M-DCPS School Board
School Board of Miami-Dade County Public Schools | ||||||||
The School Board publishes complete and summary versions of its meeting agendas. The summary agenda for the next Board meeting is provided below. Citizens may also receive the summary version by mail by calling the Department of Information Services at 995-1126. 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. The agenda for regular meetings is published on the Wednesday prior to the Board meeting. The summary agenda will normally be posted here on the Thursday preceding the meeting. Revisions will generally be posted on Friday, and Tuesday PM prior to the meeting.
AGENDA SECTION THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA Miami, Florida OFFICIAL AGENDA
PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or theREGULAR PUBLIC HEARING, to be conducted at approximately 6:30 P.M., should submit awritten request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 4:30 P.M., MONDAY, DECEMBER 13, 2004. Speakers List / Supplemental List will generally be posted on Tuesday PM or Wednesday AM prior to the meeting. Pursuant to Board Rule 6Gx13-8C-1.17, a person not scheduled in advance to speak on a non-agenda topic must submit, either before or during the regularly scheduled meeting, a written request to the Chair. The request must state the person’s name, address, subject. Board members present at the meeting must vote by a majority, for the person to be heard.
1:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENT MEDITATION SPECIAL ORDERS OF BUSINESS
CONSENT AGENDA APPROVAL OF BID OPENING LISTS: November 9, 15, 16, 18, 23, and 30, 2004 APPROVAL OF BOARD MINUTES: November 16 , 2004, November 17, 2004 AGENDA ITEMS RESERVED FOR CONSIDERATION REGULAR PUBLIC HEARING AT APPROXIMATELY 6:30 P.M. A. SUPERINTENDENT’S PRIORITY ITEMS A-1 NEW BUSINESS AND REPORTS A-2 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE AND APPROVE THE STELLAR (SCHOOLS TARGETING EXCELLENCE IN LITERACY, LEARNING, AND READING) PLAN RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to receive and approve the STELLAR (Schools Targeting Excellence in Literacy, Learning, and Reading) Plan. A-3 AUTHORIZE THE SUPERINTENDENT TO PARTICIPATE IN AN INITIATIVE WITH THE COUNCIL FOR EDUCATIONAL CHANGE TO EXPAND THE EXECUTIVE PARTNERSHIP PROGRAM TO STELLAR SCHOOLS RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to participate in an initiative with The Council for Educational Change to expand The Executive Partnership Program (Phase II) to the Stellar Schools. A-4 PROPOSED FIVE-YEAR CAPITAL PLAN FOR FISCAL YEARS 2005-2009 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. receive the Proposed Five-Year Capital Plan for Fiscal Years 2005-2009; and 2. authorize its dissemination to relevant stakeholders for a 30-day comment period. A-5 RECOMMENDATION TO DEVELOP DISTRICT’S TECHNOLOGY FIVE-YEAR PLAN RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. start the planning process to prepare a Five-Year Technology Plan for the District; and 2. to request quotations from the pre-approved technology firms in the software consultant bid to assist the District in the preparation of a Technology Five-Year Plan. A-6 RATIFICATION OF 2004-2005 ADDENDUM TO THE 2003-2006 LABOR CONTRACT BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY SCHOOL MAINTENANCE EMPLOYEE COMMITTEE RECOMMENDED: That The School Board of Miami-Dade County, Florida, ratify the 2004-2005 Addendum to the labor contract with the Dade County School Maintenance Employee Committee, effective July 1, 2004. A-7 RENEWAL OF STATE LEGISLATIVE CONSULTANT AGREEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, renew the existing state legislative consultant agreement with Ronald L. Book and Associates, Inc., for the second of two successive one-year terms commencing January 1, 2005 and ending December 31, 2005. A-8 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZE MR. JEFFREY MILLER, PRESIDENT OF WEEKS GAS, FOR HIS SUPPORT OF THE PARTNERSHIP TO ADVANCE SCHOOL SUCCESS (PASS) PROGRAM AT HIALEAH ELEMENTARY SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, recognize Mr. Jeffrey Miller, President of Weeks Gas, for his support of the Partnership to Advance School Success (PASS) Program at Hialeah Elementary School. B-1 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL APPLICATION FOR ARCHIMEDEAN ACADEMY, INC., ON BEHALF OF ARCHIMEDEAN MIDDLE CONSERVATORY AND AUTHORIZATION TO NEGOTIATE A CONTRACTUAL AGREEMENT FOR A TERM OF TEN YEARS RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the application for Archimedean Academy, Inc., on behalf of Archimedean Middle Conservatory; and 2. authorize the Superintendent to negotiate a charter school contractual agreement for a term of ten years, commencing with the 2005-2006 school year through the conclusion of the 2014-2015 school year, which reflects the contents of the application as approved by the School Board. B-2 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL APPLICATION FOR SANDOR WIENER SCHOOL OF OPPORTUNITY, INC., ON BEHALF OF SANDOR WIENER SCHOOL OF OPPORTUNITY SOUTH AND AUTHORIZATION TO NEGOTIATE A CONTRACTUAL AGREEMENT FOR A TERM OF FIVE YEARS RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the application for Sandor Wiener School of Opportunity, Inc., on behalf of Sandor Wiener School of Opportunity South; and 2. authorize the Superintendent to negotiate a charter school contractual agreement for a term of five years, commencing with the 2005-2006 school year through the conclusion of the 2009-2010 school year, which reflects the contents of the application as approved by the School Board. B-3 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL APPLICATION FOR LAWRENCE ACADEMY, INC., ON BEHALF OF LAWRENCE ACADEMY AND AUTHORIZATION TO NEGOTIATE A CONTRACTUAL AGREEMENT FOR A TERM OF TEN YEARS RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the application for Lawrence Academy, Inc., on behalf of Lawrence Academy; and 2. authorize the Superintendent to negotiate a charter school contractual agreement for a term of ten years, commencing with the 2005-2006 school year through the conclusion of the 2014-2015 school year, which reflects the contents of the application as approved by the School Board. B-4 REQUEST SCHOOL BOARD APPROVAL OF THE TERMINATION OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH NORTH DADE COMMUNITY CHARTER, INC., ON BEHALF OF NORTH DADE COMMUNITY CHARTER SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the termination of the charter school contractual agreement with North Dade Community Charter, Inc., on behalf of North Dade Community Charter School, effective ninety (90) days from December 15, 2004. B-5 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL APPLICATION FOR MOSAIC BILINGUAL ACADEMY, INC., ON BEHALF OF MOSAIC BILINGUAL ACADEMY AND AUTHORIZATION TO NEGOTIATE A CHARTER SCHOOL CONTRACTUAL AGREEMENT FOR A TERM OF FIVE YEARS RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the application for Mosaic Bilingual Academy, Inc., on