECTIVITY DEVICES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 021-FF04 – NETWORK CONNECTIVITY
DEVICES, to purchase, at firm unit prices, quantities, as may be required, of
network connectivity devices, which includes i.e. bridges, routers, repeaters,
switches, gateways, multiplexers, hubs, concentrators, etc. and network adapter
cards for all current network topologies and bus architectures, for Information
Technology Services, during the term of the bid, effective July 1, 2006,
through June 30, 2008, as follows:
1. COMPUTER ASSET MANAGEMENT, INC.
7418 S.W. 48 STREET
MIAMI, FL 33155
OWNER:
DANIEL SCIPIONE, PRESIDENT
2. SECURIANT, INC.
6190 POWERS FERRY ROAD, SUITE 290
ATLANTA,
GA 30339
OWNER:
RICHARD CAMPBELL, PRESIDENT
3. PROSYS INFORMATION SYSTEMS
13876 S.W. 119 AVENUE
MIAMI, FL 33186
OWNER: MICHELLE CLERY, PRESIDENT (WF)
4.
SOLUTIONS4SURE.COM,
INC.
D.B.A.
TECH DEPOT
6
CAMBRIDGE DRIVE
TRUMBULL, CT 06611
OWNER: KARIM HADCHITI, C.O.O.
5. INSIGHT
PUBLIC SECTOR, INC.
218
EAST ORANGE AVENUE
LAKE WALES, FL 33853
OWNER: RICHARD FENNESSY, C.E.O.
6. ADVANCED BUSINESS COMPUTERS, INC.
1523 N.W. 89 COURT
MIAMI, FL 33172
OWNER: VIVIAN KLEIN, C.E.O.
7. STORSOFT TECHNOLOGY LIMITED COMPANY
2120 BAHIA LANE
FORT LAUDERDALE, FL 33327
OWNER: JONATHAN EVANS, PRESIDENT (AM)
8. COLEMAN TECHNOLOGIES
20
NORTH ORANGE AVENUE
ORLANDO, FL 32801
OWNER: BENJAMIN PATZ, PRESIDENT/C.E.O.
9. PROSYS INFORMATION SYSTEMS
13876 S.W. 119 AVENUE
MIAMI, FL 33186
OWNER: MICHELLE CLERY, PRESIDENT (WF)
10.
SOLUTIONS4SURE.COM,
INC.
D.B.A.
TECH DEPOT
6
CAMBRIDGE DRIVE
TRUMBULL, CT 06611
OWNER: KARIM HADCHITI, C.O.O.
11. IT SOLUTIONS (WYSIWYG)
7276 N.W. 58 STREET
MIAMI, FL 33166
OWNER: MARGARET MORRIS, PRESIDENT
12. CDW GOVERNMENT, INC.
230
NORTH MILWAUKEE AVENUE
VERNON HILLS, IL 60061
OWNER: JAMES R. SHANKS, PRESIDENT
13.
UNITED DATA
TECHNOLOGIES
D.B.A.
UDTPROTIA
8825 NW 21 TERRACE
DORAL, FL 33172
OWNER: ENRIQUE FLECHES, PRESIDENT
14. THE PRESIDIO CORPORATION
7601 ORA GLEN DRIVE, SUITE 100
GREENBELT,
MD 20770
OWNER: RUDY CASASOLA, PRESIDENT (WF)
15. COMPUTER ASSET MANAGEMENT, INC.
7418 S.W. 48 STREET
MIAMI, FL 33155
OWNER:
DANIEL SCIPIONE, PRESIDENT
16. STORSOFT TECHNOLOGY LIMITED COMPANY
2120 BAHIA LANE
FORT LAUDERDALE, FL 33327
OWNER: JONATHAN EVANS, PRESIDENT (AM)
17.
UNITED DATA
TECHNOLOGIES
D.B.A.
UDTPROTIA
8825 N.W. 21 TERRACE
DORAL, FL 33172
OWNER: ENRIQUE FLECHES, PRESIDENT
18.
OFFICE MANAGEMENT
SYSTEMS, INC.
D.B.A.
LOGISTA
750
SOUTH NORTHLAKE BOULEVARD, SUITE 1012
ALTAMONTE
SPRINGS, FL 32701
OWNER: RON HARPER, PRESIDENT/C.E.O.
19. VIRTUCOM, INC.
2060 EAST EXCHANGE PLACE, SUITE 228
TUCKER,
GA 30084
OWNER: JENNY TANG, C.E.O.
20. INSIGHT PUBLIC SECTOR, INC.
218 EAST ORANGE AVENUE
LAKE WALES, FL 33853
OWNER: RICHARD FENNESSY, C.E.O.
21. ONEAC CORPORATION
27944 NORTH BRADLEY ROAD
LIBERTYVILLE, IL 60048-9700
OWNER: CHLORIDE GROUP, PLC
22. BELL
SOUTH
7650 NW 19 STREET, SUITE 600
MIAMI,
FL 33126
OWNER: F. DUANE ACKERMAN, CHAIRMAN/C.E.O.
23. THE
PRESIDIO CORPORATION
7601 ORA GLEN DRIVE, SUITE 100
GREENBELT,
MD 20770
OWNER: RUDY CASASOLA, PRESIDENT (WF)
24.
SOUTHERN ELECTRIC
SUPPLY
D.B.A.
REXEL
2131 PARK CENTRAL BOULEVARD
POMPANO BEACH, FL 33064
OWNER: DICK WATERMAN
EXECUTIVE VICE PRESIDENT, C.O.O.
25. GRAYBAR
11250 N.W. 91 STREET
MEDLEY,
FL 33178
OWNER: ROBERT REYNOLDS, PRESIDENT/C.E.O.
26. COMPUTER ASSET MANAGEMENT, INC.
7418 S.W. 48 STREET
MIAMI, FL 33155
OWNER:
DANIEL SCIPIONE, PRESIDENT
27. GRAYBAR
1250 N.W. 91 STREET
MEDLEY, FL 33178
OWNER: ROBERT REYNOLDS, PRESIDENT/C.E.O.
28.
Authorize Procurement Management Services to purchase up to
the budgeted amount of $2,415,369.19.
E-148
AWARD BID NO. 049-FF07 – BRAKE
DRUMS AND BRAKE-LINING KITS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 049-FF07 – BRAKE DRUMS AND
BRAKE-LINING KITS, to purchase, at firm unit prices, quantities, as may be
required, of brake drums and brake-lining kits, for the Department of Transportation,
Vehicle Maintenance, during the term of the bid, effective April 18, 2006,
through July 31, 2007, as follows:
PRIMARY
1. POWER BRAKE AND EXCHANGE, INC.
2050 N.W. 23 STREET
MIAMI, FL 33142
OWNER:
JOHN A. KENNEDY, C.E.O.
