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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240923T130000
DTEND;TZID=America/Chicago:20240923T180000
DTSTAMP:20241025T142728Z
CREATED:20240909T143530Z
LAST-MODIFIED:20241025T142728Z
UID:10000538-1727096400-1727114400@www.highered.texas.gov
SUMMARY:Special Called Board Meeting Sept. 23\, 2024
DESCRIPTION:Agenda\nAgenda | Minutes \n  \nWatch on YouTube
URL:https://www.highered.texas.gov/event/special-called-board-meeting-sept-23-2024/
LOCATION:George H. W. Bush Building (Room 4.300)\, 1801 N Congress Ave\, Austin\, TX\, 78701\, United States
CATEGORIES:Special Called Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240917T100000
DTEND;TZID=America/Chicago:20240917T110000
DTSTAMP:20241025T142520Z
CREATED:20240906T184811Z
LAST-MODIFIED:20241025T142520Z
UID:10000537-1726567200-1726570800@www.highered.texas.gov
SUMMARY:Special Called Board Meeting Sept. 17\,  2024
DESCRIPTION:Agenda\n  \nAgenda  | Minutes \n  \nWatch on YouTube
URL:https://www.highered.texas.gov/event/special-called-board-meeting-20240917/
LOCATION:George H. W. Bush Building (Room 11.102)\, 1801 N Congress Ave\, Austin\, TX\, 78701\, United States
CATEGORIES:Board Meetings,Special Called Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240725T090000
DTEND;TZID=America/Chicago:20240725T150000
DTSTAMP:20241025T143027Z
CREATED:20240515T170501Z
LAST-MODIFIED:20241025T143027Z
UID:10000218-1721898000-1721919600@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:PUBLIC TESTIMONY\nThe 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. \nAGENDA AND MATERIALS\nAgenda | Minutes \nAgenda item VI: Major Policy Discussion PPT \nAgenda Item VII-A: Community College Finance Website PPT \nAgenda Item VII-B: CPRIT Presentation PPT \nAgenda item VII-D: Update on Texas transfer initiatives PPT \nAgenda item VII-E: Update on program approval PPT \nAgenda item VIII-B: Consideration and possible action to adopt the recommendation relating to the certification of gifts that are fundable through the Texas Research Incentive Program (TRIP) for emerging research universities PPT \nAgenda Item VIII-G: Consideration and possible action to approve the “Report on Student Financial Aid in Texas Higher Education\, Fiscal Year 2023” REPORT \nAgenda item VIII-H (3): Consideration and possible action to adopt proposed amendments to Board Rules Chapter 13\, Subchapter S\, Sections 13.553-13.555\, and new Section 13.559\, concerning the Base Tier\, Performance Tier\, and the rates for the Community College Finance Program Supplemental Materials \nAgenda item X-C: Consideration and possible action to approve the 2024 “Autism Grant Program: Annual Progress Report” Report \nAgenda item X-D: Consideration and possible action to adopt the report on the effectiveness of the Open Educational Resources Grant Program Report \nAgenda item X-H (3): Consideration and possible action to appoint members to the Learning Technology Advisory Committee Supplemental Materials \nAgenda item X-J (13): AGENDA ITEM WITHDRAWN \nAgenda item X-J (14): AGENDA ITEM WITHDRAWN \nAgenda item X-J (15): Consideration and possible action to adopt proposed amendments to Board Rules\, Chapter 4\, Subchapter B\, Sections 4.32\, 4.33\, and 4.35\, concerning implementation of an alternative framework for field of study curricula Supplemental Materials \nAgenda item X-J (16): Consideration and possible action to adopt new Board Rules\, Chapter 10\, Subchapter D\, Sections 10.90-10.98\, concerning administration of the Rural Resident Physician Grant Program Supplemental Materials \nAgenda item X-J (17): Consideration and possible action to adopt new Board Rules\, Chapter 10\, Subchapter E\, Sections 10.110-10.117\, concerning administration of the Professional Nursing Shortage Reduction Grant Program Supplemental Materials \nAgenda item XI-B: Discussion and possible action to approve the Legislative Appropriations Request (LAR)\, including exceptional items PPT \nAgenda item XI-F (1): Presenting the report for the Audit of the Community College Finance Division’s Payment Calculation Process to the Agency Operations Committee Report \n 
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-20240725/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240618T090000
DTEND;TZID=America/Chicago:20240618T110000
DTSTAMP:20240815T210222Z
CREATED:20240805T162815Z
LAST-MODIFIED:20240815T210222Z
UID:10000531-1718701200-1718708400@www.highered.texas.gov
SUMMARY:Special Called Board Meeting
DESCRIPTION:Public Testimony\nThe 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. \nAgenda\nView the agenda \nWatch video on YouTube\n\nMeeting Minutes \n 
URL:https://www.highered.texas.gov/event/special-called-board-meeting-20240618/
LOCATION:George H. W. Bush Building (Room 12.102)\, 1801 N Congress Ave Rm 12.102\, Austin\, TX\, United States
