School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
June 18, 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. |
|
|
|
AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
|
| C-71 REQUEST AUTHORIZATION FOR THE
SUPERINTENDENT TO RELOCATE THE PROGRAM ENTITLED YOUNG MEN’S ACADEMY FOR
ACADEMIC AND CIVIC DEVELOPMENT (YMAACD) AT MACARTHUR SOUTH |
G-2 APPROVAL OF SETTLEMENT
AGREEMENT
HARTFORD FIRE
INSURANCE COMPANY vs. THE SCHOOL BOARD
OF
MIAMI-DADE
COUNTY
,
FLORIDA
,
Case No. 04-05145 CA |
| F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
| F-30 COMMISSIONING OF GILI-MCGRAW
ARCHITECTS, LLP, AS ARCHITECT/ENGINEER OF RECORD FOR REMODELING AND RENOVATIONS
AT
NARANJA
ELEMENTARY SCHOOL
FOR RELOCATION OF
MIAMI
DOUGLAS
MACARTHUR SOUTH, PROJECT NO
.
00316900 |
| F-31 COMMISSIONING OF
STOBS BROS. CONSTRUCTION CO., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR
REMODELING AND RENOVATIONS AT NARANJA ELEMENTARY SCHOOL FOR RELOCATION OF
MIAMI
DOUGLAS MACARTHUR SOUTH, PROJECT NO. 00316900 |
F-43 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
VEITIA PADRON,
INC.
PROJECT NO.
00177800
MODULAR CLASSROOM
ADDITION
SUNSET
ELEMENTARY SCHOOL
5120 SW 72 STREET,
MIAMI
,
FLORIDA
|
| |
AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
|
| |
| |
AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
|
A-1 SUPERINTENDENT’S INFORMATIONAL
REPORTS TO THE BOARD ON SELECTED TOPICS (revised)
- FCAT Results
- Advanced Level Courses
- BOSS
(Business Operating Solutions for Schools) Update (formerly referred to as ERP)
|
A-1 SUPERINTENDENT’S INFORMATIONAL
REPORTS TO THE BOARD ON SELECTED TOPICS
- FCAT Results
- Advanced Placement (AP) Results
- BOSS
(Business Operating Solutions for Schools) Update (formerly referred to as ERP)
|
| A-2 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, REVIEW AND ADOPT THE
SUPERINTENDENT’S GOALS, PERFORMANCE OBJECTIVES, AND EVALUATION INSTRUMENT FOR
THE 2008-2009 YEAR, IN ACCORDANCE WITH THE SUPERINTENDENT’S EMPLOYMENT
AGREEMENT (revised) |
| A-2 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, REVIEW AND ADOPT THE
SUPERINTENDENT’S GOALS, PERFORMANCE OBJECTIVES, AND EVALUATION INSTRUMENT FOR
THE 2008-2009 YEAR, IN ACCORDANCE WITH THE SUPERINTENDENT’S EMPLOYMENT
AGREEMENT |
| A-3 REQUEST FOR APPROVAL OF CHANGES TO THE SCHOOL
ALLOCATION PLAN, CHANGES TO STAFF NOT GOVERNED BY THE SCHOOL ALLOCATION PLAN, A
REDUCTION-IN-FORCE/LAYOFF OF SELECTED POSITIONS AND A REDUCTION IN SCHOOL BOARD
OFFICE BUDGETS (revised) |
A-3 REQUEST FOR APPROVAL OF CHANGES TO THE SCHOOL
ALLOCATION PLAN, CHANGES TO STAFF NOT GOVERNED BY THE SCHOOL ALLOCATION PLAN, A
REDUCTION-IN-FORCE/LAYOFF OF SELECTED POSITIONS AND A REDUCTION IN SCHOOL BOARD
OFFICE BUDGETS
1.
APPROVE CHANGES TO THE SCHOOL ALLOCATION PLAN
2.
APPROVE A REDUCTION IN ANNUAL DAYS OF WORK FOR EXCEPTIONAL STUDENT
EDUCATION PLACEMENT SPECIALISTS AND
SCHOOL PSYCHOLOGISTS
3.
APPROVE A REDUCTION-IN-FORCE/LAYOFF FOR COLLECTIVE BARGAINING UNITS AND
EMPLOYEE ORGANIZATIONS
4.
AUTHORIZE THE SUPERINTENDENT TO IMPLEMENT A SEPARATION PLAN TO ALL
IMPACTED EMPLOYEES (WHICH INCLUDES OUTPLACEMENT ASSISTANCE)
5.
AUTHORIZE THE SUPERINTENDENT TO PROVIDE TERMINAL PAY (FOR ACCRUED SICK
LEAVE) TO ALL IMPACTED EMPLOYEES
6.
APPROVE FURLOUGH DAYS (DAYS WITHOUT PAY) FOR MANAGERIAL EXEMPT PERSONNEL
(MEP) ADMINISTRATORS, PRINCIPALS, AND ASSISTANT PRINCIPALS
7.
APPROVE REDUCTION IN SCHOOL BOARD MEMBERS AND OFFICE MANAGERS’ BUDGETS
BY 10%
8.
