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DTSTART;TZID=America/Chicago:20250808T090000
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DTSTAMP:20250729T192522Z
CREATED:20250729T192522Z
LAST-MODIFIED:20250729T192522Z
UID:10000593-1754643600-1754659800@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\nThis meeting will be held via a video conference pursuant to Tex. Gov’t Code 551.127\, and open to the public. A link to the live broadcast and meeting materials will be available at https://www.highered.texas.gov. \n\nI. Welcome and Opening Remarks\n\nII. Consideration and possible action to approve summary notes from the June 13\, 2025 meeting\n\nIII. Recognition of Members with Terms Ending in August 2025\n\nIV. Discussion of Department of Education Activities\n\nV. Discussion of AI and Academic Integrity (including Wearables)\n\nVI. Discussion of AI as a Student Services Tool\n\nVII. Discussion of Institutional Plans for Distance Education review\n\nVIII. THECB Updates\n     A. Legislative Update\n     B. State Authorization Reciprocity Agreements (SARA)\n     C. Workforce Education\n     D. Digital Learning Update\n\nIX. Workgroups / Subcommittee Sessions\, which may include the following: Quality Assurance\, Research\, Operations\n\nX. Discussion of Workgroups / Subcommittee Sessions Reports: Quality Assurance\, Research\, Operations\, Student Subcommittee\n\nXI. Discussion of Future Agenda Items and Meeting Calendar\n\nXII. Adjournment\n\n\n\nIndividuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel\, ADA Coordinator\, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. \nAll persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Gwendolyn.Morel@highered.texas.gov.  A toll-free telephone number\, free-of-charge video conference link\, or other means will be provided by which to do so. \nIf\, during the course of the meeting\, discussion of any item on the agenda should be held in a closed meeting\, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act\, Texas Government Code\, Chapter 551\, Subchapters D and E. Before any closed meeting is convened\, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting\, including\, but not limited to the following sections and purposes: \n\n551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call\n551.073 Deliberation regarding Prospective Gift\n551.074 Personnel Matters\n551.0821 Confidential Student Information\n\nAll final votes\, actions\, or decisions will be taken in open meeting.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-32/
LOCATION:George H. W. Bush Building (Room 12.102)\, 1801 N Congress Ave Rm 12.102\, Austin\, TX\, United States
CATEGORIES:Learning Technology Advisory Committee (LTAC)
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