| AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: |
| E-117 OFFICE
OF ECONOMIC OPPORTUNITY ADMINISTRATIVE PROCEDURES MANUAL |
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| AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA: |
| B-8 REQUEST FOR APPROVAL OF RESOLUTION NO. 18-014 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI-DADE COUNTY PUBLIC SCHOOLS’ 2019 FRANCISCO R. WALKER TEACHER OF THE YEAR, MS. MOLLY WINTERS DIALLO (good cause) |
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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-3 REQUEST
FOR APPROVAL OF RESOLUTION NO. 18-008 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE 5000 ROLE MODELS OF EXCELLENCE PROJECT CLASS OF 2018
WILSON SCHOLARS |
| B-4 REQUEST
APPROVAL OF RESOLUTION NO. 18-009 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, RECOGNIZING THE 2017-19 NATIONAL PTA SCHOOLS OF EXCELLENCE |
| B-5 REQUEST
FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
2019 TEACHER OF THE YEAR FINALIST |
| B-6 REQUEST APPROVAL OF RESOLUTION NO. 18-012 OF THE SCHOOL
BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE 2018 ROOKIE TEACHER OF THE
YEAR, MS. STEPHANIE L. PIERRE |
| B-7 REQUEST APPROVAL OF RESOLUTION NO. 18-011 OF THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING DR. GEORGE M. KOONCE,
JR. |
| B-8 REQUEST FOR APPROVAL OF RESOLUTION NO. 18-014 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI-DADE COUNTY PUBLIC SCHOOLS’ 2019 FRANCISCO R. WALKER TEACHER OF THE YEAR, MS. MOLLY WINTERS DIALLO (good cause) |
| 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 |
| E-89 REQUEST
APPROVAL OF THE SCOPE FOR THE MID-POINT AUDIT/REVIEW OF THE GENERAL OBLIGATION
BOND (GOB) FUNDED SCHOOL IMPROVEMENT PROGRAM |
| E-116 APPROVE
SMALL/MICRO AND MINORITY/WOMEN-OWNED BUSINESS ENTERPRISE ADVISORY COMMITTEE
BY-LAWS |
| E-118 AUTHORIZE
THE RENEWAL OF THE COOPERATIVE AGREEMENT TO INCLUDE THE FOUNDATION FOR NEW
EDUCATION INITIATIVES AND MIAMI-DADE COUNTY FOR THE CONTINUED IMPLEMENTATION OF
TOGETHER FOR CHILDREN’S EVIDENCE-BASED REFERRAL AND FAMILY ENGAGEMENT SYSTEM |
| E-141 AWARD
REQUEST FOR PROPOSALS NO. RFP-16-062-MT – TRADEMARK MANAGEMENT AND LOGO PROTECTION SERVICES |
F-34 AUTHORIZATION
TO EXTEND THE CURRENT CONSTRUCTION MANAGER AT-RISK (CMR) MISCELLANEOUS (CMR-M)
SHELTERED MARKET, SMALL BUSINESS ENTERPRISE, AGREEMENTS FOR PROJECTS UP TO $1
MILLION CONSTRUCTION BUDGET EACH, FOR ONE YEAR, UNDER THE SAME TERMS,
CONDITIONS AND FEES AS THE ORIGINAL AGREEMENTS, WITH THE FOLLOWING TEN FIRMS;
- M.A.C. CONSTRUCTION, INC.
- JCI INTERNATIONAL, INC.
- CARIVON CONSTRUCTION COMPANY
- PIONEER CONSTRUCTION MANAGEMENT SERVICES, INC.
- LEE CONSTRUCTION GROUP, INC.
- STONEHENGE CONSTRUCTION, INC.
- LEGO CONSTRUCTION CO.d2 CONSTRUCTION, INC.
- CANYON CONSTRUCTION, INC.
- ASSET BUILDERS, L.L.C. D/B/A MESSAM CONSTRUCTION
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| F-43 AWARD
GUARANTEED MAXIMUM PRICE TO STOBS BROS. CONSTRUCTION COMPANY, FOR THE GENERAL
OBLIGATION BOND FUNDED RENOVATIONS AND REPAIRS PROJECT AT MIAMI SPRINGS MIDDLE
SCHOOL LOCATED AT 150 SOUTH ROYAL POINCIANA BOULEVARD, MIAMI SPRINGS, FLORIDA
33166; PROJECT NUMBER 01434900 |
| F-45 AWARD
TO VEITIA PADRON, INCORPORATED, THE GENERAL OBLIGATION BOND FUNDED CLASSROOM
ADDITION AND RENOVATIONS AT ETHEL KOGER BECKHAM ELEMENTARY SCHOOL, LOCATED AT
4702 S.W. 143 COURT, MIAMI BEACH, FLORIDA 33139; PROJECT NUMBER 01426100 |
| H-1 REVIEW
OF PROTOCOL AND PROCEDURES ASSOCIATED WITH RESPONDING TO CRITICAL INCIDENTS AT
SCHOOL SITES |
| H-2 MATTERS
RELATED TO THE POSITION OF CHIEF AUDITOR (revised) |
| H-2 MATTERS
RELATED TO THE POSITION OF CHIEF AUDITOR |
| H-5 THAT
THE SCHOOL BOARD PROMOTE MARCH 2018 AS FLORIDA BIKE MONTH, ENCOURAGE
PARTICIPATION IN THE NATIONAL BIKE TO SCHOOL DAY FESTIVITIES, AND RECOGNIZE THE
BIKESAFE PROGRAM |
| H-6 THAT
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA RECOGNIZE AND OBSERVE MARCH 2018
AS NATIONAL WOMEN’S HISTORY MONTH TO BE CELEBRATED AT ALL MIAMI-DADE COUNTY
PUBLIC SCHOOLS |
| H-9 THAT
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ENDORSE FATHERS IN EDUCATION
DAY, MAY 10, 2018 AND FATHERS IN ACTION & ADVOCACY WEEK, MAY 5-11, 2018 |
| H-10 HOURLY/PART
TIME EMPLOYEES COMPENSATION DURING STATE OF EMERGENCIES (revised) |
| H-10 HOURLY/PART
TIME EMPLOYEES COMPENSATION DURING STATE OF EMERGENCIES |
| H-11 ENDORSEMENT OF MARCH 2, 2018 AS READ ACROSS AMERICA DAY |
| H-12 AUTHORIZE THE SUPERINTENDENT TO REVIEW CURRENT SAFETY AND
SECURITY EMERGENCY OPERATING PROCEDURES, THE LATEST TRAINING OPPORTUNITIES
AVAILABLE, AND APPLICABLE SCHOOL BOARD POLICIES TO ENSURE THE SCHOOL DISTRICT’S
PREPAREDNESS TO UNDERTAKE APPROPRIATE ACTION WITH ALL CRITICAL INCIDENTS IN
MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) |
| H-14 SCHOOL BOARD RECOGNITION OF OUR STUDENTS
THROUGH RESOLUTIONS AND PROCLAMATIONS |
| H-15 PROVISION OF INFORMATION AND SUPPORT TO
HAITIAN AND IMMIGRANT STUDENTS AND THEIR FAMILIES THAT MAY BE IMPACTED FROM AN
END TO TEMPORARY PROTECTIVE STATUS |
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AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: |
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