AS OF:January 14, 2004 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.
AGENDA SECTIONS  A-6 AGENDA ITEM A-6 - FAClLlTlES MANAGEMENT, JANUARY 14, 2004 BOARD MEETING The attached agenda item A-6 is being withdrawn because additional staff review needs to be conducted regarding the reorganization of Maintenance Operations. D-8 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE BOARD ATTORNEY TO PROVIDE ALTERNATE ELECTION METHODS FOR SCHOOL BOARD MEMBERS TO INCLUDE AT-LARGE AND SINGLE MEMBER DISTRICT ELECTIONS AND TAKE NECESSARY LEGAL STEPS FOR ADOPTION OF AN ALTERNATE MODEL, IF APPROPRIATE COMMITTEE: LEGISLATIVE RELATIONS, PUBLIC RELATIONS AND PERSONNEL SERVICES Details of this item will be forthcoming. E-1 WITHDRAWAL OF AGENDA ITEM E-1 - RENEWAL OF JOINT USE AGREEMENT WITH TELEMUNDO NETWORK, INC., FOR USE OF A PARKING LOT LOCATED AT J.W. JOHNSON ELEMENTARY SCHOOL The attached agenda item is being withdrawn from the January 14, 2004 agenda, to allow Dlstrict staff sufficient time to renegotiate lease provisions dealing with length of term and cancellation, and to verify the involvement of Telemundo as a Dade Partner at the school. E-28 WITHDRAWING OF AGENDA ITEM REPLACEMENT E-28, SCHOOL BOARD MEETING OF JANUARY 14, 2004 F-15 WITHDRAWAL OF AGENDA ITEM F-15 DISMISSAL OF EMPLOYEE - HALAINE A. JAMES This item is being withdrawn due to the fact that the above-named employee resigned effective January 8, 2004. C-3 SETTLEMENT AGREEMENT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA V. WOLFBERG ALVAREZ AND PARTNERS, INC.;CASE NO. 02-27230 CA 27 On October 29, 2002, a lawsuit was filed on behalf of the School Board against Wolfberg Alvarez and Partners, Inc. for breach of contract and indemnification arising from Wolfberg's errors and omissions and inadequate construction administration on the Miami Northwestern Senior High construction project. RECOMMENDED: That the School Board of Miami-Dade County, Florida, approve the Settlement Agreement and accept payment of $850,000 in the case of School Board of Miami-Dade County. Florida v. Wolfberg Alvarez and Partners. Inc., Case No. 02-27230 CA 27. C-4 ACCEPTANCE OF RESIGNATION THE SCHOOL BOARD OF MIAMI-DADE COUNTY. FLORIDA V. KAREN ANN Y. CURREY - DOAH CASE NO. 03-4085 At its regularly scheduled meeting of October 22, 2003, the School Board took action to terminate the employment contract of teacher Karen Ann Y. Currey for failure to correct her performance deficiencies during her 90 day performance probation. RECOMMENDED: That The School Board of Miami-Dade County, Florida accept the resignation of Karen Ann Y. Currey, teacher at George Washington Carver Middle School, effective as of the close of the workday on January 14, 2004, and approve the Settlement Agreement in this case. D-19 SCHOOL BOARD ENDORSEMENT OF LEGISLATIVE INITIATIVES FOR 2004 LEGISLATIVE SESSION At its September 10, 2003 meeting the Board recognized the importance of collaborating with Miami-Dade County (County) and community members to explore the viability of establishing a system to help provide educational facilities in tandem with residential development. ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade County, Florida, endorse the above-referenced legislative initiatives and authorize District staff to distribute same to the January 21, 2004 meeting of the Working Group on Public Schools Overcrowding for possible legislative sponsorship. D-20 AUTHORIZE THE EXECUTION OF A COVENANT RUNNING WITH THE LAND REQUIRING CORAL GABLES ELEMENTARY SCHOOL TO ADHERE TO THE CITY OF CORAL GABLES HISTORIC PRESERVATION ORDINANCE FOR PURPOSES OF PROTECTING THE DISTRICT'S TRANSFER OF DEVELOPMENT RIGHTS Backqround At its August 20, 2003 meeting, the School Board adopted the recommendations provided by the District's special Counsel, Tew Cardenas, LLP (Tew Cardenas), to preserve the Board's rights at Coral Gables Elementary School, under the City of Coral Gables Transfer of Development Rights (TDR) Ordinance. ACTION PROPOSED BY AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida: 1. authorize the Chair and Superintendent to execute a Covenant Running with the Land requiring Coral Gables Elementary School to adhere to the City of Coral Gables Historic Preservation Ordinance for purposes of protecting the District's Transfer of Development Rights under the terms and conditions enumerated above; and F-19 ACCEPTANCE OF RESIGNATION HALAINE A. JAMES On December 19, 2003, the Superintendent of Schools sent Ms. Halaine A. James a letter advising her of the School Board's initiation of dismissal proceedings against her at its scheduled meeting of January 14, 2004. RECOMMENDED: That The School Board of Miami-Dade County, Florida accept the - resignation of Ms. Halaine A. James, School Bus Driver at Central West Transportation Center, effective as of the close of the workday on January 14, 2004. F-20 REQUEST AUTHORIZATION TO ACCEPT THE SUPERINTENDENT'S REPORT TO THE FLORIDA DEPARTMENT OF EDUCATION REGARDING THE 2003 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN (SFSP) AS REQUIRED BY SECTION 1006.0605 OF THE FLORIDA STATUES Section 1006.0605 of the Florida Statues requires that the district School Superintendent report to the Florida Department of Education by February 1, 2004, activities and initiatives that provide access to a food service program during school vacation periods of over two weeks to students who are eligible for free or reduced-price meals and developed or implemented plans for how the school district will sponsor, host or vend the federal Summer Food Service Program. RECOMMENDED: That The School Board of Miami-Dade County, Florida 1. Approve the District's Florida Department of Education Food and Nutrition Management's Summer Food Service Program for Children 2003 Students' Summer Nutrition Survey. 2. Submit to the Florida Department of Education the 2003 Students' Summer Nutrition Survey by February 1, 2004. F-21 ACCEPTANCE OF RESIGNATION LESLIE D. ROSENFELD - ASSISTANT PRINCIPAL MIAMI BEACH SENIOR HIGH SCHOOL On January 5, 2004, Ms. Leslie D. Rosenfeld tendered her resignation effective January 6, 2004. RECOMMENDED: That The School Board of Miami-Dade County, Florida accept the resignation of Ms. Leslie D. Rosenfeld, Assistant Principal at Miami Beach Senior High School, effective as of the close of the workday on January 6, 2004. B-1 RECEIVE THE 2004 STATUS REPORT ON INCREASING THE GRADUATION RATE AND DECREASING THE DROPOUT RATE COMMITTEE: EDUCATION AND SCHOOL OPERATIONS At the December 12, 2001 meeting of The School Board of Miami-Dade County, Florida, Mr. Frank J. Bolaños, Board Member, requested that the Superintendent establish an Ad Hoc Committee to develop strategies to increase the graduation rate and decrease the dropout rate in Miami-Dade County Public Schools. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. request that the Chair of the Ad Hoc committee present recommendations made by said committee; and 2. receive the 2004 Status Report on Increasing the Graduation Rate and Decreasing the Dropout Rate. revised 2 B-1 RECEIVE THE 2004 STATUS REPORT ON INCREASING THE GRADUATION RATE AND DECREASING THE DROPOUT RATE COMMITTEE: EDUCATION AND SCHOOL OPERATIONS At the December 12, 2001 meeting of The School Board of Miami-Dade County, Florida, Mr. Frank J. Bolaños, Board Member, requested that the Superintendent establish an Ad Hoc Committee to develop strategies to increase the graduation rate and decrease the dropout rate in Miami-Dade County Public Schools. RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the 2004 Status Report on Increasing the Graduation Rate and Decreasing the Dropout Rate. B-25 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT WITH THE SOUTHLAND MALL; TIS DEVELOPMENT, LLC TO HOLD THE FlFTlElTH ANNUAL SOUTH FLORIDA REGIONAL SCIENCE AND ENGINEERING FAIR FROM FEBRUARY 6, 2004 THROUGH FEBRUARY 13, 2004 COMMITTEE: EDUCATION AND SCHOOL OPERATIONS The South Florida Science and Engineering Fair will take place from February 6, 2004 through February 13, 2004 at the Southland Mall, formerly known as the Cutler Ridge Mall, located at 20505 South Dixie Highway, Miami. Florida 33189. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement with the Southland Mall; TIS Development, LLC, as Agent for the purpose) of holding the South Florida Science and Engineering Fair at the Southland Mall from February 6, 2004 through February 13, 2004. No local funds are required. B-75 ACCEPT A DONATION OF $28,275 FROM AVOCADO ELEMENTARY SCHOOL PARENT TEACHER ASSOCIATION (PTA) FOR THE CONSTRUCTION OF TWO COVERED EXTENSIONS OVER EXISTING WALKWAYS AT AVOCADO ELEMENTARY SCHOOL COMMITTEE: EDUCATION AND SCHOOL OPERATIONS Avocado Elementary School administration has received a commitment from Avocado Elementary School PTA to donate $28,275 for the construction of two covered extensions over existing walkways at the school. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept the donation of $28,275 from Avocado Elementary School PTA for the construction of two covered extensions over walkways at the school; D-6 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORJDA DlRECT THE SUPERINTENDENT TO IDENTIFY SELECT NON-SCHOOL SITE LOCATIONS TO TEST "ZERO-BASED" BUDGETING AS A PILOT PROGRAM FOR THE ANNUAL DISTRICT BUDGET REDUCTIONS COMMITTEE: LEGISLATIVE RELATIONS, PUBLIC RELATIONS AND PERSONNEL SERVICES Zero-based budgeting is a budgetary technique that has been successfully used by the State of Florida in setting appropriations for its various agencies. ACTION PROPOSED BY MS. PERLA TABARES HANTMAN: That The School Board of Miami-Dade County, Florida, direct the Superintendent to do the following: 1) select at least two non-school site locations or operations for a pilot program to implement zero-based budgeting during the formation of the Fiscal Year 2004-05 budget, specifically requiring that one of the two be the school system's Construction Department; and D-11 RELEASE OF PECO FUNDS BY THE LAND ACQUISITION AND FACILITIES MAINTENANCE OPERATIONS ADVISORY BOARD COMMITTEE: LEGISLATIVE RELATIONS, POLICY DEVELOPMENT AND PERSONNEL SERVICES Since its creation, the Land Acquisition and Facilities Maintenance Operations Advisory Board (Advisory Board) has received the cooperation of the School Board, which has considered, in-good faith, all of the recommendations on improving processes and efficiencies in the areas under the Advisory Board's purview. ACTION PROPOSED BY FRANK J. BOLAÑOS: That The School Board of Miami-Dade County, Florida discuss the actions of the Land Acquisition and Facilities Maintenance Operations Advisory Board of January 8, 2004 and direct or confirm its previous direction to the Superintendent to: E-5 ADOPT RESOLUTION NO. 03-58 AUTHORIZING THE SUPERINTENDENT TO INITIATE EMINENT DOMAIN PROCEEDINGS TO ACQUIRE ADDITIONAL LAND CONSISTING OF + 7.5 ACRES REPRESENTING THE FINAL PORTION OF A PROPOSED ASSEMBLAGE OF PROPERTIES LOCATED BETWEEN N.E. 26 AVENUE AND WEST DIXIE HIGHWAY & BETWEEN N.E. 211 TERRACE AND N.E. 209 STREET, MIAMI, FLORIDA, TO SITUATE STATE SCHOOL "D" COMMITTEE: FACILITIES MANAGEMENT BackqroundIn accordance with School Board (Board) Rule 6Gx13-2C-1.083, the School Site Planning and Construction Committee (SSPCC), at its December 9, 2003 meeting, recommended that staff present an item to the Board requesting approval of a resolution to initiate eminent domain proceedings to acquire additional land consisting of +7.5 acres (Subject Site) representing the final portion of a proposed assemblage of properties totaling + 9.8 acres, for State School "D". RECOMMENDED: That the School Board of Miami-Dade County, Florida, adopt Resolution No. 03-58 authorizing the Superintendent or his designee to initiate eminent domain proceedings to acquire +7.5 acres, as described above, representing the final portion of a proposed assemblage of properties located between