| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| D-66 REQUEST SCHOOL BOARD APPROVAL
OF ONE CHARTER SCHOOL APPLICATION AND DENIAL OF ONE CHARTER SCHOOL APPLICATION |
| E-66 APPROVAL
OF PREMIUM EQUIVALENT RATES FOR DISTRICT SELF INSURED HEALTHCARE PROGRAM FOR
CALENDAR YEAR 2016; CONFIRMATION OF COVERAGES AVAILABLE TO MEDICARE ELIGIBLE
RETIREES THROUGH THE FLORIDA SCHOOLS RETIREE BENEFITS CONSORTIUM (FSRBC); AND
EXPLORE THE CREATION OF THE M-DCPS RETIRED SCHOOL BOARD MEMBER HEALTHCARE
PROGRAM |
| G-5 MIAMI-DADE
COUNTY SCHOOL BOARD v. FELIPE C. BONET, DOAH Case No. 15-005401TTS |
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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 (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 2015-2016 |
| D-23 RATIFICATION
OF THE 2015-2018 TENTATIVE AGREEMENT SUCCESSOR CONTRACT AND THE 2016 EMPLOYEE
BENEFIT PROGRAM MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY PUBLIC
SCHOOLS AND THE DADE COUNTY SCHOOL MAINTENANCE EMPLOYEE COMMITTEE |
| D-46 FINAL
READING: PROPOSED ADOPTION OF AMENDMENT TO BOARD POLICY 5511, DRESS AND
GROOMING |
| D-55 1) RECOMMENDED ACCEPTANCE OF AGREED UPON DISCIPLINARY ACTION - SUSPENSION WITHOUT PAY (revised)
10 CALENDAR DAYS
PETER A. YOUNG - LEAD CUSTODIAN
NORTH DADE CENTER FOR MODERN LANGUAGES
5 CALENDAR DAYS
CHARLES J. MCDONALD - CUSTODIAN
NORTH DADE CENTER FOR MODERN LANGUAGES
30 CALENDAR DAYS
KENTISH D. HARVEY - CUSTODIAN
MIAMI NORTHWESTERN SENIOR HIGH SCHOOL
10 WORKDAYS
PRISCILLA A. PARRIS -TEACHER
HENRY E.S. REEVES ELEMENTARY SCHOOL
2) RECOMMENDED ACCEPTANCE OF DISCIPLINARY ACTION PENDING APPEAL
SUSPENSION WITHOUT PAY AND INITIATION OF DISMISSAL PROCEEDINGS
JAMAL D. JAMES - SCHOOL SECURITY MONITOR
FULFORD ELEMENTARY SCHOOL |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| D-65 REQUEST AUTHORIZATION TO ENTER INTO SEPARATE
CONTRACTUAL AGREEMENTS PURSUANT TO A GRANT AWARD WITH FANM AYISYEN NAN MIYAMI,
INC.; enFamilia, Inc.; Branches, Inc.;
Mexican-American Council, Inc.; A Worthy Cause, Inc.; ConnectFamilias, Inc.; Sundari
Foundation, Inc.; READ 2 SUCCEED, Inc.; FLORIDA VENTURES; THE ROCK FAMILY
COMMUNITY CENTER; PIERRE TOUSSaiNT LEADERSHIP AND LEARNING CENTER; Miami
Lighthouse for the Blind and Visually Impaired, Inc.; QQ RESEARCH, INC.;
Blackboard Connect, inc., IN AN AMOUNT NOT TO EXCEED $329,000 |
| F-21 AUTHORITY
TO AMEND THE CAPITAL CONSTRUCTION BUDGET RELATED TO THE GENERAL OBLIGATION BOND
(GOB) |
| F-22 COMMISSIONING
OF ALLEGUEZ ARCHITECTURE, INC., AS ARCHITECT/ENGINEER OF RECORD FOR GENERAL
OBLIGATION BOND-FUNDED RENOVATIONS AT LAKEVIEW ELEMENTARY SCHOOL, LOCATED AT
1290 N.W. 115 STREET, MIAMI, FLORIDA 33167, PROJECT NO. 01434500 |
| F-28 COMMISSIONING
OF LIVS ASSOCIATES AS ARCHITECT/ENGINEER OF RECORD FOR GENERAL OBLIGATION
BOND-FUNDED RENOVATIONS AT TOUSSAINT L’OUVERTURE ELEMENTARY SCHOOL, LOCATED AT
120 N.E. 59 STREET, MIAMI, FLORIDA 33137, PROJECT NO. 01435500 |
| F-30 COMMISSIONING
THORNTON CONSTRUCTION COMPANY, INC., AS THE CONSTRUCTION MANAGEMENT AT-RISK
FIRM FOR GENERAL OBLIGATION BOND-FUNDED RENOVATIONS AT ARCOLA LAKE ELEMENTARY
SCHOOL, LOCATED AT 1037 N.W. 81 STREET, MIAMI, FLORIDA 33150, PROJECT NO.
01432500 |
| F-35 COMMISSIONING
GEC ASSOCIATES, INC., AS THE CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR GENERAL
OBLIGATION BOND-FUNDED RENOVATIONS AT TOUSSAINT L’OUVERTURE ELEMENTARY SCHOOL,
LOCATED AT 120 N.E. 59 STREET, MIAMI, FLORIDA 33137, PROJECT NO. 01435500 |
| F-63 AWARD
BID NO. ITB-14-038-VF – Elevator
Services Contract |
| F-64 AWARD
BID NO. ITB-15-014-AC- WATER-BASED FIRE PROTECTION SYSTEMS, INSPECTIONS,
MAINTENANCE AND SERVICE CONTRACT |
| H-7 SANDY
HOOK PROMISE (revised 2) |
| H-7 SANDY
HOOK PROMISE (revised) |
| H-7 SANDY
HOOK PROMISE |
| H-9 AVAILABILITY
OF SUPPLEMENTAL RESOURCES FOR FUNDRAISING |
| H-15 ACCOMMODATIONS
ON COLLEGE BOARD, ACT AND OTHER EXAMS FOR STUDENTS WITH DISABILITIES AND/OR
SPECIAL NEEDS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| H-3 REQUEST APPROVAL OF RESOLUTION NO. 15-082 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING PALMETTO ELEMENTARY SCHOOL AS A NATIONAL PTA SCHOOL OF EXCELLENCE (replacement) |
| H-3 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING PALMETTO ELEMENTARY AS A NATIONAL PTA SCHOOL OF EXCELLENCE |
| H-4 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING WINNERS OF THE SUPERINTENDENT’S ADVISORY PANEL |
| H-12 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
HONORING THE ADRIENNE ARSHT CENTER ON ITS 10TH ANNIVERSARY, ITS
EDUCATION PROGRAMS AND PACT CHAIRMAN MIKE EIDSON |
| H-14 REQUEST
APPROVAL OF RESOLUTION NO. 15-089 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE VILARIÑO FAMILY (revised replacement) |
| H-14 REQUEST
APPROVAL OF RESOLUTION NO. 15-089 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE VILARIÑO FAMILY (replacement) |
| H-14 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE VILARIÑO FAMILY |
| H-16 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE JESSIE TRICE COMMUNITY HEALTH CENTER |
| H-17 REQUEST
FOR APPROVAL OF RESOLUTION NO. 15-087 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE METROPOLITAN DADE COUNTY SECTION OF THE NATIONAL COUNCIL OF NEGRO
WOMEN, INC. (replacement) |
| H-17 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE METROPOLITAN DADE COUNTY SECTION NATIONAL COUNCIL OF NEGRO
WOMEN, INC. |
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