Agencies Hearing Report

STATE AGENCIES AND INTERIM HEARINGS By Hearing Date 10-25-2019 - 07:50:21

Anatomical Board of the State of Texas October 25, 2019 - 10:00 AM UT Health McGovern Medical School 6431 Fannin St, Houston

Anatomical Board of the State of Texas Board Meeting UT Health McGovern Medical School 6431 Fannin St. Houston, Texas 77539 October 25, 2019 10:00 a.m. The Anatomical Board of the State of Texas will convene in a specially called meeting in Room MSB B.232 on the campus of the UT Health McGovern Medical School on October 25, 2019 at 10:00 a.m. to discuss and possibly act on the following agenda items: 1. Roll call, certification of a quorum, introduction of guests. 2. Introduction of newly appointed board members 3. Report on the Sunset Review Self-Evaluation Report 4. Approval of TAC changes approved at 6/29/2018 meeting 5. Review of and vote on proposed legislative changes to TAC Title 25 Part 4 or Health & Safety Code Chapter 691 presented at the May 31, 2019 meeting by Dr. Cleary. 6. UTMB interim audit 7. Public Comment. Additional Information Contact: Stephen Luk

Department of State Health Services October 25, 2019 - 10:00 AM Department of State Health Services (DSHS), 1100 West 49th St, Moreton Building, Room M-100, Austin

PROMOTOR(A) OR COMMUNITY HEALTH WORKER (CHW) TRAINING AND CERTIFICATION ADVISORY COMMITTEE Please check in with Security - someone will escort you to the Conference Room. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at: https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings. Select the tab for Moreton M-100 Live. 1. Welcome and introductions - Merida Escobar, Presiding Officer 2. Approval of minutes (July 26, 2019)* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 3. Health Promotion and Chronic Disease Prevention Section Update - Brett Spencer, Manager, Community Health and Wellness Branch 4.MAXIMUS-Promotores de Salud/CHW Field Operations - Merida Escobar, Region 11 Regional Supervisor, Maximus 5. Election of Advisory Committee Officers* - Merida Escobar, Presiding Officer 6. DSHS approved applications for certification and training institution: -Mental Health America of Greater Houston - provide continuing education for CHWs - Merida Escobar, Presiding Officer 7. Advisory Committee Sub-Committee Updates - Sub-Committee Leads 8. Program Update: Monica Maldonado, DSHS Promotor(a)/CHW Training and Certification Program Beatrice Smith, DSHS Promotor(a)/CHW Training and Certification Program 9. Committee Member Sharing - Merida Escobar, Presiding Officer 10. Public Comment - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 11. Agenda items for next meeting 12. Adjourn - Merida Escobar, Presiding Officer *Action Item This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Any person with a disability planning to attend this meeting and requiring any auxiliary aid or service is asked to contact Beatrice Smith, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, at 512-776-2208 or [email protected], at least 72 hours prior to the meeting to make appropriate arrangements. Additional Information Contact: Beatrice Smith, 512/776-2208

October 25, 2019 - 10:00 AM Department of State Health Services (DSHS), 1100 West 49th St, Moreton Building, Room M-100, Austin

PROMOTOR(A) OR COMMUNITY HEALTH WORKER (CHW) TRAINING AND CERTIFICATION ADVISORY COMMITTEE THIS AGENDA IS BEING REVISED TO CHANGE THE PRESENTER FOR ITEM NUMBER 4 FROM MERIDA ESCOBAR TO PEGGY GULLEDGE. Please check in with Security - someone will escort you to the Conference Room. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at: https://hhs.texas.gov/about-hhs/communications-events/live- archi ed-meetings. Select the tab for Moreton M-100 Live. 1. Welcome and introductions - Merida Escobar, Presiding Officer 2. Approval of minutes (July 26, 2019)* - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 3. Health Promotion and Chronic Disease Prevention Section Update - Brett Spencer, Manager, Community Health and Wellness Branch 4.MAXIMUS-Promotores de Salud/CHW Field Operations - Peggy Gulledge, LMSW, CHW, Senior Manager, Texas Enrollment Broker Maximus 5. Election of Advisory Committee Officers* - Merida Escobar, Presiding Officer 6. DSHS approved applications for certification and training institution: -Mental Health America of Greater Houston - provide continuing education for CHWs - Merida Escobar, Presiding Officer 7. Advisory Committee Sub-Committee Updates - Sub-Committee Leads 8. Program Update: Monica Maldonado, DSHS Promotor(a)/CHW Training and Certification Program Beatrice Smith, DSHS Promotor(a)/CHW Training and Certification Program 9. Committee Member Sharing - Merida Escobar, Presiding Officer 10. Public Comment - Stephanie Gutierrez, HHSC, Advisory Committee Coordination Office 11. Agenda items for next meeting 12. Adjourn - Merida Escobar, Presiding Officer *Action Item This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Any person with a disability planning to attend this meeting and requiring any auxiliary aid or service is asked to contact Beatrice Smith, Promotor(a)/CHW Training and Certification Program, Department of State Health Services, at 512-776-2208 or [email protected], at least 72 hours prior to the meeting to make appropriate arrangements. Additional Information Contact:Beatrice Smith, 512/776-220

October 25, 2019 - 08:00 AM University of Texas Southwestern, 6001 Forest Park Road, T. Boone Pickens Biomedical Building, NG3.112, Dallas

Texas Council on Alzheimer's Disease and Related Disorders Members of the Texas Council on Alzheimer's Disease and Related Disorders may attend the following event to receive information concerning Alzheimer's disease and related disorders: Texas Alzheimer's Research and Care Consortium and the Peter O'Donnell Jr. Brain Institute International Symposium on Neurodegenerative Diseases and Reception at the University of Texas Southwestern, 6001 Forest Park Road, T. Boone Pickens Biomedical Building, NG3.112, Dallas, TX, 75390. No formal action or deliberations between or among members of the Texas Council on Alzheimer's Disease and Related Disorders will take place. Additional Information Contact: Lynda Taylor, 512/776-6618

Texas Health and Human Services Commission October 25, 2019 - 09:00 AM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown Heatly Building, Public Hearing, Room, Room 1400), Austin

Drug Utilization Review Board AGENDA: Drug Utilization Review Board October 25, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Brown Heatly Building Public Hearing Room, Room 1400 4900 North Lamar Blvd. Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Call to order 2. Approval of minutes from July 25, 2019 (vote required) 3. New business: Public comment on drug classes to be reviewed for the Medicaid Preferred Drug List (PDL): a. Androgenic agents, topical b. Antibiotics, gastrointestinal (GI) c. Antibiotics, topical d. Antibiotics, vaginal e. Anticonvulsants f. Antiemetics/antivertigo agents g. Antifungals, oral h. Antifungals, topical i. Antihistamines - first generation j. Antiparasitics, topical k. Antipsychotics l. Antivirals, topical m. Bone resorption suppression and related agents n. Colony stimulating factors o. Cytokine and Cell Adhesion Molecule (CAM) antagonists p. Epinephrine, self-injected q. GI motility, chronic r. Growth hormone s. Hepatitis C agents t. Hypoglycemics, incretin mimetics/enhancers u. Hypoglycemics, insulin and related agents v. Hypoglycemics, meglitinides w. Hypoglycemics, metformin x. Hypoglycemics, sodium-glucose cotransporter-2 inhibitors (SGLT2) y. Hypoglycemics, thiazolidinedione (TZD) z. Macrolides/Ketolides aa. Opiate dependence treatments bb. Penicillins cc. Tetracyclines 4. Public comment and therapeutic and clinical drug reviews on new drugs to be reviewed for the Medicaid PDL: a. Emgality Syringe 100 mg / Antimigraine Agents, Other b. Tadalafil / Benign Prostatic Hyperplasia (BPH) Treatments c. Katerzia / Calcium Channel Blockers d. Cutaquig / Immune Globulins e. Ezallor Sprinkle / Lipotropics, Statins f. Lidopure, Zilacaine Patch / Neuropathic Pain g. Beser Kit / Steriods, Topical Medium h. Adhansia XR, Evekeo ODT, Jornay PM, Sunosi / Stimulants and Related Agents 5. Therapeutic and Clinical Drug Reviews and Updates: Matt Lennertz, Pharm. D., Magellan Medicaid Administration 6. Executive work session Pursuant to Texas Government Code Section 531.071, and in accordance with Texas Administrative Code Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the Drug Utilization Review (DUR) Board may meet in executive session on one or more items listed under new business as permitted by the Texas Open Meetings Act. 7. Announcements of drugs recommended for the Medicaid PDL: Matt Lennertz, Pharm. D., Magellan Medicaid Administration (vote required) 8. Retrospective drug use, criteria for outpatient use in Vendor Drug Program: Jennifer Seltzer, Pharm. D., University of Texas at Austin College of Pharmacy (vote required) a. Atypical antipsychotics - long-acting injectables b. Atypical antipsychotics - oral c. Insulins d. Nitazoxanide e. Promethazine use in children 2 years of age or younger f. Quetiapine, low-dose 9. Retrospective DUR: Larry Dent, Pharm. D., BCPS, Conduent, LLC a. Report on recent retrospective DUR interventions: i. Respiratory Disease Management b. Report on recent retrospective DUR intervention outcomes: i. Diabetes Disease Management 2018 ii. Rheumatoid Arthritis Management 2018 iii. Opioid Prescribing c. Retrospective DUR proposals (vote required) i. Opioid/Benzodiazepine/Antipsychotics (Support Act) ii. Pain Management with Opioids 10. Prospective prior authorization proposals (clinical edits): Christina Faulkner, Pharm. D., Health Information Designs, LLC (vote required) a. Bonjesta/Diclegis (doxylamine/pyridoxine) - new criteria b. Cytokine and CAM Antagonists - addition of Rinvoq (upadacitinib) c. Diacomit (stiripentol) - new criteria d. Sunosi (solriamfetol) - addition of Sunosi to current Provigil/Nuvigil criteria 11. Next meeting date: January 24, 2020 12. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Alish Valdez, DUR/Formulary Support Specialist, Health and Human Services Commission, Medicaid and CHIP Services Department, at 512-707-6136 or [email protected]. Information regarding submission of written comments and application to provide public testimony before the committee can be found at: https://www.txvendordrug.com/resources/drug-utilization- review-b ard/dur-board-m eetings. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Valdez at 512-707-6136 at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Alish Valdez

October 25, 2019 - 09:00 AM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing Room 1400), Austin

Drug Utilization Review Board AGENDA: Drug Utilization Review Board October 25, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Brown Heatly Building Public Hearing Room, Room 1400 4900 North Lamar Blvd. Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Call to order 2. Approval of minutes from July 25, 2019 (vote required) 3. New business: Public comment on drug classes to be reviewed for the Medicaid Preferred Drug List (PDL): a. Androgenic agents, topical b. Antibiotics, gastrointestinal (GI) c. Antibiotics, topical d. Antibiotics, vaginal e. Anticonvulsants f. Antiemetics/antivertigo agents g. Antifungals, oral h. Antifungals, topical i. Antihistamines - first generation j. Antiparasitics, topical k. Antipsychotics l. Antivirals, topical m. Bone resorption suppression and related agents n. Colony stimulating factors o. Cytokine and Cell Adhesion Molecule (CAM) antagonists p. Epinephrine, self-injected q. GI motility, chronic r. Growth hormone s. Hepatitis C agents t. Hypoglycemics, incretin mimetics/enhancers u. Hypoglycemics, insulin and related agents v. Hypoglycemics, meglitinides w. Hypoglycemics, metformin x. Hypoglycemics, sodium-glucose cotransporter-2 inhibitors (SGLT2) y. Hypoglycemics, thiazolidinedione (TZD) z. Macrolides/Ketolides aa. Opiate dependence treatments bb. Penicillins cc. Tetracyclines 4. Public comment and therapeutic and clinical drug reviews on new drugs to be reviewed for the Medicaid PDL: a. Emgality Syringe 100 mg / Antimigraine Agents, Other b. Tadalafil / Benign Prostatic Hyperplasia (BPH) Treatments c. Katerzia / Calcium Channel Blockers d. Cutaquig / Immune Globulins e. Ezallor Sprinkle / Lipotropics, Statins f. Lidopure, Zilacaine Patch / Neuropathic Pain g. Beser Kit / Steroids, Topical Medium h. Adhansia XR, Evekeo ODT, Jornay PM, Sunosi / Stimulants and Related Agents 5. Therapeutic and Clinical Drug Reviews and Updates: Matt Lennertz, Pharm. D., Magellan Medicaid Administration 6. Executive work session Pursuant to Texas Government Code Section 531.071, and in accordance with Texas Administrative Code Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the Drug Utilization Review (DUR) Board may meet in executive session on one or more items listed under new business as permitted by the Texas Open Meetings Act. 7. Announcements of drugs recommended for the Medicaid PDL: Matt Lennertz, Pharm. D., Magellan Medicaid Administration (vote required) 8. Retrospective drug use, criteria for outpatient use in Vendor Drug Program: Jennifer Seltzer, Pharm. D., University of Texas at Austin College of Pharmacy (vote required) a. Atypical antipsychotics - long-acting injectables b. Atypical antipsychotics - oral c. Insulins d. Nitazoxanide e. Promethazine use in children 2 years of age or younger f. Quetiapine, low-dose 9. Retrospective DUR: Larry Dent, Pharm. D., BCPS, Conduent, LLC a. Report on recent retrospective DUR interventions: i. Respiratory Disease Management b. Report on recent retrospective DUR intervention outcomes: i. Diabetes Disease Management 2018 ii. Rheumatoid Arthritis Management 2018 iii. Opioid Prescribing c. Retrospective DUR proposals (vote required) i. Opioid/Benzodiazepine/Antipsychotics (Support Act) ii. Pain Management with Opioids 10. Prospective prior authorization proposals (clinical edits): Christina Faulkner, Pharm. D., Health Information Designs, LLC (vote required) a. Bonjesta/Diclegis (doxylamine/pyridoxine) - new criteria b. Cytokine and CAM Antagonists - addition of Rinvoq (upadacitinib) c. Diacomit (stiripentol) - new criteria d. Sunosi (solriamfetol) - addition of Sunosi to current Provigil/Nuvigil criteria 11. Next meeting date: January 24, 2020 12. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Alish Valdez, DUR/Formulary Support Specialist, Health and Human Services Commission, Medicaid and CHIP Services Department, at 512-707-6136 or [email protected]. Information regarding submission of written comments and application to provide public testimony before the committee can be found at: https://www.txvendordrug.com/resources/drug-utilization- review-b ard/dur-board-m eetings. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Valdez at 512-707-6136 at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Alish Valdez

October 25, 2019 - 09:00 AM 4900 North Lamar Blvd.(Health and Human Services Commission, Brown-Heatly Building, Public Hearing, Room 1400), Austin

Drug Utilization Review Board REVISED AGENDA: Drug Utilization Review Board October 25, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Brown Heatly Building Public Hearing Room, Room 1400 4900 North Lamar Blvd. Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Call to order 2. Approval of minutes from July 25, 2019 (vote required) 3. New business: Public comment on drug classes to be reviewed for the Medicaid Preferred Drug List (PDL): a. Androgenic agents, topical b. Antibiotics, gastrointestinal (GI) c. Antibiotics, topical d. Antibiotics, vaginal e. Anticonvulsants (class will not be reviewed but Board will hear public testimony) f. Antiemetics/antivertigo agents g. Antifungals, oral h. Antifungals, topical i. Antihistamines - first generation j. Antiparasitics, topical k. Antipsychotics l. Antivirals, topical m. Bone resorption suppression and related agents n. Colony stimulating factors o. Cytokine and Cell Adhesion Molecule (CAM) antagonists p. Epinephrine, self-injected q. GI motility, chronic r. Growth hormone s. Hepatitis C agents t. Hypoglycemics, incretin mimetics/enhancers u. Hypoglycemics, insulin and related agents v. Hypoglycemics, meglitinides w. Hypoglycemics, metformin x. Hypoglycemics, sodium-glucose cotransporter-2 inhibitors (SGLT2) y. Hypoglycemics, thiazolidinedione (TZD) z. Macrolides/Ketolides aa. Opiate dependence treatments bb. Penicillins cc. Tetracyclines 4. Public comment and therapeutic and clinical drug reviews on new drugs to be reviewed for the Medicaid PDL: a. Emgality Syringe 100 mg / Antimigraine Agents, Other b. Tadalafil / Benign Prostatic Hyperplasia (BPH) Treatments c. Katerzia / Calcium Channel Blockers d. Cutaquig / Immune Globulins e. Ezallor Sprinkle / Lipotropics, Statins f. Lidopure, Zilacaine Patch / Neuropathic Pain g. Beser Kit / Steroids, Topical Medium h. Adhansia XR, Evekeo ODT, Jornay PM, Sunosi / Stimulants and Related Agents 5. Therapeutic and Clinical Drug Reviews and Updates: Matt Lennertz, Pharm. D., Magellan Medicaid Administration 6. Executive work session Pursuant to Texas Government Code Section 531.071, and in accordance with Texas Administrative Code Title 1, Part 15, Subchapter F, Section 354.1941(c)(2), the Drug Utilization Review (DUR) Board may meet in executive session on one or more items listed under new business as permitted by the Texas Open Meetings Act. 7. Announcements of drugs recommended for the Medicaid PDL: Matt Lennertz, Pharm. D., Magellan Medicaid Administration (vote required) 8. Retrospective drug use, criteria for outpatient use in Vendor Drug Program: Jennifer Seltzer, Pharm. D., University of Texas at Austin College of Pharmacy (vote required) a. Atypical antipsychotics - long-acting injectables b. Atypical antipsychotics - oral c. Insulins d. Nitazoxanide e. Promethazine use in children 2 years of age or younger f. Quetiapine, low-dose 9. Retrospective DUR: Larry Dent, Pharm. D., BCPS, Conduent, LLC a. Report on recent retrospective DUR interventions: i. Respiratory Disease Management b. Report on recent retrospective DUR intervention outcomes: i. Diabetes Disease Management 2018 ii. Rheumatoid Arthritis Management 2018 iii. Opioid Prescribing c. Retrospective DUR proposals (vote required) i. Opioid/Benzodiazepine/Antipsychotics (Support Act) ii. Pain Management with Opioids 10. Prospective prior authorization proposals (clinical edits): Christina Faulkner, Pharm. D., Health Information Designs, LLC (vote required) a. Bonjesta/Diclegis (doxylamine/pyridoxine) - new criteria b. Cytokine and CAM Antagonists - addition of Rinvoq (upadacitinib) c. Diacomit (stiripentol) - new criteria d. Sunosi (solriamfetol) - addition of Sunosi to current Provigil/Nuvigil criteria 11. Next meeting date: January 24, 2020 12. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Alish Valdez, DUR/Formulary Support Specialist, Health and Human Services Commission, Medicaid and CHIP Services Department, at 512-707-6136 or [email protected]. Information regarding submission of written comments and application to provide public testimony before the committee can be found at: https://www.txvendordrug.com/resources/drug-utilization- review-b ard/dur-board-m eetings. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Valdez at 512-707-6136 at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Alish Valdez

