School Board of Miami-Dade County Public Schools | |||||||
 The School Board publishes complete and summary versions of its meeting agendas. The summary agenda for the next Board meeting is 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. The agenda for regular meetings is published on the Wednesday prior to the Board meeting. The summary agenda will normally be posted here on the Thursday preceding the meeting. Revisions will generally be posted on Friday, and Tuesday PM prior to the meeting. To view a history of changes to the Agenda click here.
 AGENDA SECTION THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA Miami, Florida OFFICIAL AGENDA
PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or the REGULAR PUBLIC HEARING, scheduled for approximately 6:30 P.M., should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 4:30 P.M., MONDAY, JULY 30, 2007. Speakers List / Supplemental List will generally be posted on Tuesday PM or Wednesday AM prior to the meeting. PERSONS WISHING TO SPEAK AT THE 6:00 P.M. BUDGET PUBLIC HEARING should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 12 NOON, TUESDAY, JULY 31, 2007. Speakers List / Supplemental List will generally be posted on Tuesday PM or Wednesday AM prior to the meeting. Citizens who wish to speak on matters not on the agenda, or on agenda items that appear on the consent agenda, will be heard at the public hearing held at approximately 6:30 p.m. during the regularly scheduled Board meeting. Pursuant to Board Rule 6Gx13-8C-1.17, a person not scheduled in advance to speak on a non-agenda topic must submit, either before or during the regularly scheduled meeting, a written request to the Chair. The request must state the person's name, address and subject. Board members present at the meeting must vote by a majority for the person to be heard.
1:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENT MEDITATION SPECIAL ORDERS OF BUSINESS STUDENT PERFORMANCE:
AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA DISCLOSURE OF VOTING CONFLICTS CONSENT AGENDA APPROVAL OF BID OPENING LISTS: July 3, 10, 12, and 17, 2007 APPROVAL OF BOARD MINUTES: July 11 and July 23, 2007 BOARD MEMBER RESOLUTIONS AND RECOGNITIONS A., C. THROUGH G. ADMINISTRATION’S NEW BUSINESS ITEMS AND SCHOOL BOARD ATTORNEY’S ITEMS 6:00 P.M. BUDGET PUBLIC HEARING NOTE: AGENDA ITEMS E-13, E-14 and E-15 WILL BE VOTED ON BY THE BOARD FOLLOWING THE BUDGET PUBLIC HEARING C. INSTRUCTIONAL EXCELLENCE AND COMMUNITY ENGAGEMENT D. SCHOOL SUPPORT ACCOUNTABILITY E. INNOVATION, EFFICIENCY AND GOVERNMENTAL RELATIONS F. FACILITIES AND CONSTRUCTION REFORM G. SCHOOL BOARD ATTORNEY H. OFFICE OF SCHOOL BOARD MEMBERS
I. OFFICE OF SCHOOL BOARD MEMBERS
REGULAR PUBLIC HEARING SPEAKERS AND/OR SPEAKERS TO CONSENT AGENDA ITEMS WILL BE HEARD AT APPROXIMATELY 6:30 P.M. A. SUPERINTENDENT’S PRIORITY ITEMS A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS
A-2 ADOPT A LEGISLATIVE POSITION REGARDING BUDGETARY CUTS FOR THE SPECIAL SESSION – SEPTEMBER 18, 2007 (replacement) B. BOARD MEMBER ANNOUNCEMENTS C. INSTRUCTIONAL EXCELLENCE AND COMMUNITY ENGAGEMENT C-1 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER ACADEMY, INC., ON BEHALF OF MATER ACADEMY LAKES MIDDLE SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, grant approval of the first amendment to the charter school contractual agreement with Mater Academy, Inc., on behalf of Mater Academy Lakes Middle School, to add a campus at 10505 NW 80 Avenue, Hialeah Gardens, Florida 33016, commencing with the 2007-2008 school year and throughout the term of the contract which expires on June 30, 2016, and concludes in the 2015-2016 school year. C-2 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH MATER ACADEMY, INC., ON BEHALF OF MATER ACADEMY LAKES HIGH SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, grant approval of the first amendment to the charter school contractual agreement with Mater Academy, Inc., on behalf of Mater Academy Lakes High School, to add a campus at 10505 NW 80 Avenue, Hialeah Gardens, Florida 33016, commencing with the 2007-2008 school year and throughout the term of the contract which expires on June 30, 2016, and concludes in the 2015-2016 school year. C-3 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH THE EXCEL ACADEMY, INC., ON BEHALF OF EXCEL ACADEMY MIDDLE CHARTER SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, grant approval of the first amendment to the charter school contractual agreement with The EXcel Academy, Inc., on behalf of EXcel Academy Middle Charter School, to change the school’s location to 1140 NW 62 Street, Miami, Florida 33150, commencing with the 2007-2008 school year and throughout the term of the contract which expires on June 30, 2012, and concludes in the 2011-2012 school year. C-4 WITHDRAWAL OF AGENDA ITEM C-4 - REQUEST SCHOOL BOARD APPROVAL OF THE TERMINATION OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH COOPERATIVE CHARTER SCHOOL, INC., ON BEHALF OF COOPERATIVE CHARTER SCHOOL C-5 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH THE EXCEL ACADEMY, INC., ON BEHALF OF EXCEL ACADEMY CHARTER SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, grant approval of the first amendment to the charter school contractual agreement with The EXcel Academy, Inc., on behalf of EXcel Academy Charter School, to change the school’s location to 2990 NW 79 Street, Miami, Florida 33147, commencing with the 2007-2008 school year and throughout the term of the contract which expires on June 30, 2011, and concludes in the 2010-2011 school year. C-20 REQUEST AUTHORIZATION TO ENTER INTO AN ARTICULATION AGREEMENT BETWEEN THE FLORIDA INTERNATIONAL UNIVERSITY (FIU) BOARD OF TRUSTEES AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE SUPPORT OF DUAL ENROLLMENT PROGRAMS, A DISTRICT INTERINSTITUTIONAL ARTICULATION AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MIAMI DADE COLLEGE (MDC), AND AN ARTICULATION AND INSTRUCTIONAL MATERIALS AGREEMENT FOR FLORIDA PUBLIC HIGH SCHOOL/UNIVERSITY OF FLORIDA DUAL CREDIT ENROLLMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into an Articulation Agreement Between Florida International University (FIU) Board of Trustees and The School Board of Miami-Dade County, Florida, for the Support of Dual Enrollment Programs, a District Interinstitutional Articulation Agreement between The School Board of Miami-Dade County, Florida, and Miami Dade College (MDC), and an Articulation and Instructional Materials Agreement for Florida Public High School/University of Florida Dual Credit Enrollment C-21 REPORT - STUDENT VOTER REGISTRATIONFOR 2006-2007 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the 2006-2007 Student Voter Registration Report. C-22 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH MIAMI-DADE COUNTY HEALTH DEPARTMENT FOR THE CONTINUATION OF FULL SERVICE SCHOOLS IN MIAMI-DADE COUNTY PUBLIC SCHOOLS, EFFECTIVE AUGUST 1, 2007, THROUGH JUNE 30, 2008 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. enter into a contractual agreement with the Miami-Dade County Health Department to utilize funds appropriated by the state to this agency for the continuation of Full Service Schools in Miami-Dade County Public Schools, effective August 1, 2007, through June 30, 2008; and 2. direct Financial Operations to establish appropriations in the amount of $800,000; such appropriations to be reported periodically to the Board. C-30 REQUEST FOR APPROVAL OF THE 2007-2008 BOARD OF TRUSTEES OF THE MIAMI-DADE COALITION FOR COMMUNITY EDUCATION RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the 2007-2008 Board of Trustees of the Miami-Dade Coalition for Community Education. C-50 EXPULSION OF STUDENT GRADE: 08 CASE NO: SM-65 (2006-2007) DOB: 08-07-91 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-65 (2006-2007), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2006-2007 school year, 2007 summer session, and the 2007-2008 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by School Operations. C-51 EXPULSION OF STUDENT GRADE: 11 CASE NO: SM-67 (2006-2007) DOB: 11-11-89 RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-67 (2006-2007), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools. C-52 EXPULSION OF STUDENT GRADE: 10 CASE NO: SM-68 (2006-2007) DOB: 11-04-90 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-68 (2006-2007), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2006-2007 school year, 2007 summer session, and the 2007-2008 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by School Operations. C-53 EXPULSION OF STUDENT GRADE: 09 CASE NO: SM-79 (2006-2007) DOB: 02-14-92 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-79 (2006-2007), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2006-2007 school year, 2007 summer session, and the 2007-2008 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by School Operations. C-54 EXPULSION OF STUDENT GRADE: 08 CASE NO: SM-76 (2006-2007) DOB: 10-29-91 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-76 (2006-2007), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2006-2007 school year, 2007 summer session, and the 2007-2008 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by School Operations. C-70 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH FLORIDA POWER & LIGHT (FPL) COMPANY