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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.

Dr. Phillips High School
Technology Center
Orlando, Florida

June 17, 2003
9:00 a.m.

Call to Order

Member Questions and Observations

Chairman Phil Handy
Chairman's Report
Chairman Phil Handy
Commissioner's Report Commissioner Jim Horne
Mary Laura Openshaw
  • Update: DOE Organization
  • Impact of 2003-2004 Budget on DOE
  • Status of Teacher Shortage for 2003-2004
  • Helping 12th Graders
Paulette Mainwood
Board Approval of Plans to Implement Legislation: Dr. Kim McDougal
Chancellor Jim Warford
Dr. Kim McDougal
Ms. Jeanine Blomberg
Mr. John Winn
Action Items: Commissioner Jim Horne
  1. Consideration of Assistance Plans and Policies Regarding F Schools
Chancellor Jim Warford
  1. Consideration of FCAT, SAT and ACT Score Concordance Study Results
Mr. John Winn
Consent Items:
  1. Proposed Amended Rule 6A-4.0021, Florida Teacher Certification Examination; and Proposed Amended Rule 6A-4.00821, Florida Educational Leadership Examination
  2. Resolution of the State Board of Education Approving the Financing of the Construction of a Portion of a Genetics and Cancer Research Facility on the Campus of the University of Florida and Approving the Issuance by the University of Florida Research Foundation, Inc., of Capital Improvement Bonds Not to Exceed $35,000,000
  3. Resolution Authorizing the Sale of Not Exceeding $363,400,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Bonds, 2002 Series D
  4. Resolutions Authorizing the Issuance and Sale of Not Exceeding $210,000,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Refunding Bonds, 2003 Series (to be determined)
  5. Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the Florida Gulf Coast University Board of Trustees and Lee County
  6. Request Approval for Site Designation of a Southeast Campus, Orange County, Valencia Community College
  7. Request Approval for Site Designation, Special Purpose Centers: Archer, Alachua County, and Southeast Bradford County, Santa Fe Community College
Dr. Kim McDougal
Chancellor Debra Austin
Dr. Bill Proctor
Mr. Ray Monteleone
Chancellor Jim Warford
Concluding Remarks and Adjournment Chairman Phil Handy