APPROVED Bid Opening Lists of September 7, 2006
APPROVED Minutes of the September 13, 2006 School Board
meeting.
109,466
A-1
HEARD The
Superintendent’s Informational Reports to the Board on selected topics:
-
Ms. Rose Diamond, Chief
Facilities Officer, Office of School Facilities – Recipient of “Outstanding
Women in Construction Award,” National Association of Women in Construction,
Miami Chapter
- Update on the Gifted Program
- Update on School Security
109,467
A-2
RECEIVED The Audit Committee Chairman’s
Annual Update.
109,468
A-3
RECEIVED The proposed Revised 2005-2008 District Strategic Plan.
109,469
A-4
ADOPTED The proposed 2007 State and Federal
Legislative Programs; and authorized the Superintendent to advocate the best
interest of the District on issues at both the state and federal levels that
may have impending fiscal, local control, and/or governance impact on Miami-Dade
County Public Schools’ District operations, but does not have major policy
implications, provided such issues are reported to the Board.
******
A-5
WITHDREW The
approval of the recommended hiring process for managerial exempt personnel; initiated
rulemaking to amend School Board Rules: 6Gx13- 4A-1.16, Assignment,
Transfer, and Appointment – Non-school Site Administrative Positions, and
6Gx13- 4A-1.161, Assignment, Transfer, and Appointment – School Site
Administrative Positions; and repeal the document, Management Selection Procedures Manual, which is incorporated by
reference in both of these rules.
109,470
B-1
REPORTED New Business: Board Members
109,471
B-3
DIRECTED The
Superintendent to review the process of establishing school attendance boundaries
in order to create a countywide boundary process that aligns all school
boundaries with current and foreseeable shifts in student population growth,
with the mandate of Class Size Reduction and with the impact of the 70,000 new
student stations being completed in the District; and requested that the
Superintendent report to the Board at the November 2006 meeting as to such
review and make such recommendations as are appropriate to ensure the creation
this school year of school attendance boundaries that reflect current and
foreseeable shifts in student population growth, the mandate of Class Size
Reduction and the impact of the 70,000 new student stations being completed in
the District.
109,472
B-5
DIRECTED The
Superintendent to review guidelines for the contracting and evaluation of
outside vendors that provide services through the District’s Alternative
Education program and that these
guidelines be presented to the School Board at the December 13, 2006 School
Board meeting.
109,473
B-6
DIRECTED The
Superintendent to develop centralized guidelines in the form of a Protocol
Manual for the Conduct of Miami-Dade County Public Schools Ceremonies,
Programs, Dedications, Receptions and other Events for approval and School
Board adoption at the December 13, 2006 meeting.
109,474
B-7
DIRECTED The
Superintendent to:
1. review the Ad Hoc Multilingual Task
Force following the configuration of representatives previously established;
2. explore the feasibility of making a
foreign language a requirement starting from kindergarten through grade 12;
3. present to the School Board, at its
meeting of April 18, 2007, a status report on implementation of the new action
plan.
109,475
B-8
DIRECTED The
Superintendent to:
1. address the issue of the excessive
weight in student backpacks; and
2. report back to the Board with recommendations.
109,476
B-9
FAILED The
request to direct the Superintendent to prepare a comprehensive list of all
appointed/elected positions no later than October 30, 2006; and approved a
one-year pilot program for leadership opportunities based upon rotation, seniority,
interest and expertise.
109,477
B-10
FAILED The
request to direct the Superintendent to:
1. provide Personnel Investigation Reports
for school years 2004-2005 and 2005-2006, from the Office of Professional
Standards, the Civilian Investigative Unit, and the Office of Civil Rights and
Diversity Compliance, to include the nature of the cases, findings, timeliness,
gender and ethnicity; and
2. submit the reports at the December 2006
Board meeting.
109,478
B-11
FAILED The
request to evaluate and assess the performance of the School Board Attorney at
the November 21, 2006, School Board meeting or at a special School Board
meeting to be held in November 2006.
109,479
B-12
FAILED The
request to direct the Superintendent to:
1. conduct inspections of all conduits and
piping supports in “Finger” plan schools in the entire District, preferably by
Electrical Trade Masters; and
2. report back to the Board with the findings.
******
C-1
WITHDREW The approval of the first
amendment to the charter school contractual agreement with The EXcel Academy,
Inc., on behalf of EXcel
Academy Charter School to increase the grade level configuration from
kindergarten through grade two to kindergarten through grade five, commencing
with the 2006-2007 school year and throughout the term of the contract, which
expires on June 30, 2011, and concludes in the 2010-2011 school year.
