The School Board publishes complete and summary versions of its meeting agendas. The summary agenda for the next Board meeting is 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.
The agenda for regular meetings is published on the Wednesday prior to the Board meeting. The summary agenda will normally be posted here on the Thursday preceding the meeting. Revisions will generally be posted on Friday, and Tuesday PM prior to the meeting. 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 be downloaded free of charge from Adobe. |
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THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA Miami, Florida
OFFICIAL AGENDA DECEMBER 10, 2003 REGULAR BOARD MEETING 1:00 P.M. PUBLIC HEARING 6:30 P.M.
PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting and/or the PUBLIC HEARING, to be conducted AT APPROXIMATELY 6:30 P.M., should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 158, Miami, Florida 33132, NO LATER THAN 4:30 P.M., MONDAY, DECEMBER 8, 2003. Pursuant to Board Rule 6Gx13-8C-1.17, a person not scheduled in advance to speak on a non-agenda topic must submit a written request to the Superintendent of Schools not later than 10:00 a.m. on the day of a regular Wednesday Board Meeting. The request must state the person’s name, address, subject and reason for asking emergency handling of the request, reason demonstrating good cause why the 4:30 p.m. Monday deadline was not met, and Board action requested. Board members present at the meeting must vote by a two-thirds (2/3) majority, for the person to be heard. Speakers List / Supplemental List will generally be posted on Tuesday PM or Wednesday AM prior to the meeting. The School Board of Miami-Dade County, Florida, seeks public input and participation. However, the public purpose is not served when citizens become disorderly or disrupt the meeting. Accordingly, the Chair may order the removal from any School Board meeting of any person interfering with the expeditious or orderly process of the meeting provided the Chair has first issued a warning that continued interference with the orderly processes of the meeting will result in removal. Any law enforcement authority or a sergeant-at-arms designated by Chair shall remove any person ordered removed pursuant to this section §1001.372 (3), Fla.Stat. | The published agenda is available for review on the Internet at: [http://www.dadeschools.net]. |
1:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENT MEDITATION SPECIAL ORDERS OF BUSINESS Student Performance | | Outstanding Professional Awards | - Florida Art Education Association Distinguished Service Award |
AGENDA ITEMS ADDED AFTER PUBLICATION OF THE AGENDA CONSENT AGENDA APPROVAL OF BID OPENING LISTS: November 4, 6, 13, 18 and 25, 2003 APPROVAL OF BOARD MINUTES: November 18 and 19, 2003 AGENDA ITEMS RESERVED FOR CONSIDERATION 6:30 P.M. PUBLIC HEARING (Approximately) A. SUPERINTENDENT’S PRIORITY ITEMS A-1 NEW BUSINESS AND REPORTS A-2 RATIFICATION OF LABOR CONTRACT BETWEEN MIAMI-DADE COUNTY PUBLIC SCHOOLS AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1184 A-3 RENEWAL OF STATE LEGISLATIVE CONSULTANT AGREEMENT A-4 UPDATE ON RELEASE OF 2001-2002 P.E.C.O. FUNDING HELD IN RESERVE BY THE MIAMI-DADE LAND ACQUISITION AND FACILITIES MAINTENANCE OPERATIONS ADVISORY BOARD B. EDUCATION B-1 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO COOPERATIVE AGREEMENTS WITH CWK NETWORK, INC., WFOR CHANNEL 4 TELEVISION, AND WACHOVIA BANK TO INITIATE AND IMPLEMENT A LIFE SKILLS/CHARACTER EDUCATION PROGRAM RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into cooperative agreements with CWK Network Inc., WFOR Channel 4 television, and Wachovia Bank to initiate and implement a life skills/character education program in 30 schools, effective December 11, 2003 through June 30, 2004. There are no local funds required. B-2 REQUEST FOR SCHOOL BOARD APPROVAL OF THE SUPPLEMENTAL ACADEMIC INSTRUCTION (SAI) DISTRICT PLAN FOR 2003–2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the Supplemental Academic Instruction (SAI) District Plan 2003 – 2004, submitted to the Florida Department of Education. B-24 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY PUBLIC SCHOOLS TO PROVIDE SUPPORT TO HOLMES ELEMENTARY SCHOOL THROUGH THE CITY OF MIAMI’S COMMUNITY SUPPORT PLAN RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a cooperative agreement between The City of Miami and Miami-Dade County Public Schools to provide support to Holmes Elementary School through The City of Miami’s Community Support Plan. No local funds are required. B-25 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ACCEPT A DONATION OF $10,000 FROM THE R. KIRK LANDON FOUNDATION FOR FUNDING THE NEXT GEN. INTERNATIONAL CHILDREN’S FILM FESTIVAL RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to accept a donation of $10,000 from the R. Kirk Landon Foundation for funding the NEXT GEN. International Children’s Film Festival, to be held December 10 - 13, 2003 at the Cocowalk A.M.C. Theater. No local funds are required. EXPULSIONS B-32 EXPULSION OF STUDENT GRADE: 11 CASE NO: SM-15 (2003-2004) DOB: 06-04-87 RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-15 (2003-2004), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools. B-33 EXPULSION OF STUDENT GRADE: 11 CASE NO: SM-16 (2003-2004) DOB: 04-21-85 RECOMMENDED: That The School Board of Miami-Dade County, Florida, expel the student specified in the supplemental material SM-16 (2003-2004), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools and assign the student to an alternative education program for his/her tenure in Miami-Dade County Public Schools. B-34 EXPULSION OF STUDENT GRADE: 07 CASE NO: SM-17 (2003-2004) DOB: 06-01-91 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-17 (2003-2004), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by the Office of Adult/Vocational, Alternative and Community Education. B-35 EXPULSION OF STUDENT GRADE: 07 CASE NO: SM-24 (2003-2004) DOB: 04-24-90 RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. expel the student specified in the supplemental material SM-24 (2003-2004), furnished under separate cover to Board members, from the regular and adult programs of Miami-Dade County Public Schools for the maximum time permitted under law, which is the 2003-2004 school year, the 2004 summer session, and the 2004-2005 school year; 2. provide educational services in an opportunity school or alternative program during the term of the expulsion; and 3. following the term of the expulsion, permit the student to be returned to a regular school program in Miami-Dade County Public Schools, if approved by the Office of Adult/Vocational, Alternative and Community Education. GRANTS ADMINISTRATION B-60 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE PUBLIC CHARTER SCHOOL FEDERAL GRANT PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH MATER ACADEMY CHARTER HIGH SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education in the amount of $200,000, for funding under the Public Charter School Federal Grant Program for the grant period of October 6, 2003 through September 30, 2004; 2. enter into a contractual agreement with Mater Academy, Inc., on behalf of Mater Academy Charter High School, in an amount not to exceed $193,330; 3. approve acceptance of this grant award in accordance with Florida Statutes, Section 1002.33, Charter Schools. This action is not an endorsement of the activities undertaken by charter schools; 4. extend this program and contractual agreement as authorized through official notification from the granting agency, in order to complete the goals of the program; and 5. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. B-61 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING UNDER THE SECONDARY READING COACH MODEL GRANT PROGRAM RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education in the amount of $272,918 for funding under the Secondary Reading Coach Model Grant Program for the grant period of July 1, 2003 through June 30, 2004; 2. extend this program as authorized through official notification from the granting agency, in order to complete the goals of the program; and 3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by the granting agency; such appropriations to be reported periodically to the Board. B-62 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF EDUCATION FOR FUNDING THE LEARNING FOR LIFE CHARACTER EDUCATION PROGRAM AND ENTER INTO A CONTRACTUAL AGREEMENT WITH LEARNING FOR LIFE, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from the Florida Department of Education for funding the Learning for Life Character Education Program in the amount of $158,000 for the grant period of July 1, 2003 through June 30, 2004; 2. enter into a contractual agreement with the Learning for Life, Inc., in the amount of $158,000 for the contract period of July 1, 2003 through June 30, 2004; 3. extend this grant award and contractual agreement as authorized through official notification from the granting agency, in order to complete the goals of the program; and 4. direct Financial Affairs to establish appropriations in the amounts approved or as amended by granting agency; such appropriations to be reported periodically to The Board. B-63 REQUEST AUTHORIZATION TO ACCEPT A GRANT AWARD FROM MIAMI-DADE COUNTY DEPARTMENT OF CULTURAL AFFAIRS AND A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF STATE, DIVISION OF CULTURAL AFFAIRS RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept a grant award from Miami-Dade County Department of Cultural Affairs and a grant award from the Florida Department of State, Division of Cultural Affairs, for funding under the NEXT GEN. International Children’s Film Festival for a total amount of $8,467 for the grant period July 1, 2003 through June 30,2004; 2. extend this program as authorized through official notification from the granting agencies, in order to complete the goals of the program; and 3. direct Financial Affairs to establish appropriations in the amounts approved or as amended by granting agency; such appropriations to be reported periodically to The Board. B-64 REQUEST AUTHORIZATION TO ACCEPT AN AMENDMENT TO A CONTRACT FOR A GRANT AWARD FROM THE STATE OF FLORIDA, DEPARTMENT OF JUVENILE JUSTICE, AND TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE ICARE BAY POINT SCHOOLS TO PROVIDE A RESIDENTIAL AFTERCARE PROGRAM RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. accept an amendment to a contract for a grant award from The State of Florida, Department of Juvenile Justice, to increase the amount from $1,971,000 to $2,323,800 for the full program period from September 15, 2001 through September 14, 2004; 2. amend the contractual agreement with the ICARE Bay Point Schools from $622,691 annually to an amount not to exceed $972,663.84 for the period from July 1, 2003 through September 14, 2004; 3. extend this grant award and contractual agreement at no additional cost, as authorized through official notification from the granting agency, if deemed necessary, in order to fully expend the grant award and complete the scope of the project; and 4. Financial Affairs to establish appropriations in the amounts approved by the granting agency; such appropriations to be reported periodically to the Board. B-75 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ACCEPT A DONATION OF $28,275 FROM AVOCADO ELEMENTARY SCHOOL PARENT TEACHER ASSOCIATION (PTA) FOR THE CONSTRUCTION OF TWO COVERED EXTENSIONS OVER EXISTING WALKWAYS AT AVOCADO ELEMENTARY SCHOOL RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to 1. accept the donation of $28,275 from Avocado Elementary School PTA for the construction of two covered extensions over walkways at the school; and 2. approve the allocation of $6,000 from the Department of Safety and amend the five-year work program to include this project. C. SCHOOL BOARD ATTORNEY C-1 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. MARC S. MORGAN - DOAH CASE NO.: 03-1334 RECOMMENDED: That The School Board of Miami-Dade County, Florida enter its final order in the case of The School Board of Miami-Dade County, Florida v. Marc S. Morgan, DOAH Case No. 03-1334, adopting the Administrative Law Judge’s Recommended Order affirming the suspension and dismissal of Marc S. Morgan as its final order. C-2 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. HAROLD MCKINNEY - DOAH CASE NO.: 03-1761 RECOMMENDED: That The School Board of Miami-Dade County, Florida enter its final order in the case of The School Board of Miami-Dade County, Florida v. Harold McKinney, DOAH Case No. 03-1761, adopting the Administrative Law Judge’s Recommended Order affirming the suspension of Harold McKinney as its final order. C-3 THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA v. BENITA A. ROBERTS - DOAH CASE NO. 02-0835 RECOMMENDED: That The School Board of Miami-Dade County, Florida enter a final order in the case of The School Board of Miami-Dade County, Florida v. Benita A. Roberts, DOAH Case No. 02-0835, adopting the Administrative Law Judge’s Recommended Order sustaining the suspension without pay of Benita Roberts and terminating her employment with The School Board of Miami-Dade County, Florida, as of February 13, 2002, and denying any claim for back pay. BOARD RULES C-20 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13- 2C-1.14, OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-2C-1.14, Office of Management and Compliance Audits, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 10, 2003. C-21 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-3C-1.10, PURCHASE APPROVAL RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-3C-1.10, Purchase Approval, and authorize the Superintendent to file the rule with The School Board of Miami-Dade County, Florida, to be effective December 10, 2003. C-22 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: FINAL READING 6Gx13-7B-1.02, ARCHITECTURAL, ENGINEERING, AND INSPECTION SERVICES –AUTHORITY OF SUPERINTENDENT OF SCHOOLS TO EMPLOY RECOMMENDED: That The School Board of Miami-Dade County, Florida, adopt amended School Board Rule 6Gx13-7B-1.02, Architectural, Engineering, and Inspection Services – Authority of Superintendent to Employ, and the documents, Procedures for the Selection of Construction Management Services, which is incorporated by reference and is a part of this rule, and authorize the Superintendent to file the rule with The School Board of Miami-Dade, Florida, to be effective December 10, 2003. C-23 PROPOSED AMENDMENT OF SCHOOL BOARD RULE: INITIAL READING 6Gx13-6A-1.331, PROCEDURES FOR PROVIDING SPECIAL EDUCATION FOR EXCEPTIONAL STUDENTS 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 6Gx13-6A-1.331, Procedures for Providing Special Education for Exceptional Students, and the document,Special Programs and Procedures for Exceptional Students, Effective Dates: 2000-2001 through 2002-2003, which is incorporated and a part of this rule. D. OFFICE OF SCHOOL BOARD MEMBERS D-1 NEW BUSINESS: BOARD MEMBERS D-3 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ESTABLISH A FACILITY PLANNING POLICY WHICH REQUIRES CONSULTATION WITH A SPECIALIZED CURRICULUM SUPERVISOR D-4 REQUEST FOR APPROVAL OF RESOLUTION NO. 03-57 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY FLORIDA, RECOGNIZING THE CITY OF HIALEAH FOR ALLOWING THE MIAMI-DADE COUNTY SCHOOL BOARD TO CONDUCT ITS TWO NOVEMBER 2003 SCHOOL BOARD MEETINGS AT HIALEAH CITY HALL ACTION PROPOSED BY MR. FRANK J. COBO: That The School Board of Miami-Dade County, Florida, approve Resolution No. 03-57 of The School Board of Miami-Dade County, Florida, recognizing the City of Hialeah for allowing the Miami-Dade County School Board to conduct its two November 2003 School Board meetings at Hialeah City Hall. D-5 STRENGTHENING BOARD EFFECTIVENESS D-6 FLIGHT PATH ZONES D-7 COUNTYWIDE ELECTION OF SCHOOL BOARD CHAIR D-8 REQUEST THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZE THE SUPERINTENDENT OF SCHOOLS TO INITIATE RULE MAKING TO AMEND SCHOOL BOARD RULE 6Gx13-8C-1.17 TO HEAR SPEAKERS WHO HAVE NOT SIGNED UP UNDER THE SCHEDULED PUBLIC HEARING NOTICE OF MEETING OF BOARD OF DIRECTORS OF THE MIAMI-DADE COUNTY SCHOOL BOARD FOUNDATION, INC. After consideration of the D agenda items at the School Board Meeting on December 10, 2003, the School Board will recess temporarily. During the recess, the Board members will convene in the School Board Auditorium (1450 N.E. 2nd Avenue) to conduct a meeting of the Miami-Dade County School Board Foundation, Inc. It is expected that the Board of Directors will take action with respect to the following: 1. Election of officers; 2. Approval of Annual Budget and acceptance of Audited Financial Statement; and 3. Such other business as may come before the meeting.
