School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
July 15, 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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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F-47 CHANGE
ORDER NO. 2
PROJECT NO. A0798
NEW K-8 CENTER
PROTOTYPE
AVENTURA WATERWAYS
K-8 CENTER (S/S D)
21050 WEST DIXIE HIGHWAY, MIAMI, FLORIDA |
| H-15 REQUEST
FOR APPROVAL OF RESOLUTION NO. 08-74 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE OUTSTANDING CONTRIBUTIONS OF BERNICE BRUCIE BALL TO MIAMI-DADE
PUBLIC SCHOOLS |
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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-3 REQUEST
SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL
AGREEMENT WITH BALERE, INC., ON BEHALF OF BALERE LANGUAGE ACADEMY |
| C-8 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET
ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY MIDDLE SCHOOL (SOUTH CAMPUS) |
| C-9 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET
ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY CHARTER HIGH SCHOOL (SOUTH CAMPUS) |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2008-2009 |
| E-14 AUTHORIZATION
TO ADVERTISE PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2008-09 |
| E-106 REQUEST
FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2009 |
| E-146 AWARD
BID NO. 035-HH04 – KIOSKS FOR PUBLIC ACCESS OF THE DISTRICT PORTAL |
E-147 REQUEST
AUTHORIZATION TO NEGOTIATE AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT
BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND KPMG LLP, PURSUANT
TO REQUEST FOR PROPOSALS NO. 061-HH10 – OVERSIGHT SERVICES FOR ENTERPRISE RESOURCE PLANNING IMPLEMENTATION |
| H-2 THAT
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DISCUSS AND AGREE UPON THE
EVALUATION OF THE SUPERINTENDENT’S PERFORMANCE FOR 2007-2008 AS MEASURED BY THE
EVALUATION INSTRUMENT ADOPTED AT THE JUNE 13, 2007 SCHOOL BOARD MEETING |
| H-5 ETHICS
REVIEW ON NEPOTISM |
| H-9 PERFORMANCE GOALS AND OBJECTIVES |
| H-16 CONTRACTUAL
AGREEMENT WITH DELOITTE CONSULTING |
| H-17 INDEPENDENT
BUDGET REVIEWER (revised 2) |
| H-17 INDEPENDENT
BUDGET REVIEWER (revised) |
| H-17 INDEPENDENT
BUDGET REVIEWER |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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F-5 THAT
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA:
1. ALLOW THE SUB-LEASE AGREEMENT WITH U.S. PARKING AND
ASSOCIATES, INC., THAT PROVIDES 325 PARKING SPACES FOR THE SCHOOL BOARD’S
DOWNTOWN ADMINISTRATION COMPLEX (SBAB COMPLEX), TO EXPIRE ON SEPTEMBER 30,
2008; AND
2. AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND
EXECUTE ANY DOCUMENTS OR AGREEMENTS NECESSARY TO EFFECTUATE A PARKING PERMIT
AGREEMENT WITH THE MIAMI PARKING AUTHORITY, TO PROVIDE PARKING FOR THE SBAB
COMPLEX;
3. AUTHORIZE THE SUPERINTENDENT TO EXPLORE OPTIONS TO OFFSET THE
COSTS TO THE DISTRICT OF PROVIDING PARKING FOR THE SBAB COMPLEX |
| F-8 UPDATE ON SCHOOL BOARD/MIAMI-DADE COUNTY
AGREEMENT GOVERNING IMPLEMENTATION OF SCHOOL CONCURRENCY, PURSUANT TO THE 2005
GROWTH MANAGEMENT LEGISLATION |
| F-20 AUTHORITY
TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
F-36 APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
VEITIA PADRON, INC.
PROJECT NO. 00177800
MODULAR CLASSROOM ADDITION
SUNSET ELEMENTARY SCHOOL
5120 SW 72 STREET, MIAMI, FLORIDA (replacement) |
F-36 APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
VEITIA PADRON, INC.
PROJECT NO. 00177800
MODULAR CLASSROOM ADDITION
SUNSET ELEMENTARY SCHOOL
5120 SW 72 STREET, MIAMI, FLORIDA |
F-37 APPROVAL
OF GUARANTEED MAXIMUM PRICE (GMP)
COASTAL CONSTRUCTION COMPANY
PROJECT NO. 00253900
ADDITION AT SOUTHSIDE ELEMENTARY SCHOOL
(RELIEF FOR CORAL WAY AND SILVER
BLUFF ELEMENTARY SCHOOLS)
45 SW 13 STREET, MIAMI, FLORIDA |
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