109,480
C-2
ENTERED Into a contractual agreement with Fort Lauderdale Hospital
Management, LLC, to provide educational and related services for one student
with disabilities, in an amount not to exceed $50,660, effective October 12,
2006, through June 30, 2007.
109,481
C-20
ENTERED Into a Memorandum of Understanding (MOU) with
United Way of Miami-Dade (UWMD)
Center for Excellence to establish a collaborative partnership to elevate the
quality of early care and education, effective October 12, 2006, to be reviewed
annually.
109,482
C-22
ENTERED Into an Articulation Agreement
between Florida International University (FIU) and The School Board of
Miami-Dade County, Florida, for the support of the continuation of the ongoing
program Partnership in Academic
Communities; and made this agreement binding for five years pending annual
review.
109,483
C-30
ENTERED Into a contractual agreement
with the Sheraton Miami Mart Hotel to provide services related to the 2008
Francisco R. Walker Miami-Dade County District Teacher of the Year Recognition
Ceremony on January 30, 2007, in an amount not to exceed $45,000.
109,484
C-70
ENTERED Into
a contractual agreement with Johnson & Wales University under the Florida
Work Experience Program, effective September 27, 2006, through September 27,
2007, whereby:
1.
Johnson
& Wales University will reimburse the salaries of college students, in an
amount not to exceed $32,400; and
2.
Miami-Dade
County Public Schools (M-DCPS) will fund FRS/FICA retirement costs, in an
amount not to exceed $6,762.
109,485
C-71
ENTERED Into
a contractual agreement with Miami-Dade College (MDC) under the Florida Work
Experience Program, effective September 27, 2006, through September 27, 2007,
as delineated in the Official Agenda.
109,486
C-72
ENTERED Into two contractual agreements with the
State of Florida, Department of Health, Child Care Food program, administered
by the United States Department of Agriculture, from October 1, 2006, through
September 30, 2007, as delineated in the Official Agenda.
109,487
C-73
ENTERED Into a contractual agreement with Goodwill Industries of South Florida,
Inc., to provide funding for an educational specialist to counsel students and
coordinate identified programs operated by Lindsey Hopkins Technical Education
Center at Goodwill Industries of South Florida, Inc., effective October 12,
2006, through June 29, 2007; and received reimbursement of expenditures for the
salary and fringe benefits for the educational specialist.
109,488
C-80
ACCEPTED A grant award from the Florida Department of Education
(FLDOE), for funding under the No Child Left Behind Act of 2001, Title X, Part
A, Education for Homeless Children and Youth Program, in the amount of
$120,000, for the grant period of July 1, 2006, through June 30, 2007.
109,489
C-82
ACCEPTED A grant award from the Florida Department of Education (FLDOE), for funding under The No Child Left Behind Act of 2001,
the Reading First Program in the total amount of $10,443,131, for the grant
period of July 1, 2006, through August 30, 2007, as delineated in the Official
Agenda.
109,490
C-83
ENTERED Into a contractual agreement
with the Florida Department of Children and Families to receive funds in the
amount of $7,700,000, for the Skills for Academic, Vocational and English Studies
(SAVES) Adult Refugee Project for the contract period of August 14, 2006,
through August 13, 2008, as delineated in the Official Agenda.
109,491
C-84
ENTERED Into a contractual agreement
with the Early Childhood Initiative Foundation to receive funds for the implementation
of the PK-3 Ready Schools Initiative in the amount of $200,000, for the period
of July 1, 2006, through June 30, 2007, as delineated in the Official Agenda.
109,492
C-85
ACCEPTED Seventeen (17) continuation
grant awards from the Florida Department of Education (FLDOE) for funding under
the Adult Education and Family Literacy Act for the Comprehensive Family Literacy
services at Avocado, Ethel Koger Beckham, Flamingo, Gertrude Edelman/Sabal
Palm, Golden Glades, Hubert O. Sibley, Kensington Park, Miami Park, Oak Grove,
Wesley Matthews, and West Homestead elementary schools; Coral Way and M.A.
Milam K-8 centers; Hialeah High, Miami
Beach and South Dade adult education centers; and Lindsey Hopkins Technical
Center, in the amount of $1,223,877, for the grant period of July 1, 2006,
through June 30, 2007, as delineated in the Official Agenda.
109,493
C-86
ACCEPTED A grant award from the United
States Environmental Protection Agency (EPA) under the Clean School Bus USA
Program in the amount of $171,000, for the grant period of October 1, 2006,
through September 30, 2007, as delineated in the Official Agenda.
109,494
C-88
ACCEPTED A
grant award from the Florida Department of Education (FLDOE) for funding the
Learning for Life Character Education Program in the amount of $460,000, for
the grant period of July 1, 2006, through June 30, 2007, as delineated in the
Official Agenda.
109,495
C-89
ACCEPTED A grant award from the United
States Department of Education, for funding
the Project Creating a Teaching Community (CTC) in the total amount of
$1,477,501, for the grant period of October 1, 2006, through September 30,
2011, as delineated in the Official Agenda.
109,496
D-1
APPROVED The proposed Memorandum of
Understanding (MOU) between Miami-Dade County Public Schools and Mathematica
Policy Research, Inc., to participate in the second year of a study funded by
the U.S. Department of Education to examine the impact of teacher induction programs.
109,497
D-2
ENTERED Into a contract in an amount not to exceed $104,940 with the
Southern Regional Education Board for the period of October 12, 2006, through
June 30, 2007, as delineated in the Official Agenda.
109,498
D-3
ENTERED Into a contractual agreement in
an amount not to exceed $202,664 with the Miami Museum of Science Center for
Interactive Learning for the period of October 12, 2006, through February 28,
2007, as delineated in the Official Agenda.
109,499
D-20
APPROVED The
instructional and non-instructional appointments, reassignments, leaves, and
separations as included in Personnel Action Listing 968.
109,500
D-21
AUTHORIZED To establish and classify MEP and DCSAA positions, as delineated
in the Official Agenda.
109,501
D-22
APPROVED Appointments
and assignments of personnel new to the school district:
- Mr. Collin L. Bartley to Coordinator II Operations and
Training, Facilities Operations, Maintenance, and
-
Ms. Carmen Watson to Coordinator III, Employee
Resources, Facilities Operations, Maintenance.
109,502
D-23
APPROVED Instructional
personnel assigned to teach out-of-field for the period of August 29, 2006
through September 25, 2006.
109,503
D-24
APPROVED Changes to minimum qualifications
for the MEP and DCSAA positions, as delineated in the Official Agenda.
109,504
D-30
AUTHORIZED The suspension of Ms. Arneita R. Willis, Bus Aide,
at North Transportation Center, for 30 calendar days without pay, pending the
outcome of a hearing or grievance/arbitration process, if requested.
109,505
D-31
AUTHORIZED The suspension of Ms. Liduvina Garcia,
School Bus Driver, at Central West Transportation Center, for 30 calendar days
without pay, pending the outcome of a hearing or grievance/arbitration process,
if requested.
109,506
D-32
AUTHORIZED The
suspension of Mr.
Eric A. Moss, Teacher at Miami Lakes Educational Center, for 30 workdays
without pay, pending the outcome of a hearing, if requested.
109,507
D-33
AUTHORIZED The
suspension of Mr.
Alfredo A. Regueira, Paraprofessional at Miami Senior High School, for 30
workdays without pay, pending the outcome of a hearing, if requested.
109,508
D-34
AUTHORIZED The suspension
and initiation of dismissal proceedings against Mr. Jad Abdo, Fence Installer, at Regional Maintenance
Center IV, pending the outcome of a hearing, if requested.
109,509
D-35
AUTHORIZED The
suspension and initiation of dismissal proceedings against Ms. Sonya Thomas-Devoe, Food
Service Manager at Charles R. Drew Middle School, pending the outcome of a
hearing, if requested.
109,510
D-36
TERMINATED The
employment contract of instructional employee, as delineated in the Official
Agenda This individual is rendered ineligible for future employment with the District.
109,511
D-37
TERMINATED The employment contract of
instructional employee, as delineated in the Official Agenda This individual is
rendered ineligible for future employment with the District.
109,512
D-38
AUTHORIZED The suspension of Mr. Julio C.
Navarrete, Executive Secretary at the Office of Civil Rights Compliance.
109,513
D-45
AUTHORIZED The
initiation of
rulemaking proceedings in accordance with the Administrative Procedure Act to
amend School Board Rule 6Gx13- 5A-1.10, Attendance Areas 2006-2007.
109,514
D-46
AUTHORIZED The
initiation of rulemaking proceedings in accordance with the Administrative Procedure
Act to amend School Board Rule 6Gx13- 5A-1.08, Student Transfers.
109,515
E-1
RECEIVED The
Monthly Financial Reports for July and August 2006.
109,516
E-13
APPROVED The submission of the required
certification for the 2006-2007 appropriation for Classrooms for Kids Program
and the project allocation list detailing the capital project to be funded from
this program.
109,517
E-36
RECEIVED The
feasibility report of implementing a pilot on-line meal payment system and
payment-by-phone for parents to use to pay for student meals; and authorized
the use of the PAMS System districtwide as a pilot program for accepting
on-line and payment-by-phone for student meals for the 2006/2007 school year
only.
109,518
E-66
AUTHORIZED Renewal of its contract with Concentra Integrated Services,
Inc., pursuant to the provisions of RFP # 59-CC10, for an additional two-year
term, effective November 1, 2006 through October 31, 2008 with all terms and
conditions of the renewal contract to remain the same as expiring, with fees of
$260/hour subject to a maximum fee per case of $5,000.
109,519
E-67
AWARDED Request For Proposal (RFP) 094-FF10, Administrative
Services—Section 125 Flexible Benefits Program and Enrollment to Fringe
Benefits Management Company (FBMC), effective January 1, 2007 for a three-year
term, subject to the pricing structure, as delineated in the Official Agenda.
109,520
E-68
AUTHORIZED To release Request For Proposal
(RFP) 006-GG10 For Casualty Actuarial Services; and approved the Ad-Hoc
Insurance Committee.
109,521
E-69
AUTHORIZED The purchase of a Portfolio
Builder’s Risk Insurance Program consisting of all risk, replacement cost,
property insurance coverage for facilities under construction as part of the
district’s Five Year Capital Plan from Lexington Insurance Company (A.M. Best
A+ XV), through Arthur J. Gallagher & Co., effective October 12, 2006, as delineated
in the Official Agenda.
109,522
E-141
APPROVED The supplemental award on term contracts, as delineated in
the Official Agenda, inasmuch as the estimated requirements, previously awarded
by the Board, will be exceeded before the contracts’ terms expire.
109,523
E-142
RECEIVED The report of
purchases made within guidelines of Board Rule 6Gx13- 3C-1.10 --
Purchase Approval.
109,524
E-143
APPROVED The
assignment of routes, as delineated in the Official Agenda.
109,525
E-144
REJECTED Bid No. 043-FF05 – Marker
Boards, to permit rebidding, using revised specifications.
109,526
E-145
AWARDED Partial Bid
No. 088-EE03 – A La Carte Program, The Standard Companies, Inc.
109,527
E-146
REJECTED Bid No. 108-EE05 – Science Equipment
and Supplies, to permit rebidding.
109,528
E-147
AWARDED Bid No.
119-FF04 – Computer Lockdowns, to various vendors, as delineated in the
Official Agenda.
109,529
E-148
RECEIVED The report of the auction of
September 7, 2006, surplus/obsolete vehicle results.
109,530
E-149
AWARDED Balance Bid No. 112-EE06 – Lawn Equipment, Power, to various vendors, as delineated
in the Official Agenda.
109,531
F-1
ACCEPTED A
monetary donation in connection with a land use and Major Use Special Permit
application MU-05-01507, Five Properties LLC, located at 4350 NW 10 Street,
Miami, for the provision of a voluntary monetary donation over and above educational
facilities impact fees in the amount of $113,697.
109,532
F-2
AUTHORIZED To finalize negotiations and execute Short Term Agreements with Miami-Dade County for interim
use of County-owned facilities adjacent to Devon Aire K-8 Center, F.C. Martin
K-8 Center and Dr. Michael M. Krop Senior High School, to facilitate
construction activities at those schools, substantially in conformance
with the terms and conditions noted in the agenda item.
109,533
F-3
AUTHORIZED The Chair and Secretary to execute a Grant of Easement Agreement
with Florida Power and Light Company for Ojus Elementary School, as described
in the agenda item.
109,534
F-4
AUTHORIZED The Superintendent or his designee to execute an amendment
to the “Agreement Regarding the
Construction, Financing and Acquisition of a Certain K-8 Educational Facility”
(S/S TT1) within the Homestead Educational Facilities Benefit District, to
allow the School Board to design and construct the K-8 facility.
109,535
F-5
AUTHORIZED The Chair and Secretary to execute the
necessary documents to dedicate land to Miami-Dade County for use as public
right-of-way adjacent to Miami Douglas MacArthur North Senior High School.
