School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
March 12, 2008
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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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-81 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE UNIVERSITY OF SOUTH FLORIDA FOR FUNDING UNDER THE MATHEMATICS AND SCIENCE PARTNERSHIP PROGRAM |
| 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 |
| E-26 AUCTION RATE CERTIFICATES OF PARTICIPATION (COP), SERIES 2001B, 2002A&B, & 2007C CONVERSION UPDATE AND ADOPTION OF RESOLUTION 08-21 REPEALING RESOLUTION 08-14, AUTHORIZING AMENDMENTS TO PROVIDE FOR CONVERSION TO ADDITIONAL INTEREST RATE MODES FOR SERIES 2007C COP, AUTHORIZING THE REFUNDING OF ANY OF THE SERIES 2001B, 2002A&B, & 2007C COP, AND AUTHORIZING THE TERMINATION AND REPLACEMENT OF 2002A&B SWAPS, IF NEED BE |
| F-26 REQUEST FOR AUTHORIZATION TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) FOR HEATING, VENTILATION AND AIR CONDITIONING (HVAC) TEST AND BALANCE CONSULTANTS; AND EXTEND THE CURRENT AGREEMENTS WITH EARL HAGOOD, INC., BAY TO BAY BALANCING, INC., AND PRO-AIR COMPANY, INC. |
F-29 TERMINATION OF AGREEMENT WITH GERRITS CONSTRUCTION, INC., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR DEFERRED MAINTENANCE PACKAGE #10, RENOVATIONS, MAINTENANCE AND REPAIRS AT:
MIAMI PARK ELEMENTARY
PROJECT NO. A01140
EARLINGTON HEIGHTS ELEMENTARY
PROJECT NO. 00277800
DR. HENRY W. MACK/WEST LITTLE RIVER ELEMENTARY
PROJECT NO. 00260000 |
| H-4 RESOLUTION NO. 08-27 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI PALMETTO SENIOR AS THE ONLY STATE OF FLORIDA HIGH SCHOOL WINNER AND RECOGNIZING RUI YANG OF MIAMI PALMETTO SENIOR AS ONE OF ONLY TWO STATE OF FLORIDA STUDENT WINNERS OF THE 2007-2008 SIEMENS AWARDS FOR ADVANCED PLACEMENT IN MATH AND SCIENCE (revised) |
| H-4 RESOLUTION NO. 08-27 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI PALMETTO SENIOR AS ONE OF TWO STATE OF FLORIDA HIGH SCHOOL WINNERS OF THE 2007-2008 SIEMENS AWARDS FOR ADVANCED PLACEMENT IN MATH AND SCIENCE AND RECOGNIZING RUI YANG OF MIAMI PALMETTO SENIOR AS ONE OF THE TWO TOP PERFORMING STUDENTS IN THE STATE OF FLORIDA IN ADVANCED PLACEMENT MATH AND SCIENCE |
| H-5 RESOLUTION NO. 08-30 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE STUDENT WINNERS OF THE INTEL SCIENCE AWARD |
| H-6 REQUEST APPROVAL OF RESOLUTION NO. 08-22 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, COMMENDING METRO-MIAMI ACTION PLAN (MMAP) AND THE MARTIN LUTHER KING, JR. (MLK) LEADERSHIP ACADEMY FOR THE EXCEPTIONAL AND SUCCESSFUL TRAINING EACH ORGANIZATION PROVIDES TO OUR STUDENTS |
| H-10 REQUEST APPROVAL OF RESOLUTION NO. 08-33 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, PROCLAIMING APRIL 2008 AS SCHOOL LIBRARY MEDIA MONTH AND NATIONAL LIBRARY WEEK, APRIL 13-19, 2008, IN MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-14 REQUEST FOR APPROVAL OF RESOLUTION NO. 08-28 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA RECOGNIZING APRIL 14 THROUGH APRIL 18 AS TEACH FOR AMERICA WEEK IN MIAMI-DADE COUNTY PUBLIC SCHOOLS (revised) |
| H-14 REQUEST FOR APPROVAL OF RESOLUTION NO. 08-28 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING APRIL 14 THROUGH APRIL 18 AS TEACH FOR AMERICA WEEK IN MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-15 REQUEST APPROVAL OF RESOLUTION NO. 08-32 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE SEYMOUR GELBER ADULT DAY CARE CENTER |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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| F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
| F-22 COMMISSIONING OF ONE OR MORE ARCHITECTURAL/ ENGINEERING PROJECT CONSULTANTS FOR PROJECTS LESS THAN $1M AT VARIOUS LOCATIONS |
F-32 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
VEITIA PADRON, INC.
PROJECT NO. 00264300
DEFERRED MAINTENANCE PACKAGE #9
MIAMI PALMETTO SENIOR HIGH SCHOOL
7460 SW 118 STREET, PINECREST, FL |
F-33 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
BDI CONSTRUCTION COMPANY
PROJECT NO. 00400000
EMERGENCY ELECTRICAL AND HVAC UPGRADES AT
INFORMATION TECHNOLOGY SERVICES BUILDING
MIAMI-DADE COUNTY, FLORIDA |
| G-7 REQUEST AUTHORIZATION TO PURSUE THE RECAPTURE OF FUNDS MISAPPROPRIATED BY EMPLOYEES AND VENDORS |
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