TO PROVIDE APPLIED TECHNOLOGY TRAINING IN ELECTRIC LINE SERVICE AND REPAIR, IN AN AMOUNT NOT TO EXCEED $60,000, EFFECTIVE AUGUST 31, 2007, THROUGH AUGUST 29, 2008 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. enter into a contractual agreement with Florida Power & Light (FPL) to provide applied technology training in electric line service and repair, in an amount not to exceed $60,000, effective August 31, 2007, through August 29, 2008; 2. grant an exception to School Board Rule 6Gx13- 3F-1.021, as FPL has specific expertise in the area of Line Specialist Training. The appropriation for this item will be included in the General Fund of the 2007-2008 Tentative Budget to be recommended for adoption in August 2007. C-71 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC., TO PROVIDE FUNDING FOR AN EDUCATIONAL SPECIALIST TO COUNSEL STUDENTS AND COORDINATE IDENTIFIED PROGRAMS OPERATED BY LINDSEY HOPKINS TECHNICAL EDUCATION CENTER AT GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC., EFFECTIVE AUGUST 1, 2007, THROUGH JUNE 27, 2008 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent of Schools to: 1. enter into a contractual agreement with Goodwill Industries of South Florida, Inc., to provide funding for an educational specialist to counsel students and coordinate identified programs operated by Lindsey Hopkins Technical Education Center at Goodwill Industries of South Florida, Inc., effective August 1, 2007, through June 27, 2008; and 2. receive reimbursements of expenditures, in an amount not to exceed $113,929, for services rendered. C-72 REQUEST AUTHORIZATION TO APPROVE THE 2007-2008 WORKFORCE DEVELOPMENT EDUCATION PROGRAM FEE SCHEDULERETROACTIVE TO JULY 1, 2007 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the 2007-2008 Workforce Development Education Program fee schedule retroactive to July 1, 2007; and 2. authorize the Superintendent to calculate and implement the 2007-2008 Workforce Development Education fee. No local funds are required. C-73 PROPOSED NAMING OF STATE SCHOOL “JJJ,” RELIEF SCHOOL FOR BARBARA GOLEMAN SENIOR HIGH SCHOOL AND MIAMI SPRINGS SENIOR HIGH SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, name State School “JJJ” Hialeah Gardens Senior High School, relief school for Barbara Goleman Senior High School and Miami Springs Senior High School. C-74 PROPOSED NAMING OF STATE SCHOOL “MM-1,” RELIEF SCHOOL FOR JOSÉ MARTÍ MIDDLE SCHOOL, HENRY H. FILER MIDDLE SCHOOL AND PALM SPRINGS MIDDLE SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, name State School “MM-1” Hialeah Gardens Middle School, relief school for José Martí Middle School, Henry H. Filer Middle School and Palm Springs Middle School. C-80 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING UNDER THE NO CHILD LEFT BEHIND (NCLB) ACT OF 2001, TITLE II, PART D: ENHANCING EDUCATION THROUGH TECHNOLOGY (EETT) RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education (FLDOE) for funding under the No Child Left Behind (NCLB) Act of 2001, Title II, Part D: Enhancing Education Through Technology (EETT) in the approximate amount of $1,239,055, for the grant period of July 1, 2007, through June 30, 2008; 2. extend this program as authorized through official notification from the granting agency in order to complete the goals of the program; 3. retain funds from the grant in an amount not to exceed the annually negotiated indirect cost rate, as allowed and approved by the FLDOE; and 4. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. C-81 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE CAROL M. WHITE PHYSICAL EDUCATION PROGRAM RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the United States Department of Education for funding under the Carol M. White Physical Education Program in the amount of $1,462,570, for the grant period of August 1, 2007, through May 31, 2010; 2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and 3. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. C-82 REQUEST AUTHORIZATION TO ACCEPT FOUR CONTINUATION GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING THE FOUR 21ST CENTURY COMMUNITY LEARNING CENTER (21ST CCLC) PROGRAMS AND ENTER INTO SEPARATE CONTRACTUAL AGREEMENTS WITH THE CITY OF MIAMI; YOUNG MEN’S CHRISTIAN ASSOCIATION (YMCA) OF GREATER MIAMI; ON TARGET BENCHMARK REVIEW; AND LEAP FROG ENTERPRISES, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept four continuation grant awards from the Florida Department of Education (FLDOE) for funding the four 21st Century Community Learning Center Programs in the approximate total amount of $1,356,000, for the grant period of July 1, 2007, through June 30, 2008: a. Florida International Academy A Charter School, in the amount of $168,000; b. Holmes Elementary School, in the amount of $220,000; c. Miami Jackson Adult Education Center, in the amount of $268,000; and d. SECME, in the amount of $700,000; 2. enter into separate contractual agreements in the total amount of $181,319, for the grant period of July 1, 2007, through June 30, 2008 with: a. City of Miami, in the amount of $41,369; b. Young Men’s Christian Association of Greater Miami (YMCA), in the amount of $99,450; c. On Target Benchmark Review, in the amount of $7,500; d. Leap Frog Enterprises, Inc., in the amount of $33,000; 3. retain funds from each grant in an amount not to exceed the annually negotiated indirect cost rate, as approved by the FLDOE, as allowed; 4. extend these programs and contractual agreements as authorized through official notification from the granting agency in order to complete the goals of the programs; and 5. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. C-83 REQUEST AUTHORIZATION TO ACCEPT THREE GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING THE MULTIAGENCY SERVICE NETWORK FOR STUDENTS WITH SEVERE EMOTIONAL DISTURBANCE (SEDNET) PROJECT UNDER THE INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA), PART B; IDEA, PART B; TRUST; AND STATE GENERAL APPROPRIATIONS REVENUE FUNDS RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept three grant awards from the Florida Department of Education (FLDOE) for funding under the Individuals with Disabilities Education ACT (IDEA), Part B; IDEA, Part B, Trust in the approximate amount of $156,925, for the grant periods beginning July 1, 2007, through June 30, 2008, and July 1, 2007, through August 31, 2008; 2. extend these programs as authorized through official notification from the granting agency in order to complete the goals of the programs; 3. retain funds from the grants in an amount not to exceed the annually negotiated indirect cost rate, as allowed and approved by the FLDOE; and 4. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency, such appropriations to be reported periodically to the Board. C-84 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF EDUCATION (USDOE) FOR FUNDING UNDER THE TEACHING AMERICAN HISTORY GRANT AT MIAMI-DADE COUNTY PUBLIC SCHOOLS, AND TO ENTER INTO SEPARATE CONTRACTUAL AGREEMENTS WITH FLORIDA INTERNATIONAL UNIVERSITY (FIU); AND EDVANTIA RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the United States Department of Education (USDOE) for the Teaching American History program in the total amount of $1,739,378 (one lump sum) for the grant period of August 27, 2007, through July 30, 2010; 2. enter into separate contractual agreements for the grant period of August 27, 2007, through July 30, 2010, with: a. Florida International University, in the amount of $359,115; and b. Edvantia, in the amount of $198,605; 3. retain funds from the grant in an amount not to exceed the annually negotiated indirect cost rate, as allowed and approved by the USDOE; 4. extend this program and contractual agreements as authorized through official notification from the granting agency in order to complete the goals of the program; and 5. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. C-85 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF EDUCATION (USDOE) FOR FUNDING UNDER THE TEACHER INCENTIVE FUND FOR PROJECT RISE (REWARDS AND INCENTIVES FOR SCHOOL EDUCATORS) AND ENTER INTO A CONTRACTUAL AGREEMENT WITH INDIANA UNIVERSITY RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the United States Department of Education, for funding Project RISE (Rewards and Incentives for School Educators) in the total amount of $18,953,681, for the grant period of May 4, 2007, through December 31, 2007; 2. enter into a contractual agreement with Indiana University for $500,000, to conduct the evaluation of the project for the period of July 12, 2007, through June 30, 2012; 3. retain funds from the grant in an amount not to exceed the annually negotiated indirect cost rate, as allowed and approved by the Florida Department of Education; 4. extend this program and contractual agreements as authorized through official notification from the granting agency in order to complete the goals of the program; and 5. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. C-86 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD THROUGH A CONTRACT WITH THE CITY OF MIAMI GARDENS FOR FUNDING THE PROJECT MIAMI PARTNERSHIP FOR ACTION IN COMMUNITIES (MPACT) RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award through a contract with the City of Miami Gardens for funding the Project Miami Partnership for Action in Communities (MPACT) in the approximate amount of $166,561, for the grant period of February 1, 2007, through January 31, 2008; 2. extend this program as authorized through official notification from the granting agency in order to complete the goals of the program; and 3. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. C-87 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION (FLDOE) FOR FUNDING THE INTERVENTION RESEARCH PROGRAM AND ENTER INTO CONTRACTUAL AGREEMENTS WITH AMERICAN INSTITUTES FOR RESEARCH (AIR) AND CAMBIUM LEARNING (revised 2) RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education (FLDOE), for funding the Intervention Research program in the amount of $1,000,000, for the grant period of May 4, 2007, through December 31, 2007; 2. enter into a contractual agreement with American Institutes for Research for $845,113, to conduct the evaluation of LANGUAGE!, and enter into a separate contractual agreement with Cambium Learning for $50,000, for professional development using LANGUAGE!for the period of July 12, 2007, through December 31, 2007; 3. retain funds from the grant in an amount not to exceed the annually negotiated indirect cost rate, as allowed and approved by the FLDOE; 4. extend this program and contractual agreements as authorized through official notification from the granting agency in order to complete the goals of the program; and 5. direct Financial Operations to establish appropriations in the amounts approved or as amended by the granting agency, such appropriations to be reported periodically to the Board. C-88 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM BAYVIEW FOUNDATION AND ENTER INTO A CONTRACTUAL AGREEMENT WITH ADVANCEMENT VIA INDIVIDUAL DETERMINATION (AVID) (revised replacement) C-100 PROPOSED AMENDMENT OF BOARD RULE: FINAL READING 6Gx13- 5B-1.04, PROMOTION, PLACEMENT, AND GRADUATION, GRADES K - 12 AND ADULT RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended Board Rule 6Gx13- 5B-1.04, Promotion, Placement, and Graduation - Grades K-12 and Adult, and the document, Student Progression Plan 2007-2008, which is incorporated by reference and is part of this rule, with The School Board of Miami-Dade County, Florida, to be effective August 1, 2007. D. SCHOOL SUPPORT ACCOUNTABILITY D-1 REQUEST FOR AUTHORIZATION TO ENTER INTO PERSONNEL ASSIGNMENT AGREEMENT WITH THE EDUCATION FUND FOR THE FAMILYTECH PROGRAM RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a Personnel Assignment Agreement with The Education Fund for: 1. Ms. Jennifer Williams for the FamilyTech program from August 16, 2007, through June 6, 2008; 2. full reimbursement of salary and fringe benefits to be provided by The Education Fund; and 3. renewal, upon mutual agreement, for one additional year. D-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECEIVE THE STATUS REPORT OF THE INCORPORATION OF TACTICAL EMERGENCY MEDICAL SUPPORT (TEMS) INTO THE SPECIAL RESPONSE TEAM (revised) RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the status report of the incorporation of Tactical Emergency Medical Support (TEMS) into the Special Response Team (SRT). D-10 REQUEST FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) AUTHORIZING SCHOOL IMPROVEMENT PLAN WAIVERS AND SECONDARY SCHOOL REFORM INITIATIVE WAIVERS RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the proposed M-DCPS/UTD Memorandum of Understanding authorizing School Improvement Plan and Secondary School Reform waivers, effective August 1, 2007. D-11 AUTHORIZE THE 2007-2008 SALARY SCHEDULE AND SALARY INCREASE FOR ADMINISTRATIVE ASSISTANTS TO SCHOOL BOARD MEMBERS RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize: 1. eligible employees to advance one step effective July 1, 2007; 2. a four percent (4%) salary increase for employees on the top step of the salary schedule as of June 30, 2007; and 3. the 2007-2008 Salary Schedule for Administrative Assistants to School Board Members. D-20 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: JUNE 15 – JULY 12, 2007 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the instructional and non-instructional appointments, reassignments, leaves, and separations as included in Personnel Action Listing 978. D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2007-2008 (revised) RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth in the agenda item for appointments and lateral transfers to be effective August 2, 2007 or as soon thereafter as can be facilitated, with the exception of the effective dates as noted throughout the item. D-22 APPOINTMENTS AND ASSIGNMENTS OF PERSONNEL NEW TO THE SCHOOL DISTRICT (revised) RECOMMENDED: That effective August 2, 2007, or as soon thereafter as can be facilitated, The School Board of Miami-Dade County, Florida, appoint: a. Mr. Harry E. Eschbach to the open budgeted position of Buyer, DCSAA pay grade 40, Division of Procurement Management; b. Mr. Steven C. Maldonado to the open budgeted position of Enterprise Resource Planning Project Management Officer, MEP pay grade 25, Office of Financial Operations. c. Mr. Dennis W. Morgan to the open budgeted position of Project Manager I, DCSAA pay grade 40, Capital Improvement Project; and d. Mr. Dalton O. Novell to the open budgeted position of Project Manager I, DCSAA pay grade 40, Capital Improvement Project. D-45 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 3F-1.024, SCREENING CRITERIA FOR CONTRACTED PERSONNEL IN ACCORDANCE WITH THE JESSICA LUNSFORD ACT(revised) RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to initiate rulemaking proceedings in accordance with the Administrative Procedure Act to amend School Board Rule 6Gx13- 3F-1.024, Screening Criteria for Contracted Personnel in Accordance with the Jessica Lunsford Act. D-55 RECOMMENDED SUSPENSION WITHOUT PAY OF EMPLOYEE FOR 30 WORKDAYS JAMES E. SMITH - TEACHER WILLIAM A. CHAPMAN ELEMENTARY SCHOOL RECOMMENDED: That effective August 16, 2007, at the close of the day, the School Board suspend Mr. James E. Smith, Teacher at William A. Chapman Elementary School, for 30 workdays without pay. D-56 RECOMMENDED REASSIGNMENT TO ANOTHER LOCATION AND SUSPENSION WITHOUT PAY OF EMPLOYEE FOR 30 CALENDAR DAYS PENDING APPEAL ZACHARY F. GLOVER – CUSTODIAN PALM SPRINGS NORTH ELEMENTARY SCHOOL RECOMMENDED: That effective August 1, 2007, at the close of the workday, the School Board reassign Mr. Zachary F. Glover, Custodian at Palm Springs North Elementary School, to another location, and suspend him without pay for 30 calendar days, pending the outcome of a hearing or grievance/arbitration process, if requested. D-57 RECOMMENDED SUSPENSION WITHOUT PAY OF EMPLOYEE FOR 15 WORKDAYS PENDING APPEAL YAZMIN YURUBI – PARAPROFESSIONAL I CUTLER RIDGE ELEMENTARY SCHOOL RECOMMENDED: That effective August 20, 2007, the School Board suspend Ms. Jazmin Yurubi, Paraprofessional at Cutler Ridge Elementary School, for 15 workdays without pay, pending the outcome of a hearing, if requested. E. INNOVATION, EFFICIENCY AND GOVERNMENTAL RELATIONS AGENDA ITEMS E-13, E-14 and E-15 WILL BE VOTED ON BY THE BOARD FOLLOWING THE 6:00 P.M. BUDGET PUBLIC HEARING E-13 TENTATIVE ADOPTION OF MILLAGE LEVY RESOLUTION FOR 2007-08 RECOMMENDED: That The School Board of Miami-Dade County, Florida, tentatively adopt the millage resolution for 2007-08 for a total of 7.948 mills. E-14 TENTATIVE ADOPTION OF THE 2007-08 BUDGET RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. tentatively adopt the 2007-08 Annual Budget, which consists of the budget approved for advertising on July 23, 2007, as adjusted for recommended changes included in Attachment A, and including any amendments approved by the Board following the public hearing on August 1, 2007; and 2. approve the 2007-08 School Allocation Plan. E-15 ADOPTION OF POLICIES AND PROCEDURES FOR USE OF DISTRICT DISCRETIONARY LOTTERY FUNDS RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the above policies and procedures and approve the use of District Discretionary Lottery Funds appropriated by the Legislature to fund projects and programs enumerated in the agenda item. E-36 REQUEST FOR AUTHORIZATION TO ENTER INTO CONTRACTUALAGREEMENTS WITH VARIOUS AGENCIES, FOR THE SERVICE OF SNACKS/MEALS FOR PARTICIPANTS HOUSED IN MIAMI-DADE COUNTY PUBLIC SCHOOLS FACILITIES FROM AUGUST 21, 2007 THROUGH AUGUST 20, 2008 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent of Schools to enter into a contractual agreement with the various agencies for the Department of Food and Nutrition to provide snacks/meals for participants housed in Miami-Dade County Public Schools facilities from August 21, 2007, to August 20, 2008. E-106 M-DCPS/WLRN EDUCATIONAL BROADBAND SERVICES (EBS) WIRELESS FINAL REPORT RECOMMENED: That The School Board of Miami-Dade County, Florida: 1. authorize the Superintendent to take all necessary steps to effectuate the Board’s full control of the development, use, and potential revenues associated with the EBS Spectrum, including, but not limited to: a. renegotiating and amending current contracts with Friends of WLRN and SFITV; b. negotiating any additional agreements with other public and/or private entities for purposes of financing the development and operations of an M-DCPS wireless network; and c. bringing back further recommendations to the Board at its November 2007 meeting; and 2. authorize the digital conversion required by the FCC at a cost not to exceed $10 million. E-141 REQUEST APPROVAL OF SUPPLEMENTAL AWARD ON TERM CONTRACT RECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the supplemental award on the following term contract, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the contract term expires. Contract No. 063-EE09 – WASTEWATER TREATMENT FACILITIES – OPERATE AND MAINTAIN, was for contracted services, to furnish the necessary personnel, all labor, supervision, materials, equipment, services, permits, licenses and insurance, and transportation, to operate and maintain wastewater-treatment plants, at Pinecrest Elementary, and the Redlands plant which serves Redland Elementary and Redland Middle Schools, Redland Vehicle Maintenance Facility, and Region Maintenance Center 6, for Regulatory Compliance, effective October 19, 2006, through October 18, 2007.