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E. BUSINESS FACILITIES E-1 REQUEST FOR AUTHORIZATION FOR THE SUPERINTENDENT TO ISSUE A REQUEST FOR PROPOSAL FOR THE COMMERCIAL DEVELOPMENT OF A BOARD-OWNED PARKING FACILITY LOCATED AT 1302 N.E. 2 AVENUE, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to: 1. finalize a Request for Proposal for the commercial development of a Board-owned parking facility located at 1302 NE 2nd Avenue, Miami, Florida, with RFP criteria to conform, substantially, to the terms noted above, and issue same without further Board action; 2. bring the results of the RFP, along with a recommendation for further action, to the Board at a future Board meeting for comment and direction; and 3. approve the selection committee listed above to evaluate proposals submitted. E-2 AUTHORIZATION TO EXECUTE A LEASE AGREEMENT WITH FLORIDA EAST COAST RAILWAY COMPANY FOR 25 FACULTY PARKING SPACES BEHIND THE DESIGN AND ARCHITECTURE SENIOR HIGH SCHOOL CONSTRUCTION E-23 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) JAME B. PIRTLE CONSTRUCTION CO., INC. PROJECT NO. A0825S0091CM PORTABLE CLASSROOM REPLACEMENT BOB GRAHAM EDUCATIONAL CENTER 15901 NW 79TH Avenue, Miami Lakes, Florida E-24 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET RECOMMENDED: That The School Board of Miami-Dade County, Florida authorize staff to: 1) adjust the capital budget as detailed above, and in the event there are, at the time of transfer, insufficient available funds in a structure from which to transfer the indicated amount, the difference will be provided from contingencies, reserves or other accounts; and 2) make the changes to the five-year facilities work program resulting from these budget adjustments. E-25 COMMISSIONING OF THE ARCHITECTURAL PARTNERSHIP, INC., AS DESIGN CRITERIA PROFESSIONAL (DCP) FOR A NEW PROTOTYPE MIDDLE SCHOOL (STATE SCHOOL “NN-1”) PROJECT NO. A0726 E-26 COMMISSIONING OF RIZZO, CARRENO AND PARTNERS, INC., TO PROVIDE ARCHITECTURAL / ENGINEERING SERVICES FOR THE STATE SCHOOL “SSS” AT MIAMI JACKSON SENIOR HIGH SCHOOL (REPLACEMENT) PROJECT, PROJECT NO. A0799 E-27 COMMISSIONING OF ZYSCOVICH, INC. AS DESIGN CRITERIA PROFESSIONAL (DCP) FOR THE PROTOTYPE ADDITION PROJECTS AT OJUS ELEMENTARY AND KINLOCH PARK ELEMENTARY SCHOOLS, PROJECTS NO. A0821 AND A0104 E-28 APPROVAL OF THIRD YEAR OF THE JOB ORDER CONTRACTING (JOC) SERVICES WITH THE GORDIAN GROUP, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the third year of the agreement with The Gordian Group, Inc. to perform Job Order Contracting (JOC) services, under the same terms and conditions previously approved by the Board. E-29 REQUEST FOR AUTHORIZATION TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) FOR HEATING VENTILATION AND AIR CONDITIONING (HVAC) TEST AND BALANCE SERVICES AND TO EXTEND THE CURRENT CONTRACTS WITH EARL HAGOOD, INC., FUTURE CONTROLS, AND PRO-AIR COMPANY, INC. RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1) authorize the Superintendent to issue a Request for Qualifications (RFQ) for the selection of one or more firms as HVAC Test and Balance Services Term Consultants; 2) approve the Selection Committee (as listed in the RFQ) that will select the firm(s) for subsequent submittal to the Superintendent and the School Board for approval; 3) extend the current agreements with Earl Hagood, Inc., Future Controls, and Pro-Air Company, Inc., for an additional four (4) month period, under the same terms and conditions; and 4) authorize the Superintendent of schools to provide written notification of this action to Earl Hagood, Inc., Future Controls and Pro-Air Company, Inc. E-30 BID RECOMMENDATION PROJECT NO. LV0066 HAZARD MITIGATION RETROFIT NORTH MIAMI MIDDLE 13105 NE 7 Avenue, North Miami, FL E-31 BID RECOMMENDATION PROJECT NO. LV0068 HAZARD MITIGATION RETROFIT MIAMI SPRINGS SENIOR HIGH SCHOOL 751 Dove Avenue, Miami Springs, FL E-32 BID RECOMMENDATION PROJECT NO. LV0069 HAZARD MITIGATION RETROFIT AMERICAN SENIOR HIGH SCHOOL 18350 NW 67 Avenue, Hialeah, FL E-33 CHANGE ORDER NO. 2 PROJECT NO. A0527A0527A ADDITION, REMODELING, RENOVATIONS AND PORTABLE RELOCATION THOMAS JEFFERSON MIDDLE SCHOOL 525 NW 147 Street, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2 on Project No. A0527A0527A, Addition, Remodeling, Renovations and Portable Relocation, Thomas Jefferson Middle School for a net cost of $10,485 and approve a time extension of 24 days. E-34 CHANGE ORDER NO. 2 PROJECT NO. A0529 CLASSROOM ADDITION AND RENOVATIONS MAE WALTERS ELEMENTARY SCHOOL 650 West 33 Street, Hialeah, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2 on Project No. A0529, Classroom Addition and Renovations, Mae Walters Elementary School for an additional cost of $32,886 and approve a time extension of 58 days. E-35 FINAL CHANGE ORDER NO. 6 PROJECT NO. A0530 ADDITIONS, REMODELING AND RENOVATIONS MIAMI LAKES MIDDLE SCHOOL 6425 Miami Lakeway North, Miami Lakes, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 6 on Project No. A0530, Additions, Remodeling and Renovations, Miami Lakes Middle School for an additional cost of $42,102 and approve a time extension of 103 days. E-36 CHANGE ORDER NO. 3 PROJECT NO. A0555 ADDITIONS AND RENOVATIONS NORTH HIALEAH ELEMENTARY SCHOOL 4251 East 5 Avenue, Hialeah, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 3 on Project No. A0555, Additions and Renovations, North Hialeah Elementary School for an additional cost of $56,192. E-37 CHANGE ORDER NO. 11 PROJECT NO. A0564 ADDITIONS, RENOVATIONS AND REMODELING J. F. KENNEDY MIDDLE SCHOOL 1075 NE 167 Street, North Miami Beach, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 11 on Project No. A0564, Additions, Renovations and Remodeling, J. F. Kennedy Middle School for a credit of $74,182. E-38 CHANGE ORDER NO. 1 PROJECT NO. A0637 DESIGN BUILD STATE SCHOOL "Z-1" @ MIAMI HEIGHTS ELEMENTARY SCHOOL 17661 SW 117 Avenue, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. A0637, Design Build, State School "Z-1" @ Miami Heights Elementary School for a net cost of $30,045 and approve a time extension of 99 days. E-39 FINAL CHANGE ORDER NO. 5 PROJECT NO. A0651 ADDITION, REMODELING AND RENOVATIONS LORAH PARK ELEMENTARY SCHOOL 5160 NW 31 Avenue, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 5 on Project No. A0651, Addition, Remodeling and Renovations, Lorah Park Elementary School for a credit of $9,900. E-40 CHANGE ORDER NO. 3 PROJECT NO. A0653 ADDITIONS AND REMODELING THENA CROWDER ELEMENTARY SCHOOL 757 NW 66 Street, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Change Order No. 3 on Project No. A0653, Additions and Remodeling, Thena Crowder Elementary School for