ALTERNATE
2. TOTAL TRUCK PARTS, INC.
7270 N.W. 43 STREET
MIAMI, FL 33166
OWNER:
MARC KARON, PRESIDENT
3. Authorize
Procurement Management Services to purchase up to the total estimated amount of
$329,515.10.
E-149
APPROVAL OF POOL OF PRE-QUALIFIED
CONSULTANTS, PURSUANT TO REQUEST FOR PROPOSALS NO. 040-FF10 – PROGRAM
EVALUATION CONSULTANT SERVICES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, APPROVE REQUEST FOR PROPOSALS NO. 040-FF10 – PROGRAM
EVALUATION CONSULTANT SERVICES, to develop a pool of pre-qualified consultants,
to conduct needs assessments, develop evaluation plans and research design,
collect and analyze data, interpret results and prepare recommendations and reports,
for the Office of Program Evaluation, effective April 18, 2006, through April
17, 2007, as follows:
1. ADELA BECKERMAN
3203 DOW STREET
POMPANO BEACH, FL 33062
OWNER: ADELA BECKERMAN, CONSULTANT
2. BILLY F. BIRNIE
P.O. BOX 330915
COCONUT GROVE, FL 33233-0915
OWNER: BILLY F. BIRNIE, CONSULTANT
3. BISCAYNE RESEARCH GROUP, INC.
1460 OCEAN DRIVE, SUITE 306
MIAMI BEACH, FL 33139
OWNER: W.F. YOUNKIN, PRESIDENT
4. EDUCATIONAL ENHANCEMENT SERVICES
2006 VINELAND DRIVE
TALLAHASSEE, FL 32317
OWNER: GERALD L. RICHARDSON
SENIOR CONSULTANT
5. EDUCATIONAL RESEARCH SERVICES, INC.
601 N.E. 36 STREET, SUITE 709
MIAMI, FL 33137
OWNER: MARJORIE MONTAGUE, PRESIDENT
6. EDVANTIA, INC.
P.O. BOX 1348
1031 QUARRIER STREET
CHARLESTON, WEST VA 25325-1348
OWNER: KIMBERLY HAMBRICK, PH.D.
DIRECTOR,
CORPORATE DEVELOPMENT
7. FEEDBACK TECHNOLOGIES, INC.
8645 S.W. 79 PLACE
MIAMI, FL 33143
OWNER: DR. BARRY GREENBERG, PRESIDENT
8. HEZEL ASSOCIATES, LLC
1201 EAST FAYETTE STREET
SYRACUSE, NY 13210
OWNER: RICHARD T. HEZEL, PH.D., PRESIDENT
9. INDIANA UNIVERSITY/CENTER FOR
EVALUATION & EDUCATION POLICY
P.O. BOX 1847
BLOOMINGTON, IN 47402-1847
OWNER: STEVEN A. MARTIN
ASSOCIATE VICE PROVOST FOR RESEARCH
10. PHILLIBER RESEARCH ASSOCIATES
16 MAIN STREET
ACCORD, NY 12404
OWNER: DANIEL M. BOICE, C.O.O.
11. PROGRESS EDUCATION CORPORATION
110 BISHOP QUARTER LANE
OAK PARK, IL 60302
OWNER: DAVID FARSCHON, C.O.O.
12. HANK SARKIS
2421 N.E. 33 STREET
LIGHTHOUSE POINT, FL 33064
OWNER: HANK SARKIS, CONSULTANT
13. LAURA FERRER-WREDER
BARRY UNIVERSITY
DEPARTMENT OF PSYCHOLOGY
400 KINGSPOINT DRIVE, #917
SUNNY ISLES BEACH, FL 33160
OWNER: LAURA FERRER-WREDER
ASSOCIATE PROFESSOR OF PSYCHOLOGY
14. Authorize Procurement Management Services
to purchase up to the estimated amount of $500,000.
E-150
AWARD BID NO. 047-FF09 – BLEACHERS:
REPAIR AND REPLACE
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 047-FF09 – BLEACHERS: REPAIR AND
REPLACE, to establish a pool of vendors, to furnish all labor, supervision,
equipment and materials necessary, to repair and replace bleacher systems, at
various Miami-Dade County Public Schools facilities, for Maintenance
Operations, during the term of the bid, effective April 18, 2006, through April
17, 2007, as follows:
1. CERTIFIED DEVELOPMENT, INC.
321
N.E. 2 AVENUE
DELRAY BEACH, FL 33444
OWNER:
THOMAS D. MERKEL, PRESIDENT
2. CHARRON SPORTS
SERVICES, INC.
8533 LIBERTY HIGHWAY
LIBERTY,
SC 29657
OWNER: MAURICE A. PURCELL, PRESIDENT
3. MIAMI GRANDSTAND ENTERTAINMENT CORPORATION
2330 WEST 79 STREET
HIALEAH, FL 33016
OWNER:
FELIPE A. PERDOMO, DIRECTOR
4. SEATING CONSTRUCTORS USA, INC.
4590 62 AVENUE NORTH
PINELLAS PARK, FL 33781
OWNER: CLYDE PHILLIP VANDERHIDER, PRESIDENT
5. SSE AND ASSOCIATES, INC.
D.B.A. SOUTHEASTERN SURFACES & EQUIPMENT
569 CANAL STREET
NEW
SMYRNA BEACH, FL 32168
OWNER: SONYA EGGERTON, C.E.O. (WF)
6. WESINCO FLORIDA, INC.
329
NORTH DELAWARE AVENUE
DELAND, FL 32720
OWNER: CHRIS CONTE, C.E.O.
7. Authorize Procurement Management
Services to purchase up to the budgeted amount of $1,000,000.
E-151
AUTHORIZATION TO NEGOTIATE AND
ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, AND MULTIVISION VIDEO & FILM, PURSUANT TO
REQUEST FOR PROPOSALS NO. 091-FF10 – KIOSKS
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, AUTHORIZE the
Superintendent to negotiate and enter into a contractual services agreement
between The School Board of Miami-Dade County, Florida, and Multivision Video
& Film, pursuant to Request For Proposals No. 091-FF10 – KIOSKS, for
informational kiosks to be installed in public areas such as malls,
supermarkets, train stations, and/or government centers, to allow interactive
communication with the public on programs and services offered by Miami-Dade
County Public Schools, for the Office of Public Relations, effective April 18,
2006, as follows:
1. MULTIVISION VIDEO & FILM
7000 S.W. 59 PLACE
SOUTH MIAMI, FL 33143
OWNER: ROBERT BERKOWITZ, PRESIDENT
Highest Rated Proposal
2. Authorize Procurement Management
Services to purchase up to a not-to-exceed amount of $165,300.
