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Board Meeting
April 20, 2017 @ 8:30 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 https://www.highered.texas.gov/public-testimony.
Agenda and Materials
- Agenda Item VI-B Consideration of adopting the Commissioner’s recommendation to the Board relating to the certification of Texas Research Incentive Program gift funds to the Emerging Research Universities
- Agenda Item IX-L(4) Consideration of Adopting the Committee’s recommendation to the Board relating to the appointment of member(s) to the Workforce Education Course Manual Advisory Committee
Presentation
- Agenda Item IV-A Introduction to Predictive Analytics – PowerPoint presentation by Dr. Tracey Armstrong, Director of Innovation, and Bill Abasolo, Director of Strategic Planning and Analysis, Texas Higher Education Coordinating Board
- Agenda Item IV-A Digital Transformation, Student Success, and Predictive Analytics – PowerPoint presentation by Dr. Ellen Wagner, Co-founder and Chief Research Officer, Predictive Analytics Reporting Framework; and Vice President of Research, Hobsons
- Agenda Item IV-A Predictive Analytics in Action – PowerPoint presentation by Iris Palmer, Senior Policy Analyst, Education Policy Program, New America
- Agenda Item IV-A Predictive Modeling – PowerPoint presentation by George González, Jr., Director of Institutional Research and Effectiveness, and Michelle Callaway, Lead Research Programmer Analyst, San Jacinto College
- Agenda Item V-A Education Across Barriers – PowerPoint presentation by Dr. Russell Lowery-Hart, President, and Michele Fortunato, Chair of the Board of Regents, Amarillo College
- Agenda Item VI-A Report on the 60x30TX.com Website – PowerPoint presentation by Kelly Carper Polden, Assistant Director of Communications, Texas Higher Education Coordinating Board
- Agenda Item VI-A Report on the Redesigned Higher Education Accountability System Website – PowerPoint presentation by Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding, Texas Higher Education Coordinating Board
- Agenda Item VII-D Financial Condition Report – PowerPoint presentation by Thomas Keaton, Director of Funding and Resource Planning, Texas Higher Education Coordinating Board
Handouts
- Agenda Item IV-A Predictive Analytics Survey Results 2017
- Agenda Item IV-A Predictive Analytics in Higher Education Five Guiding Practices for Ethical Use
- Agenda Item IV-A Predictive Analytics in Higher Education
- Agenda Item IV-A The Promise and Peril of Predictive Analytics in Higher Education
- Agenda Item VII-C THECB Staff Recommendations to the 85th Texas Legislature
- Agenda Item VII-D Detailed explanations of Institutions Exhibiting Financial Stress
Reports
- Agenda Item VII-D Financial Condition Report FY 2016 DRAFT