1. Council for Education Policy, Research and Improvement Council Meeting November 12, 2003 Jacksonville, Florida

2. WELCOME

3. AGENDA II.Approval of Minutes Approval of MinutesApproval of Minutes III.Chairmans Report Chairmans ReportChairmans Report IV.Executive Directors Report Executive Directors ReportExecutive Directors Report V.State Board of Education Report State Board of Education ReportState Board of Education Report VI.Board of Governors Report Board of Governors ReportBoard of Governors Report VII.Remarks by 2004 Florida Teacher of the Year Remarks by 2004 Florida Teacher of the YearRemarks by 2004 Florida Teacher of the Year VIII.Legislative Assignments Legislative AssignmentsLegislative Assignments IX.Master Plan Master PlanMaster Plan X.To The Point – Trends in Student Aid and College Pricing To The Point – Trends in Student Aid and College PricingTo The Point – Trends in Student Aid and College Pricing XI.Aviation Center of Excellence, Cecil Commerce Center Aviation Center of Excellence, Cecil Commerce CenterAviation Center of Excellence, Cecil Commerce Center

4. II.Approval of Minutes

5. III. Chairmans Report

6. IV.Executive Directors Report

7. V.State Board of Education Report

8. VI.Board of Governors Report

9. VII.Remarks by Ms. Dayle Timmons, 2004 Florida Teacher of the Year

10. VIII.Legislative Assignments Workforce Education Funding Staff ReportStaff Report Panel DiscussionPanel Discussion Public TestimonyPublic Testimony Council DiscussionCouncil Discussion

11. Workforce Panels Dr. Michael Grego, Assistant Superintendent for Curriculum & Instruction, Hillsborough County Public Schools. Ms. Angela Kersenbrock, Dean of Career Programs, Seminole Community College Dr. Bonnie Marmor, incoming Vice-Chancellor for Workforce Education, Department of Education (formerly associate superintendent, Orange County Public Schools) Mr. Terry Miller, Coordinator of Postsecondary Vocational & Adult Education, Lake County Technical Center Dr. Steven Wallace, President, Florida Community College at Jacksonville

12. Council Discussion Issues to Consider Should you incorporate performance (completion, placement) into the base funding allocation? How should new funding for enrollment be provided? How do you provide for start-up costs (equipment, supplies)? Should apprenticeship programs be funded using the same methodology as for other career and technical programs?

13. Council Discussion Performance Models Option 1: Base + Performance with percentage of total state funding at risk each year. Option 2: Base + Performance with performance monitoring (i.e. school improvement plans in K-12)

14. Council Discussion New Funding Option 1:Enrollment + Performance Option 2:Performance only Start-Up Funding Competitive Grants Non-competitive Grants

15. Working Lunch Invited Speakers/Public Testimony Remarks by Schultz Center representative and Dr. Steven Wallace

16. IX. Master Plan Major Initiatives Staff report – Governance/Leadership, Collaborative EffortsStaff report – Governance/Leadership, Collaborative Efforts Council DiscussionCouncil Discussion

17. Governance/Leadership

18. Collaborative Efforts

19. X.To The Point Trends in Student Aid and College Pricing Trends in Student Aid and College Pricing Staff reportStaff report Council discussion and actionCouncil discussion and action

20. XI.Aviation Center of Excellence, Cecil Commerce Center Cecil Commerce Center Remarks byRemarks by Mr. J.B. Renninger, Director Council discussionCouncil discussion

21. XII.Other Items of Interest

22. XIII.Adjournment