| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| B-7 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING JASON TAYLOR |
| H-23 STUDENT ATTIRE AND PERFORMANCES |
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| AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
| B-10 REQUEST FOR APPROVAL OF RESOLUTION NO. 17-104 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING ARK OF THE CITY, INC. (good cause) |
| H-24 PROVIDE RELIEF EFFORTS FOR THE BRITISH VIRGIN ISLANDS BY DONATING SURPLUS CLASSROOM CHAIRS AND/OR ANY SCHOOL FURNITURE AVAILABLE (good cause) |
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AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: |
| B-3 REQUEST
APPROVAL OF RESOLUTION NO. 17-098 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING M-DCPS ESSENTIAL PERSONNEL WHO WERE CALLED BACK TO WORK OR
VOLUNTEER TO PROVIDE EMERGENCY RELIEF DURING HURRICANE IRMA |
| B-5 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-102 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING JUAN BORGES |
| B-6 REQUEST
APPROVAL OF RESOLUTION NO. 17-101 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE UNSELFISH DEDICATION AND COMMITMENT OF THE FIRST
RESPONDERS DURING HURRICANE IRMA |
| B-8 REQUEST
APPROVAL OF RESOLUTION NO. 17-099 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING MR. IRA HALL |
| D-20 1. PERSONNEL
ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS,
REASSIGNMENTS, LEAVES AND SEPARATIONS FROM AUGUST 11, 2017 THROUGH SEPTEMBER 9,
2017
2. INSTRUCTIONAL
PERSONNEL ASSIGNED TO TEACH OUT-OF-FIELD FROM JUNE 6, 2017 THROUGH OCTOBER 13,
2017 |
| D-21 REQUEST
APPROVAL OF APPOINTMENTS, LATERAL ASSIGNMENTS AND ADJUSTMENT OF COMPENSATION OF
MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2017-2018 (revised) |
| D-21 REQUEST
APPROVAL OF APPOINTMENTS, LATERAL ASSIGNMENTS AND ADJUSTMENT OF COMPENSATION OF
MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2017-2018 |
| D-55 DISCIPLINARY
ACTION FOR EMPLOYEES |
| D-66 AUTHORIZE THE SUPERINTENDENT TO
FORM A CHARTER COLLABORATION PARTNERSHIP BETWEEN THE SCHOOL BOARD OF MIAMI-DADE
COUNTY, FLORIDA, AND THE KNOWLEDGE IS POWER PROGRAM (KIPP) |
| E-141 AWARD INVITATION TO BID NO. ITB-16-011-DW – NETWORK CONNECTIVITY |
| F-29 COMMISSIONING
OF VEITIA PADRON INCORPORATED, AS CONSTRUCTION MANAGEMENT AT-RISK FIRM
(SHELTERED MARKET - SMALL BUSINESS ENTERPRISE) FOR GENERAL OBLIGATION BOND
FUNDED RENOVATIONS AND NEW P.E. SHELTER AT EARLINGTON HEIGHTS ELEMENTARY
SCHOOL, LOCATED AT 4750 N.W. 22 AVENUE, MIAMI, FLORIDA 33142; PROJECT NUMBER
01423200 |
| F-30 COMMISSIONING
OF NYARKO ARCHITECTURAL GROUP, INC., AS ARCHITECT/ENGINEER (SHELTERED MARKET -
MICRO BUSINESS ENTERPRISE) FOR PART 1 SERVICES (PROGRAM/MASTER PLAN) FOR
GENERAL OBLIGATION BOND FUNDED RENOVATIONS AT LENORA BRAYNON SMITH ELEMENTARY
SCHOOL, LOCATED AT 4700 N.W. 12 AVENUE, MIAMI, FLORIDA 33127, PROJECT NUMBER
01529200 |
| F-31 COMMISSIONING
OF JCI INTERNATIONAL, INC., AS THE CONSTRUCTION MANAGEMENT AT-RISK FIRM
(SHELTERED MARKET - SMALL BUSINESS ENTERPRISE) FOR GENERAL OBLIGATION BOND
FUNDED RENOVATIONS AT LENORA BRAYNON SMITH ELEMENTARY SCHOOL, LOCATED AT 4700
N.W. 12 AVENUE, MIAMI, FLORIDA 33127, PROJECT NUMBER 01529200 |
F-35 AUTHORIZATION
TO EXTEND THE ARCHITECTURAL/ENGINEERING PROJECTS CONSULTANT (A/EPC) AGREEMENTS
FOR MISCELLANEOUS PROJECTS UP TO $2.0 MILLION CONSTRUCTION BUDGET EACH, FOR SIX
MONTHS, UNDER THE SAME TERMS, CONDITIONS AND FEES AS THE ORIGINAL AGREEMENTS,
AS AMENDED, WITH THE FOLLOWING FIRMS:
- ALLEGUEZ ARCHITECTURE, INC.
- ARCHITEKNICS, INC.
- M. HAJJAR & ASSOCIATES, INC.
- PROCON ENGINEERING, INC.
- ROBERT E. CHISHOLM ARCHITECTS, INC.
- SALTZ MICHELSON ARCHITECTS, INC.
- SBLM ARCHITECTS, P.C.
- SILVA ARCHITECTS, L.L.C.
|
| G-4 MIAMI-DADE
COUNTY SCHOOL BOARD v. ROSE DAVIDSON, DOAH Case No. 16-7495TTS |
| H-1 EMERGENCY
MANAGEMENT POLICY (revised) |
| H-1 EMERGENCY
MANAGEMENT POLICY
ACTION PROPOSED BY LAWRENCE
S. FELDMAN: That The School Board of Miami-Dade County authorize the
Superintendent:
1. To initiate rulemaking proceedings to require that all manuals and
procedures concerning preparation and administration of District resources and
services related to emergencies and severe weather events are:
a. specifically identified in Board Policy,
b. updated on an annual basis, and
c. transmitted to the School Board, appropriate District personnel and
relevant agencies and partners prior to June 1 of each year.
2. To provide that an updated copy of the manual(s) be available upon
request at the Citizen Information Center. |
| H-4 M-DCPS
SCHOOL SITES DESIGNATED AS COUNTY SHELTERS |
| H-7 POST HURRICANE RECOVERY AND CLEANUP EFFORT
COMPACTS WITH MUNICIPALITIES IN MIAMI-DADE COUNTY |
| H-10 REQUEST
AUTHORIZATION FOR THE SCHOOL BOARD ATTORNEY AND THE SUPERINTENDENT OF SCHOOLS
TO REVIEW THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) PUBLIC ASSISTANCE
PROGRAM TO DETERMINE IF FEMA WILL REIMBURSE THE SCHOOL DISTRICT FOR
SUPPLEMENTAL COMPENSATION BASED ON ADDITIONAL DUTIES PERFORMED BY ESSENTIAL
EXEMPT EMPLOYEES DURING THE DECLARED EMERGENCY PERIOD FOR HURRICANE IRMA |
| H-11 AUTHORIZATION
FOR THE SUPERINTENDENT OF SCHOOLS TO COMMUNICATE WITH THE FLORIDA COMMISSIONER
OF EDUCATION REQUESTING CERTAIN RELIEF FROM THE IMPLEMENTATION OF THE 2018
FLORIDA STUDENT ASSESSMENT PROGRAM DUE TO THE STATEWIDE IMPACT OF HURRICANE
IRMA |
| H-12 PROVISION OF MEALS FOR CHILDREN DURING
MANDATED EMERGENCY SCHOOL CLOSURES |
| H-13 SCHOOL
BOARD MEETINGS FOLLOWING A DECLARATION OF A STATE OF EMERGENCY |
| H-15 SCHOOL
BOARD ENDORSEMENT OF NOVEMBER 9, 2017, AS HOMELESS AWARENESS DAY IN MIAMI-DADE
COUNTY PUBLIC SCHOOLS |
| H-16 SCHOOL
BOARD ENDORSEMENT OF NOVEMBER 16, 2017 AS NATIONAL PARENTAL
INVOLVEMENT DAY, AND ITS GOAL OF INCREASING OVERALL STUDENT ACHIEVEMENT THROUGH
PARENT ENGAGEMENT, WITH YEAR-ROUND ENCOURAGEMENT THROUGHOUT MIAMI-DADE COUNTY
PUBLIC SCHOOLS |
| H-17 OFFICE
OF THE SCHOOL BOARD MEMBERS SUPPORT STAFF |
| H-18 MIAMI-DADE
COUNTY PUBLIC SCHOOLS (M-DCPS) HURRICANE MARIA RELIEF EFFORTS FOR THE PEOPLE OF
PUERTO RICO |
| H-19 AUTHORIZE
THE SUPERINTENDENT TO PROVIDE THE BOARD WITH AN UPDATED SUCCESSION MANAGEMENT
PLAN FOR MANAGERIAL EXEMPT PERSONNEL (MEP) PAY GRADES 22 AND ABOVE, PRINCIPALS,
AND ASSISTANT PRINCIPALS |
| H-20 REQUEST
FOR ENDORSEMENT BY THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA TO RECOGNIZE
AND OBSERVE OCTOBER 2017 AS NATIONAL DOMESTIC VIOLENCE AWARENESS MONTH |
| H-21 TRANSITWAY
ACCESS (revised) |
| H-21 TRANSITWAY
ACCESS |
| H-22 BOARD
MEMBER PRESENTATIONS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-9 REQUEST
APPROVAL OF RESOLUTION NO. 17-103 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. MARJORIE WESSEL (replacement) |
| B-9 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. MARJORIE WESSEL |
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