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AGENDA

STATE BOARD OF EDUCATION

September 14, 1999

MEMBERS

Governor Jeb Bush
Commissioner Tom Gallagher
Secretary of State Katherine Harris
Attorney General Bob Butterworth
Comptroller Robert F. Milligan
Treasurer Bill Nelson
Commissioner Bob Crawford

9:00 A.M. ROOM LL-03
CAPITOL

Contact: Lynn Abbott
(850) 488-0080

ITEM SUBJECT RECOMMENDATION

Administration

  1. Minutes of the August 12, 1999 meeting.

    2. (Attachment 1) FOR APPROVAL

  2. Adoption of the 1) Nineteenth Supplemental Authorizing Resolution to the Master Authorizing Resolution adopted on July 21, 1992, authorizing the issuance of not exceeding $367,200,000 State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Bonds, 1999 Series, and; of 2) a resolution authorizing the competitive sale and delivery of not exceeding $200,000,000 of State of Florida, Full Faith and Credit, State Board of Education, Public Education Capital Outlay Bonds, 1999 Series C (the "1999 Series C Bonds").

    3. (Attachment 2) FOR APPROVAL

    Rule

  3. Amendment to Rule 6A-1.0014 - Comprehensive Management Information System.

    4. (Attachment 3) FOR APPROVAL

    Appointments

  4. Appointment to the Education Practices Commission - Lucille Casey.

    5. (Attachment 4) FOR ACTION

  5. Appointment of Student Member to the Board of Regents - Ashley B. Moody.

    6. (Attachment 5) FOR ACTION

  6. Appointment of Student Member to the Postsecondary Education Planning Commission - Melissa Tapenes.

    7.

(Attachment 6) FOR ACTION