Texas Board of Occupational Therapy Examiners October 25, 2019 - 09:00 AM 333 Guadalupe, Suite 2-510, Austin

1. Call to Order 2. Discussion and possible action on excusing board member absences 3. Public comment 4. Approval of Minutes of August 2, 2019 5. Discussion and possible action on the Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, Executive Council activity, recent legislative session, and other agency business 6. Investigation Committee Report A. Review and possible action on Agreed Orders for Case #s: 19-110, 19-145, 19-148, 19-152, 19-162, 19-175, 19-177, 19-178, 19-186, 19-204, 19-206 B. Discussion and possible action on the Investigation Committee meeting of October 02, 2019 C. Discussion and possible action on investigative activities to date 7. Discussion and possible action on adopting changes to proposed s370.1, License Renewal, and adopting proposed new rule s364.5, concerning recognition of an out-of-state license of a military spouse 8. Discussion and possible action on the OT Coordinator's Report. The Coordinator's Report may concern any items listed on the agenda and events that have occurred between this meeting and the Board's last meeting. 9. Discussion and possible action on the Presiding Officer's Report. The Presiding Officer's Report may concern any items listed on the agenda and events that have occurred between this meeting and the Board's last meeting. 10. Discussion and possible action on scheduling future Board meeting dates and agenda items for future consideration 11. Adjournment The Board may meet in closed session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. If you need auxiliary aids or services, please contact Lea Weiss at (512) 305-6900 at least 72 hours prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Lea Weiss, 512/305-6900

Texas Board of Nursing October 25, 2019 - 08:30 AM 333 Guadalupe, Tower 2, Room 225, Austin

TEXAS BOARD OF NURSING Regular Meeting October 24-25, 2019 AGENDA Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting. CALL TO ORDER - 8:30 am REVIEW OF AGENDA REVIEW OF THE MINUTES: July 25-26, 2019 Board Meeting CONSENT AGENDA: 1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1- EX-09-000516, 427th Judicial District Court, Travis County, Texas; Dykstra Freeman Freeman vs. Texas Board of Nursing, Cause No. J5-CV-19-253578, the Justice Court, Pet. 5,Travis County, Texas; and Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250TH Judicial District Court, Travis County, Texas. The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters 2.1. Financial Statement - 4TH Quarter, Fiscal Year 2019 - MMajek/LPerez 3.1.1. Promoting Competency Report - LLaws 3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper 3.2.2. Status Report on Programs with Sanctions - JHooper 3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper 3.2.4. Consideration of Reports of Survey Visits 3.2.4.a. Dallas Nursing Institute in Richardson, Texas - Vocational Nursing Education Program - GVarnell 3.2.4.b. Texas State Technical College in Harlingen, Texas - Associate Degree Nursing Education Program - BSkloss 3.2.5. Consideration of Change in Approval Status from Conditional to Full Approval - McLennan Community College in Waco, Texas - Associate Degree Nursing Education Program - GVarnell 3.2.6. Report of Ongoing Data from Self-Study Reports for Professional Nursing Education Programs - JHooper 3.2.7. Notification of Closure of a Nursing Education Program - Carrington College in Mesquite, Texas - Associate Degree Nursing Education Progam - GVarnell 4.1. Criminal Background Check Update - TDiggs 4.2. Complaint Status Report - TDiggs 5.1.1. Eligibility and Disciplinary Committee - JWJohnston 5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2019 - MMajek/KThomas 6.4. Adoption of Amendments to 22 Tex. Admin. Code s222.5, relating to Prescriptive Authority Agreement- JAbel 6.5. Adoption of Amendments to 22 Tex. Admin. Code s217.12, relating to Unprofessional Conduct-JAbel 6.6. Adoption of Amendments to 22 Tex. Admin. Code s217.20, relating to Safe Harbor Nursing Peer Review and Whistleblower Protections-JAbel 7.1. Texas Peer Assistance Program for Nurses (TPAPN) 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 7.6. Adoption of Rule Review of 22 Tex. Admin. Code Chapters 211, 217, and 219 - JAbel 8.1. Agreed Orders 8.2. Agreed Orders - KSTAR Program 8.3. Deferred Agreed Orders 8.4. Reinstatement Agreed Orders 8.5. Eligibility Agreed Orders 1. ADMINISTRATION *1.1. Executive Director's Report - KThomas 1.2. Legal - JWJohnston C *1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas; Dykstra Freeman Freeman vs. Texas Board of Nursing, Cause No. J5-CV-19-253578, the Justice Court, Pet. 5,Travis County, Texas; and Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250TH Judicial District Court, Travis County, Texas. The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters. 2. OPERATIONS C *2.1. Financial Statement - 4TH Quarter, Fiscal Year 2019 - MMajek/LPerez 3. NURSING 3.1. Practice C *3.1.1. Promoting Competency Report - LLaws *3.1.2. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Nursing Program - KBenton/SCaddell 3.2. Education C *3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper C *3.2.2. Status Report on Programs with Sanctions - JHooper C *3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper/VAyars 3.2.4. Consideration of Reports of Survey Visits C 3.2.4.a. Dallas Nursing Institute in Richardson, Texas - Vocational Nursing Education Program - GVarnell C 3.2.4.b. Texas State Technical College in Harlingen, Texas - Associate Degree Nursing Education Program - BSkloss C 3.2.5. Consideration of Change in Approval Status from Conditional to Full Approval - McLennan Community College in Waco, Texas - Associate Degree Nursing Education Program - GVarnell C *3.2.6. Report of Ongoing Data from Self-Study Reports for Professional Nursing Education Programs - JHooper C 3.2.7. Notification of Closure of a Nursing Education Program - Carrington College in Mesquite, Texas - Associate Degree Nursing Education Progam - GVarnell 3.2.8. Report of Application for a New Baccalaureate Degree Nursing Education Program in a Public Junior College *3.2.8.a. Weatherford College in Weatherford, Texas - AAmaefule/Ayars 4. ENFORCEMENT C *4.1. Criminal Background Check Update - TDiggs C *4.2. Complaint Status Report - TDiggs 5. COMMITTEE REPORTS 5.1. Board Committees C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston C *5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2019 - MMajek/KThomas 5.1.3. Board Development and Items of Interest for Future Meetings - DJackson/KWright 5.2. Advisory Committees/Task Forces 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych 5.2.2. Nursing Practice Advisory Committee - DFlores/MSchat/KSinay 5.2.3. Advisory Committee on Education - NAlmasy/APEdwards/DJackson/KBenton/VAyars 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - KLHorn/MJamison/ JWJohnston/JAbel 5.2.5. Task Force to Study Implications of Growth of Texas Nursing Education Programs - APEdwards/LDisque/KBenton 5.3. Collaboration with Outside Agencies/Stakeholders 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas 5.3.2. Updates Related to the Texas Higher Education Coordinating Board, the Texas Workforce Commission, and the Texas Education Agency - AAmaefule 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) 5.3.3.a. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) - SCaddell 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KBenton 5.3.5. National Council of State Boards of Nursing 5.3.5.a. Report on the NCSBN Annual Meeting, held August 21-23, 2019 in Chicago, IL - KShipp/KThomas 5.3.6. Texas Health and Human Services Commission e- Health Advisory Committee - EMcDermott *5.3.7. Nursing Peer Review Evaluation of Practice-breakdown (NPREP) -EMcDermott/DGreen OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m. 6. OLD BUSINESS *6.1. Nurse Licensure Compact Update - KThomas *6.2. Re-scheduled Presentation and Consideration of Proposal to Establish a New Nursing Education Program - West Coast University in Dallas, Texas - Associate Degree Nursing Education Program - GVarnell *6.3. Consideration of Adoption of Amendments to 22 Tex. Admin. Code s216.3, relating to Continuing Competency Requirements, including Written Comments Received -JAbel C *6.4. Adoption of Amendments to 22 Tex. Admin. Code s222.5, relating to Prescriptive Authority Agreement- JAbel C *6.5. Adoption of Amendments to 22 Tex. Admin. Code s217.12, relating to Unprofessional Conduct- JAbel C *6.6. Adoption of Amendments to 22 Tex. Admin. Code s217.20, relating to Safe Harbor Nursing Peer Review and Whistleblower Protections-JAbel 7. NEW BUSINESS 7.1. Texas Peer Assistance Program for Nurses (TPAPN) **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report-CZolnierek C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow *7.2. TNF/TPAPN Enhanced Contract and Performance Monitoring Report (Quarterly and Annual Report) -ALiwanag/JWJohnston *7.3. Consideration of Selection of Vendor for Applicant/Licensee Drug Testing Services -ALiwanag/JWJohnston *7.4. Consideration of Selection of Vendor for Internal Auditing Services - ALiwanag/JWJohnston *7.5. Review of Contract Renewals for FY 2020 - ALiwanag/JWJohnston C *7.6. Adoption of Rule Review of 22 Tex. Admin. Code Chapters 211, 217, and 219 - JAbel *7.7. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.5, Relating to Temporary License and Endorsement-JAbel, *7.8. Consideration of Proposed Amendments to 22 Tex. Admin. Code s216.8, Relating to Re-licensure Process-JAbel *7.9. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.3, Relating to Temporary Authorization to Practice/Temporary Permit - JAbel 8. PROPOSED BOARD ORDERS C *8.1. Agreed Orders Alejandro, Maria RN# 883804 Alpha, Meagan Leana APRN# AP125809/RN# 737954/RX Auth# 15926 Anthony, Patricia Sibley RN# 714398 Asonye, Nneoma Stacey RN# 908824 Bahr, Linda Suzanne RN# 927749 Berotte, Iran Clayton RN# 654875 Birmingham, Delia Christine LVN# 211552 Brandt, Stephanie Ann RN# 667118 Cantu, Jennifer Marie LVN# 210232 Cavazos, Rebecca LVN# 134797 Clanton, Joan A LVN# 198036 Coker, Trudy Aberewah RN# 459697 Coleman, Dona Nicole RN# 863801 Crawford, Emily Lianne LVN# 217784 Cuyugan, Raquel Jurado RN# 890690 Delancy, Patience Yolanda APRN# AP133212/RN# 910545/RX Auth# 22442 Dugenio, Wolfreza Velez RN# 720739 Durham, Jennifer Lepeka RN# 724682 Eggleston, Brandon Royse RN# 946759 English, Marlo R. RN# 857865 Finley, Khristian Roshell RN# 893203/ LVN# 209261 Flores, Cynthia Ann RN# 785324/ LVN# 127865 Hauck, Stephanie Anne RN# 752283/ LVN# 202235 Helm, Cindy Gail LVN# 123952 Herriage, Teressa RN# 850116 Hildreth, Tracy Michelle RN# 597835 Holloway, Mikey Lynn LVN# 178166 Hudson, Nichawndra Danette LVN# 174867 Ivie, Ronda Machele LVN# 311681 Kenneth, Daoud B. RN# 758194/ LVN# 200651 Lambert, Theresa Ricks RN# 618302 Larry, Dericka Sharmay LVN# 329660 McClung, Lane Patrick RN# 819677 C *8.1. Agreed Orders (con't.) McIntyre, Cassaundra Robin RN# 874725 McKeon, Jacqueline Rae LVN# 211817/ RN Exam Petitioner Murray, Amanda Maurine LVN# 326524 Mwangi, Alice Njambi LVN# 202848 Perkins, Janine Villanueva RN# 864683 Purgahn, Christina Leigh LVN# 188187 Reagan, Kari Ellen LVN# 343366 Reed (Fernandez), Renaye Kristen LVN# 232926 Rogers, Paula G. RN# 618537 Sackett, Gary Dale APRN# AP122956/RN# 720249/RX Auth# 13553 Seavers, Robin Gail RN# 619814 Smith, Brea Chauntiva RN# 342442 Stavena, Kimberly Dianna RN# 769930 Tripp, Thomas Lee RN# 868678 Ugoala, Chika APRN# AP128030/RN# 779496/RX Auth# 17867 Whiteside, Paulette Renee LVN# 179682 Williams, Steven Michael LVN# 301723 Worrell, Jeffery Lynn RN# 463732 Zekan, Bryan Thomas LVN# 199379 C *8.2. Agreed Orders-KSTAR Program Aguila, Cristina Olano RN# 666431/ LVN# 137644 Cernosek Jr, Edward John RN# 937247 Guillory, Amber Simone LVN# 339276 Guzaitis, Merri Lou RN# 914209 C *8.3. Deferred Agreed Order None C *8.4. Reinstatement Agreed Orders Davidson, Jonathan Clayton LVN# 208195 Hernandez, Yvonne LVN# 177753 Rodriguez (Floyd), Ashley Lynn LVN# 218159 C *8.5. Eligibility Agreed Orders None 8.6. ALJ Proposals for Decision *8.6.1. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #842647, Issued to CLISTELL B. FIELDS, SOAH Docket No. 507-19-2618- JAbel 8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #842647, Issued to CLISTELL B. FIELDS, SOAH Docket No. 507-19- 2618 *8.6.2. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #191045, Issued to ROBIN HILLIARY GARDEA, SOAH Docket No. 507-19-5923- JAbel 8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #191045, Issued to ROBIN HILLIARY GARDEA, SOAH Docket No. 507-19-5293 *8.6.3. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #108343, Issued to BRENDA KAYE GATES, SOAH Docket No. 507-19- 5290- JAbel 8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #191045, Issued to BRENDA KAYE GATES, SOAH Docket No. 507-19-5290 *8.6.4. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #872119, Issued to MARIA BEATRICE SALAS, SOAH Docket No. 507-19-5317- JAbel 8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #872119, Issued to BRENDA KAYE GATES, SOAH Docket No. 507-19-5317 *8.6.5. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #725088, Issued to DOVIE LAVETTE WILLIAMS, SOAH Docket No. 507-19-1666- JAbel 8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #725088, Issued to DOVIE LAVETTE WILLIAMS, SOAH Docket No. 507-19-1666 8.7. ALJ Default Proposals for Decision Remands *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #319484, Issued to ASHLEY NICOLE COOPER, SOAH Docket No. 507-19-4957- JAbel 8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #319484, Issued to ASHLEY NICOLE COOPER, SOAH Docket No. 507-19-4957 *8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #800269, Issued to OLUFUNMI OMOTUNDE FAJIMOLU, SOAH Docket No. 507-19-6061- JAbel 8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #800269, Issued to OLUFUNMI OMOTUNDE FAJIMOLU, SOAH Docket No. 507-19-6061 *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #800269, Issued to JESSICA JOAN HIZAK, SOAH Docket No. 507-19- 5433- JAbel 8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #800269, Issued to JESSICA JOAH HIZAK, SOAH Docket No. 507-19-5433 *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #187571, Issued to ANGELA KAY LAIRD, SOAH Docket No. 507-19-4561- JAbel 8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #187571, Issued to ANGELA KAY LAIRD, SOAH Docket No. 507-19-4561 *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #641564, Issued to DANNY CHARLES JACKSON, SOAH Docket No. 507-19-4958- JAbel 8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #641564, Issued to DANNY CHARLES JACKSON, SOAH Docket No. 507-19-4958 *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #144086, Issued to ALEJANDRO ALEX RAMOS, SOAH Docket No. 507-19-5556- JAbel 8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #144086, Issued to ALEJANDRO ALEX RAMOS, SOAH Docket No. 507-19-5556 *8.7.7. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #184051, Issued to ALFONZO RIDDICK, SOAH Docket No. 507-19-0801- JAbel 8.7.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #184051, Issued to ALFONZO RIDDICK, SOAH Docket No. 507-19-0801 *8.7.8. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #955595, Issued to KEEGAN STILES STOKES, SOAH Docket No. 507-19-3727- JAbel 8.7.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #955595, Issued to KEEGAN STILES STOKES, SOAH Docket No. 507-19-3727 *8.7.9. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #755364 & 206907, Issued to NICOLAS JAMES TWEEDEL, SOAH Docket No. 507- 19-5014- JAbel 8.7.9.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #755364 & 206907, Issued to NICOLAS JAMES TWEEDEL, SOAH Docket No. 507-19-5014 9. MISCELLANEOUS 9.1. Board Development: *9.2. Review of the Board Quarterly Meeting Evaluation - KShipp *9.3. Board Meeting, Eligibility and Disciplinary Committee Meeting and Informal Conference Dates for 2020 - KThomas/PVCabrera *9.4. Appointment of Board Members to BON Committees for 2020 - KShipp 9.5. Report on Governor's Training Seminar for New Board Member Appointees-KWright Additional Information Contact: P. Vianes-Cabrera, 512/305-6811

