Board of Trustees
         Education, College Readiness
 and Success Committee

College at Brockport
Seymour College Union
100 Residence Drive
Brockport, New York

Room Location: 209

Wednesday, March 28, 2012 at 2:30 p.m.

                                                                                            
AGENDA

1) Call to Order – Chair-Designee O’Brien

2) Approval of January 25, 2012 minutes

3) Future Directions of the Education, College Readiness and Success Committee

> Committee charge
> Policies to be addressed
> Key Trustee actions ahead

4) Committee Resolutions

> Consideration of Approval of a Charter Revision for the following school:

* Explore Exceed Charter Schoo
* l (Brooklyn) (Resolution Attached)

> Consideration of Approval of New York Charter Schools Stimulus Fund Grants (Resolution Attached)

5) Charter Schools Report

> Report on Actions To Be Taken by the Charter Schools Institute on Behalf of the Board of Trustees (Attached)

> Summary of Hearings on Charter School Facilities (Attached)

> General Update
* Update on the January 2012 RFP to Establish New York State Charter Schools (2012 Public List of Proposals Attached)
* Update on Charter School Merger and Replication (Memoranda Attached)
* Update on Restructuring Renewal Case Study
* Update on Enrollment and Retention Targets (Memorandum Attached)
* Legislative Review of Charter Schools and 
SUNY’s Designation as a Charter School Authorizer (Memorandum Attached)

6) Executive Session

> Litigation Update
* Norris v. Walcott; and
* Southside Community Schools Coalition v. NYCBOE

7) Adjournment
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