September 29, 2014 - Agenda


Gary Chartrand, Chair
John R. Padget, Vice Chair
Ada G. Armas
John A. Colón
Marva Johnson
Rebecca Fishman Lipsey
Andy Tuck

September 29, 2014

Tampa Airport Marriott
4200 George J. Bean Parkway
Duval Conference Room
Tampa, Florida 33607

9:00 a.m. Call to Order Chair Gary Chartrand
Welcome
Pledge of Allegiance
Member Comments
Commissioner's Report (PDF, 19KB) Commissioner Pam Stewart
Approval
Updates
  1. K-12 Public Schools - MaryEllen Elia, Superintendent Hillsborough County Schools on behalf of the Florida Association of District School Superintendents (PDF, 14KB)
  2. Florida College System - President Jim Henningsen, on behalf of the Council of Presidents (PDF, 29KB)
Action Items
  1. Approval of 2015-16 Education Operating and Fixed Capital Outlay Legislative Budget Request (PDF, 3MB)
  2. Approval of New Rule 6A-6.0961, Florida Personal Learning Scholarship Accounts Program (PDF, 278KB)
  3. Approval of New Rule 6A-10.083, Standards Relating to Gross Immorality and Acts of Moral Turpitude (PDF, 38KB)
Consent Items
  1. Approval of Amendment to Rule 6A-1.001, District Financial Records (PDF, 22KB)
  2. Approval of Amendment to Rule6A-1.004, School District Budget Requirements (PDF, 43KB)
  3. Approval of Amendment to Rule 6A-1.0071, Fiscal Reporting Dates (PDF, 25KB)
  4. Approval of Amendment to Rule 6A-1.094221, Alternative Standardized Reading Assessment and Use of Student Portfolio for Good Cause Promotion (PDF, 37KB)
  5. Approval of Amendment to Rule 6A-1.09441, Requirements for Programs and Courses Which are Funded Through the Florida Education Finance Program and for Which the Student May Earn Credit Toward High School Graduation (PDF, 30KB)
  6. Approval of Amendment to Rule 6A-6.0960, Florida Tax Credit Scholarship Program (PDF, 275KB)
  7. Approval of Amendment to Rule 6A-2.0010, Educational Facilities (PDF, 106KB)
  8. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $160,000,000 State of Florida, Full Faith and Credit, State Board of Education Capital Outlay Refunding Bonds, 2014 Series TBD (PDF, 63KB)
  9. Approval of Appointments to the Education Practices Commission (EPC) (PDF, 3MB)
  10. Approval of Amendment to Rule 6A-6.0573, Industry Certification Process (PDF, 889KB)
  11. Approval of Amendment to Rule 6A-6.0574, CAPE Postsecondary Industry Certification Funding List (PDF, 2MB)
  12. Approval of New Rule 6M-4.610, Statewide Provider Contract for the School Readiness Program (PDF, 1019KB)
  13. Approval of Repeal of Rules 6M-8.200, 6M-8.2015 and 6M-8.202, related to the Voluntary Prekindergarten Education Program (PDF, 211KB)
  14. Approval of Amendment to Rule 6M-8.201, Child Enrollment Procedure for the Voluntary Prekindergarten (VPK) Education Program (PDF, 2MB)
  15. Approval of Amendment to Rule 6M-8.301, Standard Statewide Provider Contract for the VPK Program (PDF, 2MB)
  16. Approval of New Rule 6M-8.620, Voluntary Prekindergarten (VPK) Pre- and Post-Assessments (PDF, 1MB)
  17. Approval of New Rule 6M-9.400, Early Learning Coalition Anti-Fraud Plans (PDF, 203KB)
Concluding Remarks Chair Gary Chartrand