M-DCPS School Board

 

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA
AS OF:
DECEMBER 11, 2019

The School Board publishes complete and summary versions of its meeting agendas. Changes to the summary agenda for the next Board meeting are provided below.

The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 NE 2nd Avenue, weekdays between 8:00 am and 4:30 pm. Telephone 305-995-1128.

Note

In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may be downloaded free of charge from Adobe.

 
AGENDA SECTIONS
 
AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

B-3  REQUEST APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING JOANA MARTINEZ

B-8  REQUEST FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. JERMIAH RATEAU

E-145 AWARD REQUEST FOR PROPOSALS NO. RFP-18-077-MT – MEDIA MANAGEMENT SERVICES

AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA:

B-9 REQUEST APPROVAL OF RESOLUTION NO. 19-064 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING SPECIAL OLYMPICS ELITE UNIFIED BANNER SCHOOL HOMESTEAD SENIOR HIGH SCHOOL AND MIAMIDADE SPECIAL OLYMPICS (GOOD CAUSE)

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS (REVISED)

D-55 (REVISED)

1) RECOMMENDED ACCEPTANCE OF AGREED UPON DISCIPLINARY ACTION

2) RECOMMENDED ACCEPTANCE OF DISCIPLINARY ACTION PENDING APPEAL

H-4 ESTABLISHMENT OF SCHOOL BOARD TASK FORCE TO DEVELOP OR UPDATE PROCEDURES IN THE EVENT OF A VACANCY FOR THE SELECTION OF THOSE EMPLOYEES WHO REPORT TO THE SCHOOL BOARD

E-201 REQUEST AUTHORIZATION TO ACCEPT GRANT AWARDS/DONATIONS FOR TEN PROGRAMS FROM MULTIPLE FUNDING SOURCES AND ENTER INTO CONTRACTUAL SERVICE AGREEMENTS WITH THE AGENCIES PRESCRIBED IN THE GRANT

D-21  REQUEST APPROVAL OF ADMINISTRATIVE APPOINTMENTS FOR 2019-2020

D-55 DISCIPLINARY ACTION FOR EMPLOYEES

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS (REVISED)

E-35 APPROVAL OF RESOLUTION 19-056 AUTHORIZING THE ISSUANCE NOT TO EXCEED $120 MILLION OF TAX-EXEMPT REFUNDING CERTIFICATES OF PARTICIPATION FOR THE PURPOSE OF CURRENT REFUNDING $123.9 MILLION OF OUTSTANDING SERIES 2001B & 2007C CERTIFICATES OF PARTICIPATION

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS (REVISED)

H-6 SCHOOL BOARD ENDORSEMENT OF ADDITIONAL SCHOOLS FOR SUBMITTAL UNDER THE SAFE ROUTES TO SCHOOL INFRASTRUCTURE GRANT PROGRAM (REVISED)

E-91 SUBJECT: INTERNAL AUDIT REPORT – AUDIT OF YEAR END INVENTORIES AS OF JUNE 30, 2019

E-92 REVIEW OF AUDITED FINANCIAL STATEMENTS FOR 44 OF 134 CHARTER SCHOOLS OPERATING DURING THE FISCAL YEAR ENDED JUNE 30, 2019 AND CLOSE-OUT AUDIT OF FLORIDA INTERNATIONAL ACADEMY CHARTER SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2018

E-90 INTERNAL AUDIT REPORT – SELECTED SCHOOLS/CENTERS

E-89 FLDOE-OIG AUDIT REPORT – MIAMI-DADE COUNTY SCHOOL DISTRICT-ADULTS WITH DISABILITIES PROGRAM

E-88 AUDITED FINANCIAL STATEMENTS OF MAGNET EDUCATIONAL CHOICE ASSOCIATION (MECA), INC., FOR FISCAL YEAR ENDED JUNE 30, 2019

E-87 AUDIT OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, EDUCATIONAL FACILITIES IMPACT FEE FUND, SPECIAL-PURPOSE FINANCIAL STATEMENTS AS OF JUNE 30, 2019

E-86 COMPREHENSIVE ANNUAL FINANCIAL REPORT, AUDITOR’S COMMUNICATION OF AUDIT RESULTS, AND MANAGEMENT LETTER FOR FISCAL YEAR ENDED JUNE 30, 2019

F-41 AWARD THE GENERAL OBLIGATION BOND FUNDED RENOVATIONS AND REPAIRS PROJECT AT JOHN F. KENNEDY (JFK) MIDDLE SCHOOL - PHASE I; PROJECT NUMBER 01423404

H-6 SCHOOL BOARD ENDORSEMENT OF ADDITIONAL SCHOOLS FOR SUBMITTAL UNDER THE SAFE ROUTES TO SCHOOL INFRASTRUCTURE GRANT PROGRAM

H-5 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 “2020 MIAMI NATIONAL COLLEGE FAIR” ON SUNDAY, FEBRUARY 23, 2020

H-3 SCHOOL BOARD ENDORSEMENT OF JANUARY 2020 AS NATIONAL MENTORING MONTH

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

B-4  REQUEST APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MIAMI SENIOR HIGH SCHOOL CLASS OF 1969 ON THE 50TH ANNIVERSARY OF THEIR GRADUATION

B-6  REQUEST FOR APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING ATTORNEY MELBA PEARSON

B-7  REQUEST APPROVAL OF RESOLUTION OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING PETER J. CISTONE PROFESSOR OF EDUCATIONAL ADMINISTRATION/LEADERSHIP AT FLORIDA INTERNATIONAL UNIVERSITY

AGENDA SECTIONS
 

 

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