LCTCS BOARD OF SUPERVISORS MEETING AGENDA

Wednesday, DECEMBER 12, 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.

NOTE: A separate Audit Committee meeting is scheduled for Wednesday, December 12, 2018, at 9:00 a.m.

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. APPROVAL OF MEETING AGENDA FOR DECEMBER 12, 2018
  5. APPROVAL OF MEETING MINUTES FROM SEPTEMBER 12, 2018 AND NOVEMBER 14, 2018
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  7. GENERAL ACTION ITEMS**
    1. Approval of Revisions to LCTCS Policy #1.011, “Institutional Accreditation”
    2. Approval of Revisions to LCTCS Policy #1.013, “Accreditation Visits”
    3. Approval of Revisions to LCTCS Policy #2.004, “Student Conduct and Appeal Procedures”
    4. LCTCS College Free Expression Policies, Staff Training, and SGA Engagement
    5. Delgado Community College’s Advanced Manufacturing and Technology Center
    6. Update to the Charter of the Audit Committee of the Board of Supervisors
    7. Naming Opportunities at South Louisiana Community College
    8. Board of Regents Matched Endowments
    9. Approval of Revisions to the Compensatory Leave section of Policy #6.003, Leave Record Establishment and Regulations for all Unclassified, Non-Civil Service Employees
  8. CONSENT AGENDA
    1. Baton Rouge Community College
      1. Associate of Applied Science (AAS) –Computing and Information Technology (CIP 11.0201) - 5 STARS
    2. Central Louisiana Technical Community College
      1. Career and Technical Certificate (CTC) – OPET Technician I (CIP 47.0606) with an IBC in Four Stroke Engine from the Equipment and Engine Training Council (EETC) - 3 STARS
      2. Career and Technical Certificate (CTC) – Masonry Helper (CIP 46.0101) with an IBC in NCCER Core from the National Center for Construction Education and Research- 5 STARS
      3. Certificate of Technical Studies (CTS) – Carpentry Technician II (CIP 46.0201) - 4 STARS
        1. Certificate of Technical Studies (CTS) – Carpentry Technician I (CIP 46.0201) - 4 STARS
          1. Career and Technical Certificate (CTC) –Carpenter’s Helper (CIP 46.0201) with an IBC in NCCER Core from the National Center for Construction Education and Research - 4 STARS
      4. Technical Diploma (TD) – Outdoor Power Equipment Technician (CIP 47.0606) - 3 STARS
        1. Certificate of Technical Studies (CTS) -OPET Technician II (CIP 47.0606) - 3 STARS
      5. Technical Diploma (TD) –Mason, Two-Year Apprentice (CIP 46.0101) – 5 STARS
        1. Certificate of Technical Studies (CTS) – Mason Apprentice (CIP 46.0101) - 5 STARS
      6. Technical Diploma (TD) – Carpentry Technician II (CIP 46.0201) – 4 STARS
      7. Technical Competency Area (TCA) -OPET Technician I (CIP 47.0606) – 3 STARS
      8. Technical Competency Area (TCA) – Masonry Helper (CIP 46.0101) – 5 STARS
      9. Technical Competency Area (TCA) –Carpenter’s Helper (CIP 46.0201) – 4 STARS
      10. Technical Competency Area (TCA) –Carpentry Technician I (CIP 46.0201) – 4 STARS
      11. Certificate of Technical Studies (CTS) - HACR Energy Systems Technician (CIP 47.0201) - 5 STARS
      12. Technical Competency Area (TCA)-Solar Systems Installer (CIP 47.0201) - 5 STARS
    3. South Louisiana Community College
      1. Associate of Applied Science (AAS) – Digital Media Design (CIP 11.0801) - 4 STARS
        1. Technical Diploma (TD) – Digital Media Design (CIP 11.0801) – 4 STARS
      2. Associate of Applied Science (AAS) – Medical Laboratory Science (CIP 51.1004) - 4 STARS  
      3. Technical Diploma (TD) in Industrial Electronics Technician to Industrial Electronics Technology (CIP 47.0105) - 4 STARS
      4. Technical Diploma (TD) Civil, Surveying and Mapping Technician to Civil, Surveying and Mapping Technology (CIP 15.1102) - 4 STARS
      5. Technical Diploma (TD) in Airframe Structure Mechanic to Aviation Maintenance Technology (CIP 47.0608) - 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 Project
    4. Update on COE and SACSCOC Accreditation Action
  10. OTHER BUSINESS
    1. Approval of Revised 2019 Meeting Schedule
  11. ANNOUNCEMENTS AND PUBLIC COMMENT
  12. ADJOURNMENT

Printable Agenda