E-152
AWARD BID NO. 065-FF03 – PAPER AND
PACKAGING FOR SUMMER-LUNCH PROGRAM
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, AWARD Bid No. 065-FF03 – PAPER AND PACKAGING FOR SUMMER- LUNCH
PROGRAM, to purchase and deliver, at afirm unit price, quantities, as may
be required, of paper and packaging for the summer-vending program, for the
Department of Food and Nutrition, during the term of the bid, effective May 18,
2006, through May 18, 2007, as follows:
PRIMARY
1. DADE PAPER COMPANY
9601 N.W. 112 AVENUE
MEDLEY, FL
33178
OWNER:
LENNY GENET, PRESIDENT
ALTERNATE
2. SCHOOL FOOD SERVICE SYSTEMS, INC.
12701 N.W. 38 AVENUE
OPA-LOCKA, FL
33054
OWNER:
STEVEN M. GREENE, PRESIDENT
3. Authorize Procurement Management
Services to purchase up to the total estimated amount of $196,326.90.
E-200
PROPOSED AMENDMENT OF
SCHOOL BOARD RULE: FINAL READING 6Gx13- 3E-1.26, ACCOUNTS
RECEIVABLE WRITE-OFFS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13
- 3E-1.26, Accounts Receivable Write-offs, and authorize the
Superintendent to file the rule with The School Board of Miami-Dade County,
Florida, to be effective April 18, 2006.
E-201
PROPOSED AMENDMENT OF SCHOOL BOARD
RULE: FINAL READING 6Gx13- 3A-1.012, PROCEDURES FOR WARRANTS AND
ELECTRONIC TRANSFER OF BOARD FUNDS
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt amended School Board Rule
6Gx13- 3A-1.012, Procedures for Warrants and Electronic Transfer of
Board Funds and the new document, Debt Management Policies, to be incorporated
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 April 18, 2006.
E-202
PROPOSED AMENDMENT OF SCHOOL BOARD
RULE: FINAL READING 6Gx13- 3B-1.01, INVESTMENT
OF FUNDS - PRINCIPLES
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt amended School Board Rule
6Gx13- 3B-1.01, Investment of Funds - Principles, and the document,
Deposit and Investment Policies for School Board Funds, which is incorporated
by reference and 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 April 18, 2006.
E-203
PROPOSED PROMULGATION OF NEW SCHOOL
BOARD RULE: INITIAL READING 6Gx13-3E-1.103, ADVERTISING AND
PUBLIC SERVICE ANNOUNCEMENTS ON SCHOOL BUSES (revised 2)
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 6Gx13-3E-1.103, Advertising and Public Service
Announcements on School Buses.
F. FACILITIES
AND CONSTRUCTION REFORM
F-1
AUTHORIZATION TO
ACCEPT A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITES IMPACT FEES AS
ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT, IN CONNECTION WITH LAND USE
APPLICATION NO. 1 OF THE OCTOBER 2005 CYCLE TO
AMEND the Miami-dade county Comprehensive Development Master Plan, BISCAYNE
GREENACRES, LLC AND BISCAYNE GOLDACRES, LLC, LOCATED BETWEEN NE 116 STREET
AND NE 117 STREET AND WEST OF NE 16 AVENUE
RECOMMENDED: That The
School Board of Miami-Dade County, Florida, authorize the Superintendent to
accept a monetary donation over and above educational facilities impact fees in
the amount of $5,226, in connection with Land Use Application No. 1, Biscayne
Greenacres, LLC and Biscayne Goldacres, LLC, located between NE 116 Street and
NE 117 Street, west of NE 16 Avenue.
F-2
AUTHORIZATION
TO ACCEPT A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITES IMPACT FEES
AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT, IN CONNECTION WITH APPLICATION
NO. 34102, COUNTY LINE PROPERTIES AND WORLDWIDE INVESTMENT GROUP, INC.,
LOCATED AT THE NORTHWEST CORNER OF NW 214 STREET AND NW 13 COURT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to accept a monetary donation over and above educational
facilities impact fees in the amount of $5,422, in connection with City of
Miami Gardens Application No. 34102, County Line Properties and Worldwide
Investment Group, Inc., located at the northwest corner of NW 214 Street and NW
13 Court.
F-3
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH LAND USE APPLICATION NO. 4 OF
THE OCTOBER 2005 CYCLE TO AMEND the
Miami-dade county Comprehensive Development Master Plan, BISCAYNE SHORES STAR, LLC, LOCATED
EAST OF BISCAYNE BOULEVARD/EAST DIXIE HIGHWAY, BETWEEN NE 108 STREET AND NE 109
STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES
IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to accept a Declaration of Restrictions in connection with Land
Use Application No. 4, Biscayne Shores Star, LLC, located east of Biscayne
Boulevard/East Dixie Highway between NE 108 Street and NE 109 Street, for the
provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $15,776.
F-4
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 05-284, MANUEL AND ELIA GRANDE, LOCATED AT THE SOUTHWEST CORNER OF
SW 129 AVENUE AND SW 26 STREET, PROVIDING FOR A MONETARY DONATION IN ADDITION
TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL
AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to accept a Declaration of Restrictions in connection with
Miami-Dade County Application No. 05-284, Manuel and Elia Grande, located at
the southeast corner of SW 129 Avenue and SW 26 Street, for the provision of a
voluntary monetary donation over and above educational facilities impact fees
in the amount of $9,133.
F-5
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 05-249, GENESIS PROPERTY DEVELOPMENT, LLC, LOCATED
AT THE SOUTHEAST CORNER OF SW 177 AVENUE AND SW 274 STREET, PROVIDING FOR A
MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED
FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to accept a Declaration of Restrictions in connection with
Miami-Dade County Application No. 05-249, Genesis Property Development, LLC,
located at the southeast corner of SW 177 Avenue and SW 274 Street, for the
provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $60,199.
F-6
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 05-287, CUTLER RIDGE EV LUTHERAN CHURCH, LOCATED
AT 20851 GULFSTREAM ROAD, PROVIDING FOR A MONETARY DONATION IN ADDITION TO
EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL
AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to accept a Declaration of Restrictions in connection with
Miami-Dade County Application No. 05-287, Cutler Ridge EV Lutheran Church,
located at 20851 Gulfstream Road, for the provision of a voluntary monetary
donation over and above educational facilities impact fees in the amount of
$68,139.
F-7
AUTHORIZATION TO ACCEPT A
DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 05-301, JOSE C. VALLADARES, LOCATED AT 11550 BAILES ROAD,
PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT
FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to accept a Declaration of Restrictions in connection with
Miami-Dade County Application No. 05-301, Jose C. Valladares, located at 11550
Bailes Road, for the provision of a voluntary monetary donation over and above
educational facilities impact fees in the amount of $18,278.
