LCTCS BOARD OF SUPERVISORS 

MEETING AGENDA

 

Wednesday, January 12, 2022

10:00 a.m.

LCTCS Board 2nd Floor Conference Room
265 S. Foster Dr., Baton Rouge, Louisiana 70806

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 ways: (1) Prior to the meeting until 5:00 pm on Tuesday, January  11, 2022: via email to mediarelations@lctcs.edu or by this online form or (2) During the meeting via open conference call at (877) 810-9415; Access Code 6499147#. 

Any public comments received virtually 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.

*The LCTCS Board of Supervisors Audit Committee will conduct a meeting on January 12, 2022, beginning at 9:00 a.m.*

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 JANUARY 12, 2022
  5. APPROVAL OF MEETING MINUTES FROM OCTOBER 20, 2021
  6. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  7. BOARD DEVELOPMENT
    1. M J Foster Promise Program Implementation
  8. GENERAL ACTION ITEMS**

    COMMITTEE OF THE WHOLE

    1. Reaching Equitable Prosperity by 2030
      ACADEMICS

    2. Delgado Community College Honorary Degree

    3. Update on COE and SACSCOC Accreditation Actions
      FACILITIES

    4. Sole Source Lease Agreement between the Kenneth Wood Family, LLC and the Louisiana Community and Technical College System, on behalf of Fletcher Technical Community College

    5. Disposal of the Louisiana Delta Community College Bastrop Kammel Street Campus

    6. Lease Agreement between the Lafayette Airport Commission and the Louisiana Community and Technical College System on behalf of South Louisiana Community College

    7. Modification of the Ground Lease and Facilities Lease Agreements at Delgado Community College

    8. Right of Way Agreement between the Louisiana Community and Technical College System, on behalf of South Louisiana Community College, Acadia Campus, and CLECO Power, LLC
      FINANCE

    9. Professional Services Contract between LCTCS and Ellucian Support, Inc.

    10. Social Services Contract between Baton Rouge Community College and Ancora Corporate Training

    11. Board of Regents Matched Endowed Scholarships
      GOVERNANCE

    12. For Approval: Governance Committee Role, Scope, and Mission
      PERSONNEL

    13. Update on Pending and Potential Litigation

    14. Appointment of Chancellor for River Parishes Community College

    15. LCTCS Chancellor Contract Recommendations

    16. LCTCS System President Contract Recommendation

  9. CONSENT AGENDA

    1. LCTCS Approved Non-Credit Program List

    2. Baton Rouge Community College
      Program Additions

      1. Career and Technical Certificate (CTC) in Prep Cook (CIP 12.0503) with an Industry Based Certificate (IBC) in Food Handler from SERV Safe in Sanitation and Safety - 2 STARS 

      2. Career and Technical Certificate (CTC) in Carpentry Helper with an Industry Based Certificate (IBC) NCCER Core Curriculum from NCCER. (CIP 46.0201) - 4 STARS 
        Program Modifications 

      3. Technical Diploma (TD) in Culinary Arts (CIP 12.0503) - 4 STARS

      4. Technical Diploma (TD) in Carpentry (CIP 46.0201) - 4 STARS 

      5. Certificate of Technical Studies (CTS) in Medical Assistant (CIP 51.0801) - 3 STARS 
        Program Terminations 

      6. Associate of Applied Science (AAS) Paramedic (CIP 51.0904) - 4 STARS 

      7. Certificate of Technical Studies (CTS) Production Cook (CIP 12.0503) - 4 STARS 

      8. Certificate of Technical Studies (CTS) Entry Level Line Cook (CIP 12.0503) - 4 STARS 

      9. Certificate of Technical Studies (CTS) Carpentry Technician (CIP 46.0201) - 4 STARS 

    3. Bossier Parish Community College
      Program Additions  

      1. Associate of Applied Science (AAS) in Practical Nursing (CIP 51.3901) – 4 STARS 

      2. Career and Technical Certificate (CTC) in Cloud Computing (CIP 11.0902) with Industry Based Certifications in A+ Core, Network+, and Cloud + issued by CompTIA.  In addition, AWS Cloud Practitioner Industry Based Certification issued by Amazon Web Services - 5 STARS 

    4. Central Louisiana Technical Community College
      Program Modifications

      1. Certificate of Technical Studies (CTS) in Pharmacy Technician (CIP 51.0805) - 2 STARS

      2. Career and Technical Certificate (CTC) in Pharmacy Clerk (CIP 51.0805) with an IBC in Customer Service from the National Retail Federation - 2 STARS

