State University of New York Board of Trustees Education, College Readiness and Success Committee

The Global Center, 116 East 55th Street, New York, New York
Room Location: Seminar 303

Monday, November 21, 2011 at 2:00pm

                                                                                            
AGENDA

1) Call to Order – Chair Noguera

2) Approval of September 20, 2011 minutes	

3) Report of the Senior Vice Chancellor for Community Colleges and Education Pipeline

-     SUNY and the Seamless Education Pipeline: Work Underway to Launch  
      the New York Network of Cradle to Career Partnerships

4) Committee Resolutions

-     Consideration of Approval of Placement of Roosevelt Children’s Academy 
      Charter School on Probationary Status

-     Consideration of Approval of Charter Schools Stimulus Fund Grants

5) Charter Schools Report

- Report on Actions Taken by the Charter Schools Institute on Behalf of the Board of Trustees

- Discussion of Replication Planning Grant Progress (DRAFT Policy Document Attached)

- General Update

6) Executive Session, if necessary

7) Adjournment (by 4pm at the latest)