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State Board of Education
State Board of Education  |
AGENDA
STATE BOARD OF EDUCATION
F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Donna Calloway
Linda J. Eads, Ed.D.
Charles P. García, J.D.
Julia L. Johnson, J.D.
Linda K. Taylor
9:00 a.m., November 16, 2004
Tallahassee, Florida
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Call to Order
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Chairman Phil Handy
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Welcome
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Member Questions and Observations
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Chairman's Report:
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Chairman Phil Handy
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Approval:
Minutes of the Meeting held on October 19, 2004
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Commissioner's Report:
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Agenda item for Board action
(PDF, )
- Activities, Policy Issues, and Looking Forward
- K-20 Performance Funding
- Preliminary Discussion of 2005 Regular Legislative Session
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Commissioner John Winn
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Action Items:
- Proposed Legislative Agenda for Anticipated Special Session
- Proposed Amended Rule 6A-4.0012, Application Information
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Commissioner John Winn
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Consent Items:
- Proposed Amended Rule 6A-4.002, General Provisions
- Proposed Amended Rule 6A-4.003, Degrees, Programs, and Credits.
- Proposed Amended Rule 6A-4.004, Certificates with Academic,
Administrative, Degreed Vocational, and Specialty Class Coverages
- Proposed Amended Rule 6A-4.0051, Renewal and Reinstatement of a
Professional Certificate
- Approval of Identified Critical Teacher Shortage Areas for 2005-2006
- Resolution of the State Board of Education Authorizing the Issuance of Revenue
Bonds by the Florida Gulf Coast University Financing Corporation, Inc. to
Finance Phase VII of the North Lake Village Student Residences on the Campus
of Florida Gulf Coast University
- A Resolution of the State Board of Education Authorizing the Issuance of
Revenue Bonds by the Florida Gulf Coast University Financing Corporation, Inc.
to Finance a Parking Garage on the Campus of Florida Gulf Coast University
- Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding
$340,000,000 State of Florida, Full Faith and Credit, State Board of Education
Public Education Capital Outlay Refunding Bonds, 2005 Series [to be determined]
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Policy Issues for Concurrence
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- Middle Grades Reform Recommendations
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Chancellor Jim Warford
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- Grading Alternative Schools
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Christy Hovanetz
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Requested Reports, Updates, and Discussions
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- School District Pupil Progression Reports
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Chancellor Warford
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- Baccalaureate Degree Annual Report
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Chancellor Armstrong
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- Community College Strategic Plan Update
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Chancellor Armstrong
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- CEPRI Report on November 9-10, 2004 Meeting
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Dr. Bill Proctor
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Concluding Remarks and Adjournment
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Chairman Phil Handy
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Windows Media Archive of the Meeting
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