CHANGES TO MEETING AGENDA 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.
AGENDA SECTIONS D-5 REQUEST FOR AUTHORIZATION FOR STAFF TO PURSUE ACQUIRING A SYSTEM THAT REDUCES PAPERWORK AND STREAMLINES ADMINISTRATIVE PROCESSES DISTRICT-WIDE ACTION PROPOSED BY AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida, D-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE THE CONVERSION OF EMERSON ELEMENTARY SCHOOL TO A BILINGUAL SCHOOL ORGANIZATION ACTION PROPOSED BY DR. MARTA PÉREZ: Request that The School Board of Miami-Dade County, Florida,
revised 2 E-11 WITHDRAWAL OF AGENDA ITEM E-11 - AUTHORIZATION TO EXECUTE A JOINT USE AGREEMENT WITH THE TOWN OF MIAMI LAKES FOR 1.97 ACRES OF VACANT BOARD-OWNED LAND E-37 WITHDRAWAL OF AGENDA ITEM E-37 - AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve:
D-11 REQUEST FOR APPROVAL OF RESOLUTION NO. 03-39 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORTING THE 6th ANNUAL AFRICANDO ARTS AND CULTURE FOLK LIFE FESTIVAL ON JULY 26, 2003 ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 03-39 of The School Board of Miami-Dade County Florida, supporting the AfriCANDO Arts and Culture Folk Life Festival on July 26, 2003. D12 REQUEST AUTHORIZATION FOR STUDENT/TEACHER TO TRAVEL OUT-OF-COUNTRY ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA: B-60 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING A BASIC ALLOCATION GRANT UNDER. THE INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA), PART B; AND GENERAL REVENUE FOR THE MULTIAGENCY NETWORK FOR STUDENTS WITH SEVERE EMOTIONAL DISTURBANCE RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to:
C-21 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13-4A-1.18, ASSIGNMENT --MEMBERS OF SAME FAMILY 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 6Gx13-4A-1.18, Assignment - Members of Same Family. D-10 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSALS FOR A MAXIMUM AMOUNT OF $150,000 IN ORDER TO ENGAGE A PROFESSIONAL SERVICES FIRM BY AUGUST 29, 2003 TO IDENTIFY AND SCREEN POTENTIAL NATIONAL CANDIDATES FOR THE POSITION OF SUPERINTENDENT OF SCHOOLS BY DECEMBER 1, 2003 COMMITTEE: BUSINESS AND FINANCIAL SERVICES ACTION PROPOSED BY AGUSTIN J. BARRERA:
revised 2 D-10 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSALS FOR A MAXIMUM AMOUNT OF $150,000 IN ORDER TO ENGAGE A PROFESSIONAL SERVICES FIRM BY AUGUST 29, 2003 TO IDENTIFY AND SCREEN POTENTIAL NATIONAL CANDIDATES FOR THE POSITION OF SUPERINTENDENT OF SCHOOLS BY DECEMBER 1, 2003 ACTION PROPOSED BY AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to issue a request for proposals for a maximum amount of $150,000 in order to engage a professional services firm by August 29, 2003 to identify and screen potential national candidates for the revised 2 D-10 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSALS FOR A MAXIMUM AMOUMT OF $50,000 IN ORDER TO ENGAGE A PROFESSIONAL SERVICES FIRM BY AUGUST 29, 2003 TO IDENTIFY AND SCREEN POTENTIAL NATIONAL CANDIDATES FOR THE POSITION OF SUPERINTENDENT OF SCHOOLS BY DECEMBER 1, 2003 ACTION PROPOSED BY AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to issue a request for proposals for a maximum amount of $50,000 in order to engage a professional services firm by August 29, 2003 to identify and screen potential national candidates for the E-7 AUTHORIZATION TO EXECUTE A SECOND SUPPLEMENTAL AGREEMENT TO THE INTERLOCAL AGREEMENT FOR--PUBLIC SCHOOL FACILITY PLANNING WITH THE TOWN OF BAY HARBOR ISLANDS, AND TO OFFER THE SAME TERMS AND CONDITIONS TO ALL OTHER PARTIES TO THE INTERLOCAL RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent or his designee to execute the Second Supplemental Agreement to the Interlocal Agreement For Public School Facility Planning with the Town of Bay Harbor Islands, in conformance with the terms and conditions set forth above, and to offer these terms to all other parties to the Interlocal Agreement, in compliance therewith. F-11 REQUEST FOR AUTHORIZATION TO ENTER