Meeting of the Board of Regents | November 2012
NOVEMBER 2012 AGENDA & MATERIALS
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MONDAY, NOVEMBER 5TH *Video conferencing made available due to extraordinary conditions caused by hurricane Sandy. |
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| 9:00 am - 9:40 am |
MEETING OF THE BOARD OF REGENTS |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 9:50 am - 12:25 pm |
P-12 EDUCATION |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 12:25 pm - 12:55 pm |
P-12 EDUCATION & AUDITS/BUDGET AND FINANCE JOINT MEETING |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 1:05 pm - 1:35 pm |
LUNCH FOR MEMBERS OF THE BOARD | |
| 1:40 pm - 2:10 pm |
HIGHER EDUCATION |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 2:20 pm - 2:50 pm |
ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES) |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 3:00 pm - 4:00 pm |
PROFESSIONAL PRACTICE
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EB: Seminar Room, 5th Floor HP: Room 146 |
| 4:00 pm - 5:00 pm |
STATE AID |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 5:00 pm - 5:15 pm |
MEETING OF THE BOARD OF REGENTS - Executive Session |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 5:15 pm - 5:35 pm |
MEETING OF THE BOARD OF REGENTS |
EB: Seminar Room, 5th Floor HP: Room 146 |
| 5:35 pm | DINNERS FOR MEMBERS OF THE BOARD | |
FULL BOARD - MORNING
Education Data Portal Implementation Update
P-12 EDUCATION
Charter School Renewal Policy and Performance Framework for Charter Schools Authorized by the Board of Regents
Charter Schools: Initial Applications and Charters Authorized by the Board of Regents
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Great Oaks Charter School
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Math, Engineering, and Science Academy (MESA) Charter High School
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New Visions Charter High School for Advanced Math and Science III (AMS III), New Visions Charter High School for the Humanities III (HUM III), New Visions Charter High School for Advanced Math and Science IV (AMS IV), New Visions Charter High School for the Humanities IV (HUM IV)
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The New American Academy Charter School
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Unity Preparatory Charter School of Brooklyn
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Newburgh Preparatory Charter High School
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Utica Academy of Science Charter School
Common Core Grade 9-12 Social Studies Framework and Graduation Requirements
Wrap-around, Full-service and Community-oriented Schools
STATE AID
2013-14 Regents State Aid Conceptual Proposal
P-12 EDUCATION & AUDITS/BUDGET AND FINANCE JOINT MEETING
Special Education Oversight
PROFESSIONAL PRACTICE
Proposed Amendments to the Regulations of the Commissioner of Education Relating to Continuing Competency in Occupational Therapy, Limited Permits for Occupational Therapy Assistants, and Supervision of Students in Occupational Therapy Assistant Programs
ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)
Proposed Regents 2012-14 Budget Priorities
HIGHER EDUCATION
Permission to Operate: Olivet University
Proposed Regents 2012-14 Budget Priorities
FULL BOARD MEETING
Charter Applications for November 2012
Summary of October 2012 Meeting
State Education Department October 2012 Fiscal Report
Proposed Regents 2012-14 Budget Priorities
CONSENT AGENDA
Higher Education
Berkeley College – Master Plan Amendment Authorizing the College to Offer Programs in the Health Professions and Social Sciences at its Brooklyn Branch Campus
Bryant & Stratton College – Regents Authorization to Authorize the College to Award the Bachelor of Science Degree at the College’s Greece Location and Master Plan Amendment to Authorize the College to Offer a Bachelor of Science Degree in Healthcare Services Administration at its Greece Location
P-12 Education
Petition of the Rome City School District for Consent to Exceed the Constitutional Debt Limit
Report of the Committee on the Professions Regarding Licensing Petitions
November 16, 2012