F-8
AUTHORIZATION TO ENTER INTO A GRANT OF EASEMENT
AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY, FOR THE BOB GRAHAM EDUCATION
CENTER, LOCATED AT 15901 NW 79 AVENUE , MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Chair and Secretary to execute a Grant of Easement
Agreement with Florida Power and Light Company for the Bob Graham Education
Center, as described in the agenda item.
F-9
AUTHORIZATION TO ENTER INTO A GRANT OF EASEMENT
AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY, FOR BRENTWOOD ELEMENTARY
SCHOOL, LOCATED AT 3101 NW 191 STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Chair and Secretary to execute a Grant of Easement
Agreement with Florida Power and Light Company for Brentwood Elementary School,
as described in the agenda item.
F-10
AUTHORIZATION
TO ENTER INTO A GRANT OF EASEMENT AGREEMENT WITH FLORIDA POWER AND LIGHT
COMPANY, FOR KINLOCH PARK ELEMENTARY SCHOOL, LOCATED AT 4275 NW 1
STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Chair and Secretary to execute a Grant of Easement
Agreement with Florida Power and Light Company for Kinloch Park Elementary
School, as described in the agenda item.
F-11
AUTHORIZATION TO ENTER INTO A GRANT OF EASEMENT
AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY, FOR PARKWAY MIDDLE SCHOOL,
LOCATED AT 2349 NW 175 STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Chair and Secretary to execute a Grant of Easement
Agreement with Florida Power and Light Company for Parkway Middle School, as
described in the agenda item.
F-12
RENEWAL OF LEASE AGREEMENT
WITH THE CITY OF NORTH MIAMI FOR USE OF THE NORTH MIAMI ARMORY PARKING LOT,
LOCATED AT 13250 NE 8 AVENUE, AND AUTHORIZATION TO EXECUTE AN AMENDMENT TO
LETTER AGREEMENT FOR CONTINUED USE OF THE CITY’S COMMUNITY CENTER PARKING LOT,
LOCATED AT NE 131 STREET AND NE 8 AVENUE, FOR INTERIM USE BY NORTH MIAMI MIDDLE
SCHOOL
RECOMMENDED: That The School Board of Miami-Dade County,
Florida:
1. authorize renewal of the Lease
Agreement with the City of North Miami, for use of the North Miami Armory
Parking Lot, consisting of 68 parking spaces and located at 13250 NE 8 Avenue,
as a measure intended to preserve the District’s right to use the Armory Lot
during the current state of emergency.
The District will not occupy the space or pay the annual rental rate of
$3,259.27 until such time as the state of emergency is concluded. All other
terms and conditions of the Lease Agreement will remain unchanged; and
2.
authorize the
Superintendent to execute an amendment to the Letter Agreement with the City of
North Miami, to allow continued interim use of 68 parking spaces at the City’s
Community Center Lot, located at NE 131 Street and NE 8 Avenue, for an
additional year. The rental rate for the District’s interim use of the
Community Center Lot will be $3,259.27, which is the same amount authorized
under the Armory Lot Agreement. The term of the renewal option period will
commence August 26, 2006 and will end August 25, 2007, unless terminated sooner
due to the availability of the Armory Lot. All other terms and conditions of
the Letter Agreement will remain unchanged.
F-13
RENEWAL
OF LEASE AGREEMENT WITH CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC.,
FOR CLASSROOM SPACE FOR THE D. A. DORSEY EDUCATIONAL CENTER, LOCATED AT 130 NE
62 STREET, MIAMI, FLORIDA (withdrawn)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the renewal of the lease agreement with Catholic Charties of
the Archidiocese of Miami, Inc., for classroom space for the D. A. Dorsey
Educational Center, at an annual rental rate not to exceed $42,336. The term of the renewal option period will commence
October 1, 2006 and will end September 30, 2011. All other terms and conditions of the lease agreement will remain
unchanged.
F-14
RENEWAL
OF LEASE AGREEMENT WITH GLADES BASEBALL AND SOFTBALL LEAGUE, INC., FOR THE USE
OF THE PLAYFIELD AREA AT GLADES MIDDLE SCHOOL, LOCATED AT 9451 SW 64 STREET
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the renewal of the lease agreement with Glades Baseball and
Softball League, Inc., for use of the playfield area at Glades Middle School,
at an annual rental rate of $1. The
term of the renewal option period will commence July 1, 2006, and will end June
30, 2011. All other terms and
conditions of the lease agreement will remain unchanged.
F-15
AUTHORIZATION FOR THE
SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF MIAMI FOR THE USE
OF JORGE MAS CANOSA PARK, LOCATED AT 342 SW 7 AVENUE, ADJACENT TO ADA MERRITT
ELEMENTARY SCHOOL, FOR SCHOOL RECREATIONAL PURPOSES
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent to finalize negotiations and execute an
Interlocal Agreement with the City of Miami for the use of a Jorge Mas Canosa Park, located at 342 SW 7 Avenue,
adjacent to Ada Merritt Elementary School, substantially in conformance with
the terms and conditions noted in the agenda item, including the construction
of capital improvements estimated to cost $342,000.
F-16
AUTHORIZE
THE SUPERINTENDENT TO FINALIZE AND EXECUTE A ROADWAY MAINTENANCE AGREEMENT WITH
THE CITY OF MIAMI, TO ALLOW INSTALLATION OF CONDUIT UNDER A PORTION OF PUBLIC
RIGHT-OF-WAY ADJACENT TO MORNINGSIDE ELEMENTARY SCHOOL, LOCATED AT 6620 NE 5
AVENUE, MIAMI, FLORIDA
RECOMMENDED: That The School Board
of Miami-Dade County, Florida, authorize the Superintendent or his designee to
finalize and execute a Roadway Maintenance Agreement with the City of Miami to
allow installation of conduit under a portion of public right-of-way adjacent
to Morningside Elementary School, located at 6620 NE 5 Avenue.
F-17
AUTHORIZATION FOR THE
SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AGREEMENT WITH DOLPHINS
GATE, LLC, FOR TEMPORARY PARKING FOR CENTRAL WEST TRANSPORTATION, LOCATED
AT 450 NW 137 AVENUE, MIAMI, FLORIDA
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, authorize the Superintendent to
finalize negotiations and execute a lease agreement with Dolphins Gate LLC, for
temporary parking for Central West Transportation, located at 450 NW 137
Avenue, in connection with on-going construction improvements at Central West,
at an annual rental rate of $25,680.24, and substantially in conformance with
the other terms and conditions noted in the agenda item.
F-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 $51,006,184; and
2. make
the changes to the five-year facilities work program resulting from these
budget adjustments.
F-21
AUTHORIZATION
TO GRANT A WATER LINE EASEMENT LOCATED AT CORAL GABLES SENIOR HIGH SCHOOL
SITE AT 450 BIRD ROAD, MIAMI, FLORIDA IN FAVOR OF MIAMI-DADE COUNTY, PROJECT
NO. A-0810
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the execution of the water line easement at the Coral Gables
Senior High School site, Project No. A-0810, in favor of Miami-Dade County.