This supplement is being requested due to increased requirements for the maintenance of the wastewater-treatment plants at Pinecrest Elementary, and the Redlands plant which serves Redland Elementary and Redland Middle schools, and Redland Vehicle Maintenance Facility. The Miami-Dade County Department of Environmental Resources Management (DERM), working under Florida Department of Environmental Protection (FDEP) authorization, has required upgrades to the existing system, including new filtration media, replacement of lids, painting and welding of the 8,000 gallon tanks. The vendor is licensed and certified to perform the work, under DERM jurisdiction. Currently, pending requisitions for required maintenance total $44,635.50. The previous year’s usage averaged $6,010.74 per month, while this year’s usage averages $14,866.65 per month. The supplemental amount is based on the average monthly expenditure through October 2007, plus the pending requisitions for necessary upgrades, required to ensure full compliance with the regulatory agencies. 1. HAND UTILITIES, INC. 8179 S.W. 190 STREET MIAMI, FL 33157 OWNER: JAMES M. HAND, PRESIDENT ORIGINAL AWARD AMOUNT $93,715.79 PREVIOUS SUPPLEMENTAL $0 THIS SUPPLEMENTAL $89,295.45 E-142 AWARD BID NO. 084-FF04 – COMPUTER PERIPHERALS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 084-FF04 – COMPUTER PERIPHERALS, to purchase, at firm unit prices, quantities, as may be required, of computer peripherals, for various schools and departments, during the term of the bid, effective August 1, 2007, through October 31, 2009, as follows: PRIMARY 1. N-SYNCH TECHNOLOGIES 30100 TOWN CENTER DRIVE, #0-204 LAGUNA NIGUEL, CA 92677 OWNER: TIMOTHY R. BURKE FIRST ALTERNATE 2. SOLUTIONS 4 SURE.COM, INC. D.B.A. TECH DEPOT. 6 CAMBRIDGE DRIVE TRUMBULL, CT 06611 OWNER: KARIM HADCHITI, C.O.O. SECOND ALTERNATE 3. CLT COMPUTERS INC. D.B.A. MULTIWAVE 20153 PASEO DEL PRADO WALNUT, CA 91789 OWNER: DAVID LEE, PRESIDENT PRIMARY 4. N-SYNCH TECHNOLOGIES 30100 TOWN CENTER DRIVE, #0-204 LAGUNA NIGUEL, CA 92677 OWNER: TIMOTHY R. BURKE FIRST ALTERNATE 5. CAMPUSTECH 803 SYCOLYN ROAD S.E., SUITE 204 LEESBURG, VA 20175 OWNER: BOBBY FRANK, PRESIDENT/C.E.O. SECOND ALTERNATE 6. CORPORATE EXPRESS OFFICE PRODUCTS, INC. D.B.A. CORPORATE EXPRESS IMAGING AND COMPUTER GRAPHIC SUPPLIES 1096 E NEWPORT CENTER DRIVE, #300 DEERFIELD BEACH, FL 33064 OWNER: PUBLICLY TRADED CORPORATION PRIMARY 7. DELL MARKETING, L.P. ONE DELL WAY, RR8-06 ROUND ROCK, TX 78682 OWNER: MICHAEL DELL, C.E.O./C.O.B. FIRST ALTERNATE 8. SILICON MOUNTAIN MEMORY, INC. 4755 WALNUT STREET BOULDER, CO 80301 OWNER: TRE CATES, C.E.O. SECOND ALTERNATE 9. UNITED DATA TECHNOLOGIES 8825 N.W. 21 TERRACE MIAMI, FL 33172 OWNER: ENRIQUE FLECHES, PRESIDENT PRIMARY 10. STORSOFT TECHNOLOGY 2120 BAHIA LANE FORT LAUDERDALE, FL 33327 OWNER: JOHN EVANS, PRESIDENT FIRST ALTERNATE 11. MONARCH ELECTRONICS, INC. P.O. BOX 414941 MIAMI BEACH, FL 33141 OWNER: MARVIN STUART, PRESIDENT SECOND ALTERNATE 12. BEST BUY GOV, LLC 7601 PENN AVENUE SOUTH, D-4 RICHFIELD, MN 55423 OWNER: BURL WILLIAMS, SALES DIRECTOR PRIMARY 13. CORPORATE EXPRESS OFFICE PRODUCTS, INC. D.B.A. CORPORATE EXPRESS IMAGING AND COMPUTER GRAPHIC SUPPLIES 1096 EAST NEWPORT CENTER DRIVE, #300 DEERFIELD BEACH, FL 33064 OWNER: PUBLICLY TRADED CORPORATION FIRST ALTERNATE 14. CAMPUSTECH 803 SYCOLYN ROAD S.E., SUITE 204 LEESBURG, VA 20175 OWNER: BOBBY FRANK, PRESIDENT/C.E.O. SECOND ALTERNATE 15. DELL MARKETING, L.P. ONE DELL WAY, RR8-06 ROUND ROCK, TX 78682 OWNER: MICHAEL DELL, C.E.O./C.O.B. PRIMARY 16. DELL MARKETING, L.P. ONE DELL WAY, RR8-06 ROUND ROCK, TX 78682 OWNER: MICHAEL DELL, C.E.O./C.O.B. FIRST ALTERNATE 17. SOLUTIONS 4 SURE.COM, INC. D.B.A. TECH DEPOT. 6 CAMBRIDGE DR. TRUMBULL, CT 06611 OWNER: KARIM HADCHITI, C.O.O. SECOND ALTERNATE 18. STORSOFT TECHNOLOGY 2120 BAHIA LANE FORT LAUDERDALE, FL 33327 OWNER: JOHN EVANS, PRESIDENT PRIMARY 19. CAMPUSTECH 803 SYCOLYN ROAD S.E., SUITE 204 LEESBURG, VA 20175 OWNER: BOBBY FRANK, PRESIDENT/C.E.O. FIRST ALTERNATE 20. MONARCH ELECTRONICS, INC. P.O. BOX 414941 MIAMI BEACH, FL 33141 OWNER: MARVIN STUART, PRESIDENT SECOND ALTERNATE 21. SOLUTIONS 4 SURE.COM, INC D.B.A. TECH DEPOT 6 CAMBRIDGE DRIVE TRUMBULL, CT 06611 OWNER: JIM WILLIAMS VICE PRESIDENT OF SALES/C.F.O. PRIMARY 22. STORSOFT TECHNOLOGY 2120 BAHIA LANE FORT LAUDERDALE, FL 33327 OWNER: JOHN EVANS, PRESIDENT FIRST ALTERNATE 23. DELL MARKETING, L.P. ONE DELL WAY, RR8-06 ROUND ROCK, TX 78682 OWNER: MICHAEL DELL, C.E.O./C.O.B. SECOND ALTERNATE 24. CLT COMPUTERS, INC. D.B.A. MULTIWAVE 20153 PASEO DEL PRADO WALNUT, CA 91789 OWNER: DAVID LEE, PRESIDENT PRIMARY 25. SOLUTIONS 4 SURE.COM, INC D.B.A. TECH DEPOT 6 CAMBRIDGE DRIVE TRUMBULL, CT 06611 OWNER: JIM WILLIAMS VICE PRESIDENT OF SALES/C.F.O. FIRST ALTERNATE 26. UNITED DATA TECHNOLOGIES 8825 N.W. 21 TERRACE MIAMI, FL 33172 OWNER: ENRIQUE FLECHES, PRESIDENT SECOND ALTERNATE 27. STORSOFT TECHNOLOGY 2120 BAHIA LANE FORT LAUDERDALE, FL 33327 OWNER: JOHN EVANS, PRESIDENT 28. N-SYNCH TECHNOLOGIES 30100 TOWN CENTER DRIVE, #0-204 LAGUNA NIGUEL, CA 92677 OWNER: TIMOTHY R. BURKE, OWNER 29. CAMPUSTECH 803 SYCOLYN ROAD S.E., SUITE 204 LEESBURG, VA 20175 OWNER: BOBBY FRANK, PRESIDENT/C.E.O. 30. STORSOFT TECHNOLOGY 2120 BAHIA LANE FORT LAUDERDALE, FL 33327 OWNER: JOHN EVANS, PRESIDENT 31. BEST BUY GOV, LLC 7601 PENN AVE S. D-4 RICHFIELD, MN 55423 OWNER: BURL WILLIAMS, SALES DIRECTOR 32. DELL MARKETING, L.P. ONE DELL WAY, RR8-06 ROUND ROCK, TX 78682 OWNER: MICHAEL DELL, C.E.O./C.O.B. 33. UNITED DATA TECHNOLOGIES 8825 N.W. 21 TERRACE MIAMI, FL 33172 OWNER: ENRIQUE FLECHES, PRESIDENT 34. SOLUTIONS 4 SURE.COM. INC. D.B.A. TECH DEPOT 6 CAMBRIDGE DRIVE TRUMBUL, CT 06611 OWNER: JIM WILLIAMS VICE PRESIDENT OF SALES/C.F.O. 35. CORPORATE EXPRESS OFFICE PRODUCTS, INC. D.B.A. CORPORATE EXPRESS IMAGING AND COMPUTER GRAPHIC SUPPLIES 1096 E. NEWPORT CENTER DRIVE, #300 DEERFIELD BEACH, FL 33064 OWNER: PUBLICLY TRADED CORPORATION 36. MONARCH ELECTRONICS, INC. P.O. BOX 414941 MIAMI BEACH, FL 33141 OWNER: MARVIN STUART, PRESIDENT 37. SILICON MOUNTAIN MEMORY, INC. 4755 WALNUT STREET BOULDER, CO 80301 OWNER: TRE CATES, C.E.O. 38. Authorize Procurement Management Services to purchase up to the total estimated amount of $5,000,000. E-143 PARTIAL AWARD BID NO. 101-FF08 – PHYSICAL EDUCATION SUPPLIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, PARTIAL AWARD Bid. No 101-FF08 – PHYSICAL EDUCATION SUPPLIES, to purchase, at firm unit prices, quantities, as may be required, of physical education supplies, for Stores and Mail Distribution stock, during the term of the bid, effective August 1, 2007, through July 31, 2009, as follows: 1. CANNON SPORTS P.O. BOX 11179 BURBANK, CA 91510-1179 ESTIMATE: $2,196.60 OWNER: JON WARNER, PRESIDENT 2. GREGG-UNITED SPORTS, INC. 10279 SUNSET BEND DRIVE BOCA RATON, FL 33428 ESTIMATE: $30,814.58 OWNER: MITCH ETKIND, PRESIDENT 3. PYRAMID SCHOOL PRODUCTS 6510 NORTH 54 STREET TAMPA, FL 33610-1908 ESTIMATE: $646.80 OWNER: JOHN O. MILLER, VICE PRESIDENT 4. SPORT SUPPLY GROUP, INC. D.B.A. BSN SPORTS P.O. BOX 49 JENKINTOWN, PA 19046 ESTIMATE: $14,376.64 OWNER: ADAM BLUMENFELD, C.E.O./CHAIRMAN 5. ZIPP SPORTING GOODS, INC. 7210 RED ROAD SOUTH MIAMI, FL 33143 ESTIMATE: $5,640 OWNER: MARK RAMSEY, PRESIDENT 6. Authorize Procurement Management Services to purchase up to the total estimated amount of $53,674.54. E-144 AWARD BID NO. 053-GG08 – MAINTENANCE OF SEAWATER AQUARIUM SYSTEMS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No.053-GG08 – MAINTENANCE OF THE SEAWATER AQUARIUM SYSTEMS, to establish a contract, for the upkeep, repair and maintenance of the seawater aquarium systems, located at the Marjory Stoneman Douglas Nature Center, Inc., of Key Biscayne, Florida, for the Division of Mathematics and Science Education, during the term of the bid, effective August 1, 2007, through September 30, 2009, as follows: 1. CAPO CONSULTING 798 CRANDON BOULEVARD, #37 KEY BISCAYNE, FL 33149 OWNER: THOMAS R. CAPO, PRESIDENT 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $81,600. E-145 AWARD BID NO. 089-GG07 – SCHOOL BUS ROUTES FOR APPROVED PRIVATE SCHOOL BUS COMPANIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 089-GG07 – SCHOOL BUS ROUTES FOR APPROVED PRIVATE SCHOOL BUS COMPANIES, to purchase, at firm unit prices, quantities, as may be required, of school bus routes, for the Department of Transportation, during the term of the bid, effective August 1, 2007, through July 31, 2008, as follows: 1. AIR B SCHOOL BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 2. BESTWAY BUS SERVICE, INC. 4501 S.W. 142 PLACE MIAMI, FL 33175 OWNER: REYNALDO MORERA, PRESIDENT 3. CARLOS AND SUSANA SCHOOL BUS SERVICE CORP. 3340 S.W. 80 AVENUE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR (HM) 4. DEL AGUILA BUS SERVICE, INC. 825 LISBON STREET CORAL GABLES, FL 33134 OWNER: JOSE DEL AGUILA, JR., PRESIDENT 5. FRANMAR CORPORATION 10400 S.W. 187 STREET MIAMI, FL 33157 OWNER: LEWIS R. GOODMAN, PRESIDENT 6. J & M VERA SCHOOL BUS SERVICE, INC. 2597 WEST 70 STREET MIAMI, FL 33016 OWNER: JOSE I. VERA, PRESIDENT 7. JOMARRON, MAYRA SCHOOL BUS SERVICE 13777 S.W. 24 STREET MIAMI, FL 33175 OWNER: MAYRA JOMARRON 8. MANOLIN & PILAR MARTINEZ, INC. 2830 S.W. 79 COURT MIAMI, FL 33155 OWNER: PILAR MARTINEZ, PRESIDENT 9. MARIA GAMBOA BUS SERVICE, INC. 8035 N.W. 170 STREET MIAMI, FL 33015 OWNER: MARIA GAMBOA, PRESIDENT 10. