Louisiana Community & Technical College System

Wednesday, June 12, 2019

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 Executive Session in accordance with R.S. 42.16-17.

 

 

 

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. SWEARING IN OF NEW BOARD MEMBERS: SAMANTHA RUSHLOW AND SHANCO WILLIAMS
  4. ROLL CALL
  5. APPROVAL OF MEETING AGENDA FOR JUNE 12, 2019
  6. APPROVAL OF MEETING MINUTES FROM APRIL 10, 2019
  7. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  8. BOARD DEVELOPMENT
    1. Our Louisiana 2020 Goal #3: Student Success Part II
  9. GENERAL ACTION ITEMS**

ACADEMIC AND STUDENT AFFAIRS

    1. Review and Advisement: Revisions to LCTCS Policy #2.008, Residency
    2. Revisions to LCTCS Policy #5.025, Tuition Discounts and Waivers
    3. Amendment of LCTCS WorkReady U Policies #1.104, #1.105, #1.106, #1.108, #1.115, #1.119 & #1.120 and the deletion of #1.107, #1.109.
    4. Review and Advisement: Adoption of LCTCS WorkReady U Policy #1.121
    5. Northwest Louisiana Technical Community College Mission Statement

FACILITIES

    1. Review and Advisement: Preliminary Capital Outlay Requests for FY 20-21
    2. Act 959 Project for Nunez Community College
    3. Act 959 Project for River Parishes Community College

FINANCE

    1. Tuition and Mandatory Fees for Academic Year 2019-2020
    2. Resolution Regarding Athletic Programs
    3. Personal Services Contract between South Louisiana Community College and Roman Catholic Diocese of Lafayette, LA, dba Deaf Action Center
    4. Potential or Pending Litigation
    5. Legal Services Contract for LCTCS

PERSONNEL

    1. Baton Rouge Community College Chancellor Search
    2. Interim Chancellor at Baton Rouge Community College
    3. Contract Amendment for Chancellor at Northshore Technical Community College
    4. Contract for Chancellor at Northwest Louisiana Technical Community College
    5. Contract Amendment for Chancellor at South Louisiana Community College
    6. Review and Advisement: Revisions to LCTCS Policy #6.003, Leave Policy for Unclassified, Non-Civil Service Employees
    7. Review and Advisement: Revisions to LCTCS Policy #6.011, Harassment, Discrimination and Retaliation
    8. Revisions to the LCTCS Board By-Laws: Duties of the President Regarding Interim College Leaders 
    9. Revisions to LCTCS Policy #6.013, Policy Regarding Chancellor/Director Evaluation
    10. Revisions to LCTCS Policy #6.005, Evaluation for LCTCS President
    11. Emeritus Division Dean of Communication Status for Dr. Lester Adelsberg

 