F-22
AUTHORIZATION
TO GRANT A WATER LINE EASEMENT LOCATED AT POINCIANA PARK ELEMENTARY SCHOOL
SITE AT 6745 NW 23 AVENUE, MIAMI, FLORIDA IN FAVOR OF MIAMI-DADE COUNTY, PROJECT NO. A0556
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the execution of the water line easement at the Poinciana
Park Elementary School site, Project No. A0556, in favor of Miami-Dade County.
F-23
AUTHORIZATION
TO GRANT A WATER LINE EASEMENT LOCATED AT HIALEAH-MIAMI LAKES SENIOR HIGH
SCHOOL SITE AT 7977 WEST 12 AVENUE, MIAMI, FLORIDA IN FAVOR OF THE CITY OF
HIALEAH, PROJECT NO. A0825S7313CM
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the execution of the water line easement at the
Hialeah-Miami Lakes Senior High School site, Project No. A0825S7313CM, in favor
of the City of Hialeah.
F-24
AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CONSTRUCTION OF WATER AND
WASTEWATER FACILITIES TO SERVICE THE STATE SCHOOL “D”SCHOOL SITE (RELIEF FOR VIRGINIA A. BOONE, HIGHLAND
OAKS AND MADIE IVES ELEMENTARY AND HIGHLAND OAKS MIDDLE SCHOOLS), PROJECT NO.
A0798
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent or his designee to execute an agreement
with Miami-Dade County and the execution of relevant conveyance documents for
the provision of water and wastewater services for planned improvements at the
State School “D” School site (Relief for Virginia A. Boone, Highland Oaks, and
Madie Ives Elementary and Highland Oaks Middle Schools), Project No. A0798, at an approximate cost of $733,000, which is
included in the construction contract.
F-25
AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CONSTRUCTION OF WATER AND
WASTEWATER FACILITIES TO SERVICE THE STATE SCHOOL DD-1 SCHOOL SITE
(RELIEF FOR IRVING AND BEATRICE PESKOE, LEISURE CITY K-8 AND W. CHAPMAN
ELEMENTARY SCHOOLS),PROJECT NO.
A01089
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent or his designee to execute an agreement
with Miami-Dade County and the execution of relevant conveyance documents for
the provision of water and wastewater services for planned improvements at the
State School DD-1 (Relief for Irving and Beatrice Peskoe Elementary, Leisure
City K-8 and W. Chapman Elementary) school site, Project No. A01089, at an approximate cost of $855,000, which is
included in the construction contract.
F-26
AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CONSTRUCTION OF WATER AND
WASTEWATER FACILITIES TO SERVICE THE STATE SCHOOL CC-1 PALM GLADES K-8 SCHOOL
SITE (RELIEF FOR PINE VILLA, REDLAND, NARANJA ELEMENTARY AND REDLAND AND
MAYS MIDDLE SCHOOL SITES), PROJECT
NO. A01031
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, authorize the Superintendent or his designee to execute an agreement
with Miami-Dade County and the execution of relevant conveyance documents for
the provision of water and wastewater services for planned improvements at the
State School CC-1 Palm Glades K-8 School site (Relief for Pine Villa, Redland,
Naranja Elementary and Redland and Mays Middle School sites, Project No.01031,
at an approximate cost of $1,110,000, which is included in the construction
contract.
F-27
TERMINATION OF
AGREEMENT WITH BORRELLI & PARTNERS, INC., AS ARCHITECT/ENGINEERS FOR
RENOVATIONS AND REMODELING AT MIAMI SPRINGS SENIOR HIGH SCHOOL, PROJECT NO.
A01085 (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, terminate the Agreement with
Borrelli & Partners, Inc. as Architects/Engineers for Renovations &
Remodeling at Miami Springs Senior High School, Project No. A01085, as follows:
1) by
mutual agreement of the parties, without cause;
2) with
no further compensation due to the A/E; and
3) with
written notification of this action to the A/E.
F-29
COMMISSIONING
OF JCI INTERNATIONAL, INC. AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR PHASE
IIB EXTERIOR BUILDING/SITE WORK AT HIGHLAND OAKS MIDDLE RELIEF SCHOOL, PROJECT
NO. 0017030002 (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of JCI International, Inc., as Construction
Management at-Risk firm for Phase IIB Exterior Work/Site Work at Highland
Oaks Middle Relief School, Project No. 0017030002 under the following
considerations:
1.
a negotiated lump sum fee of $27,000 for pre-construction services;
2.
the Project Scope and the Terms and Conditions, items 1 through 7, as set forth in the body of the agenda item.
F-30
COMMISSIONING OF
ARQUITECTONICA INTERNATIONAL CORPORATION AS ARCHITECT/ENGINEER OF RECORD
FOR NEW SENIOR HIGH SCHOOL, STATE
SCHOOL “QQQ-1” (TO RELIEVE DR. MICHAEL M. KROP AND NORTH MIAMI BEACH SENIOR
HIGH SCHOOLS), LOCATED ON N.E. 151 STREET, NORTH MIAMI, FLORIDA, PROJECT NO. 00254800 (revised)
RECOMMENDED: That The School
Board of Miami-Dade County, Florida, commission Arquitectonica International
Corporation as Architect/Engineer of Record of New Senior High School State
School “QQQ1” (to relieve Dr. Michael M. Krop and North Miami Beach Senior high
schools), located at 2555 N.E. 151 Street, North Miami, Florida, Project No.
00254800, as follows:
1. a lump sum fee of
$1,900,100 for A/E basic services;
2. the Project Scope and all the Terms and Conditions as set forth in the body of the agenda item.
F-31
COMMISSIONING
OF RODRIGUEZ & QUIROGA, ARCHITECTS CHARTERED, AS ARCHITECT/ENGINEER OF
RECORD FOR NEW ADDITIONS, REMODELING AND RENOVATIONS (PHASES II, III & IV)
AT MIAMI CENTRAL SENIOR HIGH SCHOOL, PROJECT
NO. A01013 (01, 02 & 03) (revised)
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, commission Rodriguez & Quiroga, Architects
Chartered, as Architect/Engineer of Record for New Additions, Remodeling and Renovations
(Phases II, III, and IV) at Miami Central Senior High School, Project
No. A01013 (01, 02 and 03), as follows:
1.
a lump sum fee of $2,768,764 for A/E basic services;
2.
the Project Scope and all the Terms and Conditions as set forth in the body of the agenda item.
