School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
March 26, 2009
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |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-40 REQUEST SCHOOL BOARD
APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT
WITH MATER ACADEMY, INC., ON BEHALF OF MATER ACADEMY |
| H-12 REQUEST ENDORSEMENT OF
‘PERFECTLY YOURS’ CREATIVE LITERACY CAMPAIGN INITIATIVE |
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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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| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS |
| C-12 REQUEST
AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH JUNGLE ISLAND TO
PROVIDE SERVICES RELATED TO THE 2009 EDUCATION AWARDS CEREMONY (THE EDDIES) |
C-50 EXPULSION AND ASSIGNMENT OF
STUDENT TO AN ALTERNATIVE SCHOOL PROGRAM
GRADE: 10 CASE NO: SM-46 (2008-2009) DOB:
11-04-92 |
C-51 EXPULSION AND ASSIGNMENT OF
STUDENT TO AN ALTERNATIVE SCHOOL PROGRAM
GRADE: 10 CASE NO: SM-47
(2008-2009) DOB: 03-07-93 |
| C-70 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO ACCEPT AN INCREASE IN THE DISTRICT’S
AFTER SCHOOL CARE PROGRAM DAILY STUDENT FEES FROM $6.00 PER DAY TO $7.00 PER
DAY, ALL DAY CARE DAILY STUDENT FEES FROM $17.00 PER DAY TO $18.00 PER DAY,
BEFORE CARE PROGRAM DAILY STUDENT FEES FROM $3.00 PER DAY TO $4.00 PER DAY, AND
STORY HOUR DAILY STUDENT FEES FROM $3.00 TO $4.00 PER DAY TO BE IMPLEMENTED
DURING THE FISCAL YEAR 2009-2010 |
| D-12 RATIFICATION
OF THE 2008-2009 BUDGET RECOVERY AND EMPLOYEE PARTNERSHIP PLAN MEMORANDUM OF
UNDERSTANDING BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY
SCHOOL ADMINISTRATORS’ ASSOCIATION |
| D-21 APPOINTMENTS AND LATERAL
ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR
2008-2009 |
| D-45 PROPOSED AMENDMENT
OF BOARD RULE: INITIAL READING 6Gx13-
5A-1.10, ATTENDANCE AREAS 2008-2009 |
| D-46 PROPOSED
AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 4D-1.022,
MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL |
| D-66 AUTHORIZE THE
SUPERINTENDENT OR DESIGNEE TO NEGOTIATE AND ENTER INTO AGREEMENTS WITH
ADVERTISERS AND ADVERTISING AGENCIES TO PROVIDE ADVERTISING ON SCHOOL BOARD
PROPERTIES AS A MEANS TO GENERATE REVENUES |
| E-16 REQUEST THAT THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE FISCAL YEAR 2008-2009 DISTRICT BUDGET
PROCESS REVIEW REPORT |
| E-86 ERNST & YOUNG, LLP’S AUDIT REPORT: THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SINGLE AUDIT REPORT (IN ACCORDANCE
WITH OMB CIRCULAR A-133) YEAR ENDED JUNE 30, 2008 |
| E-87 REVIEW OF INTERNAL AUDIT REPORT – SELECTED
SCHOOLS |
| E-88 AUDIT REPORT OF SUMMER SERVICES |
| E-89 REVIEW OF AUDITED
FINANCIAL STATEMENTS FOR TWENTY-ONE CHARTER SCHOOLS FISCAL YEAR ENDED JUNE 30,
2008 |
| F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
F-22 REQUEST FOR
AUTHORIZATION TO:
1. REJECT ALL RESPONSES
RECEIVED IN RESPONSE TO REQUEST FOR QUALIFICATIONS (RFQ) FOR THE SELECTION OF
ONE OR MORE FIRMS TO PROVIDE BUILDING
COMMISSIONING AGENT CONSULTING SERVICES, AND
2. REVISE AND RE-ISSUE THE
RFQ FOR THE SELECTION OF ONE OR MORE FIRMS TO PROVIDE BUILDING COMMISSIONING
AGENT CONSULTING SERVICES |
| H-7 INITIATE
RULEMAKING TO CODIFY THE PROCEDURES, PROVISIONS, ROLES AND AUTHORITY OF THE
SCHOOL BOARD’S EXECUTIVE SESSION, ATTORNEY/CLIENT SESSION AND RISK MANAGEMENT
SESSION |
| H-22 CONFLICTS
OF INTEREST (revised) |
| H-22 CONFLICTS
OF INTEREST |
| H-23 REQUEST
FOR APPROVAL OF RESOLUTION NO. 09-41 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, CONGRATULATING NORLAND SR. HIGH SCHOOL LADY VIKINGS BASKETBALL TEAM
FOR THEIR 2009 6A STATE CHAMPIONSHIP PERFORMANCE |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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| D-13 RATIFICATION
OF THE 2008-2009 BUDGET RECOVERY AND EMPLOYEE PARTNERSHIP PLAN MEMORANDUM OF
UNDERSTANDING BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE AMERICAN
FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL 1184 |
F-40 APPROVAL OF: (revised replacement)
1. FINAL CHANGE ORDER
CHANGE
ORDER NO. 2 (ATTACHMENT A)
PROJECT NO. A01020
NEW MIDDLE SCHOOL PROTOTYPE
ZELDA GLAZER MIDDLE SCHOOL (S/S “UU1”)
15015 SW 24 STREET, MIAMI, FLORIDA;
2. FINAL CHANGE ORDER
CHANGE
ORDER NO. 1 (ATTACHMENT B)
PROJECT NO. A0725
NEW MIDDLE SCHOOL PROTOTYPE
HIALEAH GARDENS MIDDLE SCHOOL (S/S “MM1”)
11690 NW 92 AVENUE, MIAMI, FLORIDA; AND
3. FINAL CHANGE ORDER
CHANGE
ORDER NO. 2 (ATTACHMENT C)
PROJECT NO. A01026
NEW MIDDLE SCHOOL PROTOTYPE
ANDOVER MIDDLE SCHOOL (S/S “PP1”)
121 NE 207 STREET, MIAMI, FLORIDA |
F-40 APPROVAL OF:
1. CHANGE
ORDER NO. 2
PROJECT NO. A01020
NEW MIDDLE SCHOOL PROTOTYPE
ZELDA GLAZER MIDDLE SCHOOL (S/S “UU1”)
15015 SW 24 STREET, MIAMI, FLORIDA;
2. CHANGE
ORDER NO. 1
PROJECT NO. A0725
NEW MIDDLE SCHOOL PROTOTYPE
HIALEAH GARDENS MIDDLE SCHOOL (S/S “MM1”)
11690 NW 92 AVENUE, MIAMI, FLORIDA; AND
3. CHANGE
ORDER NO. 2
PROJECT NO. A01026
NEW MIDDLE SCHOOL PROTOTYPE
ANDOVER MIDDLE SCHOOL (S/S “PP1”)
121 NE 207 STREET, MIAMI, FLORIDA |
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