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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.

Ballroom, Graham Center
Florida International University
Miami, Florida

August 19, 2003
9:00 a.m.

Call to Order

Member Questions and Observations

Chairman Phil Handy
Chairman's Report: Chairman Phil Handy
Approval:  
Commissioner's Report: Commissioner Jim Horne
Reports: Chancellor Debra Austin
Chancellor David Armstrong
  • Report on K-12 Activities
Chancellor Jim Warford
Dr. Bill Proctor
Presentation:
Dr. Kim McDougal
Action Items:
  1. Consideration of 2004-2005 Budget Recommendations
  2. 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
  3. Consideration of Guidelines for Appeals on Non-renewal/Termination of a Charter School Contract
Commissioner Jim Horne
Consent Items:
  1. 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
  2. Project Funding Recommendations for the College Reach-Out program
  3. Approval of Settlement Agreement modifying the Consent Decree in LULAC, et. al v. State Board of Education, et. al
  4. Approve Transaction Quitclaiming Title to Property to certain Fraternities and Sororities, UF
  5. Approval of Site Designation, Special Purpose Center, City of Miramar, Broward Community College
  6. Resolution of the State Board of Education Authorizing the Issuance of Not to Exceed $32,500,000 Florida State University Financial Assistance, Inc.
  7. 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.
  8. 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.
 
Status Reports/Presentations:  
Dr. Kim McDougal
Mr. Ray Monteleone
Chancellor Jim Warford
Concluding Remarks and Adjournment Chairman Phil Handy
Windows Media Archive of the Meeting