School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
July 11, 2007
The School Board publishes complete and summary versions of its meeting agendas. Changes to the summary agenda for the next Board meeting are provided below.
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.
Note
In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may be downloaded free of charge from Adobe. |
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| E-13 AUTHORIZATION TO ADVERTISE
PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2007-08 (revised) |
F-11 AUTHORIZATION
FOR THE SUPERINTENDENT TO:
1. FINALIZE
NEGOTIATIONS AND EXECUTE AN INTERLOCAL DEVELOPMENT AGREEMENT WITH THE CITY OF
MIAMI FOR THE CONSTRUCTION AND OPERATION OF A LAW STUDIES, HOMELAND SECURITY
AND FORENSIC SCIENCES HIGH SCHOOL, TO BE CO-LOCATED WITH THE CITY OF MIAMI
POLICE DEPARTMENT’S PROPOSED NEW COLLEGE OF POLICING FACILITY IN DOWNTOWN
MIAMI;
2. FINALIZE
NEGOTIATIONS AND EXECUTE A LEASE AND OPERATING AGREEMENT WITH THE CITY FOR
JOINT USE OF PORTIONS OF THE OVERALL FACILITY; AND
3. FINALIZE
NEGOTIATIONS AND EXECUTE ANY OTHER RELATED AGREEMENTS NECESSARY TO CONSTRUCT
AND OPERATE THE SCHOOL |
| F-23 COMMISSIONING
OF JAMES B. PIRTLE CONSTRUCTION COMPANY INC., D/B/A/ PIRTLE CONSTRUCTION
COMPANY, AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR A SHARED FACILITY WITH THE
CITY OF MIAMI COLLEGE OF POLICING & THE M-DCPS SCHOOL OF LAW STUDIES,
HOMELAND SECURITY & FORENSIC SCIENCES, PROJECT NO.
00362800 |
| F-28 APPROVE
THE EXTENSION OF EXISTING AGREEMENTS WITH ASBESTOS CONSULTING & TESTING
SERVICES FIRMS |
| H-8 FINAL GRAND JURY REPORT – JUSTICE
INTERCEPTED: THE ALL CONSUMING POWER OF FOOTBALL |
| H-14 INTERLOCAL AGREEMENT WITH MIAMI-DADE
COUNTY, INSPECTOR GENERAL’S OFFICE (replaced) |
| H-15 REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ESTABLISH A PLAN FOR
INFORMING EDUCATORS AND EXTERNAL STAKEHOLDERS OF THE IMPACT OF PROPERTY TAX
REFORM AND MAJOR LEGISLATIVE ISSUES IMPACTING THE DISTRICT |
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AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
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| C-94 REQUEST
AUTHORIZATION TO ACCEPT A GRANT AWARD THROUGH A CONTRACT WITH THE SOUTH FLORIDA
WORKFORCE INVESTMENT BOARD FOR FUNDING UNDER THE YOUTH CRIME PREVENTION
PROGRAM; AND TO ENTER INTO A CONTRACTUAL AGREEMENT WITH COUNSELING EDUCATIONAL
CONSULTING, INC. |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2007-2008 |
| D-22 APPOINTMENTS
AND ASSIGNMENTS OF PERSONNEL NEW TO THE SCHOOL DISTRICT |
| D-24 JOB DESCRIPTIONS
UPDATE FOR MEP AND/OR PROFESSIONAL AND TECHNICAL POSITIONS (revised) |
| D-24 JOB DESCRIPTIONS
UPDATE FOR MEP AND/OR PROFESSIONAL AND TECHNICAL POSITIONS |
| E-13 AUTHORIZATION TO ADVERTISE
PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2007-08 |
| F-21 AUTHORIZATION TO GRANT A WATER LINE EASEMENT
LOCATED AT THE STATE SCHOOL SS-1 (RELIEF FOR AVOCADO AND REDONDO
