April, 2018
201826apr8:30 am1:00 pmBoard Meeting8:30 am - 1:00 pm Event Type:Quarterly Board Meetings
Event Details
Public Testimony The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board
Event Details
Public Testimony
The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time as determined by the presiding chair. For procedures on testifying please go to https://www.highered.texas.gov/public-testimony.
Agenda and Materials
Reports
Agenda Item IX-C Formula Funding Recommendations for the 2020-2021 Biennium
Agenda Item IX-D Financial Condition Analysis of Texas Public Community College Districts
Agenda Item IX-F Community College Funding Reporting Pilot
Handouts
Agenda Item I-D Building Bridges to a Vibrant Future Strategic Plan 2017-2022 and 60x30TX Alignment
Presentations
Agenda Item I-D Building Bridges to a Vibrant Future Strategic Plan 2017-2022 and 60x30TX Alignment – PowerPoint presentation by Dr. Suzanne Shipley, President, Midwestern State University
Agenda Item I-E Texas Community Colleges and 60x30TX – PowerPoint presentations by Dr. Johnette McKown, President, McLennan Community College; Dr. Greg Williams, President, Odessa College; Dr. Brenda Hellyer, Chancellor, San Jacinto College; and Mr. James Henry Russell, President, Texarkana College
Agenda Item IV-A Major Policy Discussion – PowerPoint presentation by Mr. Jerel Booker, Assistant Commissioner, College Readiness and Success
Agenda Item IV-A Major Policy Discussion Dallas: From High School to College – PowerPoint presentation by Dr. Neal Holly, Assistant Director, Postsecondary and Workforce Development Institute, Education Commission of the States
Agenda Item IV-A Major Policy Discussion Dallas: County Promise – PowerPoint presentation by Dr. Eric Ban, Executive Director, Dallas County Promise
Agenda Item IV-A Major Policy Discussion: The Best Place to Start and Finish – PowerPoint presentation by Dr. William Serrata, President, El Paso Community College
Agenda Item V-A Baylor College of Medicine Center for Educational Outreach – PowerPoint presentation by Dr. Paul Klotman, President, CEO, and Executive Dean of Baylor College of Medicine
Agenda Item VI-A LMCI Tools & Resources – PowerPoint presentation by Mr. Doyle Fuchs, Director, Labor Market and Career Information, Texas Workforce Commission
Agenda Item IX-C Texas Higher Education Finance and the Formulas – PowerPoint presentations by Dr. Julie Eklund, Assistant Commissioner, Strategic Planning and Funding; Mr. David Young, Senior Director of Funding; Dr. Pam Anglin, Chair, Community and Technical Colleges Formula Advisory Committee; Mr. Edward T. Hugetz, Chair, General Academic Institutions Formula Advisory Committee; and Ms. Penny Harkey, Chair, Health-Related Institutions Formula Advisory Committee
Agenda Item IX-D – PowerPoint presentation by Dr. Julie Eklund, Assistant Commissioner, Strategic Planning and Funding
Agenda Item IX-E Data Highlight: National and International Comparisons of 60×30 Educated Population Goal – PowerPoint presentation by Dr. Jenna Cullinane Hege, Deputy Assistant Commissioner, Strategic Planning
Agenda Item IX-H Legislative Recommendations for the 86th Texas Legislature – PowerPoint presentation by Mr. John Wyatt, Director, External Relations
Agenda Item IX-I (1) Proposed Rules for SB887, 85th Texas Legislature, Required Loan Debt Disclosure – PowerPoint presentation by Dr. Ginger Gossman, Senior Director, Innovation and Policy Development
Agenda Item X-C (1)-(4) Proposal for a New Doctoral Program – PowerPoint presentation by Dr. Rex Peebles, Assistant Commissioner, Academic Quality and Workforce
Agenda Item X-D Low Producing Program Review – PowerPoint presentation by Dr. Rex Peebles, Assistant Commissioner, Academic Quality and Workforce
Agenda Item X-K Institutional Requests – PowerPoint presentation by Dr. Rex Peebles, Assistant Commissioner, Academic Quality and Workforce
Agenda Item XI-D Agency Budget Review – PowerPoint presentation by Mr. Ken Martin, Assistant Commissioner, Financial Services/CFO
Time
(Thursday) 8:30 am - 1:00 pm
Location
THECB - Board Room
1200 E. Anderson Lane, Austin, TX
Notices
Gun Notice
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.” Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.
Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting