07.05.16c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: May 16, 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

F-28 COMMISSIONING OF AN ARCHITECT/ENGINEER OF RECORD FOR THE NEW ADDITION AND RENOVATIONS AT G. HOLMES BRADDOCK SENIOR HIGH SCHOOL, PROJECT NO. 00140800

F-29 COMMISSIONING OF A CONSTRUCTION MANAGEMENT AT-RISK FIRM FOR THE NEW ADDITION AND RENOVATIONS AT G. HOLMES BRADDOCK SENIOR HIGH SCHOOL,PROJECT NO. 00140800

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

H-2 REQUEST FOR APPROVAL OF RESOLUTION NO. 07-29 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING DR. JOSEPH W. UNDERWOOD FOR HIS INDUCTION INTO THE NATIONAL TEACHERS HALL OF FAME AND FOR HIS TIRELESS DEDICATION TO THE STUDENTS OF MIAMI SENIOR HlGH SCHOOL AND TO THE MIAMI-DADE COUNTY SCHOOL DISTRICT

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS Recognition of Students/Employees from Superintendent’s Annual Meetings Update – City of Hialeah Compact Recognition of Miami Heat – M-DCPS Partnership Update on Scorecards - Internal Model of Accountability Update on Secondary School Reform Status of School Security in Light of Virginia Tech Incident Kiosks Legislative Update

A-2 ADOPT A LEGISLATIVE POSITION ON PROPERTY TAXES FOR THE SPECIAL SESSION – JUNE 12-22, 2007 (revised)

A-2 ADOPT A LEGISLATIVE POSITION ON PROPERTY TAXES FOR THE SPECIAL SESSION – JUNE 12-22, 2007

C-21 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THEMULTILINGUAL TASK FORCE 2007 REPORT

C-72 REQUEST APPROVAL OF THE COMPOSITION OF TASK FORCE MEMBERS TO STUDY THE INHERENT ISSUES ASSOCIATED WITH OUTDOOR SUSPENSION

D-11 PERFORMANCE PAY PLAN RECOMMENDATION

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-24 JOB DESCRIPTIONS UPDATE FOR MEP AND/OR PROFESSIONAL AND TECHNICAL POSITIONS

D-46 PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: INITIAL READING 6Gx13- 5A-1.082, STUDENT TRANSFERS: SCHOOL CHOICE PROGRAMS PROPOSED REPEAL OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 5A-1.081, STUDENT TRANSFERS: SCHOOL CHOICE PROGRAMS

E-66 RENEWAL OF BOARD’S PROPERTY INSURANCE PROGRAM

E-96 PILOT PROGRAM TO PROVIDE COST ESTIMATES FOR AGENDA ITEMS (revised)

E-96 PILOT PROGRAM TO PROVIDE COST ESTIMATES FOR AGENDA ITEMS

F-46 CHANGE ORDER NO. 3 PROJECT NO. 00177300 MODULAR ADDITION PALM SPRINGS ELEMENTARY SCHOOL 6304 EAST 1 AVENUE, HIALEAH, FLORIDA

G-3 PROVISION OF LEGAL REPRESENTATION TO CURRENT AND FORMER SCHOOL BOARD EMPLOYEES WHO ARE NAMED DEFENDANTS IN SEVERAL MATTERS

G-10 APPROVAL AND CONFIRMATION OF OUTSIDE LEGAL COUNSEL TO NEGOTIATE AND DRAFT AGREEMENT IN CONNECTION WITH THE ENTERPRISE RESOURCE PLANNING SYSTEMS INTEGRATION AND IMPLEMENTATION PROCESS

H-3 DIRECT THE SUPERINTENDENT TO BRING FORTH A REVISION TO SCHOOL BOARD RULE 6Gx13-6A-1.46, MAGNET PROGRAMS/SCHOOLS FOR INITIAL READING TO PROVIDE DISPENSATION PLACEMENT OF CHILDREN OF POLICE OFFICERS, FIREFIGHTERS, AND PARAMEDICS IN MAGNET PROGRAMS/SCHOOLS TO THE JULY 11, 2007 SCHOOL BOARD MEETING

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

C-74 REQUEST FOR APPROVAL OF THE SCHOOL IMPROVEMENT ZONE SCHOOL CALENDAR FOR THE 2007-2008 SCHOOL YEAR, WITH A START DATE OF AUGUST 20, 2007