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Meeting Agenda
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1. Logistical Agenda
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2. General Motions
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2.A. TSUS: Approval of Minutes
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2.B. TSUS: Approval of Future Board Meetings 2021
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2.C. TSUS: Approval of Consent Agenda
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2.D. TSUS: Election of Chair of the Board
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2.E. TSUS: Election of Vice Chair of the Board
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2.F. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
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3. Academic and Health Affairs
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3.A. LU: Add Planning Authority for Doctoral Degree Program in Information Systems
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3.B. LU: Add Planning Authority for Doctorate of Nursing Practice (DNP) Program
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3.C. LIT: Approval of Lamar Institute of Technology’s Strategic Plan 2020-2025
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3.D. LIT: Addition of an Associate of Applied Science in Commercial Electrical Technology
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3.E. LIT: Addition of a Level Two Certificate in Commercial Electrical Technology
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3.F. LIT: Addition of a Level One Certificate in Commercial Electrical Technology
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3.G. LIT: Addition of a Level One Certificate in Plumbing Technology
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3.H. LIT: Addition of an Associate of Science in Engineering
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3.I. LSCO: New Program Proposal - Emergency Medical Technician Basic Certificate
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3.J. LSCO: New Program Proposal - Emergency Medical Technician Intermediate Certificate
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3.K. LSCO: New Program Proposal - Ordinary Seaman 2 Certificate
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3.L. LSCO: New Program Proposal - Ordinary Seaman 3 Certificate
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3.M. LSCPA: INFORMATIONAL: Distinguished Associate Professor Emeritus of Art to Grace Megnet
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3.N. LSCPA: INFORMATIONAL: Distinguished Professor Emeritus of Government to Mavis T. Triebel
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3.O. TSUS: INFORMATIONAL: Certified Enrollment Report Summer 2020
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3.P. TSUS: INFORMATIONAL: Preliminary Enrollment Report Fall 2020
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3.Q. Academic and Health Affairs CONSENT Agenda
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3.R. LU: CONSENT: Add New Construction Project Management Courses for the MBA Program and the Certificate of Construction Project Management Program
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3.S. LU: CONSENT: Changes to the Master of Business Administration (MBA) and Master of Science in Nursing (MSN) Dual Degree Plan
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3.T. SRSU: CONSENT: Degree Program Title and CIP Code Change: Bachelor of Science in Interdisciplinary Studies—College of Education and Professional Studies
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3.U. LSCO: CONSENT: New Program Proposal - Massage Therapy Continuing Education Program
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3.V. LSCO: CONSENT: New Program Proposal - Court Reporting Continuing Education Program
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3.W. LSCO: CONSENT: Program Modification - Associate of Arts Communication
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3.X. LSCO: CONSENT: Program Modification - Associate of Arts Liberal Arts
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3.Y. LSCO: CONSENT: Program Modification - Associate of Arts Sociology
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3.Z. LSCO: CONSENT: Program Modification - Associate of Arts Teaching 1 (EC - 6th, 4th - 8th, Special Education EC - 12th)
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3.AA. LSCO: CONSENT: Program Modification - Associate of Arts Teaching 2 (6th - 12th, EC - 12th Other than Special Education)
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3.AB. LSCO: CONSENT: Program Modification - Criminal Justice Certificate
