School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
October 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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| C-30 REQUEST
SCHOOL BOARD APPROVAL TO TEMPORARILY RELOCATE STUDENTS AT ARCHIMEDEAN UPPER
CONSERVATORY |
| D-61 DISCIPLINARY
ACTION FOR EMPLOYEE |
| F-4 AUTHORIZATION FOR THE SUPERINTENDENT TO FINALIZE
NEGOTIATIONS AND THE CHAIR AND SECRETARY TO EXECUTE A LANDSCAPE MAINTENANCE
COVENANT WITH THE CITY OF MIAMI FOR THE DISTRICT TO MAINTAIN LANDSCAPE
IMPROVEMENTS WITHIN PUBLIC RIGHT-OF-WAY, LOCATED ADJACENT TO MIAMI JACKSON
SENIOR HIGH SCHOOL, AT 1751 NW 36 STREET, MIAMI |
| G-4 APPROVAL
OF SETTLEMENT AGREEMENTHE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA v. MARK CORDOBA, DOAH Case No. 08-1630 |
| G-5 REQUEST
APPROVAL OF SETTLEMENT AGREEMENT IN THE CASE OF THE SCHOOL BOARD v. SBR
JOINT VENTURE, et al, CASE NO. 04-25609 CA 24 (ASSOCIATED WITH SCHOOL BOARD
PROJECT A-0574 - FELIX VARELA SENIOR HIGH SCHOOL) |
| H-12 POSITIONS
OF SCHOOL BOARD CHAIR AND VICE CHAIR |
| H-13 EFFICIENCY AND COMPETITION COMMITTEE |
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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-88 REQUEST
AUTHORIZATION TO ACCEPT THREE GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF
EDUCATION (FLDOE) FOR FUNDING THE IMPLEMENTATION OF FLORIDA’S DIFFERENTIATED
ACCOUNTABILITY MODEL REGIONAL SUPPORT |
| D-20 PERSONNEL
ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS: AUGUST 6, 2008 – SEPTEMBER 11, 2008 |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2008-2009 (revised) |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2008-2009 |
| D-25 CONTRACTUAL
EMPLOYMENT OF ADMINISTRATIVE ASSISTANT TO INDIVIDUAL SCHOOL BOARD MEMBER |
| D-57 RECOMMENDED
SUSPENSION WITHOUT PAY AND INITIATE DISMISSAL PROCEEDINGS OF EMPLOYEE PENDING
APPEAL
ROBIN J. EVANS - CUSTODIAN HORACE MANN MIDDLE SCHOOL |
| E-200 PROPOSED
REPEAL TO SCHOOL BOARD RULE: INITIAL READING 6Gx13- 4D-1.081,
TAX SHELTERED INVESTMENT PLAN – POLICY
PROPOSED PROMULGATION OF NEW
SCHOOL BOARD RULE: INITIAL READING 6Gx13- 4D-1.103, SUPPLEMENTAL
RETIREMENT INVESTMENT PROGRAMS |
F-7 1) ADOPT RESOLUTION NO. 08-71, AUTHORIZING THE INITIATION OF EMINENT DOMAIN PROCEEDINGS UNDER A PRE-SUIT AGREEMENT AS TO VALUE, TO ACQUIRE AN APPROXIMATE 8.17-ACRE VACANT PARCEL LOCATED AT NW 114 AVENUE AND NW 90 STREET, DORAL, FLORIDA, TO SITUATE A SECONDARY LEARNING CENTER TO RELIEVE RONALD W. REAGAN-DORAL SENIOR HIGH SCHOOL; AND
2) AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE A PURCHASE AND SALE AGREEMENT WITH JANNETTE VILLAS, INC., WHICH INCLUDES PRE-SUIT PROVISIONS AS TO VALUE, TO ACQUIRE THE PROPERTY (revised) |
| F-7 ADOPT
RESOLUTION NO. 08-71, AUTHORIZING THE INITIATION OF EMINENT DOMAIN PROCEEDINGS
UNDER A PRE-SUIT AGREEMENT AS TO VALUE, TO ACQUIRE AN APPROXIMATE 8.17-ACRE
VACANT PARCEL LOCATED AT NW 114 AVENUE AND NW 90 STREET, DORAL, FLORIDA, TO
SITUATE A SECONDARY LEARNING CENTER TO RELIEVE RONALD W. REAGAN-DORAL SENIOR
HIGH SCHOOL; ANDAUTHORIZE THE SUPERINTENDENT TO
FINALIZE NEGOTIATIONS AND EXECUTE A PURCHASE AND SALE AGREEMENT WITH JANNETTE
VILLAS, INC., WHICH INCLUDES PRE-SUIT PROVISIONS AS TO VALUE, TO ACQUIRE THE
PROPERTY |
| G-2 PROPOSED AMENDMENT TO SCHOOL BOARD RULE: INITIAL READING 6Gx13- 8C-1.101—TYPES
OF MEETINGS--NOTIFICATION REQUIREMENTS AND PROCEDURES FOR PUBLICATION |
| G-3 REQUEST APPROVAL OF SETTLEMENT
AGREEMENT IN THE CASE OF GREAT AMERICAN INSURANCE COMPANY v. THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, FLORIDA, CASE NO. 08-21070 CA 22 (ASSOCIATED
WITH SCHOOL BOARD PROJECT NO. A0774 [REBID] DESIGN BUILD ADDITION OF A NEW
AUDITORIUM, WILLIAM H. TURNER TECHNICAL ARTS SENIOR HIGH SCHOOL) |
| H-2 APPROVAL
OF JOB DESCRIPTIONS FOR THE OFFICE OF THE INSPECTOR GENERAL (revised) |
| H-2 APPROVAL
OF JOB DESCRIPTIONS FOR THE OFFICE OF THE INSPECTOR GENERAL |
| H-14 REQUEST
THAT THE SUPERINTENDENT REVIEW THE POSSIBLE EXPANSION OF GAMBLING IN MIAMI-DADE
COUNTY TO PROTECT THE INTEREST OF THE SCHOOL SYSTEM IN SEEKING NEW REVENUES AND
TO EXPLORE OTHER REVENUE RAISING IDEAS |
| H-15 E-MAIL
ACCOUNTS OF BOARD MEMBERS, THEIR STAFF AND SENIOR STAFF MEMBERS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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| D-60 DISCIPLINARY ACTION FOR EMPLOYEE |
F-8 1) ADOPT RESOLUTION NO. 08-91, DESIGNATING THE SCHOOL BOARD-OWNED LAND LOCATED AT 13835 NW 97 AVENUE, HIALEAH, TO BE UNNECESSARY FOR EDUCATIONAL PURPOSES, SOLELY FOR THE EXPLICIT PURPOSE OF EXCHANGING THE PROPERTY FOR SIMILARLY SIZED PROPERTY LOCATED AT APPROXIMATELY NW 144 STREET AND NW 97 AVENUE; AND
2) AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE AN EXCHANGE AGREEMENT WlTH SHOMA HOMES AT BELLAGIO, LLC, TO ACQUIRE AN APPROXIMATE 15-ACRE PARCEL OF LAND LOCATED AT APPROXIMATELY NW 144 STREET AND NW 97 AVENUE, HIALEAH, IN EXCHANGE FOR A 15-ACRE SCHOOL BOARD-OWNED SITE LOCATED AT 13835 NW 97 AVENUE, HIALEAH, TO SITUATE STATE SCHOOL "AA-2, A NEW K-8 CENTER PROPOSED TO RELIEVE HIALEAH GARDENS ELEMENTARY SCHOOL AND BOB GRAHAM EDUCATION K-8 CENTER, SUBSTANTIALLY IN CONFORMANCE WlTH THE TERMS AND CONDITIONS CONTAINED HEREIN; AND
3) AUTHORIZE THE SUPERINTENDENT TO EXECUTE ANY OTHER DOCUMENTS NECESSARY TO EFFECTUATE THE EXCHANGE OF THE SUBJECT PROPERTIES; AND
4) IN THE EVENT NEGOTIATIONS FOR THE EXCHANGE OF THE PROPERTIES ARE UNSUCCESSFUL, RESCIND RESOLUTION NO. 08-91, DESIGNATING THE SUBJECT SCHOOL BOARD-OWNED PARCEL AS BEING UNNECESSARY FOR EDUCATIONAL PURPOSES (replacement) |
F-8 DESIGNATE
THE SCHOOL BOARD-OWNED LAND LOCATED AT 13835 NW 97 AVENUE, HIALEAH, TO BE
UNNECESSARY FOR EDUCATIONAL PURPOSES, FOR THE EXPLICIT PURPOSE OF EXCHANGING
THE PROPERTY FOR SIMILARLY SIZED PROPERTY LOCATED AT APPROXIMATELY NW 144
STREET AND NW 97 AVENUE; AND
AUTHORIZE THE SUPERINTENDENT TO
FINALIZE NEGOTIATIONS AND EXECUTE AN EXCHANGE AGREEMENT WITH SHOMA HOMES AT
BELLAGIO, LLC, TO ACQUIRE AN APPROXIMATE 15-ACRE PARCEL OF LAND LOCATED AT
APPROXIMATELY NW 144 STREET AND NW 97 AVENUE, HIALEAH, IN EXCHANGE FOR A
15-ACRE SCHOOL BOARD-OWNED SITE LOCATED AT 13835 NW 97 AVENUE, HIALEAH, TO
SITUATE STATE SCHOOL “AA-2”, A NEW K-8 CENTER PROPOSED TO RELIEVE HIALEAH
GARDENS ELEMENTARY SCHOOL AND BOB GRAHAM EDUCATION K-8 CENTER; AND
AUTHORIZE THE SUPERINTENDENT TO
EXECUTE ANY OTHER DOCUMENTS NECESSARY TO EFFECTUATE THE EXCHANGE OF THE SUBJECT
PROPERTIES; AND
IN THE EVENT NEGOTIATIONS FOR THE
EXCHANGE OF THE PROPERTIES ARE UNSUCCESSFUL, RESCIND THE DESIGNATION OF THE
SUBJECT SCHOOL BOARD-OWNED PARCEL AS BEING UNNECESSARY FOR EDUCATIONAL PURPOSES |
| F-23 TERMINATION
OF SKANSKA USA BUILDING, INC., FOR CONVENIENCE AS CONSTRUCTION MANAGEMENT
AT-RISK FOR NEW ADDITIONS, RENOVATIONS AND HISTORICAL RESTORATION AT MIAMI
SENIOR HIGH SCHOOL, PROJECT NO. 00176800 |
F-24 REQUEST
FOR AUTHORIZATION TO:
1. CANCEL
THE REQUEST FOR QUALIFICATIONS FOR ONE (1) OR MORE CONSTRUCTION MANAGEMENT
AT-RISK FIRM(S) FOR NEW ADDITIONS, RENOVATIONS & HISTORICAL RESTORATION AT MIAMI
SENIOR HIGH SCHOOL, PROJECT NO. 00176800 DUE TO SCOPE CHANGES; AND
2. RE-ADVERTISE
THE REQUEST FOR QUALIFICATIONS FOR ONE (1) OR MORE CONSTRUCTION MANAGEMENT
AT-RISK FIRM(S) FOR NEW ADDITIONS & RENOVATIONS AT MIAMI SENIOR HIGH
SCHOOL, PROJECT NO. 00176800 |
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