an additional cost of $78,784. E-41 CHANGE ORDER NO. 7 PROJECT NO. A0748 DESIGN-BUILD, STATE SCHOOL “PPP” FERGUSON, JOHN A. SENIOR HIGH SCHOOL 15900 SW 56 Street, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 7on Project No. A0748, Design-Build, State School “PPP”, John A. Ferguson Senior High School for a credit of $2,579 and a time extension of 28 days. E-42 CHANGE ORDER NO. 2 PROJECT NO. A0750C MEDIA CENTER ADDITIONS/RENOVATIONS MAE WALTERS ELEMENTARY SCHOOL 650 West 33 Street, Hialeah, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2 on Project No. A0750C, Media Center Additions/Renovations, Mae Walters Elementary School for an additional cost of $75,450 and approve a time extension of 55 days. E-43 FINAL CHANGE ORDER NO. 5 PROJECT NO. A0759 NEW PROTOTYPICAL ELEMENTARY SCHOOL BOB GRAHAM EDUCATION CENTER 15901 NW 79 Avenue, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 5 on Project No. A0759, New Prototypical Elementary School, Bob Graham Education Center, for an additional cost of $49,000. E-44 CHANGE ORDER NO. 1 PROJECT NO. A0775BCM NEW CONSTRUCTION NORTH BEACH ELEMENTARY SCHOOL 4100 Prairie Avenue, Miami Beach, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. A0775BCM, New Construction, North Beach Elementary School for an additional cost of $13,500. E-45 CHANGE ORDER NO. 1 PROJECT NO. AK999902 FIRE ALARM SYSTEM REPLACEMENT D. A. DORSEY EDUCATIONAL CENTER 7100 NW 17 Avenue, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. AK999902, Fire Alarm System Replacement, D. A. Dorsey Educational Center for an additional cost of $6,737 and approve a time extension of 30 days. E-46 CHANGE ORDER NO. 1 PROJECT NO. KV999960 DISTRICT-WIDE FIRE SAFETY UPGRADE NORTH DADE MIDDLE SCHOOL 1840 NW 157 Street, Opa-Locka, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. KV999960, District-Wide Fire Safety Upgrade, North Dade Middle School for a credit of $33,000. E-47 CHANGE ORDER NO. 1 PROJECT NO. KV999964 DISTRICT-WIDE FIRE SAFETY UPGRADE MIAMI SPRINGS SENIOR HIGH SCHOOL 751 Dove Avenue, Miami Springs, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 1 on Project No. KV999964, District-Wide Fire Safety Upgrade, Miami Springs Senior High School for credit of $33,000. E-48 FINAL CHANGE ORDER NO. 2 PROJECT NO. LV999939 FIRE ALARM SYSTEM REPLACEMENT CHARLES R. HADLEY ELEMENTARY SCHOOL 8400 NW 7 STREET, MIAMI, FLORIDA RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm/approve Final Change Order No. 2 on Project No. LV999939, Fire Alarm System Replacement, Charles R. Hadley Elementary School for a credit of $16,757 and approve a time extension of 11 days. E-49 FINAL CHANGE ORDER NO. 2 PROJECT NO. LV999944 FIRE ALARM SYSTEM REPLACEMENT SWEETWATER ELEMENTARY SCHOOL 10655 SW 4 Street, Sweetwater, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 2 on Project No. LV999944, Fire Alarm System Replacement, Sweetwater Elementary School for a credit of $13,079. MAINTENANCE E-50 AWARD TO ADVANCED ROOFING, INC. PROJECT NO. A0827 (BASE BID A) ROOF REPLACEMENT OLIVER HOOVER ELEMENTARY SCHOOL 9050 Hammocks Blvd., Miami, Florida and PROJECT NO. A0828 (BASE BID B) ROOF REPLACEMENT CALUSA HOOVER ELEMENTARY SCHOOL 9580 Calusa Club Drive W., Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. award Project No. A0827, Roof Replacement, Oliver Hoover Elementary School, on the basis of Base Bid in the amount of $592,920; and 2. Project No. A0828, Roof Replacement, Calusa Elementary School, on the basis of Base Bid in the amount of $527,000 to the low bidder: Advanced Roofing, Inc. 1950 NW 22nd Street Ft. Lauderdale, Florida 33311 E-51 CHANGE ORDER NO. 1 PROJECT NO. A0752CM ROOF AND MECHANICAL SYSTEM REPLACEMENT NORTH MIAMI SENIOR HIGH SCHOOL 800 NE 137 Street, North Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve Change Order No. 1 on Project No. A0752CM, Roof and Mechanical System Replacement, North Miami Senior High School for an additional cost of $665,694. E-52 FINAL CHANGE ORDER NO. 1 PROJECT NO. A0753 ROOF REPLACEMENT AND SITE DRAINAGE SPRINGVIEW ELEMENTARY SCHOOL 1122 Blue Bird Avenue, Miami Springs, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 1 on Project No. A0753, Roof Replacement and Site Drainage, Springview Elementary School for a credit of 18,230 and approve a time extension of 60 days. E-53 FINAL CHANGE ORDER NO. 1 PROJECT NO. A0754 ROOF REPLACEMENT AND SITE DRAINAGE SNAPPER CREEK ELEMENTARY SCHOOL 10151 SW 64 Street, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 1 on Project No. A0754, Roof Replacement And Site Drainage, Snapper Creek Elementary School for a credit of $18,355 and approve a time extension of 60 days. E-54 CHANGE ORDER NO. 2 PROJECT NO. A0808C ROOF REPLACEMENT LIBERTY CITY ELEMENTARY SCHOOL 1855 NW 71 Street, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Change Order No. 2 on Project No. A0808C, Roof Replacement, Liberty City Elementary School for an additional cost of $63,086 and approve a time extension of 116 days. E-55 FINAL CHANGE ORDER NO. 1 PROJECT NO. BB0613 RENOVATIONS AND FIRE ALARM INSTALLATION RUBEN DARIO MIDDLE SCHOOL 350 NW 97 Avenue, Miami, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 1 on Project No. BB0613, Renovations and Fire Alarm Installation, Ruben Dario Middle School for a net cost of $16,457 and approve a time extension of 23 days. E-56 FINAL CHANGE ORDER NO. 1 PROJECT NO. BB0614 RENOVATIONS AND FIRE ALARM INSTALLATION JOSE MARTI MIDDLE SCHOOL 5701 West 24 Avenue, Hialeah, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 1 on Project No. BB0614, Renovations and Fire Alarm Installation, Jose Marti Middle School for a credit of 3,686. E-57 FINAL CHANGE ORDER NO. 1 PROJECT NO. 2M058 FIRE ALARM SYSTEM REPLACEMENT ERNEST R GRAHAM ELEMENTARY SCHOOL 7330 West 32 Avenue, Hialeah, Florida RECOMMENDED: That The School Board of Miami-Dade County, Florida, confirm Final Change Order No. 1 on Project No. 2M058, Fire Alarm System Replacement, Ernest R Graham Elementary School for an additional cost of $6,771 and approve a time extension of 7 days. F. CHIEF OF STAFF F-1 PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION RECOMMENDED: That the School Board of Miami-Dade County, Florida, approve the prequalification or renewal thereof, for contractors as indicated. F-2 INTERNAL AUDIT REPORT – AUDIT OF THE INTERNAL FUNDS OF SELECTED ACCESS CENTER 1 SCHOOLS, NOVEMBER 2003, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Audit of the Internal Funds of Selected ACCESS Center 1 Schools, November 2003, presented by the Office of Management and Compliance Audits. F-4 INTERNAL AUDIT REPORT - AUDIT OF INVENTORIES AS OF JUNE 30, 