School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
June 17, 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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS |
| C-30 REQUEST
SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET
ACADEMY, INC., ON BEHALF OF SOMERSET GRACE ACADEMY |
| D-57 RECOMMENDED
DISCIPLINARY ACTION |
| F-30 AUTHORIZATION
TO EXERCISE THE THIRD-YEAR OPTION OF THE FOUR-YEAR AGREEMENT WITH ENHEALTH
ENVIRONMENTAL, INC., TO PROVIDE ENVIRONMENTAL CONSULTING AND TESTING
SERVICES AS AN ALTERNATE / QUALITY CONTROL CONSULTANT |
| G-2 REQUEST
APPROVAL OF PRE-LITIGATION SETTLEMENT BETWEEN TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA, PINO-FONTICIELLA CONSTRUCTION CORP., AND THE SCHOOL BOARD
OF MIAMI-DADE COUNTY, FLORIDA [ASSOCIATED WITH SCHOOL BOARD PROJECT A-0712
(REBID) DESIGN-BUILD ADDITION AT PALM SPRINGS MIDDLE SCHOOL (S/S “BB-1”)] (revised) |
| H-17 DIRECT
THE SCHOOL BOARD ATTORNEY TO REVIEW SCHOOL BOARD RULE, 6GX13- 8C.1.15,
AGENDA—REGULAR AND SPECIAL MEETINGS AND ANY OTHER RELEVANT RULES FOR
CLARIFICATION AND ANY NECESSARY AMENDMENTS |
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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-11 REQUEST
AUTHORIZATION TO ENTER INTO CONTRACTUAL SERVICES AGREEMENTS BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND COMMUNITY HEALTH OF SOUTH FLORIDA,
INC.; INSTITUTE FOR CHILD AND FAMILY HEALTH; AND THE BERTHA ABESS CHILDREN’S
CENTER, INC., PURSUANT TO REQUEST FOR PROPOSALS NO. 055-JJ10 –
PSYCHIATRIC-CONSULTATION SERVICES FOR UP TO 51 PROGRAMS WITH SELF-CONTAINED
CLASSES FOR STUDENTS WITH EMOTIONAL/ BEHAVIORAL DISABILITIES |
| C-72 PROPOSED
NAMING OF STATE SCHOOL HIGH SCHOOL FOR LAW STUDIES, HOMELAND SECURITY AND
FORENSIC SCIENCE |
| C-89 REQUEST
AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING (MOU) WITH WOMEN OF
TOMORROW (WOT) MENTOR AND SCHOLARSHIP PROGRAM TO PROVIDE DESIGNATED SERVICES
FOR HIGH SCHOOL STUDENTS |
D-26 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT OF
SCHOOLS TO:
1. EXCEED SENATE BILL (SB) 1676 WHICH REQUIRES
NOT MORE THAN 10-MONTHS OF SERVICE FOR PRINCIPALS, SCHOOL SITE ADMINISTRATORS
AND INSTRUCTIONAL STAFF BY INCREASING THE WORK YEAR FROM A 10-MONTH WORK YEAR
(SB 1676) TO A 12-MONTH WORK YEAR (250 PAID DAYS INCLUDING HOLIDAYS) WORK YEAR
2. CHANGE NON-SCHOOL SITE MANAGERIAL EXEMPT
EMPLOYEES (MEP) AND CONFIDENTIAL EXEMPT PERSONNEL (CEP) FROM A 12-MONTH WORK
YEAR (260 PAID DAYS INCLUDING HOLIDAYS) TO A 12-MONTH WORK YEAR (250 PAID DAYS
INCLUDING HOLIDAYS)
3. CHANGE MICROSYSTEMS TECHNICIANS, COMPUTER
SPECIALISTS AND COMPUTER TECHNICIANS FROM 260 PAID DAYS, INCLUDING HOLIDAYS
WORK YEAR TO 222 PAID DAYS, INCLUDING HOLIDAYS WORK YEAR |
| E-5 OUT-OF-STATE
TRAVEL |
| E-22 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 3A-1.01, DISTRICT BUDGET – RESPONSIBILITY OF
SUPERINTENDENT OF SCHOOLS |
| E-66 REQUEST
FOR RENEWAL OF EXISTING COVERAGES INCLUDING FACILITIES USE, EXCESS LIABILITY,
POLICE PROFESSIONAL LIABILITY, WLRN PACKAGE LIABILITY, AND COMMERCIAL PACKAGE
POLICY FOR NEW WORLD SCHOOL OF THE ARTS |
| G-2 REQUEST
APPROVAL OF PRE-LITIGATION SETTLEMENT BETWEEN TRAVELERS CASUALTY AND SURETY
COMPANY OF AMERICA, PINO-FONTICIELLA CONSTRUCTION CORP., AND THE SCHOOL BOARD
OF MIAMI-DADE COUNTY, FLORIDA [ASSOCIATED WITH SCHOOL BOARD PROJECT A-0712
(REBID) DESIGN-BUILD ADDITION AT PALM SPRINGS MIDDLE SCHOOL (S/S “BB-1”)] |
| H-3 PROCESS
FOR HIRING AND SELECTION OF SCHOOL BOARD ATTORNEY |
| H-12 REQUEST
APPROVAL OF RESOLUTIONS NO. 09-82 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING PRINCIPAL MAYRA FALCON, OF EUGENIA B. THOMAS K-8 CENTER, FOR BEING A
RECIPIENT OF THE 2009 CITIZENS’ CRIME WATCH ' PRINCIPAL OF THE YEAR' AWARD |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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D-58 RECOMMENDED
DISCIPLINARY ACTION |
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