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F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Donna G. Callaway
Roberto Martinez
Phoebe Raulerson
Kathleen Shanahan
Linda K. Taylor

January 17, 2006
10:00 a.m.
Valencia Community College — East Campus
701 N. Econlockhatchee Trail, Bldg. 5, Room 112

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


Minutes of Meeting held November 15, 2005

Minutes of Meeting held December 23, 2005

Commissioner's Report: Commissioner John Winn
Action Items: Commissioner John Winn
  1. Approval of 2006 Legislative Agenda
  2. Approval of 2006 Strategic Plan
  3. Approval of Amendment to Rule 6A-5.066, Approval of Preservice Teacher Preparation Programs
  4. Approval of Transfer Calculation for Non-Compliance with Class Size Amendment
  5. Approval of Sunshine Review and Revision Cycle
  6. Approval of Transfer of Statutory Responsibilities for Independent Colleges and Universities of Florida
  7. Charter School Appeals:
    Students are for Education vs. School Board of Jackson County (Termination)
    West Brevard Charter Elementary vs. School Board of Brevard County (Denial)
    Good Start University, Inc. vs. School Board of St. Johns County (Denial)
    Lake Wales Charter School, Inc. on behalf of Edward W. Bok Academy vs. School Board of Polk County (Denial)
  8. Condemnation of Private Property on the Campus of Florida State University
Consent Items:
  1. Approval of Amendment to Rule 6A-4.0251, Educational Media Specialist Certification Requirements
  2. Approval of Repeal of Rule 6A-10.014, Distribution of School Laws and Regulations of the State Board
  3. Approval of Repeal of Rule 6A-10.029, Building Construction Industry Research and Continuing Education Proposals
  4. Amendment to Rule 6E-1.003, Definition of Terms
  5. Amendment to Rule 6E-2.001, Approved Applicant Status
  6. Amendment to Rule 6E-2.002, Institutional Licensure
  7. Amendment to Rule 6E-2.0061, Actions Against A Licensee; Penalties
  8. Approval of Community College Employment Equity Accountability Program Annual Progress Report
  9. Indian River Community College — Request Site Designation Approval for the Human Development and Resources Special Purpose Center in Northwest Ft. Pierce.
Policy Issues for Concurrence
  1. Plan for Teacher Recruitment and Retention
  2. FCAT Science Assessment
Requested Reports, Updates, and Discussion
  1. Florida Community College at Jacksonville, Baccalaureate Degree Proposal: Bachelor of Applied Science in Fire Science
  1. 2006 Middle School "Break the Record" Reading Initiative
  1. VPK Update: Current Status and Summer VPK Program
Concluding Remarks and Adjournment Chairman Phil Handy
Windows Media Archive of the Meeting