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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

Call to Order Chairman Phil Handy
Welcome
Member Questions and Observations
Chairman's Report: Chairman Phil Handy

Approval:

Minutes of the Meeting held on October 19, 2004
 
Commissioner's Report: Commissioner John Winn
Action Items:
  1. Proposed Legislative Agenda for Anticipated Special Session
  2. Proposed Amended Rule 6A-4.0012, Application Information
Commissioner John Winn
Consent Items:
  1. Proposed Amended Rule 6A-4.002, General Provisions
  2. Proposed Amended Rule 6A-4.003, Degrees, Programs, and Credits.
  3. Proposed Amended Rule 6A-4.004, Certificates with Academic, Administrative, Degreed Vocational, and Specialty Class Coverages
  4. Proposed Amended Rule 6A-4.0051, Renewal and Reinstatement of a Professional Certificate
  5. Approval of Identified Critical Teacher Shortage Areas for 2005-2006
  6. 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
  7. 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
  8. 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]
Policy Issues for Concurrence
Chancellor Jim Warford
Christy Hovanetz
Requested Reports, Updates, and Discussions
Chancellor Warford
Chancellor Armstrong
Chancellor Armstrong
  • CEPRI Report on November 9-10, 2004 Meeting
Dr. Bill Proctor
Concluding Remarks and Adjournment Chairman Phil Handy

Windows Media Archive of the Meeting