N.E. 26 Avenue and West Dixie Highway & between N.E. 211 Terrace and N.E. 209 Street, Miami, Florida, to situate State School "D, pursuant to the recommendation of the School Site Planning and Construction Committee. E-12 AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSAL FOR THE COMMERCIAL DEVELOPMENT OF A BOARD-OWNED PARKING FACILITY LOCATED AT 1370 N.E. 2 AVENUE, MIAMI, FLORIDA COMMITTEE: FACILITIES MANAGEMENT At its meeting of December 10, 2003, the Board authorized the Superintendent to finalize a Request For Proposal (RFP) for the commercial development of a Board-owned parking facility located at 1370 N.E. 2 Avenue, with the proposed final version of the RFP to be brought to the Board at its January 14, 2004 meeting for review and authorization to issue the RFP. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to issue a Request For Proposal (RFP) for the commercial development of a Board-owned parking facility located at 1370 N.E. 2 Avenue, Miami, Florida, subsequent to review of the FRP criteria by the Urban Land Institute (ULI) or other independent review entity. Should the ULI concur that the RFP criteria, as currently developed, are reasonable and in the District's best interest, staff may incorporate any non-substantive changes and will then issue the RFP. If the ULI believes the RFP criteria require substantive revisions, staff will bring this issue back to the Board for further direction, and the RFP will not be issued. Cost for the review shall not exceed $12,000, with the expense to be shared equally between the District and Performing Arts Center Trust. E-30 FINAL CHANGE ORDER NO. 4 PROJECT NO. A0599 RENOVATION OF SECOND FLOOR MIAMI SUNSET SENIOR HIGH SCHOOL 13125 SW 72 Street, Miami, Florida COMMITTEE: FACILITIES MANAGEMENT This request for change in the construction contract includes one item for the School Board's confirmation. RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 4 on Project No. A0599, Renovation of Second Floor, Miami Sunset Senior High School for a credit of $5,155. G-60 REQUEST APPROVAL OF SUPPLEMENTAL AWARDS ON TERM BIDS COMMITTEE: BUSINESS AND FINANCIAL SERVICES The purpose of this request is to obtain prior approval of the supplemental awards on the following term bids, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the bids terms expire. RECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the supplemental award on the following term bids, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the bids terms expire. G-61 AWARD BID NO. 024-DD06 - HVAC: REPAIR, REPLACEMENT, SUPPLY AND/OR INSTALLATION COMMITTEE: BUSINESS AND FINANCIAL SERVICES The purpose of this bid, opened on December 2, 2003, is to establish a contract, with qualified vendors, to furnish all necessary labor, supervision, equipment and materials necessary to perform work as defined in the bid specification, at various Miami-Dade County Public Schools facilities. RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 024-DD06 - HVAC: REPAIR, REPLACEMENT, SUPPLY AND/OR INSTALLATION, to establish a contract, with qualified vendors, to furnish all necessary labor, supervision, equipment and materials necessary to perform work as defined in the bid specification, at various Miami-Dade County Public Schools facilities, during the term of the bid, effective January 14, 2004, through January 13, 2006, as follows: H-1 PERSONNEL ACTION LISTING OF INSTRUCTlONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: OCTOBER 30 - DECEMBER 12, 2003 The Personnel Action Listing numbered 935 consisting of 509 pages, includes the following items: 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 935. I-1 REQUEST TO RECEIVE THE RECOMMENDED DISTRICT INFORMATION TECHNOLOGY STRATEGIC PLAN PROCESS FOR MIAMI-DADE COUNTY PUBLIC SCHOOLS, 2003-04 - 2005-06 AND APPROVAL OF FOUNDATION PROJECTS WHOSE FUNDING IS ALREADY IDENTIFIED COMMITTEE: BUSINESS AND FINANCIAL SERVICES At a Board Workshop held on October 22, 2003, the Board was presented with the District Information Technology (IT) Strategic Plan, 2003-2004 - 2005-2006, detailing the IT strategic planning process. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. receive the recommended District IT Strategic Plan process for Miami-Dade County Public Schools, 2003-04 - 2005-06, and A-5 UNlCCO STATUS REPORT In October 2003, I provided the Board with a summary of UNICCO's six-month status report. Subsequently, UNlCCO has prepared a comprehensive presentation regarding the current status of their work and accomplishments to date vis a vis UNICCO's contractual obligations as well as a plan for further improving the department. RECOMMENDED: That The School Board of Miami-Dade County, Florida receive the UNlCCO Status Report of the Maintenance Operations as presented. A-8 STATUS REPORT ON RELEASE OF P.E.C.O. FUNDS FROM THE MIAMI-DADE LAND ACQUISITION AND FACILITIES MAINTENANCE OPERATIONS ADVISORY BOARD COMMITTEE: FACILITIES MANAGEMENT At its meeting of January 8, 2004 the Miami-Dade Land Acquisition and Facilities Maintenance Operations Advisory Board (Advisory Board), voted to certify to the State of Florida Commissioner of Education that progress has been made by the Miami-Dade County School Board to put in place policies and procedures that will accomplish corrective action in the areas of facilities construction and maintenance, and to release the approximate $44M in withheld FY 01-02 P.E.C.O. funds. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. confirm the recommendations of the Miami-Dade County Land Advisory and Facilities Maintenance Operations Advisory Board, as outlined above in items 1 through 5; and C-2 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA AUTHORIZE SALARY ADJUSTMENTS FOR ATTORNEYS IN THE BOARD ATTORNEY'S OFFICE The contracts for the Deputy Board Attorney, Senior Assistant Board Attorneys, and the Assistant Board Attorneys were authorized for 2003-2004 fiscal year at the June 18, 2003 School Board meeting. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. direct the Superintendent to include the amount of $85,000, plus the existing salary amounts for the Assistant Board Attorneys in the direct salary account of the School Board Attorney's Office; and D-5 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-04 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING JOSE MARTI, CUBA'S GREATEST EDUCATOR, HERO, POET, STATESMAN, AND MARTYRED REVOLUTIONARY, DURING A CELEBRATION OF HIS LIFE AT EMERSON ELEMENTARY SCHOOL "Men are like the stars; some generate their own light, while others reflect the brilliance they receive." In writing those timeless words, Jos6 Marti, Cuba's greatest poet, statesman and revolutionary hero, might well have been describing his life. ACTION PROPOSED BY FRANK J. COBO: That The School Board of Miami-Dade County, Florida, approve Resolution No. 04-04 of The School Board of Miami-Dade County, Florida, honoring Jose Marti, Cuba's greatest educator, hero, poet, statesman and martyred revolutionary, during a celebration of his life at Emerson Elementary School. D-7 REQUEST THAT STEPS BE TAKEN TO PROVIDE FOR TERM LIMITS FOR SCHOOL BOARD MEMBERS COMMITTEE: LEGISLATIVE RELATIONS, PUBLIC RELATIONS AND PERSONNEL SERVICES School Board member terms are set by the Florida Constitution for an unlimited four years each. Article IX, Section 4(a) provides: "...In each school district there shall be a school board composed of five or more members chosen by vote of the electors in a nonpartisan election for appropriately staggered terms of four years, as provided by law." ACTION PROPOSED BY MR. FRANK J. COBO: That The School Board of Miami-Dade County, Florida, do the following: D-13 BUSINESS GUIDELINES & EXPECTATIONS COMMITTEE: LEGISLATIVE RELATIONS, POLICY DEVELOPMENT AND PERSONNEL SERVICES The primary business of Miami-Dade County Public Schools is to provide quality educational services to the citizens of this