Committee Members
									   Joseph Belluck, Chair
Stephen Hunt
John Murad, Jr. 
						
AGENDA

Board of Trustees
Charter Schools Committee
State University of New York
Tuesday, October 2, 2012
SUNY Global Center
116 East 55th Street
New York, New York
Room Location: Seminar 202
Time:  1:00 pm


1:00 - 1:05 p.m.		Call to Order – Joseph W. Belluck, Chair

1:05 – 1:10 p.m. 		Approval of Minutes
       Tab 1.	June 25, 2012 minutes

1:10 – 2:30 p.m.		Resolutions

				Applications for New Charter Schools
       Tab 2.	  Public List of Application Status
Tab 3.	  Achievement First Central Brooklyn Charter School 
Tab 4.	  East Harlem Scholars Academy Charter School II 
Tab 5.	  Explore Enrich Charter School
Tab 6.	  Middle Village Preparatory Charter School
Tab 7.	  Rochester Prep Charter School 3
Tab 8.	  Williamsburg Ascend Charter School

Applications for Charter School Renewal
Tab 9.	  Brooklyn Excelsior Charter School
Tab 10.  Family Life Academy Charter School

Other
Tab 11.  Adoption of Methodology to Set Enrollment and
	  Retention Targets Pursuant to Education Law Article 56

2:30 – 2:35 p.m.		General Update				Susan Miller Barker
       Tab 12.  Hearing Summary for Icahn Charter School 7 
Tab 13.  School academic performance summary
       
2:35 – 2:45 p.m.		Executive Session, if necessary

2:35 – 2:45 p.m.		Adjournment

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