| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| E-143 AWARD
BID NO. ITB-14-033-SL – INFORMATION TECHNOLOGY CONSULTANTS |
| H-16 REVIEW
OF ALL STATUTORILY MANDATED PAYMENTS AND RECEIVABLES REQUIRED BY MIAMI-DADE
COUNTY PUBLIC SCHOOLS |
| H-17 CONDUCT
REVIEW OF INFORMATION TO BE DISSEMINATED AS IT RELATES TO ENROLLMENT EVENTS AND
LOCATIONS, AS WELL AS HEALTH INSURANCE PLAN OPTIONS UNDER THE AFFORDABLE CARE
ACT. |
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| AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
| D-72 ADOPTION OF EMERGENCY POLICY: 5511- EP-2015-2016, No. 1, DRESS AND GROOMING (good cause) |
| H-18 REQUEST APPROVAL OF RESOLUTION NO. 15-071 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, IN REMEMBRANCE OF ROBERT PARKER, FORMER DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT FOR HIS LEGACY OF PUBLIC SERVICE |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
| C-1 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE A MANAGEMENT
AGREEMENT WITH ALPHA CHARTER OF EXCELLENCE, INC. ON BEHALF OF ALPHA CHARTER OF
EXCELLENCE |
| C-2 request for approval of memorandum of
understanding (MOU) between Miami-Dade County Public Schools (M-DCPS) and
florida international university (FIU) to provide a bilingual education
graduate certificate program at the masters level (revised) |
| C-2 request for approval of memorandum of
understanding (MOU) between Miami-Dade County Public Schools (M-DCPS) and
florida international university (FIU) to provide a bilingual education
graduate certificate program at the masters level |
| D-21 APPOINTMENTS
AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL
PERSONNEL FOR 2015-2016 |
| D-55 RECOMMENDED ACCEPTANCE OF AGREED UPON DISCIPLINARY ACTION - DEMOTION AND SUSPENSION WITHOUT PAY (revised) |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| E-201 REQUEST
AUTHORIZATION TO ACCEPT GRANT AWARDS FOR SEVENTEEN PROGRAMS FROM MULTIPLE
FUNDING SOURCES AND ENTER INTO CONTRACTUAL SERVICE AGREEMENTS WITH THE AGENCIES
PRESCRIBED IN THE GRANT |
| F-1 1) AUTHORIZE
THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE AN INTERLOCAL AGREEMENT
(“ILA”) WITH THE CITY OF DORAL (“CITY”) TO AMEND THAT CERTAIN MASTER
DEVELOPMENT AGREEMENT BETWEEN THE CITY AND FLORDADE, LLC, TO PROVIDE THAT IN
LIEU OF THE REQUIRED 1,926 STUDENT STATION K-12 CHARTER SCHOOL TO BE BUILT ON
AN APPROXIMATE 4-ACRE SITE LOCATED ON THE NORTHWEST CORNER OF FUTURE N.W. 102
AVENUE AND THE PROPOSED N.W. 77 TERRACE RIGHT-OF-WAY, DORAL (“SITE A”), AN
APPROXIMATE 1,200 STUDENT STATION K-8 (“SCHOOL”) WILL BE BUILT, OWNED AND
OPERATED BY MIAMI-DADE COUNTY PUBLIC SCHOOLS (“DISTRICT”) INSTEAD;
2) IN
ORDER TO FACILITATE CONSTRUCTION OF THE SCHOOL BY THE DISTRICT, ADOPT
RESOLUTION NO. 15-062, DESIGNATING THE SCHOOL BOARD-OWNED LAND LOCATED ON THE WEST
SIDE OF S.W. 157 AVENUE BETWEEN S.W. 44 STREET AND S.W. 45 STREET,
UNINCORPORATED MIAMI-DADE COUNTY (“SITE B”) TO BE UNNECESSARY FOR EDUCATIONAL
PURPOSES, SOLELY FOR THE EXPLICIT PURPOSE OF EXCHANGING SITE B FOR SITE A, WITH
ADDITIONAL CASH BACK TO THE BOARD;
3) AUTHORIZE
THE SUPERINTENDENT TO EXECUTE ANY OTHER DOCUMENTS NECESSARY TO EFFECTUATE THE
SUBJECT TRANSACTIONS;
4) IN
THE EVENT NEGOTIATIONS ARE UNSUCCESSFUL, RESCIND RESOLUTION NO. 15-062 |
| G-2 INITIAL
READING: PROPOSED PROMULGATION OF NEW BOARD POLICY 6320.06, DIVERSITY, EQUITY
AND INCLUSION IN BUSINESS OPERATIONS AND PRACTICES, AND TO AMEND POLICY 6465,
COMMERCIAL ANTI-DISCRIMINATION, DIVERSITY AND INCLUSION |
| G-3 INITIAL
READING: PROPOSED AMENDMENTS TO BOARD POLICIES 0169.1, PUBLIC PARTICIPATION IN
BOARD MEETINGS; 0165, PUBLIC MEETINGS; AND 6325, CONE OF SILENCE |
| G-9 INITIAL
READING: PROPOSED AMENDMENTS TO BOARD POLICIES 9700, RELATIONS WITH SPECIAL
INTEREST GROUPS; AND 5722, SCHOOL-SPONSORED STUDENT PUBLICATIONS, PRODUCTIONS
AND PERFORMANCES |
| H-13 PERISCOPE |
| H-14 WORKFORCE
DEVELOPMENT OPPORTUNITIES IN MARITIME TRADES |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| H-9 REQUEST APPROVAL OF RESOLUTION NO. 15-069
OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING MARISEL ELIAS
MIRANDA (replacement) |
| H-9 REQUEST APPROVAL OF RESOLUTION
OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING MARISEL ELIAS
MIRANDA |
| H-10 REQUEST
APPROVAL OF RESOLUTION NO. 15-070 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING JULIO MIRANDA (replacement) |
| H-10 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING JULIO MIRANDA |
| H-12 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING REBECCA VAUGHNS |
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