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January, 2024

202425jan9:00 am2:00 pmQuarterly Board Meeting9:00 am - 2:00 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

AGENDA ITEM VI: Major Policy Discussion: Presentation on Regional Accreditation PPT

AGENDA ITEM VII-A: Update on the Texas Higher Education Foundation PPT

AGENDA ITEM VII-C: Update on Texas transfer initiatives PPT

AGENDA ITEM VII-D: Update on program approval PPT

AGENDA ITEM VII-F: Discussion and Overview of Proposed Fiscal Year 2025 Community College Finance System Rules PPT

AGENDA ITEM VIII-D (8): Consideration and possible action to adopt new Board Rules, Chapter 13, Subchapter P, Sections 13.470 – 13.477, concerning the new community college finance system supplemental

AGENDA ITEM VIII-D (10): Consideration and possible action to adopt new Board Rules in Chapter 13, Subchapter R, 13.520 through 13.529, relating to reporting, audit, and overallocation for community colleges supplemental

AGENDA ITEM VIII-D (18): Consideration and possible action to adopt new Board Rules, Chapter 22, Subchapter M, Section 22.265, and amendments to Board Rules, Chapter 22, Subchapter M, Sections 22.254, 22.256-22.259, 22.261, 22.262, and 22.264, concerning the Texas Educational Opportunity Grant Program supplemental

AGENDA ITEM X-E: Consideration and possible action to approve a resolution on the request by Barbers Hill ISD/Lee College regarding a branch campus maintenance tax election and branch campus approval supplemental

AGENDA ITEM X-I (1): Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter E, Section 2.87, and new Board Rules, Chapter 4, Subchapter J, Sections 4.191-4.192, concerning institutional accreditation requirements supplemental

AGENDA ITEM X-I (3): Consideration and possible action to adopt proposed amendments to Board Rules Chapter 4, Subchapter A, Section 4.9, concerning limitations on the number of courses that may be dropped under certain circumstances by undergraduate students supplemental

AGENDA ITEM X-I (5): Consideration and possible action to adopt amendments to Board Rules, Chapter 5, Subchapter B, Section 5.24, and repeal of Board Rules Chapter 5, Subchapter C, Sections 5.41-5.46, 5.48, 5.50, 5.52-5.55, concerning academic program approval supplemental

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Time

(Thursday) 9:00 am - 2:00 pm

Location

George H. W. Bush Building

1801 N. Congress Ave. (Room 12.103)

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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