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State Board of Education
State Board of Education  |
AGENDA
STATE BOARD OF EDUCATION
F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Donna G. Callaway
Julia L. Johnson, J.D.
Roberto Martinez
Phoebe Raulerson
Linda K. Taylor
10:30 a.m., January 18, 2005
Tampa, Florida
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Call to Order
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Chairman Phil Handy
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Welcome
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Election of Chair and Vice Chair
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Member Questions and Observations
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Chairman Phil Handy
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Chairman's Report:
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Chairman Phil Handy
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Approval:
Minutes of the Meeting held on November 16, 2004
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Commissioner's Report:
- Activities, Policy Issues, and Looking Forward
- Award of the Best Financial Management Practices Seal to St. Lucie County
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Commissioner John Winn
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Action Items:
- 2005 Legislative Agenda
- Performance Measures for Implementation of Strategic Plan
- Charter School Appeal – Eastside Multicultural Community School, Inc. vs.
School District of Hillsborough County
- Proposed Amended Rule 6A-1.0503, Definition of Qualified Instructional Personnel
- Proposed New Rule 6A-4.02431, Specialization Requirements for the
American Sign Language Endorsement – Academic Class
- Proposed Amendment to Rule 6A-4.003, Degrees, Programs, and Credits
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Commissioner John Winn
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Consent Items:
- Proposed Amended Rule 6A-3.0291, Specifications for New School Buses
- Proposed Amended Rule 6A-22.002, Rehabilitation Provider Qualifications
- Proposed Amended Rule 6A-22.004, Notice Requirements
- Proposed Amended Rule 6A-22.008, Reemployment Services and Programs
- Proposed Amended Rule 6A-22.009, Employee Responsibilities
- Approval of Repeal of Rule 6E-3.002, Administration of the Board
- Approval of 2004-2005 Identified High Priority School Locations
- Approval of Recommended Additions to the Dual Enrollment Course Equivalency List
- Approval of a Resolution of the State Board of Education Approving the Articles
of Amendment to the Articles of Incorporation for the Florida Alzheimer’s Center
and Research Institute, Inc. and approving the Corporation’s Ground Sublease greement
- A Resolution of the State Board of Education Requesting the Division of Bond
Finance of the State Board of Administration to Issue Revenue Bonds on Behalf
of Florida State University to Finance the Construction of Wildwood Halls (New
Residence Hall) on the Florida State University Main Campus
- Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding
$400,000,000 State of Florida, Full Faith and Credit, State Board of Education,
Public Education Capital Outlay Refunding Bonds
- Adoption of a Resolution Requesting the Issuance and Sale of Not Exceeding $115,000,000
State of Florida, State Board of Education Lottery Revenue Refunding Bonds, [Series to be determined]
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Policy Issues for Concurrence
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- Florida Educational Leadership Standards
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Chancellor Jim Warford
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Requested Reports, Updates, and Discussion
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- Updates
- First Year Implementation of Reading First
- Commissioner's Secondary Reading Advisory Panel
- Third Grade Progression Data
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Mary Laura Openshaw
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- Final Report of Career Education Task Force
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Bonnie Marmor
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- Class Size Update and Discussion
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Jeanine Blomberg
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- Update on VPK Implementation
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Shan Goff
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Concluding Remarks and Adjournment
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Chairman Phil Handy
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Windows Media Archive of the Meeting
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