| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| C-30 REQUEST SCHOOL BOARD APPROVAL
OF TWO CHARTER SCHOOL APPLICATIONS |
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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 |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2012-2013 |
| D-22 COLLECTIVE
BARGAINING UPDATE AND 2012-2013 COMPENSATION ADJUSTMENT RECOMMENDATIONS
1. APPROVE EMPLOYEE PERFORMANCE PAY, TEACHERS $14 MILLION, SCHOOL SITE MEP
$1 MILLION, NON-SCHOOL SITE MEP $250,000 THROUGH GRANT FUNDING
2. APPROVE THE 2012-2013 MANAGERIAL EXEMPT PERSONNEL COMPENSATION
ADJUSTMENT
3. APPROVE THE 2012-2013 CONFIDENTIAL EXEMPT PERSONNEL COMPENSATION
ADJUSTMENT |
| F-5 THAT THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA:
A. AUTHORIZE THE
DISSOLUTION OF THE HOMESTEAD EDUCATIONAL FACILITIES BENEFITS DISTRICT (HEFBD);
AND
B. AUTHORIZE THE
SUPERINTENDENT TO FINALIZE AND EXECUTE ANY DOCUMENTS THAT MAY BE REQUIRED TO
EFFECTUATE THE DISSOLUTION OF THE HEFBD |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES (replacement)
RECOMMENDED ACCEPTANCE OF AGREED UPON DISCIPLINARY ACTIONS
DEMOTION
ARLENE NAZUR-PONS – SECRETARY/TREASURER
PONCE DE LEON MIDDLE SCHOOL
SUSPENSION WITHOUT PAY
15 WORKDAYS
LYNNTOY M. TROGDON – PARAPROFESSIONAL
MIAMI LAKES K-8 CENTER
SUSPENSION WITHOUT PAY
15 WORKDAYS
BETTY W. BRINER – TEACHER
PINE LAKE ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY
3 WORKDAYS
ILEAH Y. HOPPNER – TEACHER
SOUTH DADE SENIOR HIGH SCHOOL
SUSPENSION WITHOUT PAY
3 CALENDAR DAYS
DENNIS J. WILCOX – CUSTODIAN
LUDLAM ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY
3 CALENDAR DAYS
DOMINGA E. PEREIRA – CUSTODIAN
LUDLAM ELEMENTARY SCHOOL
2) RECOMMENDED ACCEPTANCE OF DISCIPLINARY ACTIONS PENDING APPEAL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
CYNTHIA D. TAYLOR - FOOD SERVICE MANAGER
THOMAS JEFFERSON MIDDLE SCHOOL
SUSPENSION WITHOUT PAY
30 CALENDAR DAYS
STACY LATHAN – SCHOOL BUS DRIVER
SOUTH TRANSPORTATION CENTER
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
MAYDA CEPERO – PARAPROFESSIONAL II
DR. CARLOS J. FINLAY ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
DIXIE D. CORTEZ – TEACHER
BISCAYNE ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY
3 CALENDAR DAYS
RONALD DEVEAUX – LEAD CUSTODIAN
KELSEY L. PHARR ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
LAVONDA R. HANKERSON – TEACHER
PHYLLIS RUTH MILLER ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
LEONARD U. BROWN – HEAD CUSTODIAN
BISCAYNE ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
DELTHIA L. FREDERICK – TEACHER
SCOTT LAKE ELEMENTARY SCHOOL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
MARCO T. RODRIGUEZ – SCHOOL SECURITY MONITOR
MIAMI CORAL PARK SENIOR HIGH SCHOOL |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| H-3 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
HONORING ROBERT MARTINEZ, FORMER VICE CHAIR OF THE STATE BOARD OF EDUCATION |
| H-4 Request approval of
resolution OF the school board of miami-dade county, florida Recognizing the
city of homestead’s centennial celebration |
| H-7 Request approval of
resolution OF the school board of miami-dade county, florida recognizing
student services week as february4-8, 2013 |
| H-12 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MS. CAROLINA NAVEIRAS FOR 39 YEARS OF EXEMPLARY SERVICE TO
MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-13 DIRECT THE SUPERINTENDENT TO CONDUCT A PROCESS REVIEW OF INCONSISTENT DISTRICT POLICIES RELATING TO SCHOOL-SITE CONTRACTS WITH VENDORS (replacement) |
| H-13 Direct the superintendent to
conduct Aprocess review of inconsistent district policiesrelating
to school-site contracts with vendors |
| H-14 Direct the superintendent to
conduct afeasibility study to determine
THE BEST COURSE for Implementation of A quality BIRTH TO 3 PROGRAM (replacement) |
| H-14 Direct the superintendent to
conduct afeasibility study to determine
THE BEST COURSE for Implementation of A quality Age 2
to 4 program in Miami-dade county |
| H-16 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING CARIDAD HERNANDEZ OF MIAMI SUNSET SENIOR HIGH SCHOOL FOR EARNING A
POSSE SCHOLARSHIP |
| H-17 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING NICOLE GENESIS PEREZ OF JOHN A. FERGUSON SENIOR HIGH SCHOOL FOR
EARNING A POSSE SCHOLARSHIP |
| H-18 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING PASTOR GEORGE E. MCRAE FOR HIS COMMITMENT TO EDUCATION AND
COMMUNITY SERVICE |
| H-19 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE GARY NADER FINE ART GALLERY |
| H-20 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MARLEINE BASTIEN FOR HER COMMITMENT TO EDUCATION AND COMMUNITY
SERVICE |
| H-21 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE AMERICAN HEART ASSOCIATION |
| H-22 REQUEST APPROVAL OF RESOLUTION NO. 13-024 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING THE MAS FAMILY FOR AWARDING COLLEGE SCHOLARSHIPS (replacement) |
| H-22 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING
THE MAS FAMILY FOR AWARDING COLLEGE SCHOLARSHIPS |
| H-23 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING RODNEY BALTIMORE FOR HIS COMMITMENT TO EDUCATION AND COMMUNITY
SERVICE |
| H-24 IMMIGRATION |
| H-25 RECOGNIZING
ELAN RADICK |
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