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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.

By Telephone Conference Call
Tallahassee, Florida

May 20, 2003
12:00 – 1:00 p.m.

Call to Order

Member Questions and Observations

 Chairman Handy
Chairman's Report
 Chairman Handy
Delegation of Contract Authority to the Commissioner of Education
  
Approval
  
Commissioner's Report Commissioner Horne
Update: Teacher Certification Project  
Update: Legislative Session Dr. Kim McDougal
Action Items:
  1. Approval, Budget Request Guidelines, 2004-2005
    1. Agenda item for Board action (PDF, 13KB)
    2. Budget Guidelines for 2004-2005 (PDF, 31KB)
  2. Delegation of Authority to the Chancellor to Approve Community College Operating Budgets, Division of Community Colleges
    1. Agenda item for Board action (PDF, 16KB)
    2. Community College Rule on Budgets (PDF, 24KB)
  3. Consideration of Request from North Florida Community College to Designate Green Industries Institute as a Special Purpose Center
    1. Agenda item for Board action (PDF, 15KB)
  4. Consideration of University Transition Plans from the State Accounting System (FLAIR) to Individual University Accounting Systems, FGCU, FAU, NCF, UCF, USF
    1. Agenda item for Board action (PDF, 18KB)
    2. Letter from FGCU (PDF, 13KB)
    3. Letter from FAU (PDF, 13KB)
    4. Letter from New College (PDF, 12KB)
    5. Letter from UCF (PDF, 11KB)
    6. Letter from USF (PDF, 13KB)
    7. University Budget and Salary Category Data — An Examination of Key Data Elements (PDF, 1MB)
Commissioner Horne
Rules:
  1. Proposed Amended Rule 6A-14.057, Student Activities
    1. Agenda item for Board action (PDF, 15KB)
    2. Rule 6A-14.057, Student Activities (PDF, 11KB)
    3. Florida Statute for Rule 6A-14.057, Student Activities (PDF, 38KB)
  2. Proposed Amended Rule 6A-3.0141, Employment of School Bus Drivers
    1. Agenda item for Board action (PDF, 13KB)
    2. Rule 6A-3.0141, Employment of School Bus Drivers (PDF, 23KB)
  3. Proposed Repeal of Rules 6A-4.028, 6A-4.0323, and 6A-4.0332, Educator Certification Rules
    1. Agenda item for Board action (PDF, 13KB)
 
Supplemental Action Item:
  1. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $240,000,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Refunding Bonds, 2003 Series (to be determined)
    1. Agenda item for Board action (PDF, 18KB)
    2. 2003 Refunding Resolution (PDF, 26KB)
    3. 2003 PECO Resolution (PDF, 23KB)
 
Concluding Remarks and Adjournment Chairman Handy