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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

8:30 a.m., October 19, 2004
Miami-Dade School Board
Miami, Florida

Call to Order

Member Questions and Observations

Chairman Phil Handy
Welcome — Superintendent Rudy Crew
Chairman's Report: Chairman Phil Handy


Minutes of the Meeting held on August 17, 2004 and Conference Call September 29, 2004
Commissioner's Report: Commissioner John Winn
Action Items:
  1. Legislative Request Related to Settlement of ESE Rule Challenge
  2. Approval of 2005-2006 K-20 Fixed Capital Outlay Legislative Budget Request
  3. Proposed New Rule 6A-1.094222, Standards for Mid-Year Promotion of Retained Third Graders
  4. Consideration of Request for Waivers by Volusia County School Board
Commissioner John Winn
Consent Items:
  1. Santa Fe Community College — Request a Site Designation for a Special Purpose Center in Northwest Alachua County near the City of Alachua for a Corporate Training Center
  2. St. Petersburg College — Requesting to change the site designation of the Tarpon Springs Center to Tarpon Springs Campus
Policy Issues for Concurrence
Chancellor Jim Warford
Chancellor Debra Austin
Dr. Bill Proctor
State Board Study Groups, Advisory Councils, and Task Forces
Requested Reports, Updates, and Discussions
Concluding Remarks and Adjournment Chairman Phil Handy
Windows Media Archive of the Meeting