July 17, 2017 - Meeting Agenda

Approval

1. Minutes of May 16 Meeting (PDF)

Action Items

2. Appointment of Chair (PDF)
3. Approval of Amendment to Rule 6A-14.07621, Performance-Based Incentive Program (PDF)
   • Performance Funding Presentation (PDF)
4. Approval of New Bachelor Degree Programs in the Florida College System: (PDF)
   • Valencia College
     • BAS in Supervision and Management (PDF)
     • BS in Nursing (PDF)
     • Regional Collaboration to Achieve Excellence Presentation (PDF)
   • Eastern Florida State College
     • BS in Nursing (PDF)
   • Lake-Sumter State College
     • BS in Nursing (PDF)
   • Seminole State College of Florida
     • BS in Nursing (PDF)
5. Review of Turnaround Option Plan for Alachua County (PDF)
   • Revised TOP (PDF)
   • Alachua County Presentation (PDF)
6. Review of Turnaround Option Plan for Gadsden County (PDF)
   • Gadsden County Addendum (PDF)
7. Review of Turnaround Option Plan for Hamilton County (PDF)
   • Revised TOP (PDF)
8. Requests for Waiver of Automatic Termination of Charter Contract (PDF)
   • Orange Park Performing Arts Academy - Clay County

Consent Items

9. Adoption of a Resolution Requesting the Issuance and Sale of Not Exceeding $350,000,000 State of Florida, State Board of Education Lottery Revenue Refunding Bonds Series (to be determined) (PDF)
10. Adoption of Resolutions Authorizing the Issuance and Sale of Not Exceeding $350,000,000 State of Florida, Full Faith and Credit, State Board of Education Public Education Capital Outlay (PECO) Refunding Bonds, 2017 Series (to be determined) (PDF)
11. Approval of Amendment to Rule 6A-1.001, District Financial Records and Repeal of Rules 6A-1.085, Basic Principles of Internal Fund Accounting, 6A-1.087, School Board Responsible for Internal Funds and 6A-1.091, Purchases from Internal Funds (PDF)
12. Approval of Amendment to Rule 6A-1.007, Execution of the Budget (PDF)
13. Approval of Amendment to Rule 6A-1.0071, Fiscal Reporting Dates (PDF)
14. Approval of Repeal of Rule 6A-1.006, Budget Amendments (PDF)
15. Approval of Amendment to Rule 6A-1.0452, Distribution of Florida Education Finance Program Funds (PDF)
16. Approval of Amendment to Rule 6A-3.003, Certification as to Specifications of School Buses and Repeal of Rule 6A-3.0291, Specifications for New School Buses (PDF)
17. Approval of Amendment to Rule 6A-4.0021, Florida Teacher Certification Examinations (Allowing an additional accommodation for visually impaired test-takers on the General Knowledge Reading subtest) (PDF)
18. Approval of Amendment to Rule 6A-1.09941, State Uniform Transfer of High School Credits and Repeal of Rule 6A-1.09942, State Uniform Transfer of Students in the Middle Grades (PDF)
19. Approval of Amendment to Rule 6A-6.03014, Exceptional Student Education Eligibility for Students Who Are Visually Impaired (PDF)
20. Approval of the College Reach-Out Program 2017-2018 Funding Recommendations (PDF)
21. Approval of Amendment to Rule 6A-10.024, Articulation Between and Among Universities, Florida Colleges, and School Districts (PDF)
22. Approval of the 2017-2018 Dual Enrollment Course-High School Subject Area Equivalency List (PDF)
23. Approval of Amendment to Rule 6A-18.049, General Description of Services and Procedures and Repeal of Rule 6A-18.053, Determination That a Client Has Been Rehabilitated (PDF)
24. Approval of Amendment to Rule 6A-25.009, Scope of Vocational Rehabilitation Services and Repeal of Rules 6A-25.003, Informed Choice and 6A-25.010, Comparable Services and Benefits (PDF)
25. Approval of Amendment to Commission for Independent Education Rule 6E-1.0032, Fair Consumer Practices (PDF)
26. Approval of Proposed Purchase and Sale Agreement for the Florida School for the Deaf and the Blind (PDF)