LCTCS BOARD OF SUPERVISORS MEETING
APPROVED ITEMS

Wednesday, April 11, 2018
10:00 a.m.

The Louisiana Building

Baton Rouge Community College

201 Community College Drive, Baton Rouge, Louisiana 70806

** The Board of Supervisors of the Louisiana Community and Technical College System reserves the right to enter into Executive Session in accordance with R.S. 42.16-17.

 

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. APPROVAL OF MEETING AGENDA FOR APRIL 11, 2018
  5. APPROVAL OF MEETING MINUTES FROM MARCH 14, 2018
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report 
  7. GENERAL ACTION ITEMS**
    1. Strategic Sustainability and Growth Plan Initiative 1C – Finding Solutions to Fund Training for Incarcerated Individuals
    2. Escrow Agreement amendment between Jefferson Parish Economic Development and Port District (JEDCO), LCTCS Facilities Corporation and LCTCS Board of Supervisors
    3. Letter of Intent for the transfer of the “Tulane Building” owned by the Louisiana State University Health Science Center New Orleans to the LCTCS on behalf of Delgado Community College
    4. Social Services Contract between Fletcher Technical Community College and Complete Safety Solutions, LLC
    5. Consulting Contract between Bossier Parish Community College and The Studer Group, LLC
    6. Contract between Central Louisiana Technical Community College and Kellogg Brown & Root, LLC
    7. Board of Regents Matched Endowment
  8. CONSENT AGENDA
    1. Central Louisiana Technical Community College
      1. Career and Technical Certificate (CTC) in A/C & Refrigeration Helper I (CIP 47.020) – 4 STARS
      2. Technical Competency Area (TCA) – A/C & Refrigeration Helper I
    2. Northwest Louisiana Technical College
      1. Certificate of Technical Studies (CTS) in Barber Shop Customer Service (CIP 12.0402) – 3 STARS
      2. Certificate of Technical Studies (CTS) in Entry Level Prep Cook (CIP 12.0503) – 5 STARS
      3. Certificate of Technical Studies (CTS) in Heavy Equipment Operations – Level II (CIP 49.0202) – 4 STARS
        1. Career and Technical Certificate (CTC) in Heavy Equipment Operations – Level I (CIP 49.0202) – 4 STARS
      4. Certificate of Technical Studies (CTS) in HVAC Helper – Level I (CIP 47.0201) – 4 STARS
      5. Certificate of Technical Studies (CTS) in Maintenance Helper (CIP 47.0303) – 5 STARS
        1. Career and Technical Certificate (CTC) in Electrical Raceway – Conduit Technician (CIP 47.0303) – 5 STARS
      6. Certificate of Technical Studies (CTS) in Machinist Helper (CIP 15.0613) – 5 STARS
      7. Career and Technical Certificate (CTC) in Nursing Assistant (CIP 51.2601) – 5 STARS
      8. Certificate of Technical Studies (CTS) in Installation Technician – Level I (CIP 15.0404) – 5 STARS
        1. Career and Technical Certificate (CTC) in Industrial Helper (CIP 15.0404) – 5 STARS
      9. Certificate of Technical Studies (CTS) in Installation Technician – Level II (CIP 15.0404) – 5 Stars
      10. Certificate of Technical Studies (CTS) in Installation Technician – Level III (CIP 15.0404) – 5 Stars
      11. Technical Diploma (TD) in Barber Styling (CIP 12.0402) – 3 STARS
      12. Associate of Applied Science (AAS) in Culinary Arts (formerly Culinary Arts and Occupations) (CIP 12.0503) – 4 STARS
        1. Technical Diploma (TD) in Culinary Arts (formerly Culinary Arts and Occupations) (CIP 12.0503) – 4 STARS
        2. Certificate of Technical Studies (CTS) in Production Cook (CIP 12.0503) – 4 STARS 
      13. Certificate of Technical Studies (CTS) in Heavy Construction Vehicle Operator (CIP 49.0202) – 4 STARS
      14. Technical Diploma (TD) in Residential A/C & Refrigeration Technician (CIP 47.0201) – 4 STARS
        1. Certificate of Technical Studies (CTS) in HVAC Helper II to HVAC Helper – Level II (CIP 47.0201) – 4 STARS
      15. Technical Diploma (TD) in Industrial Maintenance Technology (CIP 15.0613) – 5 STARS