behalf of Mosaic Bilingual Academy; and 2. authorize the Superintendent to negotiate a charter school contractual agreement for a term of five years, commencing with the 2005-2006 school year through the conclusion of the 2009-2010 school year, which reflects the contents of the application as approved by the School Board. B-6 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL APPLICATION FOR LIFE SKILLS CENTER MIAMI-DADE COUNTY, INC., ON BEHALF OF LIFE SKILLS CENTER MIAMI-DADE COUNTY AND AUTHORIZATION TO NEGOTIATE A CONTRACTUAL AGREEMENT FOR A TERM OF FIVE YEARS RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the application for Life Skills Center Miami-Dade County, Inc., on behalf of Life Skills Center Miami-Dade County; and 2. authorize the Superintendent to negotiate a charter school contractual agreement for a term of five years, commencing with the 2005-2006 school year through the conclusion of the 2009-2010 school year, which reflects the contents of the application as approved by the School Board. B-7 REQUEST SCHOOL BOARD APPROVAL OF THE FOURTH AMENDMENT TO THE CHARTER SCHOOL RENEWAL CONTRACT WITH THE LIBERTY CITY CHARTER SCHOOL PROJECT, INC., ON BEHALF OF THE LIBERTY CITY CHARTER SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the fourth amendment to the charter school renewal contract with The Liberty City Charter School Project, Inc., on behalf of The Liberty City Charter School, to open a second campus at a facility located at 13301 NW 24 Avenue, Miami, Florida 33167, for the remainder of the 2004-2005 school year and continuing throughout the term of the contract which ends on June 30, 2014. B-8 REQUEST APPROVAL OF THE NEWLY ELECTED OFFICERS AND BOARD OF DIRECTORS OF THE DADE SCHOOLS ATHLETIC FOUNDATION, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the newly elected officers and Board of Directors of the Dade Schools Athletic Foundation, Inc., for the 2004-2005 school year. B-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ADOPT THE NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) RESOLUTION 4.3: ARTS EDUCATION RECOMMENDED: That The School Board of Miami-Dade County, Florida, direct the Superintendent to adopt the National School Boards Association (NSBA) Resolution 4.3: Arts Education. B-11 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT TO PROVIDE HEARING SCREENING SERVICES FOR STUDENTS ENROLLED IN GRADE LEVELS REQUIRED BY STATE STATUTE AND SCHOOL BOARD RULE RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the Florida Department of Health, Miami-Dade County Health Department to receive funds to provide 50,000 hearing screening services for students enrolled in grade levels required by state statute and School Board rule, effective January 1, 2005 through June 30, 2005. The appropriation for this item is included in the General Fund of the 2004-2005 Adopted Budget. B-32 EXPULSION OF STUDENT GRADE: 10CASE NO: SM-39 (2004-2005) DOB: 05-08-88 RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-39 (2004-2005), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools. B-33 EXPULSION OF STUDENT GRADE: 07CASE NO: SM-42 (2004-2005) DOB: 03-04-92 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-42 (2004-2005), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2004-2005 school year, 2005 summer session and the 2005-2006 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by the Office of Adult/Vocational, Alternative and Community Education. B-34 EXPULSION OF STUDENT GRADE: 06 CASE NO: SM-44 (2004-2005) DOB: 03-27-93 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-44 (2004-2005), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2004-2005 school year, 2005 summer session and the 2005-2006 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by the Office of Adult/Vocational, Alternative and Community Education. B-35 EXPULSION OF STUDENT GRADE: 06CASE NO: SM-45 (2004-2005) DOB: 05-05-93 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-45 (2004-2005), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2004-2005 school year, 2005 summer session and the 2005-2006 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by the Office of Adult/Vocational, Alternative and Community Education. C-1 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH SCHOLASTIC, INC., TO PURCHASE READ 180FOR AN AMOUNT NOT TO EXCEED $5,322,450 RECOMMENDED: That The School Board of Miami-Dade, Florida: 1. authorize the Superintendent to enter into a contractual agreement with Scholastic, Inc., to provideREAD 180 and related contracted services to all students in grades 6-12 in School Improvement Zone schools, who are reading below 4th grade level, in an amount not to exceed $5,322,450, from December 15, 2004 through June 30, 2006; and 2. grant an exception to School Board Rule 6Gx13-3F-1.021. The appropriation for this item is included in the General Fund and in the Other Federal Programs (Contracted Programs Fund) of the 2004-2005 Adopted Budget. D-1 NEW BUSINESS: BOARD MEMBERS D-2 REORGANIZATION OF SCHOOL BOARD STANDING COMMITTEES ACTION PROPOSED BY MR. FRANK J. BOLAÑOS: That The School Board of Miami-Dade County, Florida: 1. direct the Board Attorney to initiate rulemaking to amend School Board Rule 6Gx13-8C-1.23 to:
2. suspend Board Rule 6Gx13-8C-1.23, and allow for the School Board Chairman to effectuate these changes immediately until such time that the amended Board rule has taken effect. D-3 REQUEST FOR A STUDY OF THE FEASIBILITY OF COLLECTIVE MEETINGS BETWEEN THE MIAMI-DADE COUNTY SCHOOL BOARD AND METRO-DADE BOARD OF COUNTY COMMISSIONERS ACTION PROPOSED BY DR. MARTIN KARP: That The School Board of Miami-Dade County, Florida, direct the Superintendent of Schools to study the feasibility of having combined meetings between the School Board and the Metro-Dade Board of County Commission and report back to the Board at its February Board meeting. D-4 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO INITIATE A DISTRICT-WIDE PROMOTIONAL CAMPAIGN TO INCREASE PARTICIPATION IN THE DISTRICT’S PAPER RECYCLING PROGRAM AND EXPLORE THE FEASIBILITY OF PROVIDING FINANCIAL INCENTIVES FOR PARTICIPATING SCHOOLS ACTION PROPOSED BY DR. MARTIN KARP: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. initiate a district-wide promotional campaign to increase participation in the district’s Paper Recycling Program; and 2. explore the feasibility of providing financial incentives for participating schools to share generated revenues with the district. D-5 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO DETERMINE THE FEASIBILITY OF IMPLEMENTING A DISTRICT-WIDE ELECTRONIC GRADEBOOK WITH PARENT ACCESSIBILITY OPTIONS ACTION PROPOSED BY MS. ANA RIVAS LOGAN: That The School Board of Miami-Dade County, Florida, direct the Superintendent to: 1. conduct a thorough review and determine which schools already use an electronic gradebook with a parent accessibility option; and 2. determine the cost and feasibility of implementing a district-wide electronic gradebook with a parent ccessibility option for all schools by next school year.
