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State Board of Education Agenda

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

February 19, 2008

Room LL03, Capitol
Tallahassee, Florida

8:30 a.m. Welcome
Chairman T. Willard Fair
Chairman's Report Chairman T. Willard Fair
Approval (PDF, 26KB)
Minutes of February 4, 2008 (PDF, 18KB)
Commissioner's Report (PDF, 24KB)
Update on Status of Repeating F Schools (PDF, 871KB)
Presentation: “Out of Africa – A Distance Education Program” by Fassil Gabremariam
Action Items:
  1. Approval of Amendment to Proposed Rule 6A-1.09401, Student Performance Standards (PDF, 20KB)
  1. Approval of Community College Baccalaureate Degree Proposals: (PDF, 36KB)
  1. Approval of Go Higher, Florida! Task Force Recommendations (PDF, 21KB)
  1. Charter School Appeals:
  1. Approval of Proposed New Rule 6A-1.099822, School Improvement Rating for Alternative Schools (PDF, 21KB)
  1. Approval of Critical Teacher Shortage Areas for 2008-09 (PDF, 26KB)
Commissioner Eric J. Smith
Consent Items:
  1. Approval of Amendment to Proposed Rule 6A-1.0014, Comprehensive Management Information Systems (PDF, 25KB)
  2. Approval of Proposed New Rule 6A-1.039, Supplemental Educational Services in Title I Schools (PDF, 25KB)
  3. Approval of Amendment to Proposed Rule 6A-1.0451, Florida Education Finance Program Student Membership Surveys (PDF, 25KB)
  4. Approval of Amendment to Proposed Rule 6A-1.094221, Alternative Standardized Reading Assessment and Use of Student Portfolio for Good Cause Promotion (PDF, 25KB)
  5. Approval of Amendment to Proposed Rule 6A-1.09412, Course Requirements – Grades 6-12 Basic and Adult Secondary Programs (PDF, 25KB)
  6. Approval of Amendment to Proposed Rule 6A-4.0243, Specialization Requirements for Certification in Foreign Language (Grades K-12) – Academic Class (PDF, 21KB)
  7. Approval of Proposed New Rule 6A-6.025, Use of Epinephrine Auto-Injectors (PDF, 24KB)
  8. Approval of Amendment to Proposed Rule 6D-12.002, Campus Police Department, Florida School for the Deaf and the Blind (PDF, 26KB)
  9. Approval of the Florida Carl D. Perkins IV State Plan (PDF, 25KB)
  10. Approval of Appointments to the Education Practices Commission (PDF, 25KB)
  11. Approval of Request from Edison College for a Site Designation Approval for the Hendry/Glades Special Purpose Center at LaBelle High School (PDF, 24KB)
  12. Approval of Request from Polk Community College for a Site Designation Approval for the West Polk County Special Purpose Center (PDF, 22KB)
  13. Adoption of Resolutions Authorizing the Issuance and Sale of State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Bonds, 2008 Series A (PDF, 15KB)
  14. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $382,000,000 State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay Refunding Bonds, 2008 Series [to be determined] (PDF, 20KB)
  15. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $46,000,000 State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Refunding Bonds, 2008 Series [to be determined] (PDF, 22KB)
  16. Adoption of a Resolution Authorizing the Issuance and Sale of Not Exceeding $161,000,000 State of Florida, State Board of Education Lottery Revenue Refunding Bonds, [Series to be determined] (PDF, 11KB)
Commissioner Eric J. Smith
Policy Issue for Concurrence:
  1. Setting the Minimum 2006-07 Voluntary Pre-Kindergarten (VPK) Provider Kindergarten Readiness Rate (PDF, 25KB)
Updates/Presentations
  1. Florida Schools of Excellence Commission (PDF, 15KB)
Concluding Remarks and Adjournment Chairman T. Willard Fair