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State Board of Education
State Board of Education
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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.
Dr. Phillips High School
Technology Center
Orlando, Florida
June 17, 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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Commissioner Jim Horne
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- Just Read, Florida!/ Reading Camps
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Mary Laura Openshaw
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- Update: DOE Organization
- Impact of 2003-2004 Budget on DOE
- Status of Teacher Shortage for 2003-2004
- Helping 12th Graders
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- School Grades — The Original 158 Low
Performing Schools,
Then and Now
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Paulette Mainwood
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Board Approval of Plans to Implement Legislation:
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Dr. Kim McDougal
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- Pilot Career Ladder Program – BEST (SB 30A)
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Chancellor Jim Warford
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- K-20 Accountability (HB 915)
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Dr. Kim McDougal
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- Class Size Targets for 2003-2004 (SB 30A)
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Ms. Jeanine Blomberg
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- Study on Acceleration Mechanisms (HB 1739)
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Mr. John Winn
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Action Items:
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Commissioner Jim Horne
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- Consideration of Assistance Plans and Policies
Regarding F Schools
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Chancellor Jim Warford
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- Consideration of FCAT, SAT and ACT Score
Concordance Study Results
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Mr. John Winn
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Consent Items:
- Proposed Amended Rule 6A-4.0021, Florida Teacher Certification Examination;
and Proposed Amended Rule 6A-4.00821, Florida Educational Leadership Examination
- 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
- 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
- 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)
- 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
- Request Approval for Site Designation of a Southeast Campus, Orange County,
Valencia Community College
- Request Approval for Site Designation, Special Purpose Centers:
Archer, Alachua County, and Southeast Bradford County, Santa Fe Community College
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Update:
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Dr. Kim McDougal
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- Report on Board of Governors Activities
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Chancellor Debra Austin
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- CEPRI Projects, 2003-2004
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Dr. Bill Proctor
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- Advisory Council on Educational Facilities —
Council Charge and Membership
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Mr. Ray Monteleone
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- Advisory Council on Universal Prekindergarten
Education — Council Charge and Membership
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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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