AGENDA
                                
                    STATE BOARD OF EDUCATION

                        February 13, 1996

                            MEMBERS

                     Governor Lawton Chiles
                  Commissioner Frank T. Brogan
              Secretary of State Sandra B. Mortham
                Attorney General Bob Butterworth
                 Comptroller Robert F. Milligan
                     Treasurer Bill Nelson
                   Commissioner Bob Crawford



9:30 A.M.                                              ROOM LL-03
                                                          CAPITOL

ITEM      SUBJECT                                  RECOMMENDATION

ADMINISTRATION

 1.  Quarterly Reports for the quarter ended December 31, 1995.

     (Attachment 1)                                      APPROVAL


RULES

2.   6A-4.0021 Amendment:
                             Florida     Teacher    Certification
               Examination

     (Deferred from the January 23, 1996 State Board of Education
Agenda; refer to your previously distributed back-up material).

     (Attachment 2)                                      APPROVAL


3.   6A-6.0311 Amendment:
               Eligible Special Programs for Exceptional Students

     (Attachment 3)                                      APPROVAL


APPOINTMENTS

4.    Appointment to the Hillsborough Community College Board  of
Trustees.

     (Attachment 4)                                    FOR ACTION