AGENDA SECTIONS
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
Miami, Florida
HISTORY OF CHANGES TO MEETING AGENDA
AS OF: December 8, 2020
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:
| F-1 | AUTHORIZE THE SUPERINTENDENT TO EXECUTE A PUBLIC SCHOOL CONCURRENCY PROPORTIONATE SHARE MITIGATION DEVELOPMENT AGREEMENT BY AND AMONG CRP/MAPLE 8300 PARK OWNER, LLC (THE “APPLICANT”), THE SCHOOL BOARD, AND MIAMI-DADE COUNTY, IN CONNECTION WITH A NEW 356-UNIT RESIDENTIAL DEVELOPMENT |
| H-5 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, JOIN IN RECOGNIZING MR. CARLOS A. GIMENEZ, FORMER MAYOR OF MIAMI-DADE COUNTY, FLORIDA, AND UNITED STATES HOUSE OF REPRESENTATIVES CONGRESSMAN-ELECT, DISTRICT 26, FOR HIS DEDICATION AND COMMITMENT TO PUBLIC SERVICE |
AGENDA ITEMS ADDED (GOOD CAUSE) AFTER PUBLICATION OF THE AGENDA:
| H-10 | SCHOOL BOARD ENDORSEMENT OF MIAMI-DADE COUNTY’S “WE CAN, WE WILL” CAMPAIGN TO FIGHT COVID-19 (GOOD CAUSE) |
| G-4 | ADOPTION OF EMERGENCY POLICY 0165e2, USE OF COMMUNICATIONS MEDIA TECHNOLOGY FOR PARTICIPATION BY SCHOOL BOARD MEMBERS DURING DECLARED COVID-19 EMERGENCY (GOOD CAUSE) |
| F-26 | COMMISSION OF SILVA ARCHITECTS, L.L.C., AS ARCHITECT/ENGINEER OF RECORD FOR GENERAL OBLIGATION BOND FUNDED PHASE I, K-8 CONVERSION ADDITION AT HENRY E. S. REEVES K-8 CENTER (A REUSE OF MADIE IVES K-8 CONVERSION BUILDING 04), PROJECT NUMBER 01991600 |
| A-2 | APPROVAL OF SPRING 2021 EDUCATION PLAN (GOOD CAUSE) |
| H-9 | REQUEST TO ADOPT AN EMERGENCY POLICY TO AUTHORIZE PARTICIPATION BY BOARD MEMBERS VIA TELEPHONIC OR VIRTUAL MEANS DURING COMMITTEE AND/OR SCHOOL BOARD MEETINGS UNDER EXTRAORDINARY CIRCUMSTANCES RELATED TO COVID-19 (GOOD CAUSE) |
AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:
| D-55 |
1) RECOMMENDED ACCEPTANCE OF AGREED UPON DISCIPLINARY ACTION |
| D-21 | REQUEST APPROVAL OF ADMINISTRATIVE APPOINTMENTS FOR 2020-2021 (REVISED) |
| D-22 | INITIAL READING: PROPOSED AMENDMENT OF SCHOOL BOARD POLICY 1120.01 MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL |
| D-21 | REQUEST APPROVAL OF ADMINISTRATIVE APPOINTMENTS FOR 2020-2021 |
| D-55 | DISCIPLINARY ACTION FOR EMPLOYEES |
| H-8 | POST-SECONDARY RESOURCES FOR UNDOCUMENTED STUDENTS AND MIXED STATUS FAMILIES |
| H-7 | 2021 VISION |
| H-3 | SCHOOL BOARD ENDORSEMENT OF JANUARY 2021 AS NATIONAL MENTORING MONTH |
| H-6 | SCHOOL BOARD ENDORSEMENT OF ADDITIONAL SCHOOLS FOR SUBMITTAL UNDER THE SAFE ROUTES TO SCHOOL INFRASTRUCTURE GRANT PROGRAM |
| H-4 | RECOGNIZING WORLD AIDS DAY “ENDING THE HIV/AIDS EPIDEMIC: RESILIENCE AND IMPACT” IN MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) |
| E-86 | COMPREHENSIVE ANNUAL FINANCIAL REPORT AND AUDITOR’S COMMUNICATION OF AUDIT RESULTS FOR FISCAL YEAR ENDED JUNE 30, 2020 |
| 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, 2020 |
| E-88 | INTERNAL AUDIT REPORT – SELECTED SCHOOLS/CENTERS |
| E-89 | INTERNAL AUDIT REPORT – AUDIT OF INVENTORIES AS OF JUNE 30, 2020 |
| E-90 | REVIEW OF AUDITED FINANCIAL STATEMENTS FOR 34 OF 140 CHARTER SCHOOLS OPERATING DURING THE FISCAL YEAR ENDED JUNE 30, 2020 |
AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:
|
|