MEETING AGENDA
September 8, 2008
The School Board publishes complete and summary versions of its meeting agendas. The summary agenda for the next Board meeting is provided below. Citizens may also receive the summary version by mail by calling the Department of Information Services at 995-1126.
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.
The agenda for regular meetings is published on the Wednesday prior to the Board meeting. The summary agenda will normally be posted here on the Thursday preceding the meeting. Revisions will generally be posted on Friday, and Tuesday PM prior to the meeting. To view a history of changes to the Agenda click here.
Speakers Supplemental List will generally be posted on Tuesday PM or Wednesday AM prior to the meeting.
Note
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THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
Miami, Florida
OFFICIAL AGENDA
SEPTEMBER 8, 2008 SPECIAL BOARD MEETING 11:00 A.M.
School Board Administration Building Auditorium
PURPOSE: To discuss the opinion rendered by the Special Counsel and to take, if necessary, any appropriate action thereon. This Special Meeting conducted by The School Board of Miami-Dade County, Florida, is provided in accordance with Section 1001.372, Florida Statutes. An agenda will be available by 11:00 a.m., Friday, September 5, 2008. A citizen wishing to speak to the agenda should submit a written request to the Superintendent of Schools, Room 158, 1450 N.E. Second Avenue, Miami, Florida 33132, by noon on Friday, September 5, 2008. For further information, telephone Citizen Information Center 305-995-1128.
The published agenda is available for review on the Internet at: [https://www.dadeschools.net]. |
11:00 A.M. |
CALL TO ORDER |
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PLEDGE OF ALLEGIANCE |
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MOMENT OF SILENT MEDITATION |
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SP-1 ESTABLISH HOURLY RATE & CONTRACT AMOUNT FOR SPECIAL COUNSEL AND RECEIVE SPECIAL COUNSEL'S LEGAL OPINION ON SCHOOL BOARD ATTORNEY'S AND SUPERINTENDENT'S CONTRACTS OF EMPLOYMENT (revised)
ACTION PROPOSED BY MR. AGUSTIN J. BARRERA, CHAIR: That The School Board of Miami-Dade County, Florida:
1. agree upon an hourly rate of $350 and a contract amount not to exceed $25,000; and
2. receive the Special Counsel's opinion(s) and recommendations, and
3. if appropriate, agree upon a course of action that will lead to an amicable resolution of this matter.
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ADJOURNMENT
09.08.08
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