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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

11:00 a.m., February 15, 2005
Tallahassee, Florida

Call to Order Chairman Phil Handy
Member Questions and Observations Chairman Phil Handy
Chairman's Report:
  • Follow-up to Commissioner Evaluation and Strategic Plan
Chairman Phil Handy


Minutes of the Meeting held on January 18, 2005
Commissioner's Report:
  • Activities, Policy Issues, and Looking Forward
Commissioner John Winn
Action Items: Commissioner John Winn
  1. Charter School Appeals
  1. 2005 District Class Size Transfer Calculation
Jeanine Blomberg
Consent Items:
  1. Proposed Amended Rule 6A-10.044, Residency for Tuition Purposes.
  2. Florida School for the Deaf and the Blind — Proposed Amended Rule 6D-12.002, Campus Security/Police Department
  3. Florida School for the Deaf and the Blind — Proposed Amended Rule 6D-16.002, Human Resources and Management Development
  4. Commission for Independent Education — Proposed Amendment to Rule 6E-1.003, Definition of Terms
  5. Commission for Independent Education — Proposed Amendment to Rule 6E-1.0032, Fair Consumer Practices
  6. Miami Dade College — Request Site Designation Approval for a West Campus in Miami-Dade County
  7. Pasco-Hernando Community College - Request Approval to Change the Site Designation of both the North and East Centers to Campuses
  8. Appointments to the Education Practices Commission for the Term February 2005 — February 2009.
    • William "Sam" Ward — Administrative
    • Melissa Joiner — Teacher
    • William Holley — Teacher
    • Angela Williams — Teacher
    • David Alvarez — Lay Persons
    • Hector Clemente — Lay Persons
    • Agenda item for Board approval (PDF, 13KB)
  9. Adoption of Resolutions Authorizing the Issuance and Sale of State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Bonds, 2005 Series A
Policy Issues for Concurrence
  1. Good Cause Promotion Review of Existing Practice, Relevant Data, and the Standards and Measures to be Utilized When Determining Good Cause
Mary Laura Openshaw
Requested Reports, Updates, and Discussion
  1. Update on Commissioner's Secondary Reading Advisory Panel
Mary Laura Openshaw
  1. Status Report on Progress of School Districts in Meeting Assistance Plus Requirements
Chancellor Jim Warford
  1. Update on VPK Implementation
Shan Goff
  1. Community College System Strategic Plan Update
President Bill Law
  1. Jobs for Florida's Future School District and Community College Postsecondary Grant Submissions
Chancellor Armstrong
  1. Update on State University System and Board of Governors Activities
Chancellor Austin
Concluding Remarks and Adjournment Chairman Phil Handy

Windows Media Archive of the Meeting