07.09.05c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: September 5, 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

C-23 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE AMERICAN INSTITUTE FOR HISTORY EDUCATION TO PROVIDE PROFESSIONAL DEVELOPMENT TO SUPPORT THE TEACHING AMERICAN HISTORY GRANT IN THE AMOUNT NOT TO EXCEED $428,978 EFFECTIVE SEPTEMBER 6, 2007, THROUGH JULY 30, 2010.

C-24 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH LEARNERS ONLINE TO PROVIDE PROFESSIONAL DEVELOPMENT AND AN ONLINE LEARNING TOOL SYSTEM TO SUPPORT THE TEACHING AMERICAN HISTORY GRANT IN THE AMOUNT NOT TO EXCEED $119,000 EFFECTIVE SEPTEMBER 6, 2007, THROUGH JULY 30, 2010.

C-25 AUTHORIZATION IS REQUESTED FOR THE SUPERINTENDENT TO NEGOTIATE AND ENTER INTO A CONTRACTUAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND SCIENTIFIC LEARNING TO PROVIDE ON-SITE TRAINING AND CONSULTATIVE SERVICES TO 40 SCHOOL SITES IMPLEMENTING FAST FORWORD AT A COST NOT TO EXCEED $290,500

D-9 REQUEST AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH COUNSELING AND EDUCATIONAL CONSULTING, INC., FOR EVALUATION SERVICES AND ON-THE-JOB-TRAINING SUPPORT SERVICES FOR THE PERIOD OF SEPTEMBER 6, 2007, THROUGH AUGUST 31, 2008

D-60 RECOMMENDED SUSPENSION WITHOUT PAY AND INITIATE DISMISSAL PROCEEDINGS OF EMPLOYEE PENDING APPEAL LENSY A. ZUNIGA – MATERIAL HANDLER II STORES AND MAIL DISTRIBUTION

G-4 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. NESTOR VARONA - DOAH CASE NO. 06-1072

H-2 APPROVAL OF PROPOSED INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, FLORIDA

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

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

A-1 SUPERINTENDENT’S INFORMATIONAL REPORTS TO THE BOARD ON SELECTED TOPICS

A-2 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13- 5D-1.08, MAINTENANCE OF APPROPRIATE STUDENT BEHAVIOR

A-3 REQUEST FOR APPROVAL OF2007-2008 SCHOOL IMPROVEMENT PLANS FOR SCHOOLS DESIGNATED AS REPEATING SCHOOL PERFORMANCE GRADE “F,” FOR SCHOOLS DESIGNATED AS FIRST TIME SCHOOL PERFORMANCE GRADE “F,” AND FOR SCHOOLS DESIGNATED AS SCHOOL PERFORMANCE GRADE “D” WHICH WERE SCHOOL PERFORMANCE GRADE “F” IN A FOUR YEAR WINDOW, AS REQUIRED BY THE FLORIDA DEPARTMENT OF EDUCATION

C-29 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD THROUGH A CONTRACTUAL AGREEMENT WITH PEARSON EDUCATION, INC., PUBLISHING AS SCOTT FORESMAN FOR FUNDING THE SCOTT FORESMAN K-5 SCIENCE TEXTBOOK ADOPTION

D-11 ENTERPRISE RESOURCE PLANNING (ERP) PERSONNEL PLAN (PHASE1) 1. APPROVE SPECIAL SALARY SCHEDULE FOR ENTERPRISE RESOURCE PLANNING (ERP) FOR MANAGERIAL EXEMPT PERSONNEL (MEP) 2. ESTABLISH AND CLASSIFY MANAGERIAL EXEMPT PERSONNEL (MEP) POSITIONS IN THE OFFICE OF ENTERPRISE RESOURCE PLANNING 3. APPROVE THE APPOINTMENTS OF PERSONNEL TO MANAGERIAL EXEMPT POSITIONS IN THE OFFICE OF ENTERPRISE RESOURCE PLANNING (ERP)

D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2007-2008 (revised)

D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2007-2008

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

D-58 RECOMMENDED SUSPENSION WITHOUT PAY AND INITIATE DISMISSAL PROCEEDINGS OF EMPLOYEE PENDING APPEAL  DANIEL FORMAN - SERGEANT NORTH OPERATIONS STATION

