Meeting of the Board of Regents | October 2012
OCTOBER 2012 AGENDA & MATERIALS
TUESDAY, OCTOBER 9TH
9:00 am - MEETING OF THE BOARD OF REGENTS -- Regents Room
9:55 am
10:05 am - P-12 EDUCATION -- Seminar Room, 5th Floor
12:55 pm
1:10 pm - LUNCH FOR MEMBERS OF THE BOARD
1:40 pm
1:45 pm - STATE AID -- Regents Room
2:45 pm
2:55 pm - PROFESSIONAL PRACTICE -- Room 146
4:10 pm (Executive Session: 2:55 pm - 3:25 pm, Public Session: 3:25 pm - 4:10 pm)
4:20 pm - MEETING OF THE BOARD OF REGENTS - Executive Session -- Regents Room
5:20 pm
WEDNESDAY, OCTOBER 10TH
8:15 am - AUDITS/BUDGET AND FINANCE -- Room 146
9:15 am
9:25 am - HIGHER EDUCATION/PROFESSIONAL PRACTICE -- Seminar Room, 5th Floor
9:55 am
9:55 am - HIGHER EDUCATION -- Seminar Room, 5th Floor
11:15 am
11:15 am - HIGHER EDUCATION/CULTURAL EDUCATION -- Seminar Room, 5th Floor
11:30 am
11:30 am - CULTURAL EDUCATION -- Seminar Room, 5th Floor
12:15 pm
12:15 pm - MEETING OF THE BOARD OF REGENTS -- Seminar Room, 5th Floor
12:35 pm
12:35 pm - LUNCH FOR MEMBERS OF THE BOARD -- Room 102
FULL BOARD MEETING - MONDAY
PowerPoint: NYS Schools and the Current Fiscal Environment
P-12 EDUCATION
Approval of Proposed Amendment to Section 100.5 of the Regulations of the Commissioner of Education Relating to the Safety Net for Students with Disabilities to Graduate with a Local High School Diploma - P-12 (A) 1
Charter School Office Update - P-12 (D) 2
Career and Technical Education (CTE) Advisory Panel Update on CTE Instruction - P-12 (D) 3
Proposed Regents 2013 State Legislative Priorities - P-12 (D) 4
Updates on Early Learning Initiatives - P-12 (D) 5
Diagnostic Tool for School and District Effectiveness - P-12 (D) 6
Updates from the Office of Accountability and the Office of School Innovation - P-12 (D) 7
STATE AID
Development of 2013-14 Regents State Aid Proposal - SA (D) 1
AUDITS/BUDGET AND FINANCE
State Education Department September 2012 Fiscal Report - AUD/BF (A) 1
Board of Regents Oversight Financial Accountability - AUD/BF (D) 1
PROFESSIONAL PRACTICE
Proposed Amendment to the regulations of the Commissioner of Education Relating to Polysomnographic Technology Services and the Authorization of Polysomnographic Technologists - PPC (A) 1
Professional Discipline Update - PPC (D) 1
PROFESSIONAL PRACTICE/HIGHER EDUCATION JOINT MEETING
Distance Education in Higher Education in New York State - PPC/HE (D) 1
HIGHER EDUCATION
Statewide Plan for Higher Education - HE (A) 1
Proposed Regents 2013 State Legislative Priorities - HE (D) 2
HIGHER EDUCATION/CULTURAL EDUCATION JOINT MEETING
The Arts in Elementary Education Preparation - HE/CE (D) 1
CULTURAL EDUCATION
Reappointment of Barbara A. Brinkley to the Board of the Archives Partnership Trust - CE (A) 1
Reappointment of Dr. Kimberly Gilmore to the Board of the Archives Partnership Trust - CE (A) 2
Report on the New York State Summer School of the Arts 2012 Session - CE (D) 1
FULL BOARD MEETING - TUESDAY
Charter Applications for October 2012 - BR (A) 1
Summary of the September 2012 Regents Meeting - BR (A) 2
State Education Department September 2012 Fiscal Report - BR (A) 3
CONSENT AGENDA
Higher Education
Conferral of Degrees: Bethel Seminary of the East and New York Studio School of Drawing, Painting & Sculpture - BR (CA) 1
Proposed Amendments to Section 52.21 and Part 80 of the Regulations of the Commissioner of Education Relating to Transitional B and C Certificates and Registered Programs Leading to These Certificates - BR (CA) 2
P-12 Education
Petition of the Watervliet City School District for Consent to Exceed the Constitutional Debt Limit - BR (CA) 3
Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 5
March 27, 2013