APPROVED Bid Opening
Lists of June 3, 17, 19, and 24, 2008.
APPROVED Minutes
of the June 18, 2008, and June 25, 2008 Special School Board meetings.
111,663
A-1
HEARD The Superintendent’s Informational Reports to the Board
on Selected Topics:
· FCAT
Results
· Legislative
Update
111,664
A-2
AUTHORIZED The Superintendent to form an Education Compact between the City of Miami
Springs and Miami-Dade County Public Schools.
111,665
A-3
WITHDREW* Request
for approval of a reduction-in-force/layoff of selected positions.
* Withdrawn during meeting.
111,666
C-3
APPROVED The
second amendment to the contract with Balere, Inc., on behalf of Balere
Language Academy to change the school’s location to 10875 Quail Roost Drive,
Miami, Florida 33157, commencing with the 2008-2009 school year and ending on
June 30, 2014.
111,667
C-4
APPROVED The
second amendment to the contract with Mater Academy, Inc., on behalf of Mater
Academy East Middle School to add an additional permanent site located at 998
SW First Street, Miami, Florida 33130, commencing with the 2008-2009 school
year and ending on June 30, 2015.
111,668
C-5
APPROVED The
first amendment to the contract with Somerset Academy, Inc., on behalf of
Somerset Academy (Country Palms) to include a temporary location at 18491 SW
134 Avenue, Miami, Florida 33177, commencing with the 2008-2009 school year
until construction at the permanent site is completed.
111,669
C-6
APPROVED The
first amendment to the contract with Somerset Academy, Inc., on behalf of
Somerset Academy Middle School (Country Palms) to include a temporary location
at 18491 SW 134 Avenue, Miami, Florida 33177, commencing with the 2008-2009
school year until construction at the permanent site is completed.
111,670
C-7
APPROVED The
charter school contractual agreement with Mater Academy, Inc., on behalf of
Mater Academy of International Studies for a term of ten years, commencing with
the 2008-2009 school year and ending on June 30, 2018.
111,671
C-8
APPROVED The
charter school contractual agreement with Somerset Academy, Inc., on behalf of
Somerset Academy Middle School (South Campus) for a term of ten years,
commencing with the 2008-2009 school year and ending on June 30, 2018.
111,672
C-9
APPROVED The
charter school contractual agreement with Somerset Academy, Inc., on behalf of
Somerset Academy Charter High School (South Campus) for a term of ten years,
commencing with the 2008-2009 school year and ending on June 30, 2018.
111,673
C-10
AUTHORIZED A
cooperative agreement with Assurant Solutions for the continuation of the
Satellite Learning Center at 11195 SW 196 Street, Miami, Florida 33157, from
July 1, 2008 through June 30, 2009; and the extension of the cooperative
agreement for a maximum of two additional one-year periods.
111,674
C-11
AUTHORIZED A
cooperative agreement with Mount Sinai Medical Center of Florida, Inc., for the
continuation of the Satellite Learning Center at 4300 Alton Road, Miami Beach,
Florida 33140, from July 1, 2008 through June 30, 2009; and the extension of
the cooperative agreement for a maximum of two additional one-year periods.
111,675
C-30
AUTHORIZED A
Memorandum of Understanding (MOU) with Adopt-A-Classroom for services for
Miami-Dade County Public Schools, effective July 1, 2008 through June 30, 2009;
and other actions as delineated in the Official Agenda.
111,676
C-40
WITHDREW* Request to
reject Request For Proposals No. 022-HH10 – Student Electronic-Mail Communications.
* Withdrawn during meeting.
111,677
C-41
REJECTED Request For
Proposals No. 056-HH10 – Title III
Counseling Services.
111,678
C-42
REJECTED Request For Proposals No. 067-HH10 – Counseling Services In
64 Programs with Students Assigned to Self-Contained Classes for
Emotional/Behavioral Disabilities.
111,679
C-43
REJECTED Request For Proposals No. 068-HH10 – Counseling
and Consultation Services for Children and Their Families in the TOPS Program
for Students with Emotional/Behavioral Disabilities.
111,680
C-44
REJECTED Request For Proposals No. 069-HH10 - Counseling and Psychiatric
Consultation Services at Robert Renick Educational Center, and Ruth Owens Kruse
Educational Center.
111,681
C-50
AUTHORIZED The
expulsion of the student specified in the supplemental material SM-94 (2007-2008).
