Meeting of the Board of Regents | July 2012

JULY 2012 AGENDA & MATERIALS

Agenda

Committee Reports

MONDAY, JULY 16

9:00 am - P-12 EDUCATION -- Seminar Room, 5th Floor

9:45 am

9:55 am - PROFESSIONAL PRACTICE -- Room 146

10:55 am - (Executive Session: 9:55 am - 10:40 am - - - Public Session: 10:40 am - 10:55 am)

11:05 am - HIGHER EDUCATION -- Seminar Room, 5th Floor

11:45 am

11:55 am - MEETING OF THE BOARD OF REGENTS -- Regents Room

11:55 am

11:55 am - MEETING OF THE BOARD OF REGENTS (Executive Session) -- Regents Room

12:25 pm

12:25 pm - MEETING OF THE BOARD OF REGENTS -- Regents Room

1:05 pm

1:05 pm - RETREAT
5:00 pm

TUESDAY, JULY 17

8:30 am - RETREAT
12:00 pm

P-12 EDUCATION

Proposed Charters for Charter Schools Authorized by the Trustees of the State University of New York (SUNY)

• Explore Envision Charter School
  
  
• Proposal to establish Citizens of the World Charter School New York 1 and grant it authority to operate Citizens of the World Charter School New York 2
  
  

PowerPoint: The Path to College and Career Readiness - Implementing the Common Core Standards

HIGHER EDUCATION


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 - HE (D) 1

Statewide Plan for Higher Education HE (D) 2

• Statewide Plan for Higher Education 2012 - 2020
  

Master Plan Amendment: Cornell University - Branch Campus in New York City and registration of master’s degree programs HE (A) 1

Permission to Operate: Technion–Israel Institute of Technology

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

FULL BOARD MEETING - MONDAY


Charter Applications for July 2012 - BR (A) 1

Supplemental Charter Application - BR (A) 1 - SUPPLEMENTAL

Summary of the June 2012 Regents Meeting - BR (A) 2

Interim Action by Standing Committees - BR (A) 3





Revision to Charters Authorized by the Board of Regents: Democracy Prep III Charter School - BR (A) 4 Revised

Acceptance of a $445,000, two-year grant from the Carnegie Corporation of New York

Appointment of Associate Commissioner for the Office of

Assessment and Curriculum

Appointment of Assistant Commissioner for the Office of

Special Education

CONSENT AGENDA


Higher Education



Proposed Amendment to Subpart 82-1 Relating to Procedures for Hearings on Charges Against Tenured School Employees Pursuant to Section 3020-a of the Education Law - BR (CA) 1






P-12 Education



Amendment of Section 100.2 (c) of the Commissioner’s Regulations, Relating to Instruction to Implement the Dignity for All Students Act - BR (CA) 2





Emergency Adoption of Proposed Technical Amendment to Section 3.16 of the Rules of the Board of Regents, Relating to the Delegation of Authority with Respect to Certain Charter School Hearings - BR (CA) 3





Registration of Public Schools - BR (CA) 4

Addition of Section 100.2 (jj) of the Commissioner’s Regulations, Relating to School Employee Training to Implement the Dignity for All Students Act - BR (CA) 10

Enrollment and Retention Targets for Charter Schools - BR (CA) 11






Professional Practice



(Re) Appointments of Members to the State Boards for the  Professions and (Re) Appointments of Extended Members to the State Boards for the Professions for Service on Licensure Disciplinary and/or Licensure Restoration and Moral Character Panels - BR (CA) 5

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 6

Hunter College of the City University of New York: Authorization to Award the Doctor of Physical Therapy (D.P.T.) Degree - BR (CA) 7

Proposed Amendment to Regulations of the Commissioner of Education Relating to the Approval of International Medical Schools for Long-Term Clinical Clerkship Placements - BR (CA) 8

State University of New York Health Science Center at Syracuse: Doctor of Nursing Practice (D.N.P.) Degree - BR (CA) 9

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July 18, 2012