county. ACTION PROPOSED BY FRANK J. BOLAÑOS: That The School Board of Miami Dade County, Florida discuss the proposed business guidelines and direct the Superintendent to: D-14 EARNED INCOME TAX CREDIT CAMPAIGN COMMITTEE: LEGISLATIVE RELATIONS, POLICY DEVELOPMENT AND PERSONNEL SERVICES For the second year in a row, City of Miami Mayor Manny Diaz, in cooperation with the IRS, has developed a comprehensive outreach plan to increase awareness of the Earned Income Tax Credit (EIC). ACTION PROPOSED BY FRANK J. BOLAÑOS: That The School Board of Miami-Dade County, Florida endorse the Earned Income Tax Campaign and direct the Superintendent to support the multi-agency campaign by allowing for the distribution of EIC information to parents and employees. D-18 REQUEST FOR APPROVAL OF RESOLUTION NO. 04-03 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING MR. TONEE BELL FOR BRINGING THE TONEE BELL SCHOLARSHIP FUND, INC. LEGACY TOUR TO MIAMI The Legacy Tour, produced by The Tonee Bell Scholarshiv Fund. Inc., will come to Miami January 31, 2004, to help educate students about American history. ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 04-03 of The School Board of Miami-Dade County, Florida, recognizing Mr. Tonee Bell for bringing the Tonee Bell Scholarship Fund, Inc. Legacy Tour to Miami. E-28 AWARD TO VElTlA PADRON, INCORPORATED PROJECT NO. A0724A WINDOW REPLACEMENT AT L.C. EVANS ELEMENTARY SCHOOL 1895 NW 75 Street, Miami, Florida COMMITTEE: FACILITIES MANAGEMENT Six Design-Build contractors responded to the Request for Qualifications and five were selected for invitation to bid on the design criteria. RECOMMENDED: That The School Board of Miami-Dade County, Florida, award Project No. A0724A, Design-Build, Window Replacement at L.C. Evans Elementary School, on the basis of Base Bid in the amount of $1,160,000 to the low bidder: H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL. AND TECHNICAL PERSONNEL FOR 2003-2004 1. ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) POSITION AND ASSIGN PERSONNEL 2. APPOINT AND ASSIGN MANAGERIAL EXEMPT AND PROFESSIONAL AND TECHNICAL PERSONNEL RESULTING FROM THE BOARD APPROVED ADVERTISEMENT AND SELECTION PROCESS AND LATERAL ASSIGNMENTS The following recommendations are made in accordance with Board Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade County Public Schools/Dade County Schools Administrators' Association labor contract. revised replacement H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL. AND TECHNICAL PERSONNEL FOR 2003-20041. ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) POSITION AND ASSIGN PERSONNEL 2. APPOINT AND ASSIGN MANAGERIAL EXEMPT AND PROFESSIONAL AND TECHNICAL PERSONNEL RESULTING FROM THE BOARDAPPROVED ADVERTISEMENT AND SELECTION PROCESS AND LATERAL ASSIGNMENTS The following recommendations are made in accordance with Board Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade County Public Schools/Dade County Schools Administrators' Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. Establish the position of Executive Director, Secondary Advanced Academics and Gifted Programs, MEP pay grade 22, effective January 15, 2004; Appoint Mr. David A. Gupta, District Supervisor, Advanced Academic Programs MEP pay grade 21, to Interim Executive Director, Secondary Advanced Academics and Gifted Programs, MEP pay grade 22, effective January 15, 2004; and H-3 APPOINTMENTS AND ASSIGNMENTS OF PROFESSIONAL AND TECHNICAL PERSONNEL FOR CANDIDATES NEW TO THE SCHOOL DISTRICT 1. APPROVE PROPOSED RECLASSIFICATION OF PROFESSIONAL AND TECHNICAL POSITION 2. APPOINT AND ASSIGN PROFESSIONAL AND TECHNICAL PERSONNEL RESULTING FROM THE BOARD-APPROVED ADVERTISEMENT AND SELECTION PROCESS The following recommendations are made in accordance with the Miami-Dade County Public Schools/Dade County Schools Administrators' Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. Approve the proposed reclassification of the Professional and Technical Position