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April, 2023

202327apr9:00 am3:00 pmQuarterly Board Meeting9:00 am - 3:00 pm Event Type:Board Meetings,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 after staff has presented the item, or any other time as determined by the presiding chair. For procedures on testifying please go to http://www.highered.texas.gov/public-testimony.

 

Agenda and Materials

Agenda | Minutes

Agenda item VI: Major Policy Discussion PPT
Agenda item VII-B:
Update on Texas Transfer Initiatives PPT
Agenda item VII-C: Update on Program Approval PPT
Agenda item VII-E: Consideration and possible action to approve amending the cloud security contract pursuant to Government Code, Chapter 2155, with Microsoft Corporation to add $750,000 for additional cloud security services to the contract supplemental materials
Agenda item VIII-C: Consideration and possible action to approve the certification required by Texas Education Code, Section 62.146, for the National Research University Fund for Fiscal Year 2022 report
Agenda item VIII-E: Consideration and possible action to adopt the commissioner’s recommendation relating to the annual report about the financial condition of the state’s community college districts (SB 1, 87th Texas Legislature, Regular Session, Section 12, III-226)
Agenda item X-K: Consideration and possible action to adopt the report to the Legislature regarding reporting of sexual harassment at institutions of higher education, per Texas Education Code, Chapter 51, Subchapters E-2 and E-3
Agenda item XI-C: Consideration and possible action to approve payment to the U.S. Treasury in August 2023 of an amount up to $6 million from the Texas Opportunity Fund for excess earnings relating to the 2013A refunding PPT

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Time

(Thursday) 9:00 am - 3:00 pm

Location

Barbara Jordan Building (Room 2.035)

1601 N. Congress Ave.

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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