109,536
F-19
ACCEPTED The
proposed Development and Implementation of a Community Work Force Pilot Program
to Mentor Local Residents and Emerging Businesses for Sustainable Career Opportunities
in the Construction Industry.
109,537
F-20
AUTHORIZED The
adjustment of the capital budget in the amount of $4,354,930; and made the
changes to the five-year facilities work program resulting from these budget
adjustments.
109,538
F-21
AUTHORIZED The Superintendent or his
designee to execute an agreement with Miami-Dade County and the execution of
relevant conveyance documents for the provision of wastewater services for
planned improvements at the Miami Park Elementary School site, Project No.
A0767C, at an approximate cost not to exceed $830,000, which is included in the
construction contract.
109,539
F-22
AUTHORIZED The Superintendent or his designee to execute an agreement
with Miami-Dade County and the execution of relevant conveyance documents for
the provision of wastewater services for planned improvements at the Miami
Shores Elementary School site, Project No. A0768A, at an approximate cost not
to exceed $750,000, which is included in the construction contract.
109,540
F-23
AUTHORIZED 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
Skyway Elementary school site, Project No. A01097, at an approximate cost of
$150,000, which is included in the construction contract.
109,541
F-25
AUTHORIZED The Superintendent or his designee to execute an agreement
with Miami-Dade County and the execution of relevant conveyance documents for
the provision of wastewater services for planned improvements at the Sunset
Elementary School site, Project No. 00177800, at an approximate cost not to
exceed $853,000 which is included in the construction contract.
109,542
F-26
COMMISSIONED Zyscovich,
Inc. as Architect/Engineer of Record for New State School “TT-1” (to
serve Homestead’s Educational Facilities Benefit District), a re-use of the K-8
Prototype, Project No. A01106, as delineated in the Official Agenda.
109,543
F-27
COMMISSIONED The firm of James B. Pirtle
Construction Company, Inc., d/b/a Pirtle Construction Company, as Construction
Management at-Risk firm for new State School “TT-1” (to serve
Homestead’s Educational Facilities Benefit District), a re-use of the K-8
Prototype, Project No. A01106, as delineated in the Official Agenda.
109,544
F-28
COMMISSIONED Palenzuela & Hevia Design Group, Inc. as Architect/Engineer
of Record for the Renovations, Maintenance and Repairs to Lakeview Elementary
School, Project No. 00260200, Madison Middle School, Project No. 00260500, and
Hialeah Elementary School, Project No. 00263100, as delineated in the Official
Agenda.
109,545
F-29
COMMISSIONED The firm of Cuesta Construction
Corp., as Construction
Management at-Risk firm for the
Deferred Maintenance Package #21, Renovations, Maintenance and Repairs at Lakeview
Elementary School, Project No. 00260200, Madison Middle School, Project
No. 00260500 and Hialeah Elementary School, Project No. 00263100, for
considerations, as delineated in the Official Agenda.
109,546
F-30
COMMISSIONED LIVS Associates, Inc. as Architect/Engineer of Record for
Deferred Maintenance Package #30, Renovations, Maintenance and Repairs at Martin
Luther King Elementary School, Project No. 00260900, as delineated in the
Official Agenda.
109,547
F-31
COMMISSIONED The firm of Hewett-Kier Construction, Inc.,
as Construction Management at-Risk firm for the new parent drop-off at Eugenia
B. Thomas Elementary School, Project No. 00361500, for considerations, as
delineated in the Official Agenda.
109,548
F-32
COMMISSIONED The firms of LIVS Associates, Inc., The RC Group Consulting
Engineers, PROCON Engineering, Inc., and Truglio Wei & Ramos Consulting
Engineers, Inc., as Special Projects Consultants (SPC) - Mechanical Engineering
Design Services for Miscellaneous Projects up to $1 million each for a
four-year term commencing on October 11, 2006, through October 10, 2010, for considerations,
as delineated in the Official Agenda.
109,549
F-33
COMMISSIONED The firm of ADA Engineering, Inc., as
Special Projects Consultant - Electrical Engineering Design Services for
miscellaneous projects for a four-year term commencing on October 11, 2006,
through October 10, 2010, for considerations, as delineated in the Official
Agenda.
109,550
F-34
AUTHORIZED The Superintendent or his designee
to exercise the second-year option of the four-year agreements with Coastal
Construction Company, Zurqui Construction Services, Inc., and BDI Construction
Company, for Construction Management at-risk miscellaneous projects with
construction values up to $1 million each under the same terms and conditions.