E-1 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION FROM GAROE HOLDINGS, LLC, LOCATED AT THE SOUTHEAST CORNER OF SW 136 STREET AND SW 162 AVENUE, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept a Declaration of Restrictions in connection with an application from Garoe Holdings, LLC, located at the southeast corner of SW 136 Street and SW 162 Avenue, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $128,400. E-2 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 02-235, MONA LISA INVESTMENTS, LLC, LOCATED AT THE NORTHWEST CORNER OF SW 296 STREET AND SW 187 AVENUE, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept a Declaration of Restrictions in connection with Miami-Dade County Application No. 02-235, Mona Lisa Investments, LLC, located at the northwest corner of SW 296 Street and SW 187 Avenue, for the provision of a voluntary monetary donation over and above educational facilities impact fees in the amount of $12,000. E-3 AUTHORIZATION TO DEDICATE BOARD-OWNED LAND TO MIAMI-DADE COUNTY FOR RIGHT-OF-WAY PURPOSES ADJACENT TO IRVING AND BEATRICE PESKOE ELEMENTARY SCHOOL, LOCATED AT 29035 SW 144 AVENUE, HOMESTEAD RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Board Chair and Secretary to execute the necessary documents to dedicate land to Miami-Dade County for right-of-way purposes adjacent to Irving and Beatrice Peskoe Elementary School, as described in the agenda item. E-4 APPROVAL OF A PURCHASE AND SALE AGREEMENT WITH S&S PROPERTIES GROUP, LLC, TO ACQUIRE APPROXIMATELY .84 ACRES OF VACANT LAND LOCATED AT THEORETICAL SW 243 STREET AND US 1, MIAMI, FLORIDA, TO PROVIDE ACCESS TO A BOARD-OWNED SITE BEING PLANNED TO ACCOMMODATE A FUTURE ELEMENTARY SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, by extraordinary vote, authorize the Superintendent or his designee to approve the purchase and sale agreement with S&S Properties Group, LLC, to acquire approximately .84-acres of vacant land located at theoretical SW 243 Street and US 1, Miami, Florida, at a purchase price of $210,000, and other terms and conditions as noted, to provide access to an adjacent Board-owned property to accommodate a future elementary school. E-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. adjust the capital budget in the amount of $1,869,671; and 2. make the changes to the five-year facilities work program resulting from these budget adjustments. E-21 COMMISSIONING OF ARCHITEKNICS, INC., AS ARCHITECT/ENGINEERS TO PROVIDE FINAL SCOPE DEFINITION SERVICES FOR WINDOW REPLACEMENT PROJECTS AT FIENBERG/FISHER ELEMENTARY SCHOOL, PROJECT NO. A01011, AND W. J. BRYAN ELEMENTARY SCHOOL, PROJECT NO. A01033 RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission Architeknics, Inc., to provide Architect/Engineers scope validation and final programming services (as part one of a two-part commissioning) for the Window Replacement projects at Fienberg/Fisher Elementary, Project No. A01011, and W. J. Bryan Elementary, Project No. A01033, as follows: 1. Window Replacement Project at Fienberg/Fisher Elementary – a negotiated lump sum fee of $18,500; 2. Window Replacement Project at W.J. Bryan Elementary – a negotiated lump sum fee of $15,500; and 3. additional terms and conditions as set forth in the agenda item. E-22 COMMISSIONING OF POST, BUCKLEY, SCHUH & JERNIGAN, INC. (d/b/a PBS&J), CONSTRUCTION MANAGEMENT SERVICES, INC., ADA ENGINEERING, INC., AND PACO GROUP, INC., AS CONSULTANTS TO PROVIDE CONSTRUCTION SCHEDULING SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission the firms of Post, Buckley, Schuh & Jernigan, Inc. (d/b/a PBS&J), Construction Management Services, Inc., A.D.A. Engineering, Inc., and PACO Group, Inc., to provide consulting services for construction scheduling for a four-year term commencing on December 15, 2004 through December 14, 2008, with the second, third and fourth years being at the Board’s option for the following considerations: 1. negotiated fees based on not-to-exceed hourly rates adjusted annually for each firm as detailed in the agenda item; and 2. other terms and conditions as set forth in the agenda item. E-23 COMMISSIONING OF POST, BUCKLEY, SCHUH & JERNIGAN, INC. (d/b/a PBS&J), PACO GROUP, INC., CONSTRUCTION MANAGEMENT SERVICES, INC., A.D.A. ENGINEERING, INC., AND COST MANAGEMENT, INC., AS CONSULTANTS TO PROVIDE CONSTRUCTION COST-ESTIMATING SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission the firms of Post, Buckley, Schuh & Jernigan, Inc. (d/b/a PBS&J), PACO Group, Inc., Construction Management Services, Inc., A.D.A. Engineering, Inc., and Cost Management, Inc., as consultants to provide construction cost-estimating services for a four-year term commencing on December 15, 2004 through December 14, 2008, with the second, third and fourth years being at the Board’s option for the following considerations: 1. negotiated fees based on not-to-exceed hourly rates adjusted annually for each firm as detailed in the agenda item; and 2. other terms and conditions as set forth in the agenda item. E-24 COMMISSIONING OF HEWETT-KIER CONSTRUCTION, INC., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR THE HISTORICAL RESTORATION/STRUCTURAL REPAIRS OF GYM AND CLASSROOM/ADMINISTRATION BUILDINGS AT PONCE DE LEON MIDDLE, PROJECT NO. A01003, AS PROVIDED IN THE FACILITIES WORK PROGRAM FY 03-04 RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission the firm of Hewett-Kier Construction, Inc., as Construction Management (CM) At-Risk Firm for Historical Restoration/Structural Repairs of Gym and Classroom/Administration Buildings at Ponce de Leon Middle, Project No. A01003, as provided in the Facilities Work Program FY 03-04 (as may be amended), for the following considerations: 1. a negotiated lump sum fee of $52,000 for pre-construction services, which represents approximately 0.74% of the construction cost; 2. other terms and conditions as set forth in the agenda item; and 3. upon completion of the pre-construction services, the CM At-Risk Firm shall negotiate a Guaranteed Maximum Price (GMP) for the construction of the project. Staff will then submit the negotiated GMP for Board approval. E-25 COMMISSIONING OF URS CORPORATION SOUTHERN AS THE ARCHITECT/ENGINEERS FOR DEFERRED MAINTENANCE PROJECT PACKAGE #1 CONSISTING OF HVAC UPGRADES AT MIAMI KILLIAN SENIOR, PROJECT NO. BM01081; HVAC UPGRADES AT SOUTHWEST MIAMI SENIOR, PROJECT NO. BM01131; PA UPGRADES AND NEW INTRUSION ALARM SYSTEM AT SOUTHWEST MIAMI SENIOR, PROJECT NO. 00135100; REPLACEMENT OF THE FIRE ALARM SYSTEM AT THE SCHOOL BOARD ADMINISTRATION BUILDING, PROJECT NO. 00134400; ELEVATOR UPGRADES AT THE SCHOOL BOARD ADMINISTRATION BUILDING, PROJECT NO. 00134300; AND REPLACEMENT OF THE FIRE ALARM SYSTEM AT ANNA BRENNER MYERS EDUCATIONAL BUILDING, PROJECT NO. 00145700 RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission URS Corporation Southern as Architect/Engineers for Deferred Maintenance Project Package #1 consisting of HVAC Upgrades at Miami Killian Senior, Project No. BM01081; HVAC Upgrades at Southwest Miami Senior, Project No. BM01131; PA Upgrades and New Intrusion Alarm System at Southwest Miami Senior, Project No. 00135100; Replacement of the Fire Alarm System at the School Board Administration Building, Project No. 00134400; Elevator Upgrades at the School Board Administration Building, Project No. 00134300; and Replacement of the Fire Alarm System at Anna Brenner Myers Educational Building, Project No. 00145700; under the following terms and conditions: 1) a lump sum basic services fee of $403,800 (based on the schedule of fees detailed in the body of the agenda item); and 2) additional terms and conditions as set forth in the agenda item. E-26 COMMISSIONING OF VEITIA PADRON INCORPORATED AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR THE RENOVATIONS AND NEW PE TRACK (PHASE I & II) AT MIAMI CENTRAL SENIOR HIGH SCHOOL, PROJECT NO. A01013, AS PROVIDED IN THE FACILITIES WORK PROGRAM FY 03-04 RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission the firm of Veitia Padron Incorporated as Construction Management (CM) At-Risk Firm for Renovations and New PE Track (Phase I & II) at Miami Central Senior High School, Project No. A01013, as provided in the Facilities Work Program FY 03-04 (as may be amended), for the following considerations: 1. a negotiated lump sum fee of $103,000 for pre-construction services, which represents approximately 0.80% of the construction cost; 2. other terms and conditions as set forth in the agenda item; and 3. upon completion of the pre-construction of the pre-construction services, the CM At-Risk Firm shall negotiate a Guaranteed Maximum Price (GMP) for the construction of the project. Staff will then submit the negotiated GMP for Board approval. E-28 AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CONSTRUCTION OF WATER FACILITIES TO SERVICE THE JEFFERSON PARKING GARAGE SITE PROJECT NO. B01012 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute an agreement with Miami-Dade County and the execution of relevant conveyance documents for the provision of water services at the Jefferson Parking Garage site, Project No. B01012, at an approximate cost not to exceed $435,400, which is included in the construction contract. E-29 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00138800 MODULAR CLASSROOM ADDITION (14-PACK) SYLVANIA HEIGHTS ELEMENTARY SCHOOL 5901 SW 16 STREET, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00138800, Modular Classroom Addition (14-Pack), Sylvania Heights Elementary School, in the total amount of $1,863,915 which includes building cost, site cost and a contingency in the amount of $88,757. E-30 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANYPROJECT NO. 00138000 MODULAR CLASSROOM ADDITION (12-PACK) SEMINOLE ELEMENTARY SCHOOL 121 SW 78 PLACE, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00138000, Modular Classroom Addition (12-Pack), Seminole Elementary School, in the total amount of $1,645,007 which includes building cost, site cost and a contingency in the amount of $78,333. E-31 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00138200 MODULAR CLASSROOM ADDITION (14-PACK) SWEETWATER ELEMENTARY SCHOOL 10655 SW 4 STREET, SWEETWATER, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00138200, Modular Classroom Addition (14-Pack), Sweetwater Elementary School, in the total amount of $1,944,946 which includes building cost, site cost and a contingency in the amount of $92,616. E-32 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00138400 MODULAR CLASSROOM ADDITION (14-PACK) ZORA NEALE HURSTON ELEMENTARY SCHOOL 13137 SW 26 STREET, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00138400, Modular Classroom Addition (14-Pack), Zora Neale Hurston Heights Elementary School, in the total amount of $1,837,467 which includes building cost, site cost and a contingency in the amount of $87,498. E-33 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00137400 MODULAR CLASSROOM ADDITION (12-PACK) HENRY H. FILER MIDDLE SCHOOL 531 WEST 29 STREET, HIALEAH, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00137400, Modular Classroom Addition (12-Pack), Henry H. Filer Middle School, in the total amount of $1,857,706 which includes building cost, site cost and a contingency in the amount of $88,462. E-34 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00137200 MODULAR CLASSROOM ADDITION (14-PACK) FLAMINGO ELEMENTARY SCHOOL 701 EAST 33 STREET, HIALEAH, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00137200, Modular Classroom Addition (14-Pack), Flamingo Elementary School, in the total amount of $2,027,129 which includes building cost, site cost and a contingency in the amount of $90,000. E-35 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00137700 MODULAR CLASSROOM ADDITION (14-PACK) HUBERT O. SIBLEY ELEMENTARY SCHOOL 255 NW 115 STREET, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00137700, Modular Classroom Addition (14-Pack), Hubert O. Sibley Elementary School, in the total amount of $1,813,064 which includes building cost, site cost and a contingency in the amount of $86,336. E-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00137600 MODULAR CLASSROOM ADDITION (14-PACK) CRESTVIEW ELEMENTARY SCHOOL 2201 NW 187 STREET, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00137600, Modular Classroom Addition (14-Pack), Crestview Elementary School, in the total amount of $2,084,298 which includes building cost, site cost and a contingency in the amount of $90,000. E-37 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANYPROJECT NO. 00139300 MODULAR CLASSROOM ADDITION (14-PACK FLORIDA CITY ELEMENTARY SCHOOL 364 NW 6 AVENUE, FLORIDA CITY, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00139300, Modular Classroom Addition (14-Pack), Florida City Elementary School, in the total amount of $1,970,436 which includes building cost, site cost and a contingency in the amount of $93,830. E-38 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00139500 MODULAR CLASSROOM ADDITION (14-PACK) PINE VILLA ELEMENTARY SCHOOL 21799 SW 117 COURT, GOULDS, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00139500, Modular Classroom Addition (14-Pack), Pine Villa Elementary School, in the total amount of $2,905,449 which includes building cost, site cost and a contingency in the amount of $138,354. E-39 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00139200 MODULAR CLASSROOM ADDITION (14-PACK) CARIBBEAN ELEMENTARY SCHOOL 11990 SW 200 STREET, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Pirtle Construction Company, Project No. 00139200, Modular Classroom Addition (14-Pack), Caribbean Elementary School, in the total amount of $1,863,626 which includes building cost, site cost and a contingency in the amount of $88,744. E-40 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)PIRTLE CONSTRUCTION COMPANY PROJECT NO. A0825S2181CM MODULAR CLASSROOM ADDITION (12-PACK) JOELLA C. GOOD ELEMENTARY SCHOOL 6350 NW 188 TERRACE, HIALEAH, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. transfer $300,000 from Program 1203 Portable Improvements/Location 9109 to Program 1203 Portable Improvements/Location 2181; and 2. approve the GMP for Pirtle Construction Company, Project No. A0825S2181, Modular Classroom Addition (12-Pack), Joella C. Good Elementary School, in the total amount of $1,840,945 which includes building cost, site cost and a contingency in the amount of $87,664. E-41 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)TURNER CONSTRUCTION COMPANY PROJECT NO. A0795BCM SITE WORK AND DEMOLITION OF EXISTING BUILDINGS 2 & 3 (PHASE 2) MIAMI BEACH SENIOR HIGH SCHOOL 2231 PRAIRIE AVENUE, MIAMI BEACH , FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the GMP for Turner Construction Company, Project No. A0795BCM, Sitework and Demolition of Existing Buildings 2 & 3 (Phase 2), Miami Beach Senior High School, in the total amount of $ 374,995 which includes building cost, site cost and a contingency in the amount of $13,281 E-86 MONTHLY FINANCIAL REPORT FOR OCTOBER RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Monthly Financial Report for October 2004. E-131 REPORT BY THE EFFICIENCY AND COMPETITION COMMITTEE OF THE SCHOOL BOARD, DECEMBER 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Report by the Efficiency and Competition Committee of the School Board, December 2004. E-141 REQUEST APPROVAL OF SUPPLEMENTAL AWARD ON TERM CONTRACT RECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the supplemental award on the following term contract, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the contract term expires. Contract No. 025-CC04 – PAINTING AND INCIDENTAL WORK, to qualify vendors to furnish all labor, supervision, equipment and materials necessary, to perform painting and incidental work at various Miami-Dade County Public Schools facilities, during the term of the contract, effective April 9, 2004, through April 8, 2005. This supplemental award is requested due to increased usage. Last contract usage averaged $38,423.12 per month, while this year’s usage has averaged $76,973.96 per month. The supplemental amount requested is based on the average monthly expenditure, times the twelve (12) month contract period, minus the original award amount.
