THE SCHOOL BOARD OF DADE COUNTY, FLORIDA

1450 Northeast Second Avenue

Miami, Florida 33132

APPROVED Bid Opening Lists of April 7, 14, 16, 21, 23, and 30, 2009.

APPROVED Minutes of the April 14, 2009 Special School Board meeting, and the April 22, 2009 Regular meeting.

112,595 A-1 HEARD Superintendent’s Informational Reports to the Board on Selected Topics.

112,596 C-1 AUTHORIZED The Superintendent to negotiate and enter into separate contractual agreements with each State-approved Supplemental Educational Services (SES) provider subject to selection by the parent of an eligible student in an amount not to exceed a per student cost equal to the annual cost per pupil for SES as defined by the Florida Department of Education and authorized by the No Child Left Behind Act of 2001, for a contract period of July 1, 2009 through June 30, 2010; and other actions as delineated in the agenda item.

112,597 C-11 AUTHORIZED The Superintendent to enter into a contractual agreement with Bertha Abess Children’s Center, Inc., (BACC) to provide specialized clinical therapy and psychiatric consultation services in two BACC day-treatment programs at Miami Park and Palmetto elementary schools for students with emotional/behavioral disabilities with internal factors, in an amount not to exceed $200,000, effective July 1, 2009 through June 30, 2010; and other actions as delineated in the agenda item.

112,598 C-12 AUTHORIZED The Superintendent to enter into a contractual agreement with United Cerebral Palsy Association of Miami, Inc., to provide educational and related services to students with severe intellectual disabilities, in an amount not to exceed $207,724, effective July 1, 2009 through June 30, 2010, contingent upon approval of the 2009-2010 District budget; and other actions as delineated in the agenda item.

112,599 C-13 AUTHORIZED The Superintendent to enter into a contractual agreement with the Florida Unit of Recording for the Blind and Dyslexic (RFB&D) to provide annual institutional memberships, conduct outreach activities, provide library services, and produce required digital audio books, in an amount not to exceed $200,000, effective July 1, 2009 through June 30, 2010; and other actions as delineated in the agenda item.

112,600 C-14 AUTHORIZED The Superintendent to enter into contractual agreements with four community agencies to provide educational and vocational training services to Students with Disabilities, in an amount not to exceed $1,388,864, effective July 1, 2009 through June 30, 2010, contingent upon approval of the 2009-2010 District Budget with various agencies as delineated in the agenda item.

112,601 C-15 AUTHORIZED The Superintendent to enter into a cooperative agreement with selected business sites to facilitate the operation of Project SEARCH, a school-to-work program for students with disabilities, effective July 1, 2009 through June 30, 2010; and to extend each cooperative agreement for a maximum of two additional one-year periods.

112,602 C-16 AUTHORIZED The Superintendent to enter into a contractual agreement with Best Buddies International, Inc., to provide a program which increases one-to-one friendship opportunities for students with and without intellectual disabilities in 17 middle schools, in an amount not to exceed $98,600, effective July 1, 2009 through June 30, 2010; and other actions as delineated in the agenda item.

112,603 C-17 AUTHORIZED The Superintendent to enter into a contractual agreement with the University of Miami, Linda Ray Intervention Center, Department of Health-Children’s Medical Services (CMS) Early Steps, University of Miami Mailman Center and Miami Children’s Hospital, to provide educational services for a maximum of 60 cocaine-exposed special education students, birth through age two, in an amount not to exceed $544,256, effective July 1, 2009 through June 30, 2010, contingent upon approval of the 2009-2010 District Budget.

112,604 C-18 AUTHORIZED The Superintendent to enter into contractual agreements with four community agencies: Association for Retarded Citizens of South Florida, Inc., Easter Seals South Florida, Inc., University of Miami Debbie Institute, United Cerebral Palsy Association of Miami, Inc., and the Department of Health-Children’s Medical Services (CMS) Early Steps, University of Miami, Mailman Center and Miami Children’s Hospital, to operate programs for children with disabilities, birth through age two, in an amount not to exceed $3,150,039, effective July 1, 2009 through June 30, 2010, contingent upon approval of the 2009-2010 District Budget, as delineated in the agenda item.