F-32
COMMISSIONING
OF JCI INTERNATIONAL, INC. AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR
RESTORATION OF BUILDING #1 AT GEORGE T. BAKER AVIATION SCHOOL, PROJECT
NO. A079301 (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of JCI International, Inc., as Construction
Management at-Risk firm for Remodeling and Renovations at G. T. Baker
Aviation School, Project No. A079301 under the following considerations:
1)
A negotiated lump sum fee of $1,000 for pre-construction services;
2)
the Project Scope and the Terms and Conditions, items 1 through 6, as set as set forth in the body of the agenda item.
F-33
COMMISSIONING OF BBA JV TOTAL
PROJECT MANAGEMENT – COMPREHENSIVE A/E SERVICES, A JOINT VENTURE BETWEEN BRPH
COMPANIES, BROWN & BROWN ARCHITECTS, AND LOUIS J. AGUIRRE & ASSOCIATES,
P.A.; AS ARCHITECT/ENGINEER OF RECORD FOR RENOVATIONS AND REMODELING AT MIAMI
SPRINGS SENIOR HIGH SCHOOL, PROJECT
NO. A01085 (revised)
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, commission BBA JV Total Project
Management – Comprehensive A/E Services, a Joint Venture Agreement between BRPH
Companies, Brown & Brown Architects, and Louis J. Aguirre, P. A. (BBA), as
Architect/Engineer of Record for Renovations and Remodeling at Miami Springs
Senior High School, Project No. A01085 as follows:
1) A lump sum basic services fee of $245,000;
and
2)
the Project Scope and all the Terms and Conditions as set forth in the body of the agenda item.
F-34
COMMISSIONING OF
COASTAL CONSTRUCTION COMPANY AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR MIDDLE
LEARNING CENTER ADDITION, STATE SCHOOL “RR1”, AT MADIE IVES ELEMENTARY
SCHOOL, (K-8 CONVERSION) TO RELIEVE HIGHLAND OAKS MIDDLE SCHOOL , PROJECT
NO. A0729 (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of Coastal Construction Company as Construction
Management at-Risk firm for the Middle Learning Center Addition, State School
“RR-1”, at Madie Ives Elementary (K-8 Conversion) to relieve Highland
Oaks Middle, Project No. A0729, for the following considerations:
1) A total lump sum
fee of $120,000 for pre-construction services;
2)
the Project Scope and the Terms and Conditions, items 1 through 7, as set as set forth in the body of the agenda item.
F-35
COMMISSIONING
OF T & G CONSTRUCTORS AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR DEFERRED
MAINTENANCE PACKAGE #17, GENERAL REPAIRS AND REHABILITATION AT LAURA C.
SAUNDERS ELEMENTARY SCHOOL,PROJECT NO. 00264400 (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of T & G Constructors, as Construction
Management at-Risk firm for Deferred Maintenance Package #17, General Repairs
and Rehabilitation at Laura C. Saunders Elementary School, Project No.
00264400, for the following considerations:
1) a negotiated lump
sum fee of $28,200 for pre-construction services; and
2)
the Project Scope and the Terms and Conditions, items 1 through 7, as set as set forth in the body of the agenda item.
F-36
COMMISSIONING
OF VEITIA PADRON INC., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR DEFERRED
MAINTENANCE PACKAGE #9, GENERAL REPAIRS AND REHABILITATION AT MIAMI PALMETTO
SENIOR HIGH SCHOOL, PROJECT NO. 00264300 (revised)
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, commission the firm of Veitia Padron, Inc., as Construction Management
at-Risk firm for Deferred Maintenance Package #9, General Repairs and
Rehabilitation at Miami Palmetto Senior High School, Project No.
00264300, for the following considerations:
1) A total lump sum fee of $46,500 for
pre-construction services;
2)
the Project Scope and the Terms and Conditions, items 1 through 7, as set as set forth in the body of the agenda item.
F-37
COMMISSIONING OF URS
CORPORATION SOUTHERN (URS), AS ARCHITECT/ENGINEER OF RECORD FOR DEFERRED
MAINTENANCE PACKAGE #8, GENERAL REPAIRS AND REHABILITATION AT AMERICAN
SENIOR HIGH SCHOOL, PROJECT NO. 00257800 (revised)
RECOMMENDED: That The
School Board of Miami-Dade County, Florida, commission URS Corporation Southern
(URS), as Architect/Engineer of Record for Deferred Maintenance Package # 8,
General Repairs and Rehabilitation at American Senior High School, Project No.
00257800 as follows:
1) A lump sum basic services fee of $
776,164; and
2)
the Project Scope and all the Terms and Conditions as set as set forth in the body of the agenda item.
F-38
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), SUFFOLK CONSTRUCTION COMPANY, INC., PROJECT
NO. A0112501, SITE PREPARATION FOR STATE SCHOOL “A-1” (RELIEF FOR DR. EDWARD L.
WHIGHAM ELEMENTARY AND PINE VILLA ELEMENTARY SCHOOLS), SW 112 AVENUE AND SW 236
STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Suffolk Construction Company,
Inc., Project No. A0112501, Site Preparation for State School “A-1” (Relief for
Dr. Edward L. Whigham Elementary and Pine Villa Elementary Schools), in the
total amount of $2,562,264 which includes a contingency in the amount of
$114,030.
F-39
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), SUFFOLK CONSTRUCTION COMPANY, INC., PROJECT
NO. A01125, NEW ELEMENTARY SCHOOL PROTOTYPE, STATE SCHOOL “A-1”, (RELIEF FOR
DR. EDWARD L. WHIGHAM ELEMENTARY AND PINE VILLA ELEMENTARY ELEMENTARY SCHOOLS),
US HIGHWAY 1 & SW 243 STREET, HOMESTEAD, FLORIDA
RECOMMENDED: that The School Board of Miami-Dade County,
Florida, approve the GMP for Suffolk Construction Company, Inc., New Elementary
School Prototype No. A01125, State School “A-1”, Project No. A0820, State
School “U-1” and Project No. A0823, State School “V-1” in the total combined
amount of $69,430,946 which includes a contingency in the amount of $1,520,000.
F-42
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP),
JASCO CONSTRUCTION COMPANY, INC., PROJECT NO. 00170000, NEW EARLY
CHILDHOOD CENTER # 1 (ECC1), (RELIEF FOR JOELLA C. GOOD AND CHARLES D. WYCHE
ELEMENTARY SCHOOLS), NEAR NW 197 STREET AND 78 AVENUE, MIAMI-DADE COUNTY,
FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Jasco Construction Company,
Inc., Project No. 00170000, New Early Childhood Center #1 (ECC-1), to relieve
Joella C. Good and Charles D. Wyche elementary schools, in the total amount
of $7,952,897 which includes building
cost, site cost and a contingency in the amount of $193,973.
