Quarterly Board Meeting

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 | Minutes
Agenda item VII: Major Policy Discussion: Tri-Agency Workforce Initiative, linking education and workforce to build a talent strong Texas PPT
Agenda item VIII-C: Update on Building a Talent Strong Texas PPT
Agenda item VIII-D: Update on Texas Transfer Initiatives PPT
Agenda item VIII-E: Update on program review and approval rule revisions PPT
Agenda item VIII-J: Consideration and possible action to adopt the recommendation relating to the agency’s Legislative Appropriation Request for Fiscal Years 2024 and 2025 PPT handout handout
Agenda item IX-B: Consideration and possible action to approve the “60x30TX Progress Report” 
Agenda item IX-C: Consideration and possible action to approve amending the staff augmentation and technology service contracts pursuant to Rule 1.16 and Government Code, Chapter 2155, with Daman Consulting Incorporated to increase funding, including exceeding $5 million, and extending the
contracts from September 30, 2022, to September 30, 2023, for:
(1) contractors working directly on the Data Modernization Initiative project; and
(2) backfill positions for the data modernization staff augmentation project Supplemental materials
Agenda item IX-D: Consideration and possible action to approve amending the service contract pursuant to Government Code, Chapter 2155, with MDRC by extending the contract from June 30, 2022, to April 30, 2023, and adding additional funds to extend and enhance MDRC’s ongoing randomized-controlled trial evaluation of the Texas Transfer Grants Pilot Program Supplemental materials
Agenda item XI-I: 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)
Agenda item XI-J: Consideration and possible action to adopt the report on the Fiscal Year 2022 annual review of the Autism Grant Program
Agenda item XI-K: Consideration and possible action to adopt the report relating to the feasibility of establishing a religious studies program at Texas Southern University implementing Texas Education Code § 61.06695
Agenda item: XII-C: Consideration and possible action to adopt the Annual Internal Audit Plan for Fiscal Year 2023 PPT
Agenda item XII-D: Consideration and possible action to adopt the Annual State Compliance Monitoring Plan for Fiscal Year 2023 PPT

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