******** C-19 WITHDREW Request for authorization to explore new sources of revenue at WLRN, including but not limited to: lease of school towers, potential sale/lease back of WLRN tower facilities, leasing the digital TV spectrum, studio and facility leases and new video production agreements; and to continue the retention of the law firm of Leibowitz & Associates, P.A. for legal services in matters regarding WLRN, with fees not to exceed $250,000, not including fees subject to reimbursement by third parties.

******** C-30 WITHDREW Request for approval of the charter school contractual agreement with Excelsior Academies, Inc., on behalf of Excelsior Charter Academy for a term of five years, commencing with the 2009-2010 school year and ending on June 30, 2012.

112,605 C-32 APPROVED The first amendment to the charter school contractual agreement with Integrated Science and Asian Culture Academy, Inc., on behalf of Integrated Science and Asian Culture Academy for a term of five years, commencing with the 2009-2010 school year and ending on June 30, 2013; and authorized a change in the school’s location from 2450 NW 97 Avenue, Doral, Florida 33172, to 5876 SW 68 Street, South Miami, Florida 33143, until such time that a permanent facility has been obtained.

112,606 C-33 APPROVED The first amendment to the charter school contractual agreement with Pinecrest Academy, Inc., on behalf of Pinecrest Academy (South Campus) to add an additional campus located at 10207 West Flagler Street, Miami, Florida 33174, commencing with the 2009-2010 school year, and ending on June 30, 2016.

112,607 C-34 APPROVED The fourth amendment to the contract with Pinecrest Academy, Inc., on behalf of Pinecrest Preparatory Academy Charter Middle School, to add an additional campus located at 10207 West Flagler Street, Miami, Florida 33174, commencing in the 2009-2010 school year and ending on June 30, 2013.

112,608 C-35 APPROVED The second amendment to the contract with Somerset Academy, Inc., on behalf of Somerset Academy (Country Palms) to add an additional campus located at 300 SE First Drive, Homestead, Florida 33030; deleted the campus located at 12425 SW 248 Street, Homestead, Florida 33032; and changed their name from Somerset Academy (Country Palms) to Somerset Academy Charter Elementary School (South Homestead), commencing in the 2009-2010 school year and ending on June 30, 2017.

112,609 C-36 APPROVED The first amendment to the contract with Somerset Academy, Inc., on behalf of Somerset Academy Charter Middle School (South Homestead) to add an additional campus located at 300 SE First Drive, Homestead, Florida 33030; and changed its name from Somerset Academy Charter Middle School (South Campus), to Somerset Academy Charter Middle School (South Homestead), commencing in the 2009-2010 school year and ending on June 30, 2018.

112,610 C-37 APPROVED The sixth amendment to the contract with Theodore R. and Thelma A. Gibson Charter School, Inc., on behalf of Theodore R. and Thelma A. Gibson Charter School to add an additional campus located at 1698 SW Fourth Avenue, Miami, Florida 33136, commencing in the 2009-2010 school year and ending on June 30, 2012.

112,611 C-50 AUTHORIZED Expulsion of the student specified in the supplemental material SM-49 (2008-2009).

112,612 C-71 APPROVED The opening and closing hours of Pre-K-12 schools for the 2009-2010 school year.

112,613 C-72 NAMED State School YYY-1, “TERRA Environmental Research Institute” relief school for Miami Killian Senior High, Miami Palmetto Senior High, Miami Sunset Senior High, and Felix Varela Senior High.

112,614 C-80 AUTHORIZED The Superintendent to enter into an Agreement with the Foundation for the Advancement of Cardiac Therapies, Inc., and accept the resources valued at approximately $150,000 of the HealthCorps Program for Hialeah Senior High School during the 2009-2010 school year; and extended this Agreement as authorized through official notification from the granting agency in order to complete the goals of the program.