111,682
C-51
AUTHORIZED The
expulsion of the student specified in the supplemental material SM-95 (2007-2008).
111,683
C-52
AUTHORIZED The
expulsion of the student specified in the supplemental material SM-98 (2007-2008).
111,684
C-53
AUTHORIZED The
expulsion of the student specified in the supplemental material SM-99 (2007-2008).
111,685
C-70
APPROVED The list
of out-of-county/out-of-state trips for the 2008-2009 school year for use in
conjunction with School Board Rule 6Gx13-6A-1.22, Field Trips.
111,686
C-71
APPROVED The
2008-2009 Workforce Development Education Program fee schedule; and authorized
the Superintendent to calculate and implement the 2008-2009 Revised Workforce Development
Education fees. No local funds are required.
111,687
C-80
ACCEPTED A grant
award from the Florida Department of Education (FLDOE) for funding the Adults
with Disabilities and Senior Adult Learners Program in the approximate amount
of $1,954,114, for the grant period of July 1, 2008 through June 30, 2009, and
other actions as delineated in the Official Agenda.
111,688
C-81
AUTHORIZED A
contractual agreement with the Foundation for the National Institutes of Health
to receive funds to support the I Can Do It, You Can Do It! Program in
the approximate amount of $60,000, for the grant period of September 1, 2008
through August 31, 2011, and other actions as delineated in the Official
Agenda.
111,689
C-82
AUTHORIZED The
acceptance of six grant awards from the Florida Department of Education (FLDOE)
for funding under the Public Charter School Federal Planning, Program Design
and Implementation Grant Program in the total approximate amount of $962,350,
as delineated in the Official Agenda.
111,690
C-83
AUTHORIZED A
contractual agreement with the Florida Department of Children and Families to
receive funds in the amount of $15,200,000, year one funding in the amount of
$7,600,000, and year two funding in the amount of $7,600,000, for the Skills
for Academic, Vocational and English Studies (SAVES) Adult Refugee Project for
the contract period of August 13, 2008 through August 12, 2010; and other
actions as delineated in the Official Agenda.
111,691
C-84
AUTHORIZED The
acceptance of three grant awards from the Florida Department of Education
(FLDOE) for funding under the Individuals with Disabilities Education ACT
(IDEA), Part B, IDEA, Part B, Trust in the approximate amount of $152,395, for the
grant periods beginning July 1, 2008 through August 31, 2008, and July 1, 2008
through June 30, 2008; and other actions as delineated in the Official Agenda.
111,692
C-100
ADOPTED The
amended School Board Rule 6Gx13-8C-1.18, Board Records—Public Access,
and repeal School Board Rule 6Gx13-3B-1.051, Photocopy of Public
Records, and authorize the Superintendent to file the rules with The School
Board of Miami-Dade County, Florida, to be effective July 15, 2008.
111,693
C-101
AUTHORIZED The
initiation of rulemaking proceedings, in accordance with the Administrative
Procedure Act to amend School Board Rule 6Gx13-5B-1.04, Promotion,
Placement, and Graduation - Grades K-12 and Adult, and amend the document, Student
Progression Plan 2007-2008, which is incorporated by reference and is part
of this rule.
111,694
D-1
AUTHORIZED The
Superintendent to update the Miami-Dade County Public Schools Master Plan
for In-Service Education 2004-2009 by adding seven
(7) new components.
111,695
D-8
REJECTED Request
For Proposals No. 041-HH10 – On-Line Teacher Recruitment/Assessment System.
111,696
D-10
APPROVED The
Settlement Agreement between The School Board of Miami-Dade County, Florida,
AFSCME and Terry Smith to resolve in its entirety AAA Case No. 32 390 00808 07.
111,697
D-20
APPROVED The
instructional and non-instructional appointments, reassignments, leaves, and
separations as included in Personnel Action Listing 989.
111,698
D-21
APPROVED The recommendations as set forth in the agenda item for appointments
and lateral transfers to be effective July 16, 2008, or as soon thereafter as
can be facilitated, with the exception of the effective dates as noted
throughout the item.
111,699
D-55
AUTHORIZED The suspension of Mr. Maria A. Casco, Custodian
at Miami Sunset Senior High School, for five calendar days without pay,
effective at the close of the workday on July 15, 2008, pending the outcome of
a hearing or grievance/arbitration process, if requested.
