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18-1068
| 1. | Agenda Item | AdvancED and School Improvement Plans (30 mins) | | |
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18-1097
| 2. | Agenda Item | Sugarloaf Housing Project Update (30 mins)
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18-1069
| 3. | Agenda Item | Strategic Plan - Studer Group (60 mins) | | |
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18-1090
| | Minutes | Approval of November 20, 2018 Board Meeting Minutes | | |
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18-1091
| | Informational Report | Presentations to the Board are limited to three (3) minutes for each individual speaker and five (5) minutes for the representative of a designated group. Transfer of time between individuals and/or groups is not permitted. Letters submitted to each Board Member and/or the Board Secretary prior to a Board Meeting will not additionally be read into the record at the meeting. | | |
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18-1083
| 1. | Agenda Item | Approval of Personnel Recommendations for 2018-2019 School Years | | |
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18-1085
| 6. | Agenda Item | Acceptance of MCSD Internal Funds Audit Report for the Fiscal Year Ended June 30, 2018 | | |
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18-1073
| 7. | Agenda Item | Approval of Procurement Card Transaction Report for the statement ending December 5, 2018. | | |
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18-1074
| 8. | Agenda Item | Approve Removal and Disposal of Tangible Personal Property from Asset Records | | |
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18-1078
| 9. | Agenda Item | Acceptance of Head Start Monthly Update (Aug. - Oct.) | | |
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18-1095
| 10. | Agenda Item | Approval of Miami Dade FDLRS Child Find Services Agreement | | |
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18-1096
| 11. | Agenda Item | Approval of Miami Dade FDLRS Technology, Human Resources and Parent Services Agreement | | |
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CON 18-243
| 13. | Contract / MOU | Award ITB 2019907 Tommy Roberts Stadium to Pedro Falcon Contractors, Inc. | | |
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18-1054
| 14. | Agenda Item | Approve Contract Addendum #2 with BSSW/Rowe Architects | | |
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18-1052
| 15. | Agenda Item | Approve Return Quotation for Four Leased Portable Classrooms at PKS | | |
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18-1053
| 16. | Agenda Item | Approve Contract Renewal 2 of 3 for Concrete Analysis & Testing Laboratories, Inc. | | |
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18-1079
| 17. | Agenda Item | Approval of Award of ITB 2019905 to Brighview Landscape Services, Inc. | | |
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18-1080
| 18. | Agenda Item | Approval of Award of ITB 2019906 to Brighview Landscape Services, Inc. | | |
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18-1050
| 20. | Agenda Item | Approve Purchase with CDWG for EMC Storage Hardware/Software Support | | |
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18-1089
| 21. | Agenda Item | Approval of Granicus Contract | | |
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18-1100
| 22. | Agenda Item | Approval of Payment for FKCC Articulation Agreement (NET amount of $85,000) for the Tuition Payments | | |
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18-1056
| 1. | Agenda Item | Greater Florida Consortium 2019 Legislative Priority (Funding, Term of Locally Voted Tax Levy) | | |
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18-1098
| | Informational Report | Prior Business (Not for Discussion or Action)
1. Safety and Security Updates
2. Graduation Rate/Drop-Out Prevention
3. Enhanced Daycare Programs
4. Affordable Housing - Trumbo Point | | |
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18-1058
| 1. | Public Hearing | Policy 6322, Construction Contracting and Bidding | | |
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18-1060
| 2. | Public Hearing | Policy 6325, Procurement-Federal Grants/Funds | | |
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18-1062
| 3. | Public Hearing | Policy 6330, Acquisition of Professional, Architectural, Engineering, Landscape Architectural or Land Surveying Services | | |
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18-1065
| 4. | Public Hearing | Policy 6605, Crowdfunding | | |
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18-1093
| 5. | Public Hearing | Policy 6685, Funding for Promotion, Public Relations and Hospitality | | |
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1819-0161
| 1. | Minutes | Consider a Resolution 828 Imposing Density Restrictions on the Sugarloaf School Property
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1819-0103
| 2. | Agenda Item | Approve a Resolution Authorizing Staff to Coordinate with Monroe County Planning Regarding Upcoming Construction Projects | | |
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18-1081
| 4. | Agenda Item | Approval to Award RFP 2019908 and Purchase of KWHS Band Uniforms to Stanbury Uniforms, Inc. | | |
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18-1055
| 5. | Agenda Item | Approve GMP Amendment No. #1 to Ajax Building Corp. for the MHS Athletic Complex | | |
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18-1075
| 6. | Agenda Item | Approval of Budget Summary Reports October 2018 | | |
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18-1084
| 7. | Agenda Item | Acceptance of the Monroe County School District Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2018. | | |
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