1. BERRY’S PAINT WALLPAPER & FLOORING, INC. 896 NORTH HOMESTEAD BOULEVARD HOMESTEAD, FL 33030 OWNER: DENNIS K. BERRY, PRESIDENT 2. CURTIS PAINTING AND WATERPROOFING, INC. 19115 N.W. 11 AVENUE MIAMI, FL 33169 OWNER: CURTIS MARROW, PRESIDENT (AM) 3. EPIC CONSTRUCTION, INC. 6845 S.W. 144 STREET MIAMI, FL 33158 OWNER: WILLIAM HERNANDEZ, PRESIDENT (HM) 4. GFT BUILDERS, INC. 10406 S.W. 186 TERRACE MIAMI, FL 33157 OWNER: GEORGE FLYNN, PRESIDENT 5. H.A. CONTRACTING CORPORATION 9500 N.W. 12 STREET, BAY #1 MIAMI, FL 33172 OWNER: HENRY ANGELO III, PRESIDENT 6. INCLAN PAINTING & WATERPROOFING CORPORATION 12252 S.W. 128 STREET MIAMI, FL 33186 OWNER: LUIS INCLAN, PRESIDENT (HM) 7. LISMARC, INC. 16324 S.W. 63 TERRACE MIAMI, FL 33193 OWNER: MARCOS HABER, PRESIDENT (HM) 8. M.A.C. CONSTRUCTION, INC. 9. MARIO’S ENTERPRISES PAINTING & WALL9500 N.W. 12 STREET, BAY 1B MIAMI, FL 33172 (WF) OWNER: MARY CEAVERS, PRESIDENT 1652 WEST 38 PLACE HIALEAH, FL 33012 OWNER: RITA FERNANDEZ, PRESIDENT (HF) 10. RENAISSANCE BUILDERS & CONSTRUCTION, INC. 1301 WEST 68 STREET, SUITE E5 HIALEAH, FL 33014 OWNER: TALMER RODGERS, PRESIDENT (AM) 11. 3 PHASE PAINTING & DECORATING, INC. 2320 N.W. 66 STREET MIAMI, FL 33147 OWNER: DEBBIE POWE, PRESIDENT (AF) 12. TROPEX CONSTRUCTION SERVICES, INC. 459 N.W. 25 AVENUE MIAMI, FL 33125 OWNER: JORGE IGLESIAS, PRESIDENT (HM) 13. WEATHER GUARD INDUSTRIES, INC. 1120 NORMANDY DRIVE MIAMI BEACH, FL 33141 OWNER: ANTONIO DEL CAMPO, PRESIDENT (HM) ORIGINAL AWARD AMOUNT $550,000.00 PREVIOUS SUPPLEMENTAL 0 THIS SUPPLEMENTAL $430,186.57 E-142 TERMINATE AWARD OF ITEM 1 ON CONTRACT NO.036-CC04 – COMPUTERS: CLASSROOM/ADMINISTRATIVE, SERVERS AND LAPTOPS RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. terminate the award of Item 1 on Contract No.036-CC04 – Computer: classroom/administrative, servers and laptops, effective December 15, 2004, as follows: ABC COMPUTERS, INC. 8892 S.W. 129 TERRACE MIAMI, FL 33176 OWNER: LILLIAN KRAZIEM, CHAIRMAN 2. require that ABC Computers, Inc., of Miami, Florida, lose eligibility to transact new business with the Board for a period of fourteen (14) months, pursuant to Board Rule 6Gx13-3C-1.08 -- Performance and Payment Security, Declining a Bid Award, and Bonding Company Qualifications effective December 15, 2004. E-143 TERMINATE AWARD OF ITEM 1 ON CONTRACT NO.172-CC02M/WBE – LATEX GLOVES RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. terminate the award of Item 1 onContract No.172-CC02M/WBE – LATEX GLOVES, effective December 15, 2004, as follows: TOTAL CONNECTION, INC. 20451 N.W. 2 AVENUE, #118 MIAMI, FL 33169 ESTIMATE $111,772.50 OWNER: JOE ORUKOTAN, PRESIDENT (AM) 2. accept payment of liquidated damages in the amount of $2,548, from Total Connection, Inc., for Item 1 - Latex gloves, large. E-144 AWARD BID NO. 018-EE11 – FIRE-ALARM COMPONENTS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 018-EE11 – FIRE-ALARM COMPONENTS, to purchase, at firm unit prices, quantities, as may be required, of fire-alarm components, for Maintenance Materials Management stock, during the term of the bid, effective December 15, 2004, through December 31, 2006, as follows:1. DIVERSIFIRE SYSTEMS, INC. 13830 N.W. 19 AVENUE MIAMI, FL 33054-4218 ESTIMATE $59,437.54 OWNER: LINDA L. HALL, PRESIDENT (WF) 2. PLATINUM WIRE & CABLE, INC. 3301 N.W. 22 TERRACE, SUITE 700F POMPANO BEACH, FL 33069 ESTIMATE $59,736 OWNER: LARRY BAKER, PRESIDENT 3. SIEMENS BUILDING TECHNOLOGIES, INC. 3371 EXECUTIVE WAY MIRAMAR, FL 33025 ESTIMATE $3,586 OWNER: PHIL LAKE, PRESIDENT 4. SILMAR ELECTRONICS 11001 N.W. 33 STREET MIAMI, FL 33172 ESTIMATE $99,689.84 OWNER: SILVIA SMITH, SECRETARY 5. SIMPLEXGRINNELL, LP 10550 COMMERCE PARKWAY MIRAMAR, FL 33025 ESTIMATE $79,712 OWNER: DEAN L. SEAVERS, PRESIDENT 6. Authorize Procurement Management Services to purchase up to the total estimated amount of $302,161.38. E-145 AWARD BID NO. 023-EE10 – MAIL-SORTING SERVICE RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 023-EE10 – MAIL-SORTING SERVICE, to establish a contract, at a fixed percentage rebate on the resulting postage savings, for the metering, presorting and commingling of the outgoing mail of The School Board of Miami-Dade County, Florida, during the term of the bid, effective January 1, 2005, through December 31, 2006, as follows: 1. ARROWMAIL PRESORT COMPANY, INC. 9825 N.W. 17 STREET MIAMI, FL 33172 OWNER: RAFAEL A. FERNANDEZ, PRESIDENT E-146 REJECT BID NO. 087-DD10 – TEMPORARY TRADESPEOPLE RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT Bid No. 087-DD10 – TEMPORARY TRADESPEOPLE. E-147 REJECT BID NO.107-DD04 – WIRELESS TELECOMMUNICATION SERVICES AND EQUIPMENT (VOICE AND DATA) RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT BidNo.107-DD04 – WIRELESS TELECOMMUNICATION SERVICES AND EQUIPMENT (VOICE AND DATA). E-148 AWARD BALANCE OF BID NO. 117-DD02 – CUSTODIAL CLEANING PRODUCTS AND SUPPLIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD BALANCE of Bid No. 117-DD02 – CUSTODIAL CLEANING PRODUCTS AND SUPPLIES, to purchase, at firm unit prices, quantities, as may be required, of custodial cleaning products and supplies, for Stores and MailDistribution stock, during the term of the bid, effective December 15, 2004, through September 9, 2005, as follows: 1. AARON INDUSTRIAL SAFETY 6871 N.W. 37 COURT MIAMI, FL 33147 ESTIMATE $2,244 OWNER: OMAR PARETS, PRESIDENT 2. CALICO INDUSTRIES 9045 JUNCTION DRIVE ANNAPOLIS JUNCTION, ESTIMATE $6,822 MD 20701-2005 OWNER: FRANK JARET, PRESIDENT 3. IDEAL SUPPLY, INC. 4321 N.E. 12 TERRACE OAKLAND PARK, FL 33334 ESTIMATE $131,700.50 OWNER: JORGE F. MANRESA, PRESIDENT (HM) 4. JANEICE PRODUCTS COMPANY, INC. 1084 WILLISTON ROAD AIKEN, SC 29803 ESTIMATE $2,252.16 OWNER: WILLIE A. KELLEY, PRESIDENT 5. JEM SALES, INC. 430 LAVENDER DRIVE ROME, GA 30165-2262 ESTIMATE $7,325 OWNER: JAMES E. MAUER, CHAIRMAN 6. JERRY’S VACUUM AND JANITORIAL SUPPLIES, INC. 945 NORTH 14 STREET LEESBURG, FL 34748 ESTIMATE $29,610 OWNER: JERRY DAVID HOFFMAN, PRESIDENT 7. REX CHEMICAL CORPORATION 2270 N.W. 23 STREET MIAMI, FL 33142 ESTIMATE $8,208 OWNER: BEATRIZ GRANJA, PRESIDENT (WF) 8. Reject: Item 28. 