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Meeting of the Board of Regents | September 2012

Saturday, September 1, 2012 - 9:00am

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
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Common Core Implementation Update
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PARCC Update
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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
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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
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Potential Revision of High School Graduation Requirements: Global History and Geography - P-12 (D) 1
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Alternate Credential for Students who Formerly Earned and IEP Diploma - P-12 (D) 2
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P-12 EDUCATION/CULTURAL EDUCATION


National Arts Standards Revision Update - P-12/CE (D) 1
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HIGHER EDUCATION


Permission to Operate: Hult International Business School - HE (A) 2
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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
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Teacher and Principal Preparation Program Files - HE (D) 2
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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
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Office of College and University Evaluation (OCUE) Program Approval Process - HE (I) 1
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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
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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
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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
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Amendment of Section 63.9 of the Regulations of the Commissioner of Education, Relating to Administration of Vaccinations by Pharmacists - PPC (A) 3
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Update on Regents Advisory Workgroup on Healthcare - PPC (D) 1
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Short-Term Clinical Clerkships in New York State - PPC (D) 2
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AUDITS/BUDGET AND FINANCE


State Education Department August 2012 Fiscal Report - AUD/BF (A) 1
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Board of Regents Oversight Financial Accountability - AUD/BF (D) 1
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Special Education Fiscal Oversight - AUD/BF (D) 2
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CULTURAL EDUCATION


Report on New York State Summer School of the Arts 2012 Session - CE (D) 1
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Report on the Upcoming Statewide Exhibition Tour of the Preliminary Emancipation Proclamation - CE (D) 2
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FULL BOARD MEETING - TUESDAY


Charter Applications for September 2012 - BR (A) 1
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Summary of the July 2012 Regents Meeting - BR (A) 2
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State Education Department August 2012 Fiscal Report - BR (A) 3
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Acceptance of a $450,000, One-Year Grant from the William & Flora Hewlett Foundation - BR (A) 4
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Acceptance of a $475,000, One-Year Extension Grant from the Tortora Sillcox Family Foundation - BR (A) 5
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Appointment to the Position of Executive Secretary, State Boards for Certified Public Accountancy and Certified Shorthand Reporting - BR (A) 6
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CONSENT AGENDA
Cultural Education



Appointments to the Regents Advisory Council on Libraries - BR (CA) 1
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Higher Education



State University College at Old Westbury: Regents Authorization to Award the Bachelor of Fine Arts (B.F.A.) Degree - BR (CA) 2
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Appointments to the State Professional Standards and Practices Board of Teaching - BR (CA) 3
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CUNY Queens College: Regents Authorization to Award the Master of Music (M.M.) Degree - BR (CA) 7
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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
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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
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Appointments to New York State School for the Deaf of Visitors - BR (CA) 6
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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
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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
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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
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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
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Master Plan Amendment: Medaille College, Associate in Applied Science (A.A.S.) Degree in Veterinary Technology - BR (CA) 13
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Master Plan Amendment: CUNY College of Staten Island, Doctor of Physical Therapy (D.P.T.) Degree in Physical Therapy - BR (CA) 14
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Last Updated:

September 21, 2012