112,615 C-82 AUTHORIZED The Superintendent to enter into a contract with the South Florida Workforce Investment Board, in the approximate amount of $6,147,562, and enter into cooperative agreements with participating partners to provide summer employment services for youth for the period of May 1, 2009 through September 30, 2009; and other actions as delineated in the agenda item.

112,616 D-1 AUTHORIZED The Superintendent to enter into a contractual agreement with the University of Miami for the delivery of the 2009 Zelda Glazer Writing Institute in an amount not to exceed $50,000.

112,617 D-10 AUTHORIZED The renewal of the contract with Mr. Christopher F. Kurtz to the contracted position of Labor Attorney, Miami-Dade County Public Schools for July 1, 2009 to June 30, 2011, at his current salary.

112,618 D-11 RATIFIED The May 2009 M-DCPS/UTD Contract Amendment between Miami-Dade County Public Schools and the United Teachers of Dade.

112,619 D-20 APPROVED The instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 999.

112,620 D-23 APPROVED Instructional personnel assigned to teach out-of-field for the period of March 31, 2009 through April 27, 2009.

112,621 D-28 ACCEPTED The resignations from employment of those Deferred Retirement Option Program (DROP) participants, included in DROP Listing 22, as of the dates indicated.

112,622 D-29 APPROVED The amended G0 Salary Schedule to comply with federal minimum wage.

112,623 D-30 APPROVED The amended IO Salary Schedule to comply with federal minimum wage and additions/deletions of job titles and wages.

112,624 D-45 ADOPTED The amended School Board Rule 6Gx13-5A-1.10, Attendance Areas 2009-2010, and the document, Attendance Zone Recommendations and Related Administrative Actions 2009-2010, which is incorporated by reference and is part of this rule, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective July 1, 2009.

112,625 D-46 ADOPTED The amended School Board Rule 6Gx13-4D-1.022, Manual of Procedures for Managerial Exempt Personnel, Section B, Compensation System of the document, Manual of Procedures for Managerial Exempt Personnel (MEP), which is incorporated by reference and a part of this rule, and authorized the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective May 20, 2009.

112,626 D-47 AUTHORIZED The initiation of rulemaking proceedings, in accordance with the Administrative Procedure Act to amend Board Rule 6Gx13-4D-1.023, Confidential Exempt Personnel Classification and Compensation Plan, and the document, Classification and Compensation Plan for Confidential Exempt Personnel, which is incorporated by reference and is a part of this rule.

112,627 D-55 AUTHORIZED The suspension of Mr. Roy E. Corley, Data Input Specialist at Madison Middle School, for 15 workdays without pay, effective at the close of the workday on May 20, 2009.

112,628 D-56 AUTHORIZED The suspension without pay, and initiated dismissal proceedings against Mr. Michael A. Howard, Lead Custodian at Kendale Lakes Elementary School, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing, if requested.

112,629 D-58 AUTHORIZED The suspension without pay, and initiated dismissal proceedings against Ms. Patricia M. Van Horn, School Bus Driver at Southwest Transportation Center, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing, if requested.

112,630 D-59 AUTHORIZED The suspension without pay, and initiated dismissal proceedings against Ms. Barbara S. Richard, Accounting Clerk at Transportation Vehicle Maintenance, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing, if requested.

112,631 D-60 AUTHORIZED The suspension without pay, and initiated dismissal proceedings against Mr. Ruben C. Vento, Electrician II at Regional Maintenance Center IV, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing, if requested.

112,632 D-61 AUTHORIZED The suspension of Mr. Dan D. Roberts, Grounds Keeper at Regional Maintenance Center I, for 10 calendar days without pay, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing or grievance/arbitration process, if requested.

******** D-62 WITHDREW Recommended disciplinary action.

112,633 D-63 AUTHORIZED The suspension of Ms. Emma T. Alvarez, Mathematics Coach at Charter School Operations, for 15 workdays without pay, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing, if requested.

