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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

8:30 a.m., June 21, 2005
Seminole County School Board
Sanford, Florida

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


Minutes of Meeting held May 17, 2005
Commissioner's Report: Commissioner John Winn
Action Items: Commissioner John Winn
  1. Approval of Amendment to Rule 6A-1.09412, Course Requirements – Grades 6-12 Basic and Adult Secondary Programs
  2. Approval of Amendment to Rule 6A-2.0010, Educational Facilities
  3. Approval of State Board Statutory Enforcement Authority Relating to Charter Schools
  4. Approval of Equivalent Credentials for VPK Education School-Year Instructors
  5. Approval of 2005-2006 Assistance Plus Implementation Plan and Recommended Action for Multiple F Graded Schools
  6. Approval of 2005-2006 College Reach-Out Program Funding Recommendations
  7. Approval of Budget Preparation Guidelines 2006-2007
Consent Items:
  1. 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 Parking Garage Four and Parking Garage Five
  2. Adoption of Resolutions Authorizing the Issuance and Sale of State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Refunding Bonds, 2005 Series B
  3. Reappointment of Peggy L. Bell to the Florida Center for Nursing Board of Directors.
Policy Issues for Concurrence
  1. Discussion of a Plan to Assist School Districts With Full Implementation of the Statutory Requirements for Performance Based Pay
  2. Recommendations of the Commissioner’s Reading Advisory Panel
Requested Reports, Updates, and Discussion
  1. Report on Efforts To-Date and Expansion Plan for Teacher Training in Reading
  2. Educator Quality Update – Teacher Retention Activities and Teacher Preparation
  3. Presentation by Volusia County School District on How State and Local Waivers Have Improved Student Performance
  4. Report on Status of Educator Preparation Institutes and Succeed Florida! Funding
  5. Discussion of the Cost for Community Colleges Offering 4 Year Degrees
  6. VPK Update: VPK Standards/Benchmarks and Presentation by Local Coalition on Recruitment of Providers and Collaboration with School Districts
  7. Strategy for Forming Partnerships for Effective Policy
Concluding Remarks and Adjournment Chairman Phil Handy

Windows Media Archive of the Meeting