AGENDA

               STATE BOARD OF EDUCATION

                    JUNE 25, 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

Contact:	Emily Grimm
		(904) 488-0816

ITEM	SUBJECT	                              RECOMMENDATION

ADMINISTRATION

1. Minutes of the meeting held on 
   May 14 and May 29,  1996.

   (Attachment 1)                             APPROVAL


2. Amendment #7 for Florida Learning Support Systems 
   with Encyclopaedia Britannica Educational 
   Corporation -- Data Flow Controller.

   (Attachment 2) 	                      APPROVAL


3. Approval of Contract to Conduct the Annual Cost 
   of Living Market Basket Survey.

   (Attachment 3) 	                      APPROVAL


4. Adoption of a resolution authorizing the public 
   (competitive) sale and delivery of not to 
   exceed $212,000,000 of State of Florida, Full 
   Faith and Credit, State Board of Education, 
   Public Education Capital Outlay Bonds, 
   1995 Series F, (the “1995 Series F Bonds”).

   (Attachment 4)	                      APPROVAL



5. Adoption of (1) the Sixth Supplemental Authorizing 
   Resolution to the Master Authorizing Resolution 
   adopted on February 4, 1992, authorizing the 
   issuance, in one or more series, of not to exceed 
   $19,100,000 State of Florida, Full Faith and 
   Credit, State Board of Education, Capital Outlay 
   Bonds, 1996 Series B (Refunding Bonds) 
   (the “Bonds”) and (2) a resolution authorizing 
   the public (competitive) sale and delivery of
   not to exceed $19,100,000 of the Bonds.

   (Attachment 5)		              APPROVAL


STATE UNIVERSITY SYSTEM

6. 6C-1.005 Amendment:
	    Meetings

   (Attachment 6)	                      FOR ACTION


7. 6C-5.900	Amendment:
		State University System 
                General Personnel Policy	

   (Attachment 7) 	                      FOR ACTION


8. 6C-6.001	Amendment:
		Admissions

   (Attachment 8)		              FOR ACTION


9. C-6.0091	Repeal:
		Spoken English Language Competence 
		of Graduate Students Involved in 
                Classroom Instruction.

   (Attachment 9)		              FOR ACTION


APPOINTMENTS

10. Appointment and Continuing Appointment to the 
    Florida Board of Regents.
 
    (Attachment 10)		              FOR ACTION


11. Appointment and Reappointment to Valencia Community 
    College and Gulf Coast Community College District 
    Board of Trustees.

    (Attachment 11)	                      FOR ACTION