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F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Donna G. Callaway
Julia L. Johnson, J.D.
Roberto Martinez
Phoebe Raulerson
Linda K. Taylor

10:30 a.m., January 18, 2005
Tampa, Florida

Call to Order Chairman Phil Handy
Election of Chair and Vice Chair
Member Questions and Observations Chairman Phil Handy
Chairman's Report: Chairman Phil Handy


Minutes of the Meeting held on November 16, 2004
Commissioner's Report:
  • Activities, Policy Issues, and Looking Forward
  • Award of the Best Financial Management Practices Seal to St. Lucie County
Commissioner John Winn
Action Items:
  1. 2005 Legislative Agenda
  2. Performance Measures for Implementation of Strategic Plan
  3. Charter School Appeal – Eastside Multicultural Community School, Inc. vs. School District of Hillsborough County
  4. Proposed Amended Rule 6A-1.0503, Definition of Qualified Instructional Personnel
  5. Proposed New Rule 6A-4.02431, Specialization Requirements for the American Sign Language Endorsement – Academic Class
  6. Proposed Amendment to Rule 6A-4.003, Degrees, Programs, and Credits
Commissioner John Winn
Consent Items:
  1. Proposed Amended Rule 6A-3.0291, Specifications for New School Buses
  2. Proposed Amended Rule 6A-22.002, Rehabilitation Provider Qualifications
  3. Proposed Amended Rule 6A-22.004, Notice Requirements
  4. Proposed Amended Rule 6A-22.008, Reemployment Services and Programs
  5. Proposed Amended Rule 6A-22.009, Employee Responsibilities
  6. Approval of Repeal of Rule 6E-3.002, Administration of the Board
  7. Approval of 2004-2005 Identified High Priority School Locations
  8. Approval of Recommended Additions to the Dual Enrollment Course Equivalency List
  9. Approval of a Resolution of the State Board of Education Approving the Articles of Amendment to the Articles of Incorporation for the Florida Alzheimer’s Center and Research Institute, Inc. and approving the Corporation’s Ground Sublease greement
  10. A Resolution of the State Board of Education Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of Wildwood Halls (New Residence Hall) on the Florida State University Main Campus
  11. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $400,000,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Refunding Bonds
  12. Adoption of a Resolution Requesting the Issuance and Sale of Not Exceeding $115,000,000 State of Florida, State Board of Education Lottery Revenue Refunding Bonds, [Series to be determined]
Policy Issues for Concurrence
Chancellor Jim Warford
Requested Reports, Updates, and Discussion
Mary Laura Openshaw
Bonnie Marmor
Jeanine Blomberg
Shan Goff
Concluding Remarks and Adjournment Chairman Phil Handy

Windows Media Archive of the Meeting