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STATE BOARD OF EDUCATION AGENDA F. Philip Handy, Chair T. Willard Fair, Vice Chair Donna G. Callaway Julia L. Johnson, J.D. Roberto Martinez Phoebe Raulerson Linda K. Taylor 8:30 a.m., May 17, 2005 412 Knott Building Tallahassee, Florida
Call to Order	Chairman Phil Handy
Welcome
Member Questions and Observations
Chairman's Report:	Chairman Phil Handy
Approval: Minutes of Meeting held April 19, 2005 Agenda item for Board approval (PDF, ) Minutes of Meeting held April 19, 2005 (PDF, )
Commissioner's Report: Agenda item for Board action (PDF, )	Commissioner John Winn
Action Items:	Commissioner John Winn
Approval of Alternative Standardized Reading Assessments Agenda item for Board approval (PDF, ) Approval of the SAT/ACT Concordant Scores for the FCAT Agenda item for Board approval (PDF, )
Consent Items: Proposed Amendment to Rule 6A-10.060, The Dale Hickam Excellent Teaching Program Agenda item for Board approval (PDF, ) Rule 6A-10.060 (PDF, ) Commission on Independent Education, Proposed amendment to Rule 6E-1.003 - Definition of Terms Agenda item for Board approval (PDF, ) Draft Rule 6E-1.003 (PDF, ) Commission on Independent Education, Proposed amendment to Rule 6E-1.0032 - Fair Consumer Practices Agenda item for Board approval (PDF, ) Draft Rule 6E-1.0032 (PDF, ) Commission on Independent Education, Proposed amendment to Rule 6E-2.0061 - Actions Against A Licensee; Penalties Agenda item for Board approval (PDF, ) Draft Rule 6E-2.0061 (PDF, ) Approval of Request for Waivers by Volusia County School Board Agenda item for Board approval (PDF, ) State Board of Education waiver list (PDF, ) Florida Statutes 1003.62 Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $400,000,000 State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay Refunding Bonds, 2005 Series [to be determined] Agenda item for Board approval (PDF, ) (Please scroll down for supporting documents)
Policy Issues for Concurrence
State Board of Education Statutory Enforcement Authority Agenda item for Board concurrence (PDF, ) FS-1001.03 (8) (PDF, ) FS-1008.32 (PDF, )	Commissioner John Winn
Requested Reports, Updates, and Discussion
Update on Board of Governors' Activities Agenda item for Board information (PDF, )	Chancellor Austin
Update on the Community College Strategic Plan Agenda item for Board information (PDF, ) Presentation (PDF, )	Dr. Bill Law
Update on District K-12 Comprehensive Reading Plans Agenda item for Board information (PDF, ) Reading allocation spreadsheet (PDF, ) Reading Summer Camp (PDF, ) Comprehensive Research-based Reading Plan Review (PDF, )	Mary Laura Openshaw
Florida's New Partnership — NCLB Agenda item for Board information (PDF, ) Presentation (PDF, )	Hanna Skandera
Assessment Contract Management Agenda item for Board information (PDF, )	Cornelia Orr
Update on DOE/Microsoft Partnership and "Sunshine Connections" Agenda item for Board information (PDF, ) Press Release (PDF, ) Sunshine State Advisory Council Contact List (PDF, )	Theresa Klebacha
Strategic Imperative Four: Improve the Quality of Instructional Leadership Agenda item for Board information (PDF, ) Strategic Imperative Four (PDF, ) Presentation: 2004-05 Strategic Plan Status Update Overview (PDF, ) Presentation: 2004-05 Strategic Plan Status Update (PDF, )	Theresa Klebacha
Voluntary Prekindergarten Education Program Update Agenda item for Board information (PDF, ) Memorandum (PDF, ) 2005 district class size averages grades prek - 3 compliance calculation VPK certification (PDF, ) District school year participation and estimates (PDF, ) Handouts Form VPK-01 (PDF, ) Form VPK-10 (PDF, ) Form VPK-11 (PDF, ) VPK Parent Brochure (PDF, ) VPK Provider Brochure (PDF, )	Shan Goff
Concluding Remarks and Adjournment	Chairman Phil Handy
Windows Media Archive of the Meeting

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