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State Board of Education Agenda

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

December 2, 2008

Orlando Airport Hyatt
Orlando, Florida

Approval (PDF, 16KB) Chairman T. Willard Fair
Commissioner’s Report (PDF, 11KB) Commissioner Eric J. Smith
For Information and Discussion Chancellor Frances Haithcock and Associate Superintendent Ava G. Byrne, Miami-Dade County Public Schools
Amy Baker, Executive Director, Legislative Office of Economic & Demographic Research
James Rosenberg, Founder, Executive Director
Action Items
  1. Approval of Commissioner’s Recommendation on Exclusivity for School Districts to Authorize Charter Schools in their Geographical Areas – Miami Dade County School District (PDF, 11KB)
  2. Approval of Amendment to Rule 6A-1.094221, Alternative Standardized Reading Assessment and Use of Student Portfolio for Good Cause Promotion (PDF, 10KB)
  3. Approval of Amendment to Rule 6A-1.09441, Requirements for Programs and Courses Which Are Funded Through the Florida Education Finance Program and for Which the Student May Earn Credit Toward High School Graduation (PDF, 16KB)
  4. Consideration of Mandate from District Court of Appeal of the State of Florida, Fifth District, RE: Universal Education Services in Osceola County (PDF, 16KB)
  5. Approval of Critical Teacher Shortage Areas for 2009-2010 (PDF, 16KB)
  6. Adoption of a Resolution Authorizing the Negotiated Sale of State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay Bonds, 2006, 2007 and 2008 Series (PDF, 16KB)
Commissioner Eric J. Smith
Consent Items
  1. Approval of Amendment to Rule 6A-1.09401, Student Performance Standards (PDF, 16KB)
  2. Approval of Amendment to Rule 6A-1.0995, Form of High School Diplomas and Certificates of Completion (PDF, 22KB)
  3. Approval of Amendment to Rule 6A-1.099821, Voluntary Prekindergarten (VPK) Provider Kindergarten Readiness Rate (PDF, 22KB)
  4. Approval of Amendment to Rule 6A-6.03315, Private School Scholarship Compliance (PDF, 20KB)
  5. Approval of the Division of Community Colleges’ 2009-2010/2011-2012 Public Education Capital Outlay (PECO) Project Priority List and the 2009-2010 Community College Facility Enhancement Challenge Grant Project List (PDF, 16KB)
  6. Indian River State College – Approval to Name a Building Funded through the Community College Facility Enhancement Challenge Grant Program (PDF, 11KB)
  7. Florida Center for Nursing, Board of Directors, Appointment of Louise N. Pitts and Reappointment of Jean Wortock (PDF, 15KB)
  1. Community College Updates -- State College Task Force and State College Pilot Project (PDF, 24KB)
  2. Florida Schools of Excellence Commission Activities (PDF, 15KB)
Concluding Remarks and Adjournment Chairman T. Willard Fair