F-43
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), JASCO CONSTRUCTION COMPANY, INC., PROJECT
NO. 00170100, “ECC-2” NEW EARLY CHILDHOOD CENTER PROTOTYPE, (TO RELIEVE MARJORY
STONEMAN DOUGLAS AND WESLEY MATTHEWS ELEMENTARY SCHOOLS), (ON THE CAMPUS OF
MARJORY STONEMAN DOUGLAS ELEMENTARY), SW 119 AVENUE AND 2 STREET, MIAMI,
FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Jasco Construction Company,
Inc., Project No. 00170100, New Early Childhood Center #2 (ECC-2), to relieve
Marjory Stoneman Douglas and Wesley Matthews Elementary Schools, in the total
amount of $7,952,897 which includes building cost, site cost and a contingency
in the amount of $193,973.
F-44
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), JCI
INTERNATIONAL, INC., PROJECT NO. A0793-01, SAFETY-TO-LIFE & ELECTRICAL
REPAIRS & REMODELING, GEORGE T. BAKER AVIATION SCHOOL, 3275 N.W. 42
AVENUE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for JCI International, Inc., Project
No. A0793-01, Safety-to-Life and Electrical Repairs and Remodeling, George T.
Baker Aviation School, in the total amount of $1,339,075 which includes a
contingency in the amount of $121,734.
F-45
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), SKANSKA USA BUILDING, INC., PROJECT NO.
00223401, BUILDING DEMOLITION PACKAGE, HOLMES ELEMENTARY SCHOOL, 1175 NW 67
STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Skanska USA Building, Inc.,
Project No. 00223401, Building Demolition Package, Holmes Elementary School, in
the total amount of $668,796 which includes building cost, site cost and a
contingency in the amount of $31,847.
F-46
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), COASTAL CONSTRUCTION COMPANY, PROJECT NO.
B01009, POOL AND DECK STRUCTURAL REPAIRS, M.A.S.T. ACADEMY, 3979 RICKENBACKER
CAUSEWAY, KEY BISCAYNE, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Coastal Construction Company,
Project No. B01009, Pool and Deck Structural Repairs, M.A.S.T. Academy, in the
total amount of $2,026,426 which includes building cost, site cost and a
contingency in the amount of $148,626.
F-47
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), SKANSKA USA BUILDING, INC., PROJECT NO.
A0101304, SELECT DEMOLITION FOR PHASE I, MIAMI CENTRAL SENIOR HIGH SCHOOL, 1781
NW 95 STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Skanska USA Building, Inc.,
Project No. A0101304, Select Demolition for Phase I, Miami Central Senior High
School, in the total amount of $451,372 which includes building cost, site cost
and a contingency in the amount of $21,493.
F-49
APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP), HEWETT-KIER CONSTRUCTION,
INC.,
PROJECT NO. A01003, HISTORICAL RESTORATION /
RENOVATIONS / REMODELING, PONCE DE LEON MIDDLE
SCHOOL,
5801 AUGUST STREET, CORAL GABLES, FLORIDA
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, approve the GMP for Hewett-Kier Construction, Inc.,
Project No. A01003, Restoration / Renovations / Remodeling, Ponce de Leon
Middle School, in the amount of $8,151,485 with contingency of $388,166.
F-50
APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP), TBA, PHASE 11B EXTERIOR BUILDING/SITE WORK, HIGHLAND OAKS MIDDLE RELIEF
SCHOOL, 850 IVES DAIRY ROAD, MIAMI, FLORIDA, PROJECT NO. 00170300
F-51
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. 00137600, MODULAR CLASSROOM ADDITION (14-PK), CRESTVIEW ELEMENTARY SCHOOL, 2201 NW 187 STREET, OPA LOCKA, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00137600, Modular Classroom Addition (14-PK), Crestview Elementary School for a
credit of $237,985.
F-52
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. A0825S7751CM, MODULAR CLASSROOM ADDITION - 12 PK, BARBARA GOLEMAN SENIOR HIGH SCHOOL, 14100 NW 89 AVENUE, MIAMI LAKES, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
A0825S7751CM, Modular Classroom Addition - 12 PK, Barbara Goleman Senior High
School for a credit of $116,812 and approve a time extension of 52 days.
F-53
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. 00137500, MODULAR CLASSROOM ADDITION 12-PK, HIALEAH-MIAMI LAKES SENIOR HIGH SCHOOL, 7977 WEST 12TH AVENUE, HIALEAH, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No. 00137500,
Modular Classroom Addition 12-PK, Hialeah-Miami Lakes Senior High School for a
credit of $73,932.
F-54
FINAL CHANGE ORDER, CHANGE ORDER NO. 1,PROJECT NO. 00137700, MODULAR CLASSROOM ADDITION (14-PK),HUBERT O. SIBLEY ELEMENTARY SCHOOL, 255 NW 115 STREET, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00137700, Modular Classroom Addition (14-PK), Hubert O. Sibley Elementary
School for a credit of $65,857 and approve a time extension of 18 days.
F-55
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. 00137800, MODULAR CLASSROOM ADDITION 12-PK, NORLAND MIDDLE SCHOOL, 1235 NW 192
TERRACE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00137800, Modular Classroom Addition 12-PK, Norland Middle School for credit of
$54,997.
F-56
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. 00137300, MODULAR CLASSROOM ADDITION - 14PK, CHARLES DAVID WYCHE, JR. ELEMENTARY SCHOOL, 5241 NW 195 DRIVE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00137300, Modular Classroom Addition – 14PK, Charles David Wyche, Jr.
Elementary School for a credit of $42,796.
F-57
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. A01010, MODULAR CLASSROOM ADDITION - 12 PACK, NORTH DADE MIDDLE SCHOOL, 1840 NW 157TH STREET, OPA LOCKA, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No. A01010,
Modular Classroom Addition - 12 Pack, North Dade Middle School for a credit of
$30,198.
F-58
FINAL CHANGE ORDER, CHANGE ORDER NO. 2, PROJECT NO. A0825S2181CM, MODULAR CLASSROOM ADDITION (12-PK), JOELLA C. GOOD ELEMENTARY SCHOOL, 6350 NW 188 TERRACE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 2 on Project No.
A0825S2181CM, Modular Classroom Addition (12-PK), Joella C. Good Elementary
School for a credit of $12,371.
F-59
CHANGE ORDER NO. 1, PROJECT NO. 00147000, MODULAR CLASSROOM BUILDINGS, KENSINGTON PARK ELEMENTARY SCHOOL, 711 NW 30 AVENUE, MIAMI FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve Change Order No. 1 on Project No. 00147000, Modular Classroom
Buildings, Kensington Park Elementary School for an additional cost of $94,247.
F-60
FINAL CHANGE ORDER, CHANGE ORDER NO. 1, PROJECT NO. 00138800, MODULAR CLASSROOM ADDITION (14-PK), SYLVANIA HEIGHTS ELEMENTARY SCHOOL, 5901 SW 16 STREET, WEST MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Final Change Order, Change Order No. 1 on Project No.