112,634 D-64 AUTHORIZED The suspension of Ms. Kendra L. Kidd, Teacher at South Dade Middle School, for 15 workdays without pay, effective at the close of the workday on May 20, 2009.

112,635 D-65 AUTHORIZED The suspension of Mr. Alberto A. Tormes, Electrician II at Regional Maintenance Center IV, for five workdays without pay, effective at the close of the workday on May 20, 2009.

******** D-66 WITHDREW The suspension of Mr. Justin A. Koren, Teacher at South Dade Middle School, for 10 workdays without pay, effective at the close of the workday on May 20, 2009, pending the outcome of a hearing, if requested.

112,636 E-1 RECEIVED The Monthly Financial Report for the period ending March 2009.

112,637 E-2 APPROVED The Non-Expendable Personal Property Inventory Deletions containing 2,434 items with a depreciated cost of $1,777,785, and Recoveries containing 108 items with a depreciated cost of $63,557, to update the records for January, February, and March 2009.

112,638 E-3 AUTHORIZED The Superintendent to remove from the accounting records the outstanding accounts receivable balances totaling $65,379.41 owed by individuals.

112,639 E-14 AUTHORIZED The 2008-09 fiscal year budget, as amended, to be used as a continuation budget for 2009-10, effective July 1, 2009, until such time as the 2009-10 tentative budget becomes official.

112,640 E-25 APPROVED Amendment to the $85.4 million Banc of America Public Capital Corp Lease Schedule Number 7, Enterprise Resource Planning (ERP) System.

112,641 E-26 APPROVED Resolution 09-32, providing for issuance of up to $200 million of Tax Anticipation Notes, Series 2009.

112,642 E-30 APPROVED Resolution 09-72, authorizing reimbursement of eligible expenses from future Qualified Tax Credit Obligations, and approved the pay off of the City of North Miami, Florida Educational Facilities Construction Note from 2009 Revenue Anticipation Note Proceeds.

112,643 E-66 AUTHORIZED The renewal of the District’s property insurance program, as delineated in the agenda item.

112,644 E-67 AUTHORIZED The Superintendent to enter into a contract with TSA Consulting Group, Inc., effective June 1, 2009, for a three-year period to provide Internal Revenue Code (IRC) 403(b) plan administration services to Miami-Dade County Public Schools under their agreement with the Florida Independent Benefits Council (IBC), including but not limited to recordkeeping, provider re-evaluations to determine appropriate fees charged to District employees based upon “model plan” and other vendors, and EPARS consisting of an electronic process for automated remittance allowing Miami-Dade County Public Schools to electronically transfer eligibility data and employee contributions via a secure Web-based application with fees for all services to be $1.00 per month per active 403(b) participant and paid with fees collected from investment companies pursuant to School Board Rule 6Gx13- 4D-1.103, Supplemental Retirement Investment Plans.

112,645 E-86 RECEIVED The KPMG LLP’s Audit Report: Financial Statements on Annual Educational Facilities Impact Fees Agency Funds of Miami-Dade County as of September 30, 2008.

112,646 E-87 RECEIVED The Review of Audited Financial Statements for a Community Based Organization – Lincoln Marti Community Agency, Inc.

112,647 E-88 RECEIVED The Internal Audit Report – Selected Schools.

112,648 E-141 AWARDEDBid No. 033-JJ12 – Printers: Consumables – OEM, Compatible and Remanufactured, to various vendors as delineated in the agenda item, effective May 20, 2009 through December 31, 2010.

112,649 E-142 AWARDED Bid No. 037-JJ03 – Food-Service Supplies, to various vendors as delineated in the agenda item, effective May 20, 2009 through January 1, 2010.

112,650 E-143 AWARDED Bid No. 053-JJ02 – Latex Gloves, to various vendors as delineated in the agenda item, effective May 20, 2009 through May 19, 2011.

112,651 E-144 AWARDED Bid No. 073-JJ03 – School Beverage Vending, to various vendors as delineated in the agenda item, effective July 1, 2009 through June 30, 2012.

