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AGENDA
FLORIDA BOARD OF EDUCATION

LL-03, Cabinet Meeting Room
The Capitol
Tallahassee, Florida

May 14, 2002
10:00 a.m. - 4:00 p.m.

Call to Order	Chairman Phil Handy
Greetings and Opening Remarks
Chairman's Report (PDF, 8KB) April Minutes (PDF, 27KB) Member Questions and Observations	Chairman Phil Handy
Secretary's Report (PDF, 8KB)	Secretary Jim Horne
Updates: Reorganization of the Department of Education Legislative Report, School Code Rewrite Appropriations Bill K-20 budget summary (PDF, 14KB) Community Colleges budget summary (PDF, 394KB) State University System budget summary (PDF, 40KB) 2002 University PECO comparisons (PDF, 876KB) Excel version (202KB)	Secretary Jim Horne Bob Ward Wayne Pierson
Board Consent Action Items: Approval of Tenure Nominations and Equity Accountability Reporting Recommendation for Board Action (PDF, 17KB) FAMU Nominations for Tenure (PDF, 9KB) FAU Nominations for Tenure (PDF, 10KB) FAU Nominations for Tenure as a Condition of Employment (PDF, 8KB) FIU Nominations for Tenure (PDF, 12KB) FIU Nominations for Tenure as a Condition of Employment (PDF, 8KB) FSU Nominations for Tenure (PDF, 173KB) FSU Nominations for Tenure as a Condition of Employment (PDF, 11KB) New College Nominations for Tenure (PDF, 19KB) UCF Nominations for Tenure (PDF, 56KB) UF Nominations for Tenure (PDF, 125KB) UNF Nominations for Tenure (PDF, 27KB) USF Nominations for Tenure (PDF, 63KB) UWF Nominations for Tenure (PDF, 25KB) SUS Equity Accountability Summary (PDF, 86KB) Approval of Reallocation of Enrollment Funds per Corridor Proviso Recommendation for Board Action (PDF, 13KB) Spreadsheet for the Allocation (PDF, 161KB) Approval of Resolution Authorizing the Incurrence of Indebtedness by the Florida Atlantic University Foundation, Inc. Recommendation for Board Action (PDF, 16KB) Approval of Academic Improvement Trust Fund Use Recommendation for Board Action (PDF, 17KB) Approval of Community Colleges' Out-of-District Course Requests Recommendation for Board Action (PDF, 27KB)
Approval of Management Objectives for the Board's Strategic Plan Secretary's Recommendations for Board Action on the Management Objectives for the Board's Strategic Plan (PDF, 127KB) Survey of Focus Groups (PDF, 111KB) Powerpoint version (202KB)	Secretary Jim Horne Accenture
(Lunch break)
Presentation and Consideration of Secretary's Recommendations on Community College Proposals to Grant the Baccalaureate Degree	Secretary Jim Horne
Secretary's Recommendations to the Board Regarding the Community College Proposals (PDF, 86KB) Chipola Junior College - BS-Business Administration (PDF, 47KB) Chipola Junior College - BA- Secondary Education (PDF, 69KB) Chipola Junior College - BS- Nursing (PDF, 69KB) Edison Community College - BS - Computer Technology (PDF, 69KB) Edison Community College - BS - Public Services Management (PDF, 68KB) Miami-Dade Community College - BS/BA, BS - Education (PDF, 77KB) Recommendations and Board Discussion Public Testimony (A maximum of 40 minutes will be allotted to each college's proposal.)
Status Reports: K-20 Accountability Advisory Council (PDF, 373KB) PowerPoint version (94KB) Higher Education Funding Advisory Council
Concluding Remarks and Adjournment	Chairman Phil Handy
RealPlayer archive of the meeting

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