CATEGORIES:Board Meetings,Special Called Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240425T090000
DTEND;TZID=America/Chicago:20240425T150000
DTSTAMP:20260411T021936Z
CREATED:20240515T170212Z
LAST-MODIFIED:20260411T021936Z
UID:10000216-1714035600-1714057200@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda \nVI-A: Major Policy Discussion: Enrollment and Admissions Trends PPT \nVII-A: Discussion and Overview of Proposed Fiscal Year 2025 Community College Finance System Rules PPT \nVII-C: Update on Texas Transfer Initiatives PPT \nVII-D: Update on program approval PPT \nVIII-B: Consideration and possible action to approve the data report required by Texas Education Code\, Section 51.4033 and Section 51.4034\, related to nontransferable credit and transfer courses Report | SB 25 Courses Taken at CTCs March 2024 \nVIII-E: Consideration and possible action to approve the recommendations of the commissioner and formula advisory committees relating to funding formulas for use by the governor and the Legislative Budget Board in making appropriations recommendations to the appropriate legislative committees Report \nVIII-G (1) Consideration and possible action to adopt proposed amendments to Board Rules\, Chapter 13\, Subchapter S\, Sections 13.550-13.558 and 13.560-13.564\, concerning the Community College Finance Program Public Testimony \nVIII-G (2) Consideration and possible action to adopt new Board Rules\, Chapter 13\, Subchapter T\, Sections 13.590-13.597\, concerning the determination of high-demand fields used in the calculation of performance funding for community colleges Supplemental \nX-C: Consideration and possible action to adopt the report to the Legislature regarding reporting of sexual misconduct at institutions of higher education\, per Texas Education Code\, Chapter 51\, Subchapters E-2 and E-3 Report \nX-E (1): Consideration and possible action to appoint members to the Advisory Council on Postsecondary Education for Persons with Intellectual and Developmental Disabilities Supplemental \nX-F (3): Consideration and possible action to appoint student representatives to the Texas Transfer Advisory Committee Supplemental  \nX-I (3) Consideration and possible action to adopt amendments to Board Rules\, Chapter 4\, Subchapter B\, Sections 4.21-4.23\, 4.27\, 4.29\, 4.31\, 4.32\, 4.34\, and 4.39\, concerning transfer of credit\, core curriculum\, and field of study curricula Supplemental \nWatch video on YouTube \nMeeting Minutes
URL:https://www.highered.texas.gov/event/quarterly-board-meeting/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240125T090000
DTEND;TZID=America/Chicago:20240125T140000
DTSTAMP:20260411T023001Z
CREATED:20240515T170606Z
LAST-MODIFIED:20260411T023001Z
UID:10000219-1706173200-1706191200@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda| Minutes \nAGENDA ITEM VI: Major Policy Discussion: Presentation on Regional Accreditation PPT \nAGENDA ITEM VII-A: Update on the Texas Higher Education Foundation PPT \nAGENDA ITEM VII-C: Update on Texas transfer initiatives PPT \nAGENDA ITEM VII-D: Update on program approval PPT \nAGENDA ITEM VII-F: Discussion and Overview of Proposed Fiscal Year 2025 Community College Finance System Rules PPT \nAGENDA 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 \nAGENDA 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 \n\n\n\nAGENDA 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 \nAGENDA 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 \nAGENDA 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 \nAGENDA 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 \nAGENDA 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 \nWatch the video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-4/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231026T090000
DTEND;TZID=America/Chicago:20231026T150000
DTSTAMP:20260411T022706Z
CREATED:20240515T170718Z
LAST-MODIFIED:20260411T022706Z
UID:10000220-1698310800-1698332400@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda| Minutes \nAgenda item VI: Major policy discussion PPT \nAgenda item VII-B: Update on Texas Transfer Initiatives PPT \nAgenda item VII-C: Update on program approval PPT \nAgenda item VII-G: Bond Resolution Handout \nAgenda item VIII-C: “Facilities Audit Report” \nAgenda item X-C: Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered at a Distance Report \nAgenda item X-L: “Community College Transfer Student Report” \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-5/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230822T100000
DTEND;TZID=America/Chicago:20230822T140000
DTSTAMP:20260411T023042Z
CREATED:20240515T170850Z
LAST-MODIFIED:20260411T023042Z
UID:10000221-1692698400-1692712800@www.highered.texas.gov
