SBMDCPS - Changes to Meeting Agenda - 05.20.09

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: May 20, 2009 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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: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-19 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT OF SCHOOLS TO EXPLORE NEW SOURCES OF REVENUE AT WLRN AND NEGOTIATE RETENTION OF THE LAW FIRM OF LEIBOWITZ AND ASSOCIATES, P. A. FOR REPRESENTATION OF THE BOARD IN MATTERS RELATED TO WLRN

C-30 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH EXCELSIOR ACADEMIES, INC., ON BEHALF OF EXCELSIOR CHARTER ACADEMY

D-62 RECOMMENDED DISCIPLINARY ACTION

D-66 RECOMMENDED SUSPENSION WITHOUT PAY OF EMPLOYEE FOR 10 WORKDAYS PENDING APPEAL JUSTIN A. KOREN - TEACHER SOUTH DADE MIDDLE SCHOOL

F-3 AUTHORIZATION FOR THE SUPERINTENDENT TO SECURE APPRAISALS OF THE SCHOOL BOARD-OWNED PROPERTIES LOCATED AT 1191 NW 73 STREET, UNINCORPORATED MIAMI-DADE COUNTY, 320 SW 22 AVENUE, MIAMI, AND SW 74 AVENUE AND THEORETICAL SW 43 STREET, UNINCORPORATED MIAMI-DADE COUNTY, AND TO SUBMIT THE APPRAISAL INFORMATION TO THE BOARD AS SOON AS PRACTICABLE, IN ORDER TO ALLOW THE BOARD TO ESTABLISH THE FAIR MARKET VALUE OF SAID PROPERTIES, IN ACCORDANCE WITH SCHOOL BOARD RULE 6Gx13-3B- 1.092

F-4 AUTHORIZATION FOR THE SUPERINTENDENT TO SECURE APPRAISALS OF THE VACANT SCHOOL BOARD-OWNED PROPERTIES LOCATED AT SW 132 AVENUE AND SW 272 STREET, UNINCORPORATED MIAMI-DADE COUNTY, AND SW 197 AVENUE AND SW 324 STREET, UNINCORPORATED MIAMI-DADE COUNTY, AND TO SUBMIT THE APPRAISAL INFORMATION TO THE BOARD AS SOON AS PRACTICABLE, IN ORDER TO ALLOW THE BOARD TO ESTABLISH THE FAIR MARKET VALUE OF SAID PROPERTIES TO FACILITATE THE SALE OF SAME TO MIAMI-DADE COUNTY AS PART OF THE COUNTY’S ENVIRONMENTALLY ENDANGERED LANDS PROGRAM, AND IN ACCORDANCE WITH SCHOOL BOARD RULE 6Gx13-3B- 1.092

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

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

D-20 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: MARCH 27, 2009 – APRIL 23, 2009

D-47 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13- 4D-1.023, CONFIDENTIAL EXEMPT PERSONNEL CLASSIFICATION AND COMPENSATION PLAN (revised)

D-47 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13- 4D-1.023, CONFIDENTIAL EXEMPT PERSONNEL CLASSIFICATION AND COMPENSATION PLAN

H-1 SELECTION OF THE SCHOOL BOARD ATTORNEY AND ESTABLISHMENT OF TIMELINE FOR THE NEGOTIATION AND APPROVAL OF THE SCHOOL BOARD ATTORNEY’S CONTRACT

H-2 RATIFICATION OF CONTRACT OF EMPLOYMENT FOR THE INTERIM CHIEF AUDITOR

H-7 REQUEST FOR APPROVAL OF RESOLUTION NO. 09-64 OF THE SCHOOL BOARD OF MIAMI DADE COUNTY, FLORIDA, RECOGNIZING THE SUCCESS AND BENEFITS OF THE DIAL-A-TEACHER PROGRAM

H-8 REQUEST FOR APPROVAL OF RESOLUTION NO. 09-65 OF THE SCHOOL BOARD OF MIAMI DADE COUNTY, FLORIDA, RECOGNIZING MS. NICOLE GONZALEZ FROM LAURA C. SAUNDERS, MS. MARIANA THOMPSON FROM HOWARD D. MCMILLAN MIDDLE SCHOOL, MS. ANNE MATTHEWS FROM ROCKWAY MIDDLE, AND MR. EDUARDO GUZMAN FROM FELIX VARELA SENIOR HIGH SCHOOL AS THE 2009 DADE COUNTY COUNCIL OF MATHEMATICS TEACHERS OF THE YEAR

H-10 REQUEST FOR APPROVAL OF RESOLUTION NO. 09-67 OF THE SCHOOL BOARD OF MIAMI DADE COUNTY, FLORIDA, RECOGNIZING THE WORK AND SERVICE OF THE JOINT MILITARY AFFAIRS COMMITTEE

H-14 REQUEST FOR APPROVAL OF RESOLUTION NO. 09-68 OF THE SCHOOL BOARD OF MIAMI DADE COUNTY, FLORIDA, RECOGNIZING THE SUCCESS AND BENEFITS OF THE WOMEN OF TOMORROW MENTOR AND SCHOLARSHIP PROGRAM

H-25 MIAMI SENIOR HIGH SCHOOL

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

D-11 DISCUSSION OF PROPOSED AGREEMENT WITH THE UNITED TEACHERS OF DADE REGARDING THE 2008-2009 BUDGET RECOVERY AND EMPLOYEE PARTNERSHIP PLAN