112,652 E-145 APPROVED The supplemental awards on the term contracts, as delineated in the agenda item.

112,653 F-1 AUTHORIZED The Superintendent to finalize negotiations and execute an amendment to the lease agreement with Everglades Community Association, Inc., located at 38000 SW 193 Avenue, Florida City, for use as classroom space by the Migrant Education Program, to extend the lease term for the period commencing July 1, 2009 and ending June 30, 2010, using donated funds for the rental payment in the amount of $14,400 per year, and substantially in conformance with the other terms and conditions.

112,654 F-2 AUTHORIZED The Superintendent to finalize negotiations and execute a joint use agreement with Miami-Dade County for use by the District of Naranja Park, located at 14150 SW 264 Street, and by the County of the Young Men’s Academy for Academic and Civic Development at MacArthur South, located at 13990 SW 264 Street, under substantially the terms and conditions; and finalize negotiations and execute a temporary use permit with Miami-Dade County to allow interim District use of Naranja Park, beginning with the start of the 2009-2010 school year and until such time as the proposed joint use agreement commences.

******** F-3 WITHDREW Request for authorization to secure appraisals of the School Board-owned properties located at 1191 NW 73 Street, unincorporated Miami-Dade County, 320 SW 22 Avenue, Miami, and SW 74 Avenue and theoretical SW 43 Street, unincorporated Miami-Dade County.

******** F-4 WITHDREW Request for authorization to secure appraisals of the vacant School Board-owned properties located at SW 132 Avenue and SW 272 Street, unincorporated Miami-Dade County, and SW 197 Avenue and SW 324 Street, unincorporated Miami-Dade County.

112,655 F-5 AUTHORIZED The Chair and Secretary to execute a Grant of Easement Agreement with Florida Power and Light Company for electrical service requirements associated with the construction of an addition at Sunset Elementary School, as described in the agenda item.

112,656 F-7 AUTHORIZED The additional final payment of $25,406.27 to the Miami-Dade County Expressway Authority (MDX) pursuant to Section 3(f) of its Addendum to Joint Participation Agreement, to cover additional costs for unforeseen conditions associated with the construction of the final portion of the municipal water and sewer lines required to service the Central West Transportation Facility, located at 13775 NW 6 Street – Project No. A0804.

112,657 F-20 AUTHORIZED An adjustment to the capital budget in the amount of $1,330,539 and, in the event there are, at the time of 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 changes to the five-year facilities work program resulting from these budget adjustments.

112,658 F-21 AUTHORIZED The Superintendent to enter into a contractual agreement with American Red Cross to utilize schools as General Population Emergency Evacuation Centers.

112,659 F-25 CONFIRMED Final Change Order No. 1 on Project No. LP0040, Remodeling and Renovation, Allapattah Middle School, for a credit of $232,967, and approved a time extension of 62 days.

112,660 F-26 APPROVED Final Change Order No. 1 on Project No. A0109301, Remodeling and Renovations, Frank C. Martin K-8 Center, for a credit of $26,659, and approved a time extension of 28 days.

112,661 F-28 APPROVED Change Order No. 1 on Project No. A0110601, Re-use of K-8 Prototype, S/S "TT1" for a time extension of 104 days.

112,662 F-50 AUTHORIZED The Superintendent to extend the current term contract for General Environmental Remediations in Regions I & II, Contract G-ENV/TB-2007-GR/1 & 2, between Simpson Environmental Services, Inc. and Miami-Dade County Public Schools, under the same terms and conditions, from May 21, 2009 until October 15, 2009, provided that new bonds and insurance certificates are submitted accordingly.

112,663 F-51 AUTHORIZED The Superintendent to extend the current term contract for General Environmental Remediations in Regions III & IV, Contract G-ENV/TB-2007-GR/3 & 4, between MCO Environmental, Inc. and Miami-Dade County Public Schools, under the same terms and conditions, from May 21, 2009 until October 15, 2009, provided that new bonds and insurance certificates are submitted accordingly.

