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 B-25 WITHDRAWAL OF AGENDA ITEM B-25 - REQUEST APPROVAL TO RELOCATE STUDENTS AT YOUTH CO-OP CHARTER SCHOOL E-19 WITHDRAWAL OF AGENDA ITEM E-19 - AUTHORIZATION TO EXECUTE A LEASE AGREEMENT WITH PICASSO TOWER, INC., FOR OFFICE SPACE LOCATED AT 2800 BISCAYNE BOULEVARD FOR THE DIVISION OF SCHOOL CHOICE AND PARENTAL OPTIONS H-8 and H-9 WITHDRAWAL OF AGENDA ITEMS H-8 and H-9, AUGUST 20, 2003 SCHOOL BOARD MEETING AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA:
RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the relocation of Coral Reef Montessori Academy Charter School to a facility at 10875 SW 186 Street, Miami, Florida 33157, for a period B-30 REQUEST APPROVAL TO RELOCATE STUDENTS AT DORAL ACADEMY CHARTER MIDDLE SCHOOL FOR A PERIOD OF APPROXIMATELY ONE MONTH RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the relocation of Doral Academy Charter Middle School to The Firefighters Memorial Building, 8000 NW 21 Street, Miami, Florida 33122, or Cobb Theatres, 11471 NW 12 Street, Miami, Florida 33172, for a period of approximately one month. D-13 REQUEST FOR APPROVAL OF RESOLUTION NO. 03-40 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORTING THE MISSOURI NIGHTS CELEBRATION ON AUGUST 22, 2003 ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 03-40 of The School Board of Miami-Dade County Florida, supporting the Missouri Nights celebration on August 22, 2003. revised Good Cause D-13 REQUEST FOR APPROVAL OF RESOLUTION NO. 03-40 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, SUPPORTING THE MISSOURI NIGHTS CELEBRATION ON AUGUST 22, 2003 ACTION PROPOSED BY DR. ROBERT B. INGRAM: That The School Board of Miami-Dade County, Florida, approve Resolution No. 03-40 of The School Board of Miami-Dade County Florida, supporting the Missouri Nights celebration on August 22, 2003. E-31 COMMISSIONING OF ALLEGUEZ ARCHITECTURE, INC., TO PROVIDE ARCHITECTURAL/ENGINEERING SERVICES FOR WINDOW REPLACEMENT AND MINOR UPDATES PROJECT AT LENORA B. SMITH ELEMENTARY SCHOOL, LOCATED AT 4700 N.W. 12 AVENUE, MIAMI, FLORIDA, 33127 PROJECT NO. A0847 COMMITTEE: FACILITIES MANAGEMENT RECOMMENDED: That The School Board of Miami-Dade County, Florida, commission the firm of Alleguez Architecture, Inc., to provide architectural/engineering services for the window replacement and minor updates project at Lenora B. Smith Elementary School, with an estimated construction cost of $830,000, for the following considerations: AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:
COMMITTEE: EDUCATION AND SCHOOL OPERATIONS RECOMMENDED: That The School Board of Miami-Dade County, Florida:
B-10 REQUEST SCHOOL BOARD APPROVAL OF THE FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH WORK AMERICA, INCORPORATED, ON BEHALF OF ROSA PARKS CHARTER SCHOOL/FLORIDA CITY RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the first amendment to the charter school contractual agreement with Work America, Incorporated, on behalf of Rosa Parks Charter C-24 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-4D-1.022, MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4D-1.022, Manual of Procedures for Manaaerial Exempt Personnel, and Section G-6, Leaves, of the revised 3 C-24 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-4D-1.022, MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4D-1.022, Manual of Procedures for Manaaerial Exempt Personnel, and Section G-6, Leaves, of the revised 2 C-24 PROPOSED REPEAL OF SCHOOL BOARD RULE: FlNAL READING 6Gx13-4D-1.022, MANUAL OF PROCEDURES FOR MANAGERIAL EXEMPT PERSONNEL RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-4D-1.022, Manual of Procedures for Manaqerial Exempt Personnel, and Section G-6, Leaves, of the C-28 PROPOSED AMENDMENT OF BOARD RULE: INITIAL READING 6Gx13-6A-1.47, CHARTER SCHOOLS (K-12) 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 Board Rule 6Gx13-6A-1.47, Charter Schools (K-12). D-6 REQUEST FOR APPROVAL OF RESOLUTION NO. 03-41 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, HONORING THE LATE MS. CELIA CRUZ, A WORLD RENOWNED ENTERTAINER ACTION PROPOSED BY MR. FRANK J. COBO: That The School Board of Miami-Dade County, Florida, approve Resolution No. 03-41 of The School Board of Miami-Dade County, Florida, honoring the late Ms. Celia Cruz, a world renowned entertainer. revised 2 D-6 REQUEST FOR APPROVAL OF RESOLUTION NO. 03-41 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA HONORING THE