      3. Career and Technical Certificate (CTC) in Thermal Cutter (CIP 48.0508) with an IBC in Core from NCCER - 5 STARS

      4. Career and Technical Certificate (CTC) in Nurse Assistant (CIP 51.1614) with an IBC in Certified Nurse Aide from Louisiana Department of Health - 2 STARS

    5. Delgado Community College
      Program Terminations 

      1. Career and Technical Certificate (CTC) in Dietary Manager (CIP 51.3199) – 2 STARS  

      2. Certificate of Technical Studies (CTS) in Electric Line Technician (CIP 46.0301)- 4 STARS 

      3. Certificate of Technical Studies (CTS) in Surgical Technology (CIP 51.0909) - 4 STARS 

    6. Fletcher Technical Community College
      Program Adoption

      1. Associate of Applied Science (AAS) in Systems Administration Cloud Computing (CIP 11.0902) - 4 STARS 

      2. Associate of Applied Science (AAS) in Computer Information Systems (CIP 11.0401) – 4 STARS 

        1. Career and Technical Certificate (CTC) in Network Security (CIP 11.1003) – 4 STARS 

        2. Career and Technical Certificate (CTC) in Computer Repair (CIP 47.0104) – 4 STARS 
          Program Additions 

      3. Technical Diploma (TD) in Carpentry (CIP 46.0201) 4 STARS 

        1. Certificate of Technical Studies (CTS) in Carpentry Technician II (CIP 46.0201) – 4 STARS 

          1. Career and Technical Certificate (CTC) in Carpentry Technician I (CIP 46.0201) with an IBC in Carpentry Level 1 from NCCER – 4 STARS 

          2. Career and Technical Certificate (CTC) in Carpentry Helper (CIP 46.0201) with an IBC in Core from NCCER – 4 STARS

    7. Northshore Technical Community College
      Program Terminations 

      1. Associate of Applied Science (AAS) in Business Office Administration (CIP 52.0401) – 3 STARS  

      2. Certificate of Technical Studies (CTS) in Computer Networking (CIP 11.0901) - 5 STARS 

      3. Certificate of Technical Studies (CTS) in Computer Support (CIP 11.0901) - 5 STARS 

      4. Certificate of Technical Studies (CTS) in Network Associate (CIP 11.0901) - 5 STARS 

      5. Technical Diploma (TD) in Drafting and Design Technology (CIP 15.1301) - 4 STARS 

    8. Northwest Louisiana Technical Community College
      Program Modifications 

      1. Certificate of Technical Studies (CTS) in Internet Business Specialist (CIP 52.0401) – 4 STARS (Name changed from “Information Technology Specialist”) 

      2. Certificate of Technical Studies (CTS) in Accounting Office Specialist (CIP 52.0401) – 4 STARS 

      3. Certificate of Technical Studies (CTS) in Medical Office Specialist (CIP 52.0401) – 4 STARS 

      4. Career and Technical Certificate (CTC) in Customer Service Specialist (CIP 52.0401) – 3 STARS 
        Program Termination 

      5. Certificate of Technical Studies (CTS) in Office Assistant Specialist (CIP 52.0401) – 3 STARS

    9. SOWELA Technical Community College
      Program Modification

      1. Associate of Applied Science (AAS) in Information Systems Technology (CIP 11.0103) with a Concentration in Cybersecurity Operations – 5 STARS 

        1. Certificate of Technical Studies (CTS), Information Technology Apprentice (CIP 11.0103) – 5 STARS 

        2. Career and Technical Certificate (CTC), PC Support Technician (CIP 11.0103) with an Industry Based Certification (IBC) A+ issued by CompTIA - 5 STARS 

  10. UPDATES

    1. Alternative Financing Projects

    2. Report on General Personnel Actions for LCTCS Colleges and System Office

    3. Status Report on Capital Projects

    4. Report of Breazeale, Sachse, & Wilson Charges for the quarter ended, September 30, 2021

    5. FY 2021-2022 1st Quarter Financial Status Report

    6. FY 2021-2022 1st Quarter Report on Contracts

  11. OTHER BUSINESS

  12. ANNOUNCEMENT

  13. ADJOURNMENT

Printable Agenda

Certification of Ability to Operate with Virtual or In-Person Quorum