E-15 FINAL ADOPTION OF THE 2007-08 BUDGET

F-3 AUTHORIZATION FOR THE SUPERINTENDENT TO: 1. FINALIZE NEGOTIATIONS AND EXECUTE AN INTERLOCAL DEVELOPMENT AGREEMENT WITH THE CITY OF MIAMI FOR THE DESIGN AND CONSTRUCTION OF A SENIOR HIGH SCHOOL FOR LAW STUDIES, HOMELAND SECURITY AND FORENSIC SCIENCES, TO BE CO-LOCATED WITH THE CITY OF MIAMI POLICE DEPARTMENT’S PROPOSED NEW COLLEGE OF POLICING FACILITY IN DOWNTOWN MIAMI; 2. FINALIZE NEGOTIATIONS AND EXECUTE A LEASE AND OPERATING AGREEMENT WITH THE CITY FOR JOINT USE OF PORTIONS OF THE OVERALL FACILITY; AND 3. FINALIZE NEGOTIATIONS AND EXECUTE ANY OTHER RELATED AGREEMENTS NECESSARY TO CONSTRUCT AND OPERATE THE SCHOOL

F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET

F-70 PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION

H-6 REQUEST FOR APPROVAL OF RESOLUTION NO. 07-50 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING THE OUTSTANDING ACHIEVEMENTS OF MIAMI-DADE PUBLIC SCHOOLS STUDENTS AND TEACHERS AT THE NATIONAL SECME SCIENCE COMPETITION

H-7 SCIENCE EDUCATION REFORM

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

F-41 UPDATE ON S/S TT1 (TO RELIEVE CAMPBELL DRIVE ELEMENTARY SCHOOL)  A NEW PROPOSED K-8 IN THE CITY OF HOMESTEAD, FLORIDA

F-42 COMMISSIONING OF ZYSCOVICH, INC. AS ARCHITECT/ENGINEER OF RECORD FOR NEW STATE SCHOOL “TT-1” (TO RELIEVE CAMPBELL DRIVE ELEMENTARY SCHOOL) A RE-USE OF THE K-8 PROTOTYPE PROJECT NO. A01106

F-43 COMMISSIONING OF JAMES B. PIRTLE CONSTRUCTION INC., D/B/A PIRTLE CONSTRUCTION COMPANY, AS CONSTRUCTION MANAGEMENT AT-RISK FOR NEW STATE SCHOOL “TT-1” (TO RELIEVE CAMPBELL DRIVE ELEMENTARY SCHOOL) A RE-USE OF THE K-8 PROTOTYPE PROJECT NO. A01106

F-44 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) JAMES B. PIRTLE CONSTRUCTION COMPANY, INC. d/b/a PIRTLE CONSTRUCTION COMPANY PROJECT NO. A01106 SITE PREPARATION FOR STATE SCHOOL “TT-1” (TO RELIEVE CAMPBELL DRIVE ELEMENTARY SCHOOL) SW 328 STREET AND 160 AVENUE, HOMESTEAD, FLORIDA

F-46 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) SKANSKA USA BUILDING, INC. PROJECT NO. A01087 STRUCTURAL REPAIRS, SELECTIVE WINDOW REPLACEMENT AND PAINTING MIAMI SENIOR HIGH SCHOOL 2450 SW 1 STREET, MIAMI, FLORIDA

F-47 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) G.T. McDONALD ENTERPRISES, INC. PROJECT NO. 00305807 EARTHWORK, FOUNDATION & STRUCTURAL PACKAGE FOR NEW CLASSROOM BUILDING NO. 2 YOUNG MEN’S PREPARATORY ACADEMY AT BUENA VISTA COMPLEX 3001 NW 2 AVENUE, MIAMI, FLORIDA (replacement)

F-47 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) G.T. McDONALD ENTERPRISES, INC. PROJECT NO. 00305807 EARTHWORK, FOUNDATION & STRUCTURAL PACKAGE FOR NEW CLASSROOM BUILDING YOUNG MEN’S PREPARATORY ACADEMY AT BUENA VISTA COMPLEX 3001 NW 2 AVENUE, MIAMI, FLORIDA

F-48 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) VEITIA PADRON, INC. PROJECT NO. 00140105 RENOVATIONS AND REMODELING MIAMI LAKES K-8 CENTER 14250 NW 67 AVENUE, MIAMI, FLORIDA

F-49 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) JAMES B. PIRTLE CONSTRUCTION COMPANY, INC. d/b/a PIRTLE CONSTRUCTION COMPANY PROJECT NO. 00408200 MODULAR CLASSROOM ADDITION JOHN A. FERGUSON SENIOR HIGH SCHOOL 15900 SW 56 STREET, MIAMI, FLORIDA