AGENDA SECTIONS
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
Miami, Florida
HISTORY OF CHANGES TO MEETING AGENDA
AS OF: May 23, 2022
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AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:
| B-5 | REQUEST APPROVAL OF RESOLUTION NO. 22-024 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE JUNIOR LEAGUE OF MIAMI 2022 SCHOLARSHIP RECIPIENTS: OLIVIA ALFONSO, BETANIA ARCE, LAUREN GREGORIO, NICOLE RUÍZ |
AGENDA ITEMS ADDED (GOOD CAUSE) AFTER PUBLICATION OF THE AGENDA:
| A-2 | APPROVE RESOLUTION 22-030 CALLING FOR A REFERENDUM TO BE HELD ON NOVEMBER 8, 2022, SEEKING APPROVAL FROM THE VOTERS OF MIAMI-DADE COUNTY FOR THE SCHOOL BOARD TO LEVY AN AD VALOREM ASSESSMENT TO CONTINUE IMPROVING COMPENSATION FOR TEACHERS AND INSTRUCTIONAL PERSONNEL, AND IMPROVE STUDENT SAFETY AND SECURITY FOR PUBLIC SCHOOLS, INCLUDING CHARTER SCHOOLS, WITH OVERSIGHT BY A CITIZEN ADVISORY COMMITTEE (GOOD CAUSE) |
| H-15 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-029 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. JEAN CLAUDE SAINT PHARD, AS THE 2022 MIAMI-DADE COUNTY PUBLIC SCHOOLS ASSISTANT PRINCIPAL OF THE YEAR (GOOD CAUSE) |
| H-14 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-028 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. JACKSON NICOLAS AS THE 2022 DADE ASSOCIATION OF SCHOOL ADMINISTRATORS (DASA) PRINCIPAL OF THE YEAR (GOOD CAUSE) |
AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:
| H-3 | MIAMI-DADE COUNTY SCHOOL BOARD’S OFFICIAL ENDORSEMENT AND SUPPORT FOR THE IMPLEMENTATION OF THE NEWLY ADOPTED FLORIDA HOUSE BILL (HB) 395 – VICTIMS OF COMMUNISM DAY (REVISED) |
| H-4 | RECOGNIZE THE SEAL OF BILITERACY IN MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) (REVISED) |
| H-5 | PARENTAL CONCERN HOTLINE (REVISED) |
| H-7 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZE AND OBSERVE MAY 2020 AS HAITIAN HERITAGE MONTH AND AUTHORIZE ADMINISTRATIVE ACTIONS TO FOSTER RELATED ACTIVITIES (REVISED) |
| H-8 | SCHOOL BOARD ENDORSEMENT OF THE “CLICK IT OR TICKET” NATIONAL SEAT BELT ENFORCEMENT SAFETY CAMPAIGN, MAY 23 THROUGH JUNE 5, 2022 (REVISED) |
| H-10 | ELECTROCARDIOGRAM (EKG/ECG) SCREENINGS FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) STUDENTS (REVISED) |
| H-11 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZE SCHOOL FOR ADVANCED STUDIES (SAS) AS FOURTH BEST PUBLIC HIGH SCHOOL IN U.S.A. BY U.S. NEWS & WORLD REPORT (REVISED) |
| H-12 | ANNUAL REMEMBRANCE FOR EMPLOYEES AND STUDENTS WHO HAVE PASSED AWAY DURING THE YEAR (REVISED) |
| H-13 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ESTABLISH ACCOMMODATIONS FOR THE EID ACROSS MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) (REVISED) |
| H-14 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-028 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,RECOGNIZING MR. JACKSON NICOLAS AS THE 2022 DADE ASSOCIATION OF SCHOOL ADMINISTRATORS (DASA) PRINCIPAL OF THE YEAR (GOOD CAUSE) (REVISED) |
| H-15 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-029 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. JEAN CLAUDE SAINT PHARD, AS THE 2022 MIAMI-DADE COUNTY PUBLIC SCHOOLS ASSISTANT PRINCIPAL OF THE YEAR (GOOD CAUSE) (REVISED) |
| B-3 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-022 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE 5000 ROLE MODELS OF EXCELLENCE PROJECT CLASS OF 2022 WILSON SCHOLARS |
| B-4 | REQUEST APPROVAL OF RESOLUTION NO. 22-023 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING ACADEMIC SCHOLARSHIP SIGNING AND COLLEGE AND CAREER DECISION DAY |
| B-6 | SCHOOL BOARD RECOGNITION OF THE 2022 WALKSAFE STATEWIDE POSTER CONTEST WINNERS |
