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October 25, 2018 - Meeting Agenda

Amended State Board of Education Agenda

Marva Johnson, Chair
Andy Tuck, Vice Chair
Gary Chartrand
Ben Gibson
Tom Grady
Michael Olenick
Joe York

October 25, 2018

Crystal River Middle School
344 NE Crystal Street
Crystal River, FL 34428

9:00 a.m. Call to Order
Chair Marva Johnson

Welcome

Pledge of Allegiance
Commissioner’s Report
Commissioner Pam Stewart

Updates

  1. Florida College System – President Stanley Sidor on behalf of the Council of Presidents (PDF)
  2. K-12 Public Schools – Superintendent Sandra Himmel on behalf of the Florida Association of District School Superintendents (PDF)
  3. Status Report - Turnaround Option Plan for Nocatee Elementary School, DeSoto County (PDF)
  4. Status Report - Turnaround Option Plan for Evergreen Elementary School, Marion County (PDF)

Action Items

  1. Approval of New Bachelor Degree Program in the Florida College System (PDF)
  2. Approval of District Turnaround Option Plans for Schools Implementing Year 1 in 2018-19 (TOPs available upon request) (PDF)
  3. Schools of Hope Program Awards for Traditional Public Schools – Whole School Transformation Model (TOP-3 applications) (PDF)

Consent Items

  1. Approval of Amendment to Rule 6A-1.001, District Financial Records (PDF)
    1. Financial and Program Cost Accounting and Reporting for Florida Schools (Red Book) (PDF)
  2. Approval of Amendment to Rule 6A-1.004, School District Budget Requirements (PDF)
    1. Form ESE139 – District Summary Budget (PDF)
  3. Approval of Amendment to Rule 6A-1.0071, Fiscal Reporting Dates (PDF)
    1. Form ESE145 – Superintendent’s Annual Financial Report (PDF)
    2. Form ESE348 – Report of Financial Data to the Commissioner of Education (PDF)
  4. Adoption of a Resolution Requesting the Issuance and Sale of Not Exceeding $105,000,000 State of Florida, State Board of Education Lottery Revenue Refunding Bonds Series (to be determined) (PDF)
  5. Approval of Amendment to Rule 6A-6.0573, Industry Certification Process (PDF)
    1. 2018-19 CAPE Industry Certification Funding List (PDF)
    2. 2018-19 CareerSource Florida Recommendations (PDF)
    3. Form FCAPEA-03 – Career and Professional Education Act Career-Themed Course Registration Form (PDF)
    4. Form FCAPEA-04 – Florida Career and Professional Education Act Industry Certification Test Administration and Security Agreement (PDF)
  6. Approval of Amendment to Rule 6A-10.0342, Career and Technical Education Program Performance Reporting (PDF)
  7. Approval of Amendment to Rule 6A-1.0503, Definition of Qualified Instructional Personnel (PDF)
  8. Approval of Amendment to Rule 6A-4.0012, Application Information (PDF)
  9. Approval of Amendment to Rule 6A-5.071, Professional Learning Catalog Requirements (PDF)
  10. Approval of Amendment to Rule 6A-5.081, Approval of School Leadership Programs (PDF)
  11. Appointments to the Education Practices Commission (EPC) (PDF)
  12. Approval of Amendment to Rule 6A-7.0710, Instructional Materials Evaluation Procedures (PDF)
    1. Policies and Procedure for the Florida Instructional Materials Adoption (PDF)
    2. Publisher Questionnaire (PDF)
    3. Standards Alignment Form (PDF)
  13. Designation of Schools of Excellence (PDF)
  14. Approval of Amendment to Rule 6A-4.0021, Florida Teacher Certification Examinations (PDF)
  15. Approval of Amendment to Rule 6A-4.00821, Florida Educational Leadership Examination (PDF)
  16. Approval of Amendment to Rule 6M-4.610, Statewide Provider Contract for the School Readiness Program (PDF)
    1. OEL-SR20, Statewide School Readiness Provider Contract (PDF)
    2. OEL-SR20A, Amendment to the Statewide School Readiness Provider Contract (PDF)
    3. OEL-SR20L, Licensed Provider Responsibilities (PDF)
    4. OEL-SR20LE, Licensed Exempt Provider Responsibilities (PDF)
    5. OEL-SR FFN, Informal Provider Responsibilities (PDF)
  17. Approval of New Rules 6M-4.740, Program Assessment Requirements for the School Readiness Program and 6M-4.741, Minimum Threshold to Contract for School Readiness Services (PDF)
    1. OEL-SR740, Program Assessment Requirements Handbook (PDF)
  18. Approval of Amendment to Rule 6M-8.301, Standard Statewide Provider Contract for the VPK Program (PDF)
    1. OEL-VPK-20, VPK Statewide Contract (PDF)
    2. OEL-VPK-20A, Amendment to VPK Statewide Contract (PDF)
    3. OEL-VPK-20PS, Public School Attachment (PDF)
    4. OEL-VPK-20PP, VPK Private Provider Attachment (PDF)
Action Item
Chair Marva Johnson
Member Comments
Chair Marva Johnson
Concluding Remarks
Chair Marva Johnson

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