AUTHORIZE THE SUPERINTENDENT TO MAKE MINOR PERSONNEL ADJUSTMENTS, IF
NECESSARY, AND REPORT IN WRITING TO THE BOARD |
| C-70 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO APPROVE THE PURCHASING OF LETTERMAN
JACKETS TO AWARD STUDENTS AND PERSONNEL WHO AIDED THE NATIONAL CHAMPIONSHIP
FOOTBALL TEAM OF MIAMI NORTHWESTERN SENIOR HIGH SCHOOL DURING THE CLASS 6A
FHSAA STATE FOOTBALL CHAMPIONSHIP SEASON |
| D-9 REQUEST THAT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE STATE-MANDATED ANNUAL
“SAFETY AND SECURITY BEST PRACTICES” SELF-ASSESSMENT, AND AUTHORIZE THE
SUPERINTENDENT TO REPORT THE SELF-ASSESSMENT RESULTS AND SCHOOL BOARD ACTION TO
THE COMMISSIONER OF EDUCATION BY JULY 1, 2008 |
| D-21 APPOINTMENTS AND LATERAL
ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR
2007-2008 |
| E-13 AUTHORIZATION
OF EXPENDITURES EFFECTIVE JULY 1, 2008, UNTIL THE 2008-09 TENTATIVE BUDGET IS
ADOPTED |
F-50 FINAL CHANGE ORDER
CHANGE ORDER NO. 1
PROJECT NO. A01154
MODULAR CLASSROOM BUILDINGS
JOHN F.KENNEDYMIDDLE SCHOOL
1075 NE 167 STREET,
NORTH MIAMI BEACH
,
FLORIDA
|
G-1 PROVISION OF LEGAL
REPRESENTATION FOR THE FOLLOWING MATTERS:
Ralph
Irwin v.
Miami-Dade
County
School
Board, et al., U.S.D.C. Case No. 06-23029-Civ-Cooke/Brown
Emad
Fahmy v. Miami-Dade County Public Schools, Tany Bequer, Anthony Symons,
Michelle Marano, Angie Gonzalez, Nicole Gonzalez, John Morrissey, Josephine
Gonzalez, Circuit Court Case No. 08-28450 CA 22 |
| H-1 REPORT ON
COST-SAVING INITIATIVES SUBMITTED BY
SCHOOL DISTRICT
EMPLOYEES |
| H-6 GUIDELINES FOR
THE TIMELY DISTRIBUTION OF INFORMATION TO SCHOOL BOARD MEMBERS PRIOR TO SCHOOL
BOARD ACTION |
| H-13 SCHOOL SAFETY FUNDING (revised) |
| H-13 SCHOOL SAFETY FUNDING |
| H-14 REQUEST
FOR APPROVAL OF RESOLUTION NO. XX-XX OF THE SCHOOL BOARD OF
MIAMI-DADE COUNTY
,
FLORIDA
,
RECOGNIZING
MIAMI EDISON SENIOR HIGH
SCHOOL
AS
THE RECIPIENT
OF THE COLLEGE BOARD’S 2008 INSPIRATION AWARD HONORABLE MENTION |
|
AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
|
| D-45 PROMULGATION OF NEW BOARD
RULE: INITIAL
READING
6Gx13- 1A-1.151, ADVERTISING
IN SCHOOLS OR ON SCHOOL PROPERTY (replacement) |
| D-45 PROMULGATION OF NEW BOARD
RULE: INITIAL
READING
6Gx13- 1A-1.151, ADVERTISING
IN SCHOOLS OR ON SCHOOL PROPERTY |
| E-116 APPROVAL OF LONG-TERM
NEGOTIATED LEASE OF EXCESS CAPACITY OF THE SCHOOL
BOARD’S EDUCATIONAL BROADBAND SYSTEMS (EBS) FREQUENCIES TO CLEARWIRE SPECTRUM HOLDINGS II, INC. (replacement) |
| E-116 APPROVAL OF LONG-TERM
NEGOTIATED LEASE TO CLEARWIRE CORPORATION OF EXCESS CAPACITY OF THE SCHOOL
BOARD’S EDUCATIONAL BROADBAND SYSTEMS (EBS) FREQUENCIES |
F-42 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
VEITIA PADRON,
INC.
PROJECT NO.
00395800
MODULAR ADDITION
CORAL WAY K-8 CENTER
1950 SW 13 AVENUE,
MIAMI
,
FLORIDA
|
F-44 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
AVENTURA
ENGINEERING AND CONSTRUCTION CORP.
PROJECT NO. A01099
GREYNOLDS
PARK
ELEMENTARY
SCHOOL
AND
GREYNOLDS
PARK
PRIMARY
LEARNING
CENTER
1536 NE 179
STREET,
NORTH MIAMI BEACH
,
FLORIDA
|
F-45 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)
HEWETT-KIER
CONSTRUCTION, INC.
PROJECT NO. A01133
NEW
MEDIA
CENTER
SPRINGVIEW
ELEMENTARY SCHOOL
1122 BLUEBIRD AVENUE
,
MIAMI SPRINGS
,
FLORIDA
|
| |
|
