Learning Technology Advisory Committee (LTAC)

Agenda

1. Welcome, introductions of new members & remarks – Mr. Patrick Pluscht, Co-Chair
2. Acknowledgement of past member service to LTAC – Mr. Patrick Pluscht, Co-Chair
3. Introduction of Dr. David Troutman, Deputy Commissioner for Academic Affairs – Mr. Patrick Pluscht, Co-Chair
4. Elections of Chair and Co-Chair
5. Consideration and possible action of summary notes from the May 27, 2022 meeting – Newly Elected-Chair
6. Consideration and possible action of summary notes from the July 20, 2022 meeting – Newly Elected-Chair
7. Discussion of the distance education delivery of Angelo State University’s new Doctor of Education (EDD) degree with a program in Transformative Leadership, based on the LTAC’s assessment of the application’s compliance with THECB distance education rules and policy – Doctoral Proposal Subcommittee members/Institutional Representatives – Newly Elected-Chair
8. Consideration and possible action to recommend for approval of the distance education delivery of Angelo State University’s new Doctor of Education (EDD) degree with a program in Transformative Leadership, based on the LTAC’s assessment of the application’s compliance with THECB distance education rules and policy – Newly Elected-Chair
9. THECB Updates –
   • Community College Baccalaureate Degrees
   • State Authorization Reciprocity Agreements (SARA)
   • Building a Talent Strong Texas Strategic Plan – Credentials of Value
   • Proposed Changes to Texas Administrative Code
   • Digital Learning Updates
10. 2021 Institutional Distance Learning and Learning Technologies Survey Results – Newly Elected-Chair
11. Discussion of Course Sharing among Institutions of Higher Education – Newly Elected-Chair
12. Discussion of Online Proctoring – Newly Elected-Chair
13. Discussion of possible recommended amendments to Texas Administrative Code rules regarding distance education – Newly Elected-Chair
14. Consideration and possible action to recommend amendments to Texas administrative Code rules regarding distance education – Newly Elected-Chair
15. Restructuring of Workgroups – Newly Elected-Chair
16. Workgroup Sessions and Lunch
17. Workgroup Session Reports
18. Discussion of Future Agenda Items and Meeting Dates – Newly Elected-Chair
19. Adjournment

Individuals 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.

All 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 Kylah.Torre@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.

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