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State Board of Education Agenda

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

January 21, 2009

Kenwood K-8 School
Miami, Florida

10:00 a.m. Welcome Chairman T. Willard Fair
Chairman’s Report Chairman T. Willard Fair
Approval: (PDF, 16KB) Chairman T. Willard Fair
Commissioner’s Report (PDF, 14KB) Commissioner Eric J. Smith
Action Items:
  1. Approval of Amendment to Proposed Rule 6A-1.09421,
    High School Competency Test Requirements
    (PDF, 21KB)
  2. Approval of Amendment to Proposed Rule 6A-1.09422,
    Florida Comprehensive Assessment Test Requirements
    (PDF, 23KB)
  3. Approval of Amendment to Proposed Rule 6A-6.03018,
    Special Programs for Students with Specific Learning Disabilities
    (PDF, 24KB)
  4. Approval of Proposed New Rule 6A-14.092, Textbook Affordability (PDF, 15KB)
  5. Approval of the Calculation of the Class Size Transfer and School
    Eligibility to Offer 2009-10 School-Year of VPK
    (PDF, 11KB) (contact the Division of Finance and Operations at (850) 245-0406 for a 508 compliant version)
  6. Approval of Baccalaureate Degree Programs: (PDF, 26KB)
    • Baccalaureate Proposal Materials (PDF, 9MB)
      * For an ADA compliant version please contact Judy Bilsky at (850) 245-9467

      First-time applicants:

      • Polk Community College
        • BAS in Supervision and Management
      • Santa Fe College
        • BAS in Clinical Laboratory Science
        • BAS in Health Services Administration
      • Seminole Community College
        • BAS in Interior Design

      Applicants with Prior Baccalaureate Authorization Requesting New Programs:

      • Broward College
        • BS in Nursing
        • BAS in Information Technology
        • BAS in Supervision and Management
        • BAS in Technology Management
      • Florida Community College at Jacksonville
        • BS in Early Childhood Education
        • BAS in Information Technology Management
        • BAS in Public Safety Management
      • Miami Dade College
        • BAS in Electronics Engineering Technology
        • BAS in Film, Television, and Digital Production
        • BAS in Health Science with an Option in Physician Assistant Studies
        • BAS in Supervision and Management

Commissioner Eric J. Smith
Consent Items:
  1. Approval of Appointments to the Education Practices Commission (PDF, 16KB)
  2. Approval of Amendment to Proposed Rule 6A-1.012, Purchasing Policies (PDF, 11KB)
  3. Approval of Amendment to Proposed Rule 6A-1.044, Pupil Attendance Records (PDF, 16KB)
  4. Approval of Repeal of Proposed Rule 6A-1.04514,
    Exceptional Student Membership in Mainstream Programs
    (PDF, 15KB)
  5. Approval of Amendment to Proposed Rule 6A-4.01792,
    Specialization Requirements for the Prekindergarten Disabilities Endorsement – Academic Class
    (PDF, 11KB)
 
Policy Issue for Concurrence
  1. Setting the Minimum 2007-08 Voluntary Pre-Kindergarten (VPK) Provider Kindergarten Readiness Rate (PDF, 47KB)
 
Updates/Presentations:
  1. Florida College System Task Force Report (PDF, 15KB)
  2. State College Pilot Report (PDF, 14KB)
 
Concluding Remarks and Adjournment Chairman T. Willard Fair