| B-7 | REQUEST APPROVAL OF RESOLUTION NO. 22-025 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MISS CORI’ANNA WHITE & IBTESAM DAMES, FOR ADVOCATING FOR OUR EARTH, AND MIAMI-DADE COUNTY SCHOOLS (M-DCPS) |
| B-8 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-026 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING DR. MARTIN S. KARP FOR HIS MANY YEARS OF SERVICE AND DEDICATION TO THE STUDENTS AND FAMILIES OF MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) |
| B-9 | REQUEST APPROVAL OF RESOLUTION NO. 22-027 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MS. ANALY RODRIGUEZ, MIAMI-DADE COUNTY PUBLIC SCHOOLS 2021-2022 OFFICE EMPLOYEE OF THE YEAR |
| E-151 | AWARD INVITATION TO BID NO. ITB-21-017-MJ – STUDENT LAPTOPS |
| D-21 | REQUEST APPROVAL OF ADMINISTRATIVE APPOINTMENTS FOR 2021-2022 AND JOB DESCRIPTIONS |
| D-55 | DISCIPLINARY ACTION FOR EMPLOYEES |
| E-150 | AWARD REQUEST FOR PROPOSAL NO. RFP-21-043-CM - TITLE I EQUITABLE SUPPLEMENTARY EDUCATIONAL SERVICES (ESES) FOR NON-PUBLIC SCHOOL STUDENTS AND SUBJECT TO THEIR SELECTION BY A PARTICIPATING NON-PUBLIC SCHOOL |
| E-143 | REQUEST AUTHORIZATION TO AWARD A CONTRACT TO US FOODS, INC. THROUGH DIRECT NEGOTIATIONS FOR THE GOODS AND SERVICES SET FORTH UNDER RFP-20-022-MD - MAINLINE FOOD AND DISTRIBUTION SERVICE |
| E-145 | AWARD INVITATION TO BID NO. ITB-21-019-MV - ESSER FUNDED PROMETHEAN |
| H-3 | MIAMI-DADE COUNTY SCHOOL BOARD’S OFFICIAL ENDORSEMENT AND SUPPORT FOR THE IMPLEMENTATION OF THE NEWLY ADOPTED FLORIDA HOUSE BILL (HB) 395 – VICTIMS OF COMMUNISM DAY |
| H-4 | RECOGNIZE THE SEAL OF BILITERACY IN MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) |
| H-5 | PARENTAL CONCERN HOTLINE |
| H-7 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZE AND OBSERVE MAY 2020 AS HAITIAN HERITAGE MONTH AND AUTHORIZE ADMINISTRATIVE ACTIONS TO FOSTER RELATED ACTIVITIES |
| H-8 | SCHOOL BOARD ENDORSEMENT OF THE “CLICK IT OR TICKET” NATIONAL SEAT BELT ENFORCEMENT SAFETY CAMPAIGN, MAY 23 THROUGH JUNE 5, 2022 |
| H-9 | PROTOCOL FOR LEGISLATIVE ADVOCACY |
| H-10 | ELECTROCARDIOGRAM (EKG/ECG) SCREENINGS FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) STUDENTS |
| H-11 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZE SCHOOL FOR ADVANCED STUDIES (SAS) AS FOURTH BEST PUBLIC HIGH SCHOOL IN U.S.A. BY U.S. NEWS & WORLD REPORT |
| H-12 | ANNUAL REMEMBRANCE FOR EMPLOYEES AND STUDENTS WHO HAVE PASSED AWAY DURING THE YEAR |
| H-13 | THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ESTABLISH ACCOMMODATIONS FOR THE EID ACROSS MIAMI-DADE COUNTY PUBLIC SCHOOLS (M-DCPS) |
| H-14 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-028 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,RECOGNIZING MR. JACKSON NICOLAS AS THE 2022 DADE ASSOCIATION OF SCHOOL ADMINISTRATORS (DASA) PRINCIPAL OF THE YEAR (GOOD CAUSE) |
| H-15 | REQUEST FOR APPROVAL OF RESOLUTION NO. 22-029 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. JEAN CLAUDE SAINT PHARD, AS THE 2022 MIAMI-DADE COUNTY PUBLIC SCHOOLS ASSISTANT PRINCIPAL OF THE YEAR (GOOD CAUSE) |
| E-86 | EDUCATIONAL FACILITIES IMPACT FEES CUSTODIAL FUND OF MIAMI-DADE COUNTY, FLORIDA - FINANCIAL REPORTS SEPTEMBER 30, 2021 |
| E-87 | INTERNAL AUDIT REPORT – SELECTED SCHOOLS/CENTERS |
| E-88 | REVIEW OF AUDITED FINANCIAL STATEMENTS FOR THE LAST 39 OF 139 CHARTER SCHOOLS AND FOUR (4) COMMUNITY-BASED ORGANIZATIONS (CBOs) OPERATING DURING THE FISCAL YEAR ENDED JUNE 30, 2021 |
AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:
| B-10 | REQUEST APPROVAL OF RESOLUTION NO. 22-XXX OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE MEDALISTS FROM THE UNITED STATES OPEN & JUNIOR INTERNATIONAL CUP TEAM KARATE CHAMPIONSHIP |