The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 NE 2nd Avenue, weekdays between 8:00 am and 4:30 pm. Telephone 305-995-1128.

D-21 ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) AND DADE COUNTY SCHOOL ADMINISTRATORS’ ASSOCIATION (DCSAA) POSITIONS

APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2006-2007

E-25 REQUEST FOR APPROVAL OF RESOLUTION 06-55 AUTHORIZING:

1. AWARD REQUEST FOR BID (RFB) – $124,000,000 TO SUNTRUST BANK ($62,000,000) AND WACHOVIA BANK, N.A. ($62,000,000) TO PROVIDE INTERIM FINANCING BY THE CITY OF NORTH MIAMI FOR NORTH MIAMI SENIOR HIGH SCHOOL REPLACEMENT (S/S “BBB1”) & A NEW SENIOR HIGH SCHOOL AT BISCAYNE LANDING (S/S “QQQ1”); AND

2. AUTHORIZE THE EXECUTION IN SUBSTANTIAL FINAL FORM WITH SUCH CHANGES AS ARE NECESSARY OR DESIRABLE OF THE FOLLOWING DOCUMENTS:

a) THE AMENDED & RESTATED INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD AND THE CITY OF NORTH MIAMI FOR FINANCING AND CONSTRUCTION OF AN UP TO 3,660-SEAT REPLACEMENT OF NORTH MIAMI SENIOR HIGH SCHOOL (S/S “BBB1”) AND A NEW APPROXIMATE 1,560-SEAT HIGH SCHOOL (S/S “QQQ1”) ON CITY-OWNED LAND, UNDER A LONG-TERM LEASE AGREEMENT WITH THE CITY, AND CONSTRUCTION OF A NEW ELEMENTARY AND REPLACEMENT FACILITY FOR NORTH MIAMI MIDDLE SCHOOL (S/S “E1”) ON SCHOOL BOARD-OWNED LAND;

b) THE MULTIPARTY AGREEMENT REGARDING THE CONSTRUCTION, FINANCING AND ACQUISITION OF CERTAIN EDUCATIONAL FACILITIES;

c) THE GROUND LEASE AGREEMENTS, JOINT USE AGREEMENTS AND ANY OTHER AGREEMENTS CONTEMPLATED OR REQUIRED BY THE AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD AND THE CITY OF NORTH MIAMI TO FACILITATE THE CONSTRUCTION AND SUBSEQUENT JOINT USE OF LAND, RECREATIONAL AND ANCILLARY FACILITIES TO BE BUILT AS PART OF S/S “BBB1,” S/S “QQQ1” AND S/S “E1”