00138800, Modular Classroom Addition (14-PK), Sylvania Heights Elementary
School for an additional cost of $98,132.
F-61
CHANGE ORDER NO. 1, PROJECT NO.
00178100, MODULARCLASSROOM BUILDINGS, PINECREST ELEMENTARY SCHOOL, 10250 SW 57
AVENUE, PINECREST, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve Change Order No. 1 on Project No. 00178100, Modular Classroom
Buildings, Pinecrest Elementary School for an additional cost of $108,335.
F-62
CHANGE ORDER NO. 1, PROJECT NO.
A0821, ADDITION, OJUS ELEMENTARY SCHOOL, 18600 WEST DIXIE HIGHWAY, MIAMI,
FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve Change Order No. 1 on Project No. A0821, Addition, Ojus
Elementary School for an additional cost of $150,000.
F-63
CHANGE ORDER NO. 3, PROJECT NO. A0556, ADDITIONS, RENOVATIONS AND REMODELING, POINCIANA PARK ELEMENTARY SCHOOL, 6745 NW 23 AVENUE, MIAMI, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Change Order No. 3 on Project No. A0556, Additions,
Renovations and Remodeling, Poinciana Park Elementary School for an additional
cost of $248,961.
F-64
CHANGE ORDER NO. 2, PROJECT NO. A0751, DESIGN-BUILD K-8 SCHOOL, DAVID LAWRENCE JR. K-8 (S/S “QQ-1”), 15000 BAY VISTA BOULEVARD, NORTH MIAMI,
FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, confirm Change Order No. 2 on Project No. A0751, Design-Build K-8
School, David Lawrence Jr. K-8 (S/S “QQ-1”) for an additional cost of $599,495
and approve a time extension of 134 days.
F-65
CHANGE ORDER NO. 2, PROJECT NO. A0795CM02, REPLACEMENT OF EXISTING FACILITY, MIAMI BEACH SENIOR HIGH SCHOOL, 2231 PRAIRIE AVENUE, MIAMI BEACH, FLORIDA
RECOMMENDED: That The School Board of Miami-Dade County,
Florida, approve Change Order No. 2 on Project No. A0795CM02, Replacement of
Existing Facility, Miami Beach Senior High School for an additional cost of
$691,347.
F-68
RENEWAL OF
CONTRACTUAL AGREEMENT WITH, TRAN CONSTRUCTION, INC., PROJECT NO. JOC05-C13, JOB ORDER CONTRACT/05-CENTRAL 13, FACILITIES OPERATIONS,MAINTENANCE, ALL REGIONS OF M-DCPS FACILITIES OPERATIONS, MAINTENANCE, (ORIGINAL CONTRACT
NO. JOC05-C13), FIRST RENEWAL
CONTRACT NO. JOC05C13A
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to renew the contractual agreement with Tran Construction, Inc.,
Contract No. JOC 05-C13A, 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 May 18, 2006 whichever occurs first.
F-69
RENEWAL OF CONTRACTUAL AGREEMENT
WITH, UNITECH BUILDERS CORP., PROJECT NO. JOC05C15, JOB ORDER CONTRACT/05-CENTRAL 15, FACILITIES OPERATIONS,MAINTENANCE, ALL REGIONS OF MDCPS FACILITIES OPERATIONS, MAINTENANCE, (ORIGINAL CONTRACT
NO. JOC05-C15), FIRST RENEWAL
CONTRACT NO. JOC05C15A
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the
Superintendent to renew the contractual agreement with Unitech Builders Corp,
Contract No. JOC 05-C15A, 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 May 18, 2006 whichever occurs first.
F-70
PREQUALIFICATION OF
CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, approve the prequalification of new applicants and
renewal of existing certifications for contractors, as indicated in the agenda
item.
G. SCHOOL
BOARD ATTORNEY
G-1
PROPOSED AMENDMENT OF SCHOOL
BOARD RULE: FINAL READING - 6Gx13- 2C-1.142, AUDIT COMMITTEE
RECOMMENDED: That The School Board of
Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13- 2C-1.142, Audit Committee, and authorize the Superintendent to file the rule with
The School Board of Miami-Dade County, Florida, to be effective April18,
2006.
G-2
PROPOSED AMENDMENT OF SCHOOL
BOARD RULE: FINAL READING 6Gx13- 3F-1.01, APPROVAL BY
SCHOOL BOARD ATTORNEY
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt amended School
Board Rule 6Gx13- 3F-1.01, Approval by School Board Attorney, and
authorize the Superintendent to file the rule with The School Board of Miami-Dade
County, Florida, to be effective April 18, 2006.
G-3
PROPOSED AMENDMENT OF SCHOOL BOARD RULE:
FINAL READING 6Gx13- 7E-1.02, EDUCATIONAL FACILITIES - NAMING
RECOMMENDED: That
The School Board of Miami-Dade County, Florida, adopt amended School Board Rule
6Gx13- 7E-1.02, Educational Facilities – Naming, and authorize
the Superintendent to file the rule with The School Board of Miami-Dade County,
Florida, to be effective April 18, 2006.
G-4
PROPOSED AMENDMENT OF SCHOOL BOARD RULE:
FINAL READING 6Gx13- 8C-1.17, CITIZEN APPEARANCES—BOARD
MEETINGS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended
School Board Rule 6Gx13- 8C-1.17, Citizen Appearances—Board Meetings,
and authorize the Superintendent to file the rule with The School Board of
Miami-Dade County, Florida, to be effective April 18, 2006.
G-5
THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA v. ISMAEL DELGADO, DOAH Case No. 05-1786
RECOMMENDED: That The School Board of Miami-Dade County, Florida, enter a
Final Order accepting the Administrative Law Judge’s Recommended Order in the
case of The School Board of Miami-Dade County, Florida v. Ismael Delgado,
DOAH Case No. 05-1786, exonerating Mr. Delgado of all charges brought against
him in these proceedings, reinstating him as a teacher with back pay, together
with interest thereon at the statutory rate, and any benefits to which he would
have been entitled during the period of his suspension.
G-6
PROVISION OF DEFENSE COUNSEL
TO MARIA C. MASON IN THE CASE OF Jane Doe v. Miami-Dade County Police
Department, Miami-Dade County Public Schools, et al., U.S. District Court
Case No. 06-20467-CIV-GOLD
RECOMMENDED: That The
School Board of Miami-Dade County, Florida, authorize the office of the School
Board Attorney to provide for the defense of Ms. Maria C. Mason in the case of Jane
Doe v. Miami-Dade County Police Department, Miami-Dade County Public Schools,
et al., U.S. District Court Case No. 06-20467-CIV-GOLD.
H. OFFICE
OF SCHOOL BOARD MEMBERS
H-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
