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AGENDA
FLORIDA BOARD OF EDUCATION

LL-03, Cabinet Meeting Room
The Capitol
Tallahassee, Florida

August 29, 2002
8:00 a.m. - 1:00 p.m.

Call to Order Chairman Phil Handy
Greetings and Opening Remarks
Chairman's Report
Chairman Phil Handy
Secretary's Report Secretary Jim Horne
Delivery System Action Items:
  1. Approval, Community College Operating Budgets
  2. Approval/Review, Equity Accountability Program Report
  3. Approval to Implement the Partnership for Quality Medical Education Program, FAU
  4. Approval, Collective Bargaining Agreement between the Florida Board of Education and the Florida Nurses Association, Inc.
  5. Approval, Collective Bargaining Agreement between the Florida Board of Education and the Florida Police Benevolent Association, Inc.
  6. Approval, Academic Improvement Trust Fund Use
  7. Approval/ Review, Audit Reports, Community Colleges Direct Support Organizations
  8. Approval, Out-of-District Course Request, FCCJ
  9. Approval, Limited Access Status, B.S., Human Performance, FGCU
  10. Approval to Exceed 120 Hours to Degree, B.S., Biomedical Engineering, FIU
  11. Approval, Campus Master Plan Amendment, Five Year Update, USF
  12. Approval, Campus Master Plan Amendment, Five Year Update, FAU
  13. Approval, Campus Development Agreement between the Florida Board of Education and the City of Boca Raton
  14. Approval, Resolution Authorizing the Issuance of FAMU Housing System Revenue Bonds to Finance Apartment-Style Student Residence Hall, Phase IV
  15. Approval, Resolution Authorizing the Issuance of UWF Foundation, Inc, Housing Revenue Note, Series 2002, to Finance 2002 Student Residence Hall Project, Phase I
  16. Approval, Request to Surplus Property, IFAS, UF
Consideration of the 2002 Constitutional Amendments on Education Secretary Jim Horne
Status Report on the Reorganization of the Department of Education Secretary Jim Horne
Status of the Management Project Abstracts for the Board's Strategic Plan John Winn
Selection of Chancellors: Division of Colleges and Universities; Division of Community Colleges Secretary Jim Horne
Ratification of Interim Presidents: Chairman Phil Handy
Discussion of Role of the Florida Board of Education under the new School Code Daniel Woodring
Concluding Remarks and Adjournment Chairman Phil Handy

(The Board will take public testimony before adjourning.)


Windows Media Archive of the Meeting