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2930 S.W 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT 11. MERCEDES ORELLANA SCHOOL BUS SERVICE, INC. 8847 N.W. 110 STREET HIALEAH GARDENS, FL 33018 OWNER: MERCEDES ORELLANA, PRESIDENT 12. Authorize Procurement Management Services to purchase up to the total estimated amount of $2,621,080. E-146 AWARD BID NO. 067-GG07 – CHARTER BUS SERVICES – IN AND OUT OF COUNTY RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 067-GG07 – CHARTER BUS SERVICE – IN AND OUT OF COUNTY, to purchase, at firm unit prices, quantities, as may be required, of charter bus services, in and out of county, for various schools and departments, during the term of the bid, effective August 1, 2007, through July 31, 2008. 1. ADVANTAGE LOGISTICS, INC. 1452 N.W. 196 STREET MIAMI, FL 33169 OWNER: SHARON LUMPKIN, PRESIDENT 2. AMERICAN COACH LINES OF MIAMI, INC. 3595 N.W. 110 STREET MIAMI, FL 33167 OWNER: COACH AMERICA, INC. 3. AMERICAN EDUCATION TOURS, INC. 7479 S.W. 8 STREET MIAMI, FL 33144 OWNER: LISSET HERNANDEZ, PRESIDENT 4. AVENTURA LIMO AND BUS SERVICE D.B.A. A-1 LUXURY 20251 N.E. 15 COURT MIAMI, FL 33179 OQNER: NEIL GOODMAN, PRESIDENT 5. DAVIS TOURS, INC. P.O. BOX 16147 FORT LAUDERDALE, FL 33318 OWNER: JAMES L. DAVIS, PRESIDENT 6. DIPLOMAT COACH, INC. 3600 SOUTH STATE ROAD 7, SUITE 328 MIRAMAR, FL 3302 OWNER: VERNAL GREEN, C.E.O. 7. FLORIDIAN TOURS AND TRAVEL, INC. 10524 S.W. 18TH STREET MIRAMAR, FL 33025 OWNER: JESSE JONES 8. GREYHOUND LINES INC. D.B.A. GREYHOUND TRAVEL SERVICE 12805 N.W. 42ND AVENUE OPA-LOCKA, FL 33054 OWNER: STEPHEN E. GORMAN, PRESIDENT 9. HIGHWAY CHARTER BUS SERVICES P.O. BOX 1872 POMPANO BEACH, FL 33061 OWNER: RALPH GRISSET 10. MIAMI COACH TOURS 8101 BYRON AVENUE, #502 MIAMI BEACH, FL 33141 OWNER: MURSEL CEVIK, PRESIDENT 11. MIAMI NICE EXCURSIONS, INC. 17100 COLLINS AVENUE, SUITE 217 SUNNY ISLES, FL 33160 OWNER: KONRAD PRAMSOHLER 12. MIAMI TOURS LIMOUSINES, INC. 17332 S.W. 149 COURT MIAMI, FL 33187 OWNER: LAZARO PEREZ 13. QUALITY TRANSPORT SERVICES, INC. 650 N.W. 27 AVENUE FT. LAUDERDALE, FL 33311 OWNER: KATHY HERRING, PRESIDENT 14. SALUD SERVICES, INC. D.B.A. ENDEAVOR BUS LINES P.O. BOX 170008 MIAMI, FL 33017 OWNER: MICHAEL AMADOR, PRESIDENT 15. SAWGRASS TOURS, LLC D.B.A. SAWGRASS TOURS 12560 S.W. 12TH STREET FORT LAUDERDALE, FL 33325 OWNER: SANDRA ZIMMERMAN, CHAIRMAN 16. 7 STAR TRANSPORTATION, INC. P.O. BOX 970445 MIAMI, FL 33197 OWNER: NORMAN DACOSTA, PRESIDENT 17. ATLANTIC CHARTERS, INC. 9306 N.W. 48 STREET SUNRISE, FL 33351 OWNER: BARRINGTON E. SAMUELS, DIRECTOR 18. UNIQUE CHARTERS, INC. 3600 SOUTH STATE ROAD 7, SUITE 301 MIRAMAR, FL 33023 OWNER: RANDOLPH SMITH E-147 AWARD BID NO. 077-GG02 – CUSTODIAL CLEANING SUPPLIES RECOMMENDED: That The School Board of Miami-Dade, County, Florida, AWARD Bid No. 077-GG02 – Custodial Cleaning Supplies, to purchase, at firm unit prices, quantities, as may be required, of custodial cleaning supplies, for Stores and Mail Distribution stock, during the term of the bid, effective August 1, 2007, through September 30, 2008, as follows: 1. AFP Industries, INC. 7436 S.W. 48 Street Miami, Fl 33155 Estimate $104,592.96 Owner: Vivian C. Castellanos, President (HF) 2. Calico Industries, Inc. 9045 Junction Drive Annapolis, MD 20701-2005 Estimate $124,060.71 Owner: Frank Jaret, CHAIRMAN OF THE BOARD 3. DADE PAPER & BAG COMPANY 9601 N.W. 112 AVENUE MIAMI, FL 33178 ESTIMATE $7,924.80 OWNER: LEONARD GENET, PRESIDENT 4. DAVIDA INTERNATIONAL, INC. 8015 N.W. 64 STREET MIAMI, FL 33166 ESTIMATE $64,997.6 OWNER: BERTA SAVARIEGO, PRESIDENT (HM) 5. IDEAL SUPPLY, INC. 4321 N.E. 12 TERRACE OAKLAND PARK, FL 33334 ESTIMATE $81,802 OWNER: JORGE F. MANRESA, PRESIDENT (HM) 6. MSC INDUSTRIAL SUPPLY 2810 N.W. 79 AVENUE MIAMI, FL 33122 ESTIMATE $1,003.20 OWNER: DAVE SANDLER, C.E.O. 7. PYRAMID SCHOOL PRODUCTS 6510 NORTH 54 STREET TAMPA, FL 33610-1908 ESTIMATE $518.40 OWNER: JOHN O. MILLER, VICE PRESIDENT 8. Reject Item 6. 9. Authorize Procurement Management Services to purchase up to the total estimated amount of $384,899.67. E-148 AWARD BID NO. 078-GG07 – FLATBED TRUCK AND PIGGYBACK FORKLIFT TRUCK (REBID) RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 078-GG07 - FLATBED TRUCK AND PIGGYBACK FORKLIFT TRUCK (REBID), to purchase, at firm unit prices, quantities, as may be required, of a new current year flatbed truckand piggyback forklift truck for Maintenance Materials Management, as follows: 1. PALM PETERBILT-GMC TRUCKS, INC. 2441 S. STATE ROAD 7 FT. LAUDERDALE, FL 33317 OWNER: VICTOR WEIGER, C.E.O. 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $109,826. E-149 AWARD BID NO. 082-GG07 – BUS FIELD TRIPS WITHIN MIAMI-DADE COUNTY – SITE SPECIFIC RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 082-GG07 - BUS FIELD TRIPS WITHIN MIAMI-DADE COUNTY – SITE SPECIFIC, to purchase, at firm unit prices, quantities, as may be required, of bus field trips within Miami-Dade County, for various schools and departments, during the term bid, effective August 1, 2007, through July 31, 2008, as follows: PRIMARY 1. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT ALTERNATE 2. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 3. J & A HERNANDEZ 9400 S.W. 15 STREET MIAMI, FL 33174 OWNER: JORGE LUIS HERNANDEZ, PRESIDENT PRIMARY 4. BARBARA SCHOOL BUS SERVICE, INC. 8450 N.W. 178 STREET MIAMI, FL 33015 OWNER: BARBARA PEREZ, PRESIDENT ALTERNATE 5. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 6. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 7. BARBARA SCHOOL BUS SERVICE INC. 8450 N.W. 178 STREET MIAMI, FL 33015 OWNER: BARBARA PEREZ, PRESIDENT ALTERNATE 8. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 9. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 10. BARBARA SCHOOL BUS SERVICE, INC. 8450 N.W. 178 STREET MIAMI, FL 33015 OWNER: BARBARA PEREZ, PRESIDENT ALTERNATE 11. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 12. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 13. BARBARA SCHOOL BUS SERVICE, INC. 8450 N.W. 178 STREET MIAMI, FL 33015 OWNER: BARBARA PEREZ, PRESIDENT ALTERNATE 14. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT 15. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT PRIMARY 16. BARBARA SCHOOL BUS SERVICE, INC. 8450 N.W. 178 STREET MIAMI, FL 33015 OWNER: BARBARA PEREZ, PRESIDENT ALTERNATE 17. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 18. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 19. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT ALTERNATE 20. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 21. J & A HERNANDEZ 9400 S.W. 15 STREET MIAMI, FL 33174 OWNER: JORGE LUIS HERNANDEZ, PRESIDENT PRIMARY 22. KIKO & KIKA SCHOOL BUS SERVICE, INC. 2110 S.W. 20 STREET MIAMI, FL 33145 OWNER: HIRAN RODRIGUEZ, PRESIDENT ALTERNATE 23. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 24. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 25. KIKO & KIKA SCHOOL BUS SERVICE, INC. 2110 S.W. 20 STREET MIAMI, FL 33145 OWNER: HIRAN RODRIGUEZ, PRESIDENT ALTERNATE 26. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT 27. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 28. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT ALTERNATE 29. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT 30. KIKO & KIKA SCHOOL BUS SERVICE, INC. 2110 S.W. 20 STREET MIAMI, FL 33145 OWNER: HIRAN RODRIGUEZ, PRESIDENT PRIMARY 31. KIKO & KIKA SCHOOL BUS SERVICE, INC. 2110 S.W. 20 STREET MIAMI, FL 33145 OWNER: HIRAN RODRIGUEZ, PRESIDENT ALTERNATE 32. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT 33. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT PRIMARY 34. KIKO & KIKA SCHOOL BUS SERVICE, INC. 2110 S.W. 20 STREET MIAMI, FL 33145 OWNER: HIRAN RODRIGUEZ, PRESIDENT ALTERNATE 35. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 36. