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State Board of Education Amended Agenda

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

December 11, 2007

Tampa Airport Marriott
Pinellas Room
Tampa, Florida

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10:00 a.m. Welcome
Chairman T. Willard Fair
Chairman's Report Chairman T. Willard Fair
Approval
Minutes of September 17 and18 and October 8 and 16, 2007
Commissioner's Report
Action Items:
  1. Approval of Delegation of Authority to Newly Appointed Commissioner of Education Eric Smith
  1. Approval of Review Schedule and Status Report on the Sunshine State Standards Consistent with Section 1001.03(1), Florida Statutes

  2. Approval of Legislative Priorities for 2008

  3. Approval of Proposed New Rule 6A-1.099822, School Improvement Rating for Alternative Schools
  1. Approval of Annual District Action Plans and School Improvement Plans. Update on Status of Repeating F Schools and Update on Site Based Literacy Support Services provided by Just Read, Florida!
  1. Consideration of Recommendations for Appointment to the Florida Schools of Excellence Commission
  1. Charter School Appeals:
Commissioner Eric J. Smith
Consent Items:
  1. Approval of Amendment to Proposed Rule 6A-1.09421, High School Competency Test Requirements
  2. Approval of Amendment to Proposed Rule 6A-1.099821, VPK Provider Kindergarten Readiness Rate
  3. Approval of Amendment to Rule 6A-2.0010, Educational Facilities
  4. Approval of Amendment to Proposed Rule 6A-4.0282, Specialization Requirements for the Endorsement in Athletic Coaching
  5. Approval of Amendment to Rules Relating to Exceptional Student Education:
  6. Approval of Amendment to Rules Relating to the Commission on Independent Education
  7. Approval of Report on the Comparison of Reporting Requirements in Florida Statutes and No Child Left Behind
  8. Approval of Request for Site Designation for the Reddoch Special Purpose Center by Chipola College
  9. Approval of Request for Site Designation for Clear Springs Special Purpose Center by Polk Community College
  10. Approval of Request for Site Designation for an Allied Health Special Purpose Center by Tallahassee Community College
  11. Adoption of A Resolution Requesting the Issuance and Sale of Not Exceeding $650,000,000 State of Florida, State Board of Education Lottery Revenue Bonds, Various Series
Commissioner Eric J. Smith
Policy Issue for Concurrence:
  1. Revised Curriculum Review Process as Required by the Career and Professional Education Act, Ch. 2007-216, Laws of Florida
Updates/Presentations
  1. Update on Accountability and Assessment System
  1. Florida Schools of Excellence Commission
  1. Revised Curriculum Review Process as Required by the Career and Professional Education Act, Ch. 2007-216, Laws of Florida
Concluding Remarks and Adjournment Chairman T. Willard Fair