        1. Certificate of Technical Studies (CTS) in CNC Operator (CIP 15.0613) – 5 STARS
        2. Certificate of Technical Studies (CTS) in Pneumatic / Hydraulic Apprentice (CIP 47.0303) – 5 STARS
      16. Technical Diploma (TD) in Industrial Manufacturing Technology -Machine Tools Technology Concentration (CIP15.0613) – 5 STARS
      17. Certificate of Technical Studies (CTS) in Patient Care Technician (CIP 51.5601) – 5 STARS
      18. Applied Associate of Science (AAS) in Industrial Instrumentation and Electrical Technician (CIP 15.0404) – 5 STARS
        1. Technical Diploma (TD): Industrial Instrumentation & Electrical Technician (CIP 15.0404) – 5 STARS
      19. Technical Diploma (TD) in Commercial Refrigeration Technician (CIP 47.0201) – 4 STARS
      20. Technical Diploma (TD) in Commercial Air Conditioning Technician (CIP 47.0201) – 4 STARS
      21. Certificate of Technical Studies (CTS) – HACR Energy Systems Technician (CIP 47.0201) – 4 STARS
      22. Technical Competency Area (TCA) – Entry Level Prep Cook III (CIP 12.0503) – 4 STARS
      23. Technical Competency Area (TCA) – NCCER Core Certification (CIP 15.0613) – 5 STARS
      24. Technical Competency Area (TCA) – Construction Vehicle Operator (CIP 49.0202) – 4 STARS
      25. Technical Competency Area (TCA) – Heavy Equipment Operator (CIP 49.0202) – 4 STARS
      26. Technical Competency Area (TCA) – Solar System Installer (CIP 47.0201) – 4 STARS
      27. Technical Competency Area (TCA) – HVAC Helper I (CIP 47.0201) – 4 STARS
      28. Technical Competency Area (TCA) – Welder Helper (CIP 15.0613) – 5 STARS
      29. Technical Competency Area (TCA) – Fabrication Apprentice (CIP 15.0613) – 5 STARS
      30. Technical Competency Area (TCA) – Electrical Helper (CIP 15.0613) – 5 STARS
      31. Technical Competency Area (TCA) – Pneumatic Helper (CIP 15.0613) – 5 STARS
      32. Technical Competency Area (TCA) – Hydraulic Helper (CIP 15.0613) – 5 STARS
      33. Technical Competency Area (TCA) – Millwright Helper (CIP 15.0613) – 5 STARS
      34. Certificate of Technical Studies (CTS) – Millwright Apprentice (CIP 15.0613) – 5 STARS
      35. Certificate of Technical Studies (CTS) – Certification for Manufacturing (C4M) (CIP15.0613) –  5 STARS
      36. Certificate of Technical Studies (CTS) – Industrial Electronic Technician (CIP 15.0613) – 5 STARS
      37. Certificate of Technical Studies (CTS) – Millwright Apprentice (CIP 15.0613)
      38. Technical Diploma (TD) – Industrial Manufacturing Technology – Automation and Controls Concentration (CIP 15.0613) – 5 STARS
      39. Technical Diploma (TD) – Industrial Manufacturing Technology – Millwright Concentration (CIP 15.0613) – 5 STARS
      40. Certificate of Technical Studies (CTS) – Instrumentation / Electrical Technician (CIP 15.0404) – 5 STARS
      41. Technical Diploma (TD) – Industrial Manufacturing Technology – Industrial Instrumentation & Electrical Technician Concentration (CIP 15.0404) – 5 STARS
      42. Certificate of Technical Studies (CTS) – Instrumentation / Electrical Technician (CIP 15.0404) –  5 STARS
      43. Certificate of Technical Studies (CTS) – Advanced Manufacturing Technician (CIP 15.0613) – 5 STARS
      44. Technical Competency Area (TCA) – Nurse Assistant (CIP 51.2601) – 5 STARS
      45. Technical Competency Area (TCA) – EKG Skills (CIP 51.2601) – 5 STARS
      46. Technical Competency Area (TCA) – Phlebotomy Skills (CIP 51.2601) – 5 STARS
      47. Technical Competency Area (TCA) – Electrician Helper (CIP 15.0404) – 5 STARS
      48. Technical Competency Area (TCA) – Electronic Repair (CIP 15.0404) – 5 STARS
      49. Certificate of Technical Studies (CTS) – E/I Helper (CIP 15.0404) – 5 STARS
  9. UPDATES
    1. Alternative Financing Projects
    2. Report on General Personnel Actions for LCTCS Colleges and System Office
    3. Status Report on Capital Projects
  10. OTHER BUSINESS 
  11. ANNOUNCEMENTS AND PUBLIC COMMENT
  12. ADJOURNMENT