BOARD OF REGENTS

JUNE 2014 AGENDA & MATERIALS

COMMITTEE REPORTS

MONDAY, JUNE 23RD

9:00 am -
10:00 am

MEETING OF THE BOARD OF REGENTS

Regents Room
10:15 am -
12:30 pm
P-12 EDUCATION Seminar Room
5th Floor
12:45 pm -
1:15 pm
LUNCH FOR THE BOARD OF REGENTS Room 102
1:15 pm -
3:30 pm
P-12 EDUCATION Seminar Room
5th Floor
3:30 pm -
4:00 pm

P-12 EDUCATION/HIGHER EDUCATION JOINT MEETING

Seminar Room
5th Floor
4:00 pm -
5:00 pm

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

Seminar Room
5th Floor
5:00 pm -
5:15 pm
ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES) Seminar Room,
5th Floor
5:15 pm -
6:00 pm
STATE AID

Seminar Room,
5th Floor

6:00 pm -
6:15 pm
PROFESSIONAL PRACTICE
Public Session
Seminar Room,
5th Floor

TUESDAY, JUNE 24TH

8:30 am -
8:45 am

AUDITS/BUDGET AND FINANCE

 

Room 146
8:45 am -
9:15 am
CULTURAL EDUCATION
Room 146
9:30 am -
10:45 am
HIGHER EDUCATION Seminar Room,
5th Floor
11:00 am -
11:05 am

MEETING OF THE BOARD OF REGENTS - Executive Session

Regents Room
11:05 am -
11:35 am

MEETING OF THE BOARD OF REGENTS

Regents Room
11:35 am -
LUNCH FOR THE BOARD OF REGENTS Room 102


FULL BOARD MEETING - MONDAY MORNING
Graduation Rates: Students Who Started 9th Grade in 2005, 2006, 2007, 2008 and 2009pdf

P-12 EDUCATION
Proposed Amendment of Section 100.18 of the Regulations of the Commissioner Relating to New York State’s ESEA Flexibility Request Renewal Application Regarding Removal of Priority Schools, Focus Districts and Focus Schools from Accountability Status - P-12 (A) 1 pdf

Setting Performance Standards: Common Core Regents Exams in Algebra I and ELA pdf

Pathways To Graduation - Current Requirements and Options pdf

Ensuring Equal Educational Opportunities for English Language Learners pdf

NYS Safe Schools Task Force pdf

Charter Schools: Initial Applications and Charters Authorized by the Board of Regents - P-12 (A) 2 pdf

Revision to Charter Authorized by the Board of Regents: Renaissance Academy Charter School of the Arts - P-12 (A) 3 pdf

Charter Schools: Revision to Charter Authorized by the Chancellor of the New York City Department of Education (NYCDOE) - P-12 (A) 4 pdf

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

Proposed Amendments to Part 154 of the Commissioner’s Regulations - P-12 (D) 2 pdf

P-12 EDUCATION/ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES) JOINT MEETING
New York State Career Development and Occupational Studies Commencement Credential - P-12/ACCES (D) 1 pdf

ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)
Bureau of Proprietary School Supervision (BPSS) Update - ACCES (D) 1 pdf

P-12 EDUCATION/HIGHER EDUCATION JOINT MEETING
A Panel Presentation on the New York State Pathways in Technology Early College High School (NYS P-TECH) Program - P-12/HE (D) 1 pdf

STATE AID
Setting the Stage for the Regents 2015-16 State Aid Proposal pdf

CULTURAL EDUCATION
Appointment to Regent Advisory Council on Museums - CE (A) 1pdf

Educational Services from Public Broadcasting - CE (D) 1 pdf

PROFESSIONAL PRACTICE
Proposed Amendment to Sections 29.2 and 29.7 of the Rules of the Board of Regents and Sections 63.6 and 63.8 of the Regulations of the Commissioner of Education to Implement Part D of Chapter 60 of the Laws of 2014, Relating to the Registration of Regulation of Outsourcing Facilities - PPC (A) 1 pdf

Proposed Amendment to Section 63.11 of the Regulations of the Commissioner of Education Relating to Interpretation and Translation Services for Limited English Proficient (LEP) Individuals by Mail Order Pharmacies - PPC (A) 2 pdf

HIGHER EDUCATION
Overview of the School Counselor Summit 2014: Enhancing Collaborative Leadership for College and Career Readiness with School Counselors - HE (D) 1 pdf

Reciprocity Requirements for Classroom Teachers - HE (D) 2 pdf

AUDITS/BUDGET AND FINANCE
State Education Department April 2014 Fiscal Report - AUD/BF (A) 1 pdf

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

FULL BOARD MEETING - TUESDAY
Charter Applications for June 2014 - BR (A) 1pdf

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

Summary of the May 2014 Meeting - BR (A) 2 pdf

State Education Department May 2014 Fiscal Report - BR (A) 3 pdf

Date Change for the July 2014 Regents Meeting - BR (A) 4 pdf

June 2014 Regulatory Agenda - BR (A) 5 pdf

Acceptance of a $450,000 grant from Tortora Sillcox Family Foundation (the “Foundation”) - BR (A) 6 pdf

CONSENT AGENDA
Higher Education
Appointment and Reappointments to the State Professional Standards and Practices Board for Teaching - BR (CA) 1 pdf

Conferral of Degrees: Taylor Business Institute and Elim Bible Institute and College - BR (CA) 2 pdf

Emergency Adoption of Section 52.21 of the Regulations of the Commissioner of Education Relating to the Requirements for Student Teaching, Field Experience and Practica for Teacher Education Programs and to Extend the End Date for Clinically Rich Graduate Level Teacher Preparation Pilot Programs - BR (CA) 3 pdf

Globe Institute of Technology: Extension of Temporary Authority to Confer Degrees - BR (CA) 4 pdf

Proposed Amendments to Subpart 30-2 and Section 8.4 of the Rules of the Board of Regents to Implement Chapter 56 of the Laws of 2014 Relating to the Definition of Traditional Standardized Assessments, the Department’s Expedited Review Process for Material Changes to Eliminate Unnecessary Tests and Establishing Caps on Testing Time for Certain Standardized Tests (1%) and for Test Preparation Time Under Standardized Testing Conditions (2%) Based on the Minimum Required Annual Instructional Hours for Such Grade - BR (CA) 5 pdf

Proposed Amendments to Section 30-2.1 of the Rules of the Board of Regents to Define Performance for Purposes of Termination Decisions for Probationary Teachers Relating to Annual Professional Performance Reviews (APPR) - BR (CA) 14 Revised 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) 6 pdf

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 7 pdf

Master Plan Amendment: Touro College Branch Campus at Middletown, NY - BR (CA) 8 pdf

Regents Permission to Operate in New York State: University of Pennsylvania - BR (CA) 9 pdf

The State University of New York College of Technology at Delhi: Authorization to Award the Master of Science (M.S.) Degree - BR (CA) 10 pdf

P-12 Education
Emergency Adoption of Proposed Amendment to Sections 200.16(c) and 200.20(b) of the Regulations of the Commissioner of Education Relating to Special Education Services and Programs for Preschool Children With Disabilities - BR (CA) 11 pdf

Proposed Amendment to Section 100.4(d)(4), 100.4(e)(4) and 100.18(b)(14) of the Regulations of the Commissioner of Education Relating to Administration of Regents Examinations and Assessments in Science to Students in Grades 7 and 8 - BR (CA) 12 pdf

Registration of Public Schools - BR (CA) 13 pdf

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Last Updated: July 11, 2014