112,664 F-52 AUTHORIZED The Superintendent to extend the current term contract for General Environmental Remediations in Regions V & VI, Contract G-ENV/TB-2007-GR/5 & 6, between Sal’s Abatement Corporation and Miami-Dade County Public Schools, under the same terms and conditions, from May 21, 2009 until October 15, 2009, provided that new bonds and insurance certificates are submitted accordingly.

112,665 F-60 AWARDED Partial Bid No. 051-JJ06 – Lawn Equipment, Power, to Homestead Mower Center, Inc., effective May 20, 2009 through May 19, 2010.

112,666 F-61 AWARDED Bid No. 062-HH10 – Relocation of Furniture, Fixtures and Equipment, to various vendors as delineated in the agenda item, effective May 20, 2009 through May 19, 2011.

112,667 F-80 APPROVED The prequalification and renewal certifications of contractors as indicated on Attachment A, pages 1 through 9 of the agenda item; and increased of the prequalification limit of FXP Corp. and Triple M. Roofing Corp., as indicated on Attachment A, pages 8 and 9 of the agenda item.

112,668 G-1 AUTHORIZED The initiation of rulemaking proceedings, in accordance with the Administrative Procedure Act, to amend School Board rules 6Gx13-2C-1.142, Audit Committee, 6Gx13-2C-1.14, Office of Management and Compliance Audits, and 6Gx13-2C-1.03, Line of Responsibility and Organization Charts.

112,669 G-2 AUTHORIZED The Office of the School Board Attorney to contract on behalf of the Board for legal services with The Law Office of Michael J. Ring, LLC, and the law firm of Rigell, Waterman & Wolf, P.A., up to the maximum rates quoted in the RFI for the respective practice area, and to continue representing the School Board's interests for the remainder of the original contract, with an additional two year contract extension subject to further Board approval, pursuant to the authority granted at the July 11, 2007 School Board meeting, and in accordance with the RFI (numbers 061-GG10 and 081-GG10).

112,670 G-3 ENTERED* A Final Order accepting the Administrative Law Judge’s Recommended Order in the case of The School Board of Miami-Dade County, Florida v. Saydel Mas, DOAH Case No. 08-4213, and dismiss the Notice of Specific Charges.

* Amendment: Due to the district’s financial situation, the Board voted to allow Mr. Saydel Mas to apply for a job in his field as one becomes available in the district.

112,671 G-4 ENTERED A Final Order denying the Petition for Formal Administrative Hearing filed by Tristum Williams.

112,672 G-5 ENTERED A Final Order accepting the Administrative Law Judge’s Recommended Order in the case of Morales Moving and Storage Company, Inc. v. The School Board of Miami-Dade County, Florida, DOAH Case No. 08-4442, and dismissed the Petition of Protest.

112,673 H-1 FAILED* To select a School Board Attorney, and establish a timeline for the negotiation and approval of the School Board Attorney’s contract.

*Voted to re-start the application/interview process, and to ensure that Mr. Walter Harvey and Mr. Robert Tischenkel are on the short list of applicants. For the record, staff was requested to review everything.

112,674 H-2 APPROVED The Interim Chief Auditor’s Employment Agreement and employed Jose Montes de Oca as its Interim Chief Auditor, in accordance with the terms and conditions of the Employment Agreement (as attached the agenda item).

112,675 H-3 APPROVED Resolution No. 09-55, recognizing Miami Springs Middle School teacher Darryl B. Baker for being named a recipient of the 2009 Black History Month Excellence in Education Award.

112,676 H-4 APPROVED Resolution No. 09-60 of The School Board of Miami-Dade County, Florida, recognizing Mater Academy East Charter High School as the first charter school member of the National Academy Foundation.

112,677 H-5 APPROVED Resolution No. 09-62 of The School Board of Miami-Dade County, Florida, commending Alex Masi from Coral Reef Senior High School, for being a recipient of the 2009 Congressional Medal of Merit.

112,678 H-6 APPROVED Resolution No. 09-63 of The School Board of Miami-Dade County, Florida, commending Michael Barroso from Coral Reef Senior High School for being a recipient of the 2009 Gates Millennium Scholarship.

