School Board of Miami-Dade County Public Schools |
HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
April 13, 2011
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| F-60 PARTIAL
AWARD BID NO. 063-KK09 – ELECTRICAL SERVICES: REPAIR, REPLACE AND INSTALL |
| H-18 AUTHORIZATION
TO DIRECT THE SUPERINTENDENT OF SCHOOLS TO COORDINATE WITH THE COUNTY AND MUNICIPAL OFFICIALS OF MIAMI-DADE COUNTY TO ORGANIZE THE ‘MIAMI-DADE COUNTY PUBLIC SCHOOLS
EDUCATIONAL SUMMIT OF THE MAYORS’ |
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AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
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| H-23 DIRECT THE SCHOOL BOARD ATTORNEY TO EXPLORE THE PROCESS ASSOCIATED WITH THE IMPLEMENTATION OF TERM LIMITS FOR MEMBERS OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA (good cause) |
| H-24 REQUEST APPROVAL OF RESOLUTION NO. 11-XXX OF CREATING A BOARD RULE THAT WOULD PROHIBIT ELECTED SCHOOL BOARD OFFICERS FROM LOBBYING THE SCHOOL BOARD FOR COMPENSATION, FOR A PERIOD OF FIVE (5) YEARS AFTER LEAVING OFFICE. SAID RULE WOULD EXTEND THE STATE OF FLORIDA'S PRESENT 2 YEAR LOBBYING RESTRICTION FOR ELECTED OFFICIALS TO 5 YEARS (good cause) |
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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 |
D-25 REQUEST
FOR APPROVAL OF SUPERINTENDENT’S REORGANIZATION AND RESTRUCTURING OF SELECT
DISTRICT OFFICES AND A REDUCTION-IN-FORCE/LAYOFF OF SELECT POSITIONS
1. APPROVE THE PROPOSED
REORGANIZATION AND RESTRUCTURING OF SELECT DISTRICT OFFICES
2. APPROVE
A REDUCTION-IN-FORCE/LAYOFF FOR COLLECTIVE BARGAINING UNITS AND EMPLOYEE ORGANIZATIONS THAT PROVIDES FOR A PHASED REDUCTION-IN-FORCE/LAYOFF BASED UPON COMPLETION
OF CAPITAL FUNDED PROJECTS
3. AUTHORIZE
THE SUPERINTENDENT TO IMPLEMENT A RE-ABSORPTION PLAN, WHERE POSSIBLE, AND SEPARATION PLAN TO ALL IMPACTED EMPLOYEES (WHICH INCLUDES OUTPLACEMENT ASSISTANCE)
4. AUTHORIZE
THE SUPERINTENDENT TO PROVIDE TERMINAL PAY (FOR ACCRUED SICK LEAVE) TO ALL IMPACTED EMPLOYEES
5. AUTHORIZE
THE SUPERINTENDENT, WHEN NECESSARY, TO MAKE MINOR PERSONNEL ADJUSTMENTS |
| E-141 REQUEST
APPROVAL OF SUPPLEMENTAL AWARD ON TERM CONTRACT |
| F-80 AUTHORIZATION
TO APPROVE THE PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES
CONSTRUCTION (revised) |
| F-80 AUTHORIZATION
TO APPROVE THE PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES
CONSTRUCTION |
G-7 PROPOSED
SETTLEMENT AGREEMENT
TARAFA CONSTRUCTION, INC. vs.
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, CASE NO. 04-00836-CA 06
(ASSOCIATED WITH SCHOOL BOARD PROJECT NO. A0786, BROADCAST TOWER AND TRANSMITTER BUILDING, WLRN – CHANNEL 17) |
| G-8 QUARTERLY
REPORT TO THE BOARD (revised) |
| G-8 QUARTERLY
REPORT TO THE BOARD |
| H-15 DIRECT THE SUPERINTENDENT, SCHOOL BOARD ATTORNEY AND CHIEF AUDITOR TO REVIEW CURRENT POLICIES CONCERNING PROCEDURES FOR THE PAYMENT OF INVOICES, PURCHASE ORDERS AND} CONTRACTS FOR NON INSTRUCTIONAL PROFESSIONAL SERVICES AND BRING FORTH RECOMMENDATIONS, AS NECESSARY, THAT WOULD REQUIRE THAT ALL INVOICES SUBMITTED TO THE SCHOOL BOARD FOR PAYMENT BE ITEMIZED AND/OR SUFFICIENTLY DETAILED TO ADEQUATELY DESCRIBE SERVICE(S) RENDERED (revised) |
| H-15 DIRECT THE SUPERINTENDENT, SCHOOL BOARD
ATTORNEY AND CHIEF AUDITOR TO REVIEW CURRENT POLICIES CONCERNING PROCEDURES FOR
THE PAYMENT OF INVOICES, PURCHASE ORDERS AND CONTRACTS FOR PROFESSIONAL
SERVICES AND BRING FORTH RECOMMENDATIONS, IF NECESSARY, THAT WOULD REQUIRE THAT
ALL INVOICES SUBMITTED TO THE SCHOOL BOARD FOR PAYMENT ARE ITEMIZED AND/OR SUFFICIENTLY DETAILED TO ADEQUATELY DESCRIBE THE GOODS OR SERVICE(S) RENDERED |
| H-19 REQUESTING
AUTHORIZATION TO JOIN LIMITATION PROCEEDINGS IN THE CASE OF THE EXPLOSION OF
THE DEEPWATER HORIZON OIL RIG AND THE SUBSEQUENT OIL SPILL |
| H-21 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ACCEPT SEVERAL PRIVATE
ENTITIES DONATIONS THROUGH THE LEADERSHIP MIAMI PROGRAM TOTALING $59,693.00 IN CASH AND IN-KIND SERVICES FOR CITRUS GROVE ELEMENTARY SCHOOL |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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D-60 RECOMMENDED SUSPENSION WITHOUT PAY AND INITIATE DISMISSAL PROCEEDINGS OF EMPLOYEE
PENDING APPEAL
CARLOS E. USATORRES -TEACHER
MIAMI SPRINGS MIDDLE SCHOOL (replacement) |
| D-60 DISCIPLINARY
ACTION FOR EMPLOYEE |
| G-9 AUTHORIZATION
TO RETAIN LEGAL COUNSEL AND REDISTRICTING EXPERT TO ASSIST WITH THE 2011
REDISTRICTING PROCESS |
| H-17 REQUEST
FOR APPROVAL OF RESOLUTION RECOGNIZING DR. CALEB A. DAVIS, PRESIDENT & CEO
OF HELEN B. BENTLEY CLINIC, FOR HIS YEARS OF COMMUNITY SERVICE |
| H-16 REQUEST APPROVAL OF RESOLUTION HONORING MR. JAMES HARTNETT, FOUNDER OF THE
MIRACLE MILE TOASTMASTERS CLUB |
| H-22 AUTHORIZE
SCHOOL BOARD ATTORNEY OR HIS DESIGNEE TO INITIATE ANY AND ALL NECESSARY LEGAL ACTION TO CHALLENGE UNITED STATES CENSUS 2010 RESULTS FOR MIAMI-DADE COUNTY |
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