2003, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report – Audit of Inventories as of June 30, 2003, presented by the Office of Management and Compliance Audits. F-5 INTERNAL AUDIT REPORT - AUDIT OF THE DADE SCHOOLS ATHLETIC FOUNDATION, INC. FOR THE FISCAL YEAR ENDED JUNE 30, 2003, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Internal Audit Report - Audit of the Dade Schools Athletic Foundation, Inc., for the Fiscal Year Ended June30,2003, presented by the Office of Management and Compliance Audits. F-6 AUDIT REPORT OF THE TELEVISION AND RADIO STATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2003, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Audit Report of the Television and Radio Stations for the Fiscal Year Ended June 30, 2003, presented by the Office of Management and Compliance Audits. F-7 EXTERNAL AUDITS OF CHARTER SCHOOLS, PRESENTED BY THE OFFICE OF MANAGEMENT AND COMPLIANCE AUDITS RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the audit reports of the charter schools listed above, presented by the Office of Management and Compliance Audits. F-8 GRAU & COMPANY, P.A., CPAs AUDIT REPORT: THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, EDUCATIONAL FACILITIES IMPACT FEE FUND, ANNUAL FINANCIAL STATEMENTS, JUNE 30, 2003 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Grau & Company, P.A., CPAs Audit Report: The School Board of Miami-Dade County, Florida, Educational Facilities Impact Fee Fund, Annual Financial Statements, June 30, 2003. F-11 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE RADISSON MIAMI BISCAYNE BAY HOTEL TO PROVIDE SERVICES RELATED TO THE DISTRICT PRINCIPAL/ASSISTANT PRINCIPAL OF THE YEAR RECOGNITION CEREMONY ON FEBRUARY 26, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the Radisson Miami Biscayne Bay Hotel to provide services related to the district Principal/Assistant Principal of the Year Recognition Ceremony not to exceed $40 per person. There will be no cost to the district. F-12 REQUEST AUTHORIZATION FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACTUAL AGREEMENT WITH THE RADISSON MIAMI BISCAYNE BAY HOTEL TO PROVIDE SERVICES RELATED TO THE DISTRICT DADE PARTNERS RECOGNITION CEREMONY ON MARCH 23, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida, authorize the Superintendent to enter into a contractual agreement with the Radisson Miami Biscayne Bay Hotel to provide services related to the district Dade Partners Recognition Ceremony on March 23, 2004 not to exceed $35 per person. There will be no cost to the district. F-13 REQUEST APPROVAL FOR THE SUPERINTENDENT TO ENTER INTO A CONTRACT WITH ENCOUNTERS IN EXCELLENCE FOR ADDITIONAL SCHOOL PRESENTATIONS TO BE PROVIDED BY MAY 1, 2004 RECOMMENDED: That The School Board of Miami-Dade County, Florida authorize the Superintendent to enter into a contractual agreement with Encounters in Excellence for 16 additional school presentations to be provided by May 1, 2004. F-14 RECOMMENDATIONS REGARDING PROCEDURES FOR THE SCHOOL DISTRICT REGARDING BACKGROUND CHECKS ON SCHOOL VOLUNTEERS AND RESEARCH PERSONNEL F-15 APPROVAL OF 2003 - 2004 EDUCATIONAL EXCELLENCE SCHOOL ADVISORY COUNCIL MEMBERSHIP ROSTERS RECOMMENDED: That The School Board of Miami-Dade County, Florida, approve the 2003 - 2004 Educational Excellence School Advisory Council Membership Rosters. PROFESSIONAL STANDARDS F-16 DISMISSAL OF EMPLOYEE LAKEISHA Y. SNIPES – SCHOOL BUS DRIVER SOUTHWEST TRANSPORTATION CENTER RECOMMENDED: That effective December 10, 2003, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Ms. Lakeisha Y. Snipes, School Bus Driver, at Southwest Transportation Center, pending the outcome of a hearing, if requested. F-17 DISMISSAL OF EMPLOYEE ALONSO L. LAW - CUSTODIAN NORLAND MIDDLE SCHOOL RECOMMENDED: That effective December 10, 2003, at the close of the workday, the School Board suspend and initiate dismissal proceedings against Mr. Alonso L. Law, Custodian, at Norland Middle School, pending the outcome of a hearing, if requested. G. FINANCIAL AFFAIRS G-1 REPORT ON NON-SCHOOL SITE BUDGETS G-16 MONTHLY FINANCIAL REPORTS FOR OCTOBER 2003 RECOMMENDED: That The School Board of Miami-Dade County, Florida, receive and file the Monthly Financial Reports for October 2003. G-31 REQUEST FOR AUTHORIZATION TO APPOINT TWO REPRESENTATIVES FOR SCHOOL BOARD 401(K) ADVISORY COUNCIL RECOMMENDED: That The School Board of Miami-Dade County, Florida: 1. appoint Mr. Edward Marquez, Chief Financial Officer, and Mr. Joseph X. Flynn, Director, Cost and Business Services, Office of Risk and Benefits Management, to the open positions as the official representatives of the Board to serve on the Vista Management Company 401(k) Advisory Council; and 2. authorize the Superintendents of Schools to execute the attached agreements on behalf of the Board indemnifying Mr. Edward Marquez and Mr. Joseph X. Flynn from personal liability while serving as the Board’s duly authorized representatives on the Vista Management Company 401(k) Advisory Council. G-32 FRINGE BENEFITS PROGRAM FOR CALENDAR YEAR 2004 – AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME), LOCAL 1184 PROCUREMENT G-60 REQUEST APPROVAL OF SUPPLEMENTAL AWARDS ON TERM BIDSRECOMMENDED: That The School Board of Miami-Dade County, Florida, APPROVE the supplemental award on the following term bids, inasmuch as the estimated requirements, previously awarded by the Board, will be exceeded before the bids terms expire. (1) Bid No. 039-AA07 – INDUSTRIAL TECHNOLOGY EDUCATIONAL EQUIPMENT AND SUPPLIES, CATALOG DISCOUNT, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of industrial technology educational equipment and supplies, for various schools and departments, during the term of the contract, effective February14, 2003, through February 13, 2004. This supplemental award is requested due to unanticipated expenditures for opening of new schools. Last contract usage averaged $82,153.45 per month, while this year's usage has averaged $108,306 per month. In one month, three requisitions (Lamar Louise Curry Middle School) in the total amount of $203,414 increased our average monthly expenditure 24%. Additional requests for Robert Morgan, Ferguson Senior High as well as other projects are anticipated from FF&E. The supplement amount requested is based on the average monthly expenditure, times twelve months contract period, plus 10% minus the original award amount. | Fund Source | Various | | M/WBE Eligibility | Female - No Dollar Amount |