LATE MS. CELIA CRUZ, A WORLD RENOWN ENTERTAINER ACTION PROPOSED BY MR. FRANK J. COBO: That The School Board of Miami-Dade County, Florida, approve Resolution No. 03-41 of The School Board of Miami-Dade County, Florida, honoring the late Ms. Celia Cruz, a world renowned entertainer. D-8 DIRECT THE SUPERINTENDENT TO ESTABLISH A BLUE RIBBON TASK FORCE TO, EXPLORE ALTERNATE FUNDING SOURCES FOR TEACHER SALARIES ACTION PROPOSED BY DR. MARTA PÉREZ: That The School Board of Miami-Dade County, Florida, direct the Superintendent of Schools to establish a blue ribbon task force to explore alternate funding sources for teacher salaries with at least 60 percent of the membership external to Miami-Dade County Public Schools. D-12 AUTHORIZATION FOR SUPERINTENDENT TO DETERMINE AND RECOMMEND AT THE SEPTEMBER 2003 BOARD MEETING, IF PUCHASE PURSUANT TO FLORIDA LAW AND SCHOOL BOARD RULE 6GX13-3C-1.101(G), FROM CONTRACT AWARDED BY THE PUTNAM COUNTY SCHOOL BOARD CREATING A PROGRAM FOR PUBLIC SERVICE ANNOUNCEMENTS/ADVERTISING IN THE INTERIOR OF SCHOOL BUSES IS TO THE ECONOMIC ADVANTAGE OF MIAMI-DADE COUNTY PUBLIC SCHOOLS RECOMMENDED BY MR. AGUSTIN J. BARRERA: Authorize the Superintendent to determine and recommend at the September 2003 Board Meeting if purchase pursuant to the Florida Law and School Board Rule 6GX13-3C-1.101(G), from contract awarded by the Putnam County School Board creating a Program for public service announcements/advertisements in the interior of School Buses is to the economic advantage of Miami-Dade County Public Schools revised 2 D-12 AUTHORIZATION FOR SUPERINTENDENT TO DETERMINE AND RECOMMEND AT THE SEPTEMBER 2003 BOARD MEETING, IF PUCHASE PURSUANT TO FLORIDA LAW AND SCHOOL BOARD RULE 6GX13-3C-1.101(G), FROM CONTRACT AWARDED BY THE PUTNAM COUNTY SCHOOL BOARD CREATING A PROGRAM FOR PUBLIC SERVICE ANNOUNCEMENTS/ADVERTISING IN THE INTERIOR OF SCHOOL BUSES IS TO THE ECONOMIC ADVANTAGE OF MIAMI-DADE COUNTY PUBLIC SCHOOLS RECOMMENDED BY MR. AGUSTIN J. BARRERA: To determine and recommend at the September 2003 Board Meeting if purchase pursuant to the Florida Law and School Board Rule 6GX13-3C-1.101(G), from contract awarded by the Putnam County School Board creating a Program for public service announcements/advertisements in the E-15 AUTHORIZATION TO ENTER INTO AN ALTERNATE WETLAND MITIGATION PLAN TO COMPENSATE FOR THE LOSS OF WETLANDS ASSOCIATED WITH THE CONSTRUCTION OF ERNEST R GRAHAM ELEMENTARY SCHOOL, LOCATED AT 7330 W. 32ND AVENUE, BY PURCHASING MITIGATION CREDITS FROM THE FLORIDA POWER AND LIGHT COMPANY EVERGLADES MITIGATION BANK AND THE UNITED STATES DEPARTMENT OF THE INTERIOR FOR THE HOLE-IN-THE-DONUT WETLAND RESTORATION AND MITIGATION PROGRAM AT EVERGLADES NATIONAL PARK RECOMMENDED: That The School Board of Miami-Dade County, Florida authorize the Superintendent or his designee to enter into an alternate wetland mitigation plan for Ernest R Graham Elementary School at a total E-17 CONFIRMATION OF EXECUTION OF THE STORMWATER DRAINAGE IMPROVEMENT ACCESS AGREEMENT WITH MIAMI-DADE COUNTY BY THE SUPERINTENDENT OF SCHOOLS FOR JACK D. GORDON ELEMENTARY SCHOOL, LOCATED AT 14600 COUNTRY WALK DRIVE RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm execution of a stormwater drainage improvement access agreement with Miami-Dade County by the Superintendent of Schools for Jack D. Gordon Elementary School, under the terms and conditions noted above. E-32 AWARD TO F 8 L CONSTRUCTION, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida award Project No. A0751, Design-Build K-8 School, State School “QQ-1”, on the basis of Base Bid in the amount of $16,400,000 to the low bidder:
revised 2 E-32 AWARD TO F & L CONSTRUCTION, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida award Project No. A0751, Design-Build K-8 School, State School “QQ-1”, on the basis of Base Bid in the amount of $16,400,000 to the low bidder:
