| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| G-1 REQUEST
APPROVAL OF PRE-LITIGATION SETTLEMENT WITH SUFFOLK CONSTRUCTION CO. RELATED TO
THE PLAYGROUND SAFETY SURFACE CONSTRUCTED FOR PROJECT NO. A01032, DR. MANUEL
C. BARREIRO ELEMENTARY SCHOOL (STATE SCHOOL “W-1”) |
| H-8 ESTABLISH A FIVE-YEAR PLAN WITH UM-NSU CARD |
| H-12 UNIVISION/FIU LAW SCHOOL HIGH SCHOOL PROJECT |
| H-20 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING JORGE MURSULI |
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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: |
| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS: |
| C-80 REQUEST
AUTHORIZATION TO ACCEPT GRANT AWARDS FOR FIFTEEN PROGRAMS FROM MULTIPLE FUNDING
SOURCES AND ENTER INTO CONTRACTUAL SERVICE AGREEMENTS WITH THE AGENCIES
PRESCRIBED IN THE GRANTS |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2012-2013 |
| D-24 APPROVAL OF SETTLEMENT AGREEMENTS (revised) |
| D-24 APPROVAL OF SETTLEMENT AGREEMENT THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND DONTRELL K. PRAY and THE
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME), LOCAL
1184 – FMCS CASE No. 110930-59198-3 |
| E-14 AUTHORIZATION TO ADVERTISE
PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR FY 2012-13 |
| E-144 REQUEST
AUTHORIZATION TO EXTEND THE CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND PUBLIC FINANCIAL MANAGEMENT, INC.,
PURSUANT TO REQUEST FOR PROPOSALS NO. 029-KK10 – FINANCIAL ADVISOR |
F-50 AWARD
TO FLORIDA STANDARD ROOFING INC.
PROJECT
NO. 01214700C1
ROOFING
TERM CONTRACT RTB12-C1
MINOR
REPAIRS – ROOFING
VARIOUS
LOCATIONS
MIAMI-DADE
COUNTY, FLORIDA
AND
AWARD
TO TECTA AMERICA SOUTH FLORIDA, INC.
PROJECT
NO. 01214700C2
ROOFING
TERM CONTRACT RTB12-C2
VARIOUS
LOCATIONS
MIAMI-DADE
COUNTY, FLORIDA |
F-51 AWARD
TO TECTA AMERICA OF SOUTH FLORIDA, INC.
PROJECT
NO. 01204900C3
ROOFING
TERM CONTRACT RTB12-C3
MINOR
REPAIRS – ROOFING
VARIOUS
LOCATIONS
MIAMI-DADE
COUNTY, FLORIDA
AND
AWARD
TO ADVANCED ROOFING, INC.
PROJECT
NO. 01204900C4
ROOFING
TERM CONTRACT RTB12-C4
VARIOUS
LOCATIONS
MIAMI-DADE
COUNTY, FLORIDA |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| H-3 Request approval of
resolution OF the school board of miami-dade county, florida honoring ms. diana
t. urbizu |
| H-4 Request approval of
resolution NO. 12-115 OF the school board of miami-dade county, florida honoring the
burgess family as the scholastic parent and child magazine 2012 family of the
year (replacement) |
| H-4 Request approval of
resolution OF the school board of miami-dade county, florida honoring the
burgess family as the scholastic parent and child magazine 2012 family of the
year |
| H-13 DIRECT
THE SUPERINTENDENT TO AMEND BOARD RULE TO ALLOW FOR DISCUSSION OF AGENDA ITEMS
IN SCHOOL BOARD MEETINGS |
| H-15 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE INDEPENDENT VENEZUELAN AMERICAN CITIZENS (IVAC) |
| H-18 SCHOOL
BOARD LEADERSHIP (replacement) |
| H-18 SCHOOL
BOARD LEADERSHIP |
| H-19 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DAVID ALLISON |
| H-21 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING BOB POWERS |
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