9. Authorize Procurement Management Services to purchase up to the total estimated amount of $188,161.66. E-149 REJECT BID NO.008-EE06 – REFRIGERANT GASES RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT BidNo.008-EE06 – REFRIGERANT GASES, to permit rebidding, using revised specifications. E-150 AWARD BID NO. 009-EE03 – FRESH-DELIVERED PIZZA, A LA CARTE (REBID) RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 009-EE03 – FRESH-DELIVERED PIZZA, A LA CARTE (REBID), to purchase, at firm unit prices, quantities, as may be required, of fresh-delivered pizza, for the Department of Food and Nutrition, during the term of the bid,effective January 1, 2005, through December 31, 2005, as follows:1. A & S DARRING ENTERPRISES, INC. II 1061 N.W. 36 STREET MIAMI, FL 33127 OWNER: STEPHANIE DARRING, PRESIDENT (AF) 2. CELEAN ENTERPRISES, INC. D.B.A. DOMINO’S 180 CRANDON BOULEVARD, SUITE 110 KEY BISCAYNE, FL 33149 OWNER: CESAR ANDRADE, PRESIDENT 3. DOMINO’S PIZZA 4. FESTIVE PIZZA, LTD.713 SOUTH STATE ROAD 7 PLANTATION, FL 33317 OWNER: BAIN CAPITAL AND RELATED FUNDS C/O BAIN CAPITAL, LLC D.B.A. PAPA JOHN’S PIZZA 13905 WEST DIXIE HIGHWAY NORTH MIAMI, FL 33161 OWNER: DON LAWRENCE, PRESIDENT 5. J.D.’S PIZZERIA 6. JERRY & JOE’S PIZZA, INC.6828 N.W. 169 STREET MIAMI, FL 33015 OWNER: DAVID EMERY 4799 PALM AVENUE HIALEAH, FL 33012 OWNER: JUAN E. CRUZ, PRESIDENT (HM) 7. KONING RESTAURANTS INTERNATIONAL, LC (PIZZA HUT) 1000 PARK CENTRE BOULEVARD, SUITE 134-136 MIAMI, FL 33169 OWNER: P.H. INVESTMENTS 8. LA PIZZA NOSTRA 9. NSDI MANAGEMENT, INC.12519 OKEECHOBEE ROAD HIALEAH GARDENS, FL 33018 OWNER: SONIA GALEIRAS, PRESIDENT (HF) D.B.A. DOMINO’S 8684 S.W. 24 STREET MIAMI, FL 33155 OWNER: ISSA BADER, PRESIDENT 10. PIZZERIAS, LLC D.B.A. PAPA JOHN’S PIZZA 8619 SOUTH DIXIE HIGHWAY MIAMI, FL 33143 OWNER: RICKY WARMAN, C.E.O. 11. STEVE’S PIZZA WEST 16285 S.W. 88 STREET MIAMI, FL 33196 OWNER: THOMAS PARA 12. Authorize Procurement Management Services to purchase up to the total estimated amount of $5,000,000. E-151 REJECT BID NO.013-EE07 – ON-SITE REFUELING OF VEHICLES – DRIVERS’ EDUCATION RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT BidNo.013-EE07 – ON-SITE REFUELING OF VEHICLES – DRIVERS’ EDUCATION, to reject the only bid. E-152 AUTHORIZATION TO ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND ALCALDE & FAY, PURSUANT TO REQUEST FOR PROPOSALS NO. 097-DD10 – FEDERAL LEGISLATIVE CONSULTANT RECOMMENDED: That The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent to enter into a contractual services agreement between The School Board of Miami- Dade County, Florida, and Alcalde & Fay, pursuant to Request ForProposalNo. 097-DD10 – FEDERAL LEGISLATIVE CONSULTANT, to provide legislative services to assist in advocating the School Board’s interest before the South Florida Congressional Delegation, federal legislative committees, and the Executive Branch, including the Secretaries of Education, Commerce, Health and Human Services, and Justice, as well as pertinent regulatory agencies, for the Office of Intergovernmental Affairs and Grants Administration, effective for a two-year Session of Congress, commencing January 4, 2005, as follows: 1. ALCALDE & FAY 2111 WILSON BOULEVARD, 8TH FLOOR ARLINGTON, VA 22201 OWNER: DANIELLE MCBETH, PARTNER Highest Rated Proposal. Consulting Services – Monthly Retainer of $6,500. 2. Authorize Procurement Management Services to enter into a contract not to exceed $156,000. F-1 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. JOAQUIN R. GOMEZ - DOAH CASE NO. 04-2335 RECOMMENDED: That The School Board of Miami-Dade County, Florida, enter an order accepting the Administrative Law Judge’s Recommended Order in the case of The School Board of Miami-Dade County, Florida v. Joaquin R. Gomez - DOAH Case No. 04-2335, terminating the employment contract of Joaquin R. Gomez. F-2 APPROVAL OF SETTLEMENT AGREEMENTTHE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. JOANN D. DETTREY - DOAH CASE NO. 04-1575 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve and confirm the settlement agreement between The School Board of Miami-Dade County, Florida and Joann D. Dettrey, DOAH Case No. 04-1575. F-3 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. CHARLES S. HEPBURN - DOAH CASE NO. 04-1323 RECOMMENDED: That The School Board of Miami-Dade County, Florida, enter an order accepting the Administrative Law Judge’s Recommended Order in the case of The School Board of Miami-Dade County, Florida v. Charles S. Hepburn - DOAH Case No. 04-1323, dismissing the Notice of Specific Charges against Charles S. Hepburn. F-4 APPROVAL OF SETTLEMENT AGREEMENTTHE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. MICHELLE HOLT - DOAH CASE NO. 04-3207 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the settlement agreement between The School Board of Miami-Dade County, Florida and Michelle Holt, DOAH Case No. 04-3207. F-20 PROPOSED AMENDMENT OF BOARD RULES: FINAL READING 6Gx13-6A-1.02, ELEMENTARY AND SECONDARY SCHOOL CALENDAR, 2004-2005 6Gx13-6C-1.02, ADULT/VOCATIONAL EDUCATION SCHOOL CALENDAR, 2004-2005 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. adopt amended Board Rule 6Gx13-6A-1.02, Elementary and Secondary School Calendar, 2005-2006; 2. adopt amended Board Rule 6Gx13-6C-1.02, Adult/Vocational Education School Calendar, 2005-2006; and 3. authorize the Superintendent to file the rules with The School Board of Miami-Dade County, Florida, to be effective July 28, 2005. F-21 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-4A-1.302, SEPARATION – DISMISSAL OR SUSPENSION – ALL PERSONNEL RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4A-1.302, Separation – Dismissal or Suspension – All Personnel, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 15, 2004. F-22 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-3B-1.01, INVESTMENT OF FUNDS - PRINCIPLES RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-3B-1.01, Investment of Funds – Principles, and the document, Deposit and Investment Policies for School Board Funds, which is incorporated by reference, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 15, 2004. F-23 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-4D-1.102, EARLY RETIREMENT PLAN – INVESTMENT POLICIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4D-1.102, Early Retirement Plan – Investment Policies, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 15, 2004. F-24 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-4A-1.21, RESPONSIBILITIES AND DUTIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4A-1.21, Responsibilities and Duties, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 15, 2004. F-25 PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13-4C-1.07, TRAVEL EXPENSES -- SCHOOL BOARD MEMBERS, SUPERINTENDENT OF SCHOOLS, EMPLOYEES, AND OTHER AUTHORIZED PERSONNEL RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended Board Rule 6Gx13-4C-1.07, Travel Expenses--School Board Members, Superintendent of Schools, Employees, and Other Authorized Personnel, and the document, Travel Policies and Procedures Manual, which is incorporated by reference and is part of this rule, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 15, 2004. G-2 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file The School Board of Miami-Dade County, Florida, Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2004. G-3 ERNST & YOUNG LLP’s AUDIT REPORT: THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, MANAGEMENT LETTER, YEAR ENDED JUNE 30, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file Ernst & Young LLP’s audit report: The School Board of Miami-Dade County, Florida, Management Letter, Year Ended June 30, 2004. G-5 SANSON, KLINE, JACOMINO & COMPANY, LLP, CPA’s AUDIT REPORTS: WLRN TELEVISION AND RADIO STATIONS’ FINANCIAL STATEMENTS, FISCAL YEAR ENDED JUNE 30, 2004 (WITH INDEPENDENT AUDITORS’ REPORTS THEREON) AND