111,700
D-56
AUTHORIZED The
suspension of, and initiated dismissal proceedings against Mr. Jaime E. Vogel,
School Bus Driver at North Transportation Center, effective at the close of the
workday on July 15, 2008, pending the outcome of a hearing, if requested.
111,701
D-57
AUTHORIZED The
suspension of Ms. Waldecy L. Kreva, Teacher at Lenora B. Smith Elementary
School, for 15 workdays without pay, effective at the close of the workday on
July 15, 2008, pending the outcome of a hearing, if requested.
111,702
D-58
AUTHORIZED The
suspension of, and initiated dismissal proceedings against Ms. Maude Paulin,
Teacher at Campbell Drive Middle School, effective at the close of the workday
on July 15, 2008, pending the outcome of a hearing, if requested.
111,703
E-1
RECEIVED The
Monthly Financial Report for the period ending May 2008.
111,704
E-2
AUTHORIZED The
Superintendent to remove from the accounting records the outstanding accounts
receivable balances totaling $66,649.29 owed by individuals.
111,705
E-13
ADOPTED Resolution
No. 4, FY 2007-08 General Fund Spring Budget Review, increasing appropriations
by $58,280,106 offset by a reduction in transfers/reserves of ($28,990,345);
and the Summary of Revenues and Appropriations (Page 8 of the agenda item) and
the Summary of Appropriations by Function (Page 13 of the agenda item).
111,706
E-14
AUTHORIZED The
Superintendent to: advertise a proposed operating millage levy of 5.678
mills, a proposed capital outlay millage levy of 1.750 mills, and a proposed
debt service levy of 0.264 mills, subject to certification of the State
Required Local Effort Millage Levy; advertise the Tentative Budget (Attachment
A of the agenda item); advertise the listing and description of capital
projects to be funded from the FY 2008-09 Capital Millage Levy (Attachment B of
the agenda item); advertise the amendment to the original listing and description
of capital projects to be funded from the FY 2007-08 Capital Millage Levy
(Attachment C); and advertise State Required Local Effort Millage Levy pursuant
to official notification by the Commissioner of Education.
111,707
E-86
RECEIVED The Review of Two Community-Based Organizations’
Financial Statements – December 31, 2007.
111,708
E-87
RECEIVED The Internal Audit Report – Selected Schools.
111,709
E-88
RECEIVED The Audit
of Miami-Dade School Police Department Overtime Payroll.
111,710
E-89
RECEIVED The Follow-Up
Review Audit of Food Service Operations.
111,711
E-90
RECEIVED The Follow-Up
Audit of District Fleet Utilization.
111,712
E-106
APPROVED Tentatively
for planning purposes, the following schedule of Board meeting dates for the
period January-December 2009: January 14, February 11, March 18, April 22, May
20, June 17, July 15, July 28 (First Budget Public Hearing), August 5, September
9 (Regular Meeting/Second Budget Public Hearing), October 14, November 17
(Organization Meeting/Regular Meeting), and December 9. The final
listing of meeting dates for 2009 will be established by the Board at the 2008
Organization Meeting scheduled for Tuesday, November 18, 2008.
111,713
E-141
AWARDED Partial Bid
No. 054-GG08 – Musical Instruments, to various vendors as delineated in the
Official Agenda, effective July 15, 2008 through July 14, 2010.
111,714
E-142
TERMINATED The
award of items 1 through 13, on Contract No. 075-GG07 Automotive/Industrial
Batteries, to MAC Batteries of Florida, Inc., effective July 15, 2008.
111,715
E-143
AWARDED Bid No.
085-HH07 – Collision-Damage Repairs – Heavy-Duty Trucks, Vans and School Buses,
to various vendors as delineated in the Official Agenda, effective July 15,
2008 through July 31, 2010.
111,716
E-144
AWARDED BidNo. 015-HH08 – String Instruments, to
various vendors as delineated in the Official Agenda, effective
July 15, 2008 through July14,2010.
111,717
E-145
AWARDED Balance of Bid No. 029-HH03 – Food-Service
Equipment, to various vendors as delineated in the Official Agenda, effective
July 15, 2008 through March 27, 2009.
111,718
E-146
REJECTED Bid No.
035-HH04 – Kiosks for Public Access of the District Portal.
111,719
E-147
AUTHORIZED The
Superintendent to negotiate and enter into a contractual services agreement between
The School Board of Miami-Dade County, Florida, and KPMG LLP, and if negotiations
are not successful, Sunera LLC, pursuant to Request For Proposals No. 061-HH10
– Oversight Services For Enterprise Resource Planning Implementation, to
provide operational oversight services reviewing the Enterprise Resource
Planning (ERP) implementation planning, functional and organizational impact
and monitor the progress and adherence to original and contractual objectives
of the ERP project, for Business Operations, effective July 15, 2008 through August 31, 2009.
111,720
E-148
REJECTED Bid
No. 083-HH07 – Golf Carts – Electric, to permit rebidding, using revised
specifications.
111,721
F-1
RECEIVED The
Citizens’ Oversight Committee 2006-2007 Combined Annual Report, mandated under
the 2003 Interlocal Agreement for Public School Facility Planning in Miami-Dade
County.
111,722
F-2
AUTHORIZED The
renewal of the agreement with the Village of Pinecrest for a parking lot
containing 166 spaces for Miami Palmetto Senior High School, for the period of
January 7, 2009, through January 6, 2012, at an annual cost of $91,657.80; and
concurrent with the issuance of the last payment in December 2011, and at no
additional cost to the Board, authorized the Superintendent to exercise the
purchase option of the agreement.
111,723
F-3
AUTHORIZED The
Superintendent to finalize negotiations and execute an Amended and Restated
Lease Agreement with the City of Homestead for the use of Tom J. Harris Field for
high school football and soccer games, to extend the term from September 1,
2008 to August 31, 2013, and in conformance with the other terms and conditions
noted in the agenda item.
111,724
F-4
AUTHORIZED The
Superintendent to finalize negotiations and execute a Joint Use Agreement with
Miami-Dade County for an approximate 14-acre Board-owned site, known as Ron
Ehmann Park, located at 10995 SW 97 Avenue, Miami, adjacent to the Miami
Killian Senior High School campus, under substantially the terms and conditions
noted in the agenda item.
111,725
F-5
ALLOWED The
sublease 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; authorized 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 90 parking space decals for the SBAB Complex; and authorized the superintendent
to explore options to offset the costs to the district of providing parking for
the SBAB Complex.
111,726
F-7
AUTHORIZED The
Superintendent to finalize negotiations and execute an Amendment to the Lease
Agreement between the School Board (as lessor) and Miami-Dade County (as
lessee), for use of vacant Board-owned land located at 8300 NW 12 Place, as
Arcola Lakes Park, substantially in conformance with the terms and conditions
noted in the agenda item.
111,727
F-8
DISAPPROVED The
County Revised Interlocal on school concurrency for the reasons noted above and
in the legal memoranda previously distributed to the Board on July 1 and July
9, 2008, and notify the County accordingly; authorized the Superintendent to
submit to DCA, in accordance with applicable statutes, comments as to why the
County Revised Interlocal and related Comprehensive Development Master Plan
amendments should not be found in compliance; and authorized the Superintendent
to provide an update to all non-exempt municipalities.
111,728
F-20
AUTHORIZED The
Superintendent to adjust the capital budget in the amount of $1,773,770, and in
the event there are, at the time of the transfer, insufficient available funds
in a structure from which to transfer the indicated amount, the difference will
be provided from contingencies, reserves, or other accounts; and to make the
changes to the five-year facilities work program resulting from these budget adjustments.
111,729
F-21
AUTHORIZED The
Superintendent or his designee to execute an agreement with Miami-Dade County
and the execution of relevant conveyance documents for the provision of water
and wastewater services for the modular addition at the E.W.F. Stirrup
Elementary School, Project No. 00407900, at an approximate cost of $51,064.
111,730
F-22
AUTHORIZED The
Superintendent or his designee to execute an agreement with Miami-Dade County
and the execution of relevant conveyance documents for the provision of water
and wastewater services for the addition at the G. Holmes Braddock Senior High
School, Project No. 00140800, at an approximate cost of $31,115.
111,731
F-23
AUTHORIZED The
execution of the water line easement at the Miami Jackson Senior High School
site, Project No. A0799, in favor of Miami-Dade County.
111,732
F-24
AUTHORIZED The
execution of the water line easement at the Central West Transportation Center
site, Project No. A0804, in favor of Miami-Dade County.
111,733
F-27
TERMINATED The
Agreement with Reynolds, Smith and Hills, Inc., as Architect/Engineer of Record
for Deferred Maintenance Project Package #2 consisting of Re-roofing at
Hialeah-Miami Lakes Senior, Project No. AM01055; at Shadowlawn Elementary, Project No. AM01071; at
John F. Kennedy Middle, Project No. AM01058; and at Lindsey Hopkins Technical
Education Center, Project No. 00128300, without cause (i.e. at the convenience
of the Board), with no further compensation due to the A/E, and with written
notification of this action to the A/E.
