06.01.18c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: January 17, 2006 The School Board publishes complete and summary versions of its meeting agendas. Changes to the summary agenda for the next Board meeting are provided below. The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 NE 2nd Avenue, weekdays between 8:00 am and 4:30 pm. Telephone 305-995-1128. Note In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may bedownloaded free of charge from Adobe.

AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

F-12 APPROVAL OF A PURCHASE AND SALE AGREEMENT WITH HAVEN CENTER, INC., TO ACQUIRE A ± 20-ACRE SITE LOCATED AT 11300 SW 80 TERRACE, MIAMI, FLORIDA, TO SITUATE STATE SCHOOL “CC2”, PLANNED TO RELIEVE GLADES AND ARVIDA MIDDLE SCHOOLS AND KENWOOD K-8 CENTER

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

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

A-2 FIVE-YEAR BUDGET ANALYSIS (revised) RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the Five Year Budget Analysis that project revenue and expenses in order to assess the long term financial impact of critical issues.

A-2 FIVE-YEAR BUDGET ANALYSIS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the Five Year Budget Analysis that project revenue and expenses in order to assess the long term financial impact of critical issues.

B-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORT THE RESEARCH DRIVEN POLICIES SET FORTH BY THE BILL & MELINDA GATES FOUNDATION (revised 2) ACTION PROPOSED BY DR. MARTA PÉREZ: That The School of Miami-Dade County, Florida, support the research driven policies set forth by the Bill & Melinda Gates Foundation; and direct the Superintendent to provide a report to the School Board by the March 15th, 2006 Board Meeting outlining how these policies have been applied to the Secondary School Reform.

B-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORT THE RESEARCH DRIVEN POLICIES SET FORTH BY THE BILL & MELINDA GATES FOUNDATION (revised) ACTION PROPOSED BY DR. MARTA PÉREZ: That The School of Miami-Dade County, Florida, support the research driven policies set forth by the Bill & Melinda Gates Foundation; and direct the Superintendent to provide a report to the School Board by the March 15th, 2006 Board Meeting outlining how these policies have been applied to the Secondary School Reform.

B-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORT THE RESEARCH DRIVEN POLICIES SET FORTH BY THE BILL & MELINDA GATES FOUNDATION ACTION PROPOSED BY DR. MARTA PÉREZ: That The School of Miami-Dade County, Florida, support the research driven policies set forth by the Bill & Melinda Gates Foundation; and direct the Superintendent to provide a report to the School Board by the March 15th, 2006 Board Meeting outlining how these policies have been applied to the Secondary School Reform

D-21 ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) AND DADE COUNTY SCHOOL ADMINISTRATORS’ ASSOCIATION (DCSAA) POSITIONS APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2005-2006 (revised) RECOMMENDED: That effective January 18, 2006, or as soon thereafter as can be facilitated, The School Board of Miami-Dade County, Florida: 1. establish and classify the following MEP position: Director, Safe Schools/Healthy Students Program, MEP pay grade 21, Division of Student Services; and 2. approve the recommendations as set forth in the agenda item for appointments and lateral transfers to be effective January 19, 2006 or as soon thereafter as can be facilitated, with the exception of the effective dates as noted throughout the item.

D-21 ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) AND DADE COUNTY SCHOOL ADMINISTRATORS’ ASSOCIATION (DCSAA) POSITIONS APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2005-2006 RECOMMENDED: That effective January 18, 2006, or as soon thereafter as can be facilitated, The School Board of Miami-Dade County, Florida: 1. establish and classify the following MEP position: Director, Safe Schools/Healthy Students Program, MEP pay grade 21, Division of Student Services; and 2. approve the recommendations as set forth in the agenda item for appointments and lateral transfers to be effective January 19, 2006 or as soon thereafter as can be facilitated, with the exception of the effective dates as noted throughout the item.

E-146 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND BENDIXEN & ASSOCIATES, INC. PURSUANT TO REQUEST FOR PROPOSALS NO. 044-FF10 – PUBLIC OPINION SURVEY OF THE SCHOOL DISTRICT OF MIAMI-DADE COUNTY, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, AUTHORIZE the Superintendent or designee, to enter into a contractual services agreement between The School Board of Miami-Dade County, Florida, and Bendixen & Associates, Inc., pursuant to Request For Proposals No. 044-FF10 – PUBLIC OPINION SURVEY OF THE SCHOOL DISTRICT OF MIAMI-DADE COUNTY, FLORIDA, to provide two surveys to assess the public’s perception of the School District and to guide the Board in implementing its 2005-2008 strategic plan for the Office of Public Relations, effective January 18, 2006, as follows: 1. BENDIXEN & ASSOCIATES, INC. 2800 PONCE DE LEON BLVD., SUITE 1111 CORAL GABLES, FL 33134 OWNER: SERGIO BENDIXEN, PRESIDENT Highest Rated Proposal 2. Authorize Procurement Management Services to purchase up to the estimated amount of $74,000.

F-22 COMMISSIONING OF LAURA M. PEREZ & ASSOCIATES, INC., AS PROJECT ARCHITECT/ENGINEERS FOR VARIOUS RENOVATIONS, PROJECT A01002, QZAB RENOVATIONS, PROJECT NO. A01002A, ADA BARRIER REMOVAL, PROJECT A01002B, AND MAINTENANCE PROJECT NO. A01002X01, AT PALM SPRINGS MIDDLE SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission Laura M. Perez & Associates, Inc., as Project Architect/Engineers for the Renovations Projects at Palm Springs Middle, Project A01002, A01002A, A01002B and A01002X01 as follows: 1. a lump sum fee of $263,032 for Basic Services; and 2. additional terms and conditions as set forth in the agenda item.

F-41 CHANGE ORDER NO. 2PROJECT NO. A0744 DESIGN-BUILD – STATE SCHOOL “FFF” RONALD W. REAGAN/DORAL SENIOR HIGH SCHOOL NW 82 STREET & 107 AVENUE, MIAMI, FLORIDARECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2, on Project No. A0744, Design-Build – State School “FFF”, Ronald W. Reagan/Doral Senior High School for an additional cost of $310,880.

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

B-10 RESOLUTION – MOVING OF THE URBAN DEVELOPMENT BOUNDARY

F-28 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP)VEITIA PADRON, INC. PROJECT NO. 00177900 MODULAR CLASSROOM ADDITION CORAL TERRACE ELEMENTARY SCHOOL 6801 SW 24 STREET, MIAMI, FLORIDA

F-33 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) TBA PROJECT NO. 00178300 MODULAR CLASSROOM ADDITION PERRINE ELEMENTARY SCHOOL 8851 SW 168 STREET, MIAMI, FLORIDA