| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
F-49 AWARD
TO MEXAL CORPORATION.
JOB
ORDER FOR ALL REGIONS OF THE M-DCPS MAINTENANCE OPERATIONS
CONTRACT
# JOC17O-A1
AWARD
TO UNITECH BUILDERS CORPORATION
JOB
ORDER FOR ALL REGIONS OF THE M-DCPS MAINTENANCE OPERATIONS
CONTRACT
# JOC17O-A1
AWARD
TO GEC ASSOCIATES, INC.
JOB
ORDER FOR ALL REGIONS OF THE M-DCPS MAINTENANCE OPERATIONS
CONTRACT
# JOC17O-A2 |
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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 |
| B-6 REQUEST
THE APPROVAL OF RESOLUTION NO. 17-028 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY
FLORIDA, HONORING THE 90TH ANNIVERSARY OF BOOKER T. WASHINGTON
SENIOR HIGH SCHOOL |
| B-9 REQUEST FOR APPROVAL OF RESOLUTION NO. 17-024 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, PROCLAIMING APRIL 2017 AS CHILD ABUSE AND NEGLECT PREVENTION MONTH IN MIAMI-DADE COUNTY PUBLIC SCHOOLS (revised)
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| B-9 REQUEST FOR APPROVAL OF
RESOLUTION NO. 17-024 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, PROCLAIMING
APRIL 2017 AS CHILD ABUSE AND NEGLECT PREVENTION MONTH IN MIAMI-DADE COUNTY
PUBLIC SCHOOLS |
| B-11 REQUEST FOR APPROVAL OF RESOLUTION
NO. 17-025 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE
5000 ROLE MODELS OF EXCELLENCE PROJECT CLASS OF 2017 WILSON SCHOLARS |
| B-12 REQUEST APPROVAL OF RESOLUTION NO. 17-031 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING SCHOOL SOCIAL WORKERS
AND MARCH AS NATIONAL SOCIAL WORKERS MONTH |
| B-14 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-026 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE DAYS OF REMEMBRANCE OF THE VICTIMS OF THE HOLOCAUST TO
BE APRIL 24 THROUGH APRIL 28, 2017 INCLUDING THE DAY OF REMEMBRANCE
KNOWN AS YOM HASHOAH, APRIL 24, 2017, TO BE OBSERVED IN ALL OF MIAMI-DADE
COUNTY’S PUBLIC SCHOOLS |
| D-21 REQUEST
APPROVAL OF APPOINTMENTS, LATERAL ASSIGNMENTS AND ADJUSTMENT OF COMPENSATION OF
MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2016-2017 |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| D-68 PROPOSED
NAMING OF NEW K-8 SCHOOL LOCATED AT N.W. 90 STREET AND N.W. 114 AVENUE, MIAMI,
FLORIDA 33178; PROJECT NUMBER 014393900 |
| E-86 INTERNAL
AUDIT REPORT – SELECTED SCHOOLS/CENTERS |
| E-87 REVIEW
OF AUDITED FINANCIAL STATEMENTS FOR 57 OF 126 CHARTER SCHOOLS AND THREE
COMMUNITY BASED ORGANIZATIONS OPERATING DURING THE FISCAL YEAR ENDED JUNE 30, 2016 |
| E-88 INTERNAL
AUDIT REPORT – AUDIT OF YEAR END INVENTORIES – JUNE 30, 2016 |
| E-89 INTERNAL
AUDIT REPORT – AUDIT OF ESE & RISK BENEFITS (IDEA & HIPAA) COMPLIANCE |
| E-201 REQUEST AUTHORIZATION TO ACCEPT GRANT AWARDS/DONATIONS FOR FOUR
PROGRAMS FROM MULTIPLE FUNDING SOURCES AND ENTER INTO CONTRACTUAL SERVICE
AGREEMENTS WITH THE AGENCIES PRESCRIBED IN THE GRANT |
| G-2 FINAL
READING: PROPOSED AMENDMENTS TO POLICIES 2215, PROGRAM OF INSTRUCTION; 2260.01,
SECTION 504 PROCEDURES FOR STUDENTS WITH DISABILITIES; 5465, GENERAL EDUCATION
DEVELOPMENT (GED) TESTS; 8330, STUDENT RECORDS; AND TO PROMULGATE NEW POLICY
2370.01, VIRTUAL INSTRUCTION |
| G-3 FINAL
READING: PROPOSED PROMULGATION OF NEW POLICY 6605, CROWDFUNDING, AND
AMENDMENTS TO POLICIES 9700, RELATIONS WITH SPECIAL INTEREST GROUPS; 5830,
STUDENT FUNDRAISING; 2430.01, SCHOOL VOLUNTEERS; 2431, INTERSCHOLASTIC
ATHLETICS; 7540.03, STUDENT RESPONSIBLE USE OF TECHNOLOGY, SOCIAL MEDIA, AND
DISTRICT NETWORK SYSTEMS; 8810, THE AMERICAN FLAG; AND 5771, SEARCH AND SEIZURE |
| H-4 SCHOOL
BOARD ENDORSEMENT OF APRIL 23-29, 2017 AS ADMINISTRATIVE PROFESSIONALS WEEK AND
APRIL26, 2017 AS ADMINISTRATIVE PROFESSIONALS DAY |
| H-5 REQUEST
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO RECOGNIZE APRIL 2017 AS
NATIONAL AUTISM AWARENESS MONTH |
| H-7 FEDERAL
IMMIGRATION & OTHER LAW ENFORCEMENT AUTHORITIES ON SCHOOL GROUNDS |
| H-8 PURPOSE
OF THE ETHICS ADVISORY COMMITTEE |
| H-9 INTERACTIVE
WHITEBOARD (IWB) TECHNOLOGY (revised 2) |
| H-9 INTERACTIVE
WHITEBOARD (IWB) TECHNOLOGY (revised) |
| H-9 INTERACTIVE
WHITEBOARD (IWB) TECHNOLOGY |
| H-10 IMMIGRATION
AND REFUGEE ASSISTANCE PROGRAMS |
| H-11 SCHOOL
BUS TRANSPORTATION CRISIS MANAGEMENT (revised) |
| H-11 SCHOOL
BUS TRANSPORTATION CRISIS MANAGEMENT |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-5 REQUEST
FOR THE APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY
FLORIDA, HONORING ST. ARTHUR’S LODGE #488 |
| B-10 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE EDGE FOUNDATION |
| B-13 REQUEST
APPROVAL OF RESOLUTION NO. 17-030 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MR. ROY RIPAK (replacement) |
| B-13 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MR. ROY RIPAK |
| B-15 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. LILLIAN RIVERA |
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