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february, 2019

201908feb10:00 am2:30 pmLearning Technology Advisory Committee (LTAC)10:00 am - 2:30 pm Event Type:Learning Technology Advisory Committee (LTAC)

Event Details

Agenda

  1. Welcome, introductions, and call to order – Dr. Justin Louder, LTAC Chair
  2. Consideration of summary notes from the November 16, 2018 meeting – Dr. Louder
  3. Consideration of summary notes from the December 13, 2018 meeting – Dr. Louder
  4. Discussion of The University of Texas at El Paso’s adherence to THECB distance education policy in the delivery of its existing Doctor of Education (EDD) degree in Educational Leadership and Administration – Doctoral Proposal Subcommittee Members/Institutional Representatives
  5. Consideration of recommendation regarding The University of Texas at El Paso’s adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of its existing Doctor of Education (EDD) degree in Educational Leadership and Administration – Dr. Louder
  6. THECB Updates – Dr. Andrew Lofters
    1. State Authorization Reciprocity Agreements (SARA)
    2. Open Educational Resources Grant Program
    3. Community College Baccalaureate Degrees
    4. GEAC/LTAC Meeting Progress
  7. Discussion of previous THECB participation in statewide contracts – Dr. David Gardner, Deputy Commissioner for Academic Planning and Policy/Chief Academic Officer
  8. Workgroup breakout sessions – Dr. Louder
  9. Lunch
  10. Discussion of revised Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered Electronically – Principles of Good Practice Workgroup Members
  11. Consideration of revised Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered Electronically – Dr. Louder
  12. Workgroup breakout session reports and discussion of proposals – Dr. Louder
  13. Consideration of workgroup proposals – Dr. Louder
  14. Discussion of future agenda items and meeting dates – Dr. Louder
  15. Adjournment

 

***This meeting will be web-cast on the Coordinating Board’s website at: http://www.thecb.state.tx.us.***

Time

(Friday) 10:00 am - 2:30 pm

Location

THECB - Lone Star Room

Texas Higher Education Coordinating Board, 1200 E. Anderson Lane, Austin, TX - Lonestar Room

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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

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