BOARD OF REGENTS

MAY 2014 AGENDA & MATERIALS

COMMITTEE REPORTS

MONDAY, MAY 19TH

9:00 am -
1:00 pm
P-12 EDUCATION Seminar Room
5th Floor
1:15 pm -
1:30 pm

ETHICS COMMITTEE
Executive Session - Working lunch for Ethics Committee Members

Regents Room
1:15 pm -
1:45 pm
LUNCH FOR THE BOARD OF REGENTS Room 102
1:45 pm -
2:45 pm

P-12 EDUCATION/HIGHER EDUCATION JOINT MEETING

Seminar Room
5th Floor
2:45 pm -
3:10 pm

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

Seminar Room
5th Floor
3:20 pm -
4:20 pm
PROFESSIONAL PRACTICE
Executive Session: 3:20 pm- 3:45 pm
Public Session: 3:45 pm - 4:20 pm
Room 146
4:30 pm -
4:45 pm

AUDITS/BUDGET AND FINANCE

Seminar Room
5th Floor
4:45 pm -
5:15 pm
CULTURAL EDUCATION
Seminar Room
5th Floor
5:25 pm -
5:30 pm

MEETING OF THE BOARD OF REGENTS - Executive Session

Regents Room
5:30 pm -
5:50 pm

MEETING OF THE BOARD OF REGENTS

Regents Room


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P-12 EDUCATION

Pathways To Graduation - Current Requirements and Options

Ensuring Equal Educational Opportunities for English Language Learners - Enhance and Strengthen Commissioner’s Regulations Part 154


Charter Schools: Renewal of a Charter School Authorized by the Board of Education of the City School District of the City of Buffalo: Westminster Community Charter School - P-12 (A) 1

Charter Schools: Revision to Charter Authorized by the Chancellor of the New York City Department of Education (NYCDOE) – Renaissance Charter High School for Innovation - P-12 (A) 2-REVISED

Expansion of Integrated Credits in Approved CTE Programs - P-12 (A) 3

Charter Schools: Charter Renewal Recommendations for Four Charter Schools Authorized by the Chancellor of the New York City Department of Education (NYCDOE) - P-12 (A) 4

Panel Discussion on the Benefits of Participation in Career and Technical Student Organizations (CTSO) - P-12 (D) 1 - REVISED

Consideration and Expansion of CTE Technical Assessment Study - P-12 (D) 2

Accountability Equivalence for Career and Technical Education (CTE) Endorsements in the Regents Blue Ribbon Panel on Assessments Content Areas - P-12 (D) 3

Proposed Amendments to Part 154 of Commissioner’s Regulations - P-12 (D) 4

ETHICS
No items posted

P-12 EDUCATION/HIGHER EDUCATION JOINT MEETING

NYS Smart Scholars Early College High School

Presentation by Schenectady County Community College: Schenectady Smart Scholars
Early College High School

P-12 EDUCATION/ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES) JOINT MEETING
Update on the New High School Equivalency Exam – Test Assessing Secondary Completion (TASC™) - P-12/ACCES (D) 1

PROFESSIONAL PRACTICE
Update on the Professional Licensing Process - PPC (D) 1

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

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

CULTURAL EDUCATION
Cultural Resources Available Statewide from the State Archives for Curriculum Support - CE (D) 1

Identifying the Archival Record - CE (D) 2

FULL BOARD MEETING - MONDAY
Charter Applications for May 2014 - BR (A) 1

Supplemental Charter Applications - BR (A) 1 - SUPPLEMENTAL

Summary of the April 2014 Meeting - BR (A) 2

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

CONSENT AGENDA
Adult Career and Continuing Education Services (ACCES)
Amendment to the State Plan for Vocational Rehabilitation and Supplement for Supported Employment Services Program - BR (CA) 1

Higher Education
Proposed Amendments to Sections 80-3.3 and 80-3.7 of the Regulations of the Commissioner of Education Relating to Individual Evaluation - BR (CA) 2

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) 3

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 4

Master Plan Amendment Authorizing State University of New York College of Technology at Delhi to Offer a Master of Science Degree Program in Nursing Education - BR (CA) 5

Master Plan Amendment Authorizing Wagner College to Offer a Doctor of Nursing Practice Degree in Family Nurse Practitioner - BR (CA) 6

P-12 Education
Registration of Nonpublic High Schools Visited in 2013-14 - BR (CA) 7

Petition of the City School District of the City of Binghamton for Consent to Exceed the Constitutional Debt Limit - BR (CA) 8

Proposed Amendment of Sections 100.4(d)(4), 100.4(e)(4) and 100.18(b)(14) of the Commissioner’s Regulations, Regarding Administration of Regents Examinations and Assessments in Science to Students in Grades 7 and 8 - BR (CA) 9

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) 10

Proposed Amendment of §100.5(g)(1)(ii) of the Regulations of the Commissioner, Relating to the Transition to Common Core-Aligned Regents Examinations in Mathematics (Geometry) - BR (CA) 11

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Last Updated: May 21, 2014