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3.AC. LSCO: CONSENT: Program Modification - Advanced Nurse Aide Institutional Award
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3.AD. LSCO: CONSENT: Program Modification - Ordinary Seaman
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3.AE. LSCO: CONSENT: Site Addition - Little Cypress Mauriceville High School
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3.AF. LSCO: CONSENT: Site Addition - Vidor High School
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3.AG. LSCO: CONSENT: Site Addition - West Orange-Stark High School
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3.AH. TSUS: CONSENT: Curriculum Changes
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3.AI. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs
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4. Finance and Audit
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4.A. LU: Nursing Program Fee
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4.B. TSUS: INFORMATIONAL: Operating Budget Adjustments FY20
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4.C. TSUS: INFORMATIONAL: Annual Foundation Reports
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4.D. TSUS: INFORMATIONAL: Status of Implementation of Audit and Compliance Recommendations
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4.E. Finance and Audit CONSENT Agenda
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4.F. TSUS: CONSENT: Ratification Tuition Rates for Non-credit Courses at Lamar State Colleges
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4.G. TSUS: CONSENT: Investment Custody Services Agreement
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5. Planning and Construction
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5.A. LU: Design Development Documents for Mary and John Gray Library Sprinkler System
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5.B. SHSU: Design Development Documents for the New Parking Structure (Avenue I)
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5.C. SRSU: Design Development Documents for the Museum of the Big Bend Expansion
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5.D. TXST: Design Development Documents for the Infrastructure Research Laboratory Building
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5.E. LSCO: Lamar State College Orange Campus Master Plan
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5.F. TSUS: Update to Capital Improvements Program FY2021-2026
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5.G. TSUS: INFORMATIONAL: Planning and Construction Report
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5.H. Planning and Construction CONSENT Agenda
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5.I. TSUS: CONSENT: Policies and Procedures Manual for Planning and Construction
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5.J. TSUS: CONSENT: Agreement with Sightlines, LLC
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6. Rules and Regulations
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6.A. TSUS: Approval of Rules and Regulations
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7. Government Relations
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8. Contracts
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8.A. LU: CONSENT: Fourth Amendment to Agreement with Academic Partnerships, LLC
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8.B. SHSU: CONSENT: Agreement with Van Wagner Sports & Entertainment LLC
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8.C. TXST: CONSENT: Contract for Janitorial Products and Supplies with ABCO Paper Co.
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8.D. TXST: CONSENT: Contract for Promotional and Branded Items with AJL Advertising
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8.E. TXST: CONSENT: Contract for Promotional and Branded Items with Caprice Productions
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8.F. TXST: CONSENT: Contract Between Edwards Aquifer Authority, City of San Marcos, and Texas State University Concerning the Edwards Aquifer Authority Habitat Conservation Plan
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8.G. TXST: CONSENT: Contract with Priority Personnel, Inc.
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8.H. TXST: CONSENT: Contract for Promotional and Branded Items with Rivercity Sportswear
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8.I. TXST: CONSENT: Easement Agreement with City of San Marcos
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8.J. TXST: CONSENT: Interlocal Agreement Between City of San Marcos and Texas State University Concerning the Edwards Aquifer Authority Habitat Conservation Plan Program