  1. CONSENT AGENDA
    1. BATON ROUGE COMMUNITY COLLEGE
      1. Program Additions
        1. Concentrations in Associate of Applied Science (AAS), Vehicle Maintenance and Repair Technology (CIP 47.0600) – 4 STARS
          1. Automotive Technology Concentration
          2. Diesel Heavy Truck Technology
      2. Program Deletions
        1. Associate of Applied Science (AAS), Automotive Technology (CIP 47.0604) – 5 STARS
        2. Associate of Applied Science (AAS), Diesel Heavy Truck Technology (CIP 47.0613) – 5 STARS
        3. Concentrations in Associate of Arts (AA), Liberal Arts (CIP 24.0101)
          1. African American Studies
          2. International Studies
          3. Studio Arts
    2. BOSSIER PARISH COMMUNITY COLLEGE
      1. Program Additions
        1. Associate of Applied Science (AAS), Culinary Arts (CIP 12.0503) – 5 STARS
          1. Technical Diploma (TD), Culinary Arts (CIP 12.0503) – 5 STARS
        2. Associate of Applied Science (AAS), Fire Science (CIP 43.0202) – 4 STARS
          1. Certificate of Technical Studies (CTS), Fire Science (CIP 43.0202) – 4 STARS
        3. Technical Diploma (TD), Medicolegal Death Investigation (CIP 4011) – 4 STARS
        4. Technical Diploma (TD), Multimedia Specialist (CIP 50.0401) – 4 STARS
          1. Certificate of Technical Studies (CTS), Multimedia Specialist (CIP 50.0401) – 4 STARS
        5. Certificate of Technical Studies (CTS), Scene Design (CIP 50.0599) – 5 STARS
        6. Certificate of Technical Studies (CTS), Lighting Design, (CIP 50.0599) – 5 STARS
        7. Certificate of Technical Studies (CTS), Directing, (CIP 50.0599) – 5 STARS
        8. Certificate of Technical Studies (CTS), Theatre Technician, (CIP 50.0599) – 5 STARS
        9. Certificate of Technical Studies (CTS), Costume Design, (CIP 50.0599) – 5 STARS
        10. Certificate of Technical Studies (CTS), Acting, (CIP 50.0599) – 5 STARS
        11. Certificate of Technical Studies (CTS) Video Production (CIP 10.0201) – 4 STARS
        12. Certificate of Technical Studies (CTS), Digital Photography (CIP 50.0605) – 4 STARS
        13. Certificate of Technical Studies (CTS), Computer Animation (CIP 50.0102) – 4 STARS
        14. Certificate of Technical Studies (CTS), Audio Technology (CIP 10.0203) – 4 STARS
        15. Certificate of Technical Studies (CTS), Graphic Design (CIP 50.0409) – 4 STARS
        16. Career and Technical Certificate (CTC) Video Editing, (CIP 10.0201) with an IBC in Adobe Certified Associate (ACA) in Premiere Pro from Adobe and Certiport – 4 STARS
        17. Career and Technical Certificate (CTC) Network Security (CIP 11.1001) with IBCs in A+, Network +, and Security+ from CompTIA – 5 STARS
      2. Program Modifications
        1. Associate of Applied Science (AAS), from Industrial Technology to Engineering Technology with concentrations in Engineering Graphics, Automation and Controls, Advanced Manufacturing and Mechatronics, and newly proposed Industrial Maintenance (CIP 15.0612) – 4 STARS
    3. DELGADO COMMUNITY COLLEGE
      1. Program Additions
        1. Associate of Applied Science (AAS), Cloud Computing (CIP 10101) – 5 STARS
          1. Career and Technical Certificate (CTC), Cloud Computing (CIP 11.0101) with an IBC in Cloud Foundations from Amazon Web Service – 5 STARS
        2. Associate of Applied Science (AAS), Paralegal Studies (CIP 20302) – 5 STARS
        3. Certificate of Technical Studies (CTS) Veterinary Assistant (CIP 51.0808) – 3 STARS
        4. Career and Technical Certificate (CTC), Entry-level Pharmacy Technician (CIP 51.0805) with an IBC in Entry-level Pharmacy Technician from the Louisiana State Board of Pharmacy – 3 STARS
      2. Program Modifications
        1. Certificate of Technical Studies (CTS) Advanced-Practice Pharmacy Technician (CIP 50805) – 3 STARS
    4. FLETCHER TECHNICAL COMMUNITY COLLEGE
      1. Program Additions
