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School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
December 19, 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.

AGENDA SECTIONS
WITHDRAWN	ADDED	REVISED	REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

C-23 REQUEST SCHOOL BOARD DENIAL OF THE CHARTER SCHOOL APPLICATION FOR SURVIVORS CHARTER SCHOOL OF NORTH MIAMI-DADE COUNTY, INC., ON BEHALF OF SURVIVORS CHARTER SCHOOL OF NORTH MIAMI-DADE COUNTY

C-73 PROPOSED NAMING OF STATE SCHOOL E-1, RELIEF SCHOOL FOR BISCAYNE GARDENS ELEMENTARY, LINDA LENTIIN K-8 CENTER, AND NORTH MIAMI ELEMENTARY

D-25 CONTRACTUAL EMPLOYMENT OF ADMINISTRATIVE ASSISTANT TO INDIVIDUAL SCHOOL BOARD MEMBER

D-59 RECOMMENDED SUSPENSION WITHOUT PAY AND INITIATE DISMISSAL PROCEEDINGS OF EMPLOYEE PENDING APPEAL
RICHARD GRINGERI - TEACHER
MIAMI PALMETTO SENIOR HIGH SCHOOL

E-149 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND GAGGLE.NET, INC., PURSUANT TO REQUEST FOR PROPOSALS NO. 022-HH10 – STUDENT ELECTRONIC-MAIL COMMUNICATIONS

G-1 APPROVAL OF SETTLEMENT AGREEMENT IN THE CASE OF SHEILA MITCHELL v. THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FL., U.S.D.C. CASE NO. 06-21663 CIV-GOLD/TURNOFF

AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA:

D-60 ACCEPTANCE OF RESIGNATION THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA V. RICHARD GRINGERI

G-5 REQUEST AUTHORIZATION TO SEEK INJUNCTIVE AND OTHER LEGAL RELIEF AGAINST UNAUTHORIZED IMPROVEMENTS ON SCHOOL BOARD OWNED PROPERTY LOCATED AT SW 74 AVENUE AND SW 44 STREET

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS

C-10 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH EXCELSIOR ACADEMIES, INC., ON BEHALF OF EXCELSIOR LANGUAGE ACADEMY OF HIALEAH

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

D-22 APPOINTMENTS AND ASSIGNMENTS OF PERSONNEL NEW TO THE SCHOOL DISTRICT

E-86 COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2007

E-87 MANAGEMENT LETTER FOR THE FISCAL YEAR ENDED JUNE 30, 2007

E-88 AUDITED EDUCATIONAL FACILITIES IMPACT FEE FUND, SPECIAL PURPOSE FINANCIAL STATEMENTS, JUNE 30, 2007 AND 2006

E-89 AUDITED FINANCIAL STATEMENTS OF WLRN TELEVISION AND RADIO STATIONS FOR FISCAL YEAR ENDED JUNE 30, 2007

E-90 AUDITED FINANCIAL STATEMENTS OF MAGNET EDUCATIONAL CHOICE ASSOCIATION (MECA), INC., FOR FISCAL YEAR ENDED JUNE 30, 2007

E-91 AUDITED FINANCIAL STATEMENTS OF DADE SCHOOLS ATHLETIC FOUNDATION (THE FOUNDATION), INC., FOR FISCAL YEAR ENDED JUNE 30, 2007

E-92 AUDITED FINANCIAL STATEMENTS OF THE MIAMI-DADE COALITION FOR COMMUNITY EDUCATION, INC., FOR FISCAL YEAR ENDED JUNE 30, 2007

E-93 AUDITED FINANCIAL STATEMENTS FOR SEVENTEEN CHARTER SCHOOLS FISCAL YEARS ENDED JUNE 30, 2007

E-94 AUDITED FINANCIAL STATEMENTS FOR THREE COMMUNITY BASED ORGANIZATIONS

E-95 AUDIT OF CUSTODIAL SERVICES – PAYROLL, TIMEKEEPING AND PERSONNEL RELATED ISSUES

E-96 AUDIT OF EMPLOYEE INSTRUCTIONAL CERTIFICATION, FINGERPRINTING AND BACKGROUND CHECKS

E-97 INTERNAL AUDIT REPORT – SELECTED SCHOOLS - SCHOOLS WITH A CHANGE OF PRINCIPAL

E-98 INTERNAL AUDIT REPORT – SCHOOL IMPROVEMENT ZONE SCHOOLS

G-4 PROJECT NO. A-0733 B LAMAR LOUISE CURRY MIDDLE SCHOOL RECOMMENDATION FOR PRE-SUIT SETTLEMENT OF CLAIM BY DESIGN-BUILDER, SBR JOINT VENTURE

