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AGENDA
STATE BOARD OF EDUCATION

F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Sally Bradshaw
Linda J. Eads, Ed.D.
Charles P. García, J.D.
Julia L. Johnson, J.D.
William L. Proctor, Ph.D.

Turlington Building
Room 1703/1707
Tallahassee, Florida

April 15, 2003
9:00 a.m. Ė 12:00 p.m.

Unless otherwise indicated, all linked documents are Adobe PDF files and require the Adobe Acrobat Reader available for download at www.adobe.com.

Call to Order

Member Questions and Observations

Chairman Handy
Chairman's Report
Chairman Handy
Approval
 
Commissioner's Report Commissioner Horne
Update: Legislative Session Dr. Kim McDougal
Presentation:
Bob Seemer
Action Items:
  1. Consideration of Timeline for State Board Action on Community College Bachelorís Degrees
    1. Agenda item for Board action (PDF, 27KB)
  2. Consideration of Commissionerís Recommendations on the Request from Okaloosa-Walton Community College to Offer New Baccalaureate Degrees: Bachelor of Applied Science in Project and Acquisitions Management; and Bachelor of Science in Nursing
    1. Agenda item for Board action (PDF, 17KB)
    2. Program cost comparisons (PDF, 155KB)
  3. Consideration of Advisory Council on Educational Facilities
    1. Agenda item for Board action (PDF, 12KB)
    2. Project Proposal (PDF, 27KB)
  4. Consideration of Advisory Council on Universal Prekindergarten Education
    1. Agenda item for Board action (PDF, 15KB)
    2. Project Proposal (PDF, 30KB)
Commissioner Horne
Charter School Appeals:
  1. The Believers School of Learning vs. the School Board of Bradford County, Florida
    1. Agenda item for Board action (PDF, 14KB)
    2. Recommendation from Charter School Appeal Commission (PDF, 8KB)
    3. Charter School Appeal Analysis (PDF, 39KB)
  2. Beaches Charter School vs. the School Board of Bay County, Florida
    1. Agenda item for Board action (PDF, 14KB)
    2. Recommendation from Charter School Appeal Commission (PDF, 8KB)
    3. Charter School Appeal Analysis (PDF, 61KB)
Consent Agenda:
  1. Request and Delegation to Commissioner to release Drainage and/or Phosphate, Minerals, Metals and Petroleum Rights
    1. Agenda item for Board action (PDF, 13KB)
    2. Resolution (PDF, 10KB)
  2. Request Approval to Exercise Eminent Domain at the Chastain Center, Martin County, Indian River Community College
    1. Agenda item for Board action (PDF, 14KB)
    2. Standards for Board review of Eminent Domain (PDF, 10KB)
  3. Request Approval, Annual Report, FACTS (Florida Academic Counseling and Tracking for Students)
    1. Agenda item for Board action (PDF, 12KB)
  4. Approval of 2003-2004 Operating Budgets and Building Repair and Renovation Reserve Reports for Auxiliary Facilities which have Bond Covenants
    1. Agenda item for Board action (PDF, 14KB)
    2. 2003-2004 Projects Summary (PDF, 599KB)
      Excel spreadsheet (95KB)
  5. Approval of Community College Budget Amendment, TCC
    1. Agenda item for Board action (PDF, 13KB)
New Resolutions not previously adopted by the Florida Board:
  1. Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of a Parking Garage at the University
    1. Agenda item for Board action (PDF, 18KB)
    2. Resolution (PDF, 19KB)
    3. Project Summary (PDF, 30KB)
    4. Financial Summary (PDF, 41KB)
      Excel spreadsheet (21KB)
  2. Resolutions authorizing the Issuance and Sale of State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Bonds, 2003 Series A
    1. Agenda item for Board action (PDF, 18KB)
    2. Authorization Resolution (PDF, 90KB)
    3. Sales Resolution (PDF, 24KB)
Rules:
  1. Proposed New Rule 6A-1.094221, Alternative Standardized Reading Assessment
    1. Agenda item for Board action (PDF, 17KB)
    2. Text of Rule 6A-1.094221 (PDF, 19KB)
  2. Proposed Amended Rule 6A-1.0014, Comprehensive Management Information System
    1. Agenda item for Board action (PDF, 16KB)
    2. Text of Rule 6A-1.0014 (PDF, 11KB)
  3. Proposed Amended Rule 6A-14.072, Financial Records and Reports
    1. Agenda item for Board action (PDF, 14KB)
    2. Summary of Changes (PDF, 31KB)
    3. Text of Rule 6A-14.072 (PDF, 10KB)
  4. Proposed Amended Rule 6D-14.002, Transportation Policies and Procedures
    1. Agenda item for Board action (PDF, 14KB)
  5. Proposed Amended Rule 6E-2.0041, Delivery of Programs through Nontraditional Assessment, Modes and Methods
    1. Agenda item for Board action (PDF, 12KB)
    2. Text of Rule 6E-2.0041 (PDF, 77KB)
Commissioner Horne
Concluding Remarks and Adjournment Chairman Handy