        1. Certificate of Technical Studies (CTS), HVAC Helper II (CIP 47.0201) with an IBC in EPA Section 608 HVAC Excellence Type II from HVAC Excellence/ESCO – 5 STARS
          1. Career and Technical Certificate (CTC), HVAC Helper I (CIP 47.0201) with an IBC in HVAC Excellence Type I from HVAC Excellence/ESCO – 5 STARS
        2. Career and Technical Certificate (CTC), Integrated Production Technologies (CIP 15.0903) with an IBC in OSHA 10 General Industry from the Occupational Safety and Health Administration – 4 STARS
        3. Career and Technical Certificate (CTC), Apprentice Electrician (CIP 46.0302) with an IBC in NCCER Core from the National Center for Construction Education and Research – 4 STARS
        4. Career and Technical Certificate (CTC), SMAW 3G-4G Pipe Welder (CIP 48.508) with an IBC in SMAW 4G Plate from American Welding Society (AWS) – 5 STARS
        5. Career and Technical Certificate (CTC), SMAW Pipe Welder (CIP 48.508) with an IBC in SMAW 6G Pipe from American Welding Society (AWS) – 5 STARS
        6. Career and Technical Certificate (CTC), FCAW Pipe Welder (CIP 48.508) with an IBC in FCAW Pipe 6G from American Welding Society (AWS) – 5 STARS
        7. Career and Technical Certificate (CTC), TIG Pipe Welder (CIP 48.508) with an IBC in GTAW 6G Pipe from American Welding Society (AWS) – 5 STARS
        8. Career and Technical Certificate (CTC), 3G-4G FCAW Welder (CIP 4508) with an IBC in FCAW 4G Plate from American Welding Society (AWS) – 5 STARS
        9. Career and Technical Certificate (CTC), Engine Repair Technician (CIP 47.0604) with an IBC in Engine Repair from Automotive Service Excellence (ASE) – 4 STARS
        10. Career and Technical Certificate (CTC), Engine Performance Technician (CIP 47.0604) with an IBC in Engine Performance Technician from Automotive Service Excellence (ASE) – 4 STARS
        11. Career and Technical Certificate (CTC), Electrical Technician (CIP 47.0604) with an IBC in Electrical Technician from Automotive Service Excellence (ASE) – 4 STARS
        12. Career and Technical Certificate (CTC), Transmission Technician (CIP 47.0604) with an IBC in Automatic Transmission and Transaxle from Automotive Service Excellence (ASE) – 4 STARS
        13. Career and Technical Certificate (CTC), Heating and Air Conditioning Technician (CIP 47.0604) with an IBC in Heating and Air Conditioning Technician from Automotive Service Excellence (ASE) – 4 STARS
        14. Career and Technical Certificate (CTC), Steering and Brakes Technician (CIP 47.0604)) with an IBC in Steering and Suspension from Automotive Service Excellence (ASE) – 4 STARS
        15. Career and Technical Certificate (CTC) in Medical Clinical Assistant (CIP 51.0801) with an IBC in Certified Medical Assistant from National Healthcare Association – 3 STARS
        16. Career and Technical Certificate (CTC) in Nurse Assistant (CIP 51.3902) with an IBC in Certified Nurse Assistant from the Louisiana Department of Health – 2 STARS
      2. Program Modifications
        1. Associate of Applied Science (AAS) Drafting and Design Technology (CIP 15.1301) – 5 STARS
        2. Associate of Applied Arts (AAS) Business Administration (CIP 20302) – 5 STARS
          1. Entrepreneurship concentration
      3. Program Deletions
        1. Technical Competency Area (TCA) Medical Coding Specialist (CIP 50707) – 4 STARS
        2. Technical Competency Area (TCA) General Clerk, Office Systems Technology (CIP 50401) – 4 STARS
        3. Technical Competency Area (TCA) Integrated Production Technologies (CIP 15.0903 – 4 STARS
        4. Technical Competency Area (TCA) Engineering Aide I (CIP 15.1301) – 5 STARS
        5. Technical Competency Area (TCA) Apprentice Electrician (CIP 46.0302) – 5 STARS
        6. Technical Competency Area (TCA) Helper, Automotive (CIP 47.0604) – 4 STARS
        7. Technical Competency Area (TCA) Engine Repair Technician (CIP 40604) – 4 STARS
        8. Technical Competency Area (TCA) Automatic Transmission and Transaxle Technician (CIP 47.0604) – 4 STARS