1. ADVANCED TECHNOLOGIES CONSULTANTS, INC. 110 WEST MAIN STREET P.O. BOX 905 NORTHVILLE, MI 48167 OWNER: THOMAS S. CLOSE, PRESIDENT 2. ADVANCED MICRO SERVICES 12455 S.W. 42 STREET MIAMI, FL 33175 OWNER: ALAIN AGRAMONTE, PRESIDENT 3. ATLANTIC AUTO SUPPLIERS, INC. 141 N.E. 24 STREET MIAMI, FL 33137 OWNER: JOSE SUAREZ, PRESIDENT 4. BRODHEAD GARRETT A DIVISION OF SCHOOL SPECIALTY 100 PARAGON PARKWAY MANSFIELD, OH 44903 OWNER: PUBLICLY OWNED 5. D.C. JAEGER CORPORATION 135 NORTH KNOWLES AVENUE WINTER PARK, FL 32789 OWNER: DONALD C. JAEGER, CHAIRMAN/C.E.O. 6. FLORIDA TECHNOLOGY SYSTEMS, INC. 1122 W.C.-48, SUITE 5 BUSHNELL, FL 33513-1805 OWNER: DANIEL D. WHITE, PRESIDENT 7. HEARLIHY & COMPANY 714 WEST COLUMBIA STREET SPRINGFIELD, OH 45504 OWNER: PATRICK HEARLIHY, PRESIDENT 8. HOLMQUIST EDUCATIONAL CONSULTANTS, INC. 3315 SILVERPOND DRIVE PLANT CITY, FL 33567-2722 OWNER: STEPHANIE KAYE HOLMQUIST, PRESIDENT 9. INDUSTRIAL ARTS SUPPLY COMPANY 5724 WEST 36 STREET MINNEAPOLIS, MN 55416 OWNERS: LESLIE J. RAYMOND, PRESIDENT 10. MLCS, LTD. 2381 PHILMONT AVENUE HUNTINGDON, PA 19006 OWNER: MERLE LEVY, PRESIDENT 11. MEDICAL PLASTICS LABORATORY, INC. 226 HIGHWAY 116 GATESVILLE, TX 76528-0038 OWNER: LAERDAL MEDICAL CORPORATION PARENT COMPANY 12. MIDWEST TECHNOLOGY PRODUCTS AND SERVICES 2600 BRIDGEPORT DRIVE SIOUX CITY, IA 51102 OWNER: LINDA A. FLOM, C.E.O. (WF) 13. MODERN SCHOOL SUPPLIES, INC. 1335 BLUE HILLS AVENUE BLOOMFIELD, CT 06002 OWNER: ALVIN SHOHAM, VICE PRESIDENT 14. PITSCO, INC. 913 EAST JEFFERSON PITTSBURG, KS 66762 OWNER: HARVEY R. DEAN, PRESIDENT 15. R.T. JOHNSON COMPANY, INC. 351 CROSSINGS BOULEVARD, APT. 1316 ORANGE PARK, FL 32067-0963 OWNER: RICHARD T. JOHNSON, PRESIDENT 16. SATCO SUPPLY 2021 WEST COUNTY ROAD, C-2 ROSEVILLE, MN 55113 OWNER: PETER FIELD, PRESIDENT 17. TECHNICAL TRAINING AIDS, INC. 1791 BLOUNT ROAD, SUITE 905 POMPANO BEACH, FL 33069 OWNER: LARRY BAGGETT, PRESIDENT 18. ZOOM TECHNOLOGY, INC. 1003 INDUSTRIAL BOULEVARD WEST BERLIN, NJ 08091 OWNER: CHARLES C. HANSEN, SR., PRESIDENT ORIGINAL AWARD AMOUNT $1,084,425.51 PREVIOUS SUPPLEMENTAL 0 THIS SUPPLEMENTAL $344,791.29 (2) Bid No. 093-CC10 – COUNSELING SERVICES FOR IMMIGRANT AND LIMITED ENGLISH PROFICIENT (LEP) STUDENTS AND THEIR FAMILIES, to provide weekly group and/or individual counseling to immigrant and Limited English Proficient (LEP) students and their families, who have been affected by traumatic experiences, for the Division of Bilingual Education and World Languages, during the term of the contract, effective July 1, 2003, through June 30, 2004. This supplement award is requested due to official notification of additional funding and programs extension through an award for the Florida Department of Education under the No Child Left Behind Act of 2001, Title III. | Fund Source | Grant Funds - Title III | | M/WBE Eligibility | None |
1. DADE COMPREHENSIVE SUPPORT, INC. 11401 S.W. 40 STREET, SUITE 307 MIAMI, FL 33165 OWNER: OLGI M. MONTPELLIER, PHD 2. JEWISH COMMUNITY SERVICES OF SOUTH FLORIDA 1790 S.W. 27 AVENUE MIAMI, FL 33145 OWNER: DAVID B. SALTMAN, PRESIDENT/C.E.O. 3. THE CHILDREN'S PSYCHIATRIC CENTER 15490 N.W. 7 AVENUE, SUITE 200 MIAMI, FL 33169 OWNER: ROBERT D. NOLAN, PHD ORIGINAL AWARD AMOUNT $120,000 PREVIOUS SUPPLEMENTAL 0 THIS SUPPLEMENTAL $180,000 (3) Bid No. 117-AA10 – OUTSIDE AGENCIES THAT CAN PROVIDE TEMPORARY TRADES PEOPLE SERVICES, for the temporary trades people services, on an as-needed basis, for Maintenance Operations, during the term of the contract, effective, July 1, 2003, through June 30, 2004. The original estimated award amount for the bid was $3,000,000. Subsequently, the estimated renewal amount was also $3,000,000. However, at the request of the UNICCO consultant, the amount was reduced to$1,000,000. This supplemental award is requested to allow for the continuation of the renovations, repairs and relocation of relocatable classrooms throughout the school district, for the remainder of this fiscal year. | Fund Source | 0100 - General Female | | M/WBE Eligibility | No Dollar Amount | 1. TRADESMEN INTERNATIONAL 8260 N.W. 27 STREET, SUITE 410 MIAMI, FL 33122 OWNER: JOE WESLEY, PRESIDENT 2. UNION TEMPORARY SERVICES, INC. P.O. BOX 813847 HOLLYWOOD, FL 33081 OWNER: DYLEE MCNALLY, PRESIDENT (WF) ORIGINAL AWARD AMOUNT $1,000,000 PREVIOUS SUPPLEMENTAL 0 THIS SUPPLEMENTAL $1,000,000 (4)Bid No. 050-BB02 – LOT CLEARING AND DEBRIS REMOVAL, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of lot clearing and debris removal service, for various locations, during the term of the bid, effective May 15, 2003, through May 14, 2004. This supplemental award is requested due an increase in the amount of activity necessary to keep the District's vacant properties cleared of overgrowth and illegal dumping, and to respond to community concerns and Team Metro requirements. The last contract usage averaged $2,940.41 per month, while this year’s usage has averaged $15,389.64 per month. The supplemental amount requested is based on the average monthly expenditure, times the twelve (12) month contract period, minus the original award amount. | Fund Source | Various | | M/WBE Eligibility | African American Male |
1. TROMPEX CORPORATION 13380 S.W. 131 STREET, SUITE 126 MIAMI, FL 33186 OWNER: TIM OKOINYAN, PRESIDENT (AM) ORIGINAL AWARD AMOUNT $19,283.88 PREVIOUS SUPPLEMENTAL $89,800 THIS SUPPLEMENTAL $76,948.21 (5) Bid No. 106-AA03 – PROCESSING OF USDA FROZEN BEEF, PORK, TURKEY AND POULTRY, to establish a contract, to purchase, at firm unit prices, quantities, as may be required, of processed USDA commodity frozen meats, for the Department of Food and Nutrition, during the term of the bid, effective September 30, 2003, through December 29, 2003. This supplemental award is requested due to increased commodity donations from USDA. Last contract usage averaged $12,723.47 per month due to an unexpected donation of commodities form USDA, the previously approved extension period will require an additional $60,330.90. | Fund Source | 0410 - Food Service | | M/WBE Eligibility | None |
1. OAK VALLEY FARMS, INC. 1044 LAUREL OAK ROAD VOORHEES, NJ 08043 OWNER: JOE MILGRIM, PRESIDENT 2. SWIFT-ECKRICH, INC. D.B.A. ARMOUR SWIFT-ECKRICH 2001 BUTTERFIELD ROAD DOWNERS, GROVE, IL 60515 OWNER: CONAGRA, INC., PARENT COMPANY 3. TYSON FOODS, INC. 22110 OAKLAWN DRIVE SPRINGDALE, AR 72762 OWNER: JOHN H. TYSON, CHAIRMAN/PRESIDENT/C.E.O. 4. ZARTIC, INC. 438 LAVENDER ROME, GA 30165 OWNER: JAMES E. MAUERS, CHAIRMAN ORIGINAL AWARD AMOUNT $269,006.96 PREVIOUS SUPPLEMENTAL 0 THIS SUPPLEMENTAL $60,330.90 G-61 REPORT OF PURCHASES MADE UTILIZING OTHER GOVERNMENT BIDS(1) | P.O. DATE | P.O. NO. | VENDOR | AMOUNT | | 10/29/03 | D02102168 | ACCOUNTING PRINCIPALS, LTD. 1408 NORTH WESTSHORE BOULEVARD SUITE 802 TAMPA, FL 33607 | $75,725 |
