MINUTES SENATE COMMITTEE OF THE WHOLE SENATE Monday, May 10, 2004 1 p.m. Senate Chamber ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee of the Whole Senate was held on Monday, May 10, 2004, in the Senate Chamber at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Kenneth Armbrister Senator Kim Brimer Senator Kip Averitt Senator John Carona Senator Gonzalo Barrientos Senator Juan Hinojosa Senator Bob Deuell Senator Kyle Janek Senator Robert Duncan Senator Steve Ogden Senator Rodney Ellis Senator Kevin Eltife Senator Craig Estes Senator Troy Fraser Senator Mario Gallegos, Jr. Senator Chris Harris Senator Mike Jackson Senator Jon Lindsay Senator Eddie Lucio, Jr. Senator Frank Madla Senator Jane Nelson Senator Kel Seliger Senator Florence Shapiro Senator Eliot Shapleigh Senator Todd Staples Senator Leticia Van de Putte Senator Jeff Wentworth Senator Royce West Senator John Whitmire Senator Tommy Williams Senator Judith Zaffirini Lieutenant Governor David Dewhurst ***** Dean Whitmire called the meeting to order at 1:41 p.m. There being a quorum present, the following business was transacted. Dean Whitmire laid out HB 1 by Representative Kent Grusendorf, relating to public education, public school finance, and related matters, including certain new or modified taxes and fees and other state and local tax and revenue measures to provide sufficient funding for public education and to provide tax relief and protection for taxpayers; providing penalties, and recognized the Senate sponsor, Senator Shapiro, to explain the bill. Senator Van de Putte made a parliamentary inquiry regarding allowing Senate staff to be on the floor during debate. Dean Whitmire moved that one Senate staff member be allowed to sit on the floor during discussion of HB 1. Senator Shapiro sent up a committee substitute for HB 1 and explained the differences between it and the bill as filed. Dean Whitmire called upon the following panel to provide invited testimony regarding incentives. Panel one included the following persons, who provided oral testimony: Shirley Neeley, Commissioner of Education, Texas Education Agency Gayle Fallon, Houston Federation of Teachers Sandy Kress Jack Kelly, Texas State Teachers Association The following person provided oral and written testimony: Lonnie Hollingsworth, Texas Classroom Teachers Association Dean Whitmire called upon the following panel to provide invited testimony regarding district incentive programs. Panel two included the following persons, who provided oral tsetimony: Mike Moses, Superintendent, Dallas Independent School District Ken McGraw, Superintendent, Lamesa Independent School District. The following person provided written testimony, but did not testify regarding district incentive programs: Ruben Olivarez, Superintendent, San Antonio Independent School District Senator Estes assumed presiding duties. Dean Whitmire resumed presiding duties. Dean Whitmire called upon the following panel to provide invited testimony regarding post-secondary readiness. Panel three included the following persons, who provided oral and written testimony: Chris Patterson, Director of Research, Texas Public Policy Foundation Carolyn Bacon, Executive Director, O'Donnell Foundation Carolyn Kostelecky, Assistant Vice President and Regional Manager, ACT Senator Staples assumed presiding duties. Dean Whitmire resumed presiding duties. Dean Whitmire announced that invited testimony on panel four regarding administrative efficiency would be considered on Tuesday, May 11, 2004. Dean Whitmire recognized Senator Nelson at 5:47 p.m., who asked that the Committee of the Whole Senate, rise and report progress. Without objection, it was so ordered. ______________________________________________ Dean John Whitmire, Chair ______________________________________________ Patsy Spaw, Secretary of the Senate