111,734
F-28
COMMISSIONED The
firms of Bureau Veritas North America, Inc., MACTEC Engineering and Consulting,
Inc., Nutting Engineers of Florida, Inc., Nodarse & Associates, Inc., and
Professional Service Industries, Inc., to perform geotechnical, construction
materials testing and environment assessment consulting services for a term of
four (4) years, commencing July 15, 2008 through July 14, 2012, with the
second, third, and fourth year at the Board’s option, based on the negotiated
unit prices as included in Fee Schedules “A” and “B;” and all other terms and
conditions as set forth in the agenda and in the agreement.
111,735
F-35
APPROVED The GMP
for Coastal Construction Company, Project No. A01018, State School “LLL”, Miami
Carol City Senior High School Replacement (Phases B and C), in the total amount
of $79,498,966 which includes a contingency in the amount of $3,785,665.
111,736
F-36
APPROVED The GMP
for Veitia Padron, Inc., Project No. 00177800, Modular Classroom Addition,
Sunset Elementary School, in the total amount of $8,542, 886, which includes
building cost, site cost, and a contingency in the amount of $776,626.
111,737
F-37
APPROVED The GMP
for Coastal Construction Company, Project No. 00253900, Addition at Southside
Elementary School, in the amount of $16,170,000, which includes a contingency
in the amount of $889,555.
111,738
F-45
CONFIRMED Final
Change Order No. 3, on Project No. KV999963, District-Wide Safety-to-Life,
Miami Central Senior High School, for a credit of $10,000.
111,739
F-46
APPROVED Change
Order No. 1 on Project No. A01020, New Middle School Prototype, Zelda Glazer
Middle School - S/S “UU1," for an additional cost of $461,149.
********
F-47
WITHDREW Request
to confirm Change Order No. 2 on Project No. A0798, New K-8 Center Prototype,
Aventura Waterways K-8 Center (S/S D), for an additional cost of $698,900.
111,740
F-48
APPROVED Change
Order No. 1 on Project No. A01026, New Middle School Prototype, Andover Middle
School (S/S PP1), for an additional cost of $791,725.
111,741
F-49
CONFIRMED Change
Order No. 1 on Project No. 00254800, New S/S - to relieve Dr. Michael M. Krop
and North Miami senior high schools, S/S "QQQ1," for an additional
cost of $1,687,386.
111,742
F-55
AUTHORIZED Payment
to Williams Scotsman, Inc., in an amount not to exceed $16,000, for the period
July 1, 2008 through June 30, 2009, for the leasing of mobile office units.
111,743
F-56
RECEIVED The
Miami-Dade County Public Schools Annual Safety-to-Life Inspection Documents.
111,744
F-60
AWARDED Bid No.
081-HH11 – Two-Way Radios and Accessories, Catalog Discount, to various vendors
as delineated in the Official Agenda, effective July 15, 2008 through July 14,
2009.
111,745
G-1
APPROVED The
proposed settlement agreement with Hartford Fire Insurance Company resolving
all claims asserted in the state court case: Hartford Fire Insurance Company
vs. The School Board of Miami-Dade County, Florida, Case No. 04-05145 CA
10, which provides for the School Board to keep $771,591.93 of the remaining
contract balance, and releasing to Hartford Fire Insurance Company, the amount
of $1,750,000.00.
111,746 G-2
APPROVED The
settlement with Maria Rodriguez in the case of Maria Rodriguez vs. The
School Board of Miami-Dade County, Florida - Federal Court Case No. 07-23347 CIV-ALTONAGA.
111,747
G-3
AUTHORIZED The
initiation of rulemaking proceedings, in accordance with the Administrative
Procedure Act, to amend School Board Rules 6Gx13-8C-1.17 (Citizen
Appearances – Board Meetings), and 6Gx13-8C-1.101 (Types of Meetings -
Notification Requirements and Procedures for Publication).
111,748
G-4
AUTHORIZED The
initiation of rulemaking proceedings in accordance with the Administrative
Procedure Act to amend School Board Rule 6Gx13-8C-1.15, Agenda – Regular
and Special Meetings.
