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X-WR-CALNAME:Texas Higher Education Coordinating Board
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: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:20230726T103000
DTEND;TZID=America/Chicago:20230726T130000
DTSTAMP:20260413T145749Z
CREATED:20240515T132539Z
LAST-MODIFIED:20260413T145749Z
UID:10000139-1690367400-1690376400@www.highered.texas.gov
SUMMARY:Agency Operations Committee (AOC)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item VI-A: Review of the “Fiscal Year 2023 Financial Report” to the Board PPT \nAgenda item VII-A: Discussion of the audit of agencywide financial statements for the fiscal year ended August 31\, 2022\, by KPMG LLP PPT \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/agency-operations-committee-aoc-6/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Agency Operations Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230726T093000
DTEND;TZID=America/Chicago:20230726T120000
DTSTAMP:20250414T165627Z
CREATED:20240515T141215Z
LAST-MODIFIED:20250414T165627Z
UID:10000161-1690363800-1690372800@www.highered.texas.gov
SUMMARY:Committee on Academic and Workforce Success (CAWS)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item V-G: Consideration and possible action to adopt the report on the Fiscal Year 2023 Annual Review of the Autism Grant Program Report \nAgenda item V-J: 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 V-L (1): Consideration and possible action to appoint members to the Academic Course Guide Manual Advisory Committee Supplemental Materials  \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/committee-on-academic-and-workforce-success-caws-12/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Committee On Academic And Workforce Success
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230726T090000
DTEND;TZID=America/Chicago:20230726T100000
DTSTAMP:20260413T151206Z
CREATED:20240515T133046Z
LAST-MODIFIED:20260413T151206Z
UID:10000141-1690362000-1690365600@www.highered.texas.gov
SUMMARY:Committee on Innovation\, Data\, and Educational Analytics (IDEA)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item V-A: Building a Talent Strong Texas Data Insight: Progress toward Building a Talent Strong Texas PPT \nAgenda item V-D: Consideration and possible action to approve the recommended appointments to the Health-Related Institutions Formula Advisory Committee Supplemental Materials \nAgenda item V-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 \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/committee-on-innovation-data-and-educational-analytics-idea-5/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Committee on Innovation
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230623T090000
DTEND;TZID=America/Chicago:20230623T133000
DTSTAMP:20260413T150321Z
CREATED:20240515T213248Z
LAST-MODIFIED:20260413T150321Z
UID:10000298-1687510800-1687527000@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\n\nWelcome and opening remarks – Mr. Patrick Pluscht\, Chair\nConsideration of and possible action to approve summary notes from the March 31\, 2023 meeting – Mr. Patrick Pluscht\, Chair\nTHECB Updates\n\nLegislative Session Update\nState Authorization Reciprocity Agreements (SARA)\nDepartment of Education Request for Information\nDigital Learning Updates\nTexas Administrative Code (TAC)\, Title 19\, Part 1\, Chapter 2\, Subchapter A\, Section 2.3\nTexas Administrative Code (TAC)\, Title 19\, Part 1\, Chapter 2\, Subchapter J\, Sections 2.200 – 2.207\n\n\nWorkgroup / Sub-Committee Sessions\, which may include the following: Quality Assurance\, Research\, Operations\nDiscussion of Workgroups / Sub-Committee Sessions Reports\nDiscussion of Future Agenda Items and Meeting Dates\nAdjournment – Mr. Patrick Pluscht\, Chair\n\n  \nThe 6/23/2023 LTAC Meeting is available for viewing on YouTube.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-4/
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: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:20230426T103000
DTEND;TZID=America/Chicago:20230426T120000
DTSTAMP:20260413T145703Z
CREATED:20240515T133216Z
LAST-MODIFIED:20260413T145703Z
UID:10000142-1682505000-1682510400@www.highered.texas.gov
SUMMARY:Agency Operations Committee (AOC)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item VI-A: Review of the “Fiscal Year 2023 Financial Report” to the Board \nAgenda item VI-B: 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 \nAgenda item VII-A: Discussion of Statements on Auditing Standards No. 114\, “The Auditor’s Communication with Those Charged with Governance PPT \nAgenda item VII-B (1): GEER Funds Administration Review and Advisory Services – Interim Report March 2023 \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/agency-operations-committee-aoc-7/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Agency Operations Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230426T093000
DTEND;TZID=America/Chicago:20230426T110000
DTSTAMP:20260413T150646Z
CREATED:20240515T133335Z
LAST-MODIFIED:20260413T150646Z
UID:10000143-1682501400-1682506800@www.highered.texas.gov
SUMMARY:Committee on Academic and Workforce Success (CAWS)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item V-I: 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 \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/committee-on-academic-and-workforce-success-caws-6/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Committee On Academic And Workforce Success
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230426T090000
DTEND;TZID=America/Chicago:20230426T100000
DTSTAMP:20260413T151004Z
CREATED:20240515T133501Z
LAST-MODIFIED:20260413T151004Z
UID:10000144-1682499600-1682503200@www.highered.texas.gov
SUMMARY:Committee on Innovation\, Data\, and Educational Analytics (IDEA)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item V-A: Update on Data Modernization Initiative PPT \nAgenda item V-C: Consideration and possible action to adopt the recommendation relating to the certification of gifts that are fundable through the Texas Research Incentive Program for emerging research universities PPT \nAgenda item V-D: 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 PPT \nAgenda item V-F: Consideration and possible action to adopt the commissioner’s recommendation relating to the annual reportabout the financial condition of the state’s communi
URL:https://www.highered.texas.gov/event/committee-on-innovation-data-and-educational-analytics-idea-6/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Committee on Innovation
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230331T090000
DTEND;TZID=America/Chicago:20230331T133000
DTSTAMP:20260411T024431Z
CREATED:20240515T213409Z
LAST-MODIFIED:20260411T024431Z
UID:10000299-1680253200-1680269400@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\n\nWelcome and opening remarks\nConsideration of and possible action to approve summary notes from the January 13\, 2023 meeting\nDiscussion of the distance education delivery of Tarleton State University’s existing Doctor of Education (EDD) degree with a program in Educational Leadership\nConsideration and possible action to recommend for approval of the distance education delivery of Tarleton State University’s existing Doctor of Education (EDD) degree with a program in Educational Leadership\nTHECB Updates\n\nLegislative Session Update\nTexas Administrative Code rules regarding distance education\nCommunity College Baccalaureate Degrees\nState Authorization Reciprocity Agreements (SARA)\nBuilding a Talent Strong Texas Strategic Plan – Credentials of Value\nDepartment of Education Request for Information\nDigital Learning Updates\n\n\nWorkgroup / Sub-Committee Sessions\nDiscussion of Workgroup / Sub-Committee Session Reports\nDiscussion of Future Agenda Items and Meeting Dates\nAdjournment\n\nThe 3/31/23 LTAC meeting recording is available for viewing on YouTube.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-5/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Learning Technology Advisory Committee (LTAC)
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