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT 37. AIR B BUS TRANSPORTATION, INC. 6241 S.W. 16 TERRACE MIAMI, FL 33155 OWNER: SAHILY BUSTAMANTE, DIRECTOR 38. BARBARA SCHOOL BUS SERVICE, INC. 8450 N.W. 178 STREET MIAMI, FL 33015 OWNER: BARBARA PEREZ, PRESIDENT 39. G & D LOPEZ TRANSPORT, INC. 4542 S.W. 144 COURT MIAMI, FL 33175 OWNER: GERMAN LOPEZ, PRESIDENT 40. J & A HERNANDEZ 9400 S.W. 15 STREET MIAMI, FL 33174 OWNER: JORGE LUIS HERNANDEZ, PRESIDENT 41. KIKO & KIKA SCHOOL BUS SERVICE, INC. 2110 S.W. 20 STREET MIAMI, FL 33145 OWNER: HIRAN RODRIGUEZ, PRESIDENT 42. M & M MARROQUIN SCHOOL BUS SERVICE, INC. 2390 S.W. 17 STREET MIAMI, FL 33145 OWNER: MARLENE MARROQUIN, PRESIDENT E-150 AWARD BID NO. 010-GG03 – MILK AND DAIRY PRODUCTS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 010-GG03 – MILK AND DAIRY PRODUCTS, to provide and deliver milk and dairy products for all District school sites and at designated non school-site locations, for the Department of Food and Nutrition, during the term of the bid, effective August 18, 2007, through September 4, 2009, as follows: Total Low Bid Meeting Specifications: 1. VELDA FARMS, LLC 402 S. KENTUCKY AVENUE, SUITE 500 LAKELAND, FL 3380 OWNER: NATIONAL DAIRY HOLDINGS 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $33,182,595.67. F. FACILITIES AND CONSTRUCTION REFORM F-1 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 07-080, BERNARDO AND JANET KOPEL, LOCATED ON THE SOUTHWEST CORNER OF SW 162 STREET AND SW 148 AVENUE, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept a Declaration of Restrictions in connection with Application No. 07-080, Bernardo and Janet Kopel, located on the southwest corner of SW 162 Street and SW 148 Avenue, for the provision of a voluntary monetary donation in addition to educational facilities impact fees in the amount of $11,505. F-2 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 07-014, GLORIA RAMNANAN, LOCATED ON THE SOUTHWEST CORNER OF SW 186 LANE AND SW 132 AVENUE, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept a Declaration of Restrictions in connection with Application No. 07-014, Gloria Ramnanan, located on the southwest corner of SW 186 Lane and SW 132 Avenue, for the provision of a voluntary monetary donation in addition to educational facilities impact fees in the amount of $67,125. F-3 AUTHORIZATION TO ACCEPT A DECLARATION OF RESTRICTIONS IN CONNECTION WITH APPLICATION NO. 07-034, CHERYL A. AND LEIGH M. LIVESAY, LOCATED ON THE NORTHWEST CORNER OF SW 200 STREET AND THE BLACK CREEK CANAL, PROVIDING FOR A MONETARY DONATION IN ADDITION TO EDUCATIONAL FACILITIES IMPACT FEES AS ALLOWED FOR UNDER THE INTERLOCAL AGREEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept a Declaration of Restrictions in connection with Application No. 07-034, Cheryl A. and Leigh M. Livesay, located on the northwest corner of SW 200 Street and the Black Creek Canal, for the provision of a voluntary monetary donation in addition to educational facilities impact fees in the amount of $53,220. F-4 AUTHORIZATION TO RECOMMEND APPROVAL TO MIAMI-DADE COUNTY OF A REQUEST FROM SUNKAP CORAL GABLES, LLC, FOR EXEMPTION OF EDUCATIONAL FACILITIES IMPACT FEES IN CONNECTION WITH A PROPOSED HOUSING PROJECT FOR THE ELDERLY, LOCATED AT 1505 PONCE DE LEON BOULEVARD, CORAL GABLES RECOMMENDED: That The School Board of Miami-Dade County, Florida, recommend approval to Miami-Dade County of a request from SunKap Coral Gables, LLC, for exemption of Educational Facilities Impact Fees in connection with a proposed housing project for the elderly, located at 1505 Ponce de Leon Boulevard, Coral Gables. F-5 AUTHORIZATION TO ENTER INTO A GRANT OF EASEMENT AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY FOR THE ELECTRICAL SERVICE REQUIREMENTS ASSOCIATED WITH THE CONSTRUCTION OF STATE SCHOOL “D” (RELIEF FOR GREYNOLDS PARK, VIRGINIA A. BOONE/HIGHLAND OAKS, MADIE IVES, AND OJUS ELEMENTARY SCHOOLS AND HIGHLAND OAKS MIDDLE SCHOOL), LOCATED AT 21101 NE 26 AVENUE, MIAMI RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Chair and Secretary to execute a Grant of Easement Agreement with Florida Power and Light Company for the electrical service requirements associated with the construction of State School “D,” as described in the agenda item. F-6 AUTHORIZATION FOR THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE A JOINT USE AGREEMENT WITH THE CITY OF SUNNY ISLES BEACH TO FACILITATE JOINT USE OF SCHOOL AND CITY RECREATIONAL AMENITIES ASSOCIATED WITH THE CONSTRUCTION OF STATE SCHOOL “BB-1,” A PLANNED K-8 CENTER TO RELIEVE VIRGINIA A. BOONE/HIGHLAND OAKS AND RUTH K. BROAD/BAY HARBOR ELEMENTARY SCHOOLS AND HIGHLAND OAKS MIDDLE SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to finalize negotiations and execute a Joint Use Agreement with the City of Sunny Isles Beach, under substantially the terms and conditions noted in the agenda item, to facilitate joint use of City and School recreational amenities associated with the construction of State School “BB-1,” a planned K-8 center to relieve Virginia A. Boone/Highland Oaks, Ruth K. Broad/Bay Harbor elementary schools and Highland Oaks Middle School. F-7 ADOPT RESOLUTION NO. 07-26 AUTHORIZING THE SUPERINTENDENT OR HIS DESIGNEE TO INITIATE EMINENT DOMAIN PROCEEDINGS TO ACQUIRE APPROXIMATELY 38.73 ACRES OF VACANT LAND LOCATED AT 14950 SW 160 STREET, MIAMI, FLORIDA, TO SITUATE STATE SCHOOL “HHH1,” A PLANNED SENIOR HIGH SCHOOL INTENDED TO RELIEVE MIAMI SUNSET, FELIX VARELA AND MIAMI SOUTHRIDGE SENIOR HIGH SCHOOLS RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt Resolution No. 07-26 authorizing the initiation of eminent domain proceedings to acquire approximately 38.73 acres of vacant land located at 14950 SW 160 Street, Miami, Florida, to situate State School “HHH1,” a planned senior high school intended to relieve Miami Sunset, Felix Varela and Miami Southridge senior high schools. F-21 AUTHORIZATION TO GRANT A WATER LINE EASEMENT LOCATED AT JOHN I. SMITH ELEMENTARY SCHOOL SITE AT 10415 NW 52 STREET, MIAMI, FLORIDA, IN FAVOR OF MIAMI-DADE COUNTY, PROJECT NO. 00177600 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the execution of the water line easement at the John I. Smith Elementary School site, Project No. 00177600, in favor of Miami-Dade County. F-22 AUTHORIZATION TO GRANT A WATER LINE EASEMENT LOCATED AT ROCKWAY MIDDLE SCHOOL SITE AT 9393 SW 29 TERRACE, MIAMI, FLORIDA, IN FAVOR OF MIAMI-DADE COUNTY, PROJECT NO. A01134 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the execution of the water line easement at the Rockway Middle School site, Project No. A01134, in favor of Miami-Dade County. F-23 AUTHORIZATION TO GRANT A WATER LINE EASEMENT LOCATED AT ERNEST R GRAHAM ELEMENTARY SCHOOL SITE AT 7330 WEST 32 AVENUE, HIALEAH, FLORIDA, IN FAVOR OF THE CITY OF HIALEAH, PROJECT NO. A01105 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the execution of the water line easement at the Ernest R Graham Elementary School site, Project No. A01105, in favor of the City of Hialeah. F-24 AUTHORIZATION TO GRANT A WATER LINE EASEMENT LOCATED AT THE OJUS ELEMENTARY SCHOOL SITE AT 18600 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FLORIDA, IN FAVOR OF THE CITY OF NORTH MIAMI BEACH, PROJECT NO. A0821 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the execution of the water line easement at the Ojus Elementary School site, Project No. A0821, in favor of the City of North Miami Beach, Florida. F-25 REQUEST FOR AUTHORIZATION TO ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) FOR ONE OR MORE FIRM(S) TO PROVIDE LAND SURVEYING SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to: 1. issue a Request for Qualifications (RFQ) for the selection of one or more firm(s) to provide Land Surveying Services; and 2. approve the selection procedures and committee that will interview the consultants. F-26 REQUEST FOR AUTHORIZATION TO ISSUE A REQUEST FOR QUALIFICATIONS (RFQ) FOR ONE OR MORE FIRM(S) TO PROVIDE GEOTECHNICAL/CONSTRUCTION MATERIALS TESTING AND ENVIRONMENTAL ASSESSMENT SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to: 1. issue a Request for Qualifications (RFQ) for the selection of one or more firm(s) to provide Geotechnical/Construction Materials Testing and Environmental Assessment services; and 2. approve the selection procedures and committee that will interview the consultants. F-27 AMENDMENT TO THE AGREEMENT WITH CENTEX CONSTRUCTION, LLC, TO REFLECT THE COMPANY’S NAME CHANGE AND TRANSFER ALL CONTRACTUAL OBLIGATIONS TO BALFOUR BEATTY CONSTRUCTION, LLC RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve an amendment to the Agreement with Centex Construction, LLC, to reflect the company’s name change and transfer all contractual obligations from Centex Construction, LLC, to Balfour Beatty, LLC. F-32 FINAL CHANGE ORDER CHANGE ORDER NO. 1 PROJECT NO. 00170302 SITE PACKAGE HIGHLAND OAKS MIDDLE SCHOOL WEST 50 IVES DAIRY ROAD, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 1 on Project No. 00170302, Site Package, Highland Oaks Middle School West for a credit of $89,217. F-33 FINAL CHANGE ORDER CHANGE ORDER NO. 3 PROJECT NO. A0772 DESIGN-BUILD-ADDITIONS, REMODELING AND RENOVATIONS HIALEAH ELEMENTARY SCHOOL 550 EAST 8 STREET, HIALEAH, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 3 on Project No. A0772, Design-Build-Additions, Remodeling and Renovations, Hialeah Elementary School, for an additional cost of $104,310 and approve a time extension of 89 days. F-34 CHANGE ORDER NO. 2 PROJECT NO. 00178100 MODULAR CLASSROOM BUILDINGS PINECREST ELEMENTARY SCHOOL 10250 SW 57 AVENUE, PINECREST, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 2 on Project No. 00178100, Modular Classroom Buildings, Pinecrest Elementary School, for an additional cost of $281,335. F-60 AWARD BID NO. 087-FF06 – WINDOW-SHADE FABRIC