These items were requested by Capital Improvement, using the State of Florida Contract No. 973-584-03-1, which expires on April 21, 2004. This purchase order is for the ongoing consulting and professional services required for Construction Support, to supplement an existing in-house team needed for the implementation of the short term financial solution and data validation to the Construction Information System. (2) | P.O. DATE | P.O. NO. | VENDOR | AMOUNT | | 11/03/03 | D02107706R | SOFTWARE RESOURCES, INC. 2180 WEST STATE ROAD 434 SUITE 6136 LONGWOOD, FL 32779 | $80,680 |
These items were requested by Information Technology Services, using the State of Florida Contract No. 974-175-03-1, which expires on March 31, 2004. This purchase order is for consulting and professional services required for Information Technology Services needed for the implementation of the OPPAGA recommendation to develop, implement and maintain document-defining processes. G-62 REQUEST AUTHORIZATION TO UTILIZE OTHER ENTITY BIDS FOR PURCHASES OVER $100,000 RECOMMENDED: That The School Board of Miami-Dade County, Florida, AUTHORIZE Procurement Management Services, to utilize The School Board of Brevard County, Florida, Bid No. 03-028/JO - COMMODITY PROCESSING II - FOOD SERVICES - 2002-2003, to provide processing of USDA commodities into finished products, for the Department of Food and Nutrition, for a total amount of $750,000. G-63 BALANCE AWARD BID NO. 118-CC08 - ART EQUIPMENT II RECOMMENDED: That The School Board of Miami-Dade County, Florida, BALANCE AWARD Bid No. 118-CC08 – ART EQUIPMENT II, to purchase, at firm unit prices, quantities, as may be required, of art equipment, for the Division of Life Skills and Special Projects and various locations, during the term of the bid, effective December 10, 2003, through March 11, 2005, as follows: 1. MIAMI CLAY COMPANY 270 N.E. 183 STREET MIAMI, FL 33179-4507 ESTIMATE $17,435 OWNER: BARBARA GOLDBERG, PRESIDENT 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $17,435. G-64 BALANCE AWARD BID NO. 119-CC08 - ART EQUIPMENT I RECOMMENDED: That The School Board of Miami-Dade County, Florida, BALANCE AWARD Bid No. 119-CC08 – ART EQUIPMENT I, to purchase, at firm unit prices, quantities, as may be required, of art equipment, for the Division of Life Skills and Special Projects and various locations, during the term of the bid, effective December 10, 2003, through March 11, 2005, as follows: 1. AFP INDUSTRIES, INC. 7436 S.W. 48 STREET MIAMI, FL 333155 ESTIMATE $17,016 OWNER: VIVIAN CASTELLANOS, PRESIDENT (HF) 2. ALLIED PLASTICS COMPANY, INC. 2001 WALNUT STREET JACKSONVILLE, FL 32206 ESTIMATE $70,740 OWNER: GREG BERGER, PRESIDENT 3. BODE TRADING CORPORATION 51 N.W. 29 STREET MIAMI, FL 33127 ESTIMATE $3,346.10 OWNER: RODNEY BARRETO 4. PYRAMID SCHOOL PRODUCTS 6510 NORTH 54 STREET TAMPA, FL 33610-1994 ESTIMATE $21,585.60 OWNER: JOHN O. MILLER, CHAIRMAN/VICE PRESIDENT 5. SAX ARTS AND CRAFTS 2725 SOUTH MOORLAND ROAD, SUITE 101 NEW BERLIN, WI 53151 ESTIMATE $1,500 OWNER: JOHN JEFFERY, PRESIDENT 6. Reject Items 11 and 15. 7. Authorize Procurement Management Services to purchase up to the total estimated amount of $114,187.70. G-65 AWARD REQUEST FOR PROPOSALS NO. 029-DD10 – EDUCATIONAL CONSULTING FOR THE CONTINUED IMPLEMENTATION OF STANDARDS-BASED CAREER DEVELOPMENT SYSTEM FOR ALL STUDENTS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Request For Proposals No. 029-DD10 – EDUCATIONAL CONSULTING FOR THE CONTINUED IMPLEMENTATION OF STANDARDS-BASED CAREER DEVELOPMENT SYSTEM FOR ALL STUDENTS, to establish a contract, to obtain professional services, to continue the implementation and the expansion of standards-based student career development system, with the emphasis on self-determination skills, for the Office of Exceptional Student Education and Student/Career Services, during the term proposal, effective December 10, 2003, through December9,2004, as follows: 1. LINDA KOBYLARZ & ASSOCIATES 349 JEROME AVENUE, SUITE 100 BURLINGTON, CT 06013 OWNER: LINDA L. KOBYLARZ Consulting Services @ $48,000 per year. 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $48,000. G-66 AWARD BID NO. 021-DD03 – HOOD AND DUCT CLEANING RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 021-DD03 – HOOD AND DUCT CLEANING, to purchase, at a firm unit price, quantities, as may be required, of hood and duct cleaning services, for the Department of Food and Nutrition, during the term of the bid, effective December 10, 2003, through June 10, 2005, as follows: PRIMARY 1. TRIPLE B CLEANING 5502 FORCE FOUR PARKWAY, SUITE B ORLANDO, FL 32839 ESTIMATE $58,877 OWNER: KURT MCCOSLIN, PRESIDENT SECONDARY 2. SUNSHINE PRESSURE CLEANING, INC. 6402 LONGWOOD TRACE LANE NORTH LAKELAND, FL 33811 OWNER: KENNETH L. MCCOY, PRESIDENT 3. Authorize Procurement Management Services to purchase up to the total estimated amount of $58,877. G-67 BALANCE AWARD BID NO. 172-CC02M/WBE - LATEX GLOVES RECOMMENDED: That The School Board of Miami-Dade County, Florida, BALANCE AWARD Bid No. 172-CC02M/WBE – LATEX GLOVES, to purchase, at firm unit prices, quantities, as may be required, of latex gloves, for Stores and Mail Distribution stock, during the term of the bid, effective December 10, 2003, through April 21, 2005, as follows: 1. INTEGRAL SANITARY SOLUTIONS, INC. 3835 N.W. 32 AVENUE MIAMI, FL 33142 ESTIMATE $37,422 OWNER: GLADYS PALACIO, VICE PRESIDENT (WF) 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $37,422. G-68 AWARD BID NO. 003-DD02 - RENTAL AND CLEANING OF DUST MOPS AND MATS RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 003-DD02 – RENTAL AND CLEANING OF DUST MOPS AND MATS, to purchase, at firm unit prices, quantities, as may be required, of rental and cleaning of dust mops and mats, for various locations, during the term of the bid, effective January10, 2004, through January 9, 2006, as follows: 1. AMERICA'S DUST BUSTERS, INC. 222 N.E. 68 STREET MIAMI, FL 33238 ESTIMATE $321,199.75 OWNER: MANCIO RUIZ, C.E.O./PRESIDENT 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $321,199.75. G-69 AWARD BID NO. 011-DD10 – AQUARIUM RENOVATION RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 011-DD10 – AQUARIUM RENOVATION, to establish a contract, to provide all necessary labor, material and equipment to renovate the aquarium system at Marjory Stoneman Douglas Biscayne Nature Center, Inc., on Key Biscayne, effective December 10, 2003, as follows: 1. TROPICAL HABITATS, INC. 7327 SABAL DRIVE MIAMI LAKES, FL 33014 OWNER: BRETT A. SEEBERGER, PRESIDENT 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $69,509. G-70 AWARD BID NO. 016-DD02 – CAP AND GOWN RENTAL RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 016-DD02 – CAP AND GOWN RENTAL, to purchase, at firm unit prices, quantities, as may be required, for the rental of caps and gowns, for various schools, during the term of the bid, effective December 10, 2003, through June 9, 2005, as follows: 1. HERFF JONES, INC. CAP AND GOWN DIVISION 1000 NORTH MARKET STREET CHAMPAIGN, IL 61821 ESTIMATE $309,375 OWNER: ROBERT S. POTTS, PRESIDENT/C.E.O. 2. Authorize Procurement Management Services to purchase up to the total estimated amount of $309,375. G-71 AWARD BID NO. 020-DD04 - COMPUTER PERIPHERAL PARTS AND SUPPLIES, CATALOG DISCOUNT RECOMMENDED: That The School Board of Miami-Dade County, Florida, AWARD Bid No. 020-DD04 – COMPUTER PERIPHERAL PARTS AND SUPPLIES, CATALOG DISCOUNT, to purchase, at firm discounts, quantities, as may be required, of computer peripheral parts and supplies, for various locations, during the term of the bid, effective December 10, 2003, through December 31, 2005, as follows: 1. A PLUS COMPUTER SERVICE, INC. 16421 N.W. 77 PLACE MIAMI LAKES, FL 33016 OWNER: RUDY JACKSON, PRESIDENT (AM) 2. ABC COMPUTERS, INC. 1901 N.W. 82 AVENUE MIAMI, FL 33126 OWNER: LILLIAN KRAZIEM, CHAIRMAN (HF) 3. ADVANCED BUSINESS COMPUTERS, INC. 1523 N.W. 89 COURT MIAMI, FL 33172 OWNER: VIVIAN KLEIN, C.E.O. 4. ADVANCED MICRO SERVICES 12036 S.W. 132 COURT MIAMI, FL 33186 OWNER: ALAIN AGRAMONTE 5. AFFORDABLE COMPUTER PRODUCTS, INC. 3204 SKYLANE, SUITE B DALLAS, TX 75370 OWNER: CHARLES P. MORRIS, PRESIDENT/C.E.O. 6. ALPHA SMART, INC. 973 UNIVERSITY AVENUE LOS GATOS, CA 95032 OWNER: KETAN KOTHARI, C.E.O. 7. AMERICAN COMPUTER TECHNOLOGIES 1610 NORTH HERCULES AVENUE, #F CLEARWATER, FL 33765 OWNER: ROBERT NERI, PRESIDENT 8. APRICOT OFFICE SUPPLIES & FURNITURE, INC. 7050 WEST STATE ROAD 84, SUITE 16 FORT LAUDERDALE, FL 33317 OWNER: MARLENE A. BERNARD, TREASURER (AF) 9. AUDIO VISUAL SOLUTIONS CORPORATION 928 NORTH FEDERAL HIGHWAY HOLLYWOOD, FL 33020 OWNER: BARRY C. JACKSON, C.E.O. 10. BEST COMPUTER SUPPLIES 895 EAST PATRIOT BLVD., #110 RENO, NV 89511 OWNER: TIM CROSSON 11. BOXLIGHT CORPORATION 19332 POWDER HILL PLACE POULSBO, WA 98370 OWNER: HERB MEYERS, PRESIDENT 12. CDWG 230 NORTH MILWAUKEE AVENUE VERNON HILLS, IL 60061 OWNER: JOHN EDWARDSON, CHAIRMAN/C.E.O. 13. CLT COMPUTERS, INC., D.B.A MULTIWAVE 20153 PASEO DEL PRADO WALNUT, CA 91789 OWNER: DAVID LEE, PRESIDENT 14. COMPUSA 14951 NORTH DALLAS PARKWAY DALLAS, TX 75254 OWNER: HAROLD F. COMPTON, PRESIDENT/C.E.O. 15. COMPUTER ASSET MANAGEMENT, INC. D.B.A. CAMTEQ 7418 S.W. 48 STREET MIAMI, FL 33155-4418 OWNER: DANIEL A. SCIPIONE, PRESIDENT 16. EASY COPY SYSTEMS CORPORATION 13043 S.W. 133 COURT MIAMI, FL 33186 OWNER: ALINA A. PAREDES, PRESIDENT (HF) 17. GALLOWAY OFFICE SUPPLIES & FURNITURE 10201 N.W. 21 STREET MIAMI, FL 33172 OWNER: JIM TOURAL, PRESIDENT 18. GLOBAL GOVERNMENT/EDUCATION SOLUTIONS 6910 STATE ROUTE 36 FLETCHER, OH 45326 OWNER: RICHARD LEEDS, C.E.O. 19. HONOR INTERNATIONAL, INC. 10540 N.W. 29 TERRACE MIAMI, FL 33172 OWNER: RAIMUNDO RUEDA, PRESIDENT 20. INSIGHT PUBLIC SECTOR, INC. 218 EAST ORANGE AVENUE LAKE WALES, FL 33853 OWNER: COMARK, INC. 21. KMC, D.B.A. SYNAPTECH 115 WEST 8 AVENUE, SUITE 290 EUGENE, OR 97401 OWNER: MICHAEL LAFFERTY, PRESIDENT 22. LOGICOM SYSTEMS, INC. 120 NORTH LEE STREET FALLS CHURCH, VA 22046 OWNER: FARINAZ AMERSEHI, PRESIDENT 23. MARTIN ASSOCIATES OF SOUTH FLORIDA, INC. 240 SOUTH MILITARY TRAIL DEERFIELD BEACH, FL 33442 OWNER: ESTRELLA M. MARTIN, PRESIDENT/C.E.O. (HF) 24. MEDIA MANAGEMENT & MAGNETICS, INC. N94 WEST 14376 GARWIN MACE DRIVE MENOMONEE FALLS, WI 53051-9005 OWNER: THOMAS J. BLONG, PRESIDENT 25. MIAMI DATA PRODUCTS, INC. 1450 CORAL WAY, SUITE 10 MIAMI, FL 33245 OWNER: HERMANN DIEHL, PRESIDENT 26. MONARCH ELECTRONICS, INC. 9301 N.E. 6 AVENUE, C308 MIAMI SHORES, FL 33138 OWNER: MARVIN STUART, PRESIDENT 27. NEW PH INTERNATIONAL, INC. 5770 N.W. 72 AVENUE MIAMI, FL 33166 OWNER: LUIS GONZALEZ, PRESIDENT 28. OFFICE EXPRESS SUPPLY, INC. 8005 WEST 20 AVENUE HIALEAH, FL 33014 OWNER: LIBIA FUENTES, DIRECTOR (HM) 29. PC PLUS 1737 S.W. 108 WAY DAVIE, FL 33324 OWNER: ERIC DIAZ, OPERATIONS MANAGER 30. PC UNIVERSITY DISTRIBUTORS, INC. 99 WEST HAWTHORNE AVENUE VALLEY STREAM, NY 11580 OWNER: GEOFFREY MILLER, PRESIDENT 31. PRE-OWNED ELECTRONICS, INC. 125 MIDDLESEX TURNPIKE BEDFORD, MA 01730 OWNER: JOSEPH KOUYOUMJIAN, PRESIDENT 32. QUEST GENERAL CORPORATION 7112 WEST MCNAB ROAD TAMARAC, FL 33321 OWNER: CLYDE CARRYL, PRESIDENT 33. SILICON MOUNTAIN MEMORY, INC. 3220 PRAIRIE AVENUE BOULDER, CO 80301 OWNER: TRE CATES, PRESIDENT 34. SOUTHERN COMPUTER REPAIR, INC. 2990 GATEWAY DRIVE, SUITE 500A NORCROSS, GA 30071 OWNER: RON SEITZ, PRESIDENT 35. TECH DEPOT, INC. 6 CAMBRIDGE DRIVE TRUMBULL, CT 06611 OWNER: BRUCE E. MARTIN, PRESIDENT/C.E.O. 36. TECHNICAL & EDUCATIONAL TRAINING AIDS, INC. 1791 BLOUNT ROAD, SUITE 905 POMPANO BEACH, FL 33069 OWNER: LARRY BAGGETT, PRESIDENT 37. TECHNOLOGY RESOURCE CENTER 749 SOUTH 8 STREET, ROUTE 31 WEST DUNDEE, IL 60118 OWNER: JEFF WEBER, PRESIDENT/C.E.O. 38. TELECOM ENGINEERING CONSULTANTS, INC. 9400 N.W. 25 STREET MIAMI, FL 33172 OWNER: VALENTINE SELLATI, C.O.B. 39. THE VMA GROUP 12032 S.W. 132 COURT MIAMI, FL 33186 OWNER: VICTORIA M. AGRAMONTE (HF) 40. UNITED DATA TECHNOLOGIES, INC. 7212 N.W. 56 STREET MIAMI, FL 33166 OWNER: GERARD AMARO, PRESIDENT 41. USI CORP D.B.A. MACCENTER 3343 WEST COMMERCIAL BLVD., SUITE 100 FT. LAUDERDALE, FL 33309 OWNER: MICHAEL J. FRANCE, C.E.O. 42. WYSIWYG ENTERPRISES 7260 N.W. 58 STREET MIAMI, FL 33166 OWNER: MARGARET MORRIS, PRESIDENT 43. Authorize Procurement Management Services to purchase up to the total estimated amount of $6,000,000. H. HUMAN RESOURCES H-1 PERSONNEL ACTION LISTING OF INSTRUCTIONAL AND NON-INSTRUCTIONAL APPOINTMENTS, REASSIGNMENTS, LEAVES AND SEPARATIONS: OCTOBER 16 - 29, 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 934. H-2 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL, AND TECHNICAL PERSONNEL FOR 2003-2004 H-3 APPOINTMENTS AND ASSIGNMENTS OF MANAGERIAL EXEMPT AND PROFESSIONAL TECHNICAL PERSONNEL FOR CANDIDATES NEW TO THE SCHOOL DISTRICT H-4 RECLASSIFICATION OF PROFESSIONAL AND TECHNICAL POSITIONS – DADE COUNTY SCHOOLS ADMINISTRATOR’S ASSOCIATIONS (DCSAA) H-5 RESIGNATION AND SUBSEQUENT STAFF SUPPORT FOR OFFICE OF LABOR RELATIONS J. OFFICE OF SCHOOL BOARD MEMBERS J-1 CORRESPONDENCE, REPORTS, AND OTHER INFORMATION Individual Board members may present correspondence addressed to them, reports from various committees on which they serve as School Board Liaison, and other education related information of interest to the public. This item is pre-taped and will be aired upon conclusion of the Board meeting. ADJOURNMENT |
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