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AGENDA
FLORIDA BOARD OF EDUCATION

FLORIDA STATE UNIVERSITY RESEARCH SCHOOL
Building 4 - First Floor Lecture Hall
3000 School House Road
TALLAHASSEE, FLORIDA

December 14, 2001
8:00 a.m.

Call to Order Chairman Phil Handy

Greetings and Opening Remarks
    Mr. Glenn Thomas, Principal
    Mr. Robert Broome, Chairman, Board of Directors

Chairman's Report ( PDF )
    November Meeting Minutes ( PDF )
    o Member Questions and Observations Chairman Phil Handy

Secretary's Report ( PDF )
    o Recognition: School Code Workgroup Secretary Jim Horne

Consideration of School Code Recommendations ( PDF )
    presented by Secretary Jim Horne John Winn

Discussion of Department of Education Reorganization ( PDF ) Accenture

Update on Florida Board of Education Strategic Plan ( PDF ) Accenture

Report on Devolution of SUS Chancellor's Memoranda ( PDF )
   Transmittal Memo from Secretary Jim Horne ( PDF )
   Chancellor's Memoranda Review Project ( PDF ) Carl Blackwell

Consideration of State University System Annual Accountability Report ( PDF )
     Draft Accountability Report ( PDF )
    Accountability Reports ( PDF ) John Winn

Approval of Delivery System Action Items:

Limited Access Status for UNF's Fine Arts,
Graphic Design and Multimedia Tracks ( PDF )
Approval of Academic Improvement Trust Fund Use ( PDF )
Approval of Budget Amendment Requests ( PDF )
Request to Release Property, FSU ( PDF )
Request to Release and Surplus Property, UF ( PDF )
Request to Purchase Property, UF ( PDF )
Request to Sublease Property, UF ( PDF )

Review Meeting Objectives
And Discussion of Next Meeting Agenda Chairman Phil Handy

Concluding Remarks and Adjournment Chairman Phil Handy

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