of Coordinator, Instructional Television Services, pay grade 40, Media Programs and appoint the following candidate as a result of the Board-Approved advertisement and selection process, effective January 15, 2004, or as soon thereafter as can be facilitated: revised replacement H-3 APPOINTMENTS AND ASSIGNMENTS OF PROFESSIONAL AND TECHNICAL PERSONNEL FOR CANDIDATES NEW TO THE SCHOOL DISTRICT1. APPROVE PROPOSED RECLASSIFICATION OF PROFESSIONAL AND TECHNICAL POSITION 2. APPOINT AND ASSIGN PROFESSIONAL AND TECHNICAL PERSONNEL RESULTING FROM THE BOARD-APPROVED ADVERTISEMENT AND SELECTION PROCESS The following recommendations are made in accordance with the Miami-Dade County Public Schools/Dade County Schools Administrators' Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. Approve the proposed reclassification of the Professional and Technical Position of Coordinator, Instructional Television Services, pay grade 40, Media Programs and appoint the following candidate as a result of the Board-Approved advertisement and selection process, effective January 15, 2004, or as soon thereafter as can be facilitated: H-5 RECLASSIFICATION OF PROFESSIONAL AND TECHNICAL POSITIONS - DADE COUNTY SCHOOLS ADMINISTRATOR'S ASSOCIATION (DCSAA) 1. ESTABLISH AND CLASSIFY PROFESSIONAL AND TECHNICAL (DCSAA) POSITIONS2. APPROVE PROPOSED RECLASSIFICATIONS OF PROFESSIONAL AND TECHNICAL (DCSAA) PERSONNEL3. APPROVE CHANGE OF TITLES AND ASSIGN PERSONNEL Procedures for the reclassification of professional and technical positions are outlined in the Miami-Dade County Public Schools/Dade County Schools Administrator's Association (DCSAA) labor contract, under Article XIII, Section 6. Reclassification may result from the redistribution of work assignments which significantly alters the duties and responsibilities of a position. RECOMMENDED: That effective January 15, 2004, or as soon thereafter as can be facilitated, The School Board of Miami-Dade County, Florida: revised replacement H-5 RECLASSIFICATION OF PROFESSIONAL AND TECHNICAL POSITIONS - DADE COUNTY SCHOOLS ADMINISTRATOR'S ASSOCIATION (DCSAA)1. ESTABLISH AND CLASSIFY PROFESSIONAL AND TECHNICAL (DCSAA) POSITIONS2. APPROVE PROPOSED RECLASSIFICATIONS OF PROFESSIONAL AND TECHNICAL (DCSAA) PERSONNEL3. APPROVE CHANGE OF TITLES AND ASSIGN PERSONNEL Procedures for the reclassification of professional and technical positions are outlined in the Miami-Dade County Public Schools/Dade County Schools Administrator's Association (DCSAA) labor contract, under Article XIII, Section 6. Reclassification may result from the redistribution of work assignments which significantly alters the duties and responsibilities of a position. RECOMMENDED: That effective January 15, 2004, or as soon thereafter as can be facilitated, The School Board of Miami-Dade County, Florida: H-6 ESTABLISH AND CLASSIFY NEW POSITION CLASSIFICATIONS FOR THE OFFICE OF THE INSPECTOR GENERAL COMMITTEE: LEGISLATIVE RELATIONS, PUBLIC RELATIONS AND PERSONNEL SERVICES Authorization of the Board is requested to establish and classify new position classifications for the Office of the lnspector General. RECOMMENDED: That The School Board of Miami-Dade County, Florida, establish and classify the following positions on the 10 Salary Schedule which includes non-aligned full and part-time positions, effective January 15, 2004: H-8 ESTABLISH AND CLASSIFY NEW POSITION CLASSIFICATIONS FOR EDUCATIONAL FACILITIES COMPLIANCE COMMITTEE: LEGISLATIVE RELATIONS, PUBLIC RELATIONS AND PERSONNEL SERVICES Authorization of the Board is requested to establish and classify new position classifications for Educational Facilities Compliance in accordance with the labor contract with the Dade County Schools Administrators' Association (DCSAA). RECOMMENDED: That The School Board of Miami-Dade County, Florida, establish and classify the following professional and technical positions effective January 15, 2004 |
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