109,551
F-35
APPROVED The GMP for G.T. McDonald Enterprises,
Inc., Project No. 00305803, Phase I - Interior Demolition of Building No. 1,
Young Men’s Preparatory Academy at the Buena Vista Complex, in the total amount
of $ 176,689 which includes site cost
and a contingency in the amount of $8,414.
109,552
F-36
APPROVED The
GMP for G.T. McDonald Enterprises, Inc., Project No. 00305804, Phase II -
Window Replacement and Structural Repairs, Young Men’s Preparatory Academy at
the Buena Vista Complex, in the total amount of $2,009,695, which includes a
contingency in the amount of $182,700.
******
F-37
WITHDREW The Approval of Guaranteed
Maximum Price (GMP) for Suffolk Construction, Project No. 0025300, State School
“E-1.”
109,553
F-38
APPROVED The GMP for Zurqui Construction
Services, Inc., Project No. 00178302, Sitework Package, Perrine Elementary
School, in the total amount of $938,708 which includes building cost, site cost
and a contingency in the amount of $44,700.
109,554
F-40
APPROVED The
GMP for MCM Corporation, Project No. A0111201, Demolition and Site Preparation
Package at State School “BB-1”, New K-8 Center at the City of Sunny Isles
Beach, (to relieve Ruth K. Broad/Bay Harbor Elementary School and Highland Oaks
Middle School) in the total amount of $1,126,661, which includes a contingency
in the amount of $53,650.
109,555
F-41
CONFIRMED Final Change Order, Change Order No. 4 on Project No. A0810,
Design-Build - Addition, Coral Gables Senior High School for an additional cost
of $14,932.
109,556
F-42
CONFIRMED Final Change Order, Change Order
No. 8 on Project No. A0750A, Media Center Addition, Air Base Elementary School
for an additional cost of $21,151.
109,557
F-43
CONFIRMED Change Order No. 2 on Project
No. A0774, Design-Build Addition of a New Auditorium, William H. Turner
Technical for an additional cost of $68,611 and approve a time extension of 102
days.
109,558
F-44
CONFIRMED Change Order No. 2 on Project
No. A01030, State School "Y-1" (Relief for Jack D. Gordon and Dr. Gilbert
Porter Elementary Schools), Norma Butler Bossard Elementary School for an additional
cost of $93,240.
109,559
F-45
CONFIRMED Change Order No. 7 on Project
No. A0793, New Construction - Renovation, George T. Baker Aviation for an additional
cost of $122,640.
109,560
F-46
CONFIRMED Change Order No. 1 on Project
No. A01019, Jorge Mas Canosa Middle School (State School "YY1"), New
Middle School, for an additional cost of $216,150 and approved a time extension
of 19 days.
109,561
F-47
CONFIRMED Change Order No. 1 on Project
No. B01005, Parent Drop-Off, George Washington Carver Middle School for an additional
cost of $224,696.
109,562
F-48
CONFIRMED Change Order No. 4 on Project
No. A0744, Design-Build - State School "FFF", Ronald W. Reagan/Doral
Senior High School for an additional cost of $257,978.
109,563
F-61
AWARDED Bid No. 116-FF06 – Painting and Incidental
Work, to pre-qualify vendors, as delineated in the Official Agenda.
109,564
F-62
AWARDED Bid
No. 127-FF01 – Auditorium Seating, to establish a contract with an approved
pool of vendors to furnish supervision, as delineated in the Official Agenda.
109,565
F-63
AWARDED Bid
No. 129-FF11 – Fire-Suppression System Inspection, to Miami Fire Equipment, Inc.
and rejected Group
F, Pre-Engineered, FSI, Items 45 through 52.
109,566
G-1
AUTHORIZED to deny the motion to disqualify itself
from issuing a Final Order in the case of The School Board of Miami-Dade
County, Florida v. Cedric Mitchell, DOAH Case No. 06-1075.
109,567
G-2
APPROVED The Settlement Agreement and submit the agreed upon settlement
sum of $100,000 to Plaintiff in accordance with the terms of the agreement
reached at mediation with Filer Hammond Architects, Inc., in the cases of Filer
Hammond Architects, Inc. v. The School Board of Miami-Dade County, Florida,
Case No. 01-08373-CA 06 (Ponce de Leon Middle School) and Filer Hammond Architects,
Inc. v. The School Board of Miami-Dade County, Florida,Case No. 01-08374-CA 06 (Miami Jackson
Senior High School).
ADJOURED
/svl