MANAGEMENT LETTER JUNE 30, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Sanson, Kline, Jacomino & Company, LLP, CPA’s Audit Reports: WLRN Television and Radio Stations’ Financial Statements, Fiscal Year Ended June 30, 2004 (With Independent Auditors’ Reports Thereon) and Management Letter June 30, 2004. G-6 SANSON, KLINE, JACOMINO & COMPANY, LLP, CPA’s AUDIT REPORT: MAGNET EDUCATIONAL CHOICE ASSOCIATION, INC., FINANCIAL STATEMENTS JUNE 30, 2004 (WITH INDEPENDENT AUDITORS’ REPORTS THEREON)RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file The Sanson, Kline, Jacomino & Company, LLP, CPA,s Audit Report: Magnet Educational Choice Association, Inc., Financial Statements, June 30, 2004 (With Independent Auditors’ Reports Thereon). G-7 SANSON, KLINE, JACOMINO & COMPANY, LLP, CPA,s AUDIT REPORT: DADE SCHOOLS ATHLETIC FOUNDATION, INC., FINANCIAL STATEMENTS, JUNE 30, 2004 (WITH INDEPENDENT AUDITORS’ REPORTS THEREON) RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Sanson, Kline, Jacomino & Company, LLP, CPA’s Audit Report: Dade Schools Athletic Foundation, Inc., Financial Statements, June 30, 2004 (With Independent Auditors’ Reports Thereon).G-8 SANSON, KLINE, JACOMINO & COMPANY, LLP, CPA’s AUDIT REPORT: THE MIAMI-DADE COALITION FOR COMMUNITY EDUCATION, INC., FINANCIAL STATEMENTS JUNE 30, 2004 (WITH INDEPENDENT AUDITORS’ REPORTS THEREON) RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Sanson, Kline, Jacomino & Company, LLP, CPA’s Audit Report: The Miami-Dade Coalition For Community Education, Inc., Financial Statements, June 30, 2004 (With Independent Auditors’ Reports Thereon). G-9 AUDITOR GENERAL OF THE STATE OF FLORIDA’S REPORT NO. 2005-054: MIAMI-DADE COUNTY DISTRICT SCHOOL BOARD, REPORT ON SIGNIFICANT FINDINGS AND FINANCIAL TRENDS DISCLOSED IN CHARTER SCHOOL AND CHARTER TECHNICAL CAREER CENTER AUDIT REPORTS, PREPARED BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDED JUNE 30, 2003, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITSRECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Auditor General Of The State Of Florida’s Report No. 2005-054: Miami-Dade County District School Board, Report On Significant Findings And Financial Trends Disclosed In Charter School And Charter Technical Career Center Audit Reports, Prepared By Independent Certified Public Accountants, For The Fiscal Year Ended June 30, 2003, presented by the Office of Management and Compliance Audits. G-10 INTERNAL AUDIT REPORT – OPPORTUNITIES TO STREAMLINE PROCUREMENT PROCESSES, OCTOBER 2004, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Opportunities to Streamline Procurement Processes, October 2004, presented by the Office of Management and Compliance Audits. G-11 AUDIT REPORT OF IMPROVEMENTS NEEDED IN THE AWARD & ADMINISTRATION OF ARCHITECTURAL & ENGINEERING CONTRACTS, OCTOBER 2004, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Audit Report of Improvements Needed in the Award & Administration of Architectural & Engineering Contracts, October 2004,presented by the Office of Management and Compliance Audits. G-12 INTERNAL AUDIT REPORT: AUDIT OF INVENTORIES AS OF JUNE 30, 2004, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report: Audit of Inventories as of June 30, 2004, presented by the Office of Management and Compliance Audits. G-13 EXTERNAL AUDITS OF FIVE CHARTER SCHOOLS AND ONE COMMUNITY- BASED ORGANIZATION, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the audit reports of the charter schools and community-based organizations listed above, presented by the Office of Management and Compliance Audits. H-1 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE PUBLIC CHARTER SCHOOL FEDERAL GRANT PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH FLORIDA SCHOOL FOR INTEGRATED ACADEMICS AND TECHNOLOGIES, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education (FLDOE) for funding under the Public Charter School Federal Grant Program in the amount of $250,000 for the grant period of June 11, 2004 through September 30, 2005; 2. enter into a contractual agreement with Florida School for Integrated Academics and Technologies, Inc., in the amount of $238,254, for the contract period of June 11, 2004 through September 30, 2005; 3. extend this program and contractual agreement as authorized through official notification from the granting agency in order to complete the goals of the program; and 4. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. H-2 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE WILLIAM F. GOODLING EVEN START FAMILY LITERACY PROGRAM (CONTINUATION) AT D.A. DORSEY EDUCATIONAL CENTER RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education (FLDOE) for funding under the William F. Goodling Even Start Family Literacy Program (Continuation) at D.A. Dorsey Educational Center in the amount of $252,413 for the grant period of July 1, 2004 through June 30, 2005; 2. extend this program as authorized through official notification from the granting agency in order to complete the goals of the program; and 3. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. H-3 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE COMPREHENSIVE SCHOOL REFORM (CSR) PROGRAM AT SIX SCHOOLS RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education (FLDOE) for funding under the Comprehensive School Reform (CSR) Program in the total amount of $870,000 for the grant period of July 15, 2004 through June 30, 2005, at the following schools:
2. extend these programs as authorized through official notification from the granting agency in order to complete the goals of the programs; and 3. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. H-4 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE PUBLIC CHARTER SCHOOL FEDERAL GRANT PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH SOMERSET ACADEMY, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education (FLDOE) for funding under the Public Charter School Federal Grant Program in the amount of $250,000 for the grant period of August 30, 2004 through September 30, 2005; 2. enter into a contractual agreement with Somerset Academy, Inc., in the amount of $238,254, for the contract period of August 30, 2004 through September 30, 2005; 3. extend this program and contractual agreement as authorized through official notification from the granting agency in order to complete the goals of the program; and 4. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. H-5 REQUEST AUTHORIZATION TO NEGOTIATE AND ENTER INTO CONTRACTUAL AGREEMENTS WITH STATE-APPROVED SUPPLEMENTAL EDUCATIONAL SERVICES PROVIDERS CONTINGENT UPON THE PROVIDER BEING CHOSEN BY PARENTS OF ELIGIBLE CHILDREN RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. authorize the Superintendent to negotiate and enter into separate contractual agreements with each State-approved SES provider selected by the parent of an eligible student in an amount not to exceed a per student cost equal to the annual cost per pupil for supplemental educational services as defined by the Florida Department of Education (FLDOE) and authorized by the No Child Left Behind Act of 2001 (NCLB), for a contract period of January 1, 2005 through June 30, 2005, and report to the Board those providers that the District contracted with; and 2. renew these contractual agreements annually, for up to 2 additional years, consistent with the terms of the contracts and the requirements of NCLB. K-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: OCTOBER 21 - DECEMBER 02, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 946. K-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2004-2005 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth in the agenda item for appointments and lateral transfers to be effective December 16, 2004, or as soon thereafter as can be facilitated, with the exception of the effective dates as noted throughout the item. K-3 APPOINTMENTS AND ASSIGNMENTS OF PERSONNEL NEW TO THE SCHOOL DISTRICT RECOMMENDED: That The School Board of Miami-Dade County, Florida, appoint: 1. Ms. Sonia Diaz Salcedo to the open budgeted position of Deputy Superintendent, Curriculum and Instruction, MEP pay grade 28, effective upon completion of background check; 2. Mr. Martin A. Berkowitz to the open budgeted position of Chief Financial Officer, MEP pay grade 26, Office of Financial Operations, effective upon completion of background check; 3. Ms. Olga C. Puerto-Gary to the open budgeted position of District Director, Professional Development Project, MEP pay grade 23, Professional Development, effective upon completion of background check; 4. Ms. Olga V. Bichachi to the open budgeted position of Director Community Outreach, MEP pay grade 21, Office of Public Relations, effective November 17, 2004; and 5. Mr. Jon Goodman to the open budgeted position of Director I Compliance Audits, DCSAA pay grade 45, Management and Compliance Audits, effective December 6, 2004. K-4 CONTRACTUAL EMPLOYMENT OF ADMINISTRATIVE ASSISTANT TO INDIVIDUAL SCHOOL BOARD MEMBER RECOMMENDED: That The School Board of Miami-Dade County, Florida, contractually employ Ms. Denise Izquierdo as Administrative Assistant to School Board Member, Dr. Martin Karp, effective November 18, 2004, or as soon thereafter as can be facilitated. K-5 REQUEST TO ADD POSITION TO THE SENIOR MANAGEMENT SERVICE CLASS (SMSC) OF THE FLORIDA RETIREMENT SYSTEM (FRS) RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the inclusion of the position Accountability Officer, Title I Administration, into the Senior Management Service Class of the Florida Retirement System, effective January 1, 2005. K-6 AUTHORIZE THE 2004-2005 CONFIDENTIAL EXEMPT PERSONNEL SALARY SCHEDULE AND SALARY INCREASE RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize: 1. the recommended 2004-2005 Confidential Exempt Personnel Salary Schedule; and 2. eligible incumbents to advance one step effective July 1, 2004. K-7 AUTHORIZE THE 2004-2005 SALARY SCHEDULE AND SALARY INCREASE FOR ADMINISTRATIVE ASSISTANTS TO SCHOOL BOARD MEMBERS RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize: 1. the recommended 2004-2005 Salary Schedule for Administrative Assistants to School Board Members; and 2. eligible incumbents to advance one step effective July 1, 2004. K-8 THAT THE SCHOOL BOARD OF MIAMI-DADE, FLORIDA, APPROVE AN AMENDMENT TO THE SUPERINTENDENT’S EMPLOYMENT AGREEMENT BY MODIFYING SECTION 3., B. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve an amendment to Section 3., B. of the Superintendent’s Employment Agreement by modifying the date for determination of the goals and objectives in the second year and subsequent years from May 1 to July 1, respectively. K-20 SUSPENSION OF EMPLOYEELOUIS F. MAZAR – MEDIA SPECIALIST WESTVIEW ELEMENTARY SCHOOL RECOMMENDED: That effective December 15, 2004, the School Board suspend Mr. Louis F. Mazar, Media Specialist, at Westview Elementary School, for 30 workdays without pay. K-21 SUSPENSION OF EMPLOYEEANNE MARIE L. LACROIX– SCHOOL BUS DRIVER NORTHWEST TRANSPORTATION CENTER RECOMMENDED: That effective December 15, 2004, at the close of the workday, the School Board suspend Ms. Anne Marie L. Lacroix, School Bus Driver, at Northwest Transportation Center, for 30 calendar days without pay, pending the outcome of a hearing or grievance/arbitration process, if requested. K-22 DISMISSAL OF EMPLOYEEVALENCIA A. GABRIEL - TEACHER AMERICAN SENIOR HIGH SCHOOL RECOMMENDED: That effective December 15, 2004, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Valencia A. Gabriel, Teacher at American Senior High School, pending the outcome of a hearing, if requested. K-23 SUSPENSION OF EMPLOYEEANTHONY C. BROOKS - ASSISTANT PRINCIPAL MIAMI JACKSON SENIOR HIGH SCHOOL RECOMMENDED: That effective December 15, 2004, at the close of the workday, the School Board suspend Mr. Anthony C. Brooks, Assistant Principal, at Miami Jackson High School, for 30 workdays without pay, pending the outcome of a hearing, if requested. K-24 DISMISSAL OF EMPLOYEEAGNES M. STRANGE - PARAPROFESSIONAL NORTH MIAMI BEACH SENIOR HIGH SCHOOL RECOMMENDED: That effective December 15, 2004, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Agnes M. Strange, Paraprofessional, at North Miami Beach Senior High School, pending the outcome of a hearing, if requested. K-25 SUSPENSION OF EMPLOYEE ORLANDO CHAVEZ - TEACHERHIALEAH SENIOR HIGH SCHOOL RECOMMENDED: That effective December 15, 2004, the School Board suspend Mr. Orlando Chavez, Teacher at Hialeah Senior High School, for 30 workdays without pay, pending the outcome of a hearing, if requested. K-26 ACCEPTANCE OF RESIGNATIONSANDRA C. SAULS MIAMI BEACH SENIOR HIGH SCHOOL RECOMMENDED: That effective November 16, 2004, at the close of the workday, The School Board of Miami-Dade County, Florida, accept the resignation of Ms. Sandra C. Sauls, Teacher, at Miami Beach Senior High School, and rescind the action of November 17, 2004 reference this same employee. L-1 REQUEST THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO AMEND THE CONTRACT WITH OPEN SOFTWARE SOLUTIONS INCORPORATED (OSSI) TO INCLUDE ADDITIONAL CAPABILITIES BY APPROVING THE RELEASE OF AN ADDITIONAL $117,551 OF THE DEPARTMENT OF JUSTICE TECHNOLOGY GRANT AWARDED TO THE MIAMI-DADE SCHOOLS’ POLICE DEPARTMENT IN 2002 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to amend the contract with Open Software Solutions Incorporated (OSSI) to include additional capabilities by approving the release of an additional $117,551 of the Department of Justice Technology Grant awarded to the Miami-Dade Schools’ Police Department in 2002. M-1CORRESPONDENCE, REPORTS, AND OTHER INFORMATION Individual Board members may present correspondence addressed to them, reports from various committees on which they serve as School Board Liaison, and other education related information of interest to the public. This item is pre-taped and will be aired upon conclusion of the Board meeting. ADJOURNMENT/pr 12.08.04 |
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