SBMDCPS - Changes to Meeting Agenda - 01.14.09

School Board of Miami-Dade County Public Schools

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AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA: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-101 PROPOSED PROMULGATION OF NEW BOARD RULE: INITIAL READING 6Gx13- 5D-1.101 DISTRICT POLICY AGAINST BULLYING AND HARRASSMENT

D-57 RECOMMENDED DISCIPLINARY ACTION

D-59 RECOMMENDED DISCIPLINARY ACTION

G-5 REQUEST APPROVAL OF SETTLEMENT AGREEMENT IN THE CASE KNOWN AS THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. SBR JOINT VENTURE, et al., CASE NO. 04-25609 CA-24 (ASSOCIATED WITH SCHOOL BOARD PROJECT A-0574 - FELIX VARELA SENIOR HIGH SCHOOL)

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

D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2008-2009

D-29 REQUEST FOR APPROVAL OF AMENDED MANAGERIAL EXEMPT PERSONNEL SALARY SCHEDULE

E-3 REQUEST AUTHORIZATION TO ASSESS A 10% ADMINISTRATIVE FEE AGAINST REVENUES GENERATED FROM INTERNAL FUND ACTIVITIES, EFFECTIVE 2009-10, AND TO ALLOW PRINCIPALS TO TRANSFER UP TO 20% OF AVAILABLE INTERNAL FUND ACCOUNTS BALANCES AT THE END OF FISCAL YEAR 2008-09 AND 10% IN SUBSEQUENT YEARS TO THE SCHOOL’S GENERAL MISCELLANEOUS ACCOUNT

E-146 AWARD BID NO. 039-JJ10 – SIGN-LANGUAGE INTERPRETATION SERVICES

H-5 REQUEST THAT THE SCHOOL BOARD OF MIAMI DADE COUNTY, FLORIDA APPROVE RESOLUTION NO. 09-03 ENDORSING FEBRUARY 2009 AS NATIONAL BLACK HISTORY MONTH TO BE CELEBRATED IN ALL OF MIAMI-DADE COUNTY’S PUBLIC SCHOOLS

H-7 CHIEF AUDITOR AND OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS REPORTING LINE

H-13 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT TO ESTABLISH A CENTRALIZED DEPOSITORY FOR THE RECORDING AND ARCHIVING OF ALL DISTRICT CONTRACTS AND AGREEMENTS; DIRECTING THE SUPERINTENDENT TO RESEARCH AND PRESENT TO THE BOARD OPTIONS FOR THE ESTABLISHMENT OF BOTH A PHYSICAL AND ELECTRONIC ALTERNATIVE FOR SAID DEPOSITORY

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

D-10 RATIFICATION OF THE 2009 HEALTH INSURANCE MEMORANDUM OF UNDERSTANDING BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE UNITED TEACHERS OF DADE

D-11 RATIFICATION OF THE 2009 HEALTH INSURANCE MEMORANDUM OF UNDERSTANDING BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY SCHOOL MAINTENANCE COMMITTEE(replacement)

D-11 RATIFICATION OF THE 2009 HEALTH INSURANCE MEMORANDUM OF UNDERSTANDING BETWEEN THE MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE DADE COUNTY SCHOOL MAINTENANCE COMMITTEE

G-6 FINAL ORDER DENYING EXCEL ACADEMY CHARTER SCHOOL'S REQUEST FOR ADMINISTRATIVE HEARING AND MOTION TO DISMISS AND STRIKE TERMINATION

G-7 FINAL ORDER DENYING EXCEL ACADEMY MIDDLE CHARTER SCHOOL'S REQUEST FOR ADMINISTRATIVE HEARING AND MOTION TO DISMISS AND STRIKE TERMINATION