| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| E-200 PROPOSED AMENDMENT OF BOARD
POLICY: INITIAL READING POLICY 6320.02, SMALL/MICRO BUSINESS
ENTERPRISE PROGRAM AND MINORITY/WOMEN BUSINESS ENTERPRISE CERTIFICATION |
| H-8 DIRECT
THE SUPERINTENDENT TO CONDUCT MEETING WITH FLORIDA DEPARTMENT OF CHILDREN AND
FAMILIES, THE JUVENILE JUSTICE DEPARTMENT, AND THE PUBLIC DEFENDER TO ESTABLISH
GOALS AND A FIVE-YEAR PLAN ON THE TOPIC OF MENTAL HEALTH |
| H-21 BOARD
LIAISON |
| H-23 BOARD
MEMBERS’ OFFICE BUDGETS |
| H-28 REQUEST
FOR APPROVAL OF RESOLUTION RECOGNIZING NELYSA VENTURA |
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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
- Preliminary Report Findings from the College Board’s Ninth Annual
AP Report to the Nation
- M-DCPS Record-Breaking Number of National Magnet Schools of Merit
Awards
|
| C-71 PROPOSED RENAMING OF MERRICK
EDUCATIONAL CENTER |
| C-80 REQUEST
AUTHORIZATION TO ACCEPT GRANT AWARDS FOR TWO PROGRAMS FROM MULTIPLE FUNDING
SOURCES AND ENTER INTO CONTRACTUAL SERVICE AGREEMENTS WITH THE AGENCIES
PRESCRIBED IN THE GRANTS |
| F-5 THAT THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO EXPLORE OPPORTUNITIES AND
REPORT BACK TO THE BOARD AT A LATER DATE, REGARDING POSSIBLE COLLABORATIONS
WITH:
1) FLORIDA
INTERNATIONAL UNIVERSITY (“FIU”) THROUGH WHICH THE ESTABLISHMENT OF A SECONDARY
FACILITY AT THE FIU BISCAYNE BAY CAMPUS WITH A FOCUS ON THE ENVIRONMENTAL
SCIENCES COULD BE FACILITATED ; AND
2) LOCAL NEARBY
MUNICIPALITIES, THROUGH WHICH FUNDING SUPPORT FOR THE PROJECT COULD BE
ACHIEVED, WITH THE SUPERINTENDENT TO BRING A REPORT BACK TO THE BOARD AT A
LATER DATE |
| H-1 AUTHORIZE
THE EXECUTION OF A THIRD ADDENDUM TO THE SUPERINTENDENT OF SCHOOLS’ EMPLOYMENT
AGREEMENT, PROVIDING FOR AN ADDITIONAL FIVE (5) YEAR EXTENSION AND PROVIDING
FOR A SALARY ADJUSTMENT NOT TO EXCEED THE MAXIMUM TOTAL COMPENSATIOIN
PERCENTAGE INCREASE PROVIDED TO INDIVIDUAL INSTRUCTIONAL STAFF |
| H-22 REQUEST
FOR APPROVAL OF RESOLUTION NO. 13-047 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE 2012-2013 PARAPROFESSIONAL/SCHOOL SUPPORT PERSONNEL OF
THE YEAR WINNER AND THE 2012-2013 OFFICE EMPLOYEE OF THE YEAR WINNER |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| D-55 DISCIPLINARY ACTION FOR EMPLOYEES |
| H-4 RECOGNIZING
THE TOWN OF SURFSIDE AND THE NON-VIOLENCE PROJECT FOR TAKING A STAND AGAINST
BULLYING |
| H-6 CONDUCT MEETING WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, THE JUVENILE JUSTICE DEPARTMENT AND THE PUBLIC DEFENDER TO ESTABLISH A PARTNERSHIP, GOALS AND A FIVE-YEAR PLAN TO PROTECT THE MENTAL HEALTH OF STUDENTS (replacement) |
| H-6 DIRECT THE SUPERINTENDENT TO ESTABLISH A
PARTNERSHIP WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES ON THE TOPIC
OF MENTAL HEALTH |
| H-7 REQUEST
APPROVAL OF RESOLUTION RECOGNIZING THE MONTGOMERY BOTANICAL CENTER |
| H-9 REQUEST
APPROVAL OF RESOLUTION HONORING THE MAS FAMILY FOR AWARDING COLLEGE
SCHOLARSHIPS |
| H-12 REQUEST
APPROVAL OF RESOLUTION HONORING BRENDA NARVAEZ OF G. HOLMES BRADDOCK SENIOR
HIGH SCHOOL FOR EARNING A POSSE SCHOLARSHIP |
| H-14 REQUEST
APPROVAL OF RESOLUTION RECOGNIZING THE LISTEN UP! PROGRAM |
| H-15 CONDUCT
MEETING WITH CREATORS OF THE LISTEN UP! PROGRAM TO INCLUDE THE PRESENTATION
IN CURRICULUM (replacement) |
| H-15 CONDUCT
MEETING WITH CREATORS OF THE LISTEN UP! PROGRAM TO INCORPORATE THE PRESENTATION
IN CURRICULUM |
| H-16 REQUEST APPROVAL OF RESOLUTION NO. 13-041 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA RECOGNIZING THE MIAMI-DADE STATE ATTORNEY'S OFFICE SECOND ANNUAL HUMAN TRAFFICKING FORUM (replacement) |
| H-16 Request approval of resolution
recognizing miami-dade state attorney’s office second annual human trafficking
forum |
| H-17 Request approval of resolution
recognizing the council for educational change and dr. roseann sidener |
| H-24 CHIEF
AUDITOR |
| H-25 REQUEST
FOR APPROVAL OF RESOLUTION RECOGNIZING ANARI TAYLOR |
| H-26 REQUEST
FOR APPROVAL OF RESOLUTION RECOGNIZING ELIJAH WELLS |
| H-27 SCHOOL
BOARD BOND POLICY |
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