LCTCS BOARD OF SUPERVISORS 
MEETING AGENDA

Wednesday, June 8, 2022
10:00 a.m.

The Louisiana Building 
Baton Rouge Community College
201 Community College Drive, 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, June 7, 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.

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. SWEARING IN OF NRE LCTCS STUDENT BOARD MEETING
  4. ROLL CALL
  5. APPROVAL OF MEETING AGENDA FOR JUNE 8, 2022
  6. APPROVAL OF MEETING MINUTES FROM APRIL 13, 2022
  7. REPORTS
    1. Chair of the Board Report
    2. President’s Report
  8. BOARD DEVELOPMENT
    1. Leveraging Physical Assets to Fund the MIssion: Energy-as-a-Service (EaaS)
  9. GENERAL ACTION ITEMS**
    COMMITTEE OF THE WHOLE
    1. Ratification of Items Approved during the May 11, 2022, LCTCS Board of Supervisors Executive Committee Meeting 
      1. Program Health Index
      2. Review and Advisement: Revisions to LCTCS Policy # 2.005
      3. Delgado Community College Honorary Degree
        FACILITIES
      4. Demolition of Buildings at the Baton Rouge Community College New Roads Campus 
      5. Cooperative Endeavor Agreement between the LCTCS on behalf of Louisiana Delta Community College and Union Growth and Development Foundation
        FINANCE
      6. Rescind Avoyelles Campus Realignment
        PERSONNEL
      7. Appointment of Interim Chancellor at River Parishes Community College
      8. Non Credit Program Additions
      9. Baton Rouge Community College
        Program Modifications
        1. Career and Technical Certificate (CTC), Web Development. (CIP 11.1004) – 5 STARS
        2. Career and Technical Certificate (CTC), Digital Cinema Production. (CIP 50.0102) – 4 STARS
          Program Termination
        3. Associate of Applied Science (AAS), Entertainment Technologies. (CIP 50.0102) – 4 STARS
      10. Nunez Community College
        Program Additions
        1. Associate of Applied Science (AAS) in Instrumentation (CIP 15.0404) - 4 STARS
        2. Associate of Applied Science (AAS) in Electrical Construction (CIP 46.0302) - 4 STARS
          1. Technical Diploma (TD) in Electrical Construction (CIP 46.0302) - 4 STARS
            Program Deletions
        3. Certificate of Applied Science (CAS) in CDYC-Child Care Provider (CIP 19.0709) - 2 STARS
        4. Certificate of Technical Studies (CTS) in Construction Technology (CIP 46.0201) - 4 STARS
        5. Certificate of Technical Studies (CTS) in Industrial Maintenance (CIP 47.0303) - 4 STARS
        6. Certificate of Technical Studies (CTS) in Welding - Arc Welder (CIP 48.0508) - 5 STARS
      11. Reports Received 
        1. Alternative Financing Projects
        2. Report on General Personnel Actions for LCTCS Colleges and System Office
        3. FY 22 3rd Quarter Financial Report 
        4. FY 2021-22 3rd Quarter Report on Contracts
        5. Report of Breazeale Sachse & Wilson, LLC Charges for Quarter Ending March 31, 2022 
        6. Status Report on Capital Project
          ACADEMICS
    2. For Board Review and Advisement: New LCTCS Policy #2.020 The Title IX Rights of Pregnant and Parenting Students Board of Regents Policy Updates
    3. Revisions to LCTCS Policy #2.005, Student Organizations
    4. Report on Strategic Sustainability and Growth Initiative 1A Phase 2 Initiative to Lessen Financial Burden for Student

    5. Accreditation Update

    6. Implementation Plan for Regional Workforce plans to be funded by Workforce Training Rapid Response, Reboot, Broadband and Healthcare as a part of the 2022 Regular Session of the Louisiana Legislature

    7. National Center of Excellence for LNG
      FACILITIES

    8. Property Disposal for South Louisiana Community College

    9. Disposal of Property at Louisiana Delta Community College, Bastrop Kammel Street Campus

    10. Review and Advisement: Preliminary Capital Outlay Request for FY 2023-2024

    11. Tuition and Mandatory Fees for Academic Year 2022-2023

    12. Revisions to Policy #5.008, Accounts Receivables Policy 

    13. For Review and Advisement: LCTCS Board Onboarding and Orientation Plan

    14. Nominations for 2022-2024 LCTCS Board Officers
      PERSONNEL

    15. Faculty Pay Plans

    16. Pay Equity Study

    17. Update on Chancellor Searches

    18. Pending and Potential Litigation

  10. CONSENT AGENDA

    1. LCTCS Approved Non-Credit Program Additions

    2. Bossier Parish Community College
      Program Addition

      1. Career and Technical Certificate (CTC) in Rural Health Medical Office (CIP 51.0714) with an Industry Based Certification – 3 STARS 

    3. Louisiana Delta Community College
      Program Adoption

      1. Technical Diploma (TD) in Precision Agriculture Technology (CIP 01.0205) – with Industry Based Certifications – 3 STARS

        1. Certificate of Technical Studies (CTS) in Precision Agriculture Technician (CIP 01.0205) – 3 STARS 

        2. Career and Technical Certificate (CTC) in Precision Agriculture Apprentice – 3 STARS

    4. Northwest Louisiana Technical Community College
      Program Addition 

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

      2. Technical Diploma (TD) in Automotive Technology (CIP 47.0604) –4 STARS 

        1. Certificate of Technical Studies (CTS) in Automotive Engine Performance Technician (CIP 47.0604) – 4 STARS 

        2. Certificate of Technical Studies (CTS) in Automotive Electrical Technician (CIP 47.0604) – 4 STARS 

        3. Certificate of Technical Studies (CTS) in Automotive Power Train Technician (CIP 47.0604) – 4 STARS 

    5. SOWELA Technical Community College
      Program Modification

      1. Associate of Applied Science (AAS) in Culinary Arts (CIP 12.0503) – 4 STARS

        1. Certificate of Technical Studies (CTS) in Production Baker (CIP 12.0503) – 4 STARS 
          Program Addition

      2. Technical Diploma (TD) in Baking and Pastry Arts (CIP 12.0503) – 4 STARS

  11. UPDATES

    1. Alternative Financing Projects

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

    3. Status Report on Capital Projects 

  12. OTHER BUSINES

  13. ANNOUNCEMENTS

  14. ADJOURNMENT

Printable Agenda