07.03.14c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: March 14, 2007 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

A-5 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 4A-1.213, CODE OF ETHICS

D-46 PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: FINAL READING 6Gx13- 4C-1.022, EMPLOYMENT STANDARDS AND FINGERPRINTING OF ALL EMPLOYEES

F-30 COMMISSIONING OF RODRIGUEZ & QUIROGA, ARCHITECTS CHARTERED, AS ARCHITECT/ENGINEER OF RECORD FOR NEW STATE SCHOOL “YYY-1” (RELIEF FOR MIAMI PALMETTO AND MIAMI KILLIAN SENIOR HIGH SCHOOLS), PROJECT NO. 00254700

F-50 FINAL CHANGE ORDER CHANGE ORDER NO. 2 PROJECT NO. 00139400 MODULAR CLASSROOM ADDITION (14-PK) KENDALE LAKES ELEMENTARY SCHOOL 8000 SW 142 AVENUE, MIAMI, FLORIDA

H-7 REVIEW OF IMPLEMENTATION OF JESSICA LUNSFORD ACT

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-4 PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13- 5A-1.041, STUDENT ATTENDANCE – SPECIFIC RESPONSIBILITIES

C-20 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH YOUTH ETHICS INITIATIVE, INC., TO DEVELOP TEACHING MODULES ON ETHICS AND PROVIDE PROFESSIONAL DEVELOPMENT FOR SECONDARY TEACHERS, IN AN AMOUNT NOT TO EXCEED, $200,000, EFFECTIVE MARCH 15, 2007, THROUGH SEPTEMBER 30, 2007

D-21 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-50 PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13-3F-1.024,SCREENING CRITERIA FOR CONTRACTED PERSONNEL IN ACCORDANCE WITH THE JESSICA LUNSFORD ACT

D-51 REQUEST AUTHORIZATION TO ADOPT THE CRITERIAAND APPEALS PROCESS CONTAINED IN THE NEW SCHOOL BOARD RULE JESSICA LUNSFORD ACT, TO TAKE EFFECT IMMEDIATELY

D-57 RECOMMENDED SUSPENSION WITHOUT PAY FOR 30 WORKDAYS OF EMPLOYEESANDY KINDELL III - TEACHERPARKWAY MIDDLE SCHOOL

D-58 RECOMMENDED SUSPENSION WITHOUT PAY FOR 30 WORKDAYS OF EMPLOYEE DAVID L. SCHORR - TEACHERMIAMI CENTRAL SENIOR HIGH SCHOOL

D-59 RECOMMENDED SUSPENSION WITHOUT PAY FOR 30 WORKDAYS OF EMPLOYEE DOROTHY SINGLETARY - REGISTRARMIAMI CORAL PARK SENIOR HIGH SCHOOL

D-60 RECOMMENDED SUSPENSION WITHOUT PAY FOR 30 WORKDAYS OF EMPLOYEEJAMES L. GLOVER - TEACHERLENORA B. SMITH ELEMENTARY SCHOOL

E-145 AWARD BID NO. 026-GG07 – MISCELLANEOUS TRUCKS AND WALK-IN STEP VANS

E-146 REQUEST AUTHORIZATION TO ENTER INTO CONTRACT NEGOTIATIONS WITH SAP PUBLIC SERVICES, INC., PURSUANT TO REQUEST FOR PROPOSALS NO. 102-FF04 – ENTERPRISE RESOURCE PLANNING (ERP) SOFTWARE AND DELOITTE CONSULTING LLP, PURSUANT TO REQUEST FOR PROPOSALS NO. 011-GG04 - ERP SYSTEMS INTEGRATION AND IMPLEMENTATION PROCESS

E-202 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 6A-1.06, EMERGENCY MANAGEMENT PROCEDURES

F-17 AUTHORIZATION FOR THE SUPERINTENDENT TO: 1. FINALIZE NEGOTIATIONS AND EXECUTE A JOINT USE AGREEMENT WITH THE TOWN OF BAY HARBOR ISLANDS FOR JOINT DEVELOPMENT AND/OR USE OPPORTUNITIES IN CONNECTION WITH THE CONVERSION BY THE BOARD OF RUTH K. BROAD/BAY HARBOR ELEMENTARY SCHOOL, LOCATED AT1155 93 STREET, BAY HARBOR ISLANDS, TO A K-8 SCHOOL, AND DEVELOPMENT BY THE TOWN OF ADJACENT TOWN-OWNED LAND FOR OFF-STREET PARKING; AND 2. FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AGREEMENT WITH THE TOWN FOR THE LONG-TERM USE OF PARKING FACILITIES

H-4 Wireless INITIATIVE

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: