06.06.14c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: June 14, 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

B-14 GREATER MIAMI CHAMBER OF COMMERCE

D-70 DEMOTION OF EMPLOYEE PATRICIA MOREIRA-GARCIA – PRINCIPAL JAMES H. BRIGHT ELEMENTARY SCHOOL

F-31 COMMISSIONING OF SILVA ARCHITECTS AS ARCHITECT/ENGINEER OF RECORD FOR NEW MIDDLE SCHOOL, STATE SCHOOL “JJ-1” (RELIEF SCHOOL FOR SOUTHWOOD AND PALMETTO MIDDLE SCHOOLS), PROJECT NO. A01137, AND FOR GENERAL REPAIRS AND REHABILITATION AT MIAMI KILLIAN SENIOR HIGH SCHOOL, PROJECT NO. 00262600

F-32 COMMISSIONING OF BETANCOURT CASTELLON AND ASSOCIATES, INC., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR NEW MIDDLE SCHOOL, STATE SCHOOL “JJ-1” (RELIEF SCHOOL FOR SOUTHWOOD AND PALMETTO MIDDLE SCHOOLS), PROJECT NO. A01137, AND FOR GENERAL REPAIRS AND REHABILITATION AT MIAMI KILLIAN SENIOR HIGH SCHOOL, PROJECT NO. 00262600

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

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS Update on Broad Visit Update on Closing of Schools Update on Passport to Summer Expeditions Update on Test Scores Results of Teacher Fair Certificate of Achievement in Financial Reporting National Association of Local Government Auditors Award Secondary School Reform Recognition of 2006 M-DCPS Valedictorians and Salutatorians

A-2 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE THE NEW PERFORMANCE EVALUATION SYSTEM FOR INSTRUCTIONAL PERSONNEL THAT WILL REPLACE THE PERFORMANCE ASSESSMENT COMPREHENSIVE EVALUATION SYSTEM (PACES) THROUGH A PILOT PROGRAM IMPLEMENTED DURING THE 2006-2007 SCHOOL YEAR

A-6 ANNUAL REPORT OF THE ETHICS ADVISORY COMMITTEE

A-7 REQUEST AUTHORIZATION TO ESTABLISH A SCHOOL OF LAW STUDIES, HOMELAND SECURITY, AND FORENSIC SCIENCES

B-5 REQUEST FOR APPROVAL OF RESOLUTION NO. 06-39 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE R.A.C.E. FOR LITERACY PROGRAM AT SOUTH MIAMI SENIOR HIGH SCHOOL AS AN INNOVATIVE COMMUNITY SERVICE AND READING BOOSTER

C-25 REQUEST AUTHORIZATION TO NEGOTIATE AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND LINCOLN–MARTI COMMUNITY AGENCY, INC. AND METRO-MIAMI ACTION PLAN TRUST, PURSUANT TO REQUEST FOR PROPOSALS NO. 097-FF10 – OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE EDUCATION PROGRAMS FORMIAMI-DADE COUNTY PUBLIC SCHOOLS AT-RISK STUDENTS (II)

C-25 REQUEST AUTHORIZATION TO NEGOTIATE AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND LINCOLN–MARTI COMMUNITY AGENCY, INC. AND METRO-MIAMI ACTION PLAN TRUST, PURSUANT TO REQUEST FOR PROPOSALS NO. 097-FF10 – OUTSIDE AGENCIES QUALIFIED TO OPERATE ALTERNATIVE EDUCATION PROGRAMS FORMIAMI-DADE COUNTY PUBLIC SCHOOLS AT-RISK STUDENTS (II)

C-40 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO USE FUNDS THROUGH THE MIAMI-DADE COALITION FOR COMMUNITY EDUCATION DONATED BY THE BANK OF AMERICA FOR THE EXPANSION OF THE DELL TECHKNOW PROGRAM

C-70 PROPOSED NAMING OF STATE SCHOOL NN1 COUNTRY CLUB MIDDLE SCHOOL – RELIEF FOR LAWTON CHILES MIDDLE SCHOOL AND LAKE STEVENS MIDDLE SCHOOL

D-20 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: APRIL 21 - MAY 11, 2006

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

E-41 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH EDUCATION LOGISTICS, INC. (EDULOG) TO PROVIDE ADDITIONAL TRAINING AND TECHNICAL CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED $59,800, EFFECTIVE JULY 1, 2006 THROUGH SEPTEMBER 30, 2006 (ORIGINAL CONTRACT AWARDED ON NOVEMBER 24, 2003)

E-66 RENEWAL OF SPECIFIC EXCESS WORKERS’ COMPENSATION COVERAGE

F-15 AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AGREEMENT WITH THE HOMESTEAD HOUSING AUTHORITY FOR THE CONTINUED PLACEMENT OF PORTABLE CLASSROOMS AT THE REDLAND LABOR CAMP, LOCATED AT 29355 SOUTH DIXIE HIGHWAY, AND SOUTH DADE LABOR CAMP, LOCATED AT 13600 SW 312 STREET, FOR THE MIGRANT EDUCATION PROGRAM

F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET

G-3 PARENTAL APPEAL

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

B-12 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 8A-1.07, OFFICE OF INSPECTOR GENERAL

B-12 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 8A-1.07, OFFICE OF INSPECTOR GENERAL

B-13 PROTECTING OUR CHILDREN FROM THE HURTFUL & INSULTING DISTORTIONS OF THE BOOK “VAMOS A CUBA” BY REMOVING THESE BOOKS FROM ALL OF OUR PUBLIC SCHOOL LIBRARIES

E-13 RESOLUTION NO. 2, 2005-06 GENERAL FUND SPRING BUDGET REVIEW

E-13 RESOLUTION NO. 2, 2005-06 GENERAL FUND SPRING BUDGET REVIEW

E-13 RESOLUTION NO. 2, 2005-06 GENERAL FUND SPRING BUDGET REVIEW

F-42 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) SKANSKA USA BUILDING, INC. PROJECT NO. 00223400 PARTIAL REPLACEMENT HOLMES ELEMENTARY SCHOOL 1175 NW 67 STREET, MIAMI, FLORIDA

F-43 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) SKANSKA USA BUILDING, INC. PROJECT NO. A01013 NEW ADDITIONS, REMODELING AND RENOVATIONS MIAMI CENTRAL SENIOR HIGH SCHOOL 1781 NW 95 STREET, MIAMI, FLORIDA