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State Board of Education Amended Agenda

Kathleen Shanahan, Chair
Roberto Martínez, Vice Chair
Gary Chartrand
Akshay Desai
Mark Kaplan
John Padget

June 21, 2011

Tampa Airport Marriott
Hillsborough Grand Ballroom
Tampa, Florida

8:30 a.m. Welcome Vice Chair Roberto Martínez
Member Comments
Approval
Minutes of May 17 and May 27, 2011, Meetings (PDF, 133KB)
Presentation
Measures of Effective Teaching (MET) Project (PDF, 385KB)
Presented by: David Steele, Assistant Superintendent for Student Services and Federal Programs, Hillsborough County School District
Action Items
  1. Consideration of Candidates for Position of Commissioner of Education (PDF, 19KB)
  2. Approval of Budget Guidelines for Development of 2012-2013 Legislative Budget (PDF, 343KB)
Action Items Relating to the Florida College System
Approval of New Bachelor Degree Programs in the Florida College System:
  1. Florida State College at Jacksonville: Request for a BAS in Digital Media (PDF, 227KB)
  2. Miami Dade College: Request for a BS in Biological Sciences with Concentrations in Biotechnology, Biopharmaceutical Sciences, and Science Education (PDF, 281KB)
  3. Florida Gateway College: Request for a BS in Nursing (PDF, 258KB)
  4. Approval of Request by Polk State College to Add Concentrations to its Current BAS in Supervision and Management (PDF, 92KB)
Update(s)
  1. Public Education Capital Outlay (PECO) (PDF, 88KB) - Deferred until August 16, 2011
  2. Higher Education Coordinating Council (HECC) (PDF, 21KB)
Action Items Relating to Prek-12 Public Schools
  1. Approval of 2011-2012 College Reach Out Program Funding Recommendations (PDF, 67KB)
  2. Approval of Amendment to Rule 6A-1.09412, Course Requirements - Grades K-12 Basic and Adult Secondary Programs (PDF, 33KB)
  3. Approval of Amendment to Rule 6A-1.09441, Requirements for Courses Which are Funded Through the Florida Education Finance Program and for Which the Student May Earn Credit Toward High School Graduation (PDF, 219KB)
  4. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $330,000,000 State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay Refunding Bonds, 2011 Series (to be determined) (PDF, 108KB)
Update
Consent Items
  1. Approval of Repeal of Rule 6A-10.045, Tuition and Fees Exemptions for Florida National Guard (PDF, 51KB)
Concluding Remarks Vice Chair Roberto Martínez