| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| E-87 INTERNAL
AUDIT REPORT – AUDIT OF QUESTIONED FINANCIAL TRANSACTIONS OF DORAL ACADEMY
CHARTER HIGH SCHOOL |
| G-1 AUTHORIZATION
TO INITIATE LEGAL ACTION (replacement) |
| H-9 REQUEST FOR APPROVAL OF
RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING
DOCTOR JORGE BORDENAVE |
| H-12 TEACHERS
WELLNESS POLICY |
| |
AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
| D-25 APPROVE THE 2013-14 COMPENSATION ADJUSTMENTS FOR MANAGERIAL EXEMPT PERSONNEL AND CONFIDENTIAL EXEMPT PERSONNEL |
| |
AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS |
| C-2 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE THE 2013-2014
SCHOOL IMPROVEMENT PLANS |
| C-101 INITIAL
READING: PROPOSED AMENDMENTS TO BOARD POLICY 9800, CHARTER SCHOOLS |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2013-2014 |
| E-86 COMPREHENSIVE
ANNUAL FINANCIAL REPORT, AUDITOR’S COMMUNICATION OF AUDITS RESULTS AND MANAGEMENT
LETTER FOR FISCAL YEAR ENDED JUNE 30, 2013 |
| E-88 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS |
| E-89 INTERNAL
AUDIT REPORT – AUDIT OF INTERNAL CONTROLS OVER DERIVATIVE INSTRUMENTS
MANAGEMENT |
| E-90 INTERNAL
AUDIT REPORT - AUDIT OF INVENTORIES AS OF JUNE 30, 2013 |
| E-91 REVIEW
OF AUDITED FINANCIAL STATEMENTS OF 18 CHARTER SCHOOLS FOR THE FISCAL YEAR ENDED
JUNE 30, 2013 |
| E-92 AUDIT
OF EDUCATIONAL FACILITIES IMPACT FEE FUND, SPECIAL PURPOSE FINANCIAL
STATEMENTS, JUNE 30, 2013 |
| E-93 AUDITED
FINANCIAL STATEMENTS OF THE WLRN TELEVISION AND RADIO STATIONS FOR FISCAL YEAR
ENDED JUNE 30, 2013 |
| E-142 REJECT
BID NO. 026-NN08 – PHYSICAL EDUCATION SUPPLIES |
| E-144 REQUEST
AUTHORIZATION TO ENTER INTO CONTRACTUAL SERVICES AGREEMENTS, PURSUANT TO
REQUEST FOR PROPOSALS NO. 003-PP10 – COURT-REPORTING SERVICES |
| E-145 REJECT
REQUEST FOR PROPOSALS NO. 004-PP10 – LEGAL TRANSLATION AND INTERPRETATION
SERVICES |
| F-21 APPROVAL OF
UPDATED “PROCEDURES FOR THE SELECTION OF ARCHITECTS AND ENGINEERS” RELATED TO
SCHOOL BOARD POLICY: 6330 - ARCHITECTURAL, ENGINEERING, LANDSCAPE
ARCHITECTURAL, LAND SURVEYING, CONSTRUCTION MANAGE-MENT, PROGRAM MANAGEMENT AND
INSPECTION SERVICES |
| F-22 APPROVAL OF
UPDATED “PROCEDURES FOR THE SELECTION OF GEOTECHNICAL, CONSTRUCTION MATERIALS
TESTING & ENVI-RONMENTAL ASSESSMENT SERVICES” RELATED TO SCHOOL BOARD
POLICY: 6330 - ARCHITECTURAL, ENGINEERING, LAND-SCAPE ARCHITECTURAL, LAND
SURVEYING, CONSTRUCTION MANAGEMENT, PROGRAM MANAGEMENT AND INSPECTION SERVICES |
| |
AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| G-1 AUTHORIZATION
TO INITIATE LEGAL ACTION |
H-3 REQUEST APPROVAL OF RESOLUTION NO. 13-131 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING DR. CARLOS J. FINLAY ELEMENTARY FOR RECEIVING THE "DISPELLING THE MYTH AWARD" FROM
THE EDUCATION TRUST (revised replacement) |
H-3 REQUEST APPROVAL OF RESOLUTION NO. 13-131 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING DR. CARLOS J. FINLAY ELEMENTARY FOR RECEIVING THE "DISPELLING THE MYTH AWARD" FROM
THE EDUCATION TRUST (replacement) |
| H-3 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING DR. CARLOS J. FINLAY ELEMENTARY |
| H-7 Request approval of
resolution OF the school board of miami-dade county, florida recognizing
operation SAFEE flight |
| H-8 REQUEST FOR APPROVAL OF
RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING SALLY
GREER |
| H-10 ELECTRONIC
CIGARETTES (revised replacement 2) |
| H-10 ELECTRONIC
CIGARETTES (revised replacement) |
| H-10 ELECTRONIC
CIGARETTES (replacement) |
| H-10 ELECTRONIC
CIGARETTES |
| H-11 emergency notification system |
| |