AND ACCESSORIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 087-FF06 – WINDOW-SHADE FABRIC AND ACCESSORIES, to purchase, at firm unit prices, quantities, as may be required, ofwindow-shade fabric and accessories, for Maintenance MaterialsManagement stock, during the term of the bid, effective August 1, 2007, through July 31, 2008, as follows: 1. FORD SHADES & DRAPERY 14240 N.E. 18 AVENUE NORTH MIAMI, FL 33181 OWNER: HAROLD MONUSE, PRESIDENT 2. Reject Items 1, 2 through 7, 9, 12 and 13 in the agenda item. 3. Authorize Procurement Management Services to purchase up to the total estimated amount of $4,871. F-61 AWARD BID NO. 080-GG11 – WATER-BASED, FIRE PROTECTION SYSTEMS SERVICES CONTRACT (REBID) RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No 080-GG11 – WATER-BASED, FIRE PROTECTION SYSTEMS SERVICES CONTRACT (REBID), to establish a contract, to furnish, at firm unit prices, all necessary labor, materials, and equipment, to test, service, inspect, repair, correct and maintain water-based, fire protection systems, at various locations, for Maintenance Operations, during the term of the bid, effective August 1, 2007, through July 31, 2009, as follows: PRIMARY 1. ALL FIRE SERVICES, INC. 2027 SHERMAN STREET HOLLYWOOD, FL 33020 OWNER: WENDY BRASECKER, PRESIDENT (WF) ALTERNATE 2. SUMMERS FIRE SPRINKLERS, INC. 1534 N.W. 1ST AVENUE BOCA RATON, FL 33432 OWNER: MATTHEW FIGGIE, DIRECTOR PRIMARY 3. ALL FIRE SERVICES, INC. 2027 SHERMAN STREET HOLLYWOOD, FL 33020 OWNER: WENDY BRASECKER, PRESIDENT (WF) ALTERNATE 4. BEST FIRE SPRINKLER, CORPORATION 840 N.W. 170TH TERRACE MIAMI, FL 33169 OWNER: GEORGE L. BOND, PRESIDENT (AF) PRIMARY 5. ALL FIRE SERVICES, INC. 2027 SHERMAN STREET HOLLYWOOD, FL 33020 OWNER: WENDY BRASECKER, PRESIDENT (WF) ALTERNATE 6. BEST FIRE SPRINKLER, CORPORATION 840 N.W. 170TH TERRACE MIAMI, FL 33169 OWNER: GEORGE L. BOND, PRESIDENT (AF) PRIMARY 7. BEST FIRE SPRINKLER, CORPORATION 840 N.W. 170TH TERRACE MIAMI, FL 33169 OWNER: GEORGE L. BOND, PRESIDENT (AF) ALTERNATE 8. ALL FIRE SERVICES, INC. 2027 SHERMAN STREET HOLLYWOOD, FL 33020 OWNER: WENDY BRASECKER, PRESIDENT (WF) PRIMARY 9. BEST FIRE SPRINKLER, CORPORATION 840 N.W. 170TH TERRACE MIAMI, FL 33169 OWNER: GEORGE L. BOND, PRESIDENT (AF) ALTERNATE 10. ALL FIRE SERVICES, INC. 2027 SHERMAN STREET HOLLYWOOD, FL 33020 OWNER: WENDY BRASECKER, PRESIDENT (WF) 11. ACCEPT the list of pre-approved vendors to perform additional services, as per Section 2.2 A, ADDITIONAL SERVICES, of the specifications, for Items 41A through 43, 85A through 87, 110A through 112, 193A through 195, and 219A through 221. ALL FIRE SERVICES, INC. 2027 SHERMAN STREET HOLLYWOOD, FL 33020 OWNER: WENDY BRASECKER, PRESIDENT (WF) BEST FIRE SPRINKLER, CORPORATION 840 N.W. 170TH TERRACE MIAMI, FL 33169 OWNER: GEORGE L. BOND, PRESIDENT (AF) DP PLUMBING & FIRE PROTECTION, INC. 3150 W. 81 STREET HIALEAH, FL 33018 OWNER: PAUL GORAL, PRESIDENT SUMMERS FIRE SPRINKLERS, INC. 1534 N.W. 1ST AVENUE BOCA RATON, FL 3343 OWNER: MATTHEW FIGGIE, DIRECTOR 12. Authorize Procurement Management Services to purchase up to the total estimated amount of $2,070,000. F-62 AWARD NO. 058-GG10 – ELEVATOR SERVICE CONTRACT RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 058-GG10 – ELEVATOR SERVICE CONTRACT, at firm unit prices, for the inspection, maintenance and repair of elevators, and/or dumbwaiters, located in Miami-Dade County Public Schools, for Maintenance Operations, during the term of the bid, effective August 19, 2007, through August 18, 2008, as follows: 1. FLORIDA COAST ELEVATOR, INC. 3201 DAVIE BOULEVARD FORT LAUDERDALE, FL 33312 OWNER: ROBERT J. THEBEAU, VICE PRESIDENT 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $755,370. F-63 AWARD BID NO. 062-GG11 – SECURITY SYSTEMS, FURNISH AND INSTALL (REVISED) RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 062-GG11 – SECURITY SYSTEMS, FURNISH AND INSTALL (REVISED), to establish a contract with pre-approved vendors, to furnish and install security camera systems, for various locations, during the term of the bid, effective August 1, 2007, through July 31, 2008, as follows: 1. 4NET NETWORKING CORPORATION 2900 N.W. 72 AVE MIAMI, FL 33122 OWNER: DAVID PRANCKEVICIUS, PRESIDENT 2. A.C. ELECTRICAL CONTRACTOR, INC. 3451 N.W. 48 STREET MIAMI, FL 33142 OWNER: DAYIRA HERNANDEZ, PRESIDENT 3. ADT SECURITY SERVICES, INC. 7747 N.W. 48 STREET MIAMI, FL 33166 OWNER: JOHN B. KOCH, PRESIDENT 4. ADVANCE SECURITY SYSTEMS, INC. 6405 N.W. 36TH STREET, #118 MIAMI, FL 33166 OWNERS: ALEX BERTOT GREG CAPDEVILA 5. AGC ELECTRIC, INC. 2660 WEST 79 STREET HIALEAH, FL 33016 OWNER: TOMAS CURBELO, PRESIDENT 6. ALARM MASTERS CORPORATION 7741 N.W. 7 STREET, #409 MIAMI, FL 33126 OWNER: YULIAN TANG, PRESIDENT 7. ALLVIEW, LLC 3001 PONCE DE LEON BOULEVARD MIAMI, FL 33134 OWNER: CRAIG DOWNS 8. ALTEC FIRE & SECURITY SYSTEMS, INC. 5551 N.W. 112 AVENUE, UNIT 112 DORAL, FL 33178 OWNER: ISRAEL GARCIA 9. AMERICAN ALARMS, INC. 10001 N.W. 50TH STREET SUNRISE, FL 33351 OWNER: HOLLY SANICKI, PRESIDENT (WF) 10. ASCOM SYSTEMS, INC. 7241 S.W. 78 COURT MIAMI, FL 33143 OWNER: CARLOS PUIG, PRESIDENT 11. ATC INTERNATIONAL, INC. 1270 N.W. 165TH STREET MIAMI, FL 33169 OWNER: VINCENT J. VENTO, C.E.O. 12. DELPHI ONE SYSTEMS CORPORATION 7311 N.W. 12 STREET, #16 MIAMI, FL 33126 OWNER: FRANCISCO RODRIGUEZ, PRESIDENT 13. ENGINEERING SYSTEMS TECHNOLOGY, INC. 2400 WEST 84TH STREET, SUITE 9 HIALEAH, FL 33016 OWNER: ENRIQUE A. BORJA, PRESIDENT 14. GLOBAL SECURITY PRODUCTS, INC. 16115 S.W. 117 AVENUE, UNIT 2 MIAMI, FL 33177 OWNER: LAUREL SCHWARTZ, PRESIDENT 15. I-LINK SERVICES CORPORATION 2530 S.W. 153RD PASSAGE MIAMI, FL 33185 OWNER: ALEJANDRO GARCIA, PRESIDENT 16. JOHNSON CONTROLS, INC. 15901 S.W. 29TH STREET, SUITE 801 MIRAMAR, FL 33027 OWNER: JOHN BARTH, CHAIRMAN/C.E.O. 17. METRO CONTRACTORS, INC. 8435 N.W. 169 TERRACE MIAMI LAKES, FL 33016 OWNER: AMAT S. FERNANDEZ, PRESIDENT 18. MICRO SECURITY SOLUTIONS, INC. 15931 N.W. 49TH AVENUE MIAMI GARDENS, FL 33014 OWNER: STEPHEN DE MOLINA, PRESIDENT 19. MUNWAY TECHNOLOGY, INC. 7214 N.W. 56 STREET MIAMI, FL 33166 OWNER: MIGUEL A. MUNDARAIN, PRESIDENT (HM) 20. PC DOCTORS OF BROWARD, INC. 1482 N.W. 158 AVENUE MIAMI, FL 33028 OWNER: SORAYA VILCHEZ, PRESIDENT 21. PROTECT VIDEO, INC. 3483 HIGH RIDGE ROAD BOYNTON BEACH, FL 33426 OWNER: MONICA ALBELO, C.E.O. 22. SONITROL CORPORATION 8 CAMPUS CIRCLE, SUITE 150 WESTLAKE, TX 76262 OWNER: KEVIN DOWD, PRESIDENT 23. STRUCTURED CABLING SOLUTIONS, INC. 12349 S.W. 53RD STREET, SUITE 202 COOPER CITY, FL 33330 OWNER: RAYMOND YOUNG, PRESIDENT 24. TEM SYSTEMS, INC. 4880 NORTH HIATUS ROAD, SUITE 120 SUNRISE, FL 33351 OWNER: M. RENEE MCINTOSH, PRESIDENT (WF) 25. TRIDENT TELECOM, INC. 13832 S.W. 142 AVENUE MIAMI, FL 33186 OWNER: CYNTHIA R. PRICE 26. Authorize Procurement Management Services to purchase up to the total estimated amount of $13,000,000. F-64 REJECT BID NO. 071-GG11 – INTERCOM, MASTER CLOCK, AND PA SOUND SYSTEMS, TURNKEY INSTALLATION AND REPAIR RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT Bid No. 071-GG11 – INTERCOM, MASTER CLOCK, AND PA SOUND SYSTEMS, TURNKEY INSTALLATION AND REPAIR, to permit rebidding. F-65 AWARD BID NO. 091-GG10 – COMMERCIAL LEASING OF PAVED-PARKING FACILITIES AT FIENBERG/FISHER ELEMENTARY SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 091-GG10 – COMMERCIAL LEASING OF PAVED-PARKING FACILITIES AT FIENBERG/FISHER ELEMENTARY SCHOOL, to establish a contract, for the commercial leasing of the paved-parking facilities at Fienberg/Fisher Elementary School, effective for one year, with a one-year extension option. The contract will commence upon obtaining any and all necessary licenses, permits, use approval or other approval(s), as required by the City of Miami Beach, as follows: 1. SELIG PARKING, INC. D.B.A. AAA PARKING 1100 SPRING STREET N.W., SUITE 800 ATLANTA, GA 30308 ESTIMATE $130,200 OWNER: MASON MEHRJERDIAN EXECUTIVE VICE PRESIDENT F-66 AWARD BID NO. 092-GG10 – COMMERCIAL LEASING OF PAVED-PARKING FACILITIES AT SOUTH POINTE ELEMENTARY SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 092-GG10 – COMMERCIAL LEASING OF PAVED-PARKING FACILITIES AT SOUTH POINTE ELEMENTARY SCHOOL, to establish a contract, for the commercial leasing of the paved-parking facilities at South Pointe Elementary School, effective for one year, with a one-year extension option. The contract will commence upon obtaining any and all necessary licenses, permits, use approval or other approval(s), as required by the City of Miami Beach, as follows: 1. ROSS PARKING SYSTEMS, INC. P.O. BOX 45-3533 MIAMI, FL 33245 ESTIMATE $65,199 OWNER: ENRIQUE ROSENDE, PRESIDENT F-67 AWARD BID NO. 093-GG10 – COMMERCIAL LEASING OF PAVED-PARKING FACILITIES AT COCONUT GROVE ELEMENTARY SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 093-GG10 – COMMERCIAL LEASING OF PAVED-PARKING FACILITIES AT COCONUT GROVE ELEMENTARY SCHOOL, to establish a contract, for the commercial leasing of the paved-parking facilities at Coconut Grove Elementary School, effective for one year, with a one-year extension option, commencing upon obtaining any and all necessary licenses, permits, use approval or other approval(s), as required by the City of Miami, as follows: 1. SELIG PARKING, INC. D.B.A. AAA PARKING 1100 SPRING STREET N.W., SUITE 800 ATLANTA, GA 30309 ESTIMATE $33,060 OWNER: MASON MEHRJERDIAN