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X-ORIGINAL-URL:https://www.highered.texas.gov
X-WR-CALDESC:Events for Texas Higher Education Coordinating Board
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240112T090000
DTEND;TZID=America/Chicago:20240112T133000
DTSTAMP:20260428T191002
CREATED:20240515T213022Z
LAST-MODIFIED:20260411T024022Z
UID:10000296-1705050000-1705066200@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\nI. Welcome\, introduction of new members and opening remarks\n\nII. Consideration of and possible action to approve summary notes from the August 25\, 2023 meeting\n\nIII. Discussion of Institutional Plans for Distance Education review process\n\n     A. THECB Updates\n     B. State Authorization Reciprocity Agreements (SARA)\n     C. Digital Learning Updates\n\nIV. AI Subcommittee Report\n\nV. Discussion of restructuring Workgroups\n\nVI. Workgroups / Sub-Committee Sessions\, which may include the following:\n            Quality Assurance\, Research\, Operations\n\nVII. Discussion of Workgroups / Sub-Committee Sessions Reports\n\nVIII. Discussion of Future Agenda Items and Review meeting calendar\n\nIX. Adjournment\n\n\n\n\n\n\n\n\nThis meeting was held via video conference. \nMembers present: Patrick Pluscht – Chair\, Charlene Stubblefield – Co-Chair\, Patricia Abrego\, Luke Dowden\, Michelle Giles\, Jenee Higgins\, Robert Greene\, Darryl James\, Janet Kamps\, Poonam Kumar\, Sarah Lee\, Alicia Lloyd\, Erin McGoff\, Pamela Morgan\, Wade Redman\, Michael Robertson\, Bella Rodriguez\, Timothy L. Snyder\, Lydia Tena\, Megan Weatherly\, Brett Welch\, Niki Whiteside \nMembers Absent: Oscar Hernandez and Jeffrey Freels \nStaff present: Michelle Singh\, Andrew Lofters\, Kylah Torre\, Gwendolyn Morel\, Carrie Gits\, Maryanne Maddoux \nGuests: \nSummary Notes\n1. Welcome\, Introduction of new members and opening remarks \nMr. Patrick Pluscht\, Chair\, called the meeting to order. A quorum was met for this committee meeting. Dr. Kylah Torre noted a revision to the agenda. Item 3-A      should be listed as Item 4 and the following two items updated to Item 4-A and Item 4-B. The remaining agenda items will be re-numbered as well. \n2. Consideration of and possible action to approve summary notes from the August 25\, 2023 meeting \nMr. Patrick Pluscht\, Chair\, asked if there were any comments\, questions\, or corrections needed. Hearing none\, a motion to approve the summary notes was made by Dr. Robert Greene. The motion was seconded by Dr. Lydia Tena. The motion passed unanimously. \n3. Discussion of Institutional Plans for Distance Education review process\nDr. Kylah Torre introduced this item and Dr. Luke Dowden presented the item to the committee. Dr. Kylah Torre and Dr. Luke Dowden were available for questions. \n4. THECB Updates\na. State Authorization Reciprocity Agreements (SARA)\nDr. Andrew Lofters presented this item and was available for questions.\nb. Digital Learning Updates\nDr. Kylah Torre presented this item and was available for questions. \n5. AI Subcommittee Report\nMr. Patrick Pluscht\, Chair\, and Dr. Kylah Torre presented this item and were available for questions. \n6. Discussion of restructuring Workgroups\nMr. Patrick Pluscht\, Chair\, presented this item and was available for questions. \n7. Workgroups/Sub-Committee Sessions\, which may Include the following: Quality Assurance\, Research\, Operations \n8. Discussion of Workgroups/Sub-Committee Sessions Reports\nMr. Patrick Pluscht\, Chair\, presented this item and was available for questions. \n9. Discussion of Future Agenda Items and Review meeting calendar\nMr. Patrick Pluscht\, Chair\, made future agenda item recommendations for House Bill 8 and Micro-Credentialing \n10. Adjournment\nOn a motion by Janet Kamps the Committee adjourned at 12:27 pm. The motion passed unanimously.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-2/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Learning Technology Advisory Committee (LTAC)
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240117T100000
DTEND;TZID=America/Chicago:20240117T120000
DTSTAMP:20260428T191002
CREATED:20240516T141031Z
LAST-MODIFIED:20260413T145510Z
UID:10000323-1705485600-1705492800@www.highered.texas.gov
SUMMARY:Health-Related Institutions Formula Advisory Committee (HRIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome & Remarks\nCall to Order\nRoll Call\nApproval of November 30 and December 6\, 2023\, Meeting Minutes\nDiscussion\, Review and Approval of Recommendations Related to the Commissioner’s 2026-27 Biennium Charges\nAdjournment\n\nMaterials\n\nDetailed Agenda
URL:https://www.highered.texas.gov/event/health-related-institutions-formula-advisory-committee-hrifac/
LOCATION:Virtual
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240124T090000
DTEND;TZID=America/Chicago:20240124T100000
DTSTAMP:20260428T191002
CREATED:20240514T220011Z