October 25, 2019 - 08:30 AM 333 Guadalupe, Tower 2, Room 225, Austin

TEXAS BOARD OF NURSING Regular Meeting October 24-25, 2019 AGENDA Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting. ______CALL TO ORDER - 8:30 am REVIEW OF AGENDA REVIEW OF THE MINUTES: July 25-26, 2019 Board Meeting CONSENT AGENDA: 1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas; Dykstra Freeman Freeman vs. Texas Board of Nursing, Cause No. J5-CV-19-253578, the Justice Court, Pet. 5,Travis County, Texas; and Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN- 19002934, 250TH Judicial District Court, Travis County, Texas. The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters 2.1. Financial Statement - 4TH Quarter, Fiscal Year 2019 - MMajek/LPerez 3.1.1. Promoting Competency Report - LLaws 3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper 3.2.2. Status Report on Programs with Sanctions - JHooper 3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper 3.2.4. Consideration of Reports of Survey Visits 3.2.4.a. Dallas Nursing Institute in Richardson, Texas - Vocational Nursing Education Program - GVarnell 3.2.4.b. Texas State Technical College in Harlingen, Texas - Associate Degree Nursing Education Program - BSkloss 3.2.5. Consideration of Change in Approval Status from Conditional to Full Approval - McLennan Community College in Waco, Texas - Associate Degree Nursing Education Program - GVarnell 3.2.6. Report of Ongoing Data from Self- Study Reports for Professional Nursing Education Programs - JHooper 3.2.7. Notification of Closure of a Nursing Education Program - Carrington College in Mesquite, Texas - Associate Degree Nursing Education Progam - GVarnell 4.1. Criminal Background Check Update - TDiggs 4.2. Complaint Status Report - TDiggs 5.1.1. Eligibility and Disciplinary Committee - JWJohnston 5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2019 - MMajek/KThomas 6.4. Adoption of Amendments to 22 Tex. Admin. Code s222.5, relating to Prescriptive Authority Agreement- JAbel 6.5. Adoption of Amendments to 22 Tex. Admin. Code s217.12, relating to Unprofessional Conduct-JAbel 6.6. Adoption of Amendments to 22 Tex. Admin. Code s217.20, relating to Safe Harbor Nursing Peer Review and Whistleblower Protections-JAbel 7.1. Texas Peer Assistance Program for Nurses (TPAPN) 7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 8.1. Agreed Orders 8.2. Agreed Orders - KSTAR Program 8.3. Deferred Agreed Orders 8.4. Reinstatement Agreed Orders 8.5. Eligibility Agreed Orders 1. ADMINISTRATION *1.1. Executive Director's Report - KThomas 1.2. Legal - JWJohnston C *1.2.1. Update of Pending Litigation in the Matters of: Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas; Dykstra Freeman Freeman vs. Texas Board of Nursing, Cause No. J5-CV-19-253578, the Justice Court, Pet. 5,Travis County, Texas; and Adaku Charity Abakwue vs. Texas Board of Nursing, Cause No. D-1-GN-19002934, 250TH Judicial District Court, Travis County, Texas. The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to s551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters. *1.3. Notification of Governor's Request on Occupational Licensing Rules - KThomas 2. OPERATIONS C *2.1. Financial Statement - 4TH Quarter, Fiscal Year 2019 - MMajek/LPerez 3. NURSING 3.1. Practice C *3.1.1. Promoting Competency Report - LLaws *3.1.2. Report on Implementation of the Knowledge Skills Training Assessment and Research (KSTAR) Nursing Program - KBenton/SCaddell 3.2. Education C *3.2.1. Status Report on New Nursing Education Programs and Currently Active and Potential Proposals - JHooper C *3.2.2. Status Report on Programs with Sanctions - JHooper C *3.2.3. Report on Communication Activities with Nursing Education Programs - JHooper/VAyars 3.2.4. Consideration of Reports of Survey Visits C *3.2.4.a. Dallas Nursing Institute in Richardson, Texas - Vocational Nursing Education Program - GVarnell C *3.2.4.b. Texas State Technical College in Harlingen, Texas - Associate Degree Nursing Education Program - BSkloss C *3.2.5. Consideration of Change in Approval Status from Conditional to Full Approval - McLennan Community College in Waco, Texas - Associate Degree Nursing Education Program - GVarnell C *3.2.6. Report of Ongoing Data from Self-Study Reports for Professional Nursing Education Programs - JHooper C *3.2.7. Notification of Closure of a Nursing Education Program - Carrington College in Mesquite, Texas - Associate Degree Nursing Education Progam - GVarnell 3.2.8. Report of Application for a New Baccalaureate Degree Nursing Education Program in a Public Junior College *3.2.8.a. Weatherford College in Weatherford, Texas - AAmaefule/Ayars 4. ENFORCEMENT C *4.1. Criminal Background Check Update - TDiggs C *4.2. Complaint Status Report - TDiggs 5. COMMITTEE REPORTS 5.1. Board Committees C *5.1.1. Eligibility and Disciplinary Committee - JWJohnston C *5.1.2. Quarterly Statistical Report - 4TH Quarter, Fiscal Year 2019 - MMajek/KThomas 5.1.3. Board Development and Items of Interest for Future Meetings - DJackson/KWright 5.2. Advisory Committees/Task Forces 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych 5.2.2. Nursing Practice Advisory Committee - DFlores/MSchat/KSinay 5.2.3. Advisory Committee on Education - NAlmasy/APEdwards/DJackson/KBenton/VAyars 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - KLHorn/MJamison/ JWJohnston/JAbel 5.2.5. Task Force to Study Implications of Growth of Texas Nursing Education Programs - APEdwards/LDisque/KBenton 5.3. Collaboration with Outside Agencies/Stakeholders 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KThomas 5.3.2. Updates Related to the Texas Higher Education Coordinating Board, the Texas Workforce Commission, and the Texas Education Agency - AAmaefule 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) 5.3.3.a. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of Practice Responsibility (TERCAP) - SCaddell 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - KBenton 5.3.5. National Council of State Boards of Nursing *5.3.5.a. Report on the NCSBN Annual Meeting, held August 21-23, 2019 in Chicago, IL - KShipp/KThomas 5.3.6. Texas Health and Human Services Commission e- Health Advisory Committee - EMcDermott *5.3.7. Nursing Peer Review Evaluation of Practice-Breakdown (NPREP) -EMcDermott/DGreen OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m. 6. OLD BUSINESS *6.1. Nurse Licensure Compact Update - KThomas *6.2. Re-scheduled Presentation and Consideration of Proposal to Establish a New Nursing Education Program - West Coast University in Dallas, Texas - Associate Degree Nursing Education Program - GVarnell *6.3. Consideration of Adoption of Amendments to 22 Tex. Admin. Code s216.3, relating to Continuing Competency Requirements, including Written Comments Received -JAbel C *6.4. Adoption of Amendments to 22 Tex. Admin. Code s222.5, relating to Prescriptive Authority Agreement- JAbel C *6.5. Adoption of Amendments to 22 Tex. Admin. Code s217.12, relating to Unprofessional Conduct- JAbel C *6.6. Adoption of Amendments to 22 Tex. Admin. Code s217.20, relating to Safe Harbor Nursing Peer Review and Whistleblower Protections-JAbel 7. NEW BUSINESS 7.1. Texas Peer Assistance Program for Nurses (TPAPN) **7.1.1. Texas Peer Assistance Program for Nurses Quarterly Report-CZolnierek C *7.1.2. Texas Peer Assistance Program for Nurses Third Party Referral Report - TDiggs 7.1.3. Texas Peer Assistance Program for Nurses Advisory Committee - DBenbow *7.2. TNF/TPAPN Enhanced Contract and Performance Monitoring Report (Quarterly and Annual Report) -ALiwanag/JWJohnston *7.3. Consideration of Selection of Vendor for Applicant/Licensee Drug Testing Services -ALiwanag/JWJohnston *7.4. Consideration of Selection of Vendor for Internal Auditing Services - ALiwanag/JWJohnston *7.5. Review of New and Renewed Contracts for FY 2020 - ALiwanag/JWJohnston *7.6. Adoption of Rule Review of 22 Tex. Admin. Code Chapters 211, 217, and 219 - JAbel *7.7. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.5, Relating to Temporary License and Endorsement-JAbel, *7.8. Consideration of Proposed Amendments to 22 Tex. Admin. Code s216.8, Relating to Re-licensure Process-JAbel *7.9. Consideration of Proposed Amendments to 22 Tex. Admin. Code s217.3, Relating to Temporary Authorization to Practice/Temporary Permit - JAbel 8. PROPOSED BOARD ORDERS C *8.1. Agreed Orders Alejandro, Maria RN# 883804 Alpha, Meagan Leana APRN# AP125809/RN# 737954/RX Auth# 15926 Anthony, Patricia Sibley RN# 714398 Asonye, Nneoma Stacey RN# 908824 Bahr, Linda Suzanne RN# 927749 Berotte, Iran Clayton RN# 654875 Birmingham, Delia Christine LVN# 211552 Brandt, Stephanie Ann RN# 667118 Cantu, Jennifer Marie LVN# 210232 Cavazos, Rebecca LVN# 134797 Clanton, Joan A LVN# 198036 Coker, Trudy Aberewah RN# 459697 Coleman, Dona Nicole RN# 863801 Crawford, Emily Lianne LVN# 217784 Cuyugan, Raquel Jurado RN# 890690 Delancy, Patience Yolanda APRN# AP133212/RN# 910545/RX Auth# 22442 Dugenio, Wolfreza Velez RN# 720739 Durham, Jennifer Lepeka RN# 724682 Eggleston, Brandon Royse RN# 946759 English, Marlo R. RN# 857865 Finley, Khristian Roshell RN# 893203/ LVN# 209261 Flores, Cynthia Ann RN# 785324/ LVN# 127865 Hauck, Stephanie Anne RN# 752283/ LVN# 202235 Helm, Cindy Gail LVN# 123952 Herriage, Teressa RN# 850116 Hildreth, Tracy Michelle RN# 597835 Holloway, Mikey Lynn LVN# 178166 Hudson, Nichawndra Danette LVN# 174867 C *8.1. Agreed Orders (con't.) Ivie, Ronda Machele LVN# 311681 Kenneth, Daoud B. RN# 758194/ LVN# 200651 Lambert, Theresa Ricks RN# 618302 Larry, Dericka Sharmay LVN# 329660 McClung, Lane Patrick RN# 819677 McIntyre, Cassaundra Robin RN# 874725 McKeon, Jacqueline Rae LVN# 211817/ RN Exam Petitioner Murray, Amanda Maurine LVN# 326524 Mwangi, Alice Njambi LVN# 202848 Perkins, Janine Villanueva RN# 864683 Purgahn, Christina Leigh LVN# 188187 Reagan, Kari Ellen LVN# 343366 Reed (Fernandez), Renaye Kristen LVN# 232926 Rogers, Paula G. RN# 618537 Sackett, Gary Dale APRN# AP122956/RN# 720249/RX Auth# 13553 Seavers, Robin Gail RN# 619814 Smith, Brea Chauntiva RN# 342442 Stavena, Kimberly Dianna RN# 769930 Tripp, Thomas Lee RN# 868678 Ugoala, Chika APRN# AP128030/RN# 779496/RX Auth# 17867 Whiteside, Paulette Renee LVN# 179682 Williams, Steven Michael LVN# 301723 Worrell, Jeffery Lynn RN# 463732 Zekan, Bryan Thomas LVN# 199379 C *8.2. Agreed Orders-KSTAR Program Aguila, Cristina Olano RN# 666431/ LVN# 137644 Cernosek Jr, Edward John RN# 937247 Guillory, Amber Simone LVN# 339276 Guzaitis, Merri Lou RN# 914209 C *8.3. Deferred Agreed Order None C *8.4. Reinstatement Agreed Orders Davidson, Jonathan Clayton LVN# 208195 Hernandez, Yvonne LVN# 177753 Rodriguez (Floyd), Ashley Lynn LVN# 218159 C *8.5. Eligibility Agreed Orders None 8.6. ALJ Proposals for Decision *8.6.1. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #842647, Issued to CLISTELL B. FIELDS, SOAH Docket No. 507-19-2618- JAbel 8.6.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #842647, Issued to CLISTELL B. FIELDS, SOAH Docket No. 507-19- 2618 *8.6.2. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #191045, Issued to ROBIN HILLIARY GARDEA, SOAH Docket No. 507-19-5923- JAbel 8.6.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #191045, Issued to ROBIN HILLIARY GARDEA, SOAH Docket No. 507-19-5293 *8.6.3. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #108343, Issued to BRENDA KAYE GATES, SOAH Docket No. 507-19- 5290- JAbel 8.6.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #191045, Issued to BRENDA KAYE GATES, SOAH Docket No. 507-19-5290 *8.6.4. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #872119, Issued to MARIA BEATRICE SALAS, SOAH Docket No. 507-19-5317- JAbel 8.6.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #872119, Issued to MARIA BEATRICE SALAS, SOAH Docket No. 507-19-5317 *8.6.5. Consideration of Proposal For Decision, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #725088, Issued to DOVIE LAVETTE WILLIAMS, SOAH Docket No. 507-19-1666- JAbel 8.6.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Certificate #725088, Issued to DOVIE LAVETTE WILLIAMS, SOAH Docket No. 507-19-1666 8.7. ALJ Default Proposals for Decision Remands *8.7.1. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #319484, Issued to ASHLEY NICOLE COOPER, SOAH Docket No. 507-19-4957- JAbel 8.7.1.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #319484, Issued to ASHLEY NICOLE COOPER, SOAH Docket No. 507-19-4957 *8.7.2. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #800269, Issued to OLUFUNMI OMOTUNDE FAJIMOLU, SOAH Docket No. 507-19-6061- JAbel 8.7.2.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #800269, Issued to OLUFUNMI OMOTUNDE FAJIMOLU, SOAH Docket No. 507-19-6061 *8.7.3. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #725101, Issued to JESSICA JOAN HIZAK, SOAH Docket No. 507-19- 5433- JAbel 8.7.3.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #725101, Issued to JESSICA JOAH HIZAK, SOAH Docket No. 507-19-5433 *8.7.4. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #187571, Issued to ANGELA KAY LAIRD, SOAH Docket No. 507-19-4561- JAbel 8.7.4.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #187571, Issued to ANGELA KAY LAIRD, SOAH Docket No. 507-19-4561 *8.7.5. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #641564, Issued to DANNY CHARLES JACKSON, SOAH Docket No. 507-19-4958- JAbel 8.7.5.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #641564, Issued to DANNY CHARLES JACKSON, SOAH Docket No. 507-19-4958 *8.7.6. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #144086, Issued to ALEJANDRO ALEX RAMOS, SOAH Docket No. 507-19-5556- JAbel 8.7.6.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #144086, Issued to ALEJANDRO ALEX RAMOS, SOAH Docket No. 507-19-5556 *8.7.7. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #184051, Issued to ALFONZO RIDDICK, SOAH Docket No. 507-19-0801- JAbel 8.7.7.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #184051, Issued to ALFONZO RIDDICK, SOAH Docket No. 507-19-0801 *8.7.8. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #955595, Issued to KEEGAN STILES STOKES, SOAH Docket No. 507-19-3727- JAbel (DSaucedo/KLHorn/APEdwards) 8.7.8.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #955595, Issued to KEEGAN STILES STOKES, SOAH Docket No. 507-19-3727 *8.7.9. Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if any, and Board action: In the Matter of Permanent Certificate #755364 & 206907, Issued to NICOLAS JAMES TWEEDEL, SOAH Docket No. 507-19-5014- JAbel 8.7.9.a. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate #755364 & 206907, Issued to NICOLAS JAMES TWEEDEL, SOAH Docket No. 507-19-5014 9. MISCELLANEOUS 9.1. Board Development: *9.2. Review of the Board Quarterly Meeting Evaluation - KShipp *9.3. Board Meeting, Eligibility and Disciplinary Committee Meeting and Informal Conference Dates for 2020 - KThomas/PVCabrera *9.4. Appointment of Board Members to BON Committees for 2020 - KShipp 9.5. Report on Governor's Training Seminar for New Board Member Appointees- KWright/FStokes/RWilliams/CHawkins/TRhodes Additional Information Contact: P. Vianes-Cabrera, 512/305-6811

Texas Forensic Science Commission October 25, 2019 - 08:30 AM 205 West 14th Street, Austin

