State University of New York
	Board of Trustees – Education, College Readiness 
	    and Success Committee
	Tuesday, March 22, 2011
	8:30 a.m.

	Binghamton University
	University Union Building
	4400 Vestal Parkway East

	Room 102

AGENDA

* Consideration of Approval of minutes from the Education, College Readiness and Success Committee meeting held on January 10, 2011.


*  Board Resolutions


> Consideration of Approval of the Renewal and Restructuring of the Charter of Harlem Day Charter School as Harlem Prep Charter School (Manhattan) (The Institute’s Summary of Findings for this application is available on its website at: www.newyorkcharters.org.) (Tab #18)

> Consideration of Approval of the Proposal to Establish the ROADS Charter School I (Brooklyn) (The Institute’s Summary of Findings and Recommendations is available on its website at: www.newyorkcharters.org.) (Tab #19)

> Consideration of Approval of the Proposal to Establish the ROADS Charter School II (Bronx) (The Institute’s Summary of Findings and Recommendations is available on its website at: www.newyorkcharters.org.) (Tab #20)

* Committee Resolutions

> Consideration of Approval of the Charter Renewal Application for Leadership Preparatory Charter School of Bedford Stuyvesant (Brooklyn) (The Institute’s Renewal Report for this application is available on its website at: www.newyorkcharters.org.) 

> Consideration of Approval of the Revision of the Charter of for Kings Collegiate Charter School (Brooklyn) 

> Consideration of Approval of the Revision of the Charter of Explore Excel Charter School (Brooklyn) 

* Charter Schools General Update

> Report on Charter Revision and Extension Decisions Delegated to the Institute:


Revisions

- Albany Community Charter School (Albany)
- Bronx Success Academy Charter School 3 (Bronx)

East Harlem Scholars Academy Charter School (Manhattan)
Harbor Science and Arts Charter School (Manhattan)
- Our World Neighborhood Charter School II (Queens)

Extension

- Kings Collegiate Charter School (Brooklyn)

> New Covenant Litigation Update

> Update on Proposals Received in Response to the January 2011 Request for Proposals to Establish NYS Charter Schools




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Education, College Readiness 		March 22, 2011
and Success Committee Agenda