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9. Personnel
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9.A. TSUS: CONSENT: Faculty Personnel
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10. Miscellaneous
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10.A. LSCO: Donation of 4th Street from Green Avenue to Main Street
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10.B. LSCO: Donation of 302 N 5th Street
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10.C. LSCPA: Donation of 23.69 Acres
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10.D. TSUS: Conferring of Regents’ Professor Award (SHSU: Jerry L. Cook)
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10.E. TSUS: Conferring of Regents’ Professor Award (TXST: Duane Knudson)
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10.F. TSUS: Conferring of Regents’ Professor Award (TXST: Patricia M. Shields)
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10.G. TSUS: Conferring of Regents’ Student Scholar Award (LU: Tiffany Tran)
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10.H. TSUS: Conferring of Regents’ Student Scholar Award (SRSU: Isabella Garcia)
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10.I. TSUS: CONSENT: Gift Report
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11. Presidents Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2020 at 1:00 PM - (POSTPONED from NOV. 19) Quarterly Board of Regents Meeting | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. General Motions
|
|
| Subject: |
2.A. TSUS: Approval of Minutes
|
|
| Subject: |
2.B. TSUS: Approval of Future Board Meetings 2021
|
|
| Subject: |
2.C. TSUS: Approval of Consent Agenda
|
|
| Subject: |
2.D. TSUS: Election of Chair of the Board
|
|
| Subject: |
2.E. TSUS: Election of Vice Chair of the Board
|
|
| Subject: |
2.F. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
|
|
| Subject: |
3. Academic and Health Affairs
|
|
| Subject: |
3.A. LU: Add Planning Authority for Doctoral Degree Program in Information Systems
|
|
| Subject: |
3.B. LU: Add Planning Authority for Doctorate of Nursing Practice (DNP) Program
|
|
| Subject: |
3.C. LIT: Approval of Lamar Institute of Technology’s Strategic Plan 2020-2025
|
|
| Subject: |
3.D. LIT: Addition of an Associate of Applied Science in Commercial Electrical Technology
|
|
| Subject: |
3.E. LIT: Addition of a Level Two Certificate in Commercial Electrical Technology
|
|
| Subject: |
3.F. LIT: Addition of a Level One Certificate in Commercial Electrical Technology
|
|
| Subject: |
3.G. LIT: Addition of a Level One Certificate in Plumbing Technology
|
|
| Subject: |
3.H. LIT: Addition of an Associate of Science in Engineering
|
|
| Subject: |
3.I. LSCO: New Program Proposal - Emergency Medical Technician Basic Certificate
|
|
| Subject: |
3.J. LSCO: New Program Proposal - Emergency Medical Technician Intermediate Certificate
|
|
| Subject: |
3.K. LSCO: New Program Proposal - Ordinary Seaman 2 Certificate
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|
| Subject: |
3.L. LSCO: New Program Proposal - Ordinary Seaman 3 Certificate
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|
| Subject: |
3.M. LSCPA: INFORMATIONAL: Distinguished Associate Professor Emeritus of Art to Grace Megnet
|
|
| Subject: |
3.N. LSCPA: INFORMATIONAL: Distinguished Professor Emeritus of Government to Mavis T. Triebel
|
|
| Subject: |
3.O. TSUS: INFORMATIONAL: Certified Enrollment Report Summer 2020
|
|
| Subject: |
3.P. TSUS: INFORMATIONAL: Preliminary Enrollment Report Fall 2020
|
|
| Subject: |
3.Q. Academic and Health Affairs CONSENT Agenda
|
|
| Subject: |
3.R. LU: CONSENT: Add New Construction Project Management Courses for the MBA Program and the Certificate of Construction Project Management Program
|
|
| Subject: |
3.S. LU: CONSENT: Changes to the Master of Business Administration (MBA) and Master of Science in Nursing (MSN) Dual Degree Plan
|
|
| Subject: |
3.T. SRSU: CONSENT: Degree Program Title and CIP Code Change: Bachelor of Science in Interdisciplinary Studies—College of Education and Professional Studies
|
|
| Subject: |
3.U. LSCO: CONSENT: New Program Proposal - Massage Therapy Continuing Education Program
|
|
| Subject: |
3.V. LSCO: CONSENT: New Program Proposal - Court Reporting Continuing Education Program
|
|
| Subject: |
3.W. LSCO: CONSENT: Program Modification - Associate of Arts Communication
|
|
| Subject: |
3.X. LSCO: CONSENT: Program Modification - Associate of Arts Liberal Arts
|
|
| Subject: |
3.Y. LSCO: CONSENT: Program Modification - Associate of Arts Sociology
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|
| Subject: |
