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5/24/2021
<p ><a href=https://imageserver.amlaw.com/adbase/mdcpsl.pdf><img src=https://imageserver.amlaw.com/adbase/mdcpsl.jpg /></a><br/><br/><b>NOTICE<br/><br/></b> NOTICE
CATEGORY Meetings FL
AD NUMBER 0000531711-01

The School Board of Miami-Dade County, Florida announces the following Board Policy action will be taken at its meeting on:

JUNE 23, 2021
1:00 P.M.
School Board Auditorium
1450 N.E. Second Avenue
Miami, Florida 33132

To Amend Board Policy 4120.01, Confidential Exempt Personnel, and the document, Classification and Compensation Plan for Confidential Exempt Personnel, which is incorporated by reference and is a part of this policy, by amending Section II, Compensation Plan, Section III, Classification System, Section IV, Career Ladder and Professional Growth, Section V, Employee’s Rights and Due Process, Section VI, Employee Benefits, to delineate revisions in compensation, performance appraisals, professional rights, workers’ compensation and leave provisions and to update outdated information.

Specific Authority: 1001.41(1)(2); 1001.42(25); 1001.43(10) F.S.
Laws Implemented, Interpreted, or Made Specific: 1001.42(5); 1001.43(11); 1001.51(7); 1012.01(6)(7); 1012.22(1)(c)(e) and (2); 1012.27 F.S.

To Adopt New Board Policy 9146, Technology Advisory Committee, to establish a committee comprised of one (1) voting member and an alternate appointed by each School Board Member and two (2) voting members and alternates appointed by the Superintendent, for the purpose of providing strategic input and recommendations in the development and implementation of technology and cybersecurity strategies that align with the School Board’s mission and goals. Exofficio non-voting members will consist of the Chief Auditor of the District and two (2) staff members appointed by the Superintendent to serve as liaisons and provide administrative and logistical support to the committee. The committee will be required to meet four (4) times per year and otherwise comply with the requirements of Board Policy 9140, Citizens’ Advisory Committees.

Specific Authority: 1001.41 (1), (2), F.S.
Laws Implemented, Interpreted, or Made Specific: 1001.32(2), 1001.43(10), 119.071(3)(a), 281.301, 286.0113(1), F.S.

If requested, a Hearing will be held during the June 23, 2021 School Board meeting. Persons requesting such a hearing must submit a written request to the Superintendent of Schools, Room 912, same address as above, by June 16, 2021. The policy will be effective upon filing with The School Board of Miami-Dade County, Florida on June 23, 2021. A person wishing to appeal any decision made by The School Board of Miami-Dade County, Florida, with respect to any action on this policy should ensure the preparation of a verbatim record of the proceedings, including the testimony and evidence upon which the appeal is to be based. Copies of the policy and the notice of intended action are available to the public for inspection and copying at cost in the Citizen Information Center, Room 102, 1450 N.E. Second Avenue, Miami, Florida.

Alberto M. Carvalho
Superintendent of Schools
5/24 21-32/0000531711M