SUMMARY:Special Called Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda | Minutes \nAgenda item III: Invited testimony PPT Written testimony \nAgenda item IV: Presentations on the Financial Aid for Swift Transfer (FAST) program\, and Community College Finance Program PPT \nAgenda item VI-A (9) Consideration and possible action to adopt on an emergency basis new Board Rules in Chapter 13\, Subchapter Q\, 13.500 through 13.506 concerning the Financial Aid for Swift Transfer (FAST) program Supplemental Materials \nAgenda item VI-A (11) Consideration and possible action to adopt new Board Rule Chapter 4\, Subchapter D\, 4.86 concerning the establishment of College Connect Courses Supplemental Materials \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/special-called-board-meeting/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Special Called Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230727T090000
DTEND;TZID=America/Chicago:20230727T150000
DTSTAMP:20260411T023356Z
CREATED:20240515T171236Z
LAST-MODIFIED:20260411T023356Z
UID:10000222-1690448400-1690470000@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda |Minutes \nAgenda item VI: Major Policy Discussion: Data Moderhttps://reportcenter.highered.texas.gov/meeting/board-agendas/quarterly-board-agenda-july-2023/nization Initiative PPT \nAgenda item VII-B: Update on Texas Transfer Initiatives PPT \nAgenda item VII-C: Update on Program Approval PPT \nAgenda item VII-E: Discussion and possible action on approved institutional accreditors and study of accreditors Supplemental Materials \nAgenda item VIII-D: Consideration and possible action to approve the recommended appointments to the Health-Related Institutions Formula Advisory Committee Supplemental Materials \nAgenda item VIII-F: Consideration and possible action to approve the “Report on Student Financial Aid in Texas Higher Education\, Fiscal Year 2022” (General Appropriations Act\, Senate Bill 1\, Article III\, Section 24\, 87th Texas Legislature) Report \nAgenda item X-H: Consideration and possible action to adopt the report on the Fiscal Year 2023 Annual Review of the Autism Grant Program Report \nAgenda item X-K: Consideration and possible action to adopt the report on the effectiveness of the Open Educational Resources Grant Program (General Appropriations Act\, SB 1\, 87th Texas Legislature\, Regular Session\, Rider 49) Report \nAgenda item X-M (1): Consideration and possible action to appoint members to the Academic Course Guide Manual Advisory Committee Supplemental Materials \nAgenda Item X-N (6): Consideration and possible action to approve the request from The University of Texas Health Science Center at Houston for a Master of Science in Anesthesia (MSA) in Anesthesia Public Testimony \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-6/
LOCATION:TX
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230427T090000
DTEND;TZID=America/Chicago:20230427T150000
DTSTAMP:20260411T024641Z
CREATED:20240515T171404Z
LAST-MODIFIED:20260411T024641Z
UID:10000223-1682586000-1682607600@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda | Minutes \nAgenda item VI: Major Policy Discussion PPT\nAgenda item VII-B: Update on Texas Transfer Initiatives PPT\nAgenda item VII-C: Update on Program Approval PPT\nAgenda 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\nAgenda 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\nAgenda 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)\nAgenda 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\nAgenda 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 \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-7/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230126T090000
DTEND;TZID=America/Chicago:20230126T140000
DTSTAMP:20260411T193102Z
CREATED:20240515T171516Z
LAST-MODIFIED:20260411T193102Z
UID:10000224-1674723600-1674741600@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda | Minutes \nVI: Major Policy Discussion PPT\nVII-B: Update on Texas Transfer Initiatives PPT\nVII-C: Update on Program Review PPT\nVII-D: Consideration and possible action to adopt the recommendation to contract with a vendor to provide software for supporting and servicing the agency’s student loan programs Supplemental Materials\nX-H (1): Consideration and possible action to adopt proposed amendments to Chapter 2\, Subchapter D\, Sections 2.50-2.58 and 2.70-2.74 of Board rules\, concerning Approval Process for New Associate Degrees Supplemental Materials PPT\nX-H (4): Consideration and possible action to adopt proposed amendments to Chapter 4\, Subchapter C\, Section 4.54(a)(1)(A) of Board rules\, concerning the Texas Success Initiative Exemptions\, Exceptions\, and Waivers Written public testimony \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-8/
LOCATION:Teacher Retirement System of Texas\, 1000 Red River Street\, 5th Floor Boardroom (East Entrance)
CATEGORIES:Quarterly Board Meeting
END:VEVENT
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