6:00 P.M.
CALL TO ORDER
PLEDGE OF
ALLEGIANCE
MOMENT OF SILENT MEDITATION
BUDGET PUBLIC HEARING
AGENDA ITEMS
SP-1 TENTATIVE ADOPTION OF MILLAGE LEVY RESOLUTION FOR FY2010-11 (revised)
RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
1) tentatively adopt the millage rates below:
a) locally levied Discretionary Operating millage levy of .698 mills and Capital Outlay millage levy of 1.55 mills. There is no increase in the locally levied millage from the prior year.
b) state established and Required Local Effort millage levy of 5.616 mills; and c) Debt Service levy of .385 mills.
2. tentatively adopt the millage resolution for FY2010-11 for a total of 8.249 mills.
SP-2 TENTATIVE ADOPTION OF THE FY2010-11 BUDGET
RECOMMENDED: That The School Board of Miami-Dade County, Florida:
1. tentatively adopt the FY201 0-11 Annual Budget, which consists of the budget approved for advertising on July 14, 2010, as adjusted for recommended changes included on Attachment A, and including any amendments approved by the Board following the public hearing on July 28, 2010; and
2. approve the FY201 0-11 School Allocation Plan.
SP-3 ADOPTION OF POLICIES AND PROCEDURES FOR USE OF DISTRICT DISCRETIONARY LOTTERY FUNDS
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the policies and procedures in the agenda item and approve the use of District Discretionary Lottery Funds appropriated by the Legislature to fund the Educational Excellence School Advisory Council.
ADJOURNMENT
/pr
07.28.10