112,679 H-7 APPROVED Resolution No. 09-64 of The School Board of Miami-Dade County, Florida, recognizing the success and benefits of the Dial-A-Teacher program.

112,680 H-8 APPROVED No. 09-65 of The School Board of the Miami-Dade County, Florida, recognizing Ms. Nicole Gonzalez from Laura C. Saunders Elementary School, Ms. Mariana Thompson from Howard D. McMillan Middle School, Ms. Anne Matthews from Rockway Middle School, and Mr. Eduardo Guzman from Felix Varela Senior High School as the 2009 Dade County Council of Teachers of Mathematics Teachers of the Year

112,681 H-9 APPROVED No. 09-66 of The School Board of the Miami-Dade County, Florida, recognizing Coral Reef Senior High School’s Melissa Leann Lewis, a 12^th grader, the winner and Glades Middle School’s, Mallack Anwar Sibahi, an 8^th grader, the runner up of the Very Special Arts of Florida Exemplary “Personal Growth through the Arts” Award.

112,682 H-10 APPROVED Resolution No. 09-67 of The School Board of the Miami-Dade County, Florida, recognizing the work and service of the Joint Military Affairs Committee.

112,683 H-12 APPROVED Resolution No. 09-56 of The School Board of Miami-Dade County, Florida, supporting the recognition of May 2009 as Asian-Pacific American Heritage Month, and authorizing administrative actions to foster related activities.

112,684 H-13 APPROVED Resolution No. 09-57 of The School Board of Miami-Dade County, Florida, recognizing May 2009 as Haitian Heritage Month, and authorizing administrative actions to foster related activities.

112,685 H-14 APPROVED Resolution No. 09-68 of The School Board of the Miami-Dade County, Florida, recognizing the success and benefits of the Women of Tomorrow Mentor & Scholarship Program.

112,686 H-16 APPROVED Resolution No. 09-69 of The School Board of Miami-Dade County, Florida, recognizing Ms. Joan Frawley of Cutler Ridge Middle School, Ms. Iris More of Campbell Drive Middle School, Ms. Alexia Rolle of Homestead Senior High School, Ms. Ana Shaw of Caribbean Elementary School, and Ms. Vernessa Smith of Redland Middle School as the 2009 Exemplary Counselors of the Year.

112,687 H-17 APPROVED Resolution No. 09-73 of The School Board of Miami-Dade County, Florida, recognizing Community Blood Centers of South Florida, Inc. for their contribution to Miami-Dade County Public Schools.

112,688 H-18 APPROVED Resolution No. 09-61 of The School Board of Miami-Dade County, Florida, recognizing Joella C. Good Elementary School students for their accomplishments at the District SECME Olympiad Competition and the Miami-Dade County Fair & Exposition, Inc.

112,689 H-20 PPROVED Resolution No. 09-70 of The School Board of Miami-Dade County, Florida, recognizing Denise Orr-Daley as one of the Visiting International Faculty Program’s 2009 International Educator of the Year honorees.

112,690 H-21 APPROVED Resolution No. 09-71 of The School Board of Miami-Dade County, Florida, congratulating the 2009 student winners of the Fifth Annual Community Image Advisory Board Clean Up and Green Up Poster Contest.

112,691 H-22 APPROVED Resolution No. 09-75 of The School Board of Miami-Dade County, Florida, recognizing the School District Winners of the Sixth Annual Miami-Dade Metropolitan Planning Organization Public Service Announcement contest.

112,692 H-23 DIRECTED The Superintendent to provide an update on school safety activities.

112,693 H-24 APPROVED Resolution No. 09-74 of The School Board of Miami-Dade County, Florida endorsing the Saving Pedestrians Everywhere Everyday Program, developed by the Miami Lakes Middle School Project Citizen Class.

112,694 H-25 DIRECTED The Superintendent to provide a report to the School Board on the status of construction/renovation at Miami Senior High School.

Adjourned

/ln