Special Board Meeting

THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA Miami, Florida OFFICIAL AGENDA July 28, 2022 SPECIAL SCHOOL BOARD MEETING 12:00 P.M. PURPOSE: To discuss matters related to compliance with the Florida Department of Education’s requirements to adopt instructional materials. This Special Meeting conducted by The School Board of Miami-Dade County, Florida, is provided in accordance with Section 1001.372, Florida Statutes. There may be action by the Board on other items such as Personnel, Finance, and other programs. A copy of the agenda will be available no later than 12:00 p.m., Tuesday, July 26, 2022. The agenda can be viewed by accessing the website https://www3.dadeschools.net/SchoolBoard/ under the Published Agendas link in the navigation on the left side of the page. A copy of the agenda will also be available at Citizen Information Center, Room 102, 1450 N.E. Second Avenue. For further information, telephone 305-995-1128. PERSONS WISHING TO SPEAK TO AN AGENDA ITEM listed for this meeting should submit a written request to the Superintendent of Schools, 1450 N.E. Second Avenue, Room 102, Miami, Florida 33132 or via-email, request4appearance@dadeschools.net , NO LATER THAN NOON, WEDNESDAY, JULY 27, 2022. A person wishing to appeal any decision made by the Board with respect to any matter considered at this meeting (hearing) should ensure the preparation of a verbatim record of the proceedings, including the testimony and evidence upon which the appeal is to be based. Under extraordinary circumstances, the Board may approve an individual Board member’s request to access, participate in, and to vote at this meeting utilizing communications media technology. The public may view or read the Closed Captioning of the Special School Board Meeting which can be found by accessing https://www3.dadeschools.net/SchoolBoard/information and clicking on the Web Simulcast button in the navigation on the left side of the page. Speakers Supplemental List for the Special School Board Meeting. To view a history of the changes to the Agenda click the button below. . The published agenda is available for review on the Internet [ http:/www.dadeschools.net ]. 12:00 P.M. CALL TO ORDER Ms. Perla Tabares Hantman, Chair PLEDGE OF ALLEGIANCE MOMENT OF SILENT MEDITATION AGENDA ITEMS SP-1 MATTERS RELATED TO COMPLIANCE WITH FLORIDA DEPARTMENT OF EDUCATION’S REQUIREMENTS TO ADOPT INSTRUCTIONAL MATERIALS (REVISED) C-5 ACCEPTING THE HEARING OFFICER’S RECOMMENDATION REGARDING INSTRUCTIONAL MATERIALS ACTION PROPOSED BY CHAIR MS. PERLA TABARES HANTMAN: That The School Board of Miami-Dade County, Florida: confirm the process and procedures for interviewing and screening the three (3) candidates for the position of Superintendent of Schools; and select and appoint a candidate for the position of Superintendent of Schools, subject to compliance with employment hiring standards and fingerprinting in accordance with Board policy; and conduct a workshop to provide additional guidance to the School Board Chair regarding terms and conditions to be included in the Superintendent’s contract; and authorize the School Board Chair to negotiate and execute an employment agreement with the Superintendent of Schools on behalf of the Board based on the guidance provided by the School Board at the aforementioned workshop. --> --> SP-2 REQUEST APPROVAL OF ADMINISTRATIVE APPOINTMENTS FOR 2020-2021 AND JOB DESCRIPTION RECOMMENDED : That The School Board of Miami-Dade County, Florida: 1. Establish and classify Executive Director, Educational Equity, Access & Diversity (EEAD), MEP, paygrade 22, Office of Educational Equity, Access & Diversity. 2. Approve the recommendation for appointment to be effective September 15, 2020, or as soon thereafter as can be facilitated, and authorize compensation adjustments upon appointment and thereafter as stipulated in the agenda item. --> SP-16 THE SCHOOL BOARD OF MIAMI-DADE COUNTY FLORIDA CREATE A DISTRICTWIDE DISTANCE LEARNING AND REMOTE WORK POLICY --> Board Member Discussion Issues/New Business 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. --> ADJOURNMENT Ms. Perla Tabares Hantman, Chair 07.28.2022