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September 23, 2016 - Meeting Agenda

State Board of Education Agenda

Marva Johnson, Chair
John R. Padget, Vice Chair
Gary Chartrand
Tom Grady
Rebecca Fishman Lipsey
Michael Olenick
Andy Tuck

September 23, 2016

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

9:00 a.m. Call to Order
Chair Marva Johnson
Welcome
Pledge of Allegiance
Member Comments
Chair Marva Johnson
Commissioner’s Report
Commissioner Pam Stewart
Approval
  1. Minutes of June 22, July 20, 21 and August 12 Meetings (PDF)
Updates
  1. K-12 Public Schools – Superintendent Eakins, on behalf of the Florida Association of District School Superintendents (PDF)
  2. Florida College System – President Meadows, on behalf of the Council of Presidents (PDF)
Action Items
  1. Adoption of Strategic Plan Targets (PDF)
  2. Approval of 2017-18 Education Operating and Fixed Capital Outlay Budget Request (PDF)
  3. Approval of Amendment to Rule 6A-2.0020, Eligibility for Charter School Capital Outlay (PDF) Amended
  4. Approval of Amendment to Rule 6A-1.099822, School Improvement Rating for Alternative Schools (PDF)
  5. Approval of Amendment to Rule 6A-14.0305, Out-of-State Fee Waiver for Veterans and Other Eligible Students (PDF)
  6. Approval of Florida College System - Performance Funding Improvement Plans (PDF)
  7. Approval of New Bachelor Degree Program(s) in the Florida College System (PDF)
  8. Approval of District Turnaround Option Plans for Schools Required to Implement Turnaround in 2016-17 (PDF)
Consent Items
  1. Approval of Amendment to Rule 6A-1.0014, Comprehensive Management Information System (PDF)
  2. Approval of Amendment to Rule 6A-6.0573, Industry Certification Process (PDF)
  3. Approval of Amendment to Rule 6A-6.0574, Postsecondary Industry Certification Funding List (PDF)
  4. Approval of Amendment to Rule 6A-10.0342, Career and Technical Education Program Performance Reporting (PDF)
  5. Approval of Amendment to Rule 6A-20.036, District Workforce Education Student Financial Aid Fee (PDF)
  6. Approval of Amendment to Rule 6A-6.0981, Provider Approval for Virtual Instruction Program (PDF)
  7. Approval of Amendment to Rule 6A-6.0982, Florida Approved Online Course Providers (PDF)
  8. Approval of Amendment to Rule 6A-6.0950, Notice Requirements for Opportunity Scholarships (PDF)
  9. Approval of Appointments to the Education Practices Commission (EPC) (PDF)
  10. Approval of Amendment to Rule 6M-4.620, Health and Safety Checklists and Inspections (PDF)
Concluding Remarks
Chair Marva Johnson