BOARD OF REGENTS

SEPTEMBER 2012 AGENDA & MATERIALS

Agenda

Committee Reports

MONDAY, SEPTEMBER 10

9:00 am - MEETING OF THE BOARD OF REGENTS -- Seminar Room, 5th Floor
10:00 am

10:15 am - P-12 EDUCATION -- Seminar Room, 5th Floor
11:45 am

11:45 am - P-12 EDUCATION/CULTURAL EDUCATION JOINT MEETING -- Seminar Room, 12:10 pm - 5th Floor

12:25 pm - LUNCH FOR MEMBERS OF THE BOARD
12:55 pm

1:10 pm - HIGHER EDUCATION -- Seminar Room, 5th Floor
2:10 pm

2:20 pm - ADULT CAREER AND CONTINUING EDUCATION SERVICES -- Room 146
3:20 pm

3:30 pm - MEETING OF THE BOARD OF REGENTS - Executive Session -- Regents Room
3:50 pm

4:00 pm - PROFESSIONAL PRACTICE -- Room 146
5:30 pm (Executive Session: 4:00 pm - 4:35 pm, Public Session: 4:35 pm - 5:30 pm)

 

TUESDAY, SEPTEMBER 11

9:30 am - AUDITS/BUDGET AND FINANCE -- Room 146
10:30 am

10:45 am - CULTURAL EDUCATION -- Seminar Room, 5th Floor
11:20 am

11:30 am - MEETING OF THE BOARD OF REGENTS -- Regents Room
12:00 pm

12:00 pm - LUNCH FOR MEMBERS OF THE BOARD -- Room 102

 

FULL BOARD MEETING - MONDAY
APPR Update PDF icon

Common Core Implementation Update PDF icon

PARCC Update PDF icon

P-12 EDUCATION
Revision to Charter Authorized by the Board of Regents: Harlem Success Academy Charter School and Merger of Harlem Success Academy Charter School into Harlem Success Academy Charter School 3 - P-12 (A) 1 PDF icon

Proposed Addition of Section 100.18 and Amendment of Sections 100.2 (m), 100.17, 120.3 and 120.4 of the Regulations of the Commissioner, Relating to New York State’s Approved ESEA Flexibility Request - P-12 (A) 2 PDF icon

Potential Revision of High School Graduation Requirements: Global History and Geography - P-12 (D) 1 PDF icon

Alternate Credential for Students who Formerly Earned and IEP Diploma - P-12 (D) 2 PDF icon

P-12 EDUCATION/CULTURAL EDUCATION
National Arts Standards Revision Update - P-12/CE (D) 1 PDF icon

HIGHER EDUCATION
Permission to Operate: Hult International Business School - HE (A) 2 PDF icon

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 PDF icon

Teacher and Principal Preparation Program Files - HE (D) 2 PDF icon

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 (D) 3 PDF icon

Office of College and University Evaluation (OCUE) Program Approval Process - HE (I) 1 PDF icon

ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)
Raising College and Career Readiness for Adults Using Multiple Pathways to a NYS High School Equivalency Diploma - ACCES (A) 1 PDF icon

PROFESSIONAL PRACTICE
Proposed Amendment to Part 76 of the Regulations of the Commissioner of Education Relating to Occupational Therapy Assistants, Occupational Therapy Assistant Students and Holders of Limited Permits in Occupational Therapy - PPC (A) 1 PDF icon

Proposed Promulgation of Sections 52.41 and 77.11 and Amendment of Section 77.1 of the Regulations of the Commissioner of Education Relating to Licensure as a Physical Therapist - PPC (A) 2 PDF icon

Amendment of Section 63.9 of the Regulations of the Commissioner of Education, Relating to Administration of Vaccinations by Pharmacists - PPC (A) 3 PDF icon

Update on Regents Advisory Workgroup on Healthcare - PPC (D) 1 PDF icon

Short-Term Clinical Clerkships in New York State - PPC (D) 2 PDF icon

AUDITS/BUDGET AND FINANCE
State Education Department August 2012 Fiscal Report - AUD/BF (A) 1 PDF icon

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

Special Education Fiscal Oversight - AUD/BF (D) 2 PDF icon

CULTURAL EDUCATION
Report on New York State Summer School of the Arts 2012 Session - CE (D) 1 PDF icon

Report on the Upcoming Statewide Exhibition Tour of the Preliminary Emancipation Proclamation - CE (D) 2 PDF icon

FULL BOARD MEETING - TUESDAY
Charter Applications for September 2012 - BR (A) 1 PDF icon

Summary of the July 2012 Regents Meeting - BR (A) 2 PDF icon

State Education Department August 2012 Fiscal Report - BR (A) 3 PDF icon

Acceptance of a $450,000, One-Year Grant from the William & Flora Hewlett Foundation - BR (A) 4 PDF icon

Acceptance of a $475,000, One-Year Extension Grant from the Tortora Sillcox Family Foundation - BR (A) 5 PDF icon

Appointment to the Position of Executive Secretary, State Boards for Certified Public Accountancy and Certified Shorthand Reporting - BR (A) 6 PDF icon

CONSENT AGENDA
Cultural Education

Appointments to the Regents Advisory Council on Libraries - BR (CA) 1 PDF icon

Higher Education
State University College at Old Westbury: Regents Authorization to Award the Bachelor of Fine Arts (B.F.A.) Degree - BR (CA) 2 PDF icon

Appointments to the State Professional Standards and Practices Board of Teaching - BR (CA) 3 PDF icon

CUNY Queens College: Regents Authorization to Award the Master of Music (M.M.) Degree - BR (CA) 7 PDF icon

P-12 Education
Addition of Section 100.2 (kk) of the Commissioner’s Regulations, Relating to Reporting Requirements Under the Dignity for All Students Act - BR (CA) 4 PDF icon

Amendment of Section 100.2 (c) of the Commissioner’s Regulations, Relating to Instruction to Implement the Dignity for All Students Act - BR (CA) 5 PDF icon

Appointments to New York State School for the Deaf of Visitors - BR (CA) 6 PDF icon

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) 8 PDF icon

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) 9 PDF icon

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) 10 PDF icon

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 11 PDF icon

The College of Staten Island of the City University of New York: Authorization to Award the Doctor of Physical Therapy (D.P.T.) Degree - BR (CA) 12 PDF icon

Master Plan Amendment: Medaille College, Associate in Applied Science (A.A.S.) Degree in Veterinary Technology - BR (CA) 13 PDF icon

Master Plan Amendment: CUNY College of Staten Island, Doctor of Physical Therapy (D.P.T.) Degree in Physical Therapy - BR (CA) 14 PDF icon

 

Back to top

 

Back to top

Last Updated: September 21, 2012