E-35 CHANGE ORDER NO. 1 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve Change Order No. 1 on Project No. A0775CMD, Window Replacement, North Beach Elementary School for a time extension of 14 days. F-14 COMMISSIONING OF RONALD E. FRAZIER& ASSOCIATES, PA. (BCC) BUILDING CODE CONSULTANT TO PROVIDE BUILDING CODE COMPLIANCE REVIEW AND INSPECTION SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida commission the firm of Ronald E. Frazier, P.A. to provide review and building code inspection services for the Board during the period of September 11, 2003 through September 10, 2006. F-15 COMMISSIONING OF BERMELLO AJAMIL & PARTNERS, INC. (BCC) BUILDING CODE CONSULTANT TO PROVIDE BUILDING CODE COMPLIANCE REVIEW AND INSPECTION SERVICES RECOMMENDED: That The School Board of Miami-Dade County, Florida commission the firm of Bermello Ajamil & Partners, Inc. to provide review and building code inspection services for the Board during the period of September 11, 2003 through September 10, 2006. H-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: JUNE 5 - JULY 23, 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 930. H-5 REQUEST FOR AUTHORIZATION TO ENTER INTO A PERSONNEL ASSIGNMENT AGREEMENT WITH THE DADE PUBLIC 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 Dade Public Education Fund for a Trainer for the FamilyTech program: AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA: D-10 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT OF SCHOOLS TO DETERMINE THE FEASIBILITY OF PROGRAM MANAGEMENT AS A PROJECT DELIVERY METHOD FOR NEW PROJECTS AND TO REPORT TO THE BOARD WITH A RECOMMENDED MODEL FOR IMPLEMENTATION ACTION PROPOSED BY MR. AGUSTIN J. BARRERA : That The School Board of Miami-Dade County, Florida, direct the Superintendent of Schools to determine the feasibility of Program Management as a project delivery method for new projects as described above, and to report to the Board with a recommended model for implementation by no later than the October Board meeting. revised replacement D-10 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DIRECT THE SUPERINTENDENT OF SCHOOLS TO DETERMINE THE FEASIBILITY OF PROGRAM MANAGEMENT AS A PROJECT DELIVERY METHOD FOR NEW PROJECTS AND TO REPORT TO THE BOARD WITH A RECOMMENDED MODEL FOR IMPLEMENTATION COMMITTEE: FACILITIES MANAGEMENT ACTION PROPOSED BY MR. AGUSTIN J. BARRERA: That The School Board of Miami-Dade County, Florida, direct the Superintendent of Schools to determine the feasibility of Program Management as a project delivery method for new projects as described above, and to report to the Board with a recommended model for E-22 CONSTRUCTION DELIVERY METHOD PROTOCOL COMMITTEE: FACILITIES MANAGEMENT Background RECOMMENDED: That The School Board of Miami-Dade Countv. Florida, authorize the Superintendent of Schools to approve a construction delivery method protocol as described above. E-38 AWARD TO MCM CORPORATION COMMITTEE: FACILITIES MANAGEMENT Five Design/Build contractors responded to the Request for Qualifications and five were selected for invitation to bid on the design criteria. RECOMMENDED: That The School Board of Miami-Dade County, Florida, award Project No. A0746/A0746A, Design-Build, Addition, Remodeling and Renovations, Miami Coral Park Senior High School on the basis of
H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 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 August 21, 2003, or as soon thereafter as can be facilitated, with the exception of the assistant principals to be effective August 14, 2003, unless otherwise specified, and other effective dates as noted throughout the item. revised replacement 2 H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 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 August 21, 2003, or as soon thereafter as can be facilitated, with the exception of the assistant principals to be effective August 14, 2003, unless otherwise specified, and other effective dates as noted throughout the item. revised replacement H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 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 August 21, 2003, or as soon thereafter as can be facilitated, with the exception of the assistant principals to be effective August 14, 2003, unless otherwise specified, and other effective dates as noted throughout the item. H-3 APPOINTMENTS AND ASSIGNMENTS OF MANAGERIAL EXEMPT PERSONNEL FOR CANDIDATES NEW TO THE SCHOOL DISTRICT RECOMMENDED: That The School Board of Miami-Dade County, Florida, appoint:
revised replacement H-3 APPOINTMENTS AND ASSIGNMENTS OF MANAGERIAL EXEMPT PERSONNEL FOR CANDIDATES NEW TO THE SCHOOL DISTRICT RECOMMENDED: That The School Board of Miami-Dade County, Florida, appoint Mr. Jose M. Martinez to the open, budgeted position of Executive Director, Support Operations, pay grade 22, Procurement Management Services, effective August 21, 2003, or as soon thereafter as can be facilitated. AGENDA SECTIONS |
Monday, November 1, 2010
03.08.20c
Changes To Meeting Agenda

Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment