State University of New York
	Board of Trustees – Education, College Readiness
	    and Success Committee
	Tuesday, June 14, 2011
	2:00 p.m.

	State University Plaza
	Conference Room N102
	

AGENDA

* Consideration of Approval of minutes from the Education, College Readiness and Success Committee meeting held on May 9, 2011

> Report of the Vice Chancellor and Chancellor’s Deputy

> High School and College Completion Data : A Follow-up to Last Month’s Discussion 

Board Resolutions

> Consideration of Approval of the Proposal to Establish the Beginning with Children Charter School II (Brooklyn) (Tab #12)

> Consideration of Approval of the Proposal to Establish the Brooklyn Success Academy Charter School 2 (Brooklyn) (Tab #13)

> Consideration of Approval of the Proposal to Establish the Brooklyn Success Academy Charter School 3 (Brooklyn) (Tab #14)

> Consideration of Approval of the Proposal to Establish the Brooklyn Success Academy Charter School 4 (Brooklyn) (Tab #15)

> Consideration of Approval of the Proposal to Establish the Central Queens Academy Charter School (Queens) (Tab #16)

> Consideration of Approval of the Proposal to Establish the Children’s Aid Society Charter School (Bronx) (Tab #17)

> Consideration of Approval of the Proposal to Establish the Explore Exceed Charter School (Brooklyn) (Tab #18)

> Consideration of Approval of the Proposal to Establish the Family Life Academy Charter School II (Bronx) (Tab #19)

> Consideration of Approval of the Proposal to Establish the Icahn Charter School 6 (Bronx) (Tab #20)



> Consideration of Approval of the Proposal to Establish the Icahn Charter School 7 (Bronx) (Tab #21)

> Consideration of Approval of the Proposal to Establish the Manhattan Charter School II (Manhattan) (Tab #22)

> Consideration of Approval of the Proposal to Establish the Tech International Charter School (Bronx) (Tab #23)

* Report of the Charter Schools Institute

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

- Charter Extensions:  Green Tech Charter High School (Albany) and Icahn Charter School 2 (Bronx)

- Charter Revisions: Leadership Preparatory Brownsville Charter School (Brooklyn)

> Summary of Hearings and Determinations on Charter School Facilities

> General Update



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Education, College Readiness 		June 14, 2011
and Success Committee Agenda