| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| E-88 SCOPE
OF PROPOSAL FOR AN INDEPENDENT AUDIT/REVIEW OF THE GENERAL OBLIGATION BOND
(GOB) FUNDED SCHOOL IMPROVEMENT PROGRAM |
| H-8 WORKSHOP
TO REVIEW OPTIONS FOR ENHANCED EFFICIENCY AT COMMITTEE AND BOARD MEETINGS |
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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: |
| B-3 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-113 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING MIAMI-DADE PUBLC DEFENDER CARLOS J. MARTINEZ |
| B-7 REQUEST
APPROVAL OF RESOLUTION NO. 17-112 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE 2017-2018 SUPERINTENDENT’S DISTRICT ADVISORY PANEL FOR
STUDENTS WITH DISABILITIES INCLUSION ACHIEVEMENT AWARD RECIPIENTS |
| C-1 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE THE 2017-2018
EDUCATIONAL EXCELLENCE SCHOOL ADVISORY COUNCIL (EESAC) MEMBERSHIP ROSTERS |
| C-2 REQUEST
THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE THE 2017-2018
SCHOOL IMPROVEMENT PLANS (SIPs) |
| C-3 REQUEST
AUTHORIZATION FOR THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE A CHARTER SCHOOL
MANAGEMENT AGREEMENT WITH KIPP MIAMI, INC., D/B/A KIPP MIAMI SUNRISE ACADEMY |
| 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-65 REQUEST SCHOOL BOARD APPROVAL OF
EIGHT NEW CHARTER APPLICATIONS, TWO NEW CHARTER CONTRACTS AND ONE CHARTER
CONTRACT AMENDMENT |
| E-35 ANNUAL
REPORT OF THE ACTIVITIES OF THE TREASURY ADVISORY COMMITTEE |
| E-66 REQUEST
FOR AUTHORIZATION TO AWARD REQUEST FOR PROPOSALS (RFP) #17-001-AG, CONSULTING
SERVICES, EMPLOYEE BENEFIT PROGRAM |
| E-86 COMPREHENSIVE
ANNUAL FINANCIAL REPORT, AUDITOR’S COMMUNICATION OF AUDIT RESULTS AND MANAGEMENT
LETTER FOR FISCAL YEAR ENDED JUNE 30, 2017 |
| E-87 OFFICE
OF MANAGEMENT AND COMPLIANCE AUDITS 2017 ANNUAL REPORT AND 2018 ANNUAL AUDIT PLAN AND BUDGET |
| E-89 AUDIT
OF EDUCATIONAL FACILITIES IMPACT FEE FUND, SPECIAL-PURPOSE FINANCIAL STATEMENTS,
JUNE 30, 2017 |
| H-10 COMPREHENSIVE
ASSESSMENT OF WHITE FLEET |
| H-11 PREVENTING,
EDUCATING, AND RAISING AWARENESS OF HOW TO PROTECT AGAINST SEXUAL
PREDATORS/SEXUAL MOLESTATION |
| H-12 THAT
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, JOIN IN PROMOTING THE COLLEGE
FAIR AND AUTHORIZE THE SUPERINTENDENT TO ENCOURAGE ALL MIAMI-DADE COUNTY PUBLIC
SCHOOLS TO PARTICIPATE IN THE “2018 MIAMI NATIONAL COLLEGE FAIR” ON SUNDAY,
FEBRUARY 25, 2018 |
| H-13 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO EXPLORE THE
DEVELOPMENT AND IMPLEMENTATION OF A MIAMI-DADE COUNTY PUBLIC SCHOOLS CAMPAIGN
TO ENCOURAGE READING THROUGHOUT THE COUNTY |
| H-14 REQUEST
AUTHORIZATION FOR THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ENDORSE
JANUARY 2018 AS NATIONAL MENTORING MONTH (revised) |
| H-14 REQUEST
AUTHORIZATION FOR THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ENDORSE
JANUARY 2018 AS NATIONAL MENTORING MONTH |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
| B-4 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING MR. MARIO J. ARTECONA AND HABITAT FOR HUMANITY OF GREATER MIAMI |
| B-5 REQUEST
APPROVAL OF RESOLUTION NO. 17-114 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE GIRLS CROSS COUNTRY TEAM AT G. HOLMES BRADDOCK SENIOR HIGH
SCHOOL (replacement) |
| B-5 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING THE GIRLS CROSS COUNTRY TEAM AT G. HOLMES BRADDOCK SENIOR HIGH
SCHOOL |
| B-6 REQUEST
FOR APPROVAL OF RESOLUTION NO. 17-115 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING CHEVRON’S FUEL YOUR SCHOOL PROGRAM (replacement) |
| B-6 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING CHEVRON’S FUEL YOUR SCHOOL PROGRAM |
| B-8 REQUEST
APPROVAL OF RESOLUTION NO. 17-116 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. MARILYN NEFF (replacement) |
| B-8 REQUEST
APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
RECOGNIZING DR. MARILYN NEFF |
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