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AGENDA
STATE BOARD OF EDUCATION

F. Philip Handy, Chair
T. Willard Fair, Vice Chair
Linda J. Eads, Ed.D.
Charles P. García, J.D.
Julia L. Johnson, J.D.
William L. Proctor, Ph.D.
Linda K. Taylor

9:00 a.m., June 15, 2004
Miami Dade College
Miami, FL

Call to Order Member Questions and Observations	Chairman Phil Handy
Chairman's Report:	Chairman Phil Handy
Approval: Agenda item for Board approval (PDF, ) Minutes of Meeting held May 18, 2004 (PDF, )
Commissioner's Report: Agenda item for Board action (PDF, ) Presentation of School Grades Agenda item for Board action (PDF, ) Florida Statute 1008.32 (PDF, ) School Grades Letter 2003-2004 (PDF, ) Just Read, Florida! Status Report on Progress on Strategic Imperatives Recommendation of Guidelines to be Followed for Development of 2005-2006 Legislative Budget Request Agenda item for Board approval (PDF, ) Budget Guidelines 2005-2006 (PDF, )	Commissioner Jim Horne
Reports/Updates:
Legislative Responsibilities and Timelines Agenda item for information (PDF, ) Timeline of the Responsibilities (PDF, )	Paula Shea
Report on State University System Activities Agenda item for information (PDF, )	Chancellor Debra Austin
Report on Community College and Workforce Activities Agenda item for information (PDF, )	Chancellor David Armstrong
Action Items: Approval of Policy Framework for F and FF Public Schools Including Charter Schools Agenda item for Board approval (PDF, ) Assistance Plus presentation (PDF, ) 2004-2005 District Action Plan for F Schools (PDF, ) 2004-2005 District Action Plan for Repeating F Schools (PDF, ) Approval of Plan of American Board to Comply with SB 2986 Agenda item for Board approval (PDF, ) Charter School Appeal Apalachicola Bay Charter School, Inc. vs. the School Board of Franklin County Approval of Proposed Amended Community College Rules Agenda item for Board approval (PDF, ) Summary of Policy Changes in Amended and Deleted Rules (PDF, ) Rule 6A-14.0061, Campus, Center, Special Purpose Center and Instructional Site Designations Rule 6A-14.0061 (PDF, ) Rule 6A-14.024, Composition of Boards of Trustees Rule 6A-14.024 (PDF, ) Rule 6A-14.026, Employment of a President Rule 6A-14.026 (PDF, ) Rule 6A-14.029, Staff and Program Development Rule 6A-14.029 (PDF, ) Rule 6A-14.030, Instruction and Awards in Community Colleges Rule 6A-14.030 (PDF, ) Rule 6A-14.0301, Withdrawal and Forgiveness Rule 6A-14.0301 (PDF, ) Rule 6A-14.041, Personnel Contracts Rule 6A-14.041 (PDF, ) Rule 6A-14.0411, Issuance of Continuing Contracts Rule 6A-14.0411 (PDF, ) Rule 6A-14.047, Personnel Records Rule 6A-14.047 (PDF, ) Rule 6A-14.0491, Instructional Personnel-Availability to Students Rule 6A-14.0491 (PDF, ) Rule 6A-14.054, Student Fees Rule 6A-14.054 (PDF, ) Rule 6A-14.0541, Student Fee Refunds Rule 6A-14.0541 (PDF, ) Rule 6A-14.057, Student Activities Rule 6A-14.057 (PDF, ) Rule 6A-14.060, Accountability Standards Rule 6A-14.060 (PDF, ) Rule 6A-14.0716, Community College Budgets Rule 6A-14.0716 (PDF, ) Rule 6A-14.072, Financial Records and Reports Rule 6A-14.072 (PDF, ) Rule 6A-14.0734, Procurement Requirements Rule 6A-14.0734 (PDF, ) Rule 6A-14.075, Receipt, Deposit, and Withdrawal of Funds Rule 6A-14.075 (PDF, ) Rule 6A-14.0765, Investment of Funds Rule 6A-14.0765 (PDF, ) Rule 6A-14.077, Auxiliary Services and Enterprises and Undesignated Gifts Rule 6A-14.077 (PDF, ) Community College Rules Proposed for Repeal Rule 6A-14.004, Calendar Rule 6A-14.004 (PDF, ) Rule 6A-14.0243, Meetings of the Boards of Trustees Rule 6A-14.0243 (PDF, ) Rule 6A-14.0247, Powers and Duties of Boards of Trustees Rule 6A-14.0247 (PDF, ) Rule 6A-14.0262, Duties and Responsibilities of the President Rule 6A-14.0262 (PDF, ) Rule 6A-14.0341, Responsibilities of Community Colleges for Vocational Education Rule 6A-14.0341 (PDF, ) Rule 6A-14.039, Drug Abuse Education Rule 6A-14.039 (PDF, ) Rule 6A-14.0412, Annual Contracts under Certain Conditions Rule 6A-14.0412 (PDF, ) Rule 6A-14.063, Accreditation Rule 6A-14.063 (PDF, ) Rule 6A-14.073, Expenditures Rule 6A-14.073 (PDF, ) Rule 6A-14.0732, Travel Rule 6A-14.0732 (PDF, ) Rule 6A-14.0735, Petty Cash Fund Rule 6A-14.0735 (PDF, ) Rule 6A-14.0751, Bank Depository Rule 6A-14.0751 (PDF, ) Rule 6A-14.0752, Depository Transactions Rule 6A-14.0752 (PDF, ) Rule 6A-14.0771, Use of Auxiliary Enterprise Funds and Undesignated Gifts Rule 6A-14.0771 (PDF, ) Rule 6A-14.0772, Auxiliary Funds and Funds Received in Trust Rule 6A-14.0772 (PDF, ) Rule 6A-14.078, Delinquent Accounts Rule 6A-14.078 (PDF, ) Rule 6H-1.017, Area Served Rule 6H-1.017 (PDF, ) Rule 6H-1.030, Delegation of Powers and Duties Rule 6H-1.030 (PDF, ) Rule 6H-1.041, Substitute Admission and Graduation Requirements Rule 6H-1.041 (PDF, ) Rule 6H-1.042, Florida Academic Improvement Trust Fund for Community Colleges Rule 6H-1.042 (PDF, ) Rule 6H-1.044, Technology Transfer Centers Rule 6H-1.044 (PDF, ) Rule 6H-1.045, Centers of Technology Innovation Rule 6H-1.045 (PDF, ) Consent Items Proposed Amendment to Rule 6A-1.0014, Comprehensive Management Information System Agenda item for Board approval (PDF, ) Rule 6A-1.0014 (PDF, ) Proposed Amendment to Rule 6A-1.094221, Alternative Standardized Reading Assessment and Use of Student Portfolio for Good Cause Promotion Agenda item for Board approval (PDF, ) Rule 6A-1.094221 (PDF, ) Proposed Amendment to Rule 6E-1.003, Definition and Terms Agenda item for Board approval (PDF, ) Rule 6E-1.003 (PDF, ) Proposed Amendment to Rule 6E-2.004, Standards and Procedures for Licensure Agenda item for Board approval (PDF, ) Rule 6E-2.004 (PDF, ) Proposed Amendment to Rule 6E-2.0061, Actions Against a Licensee, Penalties Agenda item for Board approval (PDF, ) Rule 6E-2.0061 (PDF, ) Proposed Amendment to Rule 6E-4.001, Fees and Expenses Agenda item for Board approval (PDF, ) Rule 6E-4.001 (PDF, ) Adoption of A Resolution of the State Board of Education Authorizing the Issuance of Florida International University Revenue Bonds to Finance a Student Housing Complex and Support Services Facilities Project at the University Park Campus of Florida International University Agenda item for Board approval (PDF, ) Resolution (PDF, ) Project Housing Summary (PDF, ) Analysis of the Financial Plan (PDF, ) Approval of Advisory Council Recommendations for Funding 2004-2005 College Reach-Out Program Projects Agenda item for Board approval (PDF, ) Recommending Funding List (PDF, ) Request by Seminole Community College to Change Site Designation from Center to Campus for Oviedo in Southeast Seminole County Agenda item for Board approval (PDF, )	Commissioner Jim Horne
Concluding Remarks and Adjournment	Chairman Phil Handy
Windows Media Archive of the Meeting

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