MEETING AGENDA October 25, 2019 at 8:30 AM Office of Court Administration Tom C. Clark Building 1st Floor Conference Room 205 West 14th Street Austin, Texas 78701 During this meeting, the Commission may consider and take action on the following items. The Commission may take breaks as necessary. 1. Review and adopt minutes from August 16, 2019 Forensic Science Commission Quarterly meeting. (Barnard) (3 min) 2. Office administrative update (FY2019 budget status report first quarter; update on staff attorney job posting). (Garcia/Savage) (5 min) 3. Update on statewide validation of qualitative method to distinguish hemp from marihuana. (Garcia) (15 min) 4. Discuss and consider pending complaints and laboratory self-disclosures as well as new complaints and self-disclosures received through October 4, 2019 (Daniel) (45 min) Disclosures Pending from August 16, 2019 1. No. 19.18; Department of Public Safety - Waco (DNA, Seized Drugs, Blood Alcohol) 2. No. 19.23; Harris County Institute of Forensic Sciences (Serology) 3. No. 19.26; Department of Public Safety - Austin (Toxicology) Disclosures Received as of October 4, 2019 4. No. 19.30; Bexar County Criminal Investigation Laboratory (Body Fluid Identification) 5. No. 19.33; Department of Public Safety - Laredo (Seized Drugs) 6. No. 19.34; Department of Public Safety - Houston (Forensic Biology) 7. No. 19.37; Department of Public Safety - Lubbock (Forensic Biology) 8. No. 19.38; Houston Forensic Science Center (Firearms/Toolmarks) 9. No. 19.39; Houston Forensic Science Center (Toxicology) Complaints Received as of October 4, 2019 10. No. 19.29; Blair, Randy (Department of Public Safety - Abilene; Seized Drugs) 11. No. 19.31 Jones, Lee Charles (Tarrant County Medical Examiner's Office; Fort Worth Police Department Crime Laboratory; Ballistics) 12. No. 19.32 Striblin, James (Bexar County Forensic Toxicology Laboratory; Toxicology) 13. No. 19.35 Green, Brandon (Quest Diagnostics; Hair Follicle Drug Test) 14. No. 19.36 Wallace, Misty (Texas Alcohol and Drug Testing; Hair Follicle Drug Test) 5. Update on collaboration with the Standards Coordination Office at the National Institute for Standards and Technology regarding possible pathways for improving accreditation for forensic science service providers in Texas. (Garcia) (45 minutes) 6. Discuss status of crime laboratory accreditation program, including: a. Accreditation non-conformances and reports received since August 16, 2019 quarterly meeting; b. Review Expertox responses to cited nonconformances; c. Discuss the Commission's recognition of the College of American Pathologists (CAP) - Forensic Drug Testing program; d. Review outstanding accreditation rules and proposed rule concepts for approval, including the rule recognizing the merger of ABFT and ANAB; and e. Discussion of inquiries from companies with field drug identification tools, including Detectachem mobile phone drug identification tool, DART drug identification tool, Draeger saliva field test, and CANN-ID technology for distinguishing marihuana from hemp. (Garcia/Savage) (20 min) 7. Discuss licensing advisory committee update, including: a. Update on licenses issued; b. Update on roll-out of renewal process, including CFE reporting for licensees; c. Review outstanding licensing rules and proposed rule concepts for approval: i. Clarifications to provisional license eligibility; ii. Specification of CFE for Technicians; iii. Blanket rule revisions, including discussion of continuing forensic education requirements for blanket licensees and responses to any comments; and d. Review recommendation from TDCAA and vote on prosecutor appointment to licensing advisory board to fill prosecutor seat. (Garcia/Savage) (30 min) 8. Discuss proposed rule giving staff authority to dismiss complaints that are not forensic analysis and edits to the Commission's policies and procedures regarding the same. (Savage) (5 min) 9. Discuss four-year administrative rule review. (Savage) (5 min) 10. Update from investigative panel regarding Sorenson DNA Quality Incident Reviews (Forensic Biology) #18.30, including status of request to ANAB. (Budowle/Garcia) (10 min) 11. Update regarding Collins, Robert (DPS Houston; Forensic Biology) complaint #19.04 investigative panel. (Daniel/Budowle/Buzzini) (10 min) 12. Update from Crime Scene Investigation Working Group. (Garcia) (10 min) 13. Review and adopt draft guidelines from statistical sampling committee. (Garcia) (10 min) 14. Discuss and consider recommendation regarding the FBI's Non-CODIS Rapid DNA Best Practices/Outreach and Courtroom Considerations Task Group's guidance document for law enforcement agencies implementing Rapid DNA technology. (Garcia) (5 min) 15. Discuss and adopt recommendations regarding the following OSAC Registry standards: a. Materials (Trace) i. ASTM E3085-17 ii. ASTM E1610-18 iii. ASTM E2937-18 iv. ASTM E2927-16e1 v. ASTM E2926- 17 b. Seized Drugs i. ASTM E2329-17 ii. ASTM E2548-11e1 c. Toxicology i. ANSI/ASB Standard 017 d. Interdisciplinary i. ISO/IEC 17025:2017 ii. ISO/IEC 17020:2012 iii. ISO/IEC 17025/2005 (Garcia) (15 min) 16. Update from Task Group on Analytical Methods for Marihuana Cases. (Parsons/Drake/Daniel/Johnson/Kerrigan/Hughes/Boswell) (5 min) 17. Update on triage projects for DNA mixture review; update on Austin Police Department cases under review by UNTHSC-CHI. (Budowle/Wicoff/Boswell) (5 min) 18. Discuss plans for February 2020 DNA training for criminal lawyers at Bexar County Central Jury Room. (Garcia/Savage) (5 min) 19. Update from September 17, 2019 staff meeting with State Auditor's Office regarding the 86th Legislature's budget rider requiring the State Auditor's Office to develop a plan to evaluate and identify barriers in the processing of sexual assault kits in Texas. (Garcia/Savage) (5 min) 20. Discuss developments with respect to kit backlog reduction and standardization efforts. (Downing) (5 min) 21. Discussion of United States House of Representatives Committee on Science, Space, & Technology September 10, 2019 hearing on forensic science and standards and October 16 CSAFE Congressional briefing. (Garcia) (5 min) 22. Update on Raman Spectroscopy Texas State Bar working group. (Garcia/Buzzini) (5 min) 23. Update on Rio Grande Identification Project. (Budowle) (5 min) 24. Update from Texas Association of Crime Laboratory Directors, including update on establishment of task group to address issues with analysts returning to testify after employment. (Stout) (5 min) 25. Report from Bitemark " thinkshop " sponsored by NIST. (Garcia/Savage) (5 min) 26. Consider proposed agenda items for next quarterly meeting. (Barnard) 27. Schedule and location of future panel and quarterly meetings. (Barnard) 28. Hear public comment. (Barnard) 29. Adjourn. To increase public access to meetings, the Commission will endeavor to live- stream all quarterly meetings on its website at www.fsc.texas.gov. However, the Commission's decision to live-stream any particular meeting should not be interpreted as a guarantee that all meetings will be live-streamed. Our ability to live-stream depends on budgetary constraints and logistical considerations at any given meeting. If you have any questions, please contact the Commission Coordinator, Kathryn Adams, at (512) 936-0770 or [email protected]. Additional Information Contact: www.fsc.texas.gov

Board of Law Examiners October 25, 2019 - 08:45 AM 205 W. 14th Street, Suite 500, Austin

Hearings Panel The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers 10-19-04, 10-19-05, and 10-19-06. Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons. Character and fitness deliberations may be conducted in executive session, pursuant to Sec. 82.003(a), Texas Government Code. Additional Information Contact: Susan Henricks, 512/463-8929

October 25, 2019 - 08:00 AM 205 W. 14th Street, Suite 500, Austin

Texas Law Course Committee 1.Call to order, record attendance. 2.Review status of preparation for Texas Law Course, including a.Faculty assignments for the Texas Law Course b.Schedule for videotaping of Texas Law Course lectures c.Delivery of lecture transcripts to Board members d.Preparation of hurdle questions for Texas Law Course e.Rules for satisfactory completion of hurdle questions f.Interagency Agreement with State Bar of Texas for production of Texas Law Course g.Proposed launch date for Texas Law Course 3.Adjourn. Additional Information Contact: Susan Henricks, 512/463-1621

Evergreen Underground Water Conservation District October 25, 2019 - 09:00 AM 110 Wyoming Blvd., Pleasanton

Board of Directors Public Permit Hearing Friday, October 25, 2019 9:00 a.m. Call Permit Hearing to Order 1. Permit Hearing for the following Drilling/Production Permit Application: One (1) new well for Bill Sartain (Drilling Permit # 2742, Production Permit #2742) located at N 28.70493, W -99.06489, in Frio County for Industrial use. The total acreage of the property is 364. The well will produce from the Queen City Aquifer at a proposed depth of 350 ft. The proposed capacity of the well is 100 GPM. Total maximum annual production from the well will be 120.92 acre feet. One (1) new well for Donald Dugosh (Drilling Permit # 2743, Production Permit # 2743) located at N 28.9454, W -97.9481, in Karnes County for Irrigation and Livestock use. The total acreage of the property is 203. The well will produce from the Yegua-Jackson Aquifer at a proposed depth of 500 ft. The proposed capacity of the well is 100 GPM. Total maximum annual production from the well will be 120.92 acre feet. One (1) new well for Thomas Moy (Drilling Permit # 2739, Production Permit # 2739) located at N 28.923112, W -98.149790, in Karnes County for Industrial use. The total acreage of the property is 300. The well will produce from the Yegua Aquifer at a proposed depth of 700 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 300 acre feet. One (1) new well for Thomas Moy (Drilling Permit # 2740, Production Permit # 2740) located at N 28.929190, W -98.153273, in Wilson County for Industrial use. The total acreage of the property is 300. The well will produce from the Yegua Aquifer at a proposed depth of 700 ft. The proposed capacity of the well is 1,000 GPM. Total maximum annual production from the well will be 300 acre feet. 2. Permit Hearing for the following Permits on Existing Wells: One (1) well for BPX (Production Permit # 2744) located at N 28.9610 W -97.8370 in Karnes County for Industrial use. Total acreage of the property is 594.47. The proposed capacity of the well is 100 GPM. Total maximum annual production from the well will be 181.38 acre feet. 3. Permit Hearing for Amendments on existing wells: One Amendment for Jared Boehme (Drilling Permit # 2735, Production Permit # 2735) located at N 28.998947, W -99.356614, in Frio County for Irrigation, Livestock use. Original well located at N 28.993917,W -99.34464. One Amendment for Hillman Cattle Co. (Drilling Permit # 2736, Production Permit # 2736) located at N 28.956222, W -99.226639, in Frio County for Irrigation use. Original well located at N 28.971150, W -99.243538. One Amendment for Petro Edge (Drilling Permit # 2725, Production Permit # 2725) located at N 28.7135, W -98.6642, in Frio County for Industrial use. Original well located at N 28.71284, W -98.66385. Additional Information Contact: 830/569-4186

October 25, 2019 - 09:00 AM 110 Wyoming Blvd., Pleasanton

Board of Directors AGENDA Matters to be discussed that are subject to vote by the Directors of the Evergreen Underground Water Conservation District are as follows: 1. Declaration of Quorum and Call to Order. 2. Pledge of Allegiance. Recess to Public Hearing Public Hearing- Water Well Drilling and Production Permit Applications a. Call to Order. b. Public Comments. c. Drilling/Production Permit Applications. d. Permits on Existing Wells. e. Permit Amendments. f. Adjourn. Reconvene to Regular Meeting 3. Public Comments on Agenda Items, Limited to 5 minutes each. 4. Approval of Minutes from the September 27, 2019 Board of Directors Meeting. 5. Approval of Report of Bills Paid, Deposits, and Financial Statements for September 2019. 6. South Texas Weather Modification Association Meteorologist Report on the 2019 Season. 7. Review of EUWCD DRAFT Rule Changes. 8. Appointment of a Scholarship Committee and Approve Scholarship Question for 2020. 9. Staff Report on District Activities: Meetings and Conferences Attended and Schedule of Upcoming Meetings Legislative Updates Monitor Well Report and Water Sampling Activity Other District Activities. 10. Public Comments on Other District Business, Limited to 5 minutes each. 11. Consider and Take Appropriate Action on Items to be Placed on the Next Agenda. 12. Set Date and Time for Next Board of Directors Meeting. 13. Adjourn. Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Evergreen Underground Water Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters ('551.071); deliberation regarding real property ('551.072); deliberation regarding prospective gifts s551.073 ; personnel matters ('551.074); and deliberation regarding security devices ('551.076). Any subject discussed in executive session may be subject to action during an open meeting. Additional Information Contact: 830/569-4186

Texas Real Estate Commission October 25, 2019 - 10:00 AM 1700 N Congress Room 400a, Austin

Broker-Lawyer Committee AGENDA FOR TEXAS BROKER LAWYER COMMITTEE MEETING Conference Room 400A, Stephen F. Austin Building 1700 N. Congress Austin, Texas 78701 Friday, October 25, 2019, at 10:00 a.m. 1. Call to order 2. Discussion and possible action to approve the July 18, 2019, meeting minutes 3. Discussion and possible action regarding comments received since the last meeting and revisions to promulgated contract forms and addenda proposed at the August 12, 2019, Commission meeting as follows: a. s537.20, Standard Contract form TREC No. 9-13 (Unimproved Property Contract); b. s537.28, Standard Contract form TREC No. 20-14 (One to Four Family Residential Contract (Resale)); c. s537.30, Standard Contract form TREC No. 23-15 (New Home Contract (Incomplete Construction)); d. s537.31, Standard Contract form TREC No. 24-15 (New Home Contract (Completed Construction)); e. s537.32, Standard Contract form TREC No. 25-12 (Farm and Ranch Contract); f. s537.37, Standard Contract form TREC No. 30-13 (Residential Condominium Contract (Resale)); g. s537.43, Standard Contract form TREC No. 36-8 (Addendum for Property Subject to Mandatory Membership in a Property Owners Association); h. s537.47, Standard Contract form TREC No. 40-8 (Third Party Financing Addendum); and i. s537.55, Standard Contract form TREC No. 48-0 (Addendum for Authorizing Hydrostatic Testing) 4. Discussion and possible action regarding comments received on other promulgated contract forms and addenda since the last meeting 5. Discussion and possible action regarding recent court cases 6. Discussion and possible action regarding future agenda items and meeting dates 7. Discussion and possible action to approve the October 25, 2019, meeting minutes 8. Adjourn Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3000. Pursuant to Section 46.035(c) of the Texas Penal Code, handgun license holders are prohibited from carrying a handgun at this government meeting. This prohibition applies to both concealed and open carry handguns. Additional Information Contact: Amber Hinton, 512/936-3092

The University of Texas System October 25, 2019 - 01:00 PM Jesse H. Jones Communication Center, Building A, Lady Bird Johnson Room (CMA 5.136), 2504A Whitis Avenue, Austin

Texas Student Media (TSM) Board of Operating Trustees I. 1:00 p.m.: Convene in Open Session for the meeting of the Texas Student Media Board of Operating Trustees A. Approval of the minutes of the August 26, 2019 meeting of the TSM Board of Operating Trustees B. Discussion and possible action regarding the selection of the members of the Election Committee C. Activity reports from TSM Director and student managers D. Discussion and possible action regarding certification of report to UT Board of Regents II. Adjournment Meeting Accessibility: Meetings of the University of Texas at Austin - Texas Student Media Board of Operating Trustees are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University Of Texas Board Of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email [email protected]; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1). Lauren Bellomy Associate General Counsel to the Board of Regents The University of Texas System 512/499-4409 For comments and or questions about the website please contact Texas Register [email protected] Additional Information Contact: Frank Serpas III

Board of Law Examiners October 25, 2019 - 08:45 AM 205 W. 14th Street, Suite 500, Austin

October 25, 2019 - 08:00 AM 205 W. 14th Street, Suite 500, Austin

Texas Medical Board October 25, 2019 - 08:30 AM 333 Guadalupe, Tower 3, Suite 780, Austin Disciplinary Panel Friday, October 25, 2019 333 Guadalupe, Tower 3, Room 780 8:30 a.m. 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Robert Carter pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 09:15 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel Friday, October 25, 2019 333 Guadalupe, Tower 3, Room 780 8:30 a.m. 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Shane Lashley pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 09:45 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel Friday, October 25, 2019 333 Guadalupe, Tower 3, Room 780 8:30 a.m. 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Liudmila Labrada pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 10:30 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel Friday, October 25, 2019 333 Guadalupe, Tower 3, Room 780 8:30 a.m. 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Matthew Buckley pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 08:30 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Robert Carter pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 09:15 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Shane Lashley pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 09:45 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Liudmila Labrada pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

October 25, 2019 - 10:30 AM 333 Guadalupe, Tower 3, Suite 780, Austin

Disciplinary Panel 1. Call to order. 2. Roll call. 3. Consideration of the Cease and Desist hearing of Matthew Buckley pursuant to Texas Occupations Code, s165.052(a). 4. Adjourn. Additional Information Contact: Laura Fleharty, 512/305-7174

Department of State Health Services October 25, 2019 - 10:00 AM Department of State Health Services (DSHS), 1100 West 49th St, Moreton Building, Room M-100, Austin

October 25, 2019 - 10:00 AM Department of State Health Services (DSHS), 1100 West 49th St, Moreton Building, Room M-100, Austin

October 25, 2019 - 08:00 AM University of Texas Southwestern, 6001 Forest Park Road, T. Boone Pickens Biomedical Building, NG3.112, Dallas

Texas Municipal League Intergovernmental Risk Pool October 25, 2019 - 03:00 PM 1601 Campus Drive, Hurst