LAST-MODIFIED:20240515T130922Z
UID:10000134-1706086800-1706090400@www.highered.texas.gov
SUMMARY:Committee on Innovation\, Data\, and Educational Analytics (IDEA)
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 \nAGENDA ITEM V-A: Building a Talent Strong Texas Data Insight: Texas Talent Trajectories (T3) Dashboard PPT \nAGENDA ITEM V-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 V-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 \nAGENDA ITEM V-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 \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/committee-on-innovation-data-and-educational-analytics-idea-3/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Committee on Innovation
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240124T100000
DTEND;TZID=America/Chicago:20240124T110000
DTSTAMP:20260428T191002
CREATED:20240514T215907Z
LAST-MODIFIED:20260411T022808Z
UID:10000133-1706090400-1706094000@www.highered.texas.gov
SUMMARY:Committee on Academic and Workforce Success (CAWS)
DESCRIPTION:Agenda and Materials\nAgenda \nAGENDA ITEM V-D: 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 approvalsupplemental \nAGENDA ITEM V-H (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 V-H (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 V-H (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 video on YouTube
URL:https://www.highered.texas.gov/event/committee-on-academic-and-workforce-success-caws-3/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Committee On Academic And Workforce Success
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240124T110000
DTEND;TZID=America/Chicago:20240124T120000
DTSTAMP:20260428T191002
CREATED:20240514T215750Z
LAST-MODIFIED:20260413T144347Z
UID:10000132-1706094000-1706097600@www.highered.texas.gov
SUMMARY:Agency Operations Committee (AOC)
DESCRIPTION:Agenda and Materials\nAgenda \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/agency-operations-committee-aoc-3/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Agency Operations Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240125T090000
DTEND;TZID=America/Chicago:20240125T140000
DTSTAMP:20260428T191002
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:20240126T100000
DTEND;TZID=America/Chicago:20240126T113000
DTSTAMP:20260428T191002
CREATED:20240515T203708Z
LAST-MODIFIED:20260413T150742Z
UID:10000272-1706263200-1706268600@www.highered.texas.gov
SUMMARY:Advisory Council on Postsecondary Education For Persons With Intellectual And Developmental Disabilities (IDD)
DESCRIPTION:This meeting will also be held via a video or telephone conference. A link to the live broadcast will be available at www.highered.texas.gov/ \nAgenda:\n\nCall to Order\nAdvisory Council Member Roll Call\nDiscussion and possible Action to Adopt Minutes of the November 17\, 2023\, meeting\nDiscussion and possible Action to Elect Officers\nBobcat RISE Presentation\nAnnouncements\nMembership – interests for new members joining the Council\nUpcoming meeting – February 23\, 2024 at 10:00A\nAdjournment\n\nMeeting Materials:\nOctober 2023\, IDDAC Members \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 waylon.metoyer@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.
URL:https://www.highered.texas.gov/event/advisory-council-on-postsecondary-education-for-persons-with-intellectual-and-developmental-disabilities-idd-3/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Advisory Council on Postsecondary Education For Persons With Intellectual And Developmental Disabilities (IDD)
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240126T100000
DTEND;TZID=America/Chicago:20240126T233000
DTSTAMP:20260428T191002
CREATED:20240320T005425Z
LAST-MODIFIED:20260413T151403Z
UID:10000011-1706263200-1706311800@www.highered.texas.gov
SUMMARY:Advisory Council on Postsecondary Education for Persons With Intellectual and Developmental Disabilities Meeting (IDD)
DESCRIPTION:This meeting will also be held via a video or telephone conference. A link to the live broadcast will be available at www.highered.texas.gov/ \nAgenda:\n\nCall to Order\nAdvisory Council Member Roll Call\nDiscussion and possible Action to Adopt Minutes of the November 17\, 2023\, meeting\nDiscussion and possible Action to Elect Officers\nBobcat RISE Presentation\nAnnouncements\nMembership – interests for new members joining the Council\nUpcoming meeting – February 23\, 2024 at 10:00A\nAdjournment\n\nMeeting Materials:\nOctober 2023\, IDDAC Members \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 waylon.metoyer@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.
URL:https://www.highered.texas.gov/event/advisory-council-on-postsecondary-education-for-persons-with-intellectual-and-developmental-disabilities-meeting-idd-2/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Advisory Council on Postsecondary Education
END:VEVENT
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