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State Board of Education Agenda

T. Willard Fair, Chair
Akshay Desai
Mark Kaplan
Roberto Martínez
John R. Padget
Kathleen Shanahan
Susan Story

September 21, 2010

Room LL03, The Capitol, Tallahassee

9:30 a.m. Welcome Chairman T. Willard Fair
Chairman’s Report Chairman T. Willard Fair
Member Comments
Approval
Minutes of June 15, July 27, and August 23, 2010 (PDF, 120KB) 		Chairman T. Willard Fair
Commissioner’s Report (PDF, 657KB) Commissioner Eric J. Smith
Action Items Relating to PreK-12:
  1. Division of Bond Finance Requests: (PDF, 26KB)
    1. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $304,800,000 State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay Bonds, 2010 Series (to be determined) (PDF, 132KB)
    2. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $625,000,000 State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay Refunding Bonds, 2010 Series (to be determined) (PDF, 113KB)
    3. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $19,500,000 State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Refunding Bonds, 2010 Series (to be determined) (PDF, 135KB)
    4. Approval of the Report to the State Board of Education on Education Bond Programs, January 20, 2010 through September 21, 2010 (PDF, 4MB)
  2. Approval of 2011-2012 Legislative Operating and Fixed Capital Outlay Budget Request for Education (Includes Pre-K – Florida College System) (PDF, 1MB)
    For a hard copy of the budget presentation contact the Division of Finance and Operations at (850) 245-0406
  3. Approval of Request for a Waiver for Middleton High School of Hillsborough County School District relating to Rule 6A-1.099811, Differentiated Accountability State System of School Improvement (PDF, 7MB)
    For a hard copy of the Request for a Waiver for Middleton High School contact the State Board of Education Office at (850) 245-9661.
  4. Approval of Request for a Waiver for Miami Edison Senior High School of Miami-Dade County School District relating to Rule 6A-1.099811, Differentiated Accountability State System of School Improvement (PDF, 501KB)
    For a hard copy of the Request for a Waiver for Miami Edison Senior High School contact the State Board of Education Office at (850) 245-9661.
  5. Charter School Appeal: Rise Academy South Dade Charter School vs. Miami-Dade County School Board (PDF, 7MB)
    For a hard copy of the Charter School agenda item contact the State Board of Education Office at (850) 245-9661.
Action Items Relating to Florida College System
  1. Approval of New Bachelor Degree Programs in The Florida College System: (PDF, 247KB)
    1. Valencia Community College: (PDF, 88KB)
      • BS in Electrical and Computer Engineering Technology with concentrations in:
        • Computer Systems
        • Electrical/Electronic Systems
        • Laser and Photonics
      • BS in Radiologic and Imaging Sciences with concentrations in:
        • Computed Tomography
        • Magnetic Resonance Imaging
        • Quality Management
    2. Chipola College: (PDF, 162KB)
      • BS in Secondary English Education
      • BS in Secondary Social Science Education
      • BS in Accounting
      • BS in Business Administration
    3. Florida State College at Jacksonville:
      • BS in Business Administration with concentrations in:
        • General Business Administration
        • Finance and Accounting
        • Human Resources
        • Business Analyst
        • Social Entrepreneurship
    4. Santa Fe College: (PDF, 78KB)
      • BS in Early Childhood Education
    5. Seminole State College of Florida: (PDF, 163KB)
      • BS in Architectural Engineering Technology>
      • BS in Business Information Management
      • BS in Construction
      • BS in Information Systems Technology
  2. Approval of Hillsborough Community College’s Request for Site Designation Change for SouthShore Center to SouthShore Campus (PDF, 389KB)
  3. Approval of Hillsborough Community College’s Request for New Site Designation -- Northwest Center (PDF, 149KB)
  4. Approval of Indian River State College’s Request to Name a Facility Funded through the Florida College System Facilities Enhancement Challenge Grant Program (PDF, 541KB)
  5. Approval of State College of Florida, Manatee-Sarasota’s Request for Site Designation Change for Venice Center to Venice Campus (PDF, 268KB)
  6. Approval of State College of Florida, Manatee-Sarasota’s Request for Site Designation Change for Lakewood Ranch Special Purpose Center to Lakewood Ranch Center (PDF, 262KB)
Pre-K – College System Consent Items:
  1. Approval of Repeal of Rule 6A-1.0404, Zero Tolerance for School Related Violent Crime (PDF, 119KB)
  2. Approval of Amendment to Rule 6A-1.0955, Education Records (PDF, 84KB)
  3. Approval of Amendment of Rule 6A-1.099821, Voluntary Prekindergarten (VPK) Provider Kindergarten Readiness Rate (PDF, 50KB)
  4. Approval of Amendment to Rule 6A-6.03315, Private School Scholarship Compliance (PDF, 150KB)
  5. Approval of New Rule 6A-6.0786, Model Forms for Charter School Applicants and Sponsors (PDF, 1MB)
    For a hard copy of Form IEPC-M1, Model Florida Charter School Application, Form IEPC-M2, Florida Charter School Application Evaluation Instrument, and Form IEPC-M3, Florida Model Charter Contract Format contact the Office of Independent Education and Parental Choice at 1-800-447-1636
  6. Approval of New Rule 6A-6.0788, Notice Requirements for Charter School Performance Data (PDF, 34KB)
  7. Approval of Amendment to Rule 6A-6.0960, Florida Tax Credit Scholarship Program (PDF, 32KB)
  8. Approval of Amendment to Rule 6A-10.041, Substitution for Requirements for Eligible Disabled Students at Florida Colleges and Postsecondary Career Centers (PDF, 53KB)
  9. Approval of Amendment to Rules 6A-18.042, Issuance of License, and 6A-18.0421, Conditions for Removal from a Facility; Suspension or Revocation of License (PDF, 54KB)
  10. Approval of Amendment to Rule 6A-20.027, Rosewood Family Scholarship Fund (PDF, 51KB)
  11. Approval of Appointment of Sue G. Hale to the Education Practices Commission (PDF, 77KB)
Concluding Remarks and Adjournment Chairman T. Willard Fair