Finance & IT Committee NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Meeting Finance & IT Committee Meeting Hurst Conference Center - Meeting Rooms 1-3 1601 Campus Drive, Hurst, TX 76054 October 25, 2019 (3:00 p.m.) AGENDA 1. Roll call and excused absences 2. Consideration of minutes of July 19-20, 2019 Board meeting in San Antonio 3. Public Comment on Agenda Items 4. Finance & Information Technology Committee a. Election of Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Report on August 31, 2019 (11-month) Financial Statements and Presentation of Preliminary Year-End (September 30, 2019) Financial Statements d. Consideration of Workers' Compensation, Liability, Property, and Reinsurance Funds Ultimate Loss Selections e. Consideration of updating the Unallocated Loss Adjustment Expense (ULAE) Reserve f. Report on August 31, 2017 (11-month) Investment Results and Presentation of September 30, 2018 investment results g. Annual Review of the Pool's Investment Policy and Proposed Broker List, and consideration of adopting the Policy with amendments h. Consideration of extending Conning Asset Management Company contract for two years i. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law j. Report of internal review on new Business Applications k. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * l. Information Technology report on status of hardware and software updates to the computer systems * 5. Underwriting and Claims Committee a. Election of a Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Consideration of Purchase of Workers' Compensation Reinsurance d. Significant Cases and Legal Developments impacting the Pool e. Liability and Property Claims Report on trends concerning liability claims and property claims * f. Workers' Compensation Claims Report on trends concerning workers' compensation claims * g. Underwriting Report on underwriting results and loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and policies placed on behalf of Pool Membership * h. Loss Prevention Report on member surveys, training and property valuations conducted * i. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * j. Subrogation Report * k. Member Services Report including Membership* 6. Executive Committee (1:00 PM) a. Consideration of Topics for January, 2020 Board Planning & Training Session b. Consideration of Election of Collective Health Insurance Plans with TMLHBP c. Consideration of employee's election to redirect the Pool's deferred compensation payment toward student loan debt d. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law e. Consideration of Pool Membership of the City of Pharr f. Human Resources Report identifying employment changes* 7. Comments by ex officio Members from and to TML and Employee Benefits Boards 8. General Counsel's Report on Legislative Activities 9. Executive Session a. Workers' Compensation Claims Report including (1) fatality claims, (2) selected large exposure claims, (3) presumption claims and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 c. Consider settlement of Carmen Trevino, et al v. Roland Trujillo, Jr.; Cause No. 1:16-cv-262; In the U.S. District Court for the Southern District of Texas, Brownsville Division. d. Status of lawsuits in which the Pool is a Party 10. Meeting Schedule and Board Continuing Education a. Select a location for the October 22-23, 2021 Meeting Recommended: Dallas, TX Area b. Next Board Meeting: January 24-25, 2020 Hyatt Regency Lost Pines Bastrop, TX 11. Adjournment ______Jeffrey R. Thompson Executive Director *Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report. All meetings of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076. Additional Information Contact: Debbye Mangum, [email protected]

October 25, 2019 - 03:00 PM 1601 Campus Drive, Hurst

Underwriting & Claims Committee NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Meeting Underwriting & Claims Committee Meeting Hurst Conference Center - Meeting Room 5 1601 Campus Drive, Hurst, TX 76054 October 25, 2019 (3:00 p.m.) AGENDA 1. Roll call and excused absences 2. Consideration of minutes of July 19-20, 2019 Board meeting in San Antonio 3. Public Comment on Agenda Items 4. Finance & Information Technology Committee a. Election of Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Report on August 31, 2019 (11- month) Financial Statements and Presentation of Preliminary Year-End (September 30, 2019) Financial Statements d. Consideration of Workers' Compensation, Liability, Property, and Reinsurance Funds Ultimate Loss Selections e. Consideration of updating the Unallocated Loss Adjustment Expense (ULAE) Reserve f. Report on August 31, 2017 (11-month) Investment Results and Presentation of September 30, 2018 investment results g. Annual Review of the Pool's Investment Policy and Proposed Broker List, and consideration of adopting the Policy with amendments h. Consideration of extending Conning Asset Management Company contract for two years i. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law j. Report of internal review on new Business Applications k. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * l. Information Technology report on status of hardware and software updates to the computer systems * 5. Underwriting and Claims Committee a. Election of a Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Consideration of Purchase of Workers' Compensation Reinsurance d. Significant Cases and Legal Developments impacting the Pool e. Liability and Property Claims Report on trends concerning liability claims and property claims * f. Workers' Compensation Claims Report on trends concerning workers' compensation claims * g. Underwriting Report on underwriting results and loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and policies placed on behalf of Pool Membership * h. Loss Prevention Report on member surveys, training and property valuations conducted * i. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * j. Subrogation Report * k. Member Services Report including Membership* 6. Executive Committee (1:00 PM) a. Consideration of Topics for January, 2020 Board Planning & Training Session b. Consideration of Election of Collective Health Insurance Plans with TMLHBP c. Consideration of employee's election to redirect the Pool's deferred compensation payment toward student loan debt d. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law e. Consideration of Pool Membership of the City of Pharr f. Human Resources Report identifying employment changes* 7. Comments by ex officio Members from and to TML and Employee Benefits Boards 8. General Counsel's Report on Legislative Activities 9. Executive Session a. Workers' Compensation Claims Report including (1) fatality claims, (2) selected large exposure claims, (3) presumption claims and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 c. Consider settlement of Carmen Trevino, et al v. Roland Trujillo, Jr.; Cause No. 1:16-cv-262; In the U.S. District Court for the Southern District of Texas, Brownsville Division. d. Status of lawsuits in which the Pool is a Party 10. Meeting Schedule and Board Continuing Education a. Select a location for the October 22-23, 2021 Meeting Recommended: Dallas, TX Area b. Next Board Meeting: January 24-25, 2020 Hyatt Regency Lost Pines Bastrop, TX 11. Adjournment ______Jeffrey R. Thompson Executive Director *Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report. All meetings of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076. Additional Information Contact: Debbye Mangum, [email protected]

October 25, 2019 - 01:00 PM 1601 Campus Drive, Hurst

Executive Committee NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Meeting Executive Committee Meeting Hurst Conference Center - Executive Board Room 1601 Campus Drive, Hurst, TX 76054 October 25, 2019 (1:00 p.m.) AGENDA 1. Roll call and excused absences 2. Consideration of minutes of July 19-20, 2019 Board meeting in San Antonio 3. Public Comment on Agenda Items 4. Finance & Information Technology Committee a. Election of Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Report on August 31, 2019 (11-month) Financial Statements and Presentation of Preliminary Year-End (September 30, 2019) Financial Statements d. Consideration of Workers' Compensation, Liability, Property, and Reinsurance Funds Ultimate Loss Selections e. Consideration of updating the Unallocated Loss Adjustment Expense (ULAE) Reserve f. Report on August 31, 2017 (11-month) Investment Results and Presentation of September 30, 2018 investment results g. Annual Review of the Pool's Investment Policy and Proposed Broker List, and consideration of adopting the Policy with amendments h. Consideration of extending Conning Asset Management Company contract for two years i. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law j. Report of internal review on new Business Applications k. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * l. Information Technology report on status of hardware and software updates to the computer systems * 5. Underwriting and Claims Committee a. Election of a Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Consideration of Purchase of Workers' Compensation Reinsurance d. Significant Cases and Legal Developments impacting the Pool e. Liability and Property Claims Report on trends concerning liability claims and property claims * f. Workers' Compensation Claims Report on trends concerning workers' compensation claims * g. Underwriting Report on underwriting results and loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and policies placed on behalf of Pool Membership * h. Loss Prevention Report on member surveys, training and property valuations conducted * i. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * j. Subrogation Report * k. Member Services Report including Membership* 6. Executive Committee (1:00 PM) a. Consideration of Topics for January, 2020 Board Planning & Training Session b. Consideration of Election of Collective Health Insurance Plans with TMLHBP c. Consideration of employee's election to redirect the Pool's deferred compensation payment toward student loan debt d. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law e. Consideration of Pool Membership of the City of Pharr f. Human Resources Report identifying employment changes* 7. Comments by ex officio Members from and to TML and Employee Benefits Boards 8. General Counsel's Report on Legislative Activities 9. Executive Session a. Workers' Compensation Claims Report including (1) fatality claims, (2) selected large exposure claims, (3) presumption claims and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 c. Consider settlement of Carmen Trevino, et al v. Roland Trujillo, Jr.; Cause No. 1:16-cv-262; In the U.S. District Court for the Southern District of Texas, Brownsville Division. d. Status of lawsuits in which the Pool is a Party 10. Meeting Schedule and Board Continuing Education a. Select a location for the October 22-23, 2021 Meeting Recommended: Dallas, TX Area b. Next Board Meeting: January 24-25, 2020 Hyatt Regency Lost Pines Bastrop, TX 11. Adjournment ______Jeffrey R. Thompson Executive Director *Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report. All meetings of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076. Additional Information Contact: Debbye Mangum, [email protected]

Manufactured Housing Division October 25, 2019 - 11:00 AM 1500 N. Congress, Capitol Extension Committee Room E2.028, Austin

Manufactured Housing CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM The Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon: ACTION ITEMS Item 1. Consideration and action to approve the minutes of the board meeting on August 23, 2019. Item 2. Presentation, discussion and action to approve the request from the Texas Manufactured Housing School (TXMHS) to continue as a Continuing Education Provider. Item 3. Presentation, discussion and possible action to approve adoption of amendments to 10 Texas Administrative Code, Chapter 80 for publication as adopted in the Texas Register. Item 4. The Board will discuss Personnel Matters relating to the executive director's performance and compensation review pursuant to Sec. 551.074, Texas Government Code. REPORT ITEMS 1. Executive Director's Report to include issues relating to operations, budget and performance of the Manufactured Housing Division. 2. Presentation of the audit report of the Manufactured Housing Division. PUBLIC COMMENT EXECUTIVE SESSION Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551. (a) The Board will go into executive session to discuss Personnel Matters relating to the executive director's performance and compensation review pursuant to Sec. 551.074, Texas Government Code. (b) If necessary, the Board will go into executive session for Consultation with Attorney pursuant to Sec. 551.071, Texas Government Code. RECONVENE Reconvene in public session and take action on any matters coming out of Executive Session. ADJOURN To access this agenda or request information, please visit our website at www.tdhca.state.tx.us or contact Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, [email protected]. Individuals who require auxiliary aids, services or translators for this meeting should contact Sharon Choate, at 512-475-2206 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Additional Information Contact: www.tdhca.state.tx.us

Texas Juvenile Justice Department October 25, 2019 - 09:00 AM 11209 Metric Boulevard, Building H, Ste. A, Austin

Board Meeting 11209 Metric Boulevard, Building H, Ste. A Lone Star Conference Room Austin, TX 78758 Friday, October 25, 2019 - 9:00 a.m. 1. Call to order 2. Prayer 3. Pledge 4. Discussion, consideration, and possible approval regarding excused absences (Action) 5. Discussion, consideration, and possible approval regarding the August 9, 2019 Board meeting minutes (Action) 6. Discussion, consideration, and possible approval regarding the August 30, 2019 Board meeting minutes (Action) 7. Report from the chairman 8. Public comments 9. Report from the executive director 10. Van Zandt County presentation on Post-Adjudication Program and implementation of a trauma informed approach 11. Report from The Advisory Council on Juvenile Services 12. Discussion, consideration, and possible approval to publish proposed revisions to 37 TAC s343.610, relating to Classification Plan--Segregation, in the Texas Register for a 30-day public comment period and possible conditional approval to adopt the final rule (Action) 13. Report from the chief inspector general 14. Report from the Trust Committee 15. Discussion, consideration, and possible approval of an archeological field school being conducted at the Priddy Cabin on Parrie Haynes Ranch (Action) 16. Report from the Finance and Audit Committee 17. Acknowledgment of gifts (Action) 18. Risk Assessment and FY 2020 Audit Plan (Action) 19. FY 2019 Internal Audit Annual Report (Action) 20. FY 2020 Internal Audit Charter (Action) 21. Discussion, consideration, and possible approval regarding contract extension requiring board approval pursuant to GAP.385.1101 (Action) 22. Discussion, consideration, and possible approval regarding new contract(s) requiring board approval pursuant to GAP.385.1101 (Action) 23. Report from the Programs Committee 24. Report from the Safety and Security Committee 25. Discussion, consideration, and possible approval of revisions to General Administrative Policy 05.03, relating to OIG Mission, Authority, and Responsibilities (Action) 26. Discussion, consideration, and possible approval regarding the discipline of certified officers- Agreed Orders (Action) a. Faustino Delao, Certification No. 30937, 19-30937-190177 (Atascosa) b. Ja'mond Richardson, Certification No. 33029, 19-33029-190008 (Dallas) c. Mark Martinez, Certification No. 29913, 19-29913-190076 (Harris) d. Kenneth Rawls, Certification No. 32651, 20-32651-190201 (Harris) e. Michael Winzer, Certification No. 31001, 19-31001-190005 (Harris) f. Bradley Ware, Certification No. 28957, 19-28957-190062 (Milam) g. Christian Perez, Certification No. 24361, 19-24361-190262 (Williamson) 27. Discussion, consideration, and possible approval regarding the discipline of certified officers- Default Orders (Action) a. Raymond Almendarez II, Certification No. 33079, 20-33079-190203 (Bexar) b. Jason Alvarado, Certification No. 33702, 20-33702-190203 (Bexar) c. Toy Smith, Certification No. 32815, 20-32815 (Bexar) d. Maximo Deleon, Certification No. 30376, 19-30376-190163 (Brazos) e. Lorenzo Flores, Certification No. 31234, 19-31234-190226 (Brown) f. Deon Lewis, Certification No. 27924, 19-27924-190152 (Dallas) g. Jordan Brazell, Certification No. 31708, 20-31708-190225 (Harris) h. Jimmy Williams, Jr., Certification No. 23666, 19-23666-190135 (Harris) i. Angel Fitts, Certification No. 34118, 19-34118-190198 (Nueces) j. Daniela Narvaez, Certification No. 33419, 20-33419-190106 (Nueces) 28. Closed Session - Executive Session a. Government Code s551.071 Consultation with attorney regarding litigation (see footnote) b. Government Code s551.072 Deliberation regarding real property (John C. Wende and Parrie Haynes trusts) c. Government Code s551.074 Discussion regarding personnel matters 29. Reconvene in Open Session 30. Adjourn - The Texas Juvenile Justice Board reserves the right to limit the time and scope of public comments as deemed appropriate by the Board. - The Texas Juvenile Justice Board reserves the right to take formal Board action on any posted agenda item if necessary. - Items may not necessarily be considered in the order in which they appear on the agenda. - The Texas Juvenile Justice Board may go into closed session with respect to any item as authorized by the Texas Open Meetings Act, as codified in Texas Government Code Section 551.071. - If ADA accommodations are needed, please contact Jeannette Cantu at 512.490.7004 or [email protected] - The Texas Juvenile Justice Board reserves the right to broadcast its meeting live. Additional Information Contact: Jeannette Cantu, 512/490-7004

Pecan Valley MHMR Region October 25, 2019 - 09:00 AM 2101 W Pearl Street, Granbury

Pecan Valley Centers for Behavioral & Developmental HealthCare 1. Roll Call 2. Public Comments 3. Approve Minutes of the September 27, 2019 Meeting 4. Program - Veterans Services - Robin Greer, Veterans Services Coordinator 5. Mental Health Program Review a) Performance Outcomes b) Mental Health First Aid 6. Intellectual Developmental Disabilities (IDD) Program Review 7. Approve September 2019 Financial Statements 8. Approve Update to Board Policy 2.05.12.00 - Absence of the Executive Director Coke Beatty 9. Approve Corporate Compliance Plan 10. Appoint Nominating Committee for November Election of Officers 11. Comments from Executive Director 12. Comments from Board Chair Additional Information Contact: Coke Beatty, 817/579-4401

Coastal Bend Council of Governments October 25, 2019 - 02:00 PM 2910 Leopard Street, Corpus Christi

Membership 1. Call to Order 2. Approval of Minutes (August 23, 2019) 3. Treasurer's Report 4. Items Requiring Action by Council of Governments A. Chairman's Report B. Public Protection Committee Report C. Council on Aging Report 5. Announcements and Non-Action Itemss 6. Approval of Treasurer's Report 7. Adjourn Additional Information Contact: John P. Buckner, 361/883-5743

Houston-Galveston Area Council October 25, 2019 - 09:30 AM 3555 Timmons Lane, Houston

Transportation Policy Council MEETING OF THE TRANSPORTATION POLICY COUNCIL FOR THE HOUSTON- GALVESTON TRANSPORTATION MANAGEMENT AREA 3555 TIMMONS LANE, 2ND FLOOR, CONFERENCE ROOM B FRIDAY, OCTOBER 25, 2019 9:30 a.m. Livestream available at http://www.h-gac.com/live AGENDA 1. Certification of quorum - Quorum requirement is 14 members'''''Chairman Kenneth Clark 2. Introductions 3. Public Comments on Agenda Items Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes. ACTION 4. Approval of Friday, September 27, 2019 Meeting Minutes Summary Secretary Tom Reid 5. Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP) Mr. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval of Resolution 2019-26 and Resolution 2019-30. 6. Approval of Resolution supporting the Houston Ship Channel Expansion Channel Improvement Project'''''''''''''''''''''''.''''Mr. Alan Clark, H-GAC Staff will request TPC approval of Resolution 2019-27. 7. Approval of Resolution supporting the Freeport Harbor Channel Improvement Project ''''''''''''''''''''''''.''''Mr. Alan Clark, H-GAC Staff will request TPC approval of Resolution 2019-28. 8. Approval of Resolution supporting updates to the Federal Functional Classification System (FFCS) for Old Conroe and Greenhouse Roads''''''.''''''Mr. Vishu Lingala, H-GAC Staff will request TPC approval of Resolution 2019-29. INFORMATION 9. Administrative Amendments to the TIP and RTP Mr. Adam Beckom, H-GAC Staff will review administrative amendments to the TIP or RTP as information to the Policy Council. 10. Ports Area Mobility Study Mr. Patrick Mandapaka, H-GAC Staff will review draft findings and recommendations from the Ports Area Mobility study. 11. Report on Transportation Planning Activities A. H-GAC Planning Activities Report B. H-GAC Board of Directors Report 12. Announcements H- GAC Call for Commuter and Transit Pilot Projects Information Session - October 23, 2019, 1:30 p.m., 2nd Floor, Room B TAC Meeting - November 13, 2019, 9:30 a.m., 2nd floor, Room B Next TPC Meeting - November 22, 2019, 9:30 a.m., 2nd floor, Room B METRO Call for Projects, 5307 Urbanized Area Formula, 5337 State of Good Repair, and 5339 Bus and Bus Facilities Formula Grant Programs Livable Centers Call for Partners 13. Adjournment In compliance with the Americans with Disabilities Act, H-GAC will provide reasonable accommodations for persons attending H-GAC functions. Requests from persons needing special accommodations should be received by H-GAC staff at least 24 hours prior to a function. Please call 713-993-2437 for assistance. The meeting will be conducted in English. However, requests for language interpreters or other special communication needs may be made at least two working days prior to the meeting. Additional Information Contact: Mr. Alan Clark

