Learning Technology Advisory Committee (LTAC)

Agenda

1. Welcome, introductions, and call to order – Dr. Justin Louder, LTAC Chair
2. Consideration of summary notes from the November 16, 2018 meeting – Dr. Louder
3. Consideration of summary notes from the December 13, 2018 meeting – Dr. Louder
4. Discussion of The University of Texas at El Paso’s adherence to THECB distance education policy in the delivery of its existing Doctor of Education (EDD) degree in Educational Leadership and Administration – Doctoral Proposal Subcommittee Members/Institutional Representatives
5. Consideration of recommendation regarding The University of Texas at El Paso’s adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of its existing Doctor of Education (EDD) degree in Educational Leadership and Administration – Dr. Louder
6. THECB Updates – Dr. Andrew Lofters
   1. State Authorization Reciprocity Agreements (SARA)
   2. Open Educational Resources Grant Program
   3. Community College Baccalaureate Degrees
   4. GEAC/LTAC Meeting Progress
7. Discussion of previous THECB participation in statewide contracts – Dr. David Gardner, Deputy Commissioner for Academic Planning and Policy/Chief Academic Officer
8. Workgroup breakout sessions – Dr. Louder
9. Lunch
10. Discussion of revised Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered Electronically – Principles of Good Practice Workgroup Members
11. Consideration of revised Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered Electronically – Dr. Louder
12. Workgroup breakout session reports and discussion of proposals – Dr. Louder
13. Consideration of workgroup proposals – Dr. Louder
14. Discussion of future agenda items and meeting dates – Dr. Louder
15. Adjournment

***This meeting will be web-cast on the Coordinating Board’s website at: http://www.thecb.state.tx.us.***