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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.

Legislative Research Center and Museum
Tallahassee Community College
Tallahassee, Florida

March 18, 2003
8:30 a.m.

Call to Order

Member Questions and Observations

 Chairman Handy
Chairman's Report
 Chairman Handy
Approval
  
Commissioner's Report Commissioner Horne
Presentations:
  1. Demonstration of the Application of FACTS (Florida Academic Counseling and Tracking for Students) for High School Students
    1. Agenda item for Board review ( PDF)
    2. Presentation ( PDF)
      PowerPoint version ()
  2. Florida Information Resource Network Sourcing – Status Report
    1. Agenda item for Board review ( PDF)
    2. Spreadsheet ( PDF)
      Excel version ( Excel)
    3. Presentation ( PDF)
      PowerPoint version ()
  3. Okaloosa-Walton Community College Proposals for Two Baccalaureate Degrees: Bachelor of Applied Science in Project and Acquisitions Management; and Bachelor of Science in Nursing
    1. Agenda item for Board review ( PDF)
    2. Summary — Bachelor of Applied Science in Project and Acquisitions Management ( PDF)
    3. Okaloosa-Walton Proposal for the Bachelor of Applied Science in Project and Acquisitions Management ( PDF)
    4. Budget proposal ( PDF)
      Excel version ( Excel)
    5. Summary — Bachelor of Science in Nursing ( PDF)
    6. Okaloosa-Walton Proposal for Bachelor of Science in Nursing ( PDF)
    7. Budget proposal ( PDF)
      Excel version ( Excel)
    8. Presentation ( PDF)
      PowerPoint version ()
    Please note: Appendices related to letters of support and/or surveys are not included in these files. Individuals wanting copies of this information should contact Okaloosa-Walton Community College directly.
Action Items:
  1. Recommendations from the Governor's Emerging Technology Commission
    1. Agenda item for Board action ( PDF)
    2. Report from the Governor's Emerging Technology Commission on Centers of Excellence ( PDF)
    3. FAU — Summary of Budget for Center of Excellence in Biomedical and Marine Biotechnology ( PDF)
    4. FAU, UCF, and UF revised budget justification ( PDF)
    5. UCF — Florida Photonics Center of Excellence ( PDF)
      Excel version ( Excel)
    6. UF — Center of Excellence in Regenerative Health Biotechnology ( PDF)
      Excel version ( Excel)
  2. Request to Increase the Statutorily Imposed Charter School Cap for Select Schools in Miami-Dade County
    1. Agenda item for Board action ( PDF)
    2. Letter from Superintendent of Schools, Merrett R. Stierheim ( PDF)
Commissioner Horne
Charter School Appeals:
  1. Change Agent Programs/MACH 4 vs. the School Board of Osceola County, Florida
    1. Agenda item for Board action ( PDF)
    2. Recommendation from Charter School Appeal Commission ( PDF)
  2. Change Agent Programs/MACH 4 vs. the School Board of Orange County, Florida
    1. Agenda item for Board action ( PDF)
    2. Recommendation from Charter School Appeal Commission ( PDF)
  3. Round Lake Elementary School vs. the School Board of Lake County, Florida
    1. Agenda item for Board action ( PDF)
    2. Recommendation from the Charter School Appeal Commission ( PDF)
  4. The Ranch School, Inc. vs. the School Board of Sarasota County, Florida
    1. Agenda item for Board action ( PDF)
    2. Recommendation from the Charter School Appeal Commission ( PDF)
  5. Progressive C. Learning Center vs. the School Board of Broward County, Florida
    1. Agenda item for Board action ( PDF)
    2. Recommendation from the Charter School Appeal Commission ( PDF)
  6. Gulf Coast Academy of Science and Technology vs. the School Board of Hernando County, Florida
    1. Agenda item for Board action ( PDF)
    2. Recommendation from the Charter School Appeal Commission ( PDF)
    3. Presentation ( PDF)
      PowerPoint version ()
Consent Agenda:

New Resolutions not previously adopted by the Florida Board:

  1. Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on Behalf of FAU to Finance the Construction of a Student Housing Complex at FAU’s Boca Raton Campus
    1. Agenda item for Board action ( PDF)
    2. Resolution ( PDF)
    3. Project Summary ( PDF)
    4. Analysis of the Financial Plan — Housing System ( PDF) Excel version ( Excel)
    5. Analysis of the Financial Plan-New Hall, only ( PDF)
      Excel version ( Excel)
  2. Resolutions authorizing the Issuance and Sale of Not Exceeding $455,000,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Refunding Bonds, 2003 Series A
    1. Agenda item for Board action ( PDF)
    2. Authorizing Resolution ( PDF)
    3. Sale Resolution ( PDF)
Rules:
  1. Rule 6A-3.0171, Responsibilities of School Districts for Student Transportation; and Rule 6A-3.0291, Specifications for New School Buses
    1. Agenda item for Board action ( PDF)
    2. Summary — Rule 6A-3.0171 ( PDF)
    3. Text — Rule 6A-3.0171 ( PDF)
    4. Summary — Rule 6A-3.0291 ( PDF)
    5. Text — Rule 6A-3.0291 ( PDF)
Commissioner Horne
Concluding Remarks and Adjournment Chairman Handy