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Amended State Board of Education Agenda

Gary Chartrand, Chair
John R. Padget, Vice Chair
Ada G. Armas
John A. Colon
Barbara S. Feingold
Kathleen Shanahan

November 19, 2013

Santa Fe College, Northwest Campus
Fine Arts Hall
Gainesville, Florida

9:00 a.m. Call to Order Chair Gary Chartrand
Welcome
Pledge of Allegiance
Member Comments
Commissioner's Report
  • Update on High Performing States in Selecting an Assessment
  • Overview of the Public Meetings on Florida Standards
Commissioner Pam Stewart
Approval
  • Minutes of September 17 and October 15, 2013, State Board Meetings
Updates
  1. K-12 Public Schools - Superintendent Margaret Smith, on behalf of the Florida Association of District School Superintendents
  2. Florida College System - President Jim Henningsen, on behalf of the Council of Presidents
  3. Digital Learning
Action Items
  1. Dual Enrollment Articulation Agreements - Withdrawn
  2. Approval of Request from Valencia College for Site Designation Approval for the Poinciana Campus in Osceola County

Baccalaureate Proposals

  1. Approval of Request from Broward College for a BS in Environmental Science
  2. Approval of Request from College of Central Florida for a BS in Nursing
  3. Approval of Request from Florida State College at Jacksonville for a BAS in Logistics
  4. Approval of Request from Miami Dade College for a BS in Information Systems Technology
  5. Approval of Request from Miami Dade College for a BAS in Supply Chain Management

Rules

  1. Approval of Amendment to Rule 6A-1.0943, Statewide Assessment for Students with Disabilities
  2. Approval of Amendments to Rules 6A-4.002, General Provisions and 6A-4.003, Degrees, Programs, and Credits
  3. Approval of New Rule 6A-6.0574, Postsecondary Industry Certification Funding List
  4. Adoption of a Resolution Requesting the Issuance and Sale of Not Exceeding $240,000,000 State of Florida, State Board of Education Lottery Revenue Refunding Bonds, [Series to be determined] (PDF, 34KB) - Amended
Consent Items
  1. Approval of Repeal of Rule 6A-1.09431, Procedures for Special Exemption from Graduation Test Requirement for Students with Disabilities Seeking a Standard High School Diploma
  2. Approval of Amendment to Rule 6A-6.0981, Provider Approval for Virtual Instruction Program
  3. Approval of Amendment to Rule 6A-20.028, Florida Bright Futures Scholarship Program
  4. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $31,000,000 State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Refunding Bonds, 2013 Series A
  5. Approval of Appointment of Marisol Diaz, Administrator, to the Education Practices Commission
Download and print the November agenda (PDF, 4MB)
Concluding Remarks Chair Gary Chartrand