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School Board of Miami-Dade County Public Schools

Excerpts of Unofficial Meeting Minutes

October 11, 2006

The School Board publishes MINUTES of its meetings as soon as possible after each meeting. The EXCERPTS from the latest meeting are provided below as an unofficial review of the actions taken. Citizens may arrange to review the official minutes by calling the Department of Information Services at 995-1126.

THE SCHOOL BOARD OF DADE COUNTY, FLORIDA
1450 Northeast Second Avenue
Miami, Florida 33132

Excerpts from Unofficial Minutes of the October 11, 2006 Board Meeting

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

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