LCTCS BOARD OF SUPERVISORS 

EXECUTIVE COMMITTEE MEETING AGENDA

 

Wednesday, May 26, 2021
1:00 p.m.

Meeting will be broadcast live for public interest.
For Live Video Streaming, visit this link: https://www.youtube.com/GoLCTCS

There is an opportunity for public comment prior to an item being considered on the agenda.

Public comments may be made in the following two ways:
(1) Prior to the meeting until 5:00 pm on May 25, 2021:
via email to mediarelations@lctcs.edu or by this online form
(2) During the meeting via open conference call at (877) 810-9415; Access Code 6499147#.


Any public comments received will be read during the meeting by the board secretary or a designee.
All public comments must include an agenda item number, a name, and a brief statement. Public comments are limited to three minutes per comment.

In accordance with the Americans with Disabilities Act, if special assistance is needed at any public meeting of the LCTCS Board of Supervisors, please notify the Board Coordinator at 225-308-4421 or via email at sarakleinpeter1@lctcs.edu, five business days prior to the public meeting.

**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. ROLL CALL 
  4. APPROVAL OF MEETING AGENDA FOR MAY 26, 2021
  5. APPROVAL OF MEETING MINUTES FROM NOVEMBER 3, 2020
  6. REPORTS
    1. President’s Report
  7. COMMITTEE OF THE WHOLE

    1. Strategic Enrollment Plan (SEM) Submission Extension
    2. Cooperative Endeavor Agreement between Baton Rouge Community College and the “Walls Project”
    3. Land Purchase for Northshore Technical Community College Livingston Campus
    4. LCTCS Act 360 Project Series 2014 Bond Refinancing
    5. For Review and Advisement: Revisions to Policy #6.018 “Outside Employment of LCTCS Employees”
    6. For Review and Advisement: Revisions to Policy #6.019 “Engagement in Political Activity”
    7. For Review and Advisement: New Human Resources Policy #6.043 “Guiding Principles for Faculty Compensation"
    8. Settlement Authority in Potential Litigation

       

  8. CONSENT AGENDA

    1. Bossier Parish Community College
      Program Modification

      1. Certificate of Technical Studies (CTS) in Industrial Control Systems (CIP 47.0303) – 5 STARS

    2. Fletcher Technical Community College

      1. Revision of Mission Statement
        Program Additions

      2. Certificate of Technical Studies (CTS) in Machine Operator (CIP 48.0501) – 4 STARS

        1. Career and Technical Certificate (CTC) in Machine Shop Helper with an IBC in NIMS Measurement, Materials, and Safety (CIP 48.0501) – 4 STARS
          ​​​​​​Program Modifications

      3. Technical Diploma (TD) in Practical Nursing (CIP 51.3901) – 5 STARS

      4. Technical Diploma (TD) in Machine Tool Technology (CIP 48.0501) – 4 STARS
        Program Adoptions

      5. Career and Technical Certificate (CTC) in Computer Repair, (CIP 15.1201) - 5 STARS

      6. Career and Technical Certificate (CTC) Network Security, (CIP 15.1202) - 5 STARS

      7. Career and Technical Certificate (CTC) in Cloud Computing Foundations (CIP 11.0103)- 5 STAR
        Program Deletions

      8. Certificate of Technical Studies (CTS) in Lathe Operator (CIP 48.0501) – 4 STARS

      9. Certificate in Technical Studies (CTS) in Mill Operator (CIP 48.0501) – 4 STARS

    3. Nunez Community College 
      Program Additions 

      1. Associate of Applied Science (AAS) in Heating, Air Conditioning, and Refrigeration (CIP 47.0201) – 5 STARS

        1. Technical Diploma (TD) in Heating, Air Conditioning, and Refrigeration Technician (CIP 47.0201) – 5 STARS

          1. Certificate of Technical Studies (CTS) in Heating, Air Conditioning, and Refrigeration Technician Helper I (CIP 47.0201) – 5 STARS

          2. Certificate of Technical Studies (CTS) in Heating, Air Conditioning, and Refrigeration Technician Helper II (CIP 47.0201) – 5 STARS
            Program Terminations

      2. Certificate of Technical Studies (CTS) in Heating, Ventilation, and Air Conditioning (CIP 47.0201) – 5 STARS

      3. Certificate of Technical Studies (CTS) in Advanced HVAC (CIP 47.0201) – 5 STARS

    4. River Parishes Community Colleges
      Program Terminations

      1. Certificate of Technical Studies (CTS) in AC & Refrigeration: Helper II (CIP 47.0201) – 5 STARS

      2. Certificate of Technical Studies (CTS) in Millwright Apprentice (CIP 47.0303) – 5 STARS

  9. OTHER BUSINESS  

  10. ANNOUNCEMENTS

  11. ADJOURNMENT

Printable Agenda

Certification of Ability to Operation with In-Person Quorum