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State Board of Education
Agenda - Amended

T. Willard Fair, Chair
Donna G. Callaway
Akshay Desai
Roberto Martínez
Phoebe Raulerson
Kathleen Shanahan
Linda K. Taylor

February 20, 2007
9:30 a.m.
LL 03 Capitol
Tallahassee, Florida

9:30 Call to Order Chairman T. Willard Fair
Welcome
Member Comments and Observations  
Chairman's Report: Chairman T. Willard Fair
Approval:
Minutes of January 25, 2007
Commissioner's Report: Commissioner John Winn
Action Items:  
  1. Approval of Job Description, Required and Preferred Qualities, Education and Experience for the Commisioner of Education
  1. Approval of Invitation to Negotiate for the Purpose of Securing a Search Firm for Candidates for Commisioner of Education
  1. Approval of Teacher Reform Proposal
  1. Approval of the 2007-08 Legislative Agenda
  1. Approval of Proposed Class Size Transfer Calculation and District Eligibility for Voluntary Pre-K School Program (VPK)
  1. Charter School Appeals:
  1. Approval of Teacher Performance Pay Plans for Nassau, Putnam, DeSoto, Suwannee, St. Lucie, and Gilchrist Counties. P.K. Yonge Developmental School, and Charter Schools: Aventura City of Excellence, Bonita Springs Charter School, Cape Coral Charter, Coral Springs Charter, Downtown Miami Charter, Four Corners Charter Elementary/Middle, Gateway Charter High, Gateway Charter School, Hollywood Academy Middle School of Arts and Science, Hollywood Academy of Arts and Science, Keys Gate Charter, North Broward Academy of Excellence, North Broward Academy of Excellence Middle, Palm Bay Community Charter, Renaissance Charter Middle, Renaissance Elementary, Six Mile Charter Academy K-6, Lawrence Academy, Inc, Terrace Community Middle Charter, Berkley Accelerated Middle School, Day Star Academy of Excellence, Four Corners Charter School, Good Schools for All Leadership Academy, and Montessori Academy of Northern Palm Beach. For complete copies of Districts Performance Pay Plans, please contact Lynn Abbott at 850-245-9661.
  1. Approval for Community College Baccalaureate Proposals:
Policy Issues of Concurrence:
  1. Process to Obtain Approval for Exclusive Authority to Sponsor Charter Schools
  1. Timeline for Revision of Sunshine State Standards
Concluding Remarks and Adjournment Chairman T. Willard Fair