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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.

LaVilla Middle School of the Arts
501 N. Davis Street
Jacksonville, Florida

February 18, 2003
8:30 a.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
  1. Approval of Minutes (10KB PDF)
  2. Minutes of meeting of January 21, 2003 (56KB PDF)
 
Commissioner's Report
  1. Agenda item for Board action (11KB PDF)
  2. Recognition: Ms. Jean N. Fox, Principal, Orange Park Elementary School
  3. Just Read, Florida!
  4. Implementation of Florida's Strategic Plan
  5. Marketing and Communications Plan
  6. Progress Report on Short Term Priorities
  7. Implementation of Constitutional Amendments
  8. 2003 Legislative Session
  9. Discussion/ Review of Rules Adoption Process by the State Board of Education
  10. Florida's Submission for "No Child Left Behind"
  11. Demonstration of the Application of FACTS (Florida Academic Counseling and Tracking for Students) for High School Students
Commissioner Horne
Presentation on the Transition from the Florida Accounting and Information Resource System to individual University Accounting Systems Diana Flagg
Action Items:
  1. Monitoring Plan for Third Grade Promotion
    1. Agenda item for Board action (16KB PDF)
    2. Third Grade Monitoring Plan (32KB PDF)
    3. Section 1008.25, Florida Statutes (30KB PDF)
    4. Section 1008.32, Florida Statutes (17KB PDF)
    5. Monitoring Plan (88KB PDF) ( PowerPoint presentation 57KB)
  2. Guidelines by which the State Board will Review Charter School Appeals
    1. Agenda item for Board action (11KB PDF)
    2. Charter School Appeal Commission Guidelines (416KB PDF)
    3. Charter School Appeals Commission Guidelines (118KB PDF) ( PowerPoint presentation 78KB)
    4. Charter School Appeal Review Worksheet (43KB PDF)
    5. Sample Charter School Appeal Review (62KB PDF)
Commissioner Horne
Consent Agenda:

Readoption of Resolutions previously adopted by the Florida Board:

  1. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of FAMU to Refinance All or a Portion of Certain Housing Facility Bonds of the University
    1. Agenda item for Board action (14KB PDF)
    2. Resolution (17KB PDF)
  2. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of FSU to Refinance All or a Portion of Certain Parking Facility Bonds of the University
    1. Agenda item for Board action (14KB PDF)
    2. Resolution (17KB PDF)
New Resolutions not previously adopted by the Florida Board:
  1. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of UCF to Finance the Construction of a Parking Facility at the University
    1. Agenda item for Board action (15KB PDF)
    2. Summary of Issues (13KB PDF)
    3. Resolution (17KB PDF)
    4. Project Summary (16KB PDF)
    5. Financial Summary (36KB PDF) (Excel spreadsheet 33KB)
  2. Adoption of a Resolution approving the Financing of the Costs of the Acquisition and Construction of an Athletic Training Facility on USF's Tampa Campus by the USF Foundation, Inc.
    1. Agenda item for Board action (16KB PDF)
    2. Resolution (21KB PDF)
    3. Project Summary (16KB PDF)
    4. Financial Summary (18KB PDF) ( Excel spreadsheet 22KB)
  3. Adoption of a Resolution approving the Financing of the Costs of the Acquisition and Construction of Certain Student Residence Facilities on USF's Tampa Campus by the USF Foundation, Inc.
    1. Agenda item for Board action (17KB PDF)
    2. Resolution (23KB PDF)
    3. Project Summary (20KB PDF)
    4. Housing System Financial Summary (21KB PDF) ( Excel spreadsheet 25KB)
    5. Maple II and Beta Housing Financial Summary (18KB PDF) ( Excel spreadsheet 23KB)
  4. Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of the State University System of Florida to Refinance All or a Portion of Certain Revenue Certificates of the State University System
    1. Agenda item for Board action (15KB PDF)
    2. Resolution (16KB PDF)
Rules:
  1. Approval of Rule 6A-4.0021, Florida Teacher Certification Examination; and Approval of Rule 6A-4.00821, Florida Educational Leadership Examination
    1. Agenda item for Board action (19KB PDF)
    2. Rule 6A-4.0021 (82KB PDF)
    3. Rule 6A-4.00821 (31KB PDF)
  2. Approval of Rule 6E-2.0041, Delivery of Programs through Nontraditional Assessments, Modes and Methods
  3. Approval of Rule 6E-2.008, Approval of Modifications
  4. Approval of Rule 6E-2.0081, Change of Ownership or Control
  5. Approval of Rule 6E-2.010, Agents
  6. Approval of Rule 6E-4.005, Student Protection Fund; Trainout Procedures for Closure
    1. Agenda items for these 5 rules for Board action (26KB PDF)
    2. Proposed rules 6E-2.0041, 6E-2.008, 6E-2.0081, and 6E-2.010 (106KB PDF)
    3. Proposed Rule 6E-4.005 (32KB PDF)
Reports:
  1. Report on University Branch Campus Programmatic Growth
    1. Agenda item for Board review (14KB PDF)
    2. Branch Campus Report (49KB PDF)
  2. Report of the Florida Community College System's Annual Equity Progress
    1. Agenda item for Board review (46KB PDF)
    2. Spreadsheet of summary data (1MB PDF) (Excel spreadsheet 366KB)
    3. Community College Presidents' statement and recommendations (26KB PDF)
Commissioner Horne
Concluding Remarks and Adjournment Chairman Handy
Windows Media Archive of the Meeting