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AGENDA
STATE BOARD OF EDUCATION

F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Sally Bradshaw
Linda J. Eads, Ed.D.
Charles P. García, J.D.
Julia L. Johnson, J.D.
William L. Proctor, Ph.D.

LaVilla Middle School of the Arts
501 N. Davis Street
Jacksonville, Florida

February 18, 2003
8:30 a.m.

Unless otherwise indicated, all linked documents are Adobe PDF files and require the Adobe Acrobat Reader available for download at www.adobe.com.

Call to Order

Member Questions and Observations

 Chairman Handy
Chairman's Report
 Chairman Handy
Approval
  1. Approval of Minutes ( PDF)
  2. Minutes of meeting of January 21, 2003 ( PDF)
 
Commissioner's Report
  1. Agenda item for Board action ( PDF)
  2. Recognition: Ms. Jean N. Fox, Principal, Orange Park Elementary School
  3. Just Read, Florida!
  4. Implementation of Florida's Strategic Plan
  5. Marketing and Communications Plan
  6. Progress Report on Short Term Priorities
  7. Implementation of Constitutional Amendments
  8. 2003 Legislative Session
  9. Discussion/ Review of Rules Adoption Process by the State Board of Education
  10. Florida's Submission for "No Child Left Behind"
  11. Demonstration of the Application of FACTS (Florida Academic Counseling and Tracking for Students) for High School Students
Commissioner Horne
Presentation on the Transition from the Florida Accounting and Information Resource System to individual University Accounting Systems Diana Flagg
Action Items:
  1. Monitoring Plan for Third Grade Promotion
    1. Agenda item for Board action ( PDF)
    2. Third Grade Monitoring Plan ( PDF)
    3. Section 1008.25, Florida Statutes ( PDF)
    4. Section 1008.32, Florida Statutes ( PDF)
    5. Monitoring Plan ( PDF) ( PowerPoint presentation )
  2. Guidelines by which the State Board will Review Charter School Appeals
    1. Agenda item for Board action ( PDF)
    2. Charter School Appeal Commission Guidelines ( PDF)
    3. Charter School Appeals Commission Guidelines ( PDF) ( PowerPoint presentation )
    4. Charter School Appeal Review Worksheet ( PDF)
    5. Sample Charter School Appeal Review ( PDF)
Commissioner Horne
Consent Agenda:

Readoption of Resolutions previously adopted by the Florida Board:

  1. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of FAMU to Refinance All or a Portion of Certain Housing Facility Bonds of the University
    1. Agenda item for Board action ( PDF)
    2. Resolution ( PDF)
  2. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of FSU to Refinance All or a Portion of Certain Parking Facility Bonds of the University
    1. Agenda item for Board action ( PDF)
    2. Resolution ( PDF)
New Resolutions not previously adopted by the Florida Board:
  1. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of UCF to Finance the Construction of a Parking Facility at the University
    1. Agenda item for Board action ( PDF)
    2. Summary of Issues ( PDF)
    3. Resolution ( PDF)
    4. Project Summary ( PDF)
    5. Financial Summary ( PDF) (Excel spreadsheet )
  2. Adoption of a Resolution approving the Financing of the Costs of the Acquisition and Construction of an Athletic Training Facility on USF's Tampa Campus by the USF Foundation, Inc.
    1. Agenda item for Board action ( PDF)
    2. Resolution ( PDF)
    3. Project Summary ( PDF)
    4. Financial Summary ( PDF) ( Excel spreadsheet )
  3. Adoption of a Resolution approving the Financing of the Costs of the Acquisition and Construction of Certain Student Residence Facilities on USF's Tampa Campus by the USF Foundation, Inc.
    1. Agenda item for Board action ( PDF)
    2. Resolution ( PDF)
    3. Project Summary ( PDF)
    4. Housing System Financial Summary ( PDF) ( Excel spreadsheet )
    5. Maple II and Beta Housing Financial Summary ( PDF) ( Excel spreadsheet )
  4. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of the State University System of Florida to Refinance All or a Portion of Certain Revenue Certificates of the State University System
    1. Agenda item for Board action ( PDF)
    2. Resolution ( PDF)
Rules:
  1. Approval of Rule 6A-4.0021, Florida Teacher Certification Examination; and Approval of Rule 6A-4.00821, Florida Educational Leadership Examination
    1. Agenda item for Board action ( PDF)
    2. Rule 6A-4.0021 ( PDF)
    3. Rule 6A-4.00821 ( PDF)
  2. Approval of Rule 6E-2.0041, Delivery of Programs through Nontraditional Assessments, Modes and Methods
  3. Approval of Rule 6E-2.008, Approval of Modifications
  4. Approval of Rule 6E-2.0081, Change of Ownership or Control
  5. Approval of Rule 6E-2.010, Agents
  6. Approval of Rule 6E-4.005, Student Protection Fund; Trainout Procedures for Closure
    1. Agenda items for these 5 rules for Board action ( PDF)
    2. Proposed rules 6E-2.0041, 6E-2.008, 6E-2.0081, and 6E-2.010 ( PDF)
    3. Proposed Rule 6E-4.005 ( PDF)
Reports:
  1. Report on University Branch Campus Programmatic Growth
    1. Agenda item for Board review ( PDF)
    2. Branch Campus Report ( PDF)
  2. Report of the Florida Community College System's Annual Equity Progress
    1. Agenda item for Board review ( PDF)
    2. Spreadsheet of summary data ( PDF) (Excel spreadsheet )
    3. Community College Presidents' statement and recommendations ( PDF)
Commissioner Horne
Concluding Remarks and Adjournment Chairman Handy
Windows Media Archive of the Meeting