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

April 20, 2004
10:00 a.m.
Conference Call

Call to Order

Member Questions and Observations

Chairman Phil Handy
Chairman's Report: Chairman Phil Handy
Commissioner's Report: Commissioner Jim Horne
Action Item:
  1. Amendment to Proposed Rule 6A-10.060, The Dale Hickam Excellent Teaching Program
Commissioner Jim Horne
Consent Items:
  1. Repeal of Rule 6A-1.0501, Definition of Instructional Staff.
  2. Proposed Amendment to Rule 6A-1.0502, Noncertificated Instructional Personnel
  3. Proposed Amendment to Rule 6A-1.0503, Definition of Qualified Instructional Personnel
  4. Proposed Amendment to Rule 6E-2.004, Standards and Procedures for Licensure
  5. Proposed Amendment to Rule 6E-2.008, Approval of Modifications
  6. University Transition from the State Accounting System (FLAIR) to Individual University Accounting Systems
  7. Recommended Additions to the Dual Enrollment Course Equivalency List
  8. Condemnation of Private Property Adjacent to the Campus of Florida State University
  9. Approval of Proposed High Priority Location Schools for the 2003-2004 School Year
Concluding Remarks and Adjournment Chairman Phil Handy