Meeting of the Board of Regents | December 2012

DECEMBER 2012 AGENDA & MATERIALS

Committee Reports MONDAY, DECEMBER 10th

9:00 am - 10:00 am	MEETING OF THE BOARD OF REGENTS	Regents Room
10:10 am - 12:40 pm	P-12 EDUCATION	Seminar Room, 5th Floor
12:50 pm - 1:20 pm	LUNCH FOR MEMBERS OF THE BOARD	Room 102
1:25 pm - 2:10 pm	P-12 EDUCATION/ADULT CAREER AND CONTINUING EDUCATION SERVICES JOINT MEETING	Seminar Room, 5th Floor
2:10 pm - 2:40 pm	ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)	Seminar Room, 5th Floor
2:50 pm - 3:50 pm	STATE AID	Regents Room
4:00 pm - 5:30 pm	PROFESSIONAL PRACTICE 4:00 pm - 4:40 pm Executive Session 4:40 pm - 5:30 pm Public Session	Room 146

TUESDAY, DECEMBER 11TH
8:30 am - 9:00 am	MEETING OF THE BOARD OF REGENTS Executive Session	Regents Room
9:10 am - 9:40 am	AUDITS/BUDGET AND FINANCE	Room 146
9:50am - 11:05 am	HIGHER EDUCATION	Seminar Room, 5th Floor
11:30 am - 12:00 pm	CULTURAL EDUCATION	Seminar Room, 5th Floor
12:10 pm - 12:40 pm	MEETING OF THE BOARD OF REGENTS	Regents Room
12:40 pm -	LUNCH FOR MEMBERS OF THE BOARD	Room 102

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FULL BOARD MEETING - MONDAY
Common Core Implementation (PowerPoint)

P-12 EDUCATION

Charter Schools: Initial Applications and Charters Authorized by the Board of Regents - P-12 (A) 1

• Math, Engineering, and Science Academy (MESA) Charter High School
  
• Newburgh Preparatory Charter High School
  

2013 Regulatory Agenda - P-12 (A) 2

Proposed Amendment of Sections 100.5, 100.6, and 200.5 of the Regulations of the Commissioner of Education Relating to a Career Skills Credential for Students with Disabilities - P-12 (D) 1

Proposed Regents 2013 Federal Priorities - P-12 (D) 2

CTE Pathway and Advisory Panel Update - P-12 (D) 3

Grades 3 – 8 ELA and Math Common Core Assessments (PowerPoint)

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

Youth With Disabilities: Transition to Employment and a Positive Future - P-12/ACCES (D) 1

ADULT CAREER AND CONTINUING EDUCATION SERVICES (ACCES)


Proposed Amendments to Part 126 of the Regulations of the Commissioner of Education Relating to the Licensure of Non-Degree Granting Proprietary Schools - ACCES (A) 1

2013 Regulatory Agenda - ACCES (A) 2

Proposed Regents 2013 Federal Priorities - ACCES (D) 1

STATE AID


Regents 2013-14 Proposal on State Aid to School Districts

PROFESSIONAL PRACTICE

Amendment of Section 63.9 of the Regulations of the Commissioner of Education, Relating to Administration of Vaccinations by Pharmacists - PPC (A) 1

2013 Regulatory Agenda - PPC (A) 2

A Discussion of Program Requirements in Nursing Education Including and Assessment of Medication Administration and Substance-Abuse Prevention Coursework - PPC (D) 1

AUDITS/BUDGET AND FINANCE

State Education Department November 2012 Fiscal Report - AUD/BF (A) 1





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

HIGHER EDUCATION


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 (A) 1

Renewal of Institutional Accreditation: New York College of Health Professions - HE (A) 2

Initial Institutional Accreditation: The New Community College at CUNY - HE (A) 3

2013 Regulatory Agenda - HE (A) 4

New York Conservatory for Dramatic Arts Application for Degree Authority. Regents Authorization to Award the Associate in Occupational Studies (A.O.S.) Degree and Master Plan Amendment Authorizing the Institution to Offer a Program in Film and Television Performance - HE (A) 5

Update on Teacher Preparation Support Program - HE (D) 1

Proposed Regents 2013 Federal Priorities - HE (D) 2

Proposed Amendments to Part 80 of the Regulations of the Commissioner of Education Relating to the Reciprocity Requirements for Classroom Teachers - HE (D) 3

CULTURAL EDUCATION

Appointment to the Advisory Council on Libraries - CE (A) 1

Museum History Collections Policy - CE (A) 2

Broadband in Public Libraries - CE (D) 1

FULL BOARD MEETING - TUESDAY


Charter Applications for December 2012 - BR (A) 1

Summary of the November 2012 Regents Meeting - BR (A) 2

State Education Department November 2012 Fiscal Report - BR (A) 3

2013 Regulatory Agenda - BR (A) 5

Regents 2013 State Legislative Priorities - BR (A) 6

Regents 2013-14 Budget Priorities - BR (A) 7

Proposed Regents 2013 Federal Priorities - BR (D) 1

USNY Fiscal Agent Authorization

Appointment of Chief Financial Officer

Appointment of Executive Deputy Commissioner

Acceptance of a $1,600,000, three-year grant from the Bill & Melinda Gates Foundation (the “Foundation”)

Acceptance of a $3,500,000, three-year grant from GE Foundation (the “Foundation”)

CONSENT AGENDA


Adult Career and Continuing Education Services



Appointments to the New York State Independent Living Council, Inc. - BR (CA) 1

Appointments to the New York State Rehabilitation Council - BR (CA) 2

Higher Education



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

Villa Maria College of Buffalo: Master Plan Amendment to Authorize the College to Offer a Bachelor of Business Administration (B.B.A.) Degree Program in Business Administration - BR (CA) 4

P-12 Education



Petition of the Ogdensburg City School District for Consent to Exceed the Constitutional Debt Limit - BR (CA) 5

Proposed Amendment to Sections 200.2 through 200.5 of the Regulations of the Commissioner of Education Relating to Chapters 276 and 279 of the Laws of 2012 - BR (CA) 6

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) 7

Report of the Committee on the Professions Regarding Licensing Petitions - BR (CA) 8

Designation of Regents Physician Shortage Areas - BR (CA) 9

Reappointment of Adjunct Members of the Regents Review Committee - BR (CA) 10

Regents Permission to Operate in New York State: Yale University - BR (CA) 11

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