MEETING AGENDA
October 10, 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
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. |
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
Miami, Florida
OFFICIAL AGENDA
OCTOBER 10, 2008 SPECIAL BOARD MEETING 11:00 A.M.
School Board Administration Building Auditorium
PURPOSE: To discuss and consider the Superintendent's Employment Agreement and the School Board Attorney's Contract. There may be action by the Board on other items such as Personnel, Finance, and other programs. 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., on Wednesday, October 8, 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 onThursday, October 9, 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 ISSUANCE OF A REQUEST FOR BID AND APPROVAL OF RESOLUTION 08-89 PROVIDING FOR ISSUANCE OF UP TO $180 MILLION TAX ANTICIPATION NOTES, SERIES 2008
RECOMMENDED: That The School Board of Miami-Dade County, Florida authorize the issuance of Request For Bid and approve Resolution 08-89 providing for issuance of up to $180 million of Tax Anticipation Notes, Series 2008.
SP-2 RECEIVE FROM THE SPECIAL COUNSEL HIS STATUS REPORT OR OPINION AND RECOMMENDATIONS ON THE SCHOOL BOARD ATTORNEY'S CONTRACT
ACTION PROPOSED BY MR. AGUSTIN J. BARRERA, CHAIR: That The School Board of Miami-Dade County, Florida, receive the Special Counsel's status report and opinion and recommended resolution, if any, with respect to the School Board Attorney's contract, and adopt said resolution if determined to be appropriate.
SP-3 RATIFICATION OF CONTRACT OF EMPLOYMENT FOR THE SUPERINTENDENT OF SCHOOLS
ACTION PROPOSED BY MR. AGUSTlN J. BARRERA, CHAIR: That The School Board of Miami-Dade County, Florida approve the Superintendent of Schools' employment agreement and employ Alberto Carvalho as its Superintendent of Schools in accordance with the terms and conditions of the contract.
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ADJOURNMENT
10.10.08
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