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Board Meeting

When: 04/20/2017 08:30 AM-03:00 PM
Where: Texas Higher Education Coordinating Board, 1200 E. Anderson Lane, Austin, TX - Board Room

**In an effort to be more cost efficient, we will no longer supply hard copies of agendas or agenda material.**

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.thecb.state.tx.us/public-testimony 

 

AGENDA & AGENDA MATERIALS

Board Agenda 




SUPPLEMENTAL MATERIALS

AGENDA ITEM VI-B Consideration of adopting the Commissioner's recommendation to the Board relating to the certification of Texas Research Incentive Program gift funds to the Emerging Research Universities

AGENDA ITEM IX-L(4) Consideration of Adopting the Committee's recommendation to the Board relating to the appointment of member(s) to the Workforce Education Course Manual Advisory Committee

  


PRESENTATIONS

Agenda Item IV-A Introduction to Predictive Analytics - PowerPoint presentation by Dr. Tracey Armstrong, Director of Innovation, and Bill Abasolo, Director of Strategic Planning and Analysis, Texas Higher Education Coordinating Board

Agenda Item IV-A Digital Transformation, Student Success, and Predictive Analytics - PowerPoint presentation by Dr. Ellen Wagner, Co-founder and Chief Research Officer, Predictive Analytics Reporting Framework; and Vice President of Research, Hobsons

Agenda Item IV-A Predictive Analytics in Action - PowerPoint presentation by Iris Palmer, Senior Policy Analyst, Education Policy Program, New America

Agenda Item IV-A Predictive Modeling - PowerPoint presentation by George González, Jr., Director of Institutional Research and Effectiveness, and Michelle Callaway, Lead Research Programmer Analyst, San Jacinto College  

Agenda Item V-A Education Across Barriers - PowerPoint presentation by Dr. Russell Lowery-Hart, President, and Michele Fortunato, Chair of the Board of Regents, Amarillo College    

Agenda Item VI-A Report on the 60x30TX.com Website - PowerPoint presentation by Kelly Carper Polden, Assistant Director of Communications, Texas Higher Education Coordinating Board

Agenda Item VI-A Report on the Redesigned Higher Education Accountability System Website - PowerPoint presentation by Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding, Texas Higher Education Coordinating Board

Agenda Item VII-D Financial Condition Report - PowerPoint presentation by Thomas Keaton, Director of Funding and Resource Planning, Texas Higher Education Coordinating Board

 

HANDOUTS

Agenda Item IV-A Predictive Analytics Survey Results 2017 

Agenda Item IV-A Predictive Analytics in Higher Education Five Guiding Practices for Ethical Use

Agenda Item IV-A Predictive Analytics in Higher Education 

Agenda Item IV-A The Promise and Peril of Predictive Analytics in Higher Education 

Agenda Item VII-C THECB Staff Recommendations to the 85th Texas Legislature

Agenda Item VII-D Detailed explanations of Institutions Exhibiting Financial Stress 



REPORTS


Agenda Item VII-D Financial Condition Report FY 2016 DRAFT



Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


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