06.09.13c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: September 13, 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: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-4 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT TO CHALLENGE THE STATE BOARD OF EDUCATION’S ACTION TO MANDATE THE FIRING OF SCHOOL BOARD PERSONNEL

B-7 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ADDRESS THE ISSUE OF EXCESSIVE WEIGHT IN STUDENTS BACKPACKS (revised)

B-8 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO CONDUCT INSPECTIONS OF ALL CONDUITS AND PIPING SUPPORTS IN HALLWAYS IN THE ENTIRE DISTRICT

E-89 AUDIT OF DISTRICT FLEET UTILIZATION PRACTICES

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

A-2 TEACHER PAY AND STATUS OF NEGOTIATIONS WITH UNITED TEACHERS OF DADE

A-6 REQUEST FOR APPROVAL OF SUPERINTENDENT’S REORGANIZATION AND RESTRUCTURING OF SELECTED DISTRICT OFFICES

B-7 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO CONVENE A TASK FORCE OR COMMITTEE TO STUDY THE AMOUNT OF WEIGHT STUDENTS CARRY IN THEIR BACKPACKS TO DO HOMEWORK ON A DAILY BASIS

C-21 REQUEST AUTHORIZATION TO NEGOTIATE AND ENTER INTO CONTRACTUAL SERVICES AGREEMENTS BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND AMERICA’S CHOICE, INC., AND PEARSON ACHIEVEMENT SOLUTIONS, PURSUANT TO REQUEST FOR PROPOSALS NO. 028-FF10 – SCHOOL REFORM AND PROJECT-BASED LEARNING

C-44 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO AN EDUCATIONAL COLLABORATION WITH THE MARJORY STONEMAN DOUGLAS BISCAYNE NATURE CENTER INC., TO PROVIDE ENVIRONMENTAL PROGRAMS FOR STUDENTS IN GRADE FIVE

D-12 RECLASSIFICATION OF MANAGERIAL EXEMPT PERSONNEL (MEP) POSITIONS AND PROFESSIONAL AND TECHNICAL POSITIONS IN DADE COUNTY SCHOOLS ADMINISTRATORS’ ASSOCIATION (DCSAA)

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 2006-2007

E-14 ADOPTION OF FIVE-YEAR FACILITIES WORK PROGRAM REQUIRED BY S.1013.35, FLORIDA STATUTES

E-16 FINAL ADOPTION OF THE 2006-07 BUDGET

E-25 REQUEST FOR APPROVAL OF RESOLUTION 06-55 AUTHORIZING: 1. AWARD REQUEST FOR BID (RFB) – $124,000,000 TO SUNTRUST BANK ($62,000,000) AND WACHOVIA BANK, N.A. ($62,000,000) TO PROVIDE INTERIM FINANCING BY THE CITY OF NORTH MIAMI FOR NORTH MIAMI SENIOR HIGH SCHOOL REPLACEMENT (S/S “BBB1”) & A NEW SENIOR HIGH SCHOOL AT BISCAYNE LANDING (S/S “QQQ1”); AND 2. AUTHORIZE THE EXECUTION IN SUBSTANTIAL FINAL FORM WITH SUCH CHANGES AS ARE NECESSARY OR DESIRABLE OF THE FOLLOWING DOCUMENTS: a) THE AMENDED & RESTATED INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD AND THE CITY OF NORTH MIAMI FOR FINANCING AND CONSTRUCTION OF AN UP TO 3,660-SEAT REPLACEMENT OF NORTH MIAMI SENIOR HIGH SCHOOL (S/S “BBB1”) AND A NEW APPROXIMATE 1,560-SEAT HIGH SCHOOL (S/S “QQQ1”) ON CITY-OWNED LAND, UNDER A LONG-TERM LEASE AGREEMENT WITH THE CITY, AND CONSTRUCTION OF A NEW ELEMENTARY AND REPLACEMENT FACILITY FOR NORTH MIAMI MIDDLE SCHOOL (S/S “E1”) ON SCHOOL BOARD-OWNED LAND; b) THE MULTIPARTY AGREEMENT REGARDING THE CONSTRUCTION, FINANCING AND ACQUISITION OF CERTAIN EDUCATIONAL FACILITIES; c) THE GROUND LEASE AGREEMENTS, JOINT USE AGREEMENTS AND ANY OTHER AGREEMENTS CONTEMPLATED OR REQUIRED BY THE AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD AND THE CITY OF NORTH MIAMI TO FACILITATE THE CONSTRUCTION AND SUBSEQUENT JOINT USE OF LAND, RECREATIONAL AND ANCILLARY FACILITIES TO BE BUILT AS PART OF S/S “BBB1,” S/S “QQQ1” AND S/S “E1”

