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Quarterly Board Meeting
January 25, 2024 @ 9:00 am - 2:00 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: Presentation on Regional Accreditation PPT
AGENDA ITEM VII-A: Update on the Texas Higher Education Foundation PPT
AGENDA ITEM VII-C: Update on Texas transfer initiatives PPT
AGENDA ITEM VII-D: Update on program approval PPT
AGENDA ITEM VII-F: Discussion and Overview of Proposed Fiscal Year 2025 Community College Finance System Rules PPT
AGENDA ITEM VIII-D (8): Consideration and possible action to adopt new Board Rules, Chapter 13, Subchapter P, Sections 13.470 – 13.477, concerning the new community college finance system supplemental
AGENDA ITEM VIII-D (10): Consideration and possible action to adopt new Board Rules in Chapter 13, Subchapter R, 13.520 through 13.529, relating to reporting, audit, and overallocation for community colleges supplemental
AGENDA ITEM VIII-D (18): Consideration and possible action to adopt new Board Rules, Chapter 22, Subchapter M, Section 22.265, and amendments to Board Rules, Chapter 22, Subchapter M, Sections 22.254, 22.256-22.259, 22.261, 22.262, and 22.264, concerning the Texas Educational Opportunity Grant Program supplemental
AGENDA ITEM X-E: Consideration and possible action to approve a resolution on the request by Barbers Hill ISD/Lee College regarding a branch campus maintenance tax election and branch campus approval supplemental
AGENDA ITEM X-I (1): Consideration and possible action to adopt proposed amendments to Board Rules, Chapter 2, Subchapter E, Section 2.87, and new Board Rules, Chapter 4, Subchapter J, Sections 4.191-4.192, concerning institutional accreditation requirements supplemental
AGENDA ITEM X-I (3): Consideration and possible action to adopt proposed amendments to Board Rules Chapter 4, Subchapter A, Section 4.9, concerning limitations on the number of courses that may be dropped under certain circumstances by undergraduate students supplemental
AGENDA ITEM X-I (5): Consideration and possible action to adopt amendments to Board Rules, Chapter 5, Subchapter B, Section 5.24, and repeal of Board Rules Chapter 5, Subchapter C, Sections 5.41-5.46, 5.48, 5.50, 5.52-5.55, concerning academic program approval supplemental