EXECUTIVE VICE PRESIDENT F-68 AWARD BID NO. 096-GG09 – MAINTENANCE INSPECTION DEFICIENCY REPAIRS AND RENOVATION RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 096-GG09 – MAINTENANCE INSPECTION DEFICIENCY REPAIRS AND RENOVATION, to establish a contract with an approved pool of general and building contractors, to furnish, at firm, fixed hourly labor rates and percentage markup on materials cost, all labor, supervision, equipment and materials necessary, to provide service addressing health and safety-to-life deficiencies, and miscellaneous building repair/renovation work, for Maintenance Operations, during the term of the bid, effective August 1, 2007, through July 31, 2008, as follows: 1. AMOA CONSTRUCTION & DEVELOPMENT CORPORATION 1501 S.W. 19 STREET MIAMI, FL 33145 OWNER: OTTO C. MUNOZ, PRESIDENT/C.E.O. 2. ACE CONSTRUCTION, LLC 160 N.W. 176 STREET, SUITE 303 MIAMI, FL 33169 (AM) OWNER: IVER E. WILLIAMS, PRESIDENT 3. AGC CONSULTING CIVIL ENGINEERING & GENERAL CONTRACTORS 10305 N.W. 41 STREET, SUITE 115 MIAMI, FL 33178 OWNERS: ANTONIO G. ACOSTA, PRESIDENT CARLOS M. GIL - MERA, VICE PRESIDENT 4. BDI CONSTRUCTION 7270 N.W. 12 STREET, SUITE 200 MIAMI, FL 33126 (HM) OWNERS: TEOBALDO ROSELL, JR., PRESIDENT CARLOS F. ROSELL, QUALIFIER 5. BEJAR CONSTRUCTION, INC. 6326 S.W. 191 AVENUE PEMBROKE PINES, FL 33332 OWNER: BENNY B. BEJAR, PRESIDENT 6. BMA CONSTRUCTION, INC. 1000 N.W. 54 STREET, SUITE B-1 MIAMI, FL 33127 (AM) OWNER: ADEBAYO M. ABINA, PRESIDENT 7. C.S. BENSCH, INC. 6499 NORTH POWERLINE ROAD, SUITE 101 FORT LAUDERDALE, FL 33309 OWNER: C. SCOTT BENSCH, PRESIDENT MICHAEL E. QUINTON, QUALIFIER 8. DEDCO CONSTRUCTION, INC. 3725 N.E. 10 STREET HOMESTEAD, FL 33033 OWNER: OMELIO RUFIN, PRESIDENT 9. DI OBRA CONSTRUCTION CORPORATION 4261 S.W. 72 AVENUE MIAMI, FL 33155 (HM) OWNER: RENSSO J. LOPEZ, PRESIDENT 10. HERRINGTON BRADLEY CONSTRUCTION CONTRACTING, INC. 5190 N.W. 167 STREET, SUITE 102 MIAMI LAKES, FL 33014 (AM) OWNER: CLARENCE L. HERRINGTON, PRESIDENT 11. INNOVATIVE TRADE SOLUTIONS, INC. 5771 SEA GRASS LANE NAPLES, FL 34116 OWNER: OBDULIO D. GARCIA, PRESIDENT 12. KASAS CONSTRUCTION, INC. 45 VALENCIA AVENUE CORAL GABLES, FL 33134 OWNER: KAMRAN OKHOVAT, PRESIDENT 13. LEADEX CORPORATION 4731 S.W. 75 AVENUE MIAMI, FL 33155 (HM) OWNER: FRANK J. FONSECA, PE, PRESIDENT 14. MEXAL CORPORATION 7424 S.W. 48 STREET MIAMI, FL 33155 (HM) OWNER: FRANCISCO LLAMOZAS, PRESIDENT ALEJANDRO LLAMOZAS, VICE PRESIDENT 15. STOBS BROS. CONSTRUCTION COMPANY 580 N.E. 92 STREET MIAMI SHORES, FL 33138 OWNER: J. ROBERT STOBS, II, PRESIDENT 16. T & G CONSTRUCTORS 8491 N.W. 17 STREET, SUITE 110 MIAMI, FL 33126 (HM) OWNER: RICARDO H. GONZALEZ, PRESIDENT F-69 REJECT BID NO. 018-GG01 – PARTITIONS RECOMMENDED: That The School Board of Miami-Dade County, Florida, REJECT Bid No. 018-GG01 – PARTITIONS, to permit rebidding, using a revised bidders’ list. G. SCHOOL BOARD ATTORNEY G-1 APPROVAL OF SETTLEMENT AGREEMENT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. CARLOS ABRIL, DOAH CASE NO. 07-1149 (replacement) G-2 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. SHANEEN SINGLETON - DOAH CASE NO. 07-0559 RECOMMENDED: That The School Board of Miami-Dade County, Florida, enter a Final Order accepting the Administrative Law Judge’s Recommended Order in the case of The School Board of Miami-Dade County, Florida v. Shaneen Singleton, DOAH Case No. 07-0559, suspending Ms. Singleton for six months without pay and placing her on probation for a period of three years. G-3 REQUEST FOR AUTHORIZATION TO AMEND CONTRACTUAL AGREEMENT OF ASSOCIATE ATTORNEY, ACADEMIC PROGRAMS & COMPLIANCE TO FILL POSITION OF SENIOR ASSOCIATE ATTORNEY, ACADEMIC PROGRAMS & COMPLIANCE RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the amendment of Ms.Melinda L. McNichols' contracual agreement and appoint her to the contracted position of Senior Associate Attorney, Academic Programs & Compliance, Office of the School Board Attorney, effective August 2, 2007, at an annual salary of $150,000.00, through November 30, 2007. G-4 PRESENTATION OF REPORT ON THE COMPLETED UPDATE OF the School Board Attorney’s Office WEBSITE RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive the report on the School Board Attorney’s Office updated website. H. OFFICE OF SCHOOL BOARD MEMBERS Resolutions and Recognitions (Immediately following Consent Agenda) Proposed Board Member Initiatives H-1 APPROVAL OF PROPOSED INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, FLORIDA ACTION PROPOSED BY CHAIRMAN AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida: 1. tentatively approve the terms and conditions of the proposed draft Interlocal Agreement with Miami-Dade County for the provision of Inspector General services by the County’s Office of the Inspector General, including setting a proposed budget amount for the costs of the Agreement; 2. authorize the Board Chair to further negotiate on behalf of the School Board any necessary terms with the appropriate representatives of Miami-Dade County for the purpose of finalizing the terms of the proposed Interlocal Agreement; and 3. authorize the submission of said finalized Agreement to the Board of County Commissioners for its approval. H-2 PROPOSED PROMULGATION OF NEW SCHOOL BOARD RULE: FINAL READING 6Gx13- 8A-1.08,ALTERNATIVE METHOD FOR SECURING THE SERVICES OF AN INSPECTOR GENERAL ACTION PROPOSED BY CHAIRMAN AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida, adopt the new School Board Rule 6Gx13- 8A-1.08, Alternative Method for Securing the Services of an Inspector General, and authorize the Superintendent to file the new rule with The School Board of Miami-Dade County, Florida, to be effective August 1, 2007. H-3 REQUEST FOR APPROVAL OF RESOLUTION NO. 07-45 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, REQUESTING SUPPORT OF THE FLORIDA HIGH SCHOOL ATHLETICS ASSOCIATION BYLAWS (withdrawn) ACTION PROPOSED BY MS. EVELYN LANGLIEB GREER: That The School Board of Miami-Dade County, Florida, hereby support Resolution No. 07-45 expressing its unconditional support for all student athletes, coaches, and any employee associated with athletic activities in the high schools to exercise exemplary sportsmanship at all times as outlined by the Florida High School Athletics Association Bylaws. H-4 REQUEST APPROVAL OF RESOLUTION NO. 07-44 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORTING THE FLORIDA SCHOOL BOARDS ASSOCIATION (FSBA) IN PROMOTING EXEMPLARY SPORTSMANSHIP WITH ALL OUR STUDENTS AND STUDENT ATHLETES ACTION PROPOSED BY MS. ANA RIVAS LOGAN: That The School Board of Miami-Dade County, Florida, approve Resolution No. 07-44 supporting the Florida School Boards Association (FSBA) in promoting exemplary sportsmanship with all our students and student athletes. H-5 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ESTABLISH A PLAN FOR INFORMING EDUCATORS AND EXTERNAL STAKEHOLDERS OF THE IMPACT OF PROPERTY TAX REFORM AND MAJOR LEGISLATIVE ISSUES IMPACTING THE DISTRICT ACTION PROPOSED BY DR. MARTIN KARP: That The School Board of Miami-Dade County, Florida: 1. direct the Superintendent to establish a plan for informing educators and external stakeholders of the impact of property tax reform; and 2. direct the Superintendent to work with other major stakeholder groups so the community is informed and aware of available options. H-7 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ACCEPT THAT 63% OF SCHOOL DISTRICT’S GOALS AND PERFORMANCE OBJECTIVES ESTABLISHED FOR 2006-2007 AND MUTUALLY AGREED TO BY THE SUPERINTENDENT AND THE BOARD WERE MET AND AWARD A PERFORMANCE INCENTIVE PAY BONUS TO THE SUPERINTENDENT, IN ACCORDANCE WITH THE TERMS OF SECTION 3.B. OF THE SUPERINTENDENT’S EMPLOYMENT AGREEMENT, INCLUDING THE CALCULATIONS OF THE PRO-RATA AMOUNT ACTION PROPOSED BY DR. ROBERT B. INGRAM: that The School Board of Miami-Dade County, Florida: 1. determine that 63% of school district’s goals and performance objectives established for 2006-2007 and mutually agreed to by the Superintendent and the Board were met; and 2. award a performance incentive payment to the Superintendent, in accordance with the terms of Section 3.B. of the Superintendent’s Employment Agreement, including the calculation of the pro-rata amount. H-8 AUTHORIZE THE SUPERINTENDENT TO RESEARCH THE FEASIBILITY OF A 4-DAY WORK WEEK DURING THE SUMMER MONTHS (revised) ACTION PROPOSED BY MS. ANA RIVAS LOGAN: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to conduct research and report back to the Board at the December 19, 2007 School Board meeting the feasibility of implementing a four-day work week for the summer months. H-9 REQUEST FOR APPROVAL OF RESOLUTION NO. 07-48 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE COLLEGE ASSISTANCE PROGRAM INC. (CAP INC.) (added - good cause) Board Member Discussion Issues/New Business I. OFFICE OF SCHOOL BOARD MEMBERS I-1 CORRESPONDENCE, REPORTS, AND OTHER INFORMATION Individual Board members may present correspondence addressed to them, reports from various committees on which they serve as School Board Liaison, and other education-related information of interest to the public. This item is pre-taped and will be aired upon conclusion of the Board meeting. ADJOURNMENT |
Thursday, October 14, 2010
07.08.01m
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