- This event has passed.
Quarterly Board Meeting
July 25, 2024 @ 9:00 am - 3:00 pm
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 item VI: Major Policy Discussion PPT
Agenda Item VII-A: Community College Finance Website PPT
Agenda Item VII-B: CPRIT Presentation PPT
Agenda item VII-D: Update on Texas transfer initiatives PPT
Agenda item VII-E: Update on program approval PPT
Agenda 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
Agenda Item VIII-G: Consideration and possible action to approve the “Report on Student Financial Aid in Texas Higher Education, Fiscal Year 2023” REPORT
Agenda 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
Agenda item X-C: Consideration and possible action to approve the 2024 “Autism Grant Program: Annual Progress Report” Report
Agenda item X-D: Consideration and possible action to adopt the report on the effectiveness of the Open Educational Resources Grant Program Report
Agenda item X-H (3): Consideration and possible action to appoint members to the Learning Technology Advisory Committee Supplemental Materials
Agenda item X-J (13): AGENDA ITEM WITHDRAWN
Agenda item X-J (14): AGENDA ITEM WITHDRAWN
Agenda 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
Agenda 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
Agenda 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
Agenda item XI-B: Discussion and possible action to approve the Legislative Appropriations Request (LAR), including exceptional items PPT
Agenda 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
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.
