BOARD OF REGENTS

MARCH 2013 AGENDA & MATERIALS

Committee Reports

MONDAY, MARCH 11TH

9:00 am -
10:00 am
MEETING OF THE BOARD OF REGENTS

Regents Room

10:10 am -
10:40 am
PROFESSIONAL PRACTICE
Public Session

Seminar Room, 5th Floor

10:40 am -
12:30 pm
HIGHER EDUCATION

Seminar Room, 5th Floor

12:40 pm -
1:10 pm
LUNCH FOR MEMBERS OF THE BOARD

Room 102

1:20 pm -
4:50 pm
P-12 EDUCATION

Seminar Room, 5th Floor

5:00 pm -
5:30 pm
ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)

Room 146

TUESDAY, MARCH 12TH

8:45 am -
9:35 am
CULTURAL EDUCATION Seminar Room, 5th Floor
9:45 am -
10:45 am
PROFESSIONAL PRACTICE
  • 9:45 am - 10:15 am
    Executive Session
  • 10:15 am - 10:45 am
    Public Session

Room 146

10:45 am -
11:30 am
AUDITS/BUDGET AND FINANCE Room 146
11:40 am -
11:50 am

MEETING OF THE BOARD OF REGENTS
Executive Session

Regents Room

11:50 am -
12:15 pm
MEETING OF THE BOARD OF REGENTS

Regents Room

12:15 pm -
LUNCH FOR MEMBERS OF THE BOARD

Room 102


FULL BOARD MEETING - MONDAY
PowerPoint: New York State Common Core Assessments pdf

P-12 EDUCATION
Charter Schools: Renewal of a Charter Authorized by the Chancellor of the New York City Department of Education (NYCDOE): Mott Haven Academy Charter School - P-12 (A) 2 pdf

Renewal Decisions for Charter Schools Authorized by the Board of Regents: Niagara Charter School and Rochester Academy Charter School - P-12 (A) 3 pdf

Emergency Adoption of Proposed Section 119.7 of the Regulations of the Commissioner, Relating to the Renewal of Charters of Charter Schools Authorized by the Board of Regents - P-12 (A) 4 pdf

Charter Schools: Renewal of Seven Charters Authorized by the Chancellor of the New York City Department of Education (NYCDOE) - P-12 (A) 5 pdf

Safe Schools Task Force - P-12 (D) 1 pdf

Charter School Office Update - P-12 (D) 2 pdf

Online and Blended Learning Panel - P-12 (D) 3 pdf

Proposed Amendment to Sections 100.5, 100.6 and 200.5 Relating to a Nondiploma Exiting Credential for Students with Disabilities - P-12 (D) 4 pdf

 

ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)
PowerPoint: High School Equivalency (HSE) Test Update pdf

 

AUDITS/BUDGET AND FINANCE
State Education Department February 2013 Fiscal Report - AUD/BF (A) 1 pdf

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

 

PROFESSIONAL PRACTICE
Proposed Amendment of the Regulations of the Commissioner of Education Relating Interpretation and Translation Services to Limited English Proficient (LEP) Individuals in Pharmacies and to the Establishment of Standardized Patient-Centered Data Elements for Prescription Drug Labels - PPC (A) 1 pdf

Online Learning in Professional Education - PPC (D) 1 pdf

Proposed Amendment to the Rules of the Board of Regents Relating to the Authorization of Degrees: Adding Doctor of Acupuncture and Oriental Medicine (D.A.O.M.) Degree in New York - PPC (D) 2 pdf

 

HIGHER EDUCATION
Using Data to Inform Decisions for Approval or Disapproval of Master Plan Amendments - HE (D) 1 pdf

Community College Funding Proposal - HE (D) 2 pdf

Panel on On-Line Learning in Higher Education - HE (D) 3 pdf

Demonstration of the College Scorecard - HE (D) 4 pdf

CULTURAL EDUCATION
Museum History Collections Policy - CE (A) 1 pdf

Update on NOVELny Statewide Database Project - CE (D) 1 pdf

Office of Cultural Education Multi-Year Program Plan - CE (D) 2 pdf

 

FULL BOARD MEETING - TUESDAY
Charter Applications for March 2013 - BR (A) 1 pdf

Supplemental Charter Applications - BR (A) 1 - SUPPLEMENTAL pdf

Summary of the February 2013 Regents Meeting - BR (A) 2 pdf

State Education Department February 2013 Fiscal Report - BR (A) 3 pdf

CONSENT AGENDA
Adult Career and Continuing Education Services (ACCES)
Proposed Amendments to part 126 and Section 145-2.3 of the Regulations of the Commissioner of Education Relating to the Licensure of Non-Degree Granting Proprietary Schools - BR (CA) 1 pdf

Professional Practice
(Re) Appointments of Members to the State Boards for theĀ  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) 2 pdf

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 3 pdf

P-12 Education
Merger of KIPP S.T.A.R. College Preparatory Charter School (a SUNY Board of Trustees authorized school) into KIPP NYC Washington Heights Academy Charter School (a Board of Regents authorized school), as surviving education corporation with a name change to KIPP NYC Public Charter Schools, and Renewal of Charter for KIPP S.T.A.R. College Preparatory Charter School - BR (CA) 4 pdf

Revisions to Charters Authorized by the Board of Regents: Riverhead Charter School and Discovery Charter School - BR (CA) 5 pdf

 

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Last Updated: April 1, 2013