111,749
H-1
AGREED* The
School Board Attorney to repay the money she received as a moving expense
allocation; and To take appropriate action against the School Board
Attorney for improperly taking the moving expense allocation. [See
proposal in Agenda Item
H-18
.]
* Amended as
reflected above.
111,750
H-2
APPROVED* The
scheduling of a Board Workshop to 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.
* Amended as
reflected above.
APPROVED An
Addendum to the Superintendent’s Employment Agreement indicating that the
Superintendent will voluntarily not receive the base salary adjustment
contractually scheduled for July 1, 2008 (for the 2008-09 fiscal year), and
that the Superintendent voluntarily will not seek or receive performance incentive
pay for the 2007-08 fiscal year.
111,751
H-5
OPPOSED Proposal to direct the Superintendent to implement the Ethics
Advisory Committee’s recommendations concerning nepotism issued to the Board on
May 2, 2008.
111,752
H-6
APPROVED Resolution
No. 08-76, of The School Board of Miami-Dade County, Florida, recognizing
Assistant Chief Charles B. Martin for 27 years of dedicated service to the
Miami-Dade Schools Police Department.
111,753 h-7 APPROVED Resolution No. 08-72 of The School Board of Miami-Dade County,
Florida, congratulating Joella C. Good Elementary School for winning the
Eastern United States Mental Mathematics Competition.
111,754 h-9 ACCEPTED The December 2007 Report from the
Office of Program Evaluation, titled “Evaluation of the School Improvement Zone
2005-06.;
WITHDREW* Request to
conduct a workshop to discuss the findings of said report.
* Withdrawn during meeting.
111,755
H-10
APPROVED An
independent review and evaluation of BOSS to be conducted by experts in the
field to determine whether it is adequately meeting the District’s needs,
including the goals, timeline, financing, sequencing and scope of the project
and the efficacy for moving forward with the initiative and that the most
expedient procurement process be used in the selection of the entity tasked
with this responsibility.
111,756
H-11
WITHDREW* Proposal
to act upon the goals and objectives adopted by the Board for the evaluation of
the Superintendent and determine in its ultimate discretion that the Superintendent
not receive any portion of his performance incentive pay for the 2007-2008
school year.
* Withdrawn during meeting.
111,757
H-12
OPPOSED Proposal
to direct the Superintendent to call a special School Board meeting within the
next 10 business days to discuss the current administration and management of
the school district as it pertains to fiscal responsibility, compliance with
reduction-in-force contractual procedures, compliance with School Board rules
and state laws, and such other matters of concern by Board members; and invite
affected employees, union and professional organizations’ representatives,
parents and members of the public to attend and provide their concerns to the
School Board.
111,758
H-13
APPROVED Resolution No. 08-75 of The School Board of Miami-Dade County, Florida, recognizing Lilia P.
Garcia for her many years of dedicated service to Miami-Dade County Public
Schools.
111,759
H-14
APPROVED Resolution
No. 08-73 of The School Board of Miami-Dade County, Florida, recognizing Joella
C. Good Elementary School as the recipient of the Outstanding Elementary School
Physical Education Program and the Sports Society of Miami for its support of Miami-Dade
County Public Schools.
********
H-15
WITHDREW Request
for approval of Resolution No. 08-74 of The School Board of Miami-Dade County,
Florida, recognizing Bernice Brucie Ball for her outstanding contributions to Miami-Dade
Public Schools.
111,760
H-16
DIRECTED* The
Board Attorney and Business Operations staff to bring back to the Board a
detailed analysis for terminating the contract with Deloitte Consulting, for
convenience or with cause, i.e., the cost implications, and implications for
suspending the project, substituting the vendor, or complete termination. The
Superintendent to give 30-day notice and terminate the contractual agreement
with Deloitte Consulting; and
* Amended as reflected above.
WITHDREW* Recommendation to identify a
current Miami-Dade County Public Schools employee to immediately take over the
position of Program Management Officer.
* Withdrawn during meeting.
111,761
H-17
AUTHORIZED The
Superintendent to have an invitation to bid for the services of an independent
budget reviewer who will provide independent budget recommendations to The
School Board of Miami-Dade County, Florida.
111,762
H-18
DIRECTED* School
Board Attorney JulieAnn Rico to be placed on Administrative Leave with pay
until the investigation by the Inspector General’s Office is completed, and recommended
action is proposed to The School Board of Miami-Dade County, Florida.
* Amended as reflected above.
Adjourned
ln
