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State Board of Education

AGENDA
FLORIDA BOARD OF EDUCATION

Band Rehearsal Hall Foster-Tanner Music Building
Florida A & M University
Tallahassee, Florida

February 26, 2002
10:00 a.m.

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Call to Order	Chairman Phil Handy
Greetings and Opening Remarks     Dr. Henry Lewis III, Interim President, FAMU     Mr. Art Collins, Chairman, FAMU Board of Trustees
Chairman's Report (11KB PDF) Meeting Minutes Jan. 18 (36KB PDF) Member Questions and Observations	Chairman Phil Handy
Secretary's Report (11KB PDF) Council for Education Policy, Research and Improvement Status Report (18KB PDF)     Recognition: Ms. Maria I. Pouncey	Secretary Jim Horne
Updates: Reorganization of the Department of Education (10KB PDF) Implementation of Strategic Imperatives (21KB PDF) Agenda Item (11KB PDF) Accountability Workgroup (38KB PDF) Agenda Item (11KB PDF) Higher Education Funding Workgroup (11KB PDF) Funding Workplan and Project Outline (54KB PDF)	Secretary Jim Horne John Dolan/John Winn John Winn Secretary Jim Horne
Board Action Items: Access to Baccalaureate Degree Instruction in Florida: Approval of Criteria for new Baccalaureate Degree Programs to be offered by Community Colleges (30KB PDF) Paper: Options and Opportunities (249KB PDF) Guidelines (37KB PDF)	David Armstrong/ Phil Morgaman
Approval of Plan Amendment, USF Campus Master Plan (12KB PDF)	Carl Blackwell
Presentations and Department Updates: Just Read, Florida (13KB PDF)   Overview of the Florida Academic Counseling and Tracking (FACTS) System Agenda Item (12KB PDF) 2001 FACTS Project Status Report (96KB PDF) Statutory Page (17KB PDF)	Mary Laura Openshaw Connie Graunke
Report of the K-20 Education Data Warehouse (11KB PDF)	Cynthia Burt
Update on Florida Implementation of "Leave No Child Behind Act" (13KB PDF)	Betty Coxe
Report on Legislative Session	Bob Ward
Board Consent Action Items: Resolution of the FBOE authorizing the Financing of the Residence Life Enhancement Project - Phase IIA, USF, by the USF Foundation and the Refinancing of Certain Outstanding Bonds of the University Agenda Item (16KB PDF) Bond Resolution (31KB PDF) Summary (27KB PDF) Funding Spreadsheet (20KB PDF) Real Estate Trade between FSU and the Diocese of Pensacola-Tallahassee / St. Thomas More Co-Cathedral (16KB PDF) Authorization for Community Colleges' Out-of District Course Requests (35KB PDF) Approval of Academic Improvement Trust Fund Use (15KB PDF)
Review Meeting Objectives / Discussion of Next Meeting Agenda	Chairman Phil Handy
Concluding Remarks and Adjournment	Chairman Phil Handy

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