        9. Technical Competency Area (TCA) Manual Drive Train Technician (CIP 47.0604) – 4 STARS
        10. Technical Competency Area (TCA) (CIP 47.0604) Steering and Suspension Technician – 4 STARS
        11. Technical Competency Area (TCA) Brake Technician (CIP 47.0604) – 4 STARS
        12. Technical Competency Area (TCA) Electrical Technician (CIP 47.0604) – 4 STARS
        13. Technical Competency Area (TCA) A/C & Heating Technician (CIP 47.0604) – 4 STARS
        14. Technical Competency Area (TCA) Engine Performance Technician (CIP 47.0604) – 4 STARS
        15. Technical Competency Area (TCA) Helper, Marine Diesel (CIP 47.0605) – 4 STARS
        16. Technical Competency Area (TCA) Shop Hand (CIP 48.0501) – 5 STARS
        17. Technical Competency Area (TCA) Thermal Cutter (CIP 48.0508) – 5 STARS
        18. Technical Competency Area (TCA) SMAW Pipe Welder (CIP 48.0508) – 5 STARS
        19. Technical Competency Area (TCA) 3G-4G FCAW Welder (CIP 48.0508) – 5 STARS
        20. Technical Competency Area (TCA) FCAW Pipe Welder (CIP 48.0508) – 5 STARS
        21. Technical Competency Area (TCA) TIG Pipe Welder (CIP 48.0508) – 5 STARS
        22. Technical Competency Area (TCA) 3G-4G SMAW Welder (CIP 48.0508) – 5 STARS
        23. Technical Competency Area (TCA) EKG Technician (CIP 51.0902) – 5 STARS
        24. Technical Competency Area (TCA) Cardiovascular Clinical Medical Assistant (CIP 51.0901) – 4 STARS
        25. Technical Competency Area (TCA) Nurse Assistant (CIP 51.3901) – 5 STARS
        26. Technical Competency Area (TCA) General Clerk, Accounting (CIP 52.0302) – 5 STARS
        27. Technical Competency Area (TCA) General Clerk, Business (CIP 52.0401) – 5 STARS
        28. Technical Competency Area (TCA) Nurse Assistant (CIP 51.3902) – 2 STARS
    5. LOUISIANA COMMUNITY AND TECHNICAL COLLEGE SYSTEM
      1. Foundation Reimbursement to or on Behalf of Employees
    6. LOUISIANA DELTA COMMUNITY COLLEGE
      1. Program Modifications
        1. Career and Technical Certificate (CTC), Emergency Medical Technician (CIP 50904) with an IBC in Emergency Medical Technician from the National Registry of Emergency Medical Technicians; Louisiana Bureau of EMS – 2 STARS
      2. Program Deletions
        1. Technical Competency Area (TCA), Emergency Medical Technician (CIP 50904) – 2 STARS
    7. NUNEZ COMMUNITY COLLEGE
      1. Program Additions
        1. Technical Diploma (TD) Certified Combo Welder, (CIP 48.0508) – 5 STARS
          1. Certificate of Technical Studies (CTS) Welding, (CIP 48.0508) – 5 STARS
            1. Career and Technical Certificate (CTC) Shielded Metal Arc Welding, (CIP 48.0508) with IBCs in SMAW 1G Plate, SMAW 2G Plate, and SMAW 3G Plate from the American Welding Society – 5 STARS
        2. Career and Technical Certificate (CTC), Hotel, Restaurant, & Tourism Administration (CIP 50101) with IBCs in Certified Guest Service Professional and Certified Front Desk Representative from the American Hotel and Lodging Educational Institute – 3 STARS
        3. Career and Technical Certificate (CTC) Baker, (CIP 12.0501) with an IBC in ServSafe Manager from the National Restaurant Association – 2 STARS
        4. Career and Technical Certificate (CTC) Cook, (CIP 12.0503) with an IBC in ServSafe Manager from the National Restaurant Association – 2 STARS
        5. Career and Technical Certificate (CTC) Food Service Manager, (CIP 12.0504) with IBCs in ServSafe Manager, Purchasing, Cost Control, and Hospitality and Restaurant Manager from the National Restaurant Association – 3 STARS
      2. Program Modifications
        1. Certificate of Technical Studies (CTS), Heating Ventilation and Air Conditioning (CIP 47.0201) – 5 STARS
        2. Certificate of Technical Studies (CTS) Electrical Construction, (CIP 46.0302) – 5 STARS
      3. Program Terminations
        1. Technical Competency Area (TCA) Shielded Metal Arc Welding, (CIP 48.0508) – 5 STARS