ELEMENTARY AND REDLAND AND HOMESTEAD MIDDLE SCHOOLS) SCHOOL SITE AT 19415 SW
292 STREET, HOMESTEAD, FLORIDA IN FAVOR OF THE CITY OF HOMESTEAD, PROJECT
NO. A01029 |
F-40 CHANGE ORDER NO. 3
PROJECT NO. 00147003
SITE PACKAGE
KENSINGTON PARK
ELEMENTARY SCHOOL
711 NW 30 AVENUE, MIAMI, FLORIDA |
| H-2 THAT THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA, DISCUSS AND AGREE UPON THE EVALUATION OF THE SUPERINTENDENT’S
PERFORMANCE FOR 2006-2007 AS MEASURED BY THE EVALUATION INSTRUMENT ADOPTED AT
THE AUGUST 17, 2005 SCHOOL BOARD MEETING AND AWARD THE SUPERINTENDENT, IF
ANY, A PERFORMANCE-BASED BONUS AS
REQUIRED BY THE TERMS OF HIS EMPLOYMENT AGREEMENT |
| H-6 AUTISM SPECTRUM DISORDER TASK FORCE |
| H-7 FINAL GRAND JURY REPORT – JUSTICE INTERCEPTED: THE ALL
CONSUMING POWER OF FOOTBALL |
| H-11 REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ESTABLISH A PROGRAM OR
CRITERIA ALLOWING PUBLIC SERVICE ANNOUNCEMENTS AND/OR ADVERTISING ON DESIGNATED
SCHOOL FACILITIES TO OFFSET LOSSES TO ATHLETIC BUDGETS |
| H-12 OUTCOMES OF THE
2007 LEGISLATIVE SESSION |
| H-13 REQUEST FOR APPROVAL OF
RESOLUTION NO. 07-42 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING THE OUTSTANDING CONTRIBUTIONS AND COMMUNITY LEGACY OF SENATOR EMILIO
OCHOA |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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| E-67 REQUEST FOR
AUTHORITY TO REIMBURSE MIAMI-DADE COLLEGE FOR ONE-HALF OF THE COMMERCIAL
PACKAGE INSURANCE POLICY AND WINDSTORM POLICIES INSURING MIAMI-DADE COUNTY
PUBLIC SCHOOLS AND MIAMI-DADE COLLEGE FOR NEW WORLD SCHOOL OF THE ARTS |
| E-147 REQUEST
AUTHORIZATION TO ENTER INTO CONTRACTUAL SERVICES AGREEMENTS WITH SAP PUBLIC
SERVICES INC., PURSUANT TO REQUEST FOR PROPOSALS NO. 102-FF04 – ENTERPRISE
RESOURCE PLANNING (ERP) SOFTWARE AND DELOITTE CONSULTING LLP, PURSUANT TO
REQUEST FOR PROPOSALS NO. 011-GG04 – ENTERPRISE RESOURCE PLANNING SYSTEMS
INTEGRATION AND IMPLEMENTATION SERVICES |
| F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
| F-26 AMENDMENT TO THE AGREEMENT WITH
RODRIGUEZ AND 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) |
F-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
PAVARINI CONSTRUCTION
CO. (SE), INC.
PROJECT NO.
00254800
NEW STATE SCHOOL
“QQQ-1”
(TO RELIEVE DR.
MICHAEL M. KROP AND NORTH MIAMI BEACH SENIOR HIGH SCHOOLS)
2555 NE 151
STREET, NORTH MIAMI, FLORIDA |
F-51 COMMISSIONING
OF ADVIRON ENVIRONMENTAL SERVICES, INC. TO PROVIDE ENVIRONMENTAL CONSULTING
& TESTING SERVICES FOR REGIONS 2, 4 & 6 FOR A FOUR-YEAR TERM |
| F-52 COMMISSIONING
OF EE&G/EMSL, A JOINT VENTURE FIRM, TO PROVIDE ENVIRONMENTAL CONSULTING
& TESTING SERVICES FOR REGIONS 1, 3 & 5 FOR A FOUR-YEAR TERM |
| F-53 COMMISSIONING
OF ENHEALTH ENVIRONMENTAL, INC. TO PROVIDE ENVIRONMENTAL CONSULTING & TESTING SERVICES, AS THE ALTERNATE/QUALITY CONTROL FIRM, FOR A FOUR-YEAR TERM |
| G-6 PROVISION
OF LEGAL SERVICES |
| H-14 INTERLOCAL AGREEMENT WITH MIAMI-DADE
COUNTY, INSPECTOR GENERAL’S OFFICE |
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