H-1 RESOLUTION: DEVON AIRE K-8 CENTER HISPANIC HERITAGE MONTH STATE ESSAY WINNERS

H-4 RESOLUTION 07-65: CALUSA ELEMENTARY SCHOOL; FRANK C. MARTIN K-8 CENTER; CORAL GABLES ELEMENTARY SCHOOL; ARCHIMEDEAN ACADEMY; AND LEEWOOD ELEMENTARY SCHOOL RANKED IN THE TOP FOUR (4%) OF ALL PUBLIC ELEMENTARY SCHOOLS IN THE STATE OF FLORIDA BY SCHOOLDIGGER.COM (revised)

H-4 RESOLUTION 07-65: LEEWOOD ELEMENTARY SCHOOL IS RANKED IN THE TOP FOUR (4%) OF ALL PUBLIC ELEMENTARY SCHOOLS IN THE STATE OF FLORIDA BY SCHOOLDIGGER.COM

H-6 REQUEST TO RECEIVE AN UPDATE ON THE BLUE RIBBON COMMITTEE WORKFORCE HOUSING

H-11 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE RESOLUTION NO. 07-66 RECOGNIZING THE ACHIEVEMENT OF DORAL ACADEMY HIGH SCHOOL IN BEING NAMED TO U.S. NEWS & WORLD REPORT'S LIST OF AMERICA'S BEST HIGH SCHOOLS

H-13 TEACHER DATA

H-14 CONTRACT EXCEPTIONS

H-15 TEACHER OF THE YEAR AWARDS

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

C-74 PROPOSED NAMING OF STATE SCHOOL P-1, RELIEF SCHOOL FOR EUGENIA B. THOMAS K-8 CENTER

C-75 PROPOSED NAMING OF STATE SCHOOL PP-1, RELIEF SCHOOL FOR NORLAND MIDDLE SCHOOL, AND JOHN F. KENNEDY MIDDLE SCHOOL

E-66 REQUEST FOR AUTHORIZATION TO AWARD REQUEST FOR PROPOSAL (RFP) #065-GG10, DISTRICT HEALTHCARE BENEFIT PROGRAM AND EMPLOYEE BENEFIT PROGRAM FOR CALENDAR YEAR 2008

F-30 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
G.T. McDONALD ENTERPRISES, INC.
PROJECT NO. 00305800
PHASE V – NEW BUILDING
YOUNG MEN’S PREPARATORY ACADEMY AT
BUENA VISTA COMPLEX
3001 NW 2 AVENUE, MIAMI, FLORIDA

F-31 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
T&G CORPORATION d/b/a
T&G CONSTRUCTORS, INC.
PROJECT NO. 00264400
RENOVATIONS – DEFERRED MAINTENANCE PACKAGE #17
LAURA C. SAUNDERS ELEMENTARY SCHOOL
505 SW 8 STREET, HOMESTEAD, FLORIDA

F-32 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
COASTAL CONSTRUCTION COMPANY
PROJECT NO. A01135
MODULAR ADDITION
SOUTHWOOD MIDDLE SCHOOL
16301 SW 80 AVENUE, MIAMI, FLORIDA

F-33 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
JAMES B. PIRTLE CONSTRUCTION COMPANY INC. D/B/A
PIRTLE CONSTRUCTION COMPANY
PROJECT NO. 00362800
SHARED FACILITY WITH THE CITY OF MIAMI COLLEGE OF POLICING & THE M-DCPS SCHOOL OF LAW STUDIES, HOMELAND SECURITY & FORENSIC SCIENCES
NW 2^ndAVENUE AND NW 3^rd STREET
MIAMI, FLORIDA

AGENDA SECTIONS
WITHDRAWN	ADDED	REVISED	REPLACED

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