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Meeting of the Board of Regents | December 2012

Saturday, December 1, 2012 - 9:20am

DECEMBER 2012 AGENDA & MATERIALS


Committee Reports

MONDAY, DECEMBER 10th

9:00 am -

10:00 am

MEETING OF THE BOARD OF REGENTS

Regents Room

10:10 am -

12:40 pm

P-12 EDUCATION

Seminar Room, 5th Floor

12:50 pm -

1:20 pm
LUNCH FOR MEMBERS OF THE BOARD

Room 102

1:25 pm -

2:10 pm

P-12 EDUCATION/ADULT CAREER AND CONTINUING EDUCATION SERVICES JOINT MEETING
Seminar Room, 5th Floor
2:10 pm -

2:40 pm


ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)


Seminar Room, 5th Floor

2:50 pm -

3:50 pm

STATE AID

Regents Room

4:00 pm -

5:30 pm

PROFESSIONAL PRACTICE
  • 4:00 pm - 4:40 pm

    Executive Session
  • 4:40 pm - 5:30 pm

    Public Session

Room 146

TUESDAY, DECEMBER 11TH

8:30 am -

9:00 am

MEETING OF THE BOARD OF REGENTS
Executive Session

Regents Room

9:10 am -

9:40 am

AUDITS/BUDGET AND FINANCE

Room 146

9:50am -

11:05 am

HIGHER EDUCATION

Seminar Room, 5th Floor

11:30 am -

12:00 pm

CULTURAL EDUCATION
Seminar Room, 5th Floor
12:10 pm -

12:40 pm


MEETING OF THE BOARD OF REGENTS

Regents Room

12:40 pm -
LUNCH FOR MEMBERS OF THE BOARD

Room 102


FULL BOARD MEETING - MONDAY
Common Core Implementation (PowerPoint) pdf




P-12 EDUCATION

Charter Schools: Initial Applications and Charters Authorized by the Board of Regents - P-12 (A) 1
pdf

2013 Regulatory Agenda - P-12 (A) 2
pdf

Proposed Amendment of Sections 100.5, 100.6, and 200.5 of the Regulations of the Commissioner of Education Relating to a Career Skills Credential for Students with Disabilities - P-12 (D) 1
pdf

Proposed Regents 2013 Federal Priorities - P-12 (D) 2
pdf

CTE Pathway and Advisory Panel Update - P-12 (D) 3
pdf

Grades 3 – 8 ELA and Math Common Core Assessments (PowerPoint) pdf

P-12 EDUCATION/ADULT CAREER AND CONTINUING EDUCATION SERVICES JOINT MEETING

Youth With Disabilities: Transition to Employment and a Positive Future - P-12/ACCES (D) 1
pdf

ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)


Proposed Amendments to Part 126 of the Regulations of the Commissioner of Education Relating to the Licensure of Non-Degree Granting Proprietary Schools - ACCES (A) 1
pdf

2013 Regulatory Agenda - ACCES (A) 2
pdf

Proposed Regents 2013 Federal Priorities - ACCES (D) 1
pdf

STATE AID


Regents 2013-14 Proposal on State Aid to School Districts
pdf




PROFESSIONAL PRACTICE

Amendment of Section 63.9 of the Regulations of the Commissioner of Education, Relating to Administration of Vaccinations by Pharmacists - PPC (A) 1
pdf

2013 Regulatory Agenda - PPC (A) 2
pdf

A Discussion of Program Requirements in Nursing Education Including and Assessment of Medication Administration and Substance-Abuse Prevention Coursework - PPC (D) 1
pdf

AUDITS/BUDGET AND FINANCE

State Education Department November 2012 Fiscal Report - AUD/BF (A) 1

pdf



Board of Regents Oversight Financial Accountability - AUD/BF (D) 1
pdf




HIGHER EDUCATION


Proposed Amendment to Part 80 of the Regulations of the Commissioner of Education Relating to the New Teacher and School Building Leader Certification Examination Requirements - HE (A) 1
pdf

Renewal of Institutional Accreditation: New York College of Health Professions - HE (A) 2
pdf

Initial Institutional Accreditation: The New Community College at CUNY - HE (A) 3
pdf

2013 Regulatory Agenda - HE (A) 4
pdf

New York Conservatory for Dramatic Arts Application for Degree Authority. Regents Authorization to Award the Associate in Occupational Studies (A.O.S.) Degree and Master Plan Amendment Authorizing the Institution to Offer a Program in Film and Television Performance - HE (A) 5
pdf

Update on Teacher Preparation Support Program - HE (D) 1
pdf

Proposed Regents 2013 Federal Priorities - HE (D) 2
pdf

Proposed Amendments to Part 80 of the Regulations of the Commissioner of Education Relating to the Reciprocity Requirements for Classroom Teachers - HE (D) 3
pdf




CULTURAL EDUCATION

Appointment to the Advisory Council on Libraries - CE (A) 1
pdf

Museum History Collections Policy - CE (A) 2
pdf

Broadband in Public Libraries - CE (D) 1
pdf

FULL BOARD MEETING - TUESDAY


Charter Applications for December 2012 - BR (A) 1
pdf

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

State Education Department November 2012 Fiscal Report - BR (A) 3

pdf

2013 Regulatory Agenda - BR (A) 5
pdf

Regents 2013 State Legislative Priorities - BR (A) 6
pdf

Regents 2013-14 Budget Priorities - BR (A) 7
pdf

Proposed Regents 2013 Federal Priorities - BR (D) 1
pdf

USNY Fiscal Agent Authorization
pdf

Appointment of Chief Financial Officer pdf

Appointment of Executive Deputy Commissioner
pdf

Acceptance of a $1,600,000, three-year grant from the Bill & Melinda Gates Foundation (the “Foundation”)
pdf

Acceptance of a $3,500,000, three-year grant from GE Foundation (the “Foundation”)
pdf

CONSENT AGENDA


Adult Career and Continuing Education Services



Appointments to the New York State Independent Living Council, Inc. - BR (CA) 1
pdf

Appointments to the New York State Rehabilitation Council - BR (CA) 2
pdf


Higher Education



Appointment to the State Professional Standards and Practices Board of Teaching - BR (CA) 3
pdf

Villa Maria College of Buffalo: Master Plan Amendment to Authorize the College to Offer a Bachelor of Business Administration (B.B.A.) Degree Program in Business Administration - BR (CA) 4
pdf


P-12 Education



Petition of the Ogdensburg City School District for Consent to Exceed the Constitutional Debt Limit - BR (CA) 5
pdf

Proposed Amendment to Sections 200.2 through 200.5 of the Regulations of the Commissioner of Education Relating to Chapters 276 and 279 of the Laws of 2012 - BR (CA) 6
pdf


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) 7

pdf

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 8
pdf

Designation of Regents Physician Shortage Areas - BR (CA) 9
pdf

Reappointment of Adjunct Members of the Regents Review Committee - BR (CA) 10
pdf

Regents Permission to Operate in New York State: Yale University - BR (CA) 11
pdf

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Last Updated:

November 13, 2013