06.11.21c2

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: November 21, 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

E-88 INVESTIGATION OF ALLEGATIONS OF IMPROPRIETY MATER ACADEMY CHARTER SCHOOL(S) AND ACADEMICA CORPORATION

F-3 AUTHORIZATION FOR THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE A JOINT USE AGREEMENT WITH THE CITY OF MIAMI GARDENS FOR ALL PARK SITES AND SCHOOL SITES LOCATED WITHIN THE CITY OF MIAMI GARDENS

F-7 AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AGREEMENT WITH FLORIDA EAST COAST RAILWAY COMPANY FOR 25 FACULTY PARKING SPACES BEHIND THE DESIGN AND ARCHITECTURE SENIOR HIGH SCHOOL, LOCATED AT 4001 NE 2 AVENUE, MIAMI

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 Young Women’s Preparatory Academy Miami Business Forum Support

B-3 STUDENT LITERACY ACTIVITIES FOR AFRICAN AMERICAN HISTORY MONTH (revised)

B-3 STUDENT LITERACY ACTIVITIES FOR AFRICAN AMERICAN HISTORY MONTH ACTION PROPOSED BY MS. ANA RIVAS LOGAN: That The School Board of Miami-Dade County, Florida, recommend the Superintendent of Schools and/or designee to implement the student literacy activity (as outlined in the agenda item) Celebrate Martin Luther King, Jr. Day with Mrs. Park’s Class: A Literacy Contest for use during African American History Month (February 2007).

B-6 REQUEST FOR APPROVAL OF RESOLUTION NO. 06-61 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING IBILEY SCHOOL UNIFORMS AND EDDY AND LELAINE BARREA FOR THEIR GENEROUS SUPPORT OF MIAMI-DADE COUNTY PUBLIC SCHOOLS AND ITS STUDENTS

B-7 DIRECT THE SUPERINTENDENT TO SUPPORT AND EXPAND THE IMPLEMENTATION OF THE “DREAM IN GREEN ENVIRONMENTAL CHALLENGE” IN ONE SENIOR HIGH SCHOOL PER REGIONAL CENTER

B-9 REVIEW OF PHYSICAL EDUCATION REQUIREMENT IN MIDDLE SCHOOL AND IMPACT ON MUSIC AND ART ELECTIVES

B-11 REQUEST AUTHORIZATION TO DONATE SURPLUSED EQUIPMENT FROM THE MARINE SERVICE TECHNOLOGY PROGRAM AT MIAMI LAKES EDUCATIONAL CENTER TO THE SHAKE-A-LEG FOUNDATION

C-5 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACT WITH TINA PELLETIER CONSULTING IN AN AMOUNT NOT TO EXCEED $69,500 FOR THE PERIOD OF DECEMBER 18, 2006, THROUGH AUGUST 17, 2007, TO PROVIDE PROFESSIONAL DEVELOPMENT SERVICES THAT SUPPORT IMPLEMENTATION OF EFFECTIVE LITERACY STRATEGIES AND DATA ANALYSIS

C-91 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ACCEPT A DONATION OF FOUR HUNDRED THIRTY (430) AUTOMATED EXTERNAL DEFIBRILLATORS (AED’S) FROM THE PARENT HEART WATCH ORGANIZATION TO PLACE IN SENIOR HIGH, MIDDLE, AND ELEMENTARY SCHOOLS

D-21 ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) AND DADE COUNTY SCHOOL ADMINISTRATORS’ ASSOCIATION (DCSAA) POSITIONS (revised 2) APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2006-2007

D-21 ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) AND DADE COUNTY SCHOOL ADMINISTRATORS’ ASSOCIATION (DCSAA) POSITIONS (revised) APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2006-2007

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

D-22 APPOINTMENTS AND ASSIGNMENTS OF PERSONNEL NEW TO THE SCHOOL DISTRICT

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

E-86 AUDITOR GENERAL REPORT NO. 2007-015, ANNUAL REPORT ON SIGNIFICANT FINDINGS AND FINANCIAL TRENDS IN CHARTER SCHOOL AND CHARTER TECHNICAL CAREER CENTER AUDIT REPORTS PREPARED BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2005

E-87 AUDITED FINANCIAL STATEMENTS FOR FIFTEEN CHARTER SCHOOLS, FISCAL YEARS ENDED JUNE 30, 2006 AND 2005

E-89 AUDITOR GENERAL REPORT NO. 2007-036, REPORT ON REVIEW OF CHARTER SCHOOL, CHARTER TECHNICAL CAREER CENTER, AND DISTRICT SCHOOL BOARD AUDITOR REPORT PREPARED BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2005

E-148 REQUEST FOR AUTHORIZATION TO EXTEND CONTRACT WITH THE NTI GROUP, INC., TO DELIVER MESSAGES TO PARENTS AND STAFF OF MIAMI-DADE COUNTY PUBLIC SCHOOLS FOR ONE YEAR

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

A-2 REPORT ON UTD NEGOTIATIONS

F-34 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) SKANSKA USA BUILDING, INC. PROJECT NO. A0101301 PHASES II OF THE NEW ADDITIONS, REMODELING AND RENOVATIONS PROJECT AT MIAMI CENTRAL SENIOR HIGH SCHOOL 1781 NW 95 STREET, MIAMI, FLORIDA

F-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) G.T. MCDONALD ENTERPRISES, INC. PROJECT NO. 00305805 RENOVATIONS AND GENERAL REPAIRS YOUNG MEN’S PREPARATORY ACADEMY AT THE BUENA VISTA COMPLEX 3001 NW 2nd AVENUE, MIAMI, FLORIDA