INTO A CONTRACTUAL AGREEMENT WITH VARIOUS AGENCIES, FOR THE SERVICE OF SNACKS/MEALS FOR PARTICIPANTS HOUSED IN MIAMI-DADE COUNTY PUBLIC SCHOOLS’ FACILITIES FROM AUGUST 26,2003 THROUGH AUGUST 25, 2004 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 26, 2003 to August 25, 2004. F-14 REQUEST FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, tentatively approve for planning purposes, the following schedule of Board meeting dates for the period January-December 2004; January 14, February 11, March 17, April 14, April 26 (attendance boundary hearing only), May 19, June 16, July 14, July 28 (first budget public hearing), August 18, September 8 (regular meeting/second budget public hearing), October 20, November 16 (organization meeting), November 17, and December 16. The final listing of meeting dates for 2004 will be established by the Board at the 2003 organization meeting scheduled for Tuesday, November 18, 2003. revised 2 F-14 REQUEST FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, tentatively approve for planning purposes, the following schedule of Board meeting dates for the period January-December 2004; January 14, February 11, March 17, April 14, April 26 (attendance boundary hearing only), May 19, June 16, July 14, July 26 (first budget public hearing), August 18, September 8 (regular meeting/second budget public hearing), October 20, November 16 (organization meeting), November 17, and December 16. The final listing of meeting dates for 2004 will be established by the Board at the 2003 organization meeting scheduled for Tuesday, November 18, 2003. G-1 AUTHORIZATION TO ADVERTISE PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2003-04 RECOMMENDED: That The School Board of Miami-Dade County, Florida authorize the Superintendent to: 1) advertise a proposed operating millage levy of 6.550 mills, a proposed capital outlay millage levy of 2.000 mills, and a proposed debt service levy of .682 mills, subject to certification of the State Required Local Effort Millage Levy and the Supplemental Discretionary Millage Levy; G-17 CAPITAL ACCOUNTING SOLUTIONS, INC. - CONTRACT TO PERFORM ACCOUNTING RELATED ACTIVITES IN RELATION TO THE PREPARATION OF THE FLORIDA EDUCATION FINANCE PROGRAM COST REPORT FOR THE FISCAL YEAR-ENDED JUNE 30, 2003 COMMITTEE: BUSINESS AND FINANCIAL SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contract, at an hourly rate of $140 for a total amount not to exceed $22,400, with Capital Accounting Solutions, Inc. to participate and perform accounting related activities in relation to the preparation of the Cost Report for the fiscal year-ended June 30, 2003. G-74 AWARD BID NO. 122-CC01 M/WBE - FURNITURE: TABLES AND DESKS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 122-CC01 M/WBE - FURNITURE: TABLES AND DESKS, to purchase, at firm unit prices, tables and desks, for various departments, during the term of the bid, effective July 9, 2003, through January 31, 2005, as follows: G-78 ASSIGNMENT OF ROUTES CONTRACT NO. 145-BB07 - SCHOOL BUS ROUTES FOR APPROVED PRIVATE SCHOOL COMPANIES RECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the assignment of routes as follows: 1. FIRST STUDENT, INC. C/O FIRST GROUP AMERICAN, INC. ONE CENTENNIAL PLAZA 705 CENTRAL AVENUE, SUITE 500 CINCINNATI, OH 45202 OWNER: PHIL CROOKES, DIRECTOR Items 43, 44, 46, 47, 54 through 57, 59 and 60. H-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: MAY 8 - JUNE 4,2003 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 929. AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: B-1 REQUEST AUTHORIZATION TO APPROVE THE DISTRICT’S NO CHILD LEFT BEHIND IMPLEMENTATION PLAN TO FULFILL THE EXPANDED OPTIONS COMPONENT OF THE LAW RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. approve the district’s No Child Left Behind Public School Choice implementation Plan to fulfill the expanded options component of the law; and D-9 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, APPROVE THE CONVERSION OF EMERSON ELEMENTARY SCHOOL TO A BILINGUAL SCHOOL ORGANIZATlON ACTION PROPOSED BY DR. MARTA PÉREZ: Request that The School Board of Miami-Dade County, Florida, 1. the conversion of Emerson Elementary School to a Bilingual School Organization (BISO) model, to begin implementation with the 2003-2004 Kindergarten class; and G-19 CONTRACT TO PERFORM ACCOUNTING RELATED ACTIVITIES IN RELATION TO THE COMPLETION AND RELEASE OF THE ANNUAL FINANCIAL REPORT AND THE COMPREHENSIVE ANNUAL FINANCIAL RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contract, at an hourly rate of $130 for a total amount not to exceed $62,400, with Mr. Stanley Corces to perform accounting duties related to the completion of the AFR and CAFR for the fiscal year-ended June 30, 2003. H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 The following recommendations are made in accordance with Board Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade County Public Schools/Dade County Schools Administrators’ Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth above for appointments and lateral transfers, to be effective July 10, 2003, or as soon thereafter as can be revised replacement 3 H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 The following recommendations are made in accordance with Board Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade County Public Schools/Dade County Schools Administrators’ Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth above for appointments and lateral transfers, to be effective July 10, 2003, or as soon thereafter as can be revised replacement 2 H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 The following recommendations are made in accordance with Board Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade County Public Schools/Dade County Schools Administrators’ Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth above for appointments and lateral transfers, to be effective July 10, 2003, or as soon thereafter as can be revised replacement H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 The following recommendations are made in accordance with Board Rules 6Gx13-4A-1.16, 6Gx13-4A-1.161, and the Miami-Dade County Public Schools/Dade County Schools Administrators’ Association labor contract. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the recommendations as set forth above for appointments and lateral transfers, to be effective July 10, 2003, or as soon thereafter as can be H-3 APPOINTMENTS AND ASSIGNMENTS OF PROFESSIONAL AND TECHNICAL PERSONNEL FOR CANDIDATES NEW TO THE SCHOOL DISTRICT RECOMMENDED: That The School Board of Miami-Dade County, Florida, appoint: 1. Mr. Arnold C. Clark to the open, budgeted position of Supervisor II, Long Range Planning, pay grade 44, Information Technology Services effective July 10, 2003, or as soon thereafter as can be facilitated; 2. Ms. Paty Llewellyn-Jones to the open, budgeted position of Coordinator III, Operational Accounting, pay grade 42, Office of the Controller, Division of General Accounting Property/Accounting effective July 10, 2003, or as soon thereafter as can be facilitated; 3. Mr. Osmel Maestre to the open, budgeted position of Specialist, Real Property Development and Acquisition, pay grade 39, Site Planning and Government Liaison effective July 10, 2003, or as soon thereafter as can be facilitated: and 4. Ms. Virna M. Kaufman-Matias to the open, budgeted position of Budget Analyst, pay grade 43, Instructional/Non-Instructional Training, Office of Human Resources effective July 10, 2003, or as soon thereafter as can be facilitated. H-4 REQUEST FOR AUTHORIZATION OF ANNUAL LEGISLATIVE SUPPLEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize Mr. Alberto M. Carvalho to receive a legislative supplement in the amount of $15,000.00 for his legislative responsibilities for the 2003-2004 fiscal year. |
Monday, November 1, 2010
03.07.09c
Changes To Meeting Agenda

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