| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
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| AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
F-2 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO:
1) PROTECT THE SYSTEM'S FINANCIAL INTEREST IN ANY AND ALL TRANSACTIONS BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA, SPECIFIC TO ITS LEASEHOLD INTEREST IN STATE-OWNED LAND;
2) AS NEEDED EXECUTE AN AGREEMENT WITH MIAMI-DADE COUNTY ACCEPTING PAYMENT OF $7,250,000 FROM THE COUNTY, TO TERMINATE THE SCHOOL BOARD'S LEASEHOLD INTEREST ON APPROXIMATELY 44.5 ACRES OF LAND LEASED FROM THE STATE OF FLORIDA;
3) TERMINATE THE LEASE AGREEMENT WITH THE STATE UPON RECEIPT OF PAYMENT OF $7 ,250,000 FROM THE COUNTY; AND
4) EXECUTE ANY OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO EFFECTUATE ABOVE THE TRANSACTIONS (good cause) |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
| A-1 SUPERINTENDENT’S
INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS (revised) |
| 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 2014-2015 |
| D-22 CONTRACTUAL
EMPLOYMENT OF ADMINISTRATIVE ASSISTANTS TO INDIVIDUAL SCHOOL BOARD MEMBER |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| D-65 REQUEST
SCHOOL BOARD APPROVAL OF THREE NEW CHARTER SCHOOL CONTRACTS AND TWO AMENDED CHARTER
SCHOOL CONTRACTS (revised) |
| D-65 REQUEST
SCHOOL BOARD APPROVAL OF THREE NEW CHARTER SCHOOL CONTRACTS AND TWO AMENDED CHARTER
SCHOOL CONTRACT |
| E-86 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS/CENTERS (revised) |
| E-86 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS/CENTERS |
| E-87 REVIEW
OF AUDITED FINANCIAL STATEMENTS FOR 36 OF 126 CHARTER SCHOOLS AND TWO COMMUNITY
BASED ORGANIZATIONS OPERATING DURING THE FISCAL YEAR ENDED JUNE 30, 2014 (revised) |
| E-87 REVIEW
OF AUDITED FINANCIAL STATEMENTS FOR 36 OF 126 CHARTER SCHOOLS AND TWO COMMUNITY
BASED ORGANIZATIONS OPERATING DURING THE FISCAL YEAR ENDED JUNE 30, 2014 |
| E-88 STATE
OF FLORIDA AUDITOR GENERAL REPORT NO. 2015-089 -
MIAMI-DADE COUNTY DISTRICT SCHOOL BOARD OPERATIONAL AUDIT (revised) |
| E-88 STATE
OF FLORIDA AUDITOR GENERAL REPORT NO. 2015-089 -
MIAMI-DADE COUNTY DISTRICT SCHOOL BOARD OPERATIONAL AUDIT |
| E-89 AUDIT
OF MIAMI-DADE COUNTY VALUE ADJUSTMENT BOARD (VAB) APPEALS PROCESS (revised) |
| E-89 AUDIT
OF MIAMI-DADE COUNTY VALUE ADJUSTMENT BOARD (VAB) APPEALS PROCESS |
| H-5 UPDATE
OF PROCEDURES AND POLICIES TO PERMIT STUDENT PAYMENTS ONLINE (revised) |
| H-5 UPDATE
OF PROCEDURES AND POLICIES TO PERMIT STUDENT PAYMENTS ONLINE |
| H-14 JUVENILE
DIABETES (TYPE 1) AWARENESS |
| H-18 EXPLORE
THE FEASIBILITY AND COST ASSOCIATED WITH IMPLEMENTING A MANAGEMENT SYSTEM AND DATABASE FOR APPLICABLE MIAMI-DADE COUNTY
PUBLIC SCHOOL DOCUMENTS AND/OR FORMS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| H-10 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING LEADERSHIP MIAMI |
| H-11 Request approval of resolution OF the school
board of miami-dade county, florida recognizing the Francisco R. Walker Teacher
of the year and rookie teacher of the year |
| H-12 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING IRA D. HALL FOR HIS SUPPORT OF INCREASING STUDENTS KNOWLEDGE OF
AFRICAN AMERICAN HISTORY IN MIAMI-DADE COUNTY PUBLIC SCHOOLS |
| H-13 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING RADIO CARACOL FOR SPONSORING PREMIOS COPA DORADA |
| H-15 REQUEST FOR APPROVAL OF
RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING DR.
ROSA JONES |
| H-16 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MS. VALERIE RILES |
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