Louisiana's Community and Technical Colleges

LCTCS BOARD OF SUPERVISORS MONTHLY MEETING AGENDA
Wednesday, February 8, 2017
10:00 a.m.

The Louisiana Building
Baton Rouge Community College
201 Community College Drive, Baton Rouge, LA 70806

The underlined items are hyperlinked to supporting documentation. Roll your mouse over the item text and click to open the corresponding item documents.

** 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.

A. CALL TO ORDER

 

B. PLEDGE OF ALLEGIANCE

 

C. ROLL CALL

 

D. APPROVAL OF MEETING AGENDA FOR FEBRUARY 8, 2017

 

 

E. APPROVAL OF MEETING MINUTES FROM DECEMBER 14, 2016


F. SPECIAL PRESENTATION: SIGNING CEREMONIES

The Louisiana National Guard Troops to College Agreement   
The Army Reserve Louisiana Recruiting Battalion Student Soldier Agreement
The Louisiana National Guard Youth Challenge Program Memorandum of Understanding


G. REPORTS
  1. Chair of the Board Report
  2. President’s Report
H. GENERAL ACTION ITEMS**

Committee of the Whole (for Ratification by the Full Board

  1. Ratification of Actions Taken at the January 6, 2017 Executive Committee Meeting
    1. Approval of the October 19, 2016 LCTCS Board of Supervisors Executive Committee Meeting Minutes Personnel Actions
    2. Layoff Avoidance/Reduction in Force Plan for Bossier Parish Community College
    3. Layoff Avoidance/Reduction in Force Plan for Louisiana Delta Community College
    4. Layoff Avoidance/Reduction in Force Plan for Northwest Louisiana Technical College
      Academic and Student Affairs Actions
  1. Review and Advisement: Revisions to LCTCS Policy #3.001, “Electronic Learning Policy Statements”
  2. Review and Advisement: Repeal LCTCS Policy #1.045, “LCTCSOnline Initial Policy Statements” and LCTCS Policies numbered 3.002 through 3.013
  3. Revisions to LCTCS Policy #2.004, “Student Conduct and Appeal Procedures”
    Facilities Actions
  4. Servitude and Right of Way Agreement from the LCTCS, on behalf of Northshore Technical Community College, to CLECO Power, LLC
  5. Cooperative Endeavor Agreement between Northshore Technical Community College and St. Tammany Parish Government
    Personnel Action7. Revisions to LCTCS Policy #6.011, Harassment Policy

 

I. CONSENT AGENDA

Academic and Student Affairs

Baton Rouge Community College
Program Revisions

  1. Associate of Science (AS) in General Science; (CIP 24.0199) – TRANSFER ORIENTED

Central Louisiana Technical Community College
Program Revisions (to be offered 100% online)

  1. Associate of Applied Science (AAS) in Criminal Justice – (CIP 43.0104) – 4 STARS

Northshore Technical Community College
Program Revisions

  1. Associate of Applied Science (AAS) in Technical Studies: Welding – (CIP 47.9999) – 5 STARS
  1. Technical Diploma (TD) in Welding – (CIP 48.0508) – 5 STARS
J. UPDATES 
  1. Alternative Financing Projects
  2. Quarterly Financial Report
  3. Report of Breazeale Sachse & Wilson, LLC for Quarter Ending December 31, 2016
  4. Report on General Personnel Actions for LCTCS Colleges and System Office
  5. Second Quarter Contracts Report
  6. Status Report on Capital Projects

 

K. OTHER BUSINESS 
L. ANNOUNCEMENTS AND PUBLIC COMMENT 
M. ADJOURNMENT

 

Printable Agenda

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