        2. Technical Competency Area (TCA), Hotel, Restaurant, & Tourism Administration (CIP 50101) – 3 STARS
        3. Technical Competency Area (TCA) Baker, (CIP 12.0501) – 2 STARS
        4. Technical Competency Area (TCA) Cook, (CIP 12.0503) – 2 STARS
        5. Technical Competency Area (TCA) Food Service Manager, (CIP 12.0504) – 3 STARS
    8. SOUTH LOUISIANA COMMUNITY COLLEGE
      1. Program Modifications
        1. Career and Technical Certificate (CTC), Nursing Assistant (CIP 53902) with an IBC in Certified Nurse Assistant from the Louisiana Department of Health – 2 STARS
      2. Program Deletions
        1. Technical Competency Area (TCA), Nursing Assistant (CIP 53902) – 2 STARS
    9. SOWELA TECHNICAL COMMUNITY COLLEGE
      1. Program Additions
        1. Career and Technical Certificate (CTC) General Apprentice: Plumbing Construction Technician (CIP 46.0503) with an IBC in OSHA 10 Construction from the Occupational Safety and Health Administration – 5 STARS
        2. Career and Technical Certificate (CTC) General Apprentice: Electrical Construction Technician, (CIP 46.0301) with an IBC in OSHA 10 Construction from the Occupational Safety and Health Administration – 5 STARS
        3. Career and Technical Certificate (CTC) Nurse Assistant, (CIP 51.3902) with an IBC in Certified Nurse Assistant from the Louisiana Department of Health – 5 STARS
        4. Career and Technical Certificate (CTC) Automotive Information Helper, (CIP 47.0600) with an IBC in Automotive Information Specialist from ALLDATA Automotive Intelligence – 5 STARS
        5. Career and Technical Certificate (CTC) General Clerk, (CIP 52.0401) with an IBC in Desktop Pro from TestOut – 5 STARS
      2. Program Modifications
        1. Associate of Applied Science (AAS) From Graphic Art to Digital Communication, (CIP 50.0402) – 4 STARS
          1. Technical Diploma (TD) From Graphic Art to Digital Communication, (CIP 50.0402) – 4 STARS
            1. Certificate of Technical Studies (CTS) From Graphic Designer to Graphic Assistant, (CIP 50.0402) – 4 STARS
      3. Program Terminations
        1. Technical Competency Area (TCA) General Apprentice: Plumbing Construction   Technician (CIP 46.0503) – 5 STARS
        2. Technical Competency Area (TCA) Trade Helper Plumbing Construction (CIP 46.0503) – 5 STARS
        3. Technical Competency Area (TCA) General Apprentice: Electrical Construction   Technician, (CIP 46.0301) – 5 STARS
        4. Technical Competency Area (TCA) Trade Helper Electrical Construction, (CIP 46.0301) – 5 STARS
        5. Technical Competency Area (TCA) Alignment Specialist, (CIP 47.0600) – 5 STARS
        6. Technical Competency Area (TCA) General Clerk, Office Systems Technology (CIP 52.0401) – 5 STARS
        7. Technical Competency Area (TCA) General Clerk, Accounting Technology (CIP 52.0302) – 5 STARS
        8. Technical Competency Area (TCA) General Criminal Justice Studies (CIP 43.0104) – 4 STARS
        9. Technical Competency Area (TCA) Chemical Laboratory Helper (CIP 41.0301) – 4 STARS
        10. Technical Competency Area (TCA) Entry Level Baker (CIP12.0503) – 2 STARS
        11. Technical Competency Area (TCA) Electrician Helper (CIP 46.0302) – 5 STARS
        12. Technical Competency Area (TCA) Electrician Helper I (CIP 15.0404) – 5 STARS
        13. Technical Competency Area (TCA) Medical Coding (CIP 52.0401) – 4 STARS
  2. UPDATES
    1. Alternative Financing Projects
    2. FY 2018-2019 3rd Quarter Financial Status Report
    3. Report of Breazeale Sachse & Wilson, LLC Charges for Quarter Ending March 31, 2019
    4. Report on General Personnel Actions for LCTCS Colleges and System Office
    5. FY 2018-2019 3rd Quarter Report on Contracts
    6. Status Report on Capital Projects
    7. Student Technology Fee Survey
  3. OTHER BUSINESS
  4. ANNOUNCEMENTS AND PUBLIC COMMENT
  5. ADJOURNMENT

 

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