| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| G-3 PROPOSED
AMENDMENT OF SCHOOL BOARD POLICIES: INITIAL READING: POLICY 9140, CITIZEN
ADVISORY COMMITTEES, POLICY 6840, AUDIT & BUDGET ADVISORY COMMITTEE,
POLICY 9142, DIVERSITY EQUITY & EXCELLENCE ADVISORY COMMITTEE |
| G-4 THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. STEPHAN GUY - DOAH CASE NO.
11-2084 |
| G-6 AUTHORIZATION
TO RETAIN OUTSIDE LEGAL COUNSEL TO REPRESENT THE BOARD IN REAL ESTATE AND EMINENT DOMAIN MATTERS |
| H-9 CYBERBULLYING
(revised) |
| H-24 OPPOSE
HB 903 RELATING TO CHARTER SCHOOLS |
| |
AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
| H-2 AUTHORIZE THE SUPERINTENDENT TO RESTORE THE CONFIDENTIAL EXEMPT POSITION OF SECRETARY TO SCHOOL BOARD MEMBER (good cause) |
| |
AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
| C-80 REQUEST
AUTHORIZATION TO ACCEPT GRANT AWARDS FOR TWO PROGRAMS FROM A FUNDING SOURCE |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2011-2012 |
| D-22 RATIFICATION
OF THE 2011-2012 TENTATIVE AGREEMENT RE-OPENER CONTRACT BETWEEN MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE UNITED TEACHERS OF DADE |
| D-24 RATIFICATION
OF THE 2011-2012 TENTATIVE AGREEMENT RE-OPENER CONTRACT BETWEEN MIAMI-DADE
COUNTY PUBLIC SCHOOLS (M-DCPS) AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1184 (AFSCME) |
| D-25 RATIFICATION
OF THE 2011-2012 TENTATIVE AGREEMENT RE-OPENER CONTRACT BETWEEN MIAMI-DADE
COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY SCHOOL MAINTENANCE EMPLOYEE COMMITTEE |
D-55 1) RECOMMENDED
ACCEPTANCE OF AGREED UPON DISCIPLINARY ACTION– SUSPENSION WITHOUT PAY
7 WORKDAYS
NELLY
RAMOS-SALGUEIRO – TEACHER
WEST HOMESTEAD ELEMENTARY SCHOOL
2) RECOMMENDED
ACCEPTANCE OF DISCIPLINARY ACTIONS PENDING APPEAL
5 CALENDAR DAYS
PAMELA O. BROWN
– SCHOOL BUS DRIVER
SOUTH TRANSPORTATION CENTER
30 CALENDAR
DAYS
CHARLES A.
FREDERIC – SCHOOL BUS DRIVER
NORTHWEST TRANSPORTATION CENTER
25 WORKDAYS
JANNETT A.
PUSEY – TEACHER
WEST HIALEAH GARDENS ELEMENTARY SCHOOL
SUSPENSION
WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
ROBIN M.
LOCKERY – SPEECH LANGUAGE PATHOLOGIST
JAMES H.
BRIGHT/J.W. JOHNSON ELEMENTARY SCHOOL |
| E-27 APPOINT
MR. EDWARD MARQUEZ TO THE TREASURY ADVISORY COMMITTEE FOR A PERIOD OF FOUR
YEARS |
| E-69 REQUEST
FOR AUTHORIZATION TO AWARD REQUEST FOR PROPOSALS (RFP) #039-LL10, SCHOOL BOARD
BASED CLINIC SERVICES |
| F-20 AUTHORITY
TO AMEND THE CAPITAL CONSTRUCTION BUDGET |
| F-22 APPROVAL OF
UPDATED “PROCEDURES FOR SELECTION OF ARCHITECTS AND ENGINEERS” RELATED TO
SCHOOL BOARD POLICY: 6330 - ARCHITECTURAL, ENGINEERING, LANDSCAPE
ARCHITECTURAL, LAND SURVEYING, CONSTRUCTION MANAGEMENT, PROGRAM MANAGEMENT AND INSPECTION SERVICES |
| H-9 CYBERBULLYING |
| H-10 REQUEST
APPROVAL OF RESOLUTION NO. 12-031 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, HONORING SCARLETT LUIS AND GABRIELLA PICO OF MIAMI CORAL PARK SENIOR
HIGH SCHOOL FOR EARNING POSSE SCHOLARSHIPS |
| H-11 REQUEST
APPROVAL OF RESOLUTION NO. 12-032 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, HONORING JACQUELINE CLARK, KEITH MACALINO AND GERRY RIVADENEIRA OF G.
HOLMES BRADDOCK SENIOR HIGH SCHOOL FOR EARNING POSSE SCHOLARSHIPS |
| H-12 CITIZEN
APPOINTMENTS TO DISTRICT ADVISORY COMMITTEES (revised) |
| H-12 CITIZEN
APPOINTMENTS TO DISTRICT ADVISORY COMMITTEES |
| |
AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| H-18 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING TOOLS FOR CHANGE GRADUATES CRYSTAL CORNER AND LAKENYA SPENCER AND LEROY JONES OF NEIGHBORS AND NEIGHBORS ASSOCIATION OF FLORIDA FOR THEIR POSITIVE
CONTRIBUTIONS TO OUR COMMUNITY |
| H-19 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING SAMUEL C. JACKSON FOR HIS POSITIVE IMPACT TO EDUCATION AND OUR COMMUNITY |
| H-21 REQUEST TO CONDUCT SURVEY ABOUT AND AMEND EXISTING SOCIAL MEDIA RELATIONSHIPS BETWEEN STUDENTS AND EMPLOYEES (revised replacement) |
| H-21 REQUEST TO CONDUCT SURVEY ABOUT AND AMEND EXISTING SOCIAL MEDIA RELATIONSHIPS BETWEEN STUDENTS AND EMPLOYEES (replacement) |
| H-21 REQUEST
FOR SOCIAL MEDIA POLICY TO BE REVISED |
| H-23 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING UNITED STATES ALLIANCE FOR TECHNOLOGICAL LITERACY FOR HOSTING STEM TECH OLYMPIAD 2012 |
| H-26 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING DOROTHY WRIGHT-EDWARDS FOR HER COMMITMENT TO EDUCATION AND COMMUNITY SERVICE |
| |