3.Z. LSCO: CONSENT: Program Modification - Associate of Arts Teaching 1 (EC - 6th, 4th - 8th, Special Education EC - 12th)
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|
| Subject: |
3.AA. LSCO: CONSENT: Program Modification - Associate of Arts Teaching 2 (6th - 12th, EC - 12th Other than Special Education)
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|
| Subject: |
3.AB. LSCO: CONSENT: Program Modification - Criminal Justice Certificate
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|
| Subject: |
3.AC. LSCO: CONSENT: Program Modification - Advanced Nurse Aide Institutional Award
|
|
| Subject: |
3.AD. LSCO: CONSENT: Program Modification - Ordinary Seaman
|
|
| Subject: |
3.AE. LSCO: CONSENT: Site Addition - Little Cypress Mauriceville High School
|
|
| Subject: |
3.AF. LSCO: CONSENT: Site Addition - Vidor High School
|
|
| Subject: |
3.AG. LSCO: CONSENT: Site Addition - West Orange-Stark High School
|
|
| Subject: |
3.AH. TSUS: CONSENT: Curriculum Changes
|
|
| Subject: |
3.AI. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs
|
|
| Subject: |
4. Finance and Audit
|
|
| Subject: |
4.A. LU: Nursing Program Fee
|
|
| Subject: |
4.B. TSUS: INFORMATIONAL: Operating Budget Adjustments FY20
|
|
| Subject: |
4.C. TSUS: INFORMATIONAL: Annual Foundation Reports
|
|
| Subject: |
4.D. TSUS: INFORMATIONAL: Status of Implementation of Audit and Compliance Recommendations
|
|
| Subject: |
4.E. Finance and Audit CONSENT Agenda
|
|
| Subject: |
4.F. TSUS: CONSENT: Ratification Tuition Rates for Non-credit Courses at Lamar State Colleges
|
|
| Subject: |
4.G. TSUS: CONSENT: Investment Custody Services Agreement
|
|
| Subject: |
5. Planning and Construction
|
|
| Subject: |
5.A. LU: Design Development Documents for Mary and John Gray Library Sprinkler System
|
|
| Subject: |
5.B. SHSU: Design Development Documents for the New Parking Structure (Avenue I)
|
|
| Subject: |
5.C. SRSU: Design Development Documents for the Museum of the Big Bend Expansion
|
|
| Subject: |
5.D. TXST: Design Development Documents for the Infrastructure Research Laboratory Building
|
|
| Subject: |
5.E. LSCO: Lamar State College Orange Campus Master Plan
|
|
| Subject: |
5.F. TSUS: Update to Capital Improvements Program FY2021-2026
|
|
| Subject: |
5.G. TSUS: INFORMATIONAL: Planning and Construction Report
|
|
| Subject: |
5.H. Planning and Construction CONSENT Agenda
|
|
| Subject: |
5.I. TSUS: CONSENT: Policies and Procedures Manual for Planning and Construction
|
|
| Subject: |
5.J. TSUS: CONSENT: Agreement with Sightlines, LLC
|
|
| Subject: |
6. Rules and Regulations
|
|
| Subject: |
6.A. TSUS: Approval of Rules and Regulations
|
|
| Subject: |
7. Government Relations
|
|
| Subject: |
8. Contracts
|
|
| Subject: |
8.A. LU: CONSENT: Fourth Amendment to Agreement with Academic Partnerships, LLC
|
|
| Subject: |
8.B. SHSU: CONSENT: Agreement with Van Wagner Sports & Entertainment LLC
|
|
| Subject: |
8.C. TXST: CONSENT: Contract for Janitorial Products and Supplies with ABCO Paper Co.
|
|
| Subject: |
8.D. TXST: CONSENT: Contract for Promotional and Branded Items with AJL Advertising
|
|
| Subject: |
8.E. TXST: CONSENT: Contract for Promotional and Branded Items with Caprice Productions
|
|
| Subject: |
8.F. TXST: CONSENT: Contract Between Edwards Aquifer Authority, City of San Marcos, and Texas State University Concerning the Edwards Aquifer Authority Habitat Conservation Plan
|
|
| Subject: |
8.G. TXST: CONSENT: Contract with Priority Personnel, Inc.
|
|
| Subject: |
8.H. TXST: CONSENT: Contract for Promotional and Branded Items with Rivercity Sportswear
|
|
| Subject: |
8.I. TXST: CONSENT: Easement Agreement with City of San Marcos
|
|
| Subject: |
8.J. TXST: CONSENT: Interlocal Agreement Between City of San Marcos and Texas State University Concerning the Edwards Aquifer Authority Habitat Conservation Plan Program
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.A. TSUS: CONSENT: Faculty Personnel
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
10.A. LSCO: Donation of 4th Street from Green Avenue to Main Street
|
|
| Subject: |
10.B. LSCO: Donation of 302 N 5th Street
|
|
| Subject: |
10.C. LSCPA: Donation of 23.69 Acres
|
|
| Subject: |
10.D. TSUS: Conferring of Regents’ Professor Award (SHSU: Jerry L. Cook)
|
|
| Subject: |
10.E. TSUS: Conferring of Regents’ Professor Award (TXST: Duane Knudson)
|
|
| Subject: |
10.F. TSUS: Conferring of Regents’ Professor Award (TXST: Patricia M. Shields)
|
|
| Subject: |
10.G. TSUS: Conferring of Regents’ Student Scholar Award (LU: Tiffany Tran)
|
|
| Subject: |
10.H. TSUS: Conferring of Regents’ Student Scholar Award (SRSU: Isabella Garcia)
|
|
| Subject: |
10.I. TSUS: CONSENT: Gift Report
|
|
| Subject: |
11. Presidents Report
|
|