E-67 REQUEST FOR AUTHORIZATION TO AWARD REQUEST FOR PROPOSALS (RFP) # 088-FF10, BLOODBORNE PATHOGEN TRAINING AND HEPATITIS B VACCINATION PROGRAM AND AUTHORIZE THE PURCHASE OF VACCINATION SERUM THROUGH GLAXOSMITHKLINE’S PUBLIC CUSTOMER RATES(revised)

E-67 REQUEST FOR AUTHORIZATION TO AWARD REQUEST FOR PROPOSALS (RFP) # 088-FF10, BLOODBORNE PATHOGEN TRAINING AND HEPATITIS B VACCINATION PROGRAM AND AUTHORIZE THE PURCHASE OF VACCINATION SERUM THROUGH GLAXOSMITHKLINE’S PUBLIC CUSTOMER RATES

E-86 AUDITOR GENERAL OF THE STATE OF FLORIDA’S REPORT NO. 2007-008, SCHOOL DISTRICT OF MIAMI-DADE COUNTY, FLORIDA EDUCATION FINANCE PROGRAM FOR THE FISCAL YEAR ENDED JUNE 30, 2005

E-87 JAMES E. SCOTT COMMUNITY ASSOCIATION, INC. CERTIFIED FINANCIAL STATEMENTS FOR CALENDAR YEAR 2005 (ROVING LEADERS PROGRAM)

E-88 THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS, 2006 ANNUAL REPORT

E-90 AUDIT OF EMERGENCY MANAGEMENT AND DISASTER RECOVERY

E-91 INTERNAL AUDIT REPORT – INTERNAL FUNDS OF SELECTED SCHOOLS

F-32 APPROVE THE ADDITION OF CONSULTING ENGINEERING AND SCIENCE, INC., AS CIVIL ENGINEER, TO THE AGREEMENT WITH MC HARRY & ASSOCIATES, INC., AS ARCHITECT/ENGINEER OF RECORD FOR NEW STATE SCHOOL “W-1” (TO RELIEVE DANTE B. FASCELL AND DR. BOWMAN FOSTER ASHE ELEMENTARY SCHOOLS), A RE-USE OF THE ELEMENTARY SCHOOL PROTOTYPE, PROJECT NO. A01032

F-34 COMMISSIONING OF SUFFOLK CONSTRUCTION COMPANY, INC., AS CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR NEW STATE SCHOOL “W-1” (TO RELIEVE DANTE B. FASCELL AND DR. BOWMAN FOSTER ASHE ELEMENTARY SCHOOLS), A RE-USE OF THE ELEMENTARY SCHOOL PROTOTYPE, PROJECT NO. A01032

F-70 PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

A-3 RATIFICATION OF THE 2006-2009 ADDENDUM TO THE 2003-2006 CONTRACT BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY SCHOOL MAINTENANCE EMPLOYEE COMMITTEE

D-25 CONTRACTUAL EMPLOYMENT OF ADMINISTRATIVE ASSISTANT TO INDIVIDUAL SCHOOL BOARD MEMBER