Jasper County Appraisal District October 25, 2019 - 09:00 AM 137 N Main St, Jasper Board of Directors Complete Agenda 1. CALL TO ORDER; WELCOME OF GUESTS; INVOCATION 2. PUBLIC FORUM: Public Comments (Time Limit - 3 Minutes), No Action in Public Forum 3. ACTION: Consider for Approval of Bids for multiple Mineral/Industrial/Hotel-Motel Appraisal Firms 4. ACTION: To Amend 2019- 2020 Reappraisal Plan 5. REPORT: Receive Reports for Operational and Appraisal Activities a. Chief Appraiser Reports-Lori Barnet b. Operational & Maps-Rhonda Wagnon 6. CLOSED SESSION: No Formal Action can be taken in Closed Session a. Discuss Pending Litigation: Whitehead, Duleith Partners LTD and any other Law Suit or Legal matters b. Personnel Matters 7. RETURN FROM CLOSED SESSION: Take Action (from Closed Session, if necessary) 8. NEXT REGULAR MEETING: Discuss Meeting on November 7, 2019 ** ADJOURN. Additional Information Contact: Lori Barnett, 409/384-2544

Education Service Center, Region 16 October 25, 2019 - 12:30 PM 5800 Bell St, Amarillo

Region 16 Education Service Center Board of Directors Agenda of Regular Meeting The Board of Trustees Region 16 Education Service Center A Regular Meeting of the Board of Trustees of Region 16 Education Service Center will be held October 25, 2019, beginning at 12:30 PM in the Region 16 Education Service Center Board Room. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. 1. CALL TO ORDER 2. RECORD OF ATTENDANCE (Information) 3. REVIEW AND CONSIDER APPROVAL OF MINUTES (Action) 4. REGION 16 PROGRAMS AND SERVICES REPORT (Information) 5. REVIEW AND CONSIDER APPROVAL OF ADVISORY COMMITTEES FOR 2019-2020 (Action) A. EDNET16 Management Committee B. EDNET16 Technical Advisory Committee C. Head Start/Early Head Start Health Advisory Committee D. Head Start/Early Head Start Policy Council E. Instructional Support and Curriculum Advisory Committee F. Migrant SSA Parent Advisory Committee G. P-16 Management Board H. Panhandle Instructional Technology Association (PITA) Advisory Committee I. Regional Advisory Council Executive Committee J. Special Education Directors Advisory Committee K. Statewide Parental Involvement Conference Planning Committee L. Texas Student Data System Advisory Committee M. Texas Association of School Administrators Legislative Committee N. West Texas Food Service Cooperative Advisory Board Representatives 6. REVIEW AND CONSIDER APPROVAL OF FINANCIAL MATTERS (Action) A. Financial Reports B. Investment Report 7. REVIEW AND CONSIDER APPROVAL OF 2019-2020 BUDGET AMENDMENTS AND SPECIAL REVENUE FUNDS (Action and Information) A. Review and Consider Proposed Budget Amendments for 2019-2020 (Action) B. Review Special Revenue Funds for 2019-2020 (Information) 8. REVIEW AND CONSIDER APPROVAL OF DONATIONS (Action) 9. REVIEW AND CONSIDER APPROVAL OF PROPOSAL ITEMS (Action) A. Athletic Supplies and Equipment - For TexBuy Purchasing Cooperative 10. PERSONNEL ACTIONS (Information) A. Employment, Resignations, Reassignments and Retirements B. Staffing Pattern Report 11. EXECUTIVE DIRECTOR'S REPORT (Information) A. Communications and Correspondence B. Early Childhood Intervention (ECI) Comprehensive Monitoring C. TEA Update 1. November 6, 2019 - Commissioner Morath's Visit to Region 16 D. Legislative Update E. Region 16 Superintendent Update 1. Clarendon CISD - Mike Jackson, Interim 2. Nazareth ISD - Dr. Kara Sue Garlitz F. ESC Board Training Opportunities 1. PAASB Meeting - Region 16 ESC - January 16, 2020 6:30 p.m. Dinner - Mezzanine 7:00 p.m. Lecture Hall 2. PAASB Meeting - Region 16 ESC - April 9, 2020 6:30 p.m. Dinner - Mezzanine 7:00 p.m. Lecture Hall G. Next Regular Meeting - Friday, January 17, 2020 12:00 p.m. - Lunch - Mezzanine 12:00 p.m. - Region 16 ESC Board of Directors' Meeting - ESC Board Room 12. ADJOURN (Action). Additional Information Contact: Ray Cogburn

Henderson County Appraisal District October 25, 2019 - 10:00 AM 1751 Enterprise, Athens

Board of Directors Henderson County Appraisal District 1. Call to order establishment of quorum, conflict of interest. 2. Recognition of visitors and open forum. 3. Public Comment Period. 4. Review and accept minutes from BOD Public hearing, Sept. 25, 2019 Amended Budget Hearing. 5. Review and accept minutes from BOD Regular hearing meeting, Sept 25, 2019 Amended Budget meeting. 6. Review and approve October financial statement. 7. Re-appoint all Appraisal Review Board members for 2020. 8. Approve Smith, Lambright & Associates, and P.C. for 2019 Audit. 9. Discussion/Approval BIS contract. 11. Executive session to discuss personnel matters, including evaluation of chief appraiser and other employees, pursuant to Tex. Gov't Code. 12. Chief Appraisers Report. 13. Adjourn. Additional Information Contact: Bettie Ann Evans, 903/675-9296

October 25, 2019 - 10:00 AM 1751 Enterprise, Athens

Board of Directors 1. Call to order establishment of quorum, conflict of interest. 2. Recognition of visitors and open forum. 3. Public Comment Period. 4. Review and approve minutes from BOD Public Hearing, September 25, 2019 Amended Budget Hearing. 5. Review and approve minutes from BOD regular meeting, September 25, 2019 Amended Budget meeting. 6. Review and approve October financial statement. 7. Re-Appoint all ARB members for 2020. 8. Approve Smith, Lambright & Associates, and P.C. for 2019 Audit. 9. Discussion/Action Thos. Y Pickett and Co., Inc. 10. Discussion/Approval BIS contract. 11. Executive session to discuss personnel matters, including evaluation of chief appraiser and other employees, pursuant to Tex. Gov't Code. 12. Chief Appraiser Report. 13. Adjourn. Additional Information Contact: Bettie Ann Evans, 903/675-9296

Texas Southern University October 25, 2019 - 09:30 AM 3100 Cleburne Street, Library Learning Center, 5th Floor, Houston

Board of Regents AGENDA TEXAS SOUTHERN UNIVERSITY BOARD OF REGENTS STANDING COMMITTEES/REGULAR MEETING Date: Friday, October 25, 2019 Time: 9:30 AM Place: Texas Southern University 3100 Cleburne Street Library Learning Center, 5th Floor Houston, Texas 77004 Chairman: Hasan K. Mack Vice Chair: Wesley G. Terrell Second Vice Chair: Marilyn A. Rose Secretary: Ron J. Price I. Call to Order Presenter: Regent Hasan K. Mack, Board Chair II. Prayer III. Roll Call IV. Open Forum V. Conflict of Interest Statement VI. Board Business A. Presentation of a Proclamation to former Regent Glenn O. Lewis Action Requested: Information B. Presentation of a Proclamation to former Regent Sarah D. Monty-Arnoni Action Requested: Information C. Nomination and Election of Board Officers Action Requested: Approval D. Fiscal Year 2020 Board of Regents Meeting Calendar Action Requested: Approval E. Board of Regents' Committee Assignments Action Requested: Approval F. Approve Minutes for past meetings of the Board of Regents Action Requested: Approval VII. Administration and Finance Presenter: Mr. Kenneth R. Huewitt, Vice President for Administration and Finance/CFO A. Request to Extend the Office Supply Agreement with Challenge Office Products Action Requested: Approval B. Request to Purchase Firewall Upgrade and Professional Services through Layer 3 Communications Action Requested: Approval C. Request to Contract with TouchNet Information Inc. for Credit Card Processing Services Action Requested: Approval D. Renewal of License and Maintenance Agreement with Blackboard Inc. Action Requested: Approval E. Request Authorization to Negotiate and Execute Contracts for Website Accessibility Services Action Requested: Approval F. Update on Cloud-Based Management Platform Action Requested: Approval G. Approval of Endowed and Non-Endowed Investment Policies Action Requested: Approval H. Approval of New Endowment Fund Manager Action Requested: Approval I. Purchase of Financial Advisory Services Action Requested: Approval J. Endowment Performance (Q3 2019) Action Requested: Information VIII. Physical Facilities Presenter: Mr. Kenneth R. Huewitt, Vice President of Administration and Finance/CFO A. Approval to Purchase Real Estate Action Requested: Approval B. Request to Upgrade Campus Life Safety Systems with Johnson Controls Inc. Action Requested: Approval C. Request to Purchase Roof Repairs and Waterproofing for the Rollins Stewart Music Building Action Requested: Approval D. Request Authorization to Negotiate and Execute Design-Build Contract for Library Learning Center Cafe Action Requested: Approval E. Request Authorization to Negotiate and Execute Contracts for Capital Expenditure Plan Action Requested: Approval F. Contractor Selection to Renovate Vivarium Action Requested: Information IX. Audit Committee Presenter: Ms. Charla Parker-Thompson, Chief Audit Executive A. Fiscal Year 2020 (Proposed) Annual Internal Audit Plan Action Requested: Approval B. Tasks in Progress Report Action Requested: Information X. Development and Legislative Affairs Presenter: Ms. Melinda Spaulding, Vice President for University Advancement A. Development Update Action Requested: Information XI. Personnel and Litigation Presenter: Mr. Hao P. Le, General Counsel A. No Agenda Items XII. Academic Affairs, Research and Student Life Presenter: Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs and Research A. College of Pharmacy and Health Sciences Naming Action Requested: Approval B. A resolution approving the parameters and duties of the Thurgood Marshall School of Law subcommittee and other related matters Action Requested: Approval XIII. Bylaws and Policy (Ad Hoc) Presenter: Mr. Hao P. Le, General Counsel A. Discussion and approval, if necessary, regarding Southern Association of Colleges and Schools (SACS) Board Evaluation Action Requested: Approval B. Texas Southern University Board of Regents Revised Bylaws Action Requested: Approval XIV. President's Report Action Requested: Information -TCLAW Update -Mandatory Study Hall for Scholarship Recipients -2019 Homecoming -Athletic Facilities Enhancement Update XV. Executive Session Presenter: Regent Hasan K. Mack, Board Chair A. Texas Government Code - Section 551.071 - Consultation with University Attorney B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel E. Texas Government Code - Section 551.076 - (1) The Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit F. Texas Government Code - Section 551.089 - Deliberation Regarding Security Devices or Security Audits relating to Information Resources Technology XVI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary XVII. Adjourn. Additional Information Contact: Faith Ruiz, 713/313-7900

October 25, 2019 - 12:00 PM 3100 Cleburne Street, Library Learning Center, 5th Floor, Houston

TEXAS SOUTHERN UNIVERSITY BOARD OF REGENTS AGENDA TEXAS SOUTHERN UNIVERSITY BOARD OF REGENTS STANDING COMMITTEES/REGULAR MEETING Date: Friday, October 25, 2019 Time: 12:30 PM Place: Texas Southern University 3100 Cleburne Street Library Learning Center, 5th Floor Houston, Texas 77004 Chairman: Hasan K. Mack Vice Chair: Wesley G. Terrell Second Vice Chair: Marilyn A. Rose Secretary: Ron J. Price I. Call to Order Presenter: Regent Hasan K. Mack, Board Chair II. Prayer III. Roll Call IV. Open Forum V. Conflict of Interest Statement VI. Board Business A. Presentation of a Proclamation to former Regent Glenn O. Lewis Action Requested: Information B. Presentation of a Proclamation to former Regent Sarah D. Monty-Arnoni Action Requested: Information C. Nomination and Election of Board Officers Action Requested: Approval D. Fiscal Year 2020 Board of Regents Meeting Calendar Action Requested: Approval E. Board of Regents' Committee Assignments Action Requested: Approval F. Approve Minutes for past meetings of the Board of Regents Action Requested: Approval VII. Administration and Finance Presenter: Mr. Kenneth R. Huewitt, Vice President for Administration and Finance/CFO A. Request to Extend the Office Supply Agreement with Challenge Office Products Action Requested: Approval B. Request to Purchase Firewall Upgrade and Professional Services through Layer 3 Communications Action Requested: Approval C. Request to Contract with TouchNet Information Inc. for Credit Card Processing Services Action Requested: Approval D. Renewal of License and Maintenance Agreement with Blackboard Inc. Action Requested: Approval E. Request Authorization to Negotiate and Execute Contracts for Website Accessibility Services Action Requested: Approval F. Update on Cloud- Based Management Platform Action Requested: Approval G. Approval of Endowed and Non-Endowed Investment Policies Action Requested: Approval H. Approval of New Endowment Fund Manager Action Requested: Approval I. Purchase of Financial Advisory Services Action Requested: Approval J. Endowment Performance (Q3 2019) Action Requested: Information VIII. Physical Facilities Presenter: Mr. Kenneth R. Huewitt, Vice President of Administration and Finance/CFO A. Approval to Purchase Real Estate Action Requested: Approval B. Request to Upgrade Campus Life Safety Systems with Johnson Controls Inc. Action Requested: Approval C. Request to Purchase Roof Repairs and Waterproofing for the Rollins Stewart Music Building Action Requested: Approval D. Request Authorization to Negotiate and Execute Design-Build Contract for Library Learning Center Cafe Action Requested: Approval E. Request Authorization to Negotiate and Execute Contracts for Capital Expenditure Plan Action Requested: Approval F. Contractor Selection to Renovate Vivarium Action Requested: Information IX. Audit Committee Presenter: Ms. Charla Parker-Thompson, Chief Audit Executive A. Fiscal Year 2020 (Proposed) Annual Internal Audit Plan Action Requested: Approval B. Tasks in Progress Report Action Requested: Information X. Development and Legislative Affairs Presenter: Ms. Melinda Spaulding, Vice President for University Advancement A. Development Update Action Requested: Information XI. Personnel and Litigation Presenter: Mr. Hao P. Le, General Counsel A. No Agenda Items XII. Academic Affairs, Research and Student Life Presenter: Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs and Research A. College of Pharmacy and Health Sciences Naming Action Requested: Approval B. A resolution approving the parameters and duties of the Thurgood Marshall School of Law subcommittee and other related matters Action Requested: Approval XIII. Bylaws and Policy (Ad Hoc) Presenter: Mr. Hao P. Le, General Counsel A. Discussion and approval, if necessary, regarding Southern Association of Colleges and Schools (SACS) Board Evaluation Action Requested: Approval B. Texas Southern University Board of Regents Revised Bylaws Action Requested: Approval XIV. President's Report Action Requested: Information -TCLAW Update -Mandatory Study Hall for Scholarship Recipients -2019 Homecoming - Athletic Facilities Enhancement Update XV. Executive Session Presenter: Regent Hasan K. Mack, Board Chair A. Texas Government Code - Section 551.071 - Consultation with University Attorney B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel E. Texas Government Code - Section 551.076 - (1) The Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit F. Texas Government Code - Section 551.089 - Deliberation Regarding Security Devices or Security Audits relating to Information Resources Technology XVI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary XVII. Adjourn. Additional Information Contact: Faith Ruiz, 713/313-7900

Texas Municipal League Intergovernmental Risk Pool October 26, 2019 - 08:00 AM 1601 Campus Drive, Hurst

Texas Municipal League Intergovernmental RIsk Pool NOTICE OF MEETING TML Intergovernmental Risk Pool Board of Trustees Meeting Hurst Conference Center - Meeting Rooms 1-3 1601 Campus Drive, Hurst, TX 76054 October 26, 2019 (8:00 a.m.) AGENDA 1. Roll call and excused absences 2. Consideration of minutes of July 19-20, 2019 Board meeting in San Antonio 3. Public Comment on Agenda Items 4. Finance & Information Technology Committee a. Election of Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Report on August 31, 2019 (11-month) Financial Statements and Presentation of Preliminary Year-End (September 30, 2019) Financial Statements d. Consideration of Workers' Compensation, Liability, Property, and Reinsurance Funds Ultimate Loss Selections e. Consideration of updating the Unallocated Loss Adjustment Expense (ULAE) Reserve f. Report on August 31, 2017 (11-month) Investment Results and Presentation of September 30, 2018 investment results g. Annual Review of the Pool's Investment Policy and Proposed Broker List, and consideration of adopting the Policy with amendments h. Consideration of extending Conning Asset Management Company contract for two years i. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law j. Report of internal review on new Business Applications k. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * l. Information Technology report on status of hardware and software updates to the computer systems * 5. Underwriting and Claims Committee a. Election of a Committee Chair b. Consideration of minutes of July 19, 2019 committee meeting c. Consideration of Purchase of Workers' Compensation Reinsurance d. Significant Cases and Legal Developments impacting the Pool e. Liability and Property Claims Report on trends concerning liability claims and property claims * f. Workers' Compensation Claims Report on trends concerning workers' compensation claims * g. Underwriting Report on underwriting results and loss ratios, including the Quarterly Report by Victor O. Schinnerer & Company, Inc. regarding revenues received and policies placed on behalf of Pool Membership * h. Loss Prevention Report on member surveys, training and property valuations conducted * i. Report from Office of Project Management and Analytics, including report on Progress for Business Application & IT Road Map * j. Subrogation Report * k. Member Services Report including Membership* 6. Executive Committee (1:00 PM) a. Consideration of Topics for January, 2020 Board Planning & Training Session b. Consideration of Election of Collective Health Insurance Plans with TMLHBP c. Consideration of employee's election to redirect the Pool's deferred compensation payment toward student loan debt d. Consideration of strategic objectives and methodology for determining eligible assets under SB 2551, and report on the efforts to address the Expanded Investment Authority provided under the new law e. Consideration of Pool Membership of the City of Pharr f. Human Resources Report identifying employment changes* 7. Comments by ex officio Members from and to TML and Employee Benefits Boards 8. General Counsel's Report on Legislative Activities 9. Executive Session a. Workers' Compensation Claims Report including (1) fatality claims, (2) selected large exposure claims, (3) presumption claims and (4) new claims that have reserves exceeding $150,000 b. Liability and Property Claims Report on claims that have indemnity reserves exceeding $300,000, expense reserves in excess of $250,000 c. Consider settlement of Carmen Trevino, et al v. Roland Trujillo, Jr.; Cause No. 1:16-cv-262; In the U.S. District Court for the Southern District of Texas, Brownsville Division. d. Status of lawsuits in which the Pool is a Party 10. Meeting Schedule and Board Continuing Education a. Select a location for the October 22-23, 2021 Meeting Recommended: Dallas, TX Area b. Next Board Meeting: January 24-25, 2020 Hyatt Regency Lost Pines Bastrop, TX 11. Adjournment ______Jeffrey R. Thompson Executive Director *Reports that will not be verbally presented to the Board unless there are questions or a specific need to address an item within the report. All meetings of the Texas Municipal League Intergovernmental Risk Pool are open to the public. However, the Pool reserves the right to recess into Executive Session on any matter set forth on this agenda which qualifies for a closed meeting under Texas Government Code Anno. Sections 551.071 to 551.076. Additional Information Contact: Debbye Mangum, [email protected] Stephen F. Austin State University October 27, 2019 - 01:00 PM 2101 Alumni Drive, Austin Building 307, Nacogdoches

