Board of Trustees
 Charter Schools Committee

SUNY College of Optometry
		33 West 42nd Street
New York, NY 10036
Room Location:  18th Floor

Monday, June 25, 2012 at 2:00pm
                                                                                            
AGENDA

1) Call to Order – Chair Belluck


2) Report of the Chair


3) Committee Resolutions

> Consideration of Approval of New Charter School 
Education Corporations: 

- Citizens of the World Charter School New York 1 		       (TAB A1)
   (including approval of authority to operate Citizens 
   of the World Charter School New York 2) (Brooklyn)

- Explore Envision Charter School (Brooklyn)    	 (TAB A2)

> Consideration of Approval of Authority for 			      (TAB A3)
Harlem Success Academy Charter School 3 to Operate 
Six New Charter Schools (3 Manhattan; 3 Brooklyn) 

> Consideration of Approval of a Revision to the Charter    	       (TAB A4)
of KIPP S.T.A.R. College Preparatory Charter School 
(authorized by SUNY) Permitting Merger into KIPP 
NYC Washington Heights Academy Charter School 
(authorized by the Board of Regents), which would be 
the Sole Surviving Education Corporation

> Consideration of Approval of Amendments to the    		       (TAB A5)
 SUNY Renewal Policies 




4) Reports and Updates from Charter Schools Institute

> Follow-up on Charter Revisions Permitting Management  	       (TAB B1)
 Fee Increases for the following schools: 
1. Harlem Success Academy Charter Schools 2-5
2. Bronx Success Academy Charter Schools 1 and 2; and
3. Brooklyn Success Academy Charter Schools 2-4

> Discussion of Charter School Co-location in New York City           (TAB B2)

> Update on the Summer Review Cycle: January 2012 RFP    	       (TAB B3)
   to Establish New York State Charter Schools 

> Update on Albany Preparatory Charter School Closure                    (Tab B4)


5) Update on Charter School Enrollment and Retention Targets

6) Executive Session, if necessary

7) Adjournment
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