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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.

Legislative Research Center and Museum
Tallahassee Community College
Tallahassee, Florida

March 18, 2003
8:30 a.m.

Call to Order

Member Questions and Observations

 Chairman Handy
Chairman's Report
 Chairman Handy
Approval
  
Commissioner's Report Commissioner Horne
Presentations:
  1. Demonstration of the Application of FACTS (Florida Academic Counseling and Tracking for Students) for High School Students
    1. Agenda item for Board review (14KB PDF)
    2. Presentation (802KB PDF)
      PowerPoint version (731KB)
  2. Florida Information Resource Network Sourcing – Status Report
    1. Agenda item for Board review (12KB PDF)
    2. Spreadsheet (22KB PDF)
      Excel version (22KB Excel)
    3. Presentation (247KB PDF)
      PowerPoint version (96KB)
  3. Okaloosa-Walton Community College Proposals for Two Baccalaureate Degrees: Bachelor of Applied Science in Project and Acquisitions Management; and Bachelor of Science in Nursing
    1. Agenda item for Board review (15KB PDF)
    2. Summary — Bachelor of Applied Science in Project and Acquisitions Management (26KB PDF)
    3. Okaloosa-Walton Proposal for the Bachelor of Applied Science in Project and Acquisitions Management (418KB PDF)
    4. Budget proposal (38KB PDF)
      Excel version (36KB Excel)
    5. Summary — Bachelor of Science in Nursing (32KB PDF)
    6. Okaloosa-Walton Proposal for Bachelor of Science in Nursing (288KB PDF)
    7. Budget proposal (37KB PDF)
      Excel version (36KB Excel)
    8. Presentation (246KB PDF)
      PowerPoint version (266KB)
    Please note: Appendices related to letters of support and/or surveys are not included in these files. Individuals wanting copies of this information should contact Okaloosa-Walton Community College directly.
Action Items:
  1. Recommendations from the Governor's Emerging Technology Commission
    1. Agenda item for Board action (19KB PDF)
    2. Report from the Governor's Emerging Technology Commission on Centers of Excellence (60KB PDF)
    3. FAU — Summary of Budget for Center of Excellence in Biomedical and Marine Biotechnology (30KB PDF)
    4. FAU, UCF, and UF revised budget justification (51KB PDF)
    5. UCF — Florida Photonics Center of Excellence (85KB PDF)
      Excel version (45KB Excel)
    6. UF — Center of Excellence in Regenerative Health Biotechnology (29KB PDF)
      Excel version (22KB Excel)
  2. Request to Increase the Statutorily Imposed Charter School Cap for Select Schools in Miami-Dade County
    1. Agenda item for Board action (16KB PDF)
    2. Letter from Superintendent of Schools, Merrett R. Stierheim (52KB PDF)
Commissioner Horne
Charter School Appeals:
  1. Change Agent Programs/MACH 4 vs. the School Board of Osceola County, Florida
    1. Agenda item for Board action (11KB PDF)
    2. Recommendation from Charter School Appeal Commission (39KB PDF)
  2. Change Agent Programs/MACH 4 vs. the School Board of Orange County, Florida
    1. Agenda item for Board action (11KB PDF)
    2. Recommendation from Charter School Appeal Commission (32KB PDF)
  3. Round Lake Elementary School vs. the School Board of Lake County, Florida
    1. Agenda item for Board action (11KB PDF)
    2. Recommendation from the Charter School Appeal Commission (20KB PDF)
  4. The Ranch School, Inc. vs. the School Board of Sarasota County, Florida
    1. Agenda item for Board action (12KB PDF)
    2. Recommendation from the Charter School Appeal Commission (46KB PDF)
  5. Progressive C. Learning Center vs. the School Board of Broward County, Florida
    1. Agenda item for Board action (11KB PDF)
    2. Recommendation from the Charter School Appeal Commission (37KB PDF)
  6. Gulf Coast Academy of Science and Technology vs. the School Board of Hernando County, Florida
    1. Agenda item for Board action (11KB PDF)
    2. Recommendation from the Charter School Appeal Commission (32KB PDF)
    3. Presentation (203KB PDF)
      PowerPoint version (52KB)
Consent Agenda:

New Resolutions not previously adopted by the Florida Board:

  1. Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on Behalf of FAU to Finance the Construction of a Student Housing Complex at FAU’s Boca Raton Campus
    1. Agenda item for Board action (18KB PDF)
    2. Resolution (17KB PDF)
    3. Project Summary (23KB PDF)
    4. Analysis of the Financial Plan — Housing System (19KB PDF) Excel version (20KB Excel)
    5. Analysis of the Financial Plan-New Hall, only (21KB PDF)
      Excel version (20KB Excel)
  2. Resolutions authorizing the Issuance and Sale of Not Exceeding $455,000,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Refunding Bonds, 2003 Series A
    1. Agenda item for Board action (16KB PDF)
    2. Authorizing Resolution (36KB PDF)
    3. Sale Resolution (20KB PDF)
Rules:
  1. Rule 6A-3.0171, Responsibilities of School Districts for Student Transportation; and Rule 6A-3.0291, Specifications for New School Buses
    1. Agenda item for Board action (13KB PDF)
    2. Summary — Rule 6A-3.0171 (9KB PDF)
    3. Text — Rule 6A-3.0171 (13KB PDF)
    4. Summary — Rule 6A-3.0291 (12KB PDF)
    5. Text — Rule 6A-3.0291 (15KB PDF)
Commissioner Horne
Concluding Remarks and Adjournment Chairman Handy