Board of Regents Committee of the Whole and Subcommittees Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas October 27 and 28, 2019 Meeting 331 Austin Building 307 The Board of Regents of Stephen F. Austin State University will convene a two-day Board Meeting and Committee Meetings according to the following agenda: SUNDAY, October 27, 2019 1:00 p.m. CALL TO ORDER IN OPEN SESSION Welcome and Introductions Report from Provost and Vice President for Academic Affairs * Enrollment Updates * New Program Updates Report from Chief Information Officer * Tiger Team Update Report from Vice President for University Affairs * Student Housing Report from Vice President for Finance and Administration * Budget Process and Plans for Budget Presentations Report from Vice President for University Advancement * University Advancement Report from Director of Athletics * Fall Sports Update RECESS TO COMMITTEE MEETINGS BUILDING AND GROUNDS COMMITTEE MEETING (Scheduled for approximately 4:30 p.m.) Report: Construction Updates EXECUTIVE SESSION (Scheduled for approximately 5:30 p.m.) The board will move to executive session for consideration of the following items: Deliberations Regarding Security Devices or Security Audits (Texas Government Code, Section 551.076) * Report from chief information officer * Audit report: cash count Deliberations Regarding Negotiated Contracts for Prospective Gifts or Donations (Texas Government Code, Section 551.073) * Possible naming opportunities Deliberations Regarding the Purchase, Exchange, Lease, Sale or Value of Real Property (Texas Government Code, Section 551.072) Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or Settlement Offers, including but not limited to reported complaints, intellectual property, EEOC charges, Pamela Clasquin v. SFASU (Texas Government Code, Section 551.071) Consideration of Individual Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of an Officer or Employee, including but not limited to the director of athletics, the general counsel, the coordinator of board affairs, the vice presidents and the president (Texas Government Code, Section 551.074) Estimated adjournment 7:00 p.m. The board will recess for the evening with no further action expected. THIS IS A CONTINUATION OF A TWO-DAY BOARD MEETING AND COMMITTEE MEETINGS AGENDA: MONDAY, October 28, 2019 8:00 a.m. RECONVENE BOARD MEETING IN OPEN SESSION Welcome and Introductions RECESS TO COMMITTEE MEETINGS MEETING OF THE FINANCE AND AUDIT COMMITTEE (Scheduled at approximately 8:00 a.m.) Presentation and Committee Action on Agenda Items: 10. Acknowledge Receipt of Audit Services Report 11. Approval of Annual Audit Report and Audit Charter 12. STEM Building Budget Increase to Recognize Investment Earnings 13. Fine Arts Expansion Project Budget Increase 14. Approval of Changes to Course Fees 15. Amendment to Aramark Contract 16. Grant Awards 17. Approval of Financial Affairs Policy Revisions Food Purchases 17.6 Report: Contract Monitoring Report MEETING OF THE ACADEMIC AND STUDENT AFFAIRS COMMITTEE (This meeting will convene at approximately 9:40 a.m. or following the previous committee.) Presentation and Committee Action on Agenda Items: 7. Approval of Intellectual Property Assignment 8. U.S. Army ROTC: Agreement and Scholarship Support 9. Approval of Academic and Student Affairs Policy Revisions Report: Reorganization of James I. Perkins College of Education Report: Richards Carlberg Marketing Update The Board of Regents will recess at approximately 11:30 a.m. for lunch. The meeting will reconvene at approximately 1:00 p.m. RECONVENE BOARD MEETING IN OPEN SESSION (Scheduled for 1:00 p.m.) Call to Order Pledge to the Flags and Invocation Special Recognitions Board Action on Agenda Item 1: 1. Approval of Minutes for July 21-23, 2019 and August 17, 2019, Board of Regents Meetings Presentation and Board Action on Administrative Items 2 - 6: 2. Faculty Appointments 3. Staff Appointments 4. Changes of Status 5. Retirements 6. Promotions Committee Reports and Board Action: Academic and Student Affairs Committee (Report and Board Action on Agenda Items 7 - 9): 7. Approval of Intellectual Property Assignment 8. U.S. Army ROTC Agreement and Scholarship Support 9. Approval of Academic and Student Affairs Policy Revisions Academic and Professional Qualifications 7.1 Academic Appointments and Titles 7.2 Academic Probation, Suspension, Reinstatement for Undergraduates 6.4 Academic Program Review 5.1 Academic Promotion 7.4 Academic Unit Head Appointments 4.2 Administration of Academic Units 4.4 Appeal Procedure Relating to the Provision of Accommodations for Students with Disabilities 6.6 Authority to Act in the Absence of the President 2.4 Certificate Programs 5.2 Course Scheduling 4.13 Credit and Contact Hours 5.4 Designation of School Status 4.5 Discipline and Discharge 11.4 Establishing Centers, Institutes, and Specialized Testing or Services Laboratories 5.10 Faculty Search 7.12 Graduate Student Advisement 6.13 Guest Lecturers 7.15 Illicit Drugs and Alcohol Abuse 13.11 Laboratory Fees 3.22 Library Gifts 4.11.3 Overtime and Compensatory Time 12.14 Performance Evaluation of Faculty 7.22 Reporting Abuse, Exploitation, or Neglect of Elderly Persons or Persons with Disabilities 13.18 Selection of Academic Deans 4.9 Sick Leave 12.18 Stone Fort Museum Collections 5.17 Substantive Change 4.10 Summer Teaching Appointments 7.28 Tenure and Continued Employment 7.29 Timely Warning 13.22 University Awards Programs 12.20 University Closure for Inclement Weather and Other Emergencies 13.12 Vacation Leave 12.21 Working Hours and Holidays 12.24 Finance and Audit Committee (Report and Board Action on Agenda Items 10 - 17): 10. Acknowledge Receipt of Audit Services Report 11. Approval of Annual Audit Report and Audit Charter 12. STEM Building Budget Increase to Recognize Investment Earnings 13. Fine Arts Expansion Project Budget Increase 14. Approval of Changes to Course Fees 15. Amendment to Aramark Contract 16. Grant Awards 17. Approval of Financial Affairs Policy Revisions Food Purchases 17.6 Reports: President * Upcoming dates * Recap of first few months in office Faculty Senate * Brief introduction * Statement of welcome and support for Dr. Scott Gordon, SFA president * Faculty accomplishment since July board meeting * Non-tenure track amendment to faculty senate constitution * Faculty senate resolution regarding future presidential searches * Opportunity for questions Student Government Association * Welcome Dr. Gordon * Environmental services fee * SFA goals 19-20 ESTIMATED ADJOURNMENT OF BOARD MEETING (approximately 2:45 p.m.) Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section 551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building 308, Telephone (936) 468-4048. Additional Information Contact: 936/468-4048

Texas Higher Education Coordinating Board October 28, 2019 - 10:00 AM 1200 East Anderson Lane - Lonestar Room, Austin

Nursing Shortage Reduction Program (NSRP) Rider 28 Study Work Group 1. Introductions 2. Review the scope of the study 3. Review the history of Nursing Shortage Reduction Program (NSRP) 4. Discuss the effectiveness of NSRP in addressing the shortage of professional nurses 5. Identify topics and materials for the next meeting 5. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: David Young, 512/427-6139

Panhandle Regional Planning Commission October 28, 2019 - 02:00 PM 415 SW 8th Ave, Amarillo

Groundwater Management Area #1 - GMA#1 P.O. Box 9257 Amarillo, TX 79105 (806) 372-3381 Notice of Meeting Monday, October 28th, 2019 2:00 PM Panhandle Regional Planning Commission PRPC Board Room 415 W. 8th Amarillo, Texas 79105 As required by Chapter 36.108(e) Texas Water Code, notice is hereby given by the Board of Directors of the North Plains Groundwater Conservation District, the High Plains Underground Water Conservation District, the Hemphill County Underground Water Conservation District and the Panhandle Groundwater Conservation District for the Districts' participation in a joint planning meeting, as required by Chapter 36.108. At the joint planning meeting, the presiding officer or the presiding officer's designee as required by Chapter 36.108(c), along with any number of members of the Board of Directors, will convene for the purpose of joint planning only and not to conduct any other District business. The joint planning meeting will be comprised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area #1 (GMA #1) as delineated by the Texas Water Development Board. GCDs located in GMA #1 are as follows: North Plains Groundwater Conservation District, High Plains Underground Water Conservation District No. 1, Hemphill County Underground Water Conservation District, and the Panhandle Groundwater Conservation District At such time, any Board Members present and/or the designee of the respective District will discuss and may take any action on any items on this agenda (not necessarily in the pre-arranged order) it may determine would be appropriate for joint planning of GCDs in GMA #1. AGENDA 1. Call to Order - Welcome 2. Roll Call/Introductions/Quorum 3. Opening Pledge 4. Public Comment - Member of the general public may speak for 3 minutes on topics related to GMA#1 activities though the GMA#1 membership may not discuss or take action on any items not included on this agenda. 5. Discuss and Consider - The Minutes from August 26, 2019 GMA #1 Meeting. 6. Discuss and Consider - Action as may be necessary regarding GMA #1 Officers and Membership. 7. Discuss and Consider - Appointment of GMA#1 representative to the Panhandle Water Planning Group (Region A - Regional Water Planning). 8. Discuss and Consider - Presentation by INTERA regarding aquifer uses or conditions within the management area, including conditions that differ substantially from one geographic area to another as required by Texas Water Code 36.108(d)(1). 9. Discuss and Consider - Scheduling of the Next Meetings of the GMA#1. 10. Adjournment I, the undersigned authority of the Panhandle Regional Planning Commission, do hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area #1 of the above named political subdivision is a true and correct copy of said Notice; and that a true and correct copy of said Notice was posted at a place convenient to the public at the office of said political subdivision listed above located at 415 W 8th Ave, Amarillo , and said Notice was posted on or before, October ______, 2019 at 5:00 pm and remained so posted continuously for at least ten days immediately preceding the start time of said meeting. A true and correct copy of said Notice was posted and has been filed with the Secretary of State and the following County Clerks, Armstrong, Carson, Dallam, Donley, Gray, Hansford, Hartley, Hemphill, Hutchinson, Lipscomb, Lubbock, Moore, Ochiltree, Oldham, Potter, Randall, Roberts, Sherman and Wheeler. A true and correct copy of said Notice has been issued to and requested to be posted on the bulletin board of each of the respective County Courthouses on or before, October _____ 2019 and said Notice will remain so posted for at least 10 days immediately preceding the start time of said meeting. Notice has been posted with the Secretary of State. Dated this the _____ day of October, 2019. Panhandle Regional Planning Commission By: Dustin Meyer, LGS Director POSTED THIS THE _____ DAY OF ______, 2018 AT ______Day Month Location BY ______: ______Printed Name Signature Additional Information Contact: Dustin Meyer

October 28, 2019 - 02:00 PM 415 SW 8th Avenue, Amarillo

Panhandle Workforce Development Board Executive Committee NOTICE OF MEETING A meeting of the Panhandle Workforce Development Board's Executive Committee will be held at 2:00 p.m. on Monday, October 28, 2019 in the 3rd Floor Small Conference Room of the Panhandle Regional Planning Commission (PRPC) at 415 Southwest Eighth Avenue, Amarillo, Potter County, Texas. AGENDA 1. CALL TO ORDER 2. MINUTES Members will be asked to consider approval of the minutes from the Executive Committee's meeting held on February 19, 2019. 3. WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) PROGRAM PLAN Workforce Development Director, Marin Rivas, will present a proposed Program Plan for the WIOA - Alternative Funding for Statewide Activities for the Committee's consideration. Members will be asked to approve the Plan to be submitted to TWC by October 31, 2019. 4. ADJOURN PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements); and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office and has been posted in the Administrative Office of the Panhandle Regional Planning Commission. Posted this 23rd day of October, 2019, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 4:00 p.m. Leslie Hardin AN EQUAL OPPORTUNITY EMPLOYER / PROGRAM Auxiliary aids and services are available upon request to individuals with disabilities Relay Texas: 711 Additional Information Contact: Marin Rivas, 806/372-3381

Texas Title Insurance Guaranty Association October 28, 2019 - 10:00 AM 1717 West 6th St., Suite 120, Austin

BOARD OF DIRECTORS 1) Call Meeting to Order. 2) Introduction of Attendees. 3) Approval of Minutes from the July 29, 2019 Board of Directors Meeting. 4) Financial Report. 5) Title Examiner's Report-Texas Department of Insurance. 6) Rehabilitation and Liquidation Oversight's Report--Texas Department of Insurance. 7) Potential Closed Meeting with representatives of Texas Department of Insurance to receive information and discuss matters relating to the solvency of insurers and agents and to consult with counsel. 8) Review and Possible Action regarding Millennium Closing Services, LLC d/b/a Millennium Title. 9) Review and Possible Action regarding Southern Title Insurance Corporation (Virginia). 10) Review and Possible Action regarding Investment of the Association's Funds. 11) Review and Possible Action regarding the Association's Indemnification Policy. 12) Review and Possible Action regarding the Association's Claims Procedures. 13) Review and Possible Action on Texas Department of Insurance Exam Report. 14) Report regarding the collection of the Policy Guaranty Fee. 15) Counsel's Report-Burnie Burner. 16) Set Date and Time for Next Meeting (January ____, 2020, 10:00 a.m.). 17) Adjourn. Additional Information Contact: Burnie Burner

October 28, 2019 - 10:00 AM 1717 West 6th St., Suite 120, Austin

Board of Directors 1) Call Meeting to Order. 2) Introduction of Attendees. 3) Approval of Minutes from the July 29, 2019 Board of Directors Meeting. 4) Financial Report. 5) Title Examiner's Report-Texas Department of Insurance. 6) Rehabilitation and Liquidation Oversight's Report--Texas Department of Insurance. 7) Potential Closed Meeting with representatives of Texas Department of Insurance to receive information and discuss matters relating to the solvency of insurers and agents and to consult with counsel. 8) Review and Possible Action regarding Millennium Closing Services, LLC d/b/a Millennium Title. 9) Review and Possible Action regarding Southern Title Insurance Corporation (Virginia). 10) Review and Possible Action regarding the Association's Accounts with Financial Institutions. 11) Review and Possible Action regarding Investment of the Association's Funds. 12) Review and Possible Action regarding the Association's Indemnification Policy. 13) Review and Possible Action regarding the Association's Claims Procedures. 14) Review and Possible Action on Texas Department of Insurance Exam Report. 15) Report regarding the Collection of the Policy Guaranty Fee. 16) Counsel's Report-Burnie Burner. 17) Set Date and Time for Next Meeting (January ____, 2020, 10:00 a.m.). 18) Adjourn. Additional Information Contact: Burnie Burner

Texas State Soil and Water Conservation Board October 28, 2019 - 07:00 AM 9800 Hyatt Resort Drive, San Antonio

In accordance with Section 201.081 Agriculture Code, the State Board will be conducting an annual state meeting of soil and water conservation district directors October 28-30, 2019 at the Hyatt Regency Hill Country Resort, 9800 Hyatt Resort Drive, San Antonio, Texas. Meeting times are: October 28 - 7:00 a.m. to 10:00 p.m. and October 29 - 7:00 a.m. to 10:00 p.m. During the course of the meeting, goals, objectives, and strategies for the soil and water conservation program in Texas will be discussed and input will be received from staff, soil and water conservation district directors and other interested parties on current issues. A program of the state meeting may be viewed at www.tsswcb.texas.gov. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired are requested to contact Dawn Heitman at 254-773-2250 two work days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Rex Isom, 254/773-2250

Department of State Health Services October 28, 2019 - 09:00 AM Department of State Health Services, 1100 West 49th St, Moreton Building, Room M-100, Austin

