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State Board of Education
State Board of Education  |
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.
Ballroom, Graham Center
Florida International University
Miami, Florida
August 19, 2003
9:00 a.m.
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Call to Order
Member Questions and Observations
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Chairman Phil Handy
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Chairman's Report:
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Chairman Phil Handy
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Approval:
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Commissioner's Report:
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Agenda item for Board action
(PDF, 10KB)
- Recognition: Ms. Dayle Timmons, Florida Teacher of the Year
- Just Read, Florida!
- Update, DOE Organization and Personnel
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Commissioner Jim Horne
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Reports:
- Report on Board of Governors Activities
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Chancellor Debra Austin
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- Report on Community College Activities
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Chancellor David Armstrong
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- Report on K-12 Activities
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Chancellor Jim Warford
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- CEPRI Projects, 2003-2004
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Dr. Bill Proctor
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Presentation:
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- Legislative Interim Projects and Studies
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Dr. Kim McDougal
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Action Items:
- Consideration of 2004-2005 Budget Recommendations
- Consideration of School Improvement Plans for Double "F" Schools
Superintendent John C. Fryer, Duval County
- Ribault High School, Lawrence Dennis, Principal
Superintendent Ronald Blocker, Orange County
- Jones High School, Lorenzo Phillips, Principal
Superintendent Merritt R. Stierheim, Miami-Dade County
- Booker T. Washington Senior High, Gloria Evans, Principal
- Miami Edison Senior High, Theron A. Clark, Principal
- Miami Jackson Senior High, Ronald D. Major, Principal
- Miami Northwestern Senior High, Steve Gallon, Principal
- Consideration of Guidelines for Appeals on
Non-renewal/Termination of a Charter School Contract
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Commissioner Jim Horne
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Consent Items:
- Proposed Articulation Rules: Proposed Amended Rule 6A-10.024,
Articulation between Universities, Community Colleges, and School Districts,
and Proposed Amended Rule 6A-1.09941, State Uniform Transfer of High School Credits
- Project Funding Recommendations for the College Reach-Out program
- Approval of Settlement Agreement modifying the Consent Decree in LULAC, et. al v.
State Board of Education, et. al
- Approve Transaction Quitclaiming Title to Property to certain Fraternities and
Sororities, UF
- Approval of Site Designation, Special Purpose Center, City of Miramar,
Broward Community College
- Resolution of the State Board of Education Authorizing the Issuance of Not to Exceed $32,500,000
Florida State University Financial Assistance, Inc.
- Resolutions of the State Board of Education Authorizing the Issuance of
Not Exceeding $516,300,000 State of Florida, Full Faith and Credit, State Board of
Education Public Education Capital Outlay Bonds, 2003 Series and the Sale of Not
Exceeding $300,000,000 State of Florida, Full Faith and Credit, State Board of
Education Public Education Capital Outlay Bonds, 2003 Series B.
- Resolution of the State Board of Education Requesting the Division
of Bond Finance to Issue and Sell the Not Exceeding $600,000,000 State of
Florida, State Board of Education Lottery Revenue Bonds to Finance the
Class Size Reduction Lottery Revenue Bond Program.
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Status Reports/Presentations:
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- K-20 Accountability Task Force
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Dr. Kim McDougal
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- Educational Facilities Task Force
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Mr. Ray Monteleone
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- Universal Prekindergarten Task Force
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Chancellor Jim Warford
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Concluding Remarks and Adjournment
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Chairman Phil Handy
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Windows Media Archive of the Meeting
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