Texas Council on Alzheimer's Disease and Related Disorders This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings the day and time of the meeting. Please e-mail [email protected] if you have any problems with the webcasting function. 1. Call to Order, Logistics, and Roll Call 2. Introductions 3. Council action on January 30, 2019, meeting minutes 4. Council action to approve the University of Texas Health Rio Grande Valley for membership to the Texas Alzheimer's Research and Care Consortium (TARCC) 5. Presentation on TARCC research grants and the International Symposium on Neurodegenerative Disease 6. Department of State Health Services (DSHS) representative report 7. Council action on Council's 2020 biennial report, including assignments and/or appointments by chair 8. Council action on selection of vice chair 9. Public comment 10. Announcements 11. Adjourn Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this governmental meeting is, in the opinion of Health and Human Services Commission counsel representing the Texas Council on Alzheimer's Disease and Related Disorders, an open meeting subject to Chapter 551, Texas Government Code, and notice of this meeting is being provided as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Any person with a disability planning to attend this meeting and requiring any auxiliary aid or service is asked to contact Lynda Taylor, Department of State Health Services, at (512) 776-6618 or [email protected], 72 hours prior to the meeting to make appropriate arrangements. Additional Information Contact: Lynda Taylor, 512/776-6618

Spindletop Center October 28, 2019 - 06:00 PM 2750 S 8th Street, Beaumont

Board Meeting A G E N D A Spindletop Center Board of Trustees Monday, October 28, 2019 Building A 2750 South 8th Street Beaumont, TX Finance, Personnel, and Program Committee Meetings: 5:30 p.m. Regular Board Session: Immediately following Committee Meetings Board Committees will begin meeting as stated above to review and discuss items on the Agenda: I. Call to Order and Recognition of Guests II. Citizen Comments III. Approval of Board Meeting Minutes August 2019 September 2019 IV. Conflict of Interest Disclosure V. The Board will discuss and possibly take action upon the following items: A. FULL BOARD 1. Election of Officers B. FINANCE COMMITTEE 1. Review and Approve Financials for the Month of September 2019 2. Review and Approve Cash and Investments Report 3. Review and Approve Contracts > $25,000 4. Review and Approve to Purchase Replacements for Flooded Vehicles VI. PROGRAM COMMITTEE VII. PERSONNEL COMMITTEE VIII. Chief Officer's Reports CHIEF FINANCIAL OFFICER Financial Updates o Facility Recovery o SDRIP Reporting Update CHIEF HUMAN RESOURCE OFFICER HR Updates o Employee Appreciation Event at Max Bowl A G E N D A Spindletop Center Board of Trustees Monday, September 30, 2019 Building A 2750 South 8th Street Beaumont, TX Page 2 HR Updates Continued o Lunch and Learn Training for New Supervisors CHIEF IDD OFFICER IDD Updates CHIEF CLINICAL OFFICER Clinical Updates CHIEF INFORMATION OFFICER IS Updates o IS Recovery After Tropical Storm Imelda CHIEF MEDICAL OFFICER Updates o Recruitment and Hiring of New Providers DIRECTOR UPDATES Media Update o Media Report Chief Executive Officer Report CEO Update o Review FY19 Strategic Plan Results o Review FY20 Proposed Strategic Plan o Review FY19 End of Year Spending o Review and Approve FY20 End of Year Spending IX. Announcements X. Designation of Date, Time and Location of Next Board Meeting November 18, 2019 XI. Closed Executive Session in accordance with the Open Meetings Act, Section 551.071, Texas Government Code, for the purposes of Consultation with Attorney. The Board of Trustees will meet in Closed Session to seek the advice of its attorney about pending or contemplated litigation; a settlement offer, or on a matter in which the duty of the attorney to The Board of Trustees under the Texas Disciplinary Rules of Professional. A G E N D A Spindletop Center Board of Trustees Monday, September 30, 2019 Building A 2750 South 8th Street Beaumont, TX Page 3 XII. Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551. o Discussion of ongoing Investigations pursuant to Section 551.071 (1) (a) (b) (Contemplated Litigation and Consultation with Attorney) o Claim #6571717 o Claim #6873254 o Fund Claim #7003094 o CEO Evaluation XIII. Reconvene into Open Session for consideration of possible action as a result of closed Executive Session XIV. Adjourn Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters, which are proper subjects for discussion in the same Executive or Closed Session, or may elect to hold two or more Executive or Closed Sessions in the same meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Gayle Kemmerer (409) 784-5547, two (2) working days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: NA

Alamo Area Metropolitan Planning Organization October 28, 2019 - 01:30 PM 1021 San Pedro, San Antonio

Transportation Policy Board 1. Roll Call 2. Director's Report a. MPO Chair Kevin Wolff to receive AMPO Award b. The November and December Transportation Policy Board meetings are combined into one meeting that will be held on Monday, December 9, 2019 c. A calendar of 2020 and 2021 Transportation Policy Board meetings is provided d. A joint Bicycle Mobility Advisory Committee and Pedestrian Mobility Advisory Committee evening meeting is scheduled for Wednesday, October 30, 2019, beginning at 6:00 p.m. at VIA Metropolitan Transit at 800 W. Myrtle, San Antonio, TX 78212 e. Proposed upcoming December meeting items include i) presentation of FY 2021 Unified Transportation Program (UTP) project scoring and prioritization process, ii) contract award for Subtask 4.2 Mobility 2050 Demographics and Travel Demand Model Update, iii) update on High Speed Transportation Study, iv) update on the New Braunfels Transit Study, v) TxDOT Vision Zero funding submittals, vi) MPO Public Meeting Results, and vii) AACOG and CoSA air quality presentations 3. Citizens to be Heard Consent Agenda: All items under the Consent Agenda are acted upon collectively unless opposition is presented, in which case, the contested item will be considered, discussed and appropriate action taken separately. 4. Approval of the September 23, 2019 Meeting Minutes 5. Action on Roadway and Transit Amendments to the Metropolitan Transportation Plan and the FY 2019-2022 Transportation Improvement Program Items for Individual Discussion and Appropriate Action: 6. Update on Revisions to MPO Bylaws 7. Discussion and Appropriate Action on the Alamo Commutes Program Update 8. Discussion and Appropriate Action on a Status Report on the FY 2021-2024 Transportation Improvement Program Development 9. Monthly Status Reports a. Alamo Regional Mobility Authority/Bexar County (Renee Green) b. Air Quality Issues (Diane Rath) c. City of San Antonio (Art Reinhardt) d. San Antonio Mobility Coalition (Vic Boyer) e. Texas Department of Transportation (Mario Jorge) f. VIA Metropolitan Transit (Jeff Arndt) g. Others 10. Executive Session - Pursuant to Chapter 551, Subchapter D, Texas Government Code 11. Adjourn. Additional Information Contact: www.alamoareampo.org

Northeast Texas Municipal Water District October 28, 2019 - 10:00 AM Northeast Texas Municipal Water District Executive Office, 4180 Farm Road 250, Morris County, Hughes Springs

Board of Directors of the Northeast Texas Municipal Water District The Board of Directors will consider and act on the following items: 1. Call to order, invocation, recognition of guests, and public comments. 2. Consideration and action on minutes from the September 23, 2019 meeting. 3. Update on and review of National Water Supply Alliance Conference. Review of Texas Water Conservation Association Fall Conference. 4. Consideration and action on consultant contract with Dean Robbins for the next two years (2020 & 2021) for services involving interactions with state agencies and the Texas Legislature. 5. Consideration and action on legal agreement for services with SledgeLaw Group, PLLC. 6. Authorization of a Letter of Intent with Luminant regarding a water source in the Cypress Creek Basin in Titus County. 7. Consideration and action on health insurance for employees and dependents. Possible action includes authorization to procure any insurance reasonably necessary. 8. Consideration and action on monthly investment report and financial reports on all current accounts and funds. This item includes authorization of payment to the United States Army Corps of Engineers. This item includes authorization to pay invoices for professional services. 9. Consideration and action on Lake O' the Pines Southside Project. This agenda item includes actions on input from the Southside Steering Committee. This agenda item includes approval of the financial report for September 2019 and quarterly review and approval to make adjusting entries of variable operating expenses based on actual production for July, August and September 2019. 10. Water Production Operations Report. 11. General Manager's Report: (a) Upcoming RRVA Annual Wichita Falls Regional Water Resource Conference Thursday, November 14, 2019, and (b) Review worksheet describing monies paid to member cities during the fiscal year ending September 30, 2019. 12. Consider November 25, 2019 for next regular meeting date. 13. Adjourn. Additional Information Contact: 903/639-7538

Parmer County Appraisal District October 28, 2019 - 06:00 PM 305 3rd Street, Bovina

PARMER COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 1. CALL PUBLIC MEETING TO ORDER 2. CALL THE ROLL 3. RECOGNITION OF VISITORS: PUBLIC FORUM AND COMMENTS FROM INTERESTED CITIZENS ON MATTERS PERTAINING TO PARMER CAD POLICIES, PROGRAMS OR SERVICES 4. READ AND APPROVE MINUTES FOR AUGUST 2019 5. READ AND APPROVE FINANCIAL REPORTS FOR AUGUST- SEPTEMBER 2019 6. DISCUSS/APPROVE ARB BY RESOLUTION 7. DISCUSS/APPROVE ARB CHAIRMAN & SECRETARY BY RESOLUTION 8. DISCUSS/APPROVE LATE ENTITY PAYMENTS 9. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E) 10. UPDATES FOR CAD- JILL TIMMS 11. ADJOURN. Additional Information Contact: Jill D. Timms, 806/251-1405

The University of Texas System October 28, 2019 - 10:00 AM Second Floor, Room 2.206, The University of Texas System Building, 210 West Seventh Street, Austin

Texas Child Mental Health Care Consortium Executive Committee COMPLETE AGENDA (single space): I. Call to order and welcome II. Roll call III. Review and approve minutes from October 4th meeting IV. Identify TCMHCC representative to serve on the Statewide Behavioral Health Coordinating Council V. Lunch (11:30-12:00) VI. If necessary, closed session for consultation with attorney regarding legal matters, pursuant to Section 551.071 of the Texas Government Code. VII. Workgroup discussions: Present and review the workgroup consensus document and institutions' plans and budgets (10 minutes) Discuss the plans and budgets (30 minutes) Approval of plans/budgets i. Child Psychiatry Access Network (CPAN): A network of child psychiatry access centers that provide consultation services and training opportunities for pediatricians and primary care providers to better care for children and youth with behavioral health needs. ii. Texas Child Health Access Through Telemedicine (TCHATT): Telemedicine or telehealth programs for identifying and assessing behavioral health needs and providing access to mental health care services, prioritizing the behavioral health needs of at-risk children and adolescents and maximize the number of school districts served in diverse regions of the state. iii. Community Psychiatry Workforce Expansion: One full-time psychiatrist to serve as academic medical director at a facility operated by a community mental health provider and two new resident rotation positions at the facility. iv. Child and Adolescent Psychiatry Fellowships: Additional child and adolescent psychiatry fellowship positions at health-related institutions. v. Research: Development of a plan to promote and coordinate Mental Health research across state university systems in accordance with the statewide behavioral health strategic plan. VIII. Review timelines and action items for next meeting (next meeting: November 22, 2019 at the Thompson Conference Center, 2405 Robert Dedman Dr., Austin, TX 78701) IX. Adjournment Meeting Accessibility: Meetings of the Texas Child Mental Health Care Consortium Executive Committee are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University of Texas Board of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499- 4425; email [email protected]; 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7- 1-1). Karen Rabon Senior Associate General Counsel to the Board of Regents The University of Texas System 512/499-4408 Additional Information Contact: Nagla Elerian

Bluebonnet Trails Community MHMR Center October 28, 2019 - 04:00 PM 1401 Medical Pkwy Bldg C Ste 300, Cedar Park

Board of Trustees Bluebonnet Trails Community Services AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Public Comments 4. Approval of Minutes of Board of Trustees - September 23, 2019 5. Oaths of Office for Board Members Being Reappointed for a Two-Year Term (September 1, 2019 through August 31, 2021) - Judge Tom Bonn, Trustee - Caldwell County - Mayor Robert Willrich, Trustee - Lee County 6. Board Presentation: Justice-Based Services 7. Review of Financial Statements for period ending September 30, 2019 8. Discussion and Possible Action: Fiscal Year 2020 Budget 9. Executive Management Team Report - October 2019 A. Performance Metrics Report B. Update: Developmental Services C. Update: Behavioral Health Services D. Update: Business Development Services E. Update: Medical Services F. Update: Texas Council Risk Management Fund G. Update: Capital Improvements H. Accolades I. Consideration of Calendar of Conferences and Meetings - 2020 10. Adjourn Total meeting time scheduled is approximately 1 hour and 15 minutes. Note: Each person interested in making a public comment must sign up prior to the beginning of the Board meeting. Each person signed up may speak for up to three (3) minutes. Bluebonnet Trails Community MHMR Center d/b/a Bluebonnet Trails Community Services is restricted by Law not to act upon Public Comment issues until the requested issues have been approved to be an item on the next published agenda. The Bluebonnet Trails Community Mental Health and Mental Retardation Center d/b/a Bluebonnet Trails Community Services reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation With Attorney), 551.072 (Deliberation Regarding Real Property), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberation Regarding Security Devices or Security Audits), 551.0785 (Deliberations Involving Medical or Psychiatric Records of Individuals), 551.084 (Investigation; Exclusion of Witness from Hearing), 551.087 (Deliberation Regarding Economic Development Negotiations), and 551.088 (Deliberations Regarding Test Item)." Additional Information Contact: Janie Mata, 512/244-8205

Stephen F. Austin State University October 28, 2019 - 08:00 AM 2101 Alumni Drive, Austin Building 307, Nacogdoches

Board of Regents Committee of the Whole and Subcommittees THIS IS A CONTINUATION OF A TWO-DAY BOARD MEETING AND COMMITTEE MEETINGS AGENDA: MONDAY, October 28, 2019 8:00 a.m. RECONVENE BOARD MEETING IN OPEN SESSION Welcome and Introductions RECESS TO COMMITTEE MEETINGS MEETING OF THE FINANCE AND AUDIT COMMITTEE (Scheduled at approximately 8:00 a.m.) Presentation and Committee Action on Agenda Items: 10. Acknowledge Receipt of Audit Services Report 11. Approval of Annual Audit Report and Audit Charter 12. STEM Building Budget Increase to Recognize Investment Earnings 13. Fine Arts Expansion Project Budget Increase 14. Approval of Changes to Course Fees 15. Amendment to Aramark Contract 16. Grant Awards 17. Approval of Financial Affairs Policy Revisions Food Purchases 17.6 Report: Contract Monitoring Report MEETING OF THE ACADEMIC AND STUDENT AFFAIRS COMMITTEE (This meeting will convene at approximately 9:40 a.m. or following the previous committee.) Presentation and Committee Action on Agenda Items: 7. Approval of Intellectual Property Assignment 8. U.S. Army ROTC: Agreement and Scholarship Support 9. Approval of Academic and Student Affairs Policy Revisions Report: Reorganization of James I. Perkins College of Education Report: Richards Carlberg Marketing Update The Board of Regents will recess at approximately 11:30 a.m. for lunch. The meeting will reconvene at approximately 1:00 p.m. RECONVENE BOARD MEETING IN OPEN SESSION (Scheduled for 1:00 p.m.) Call to Order Pledge to the Flags and Invocation Special Recognitions Board Action on Agenda Item 1: 1. Approval of Minutes for July 21-23, 2019 and August 17, 2019, Board of Regents Meetings Presentation and Board Action on Administrative Items 2 - 6: 2. Faculty Appointments 3. Staff Appointments 4. Changes of Status 5. Retirements 6. Promotions Committee Reports and Board Action: Academic and Student Affairs Committee (Report and Board Action on Agenda Items 7 - 9): 7. Approval of Intellectual Property Assignment 8. U.S. Army ROTC Agreement and Scholarship Support 9. Approval of Academic and Student Affairs Policy Revisions Academic and Professional Qualifications 7.1 Academic Appointments and Titles 7.2 Academic Probation, Suspension, Reinstatement for Undergraduates 6.4 Academic Program Review 5.1 Academic Promotion 7.4 Academic Unit Head Appointments 4.2 Administration of Academic Units 4.4 Appeal Procedure Relating to the Provision of Accommodations for Students with Disabilities 6.6 Authority to Act in the Absence of the President 2.4 Certificate Programs 5.2 Course Scheduling 4.13 Credit and Contact Hours 5.4 Designation of School Status 4.5 Discipline and Discharge 11.4 Establishing Centers, Institutes, and Specialized Testing or Services Laboratories 5.10 Faculty Search 7.12 Graduate Student Advisement 6.13 Guest Lecturers 7.15 Illicit Drugs and Alcohol Abuse 13.11 Laboratory Fees 3.22 Library Gifts 4.11.3 Overtime and Compensatory Time 12.14 Performance Evaluation of Faculty 7.22 Reporting Abuse, Exploitation, or Neglect of Elderly Persons or Persons with Disabilities 13.18 Selection of Academic Deans 4.9 Sick Leave 12.18 Stone Fort Museum Collections 5.17 Substantive Change 4.10 Summer Teaching Appointments 7.28 Tenure and Continued Employment 7.29 Timely Warning 13.22 University Awards Programs 12.20 University Closure for Inclement Weather and Other Emergencies 13.12 Vacation Leave 12.21 Working Hours and Holidays 12.24 Finance and Audit Committee (Report and Board Action on Agenda Items 10 - 17): 10. Acknowledge Receipt of Audit Services Report 11. Approval of Annual Audit Report and Audit Charter 12. STEM Building Budget Increase to Recognize Investment Earnings 13. Fine Arts Expansion Project Budget Increase 14. Approval of Changes to Course Fees 15. Amendment to Aramark Contract 16. Grant Awards 17. Approval of Financial Affairs Policy Revisions Food Purchases 17.6 Reports: President * Upcoming dates * Recap of first few months in office Faculty Senate * Brief introduction * Statement of welcome and support for Dr. Scott Gordon, SFA president * Faculty accomplishment since July board meeting * Non-tenure track amendment to faculty senate constitution * Faculty senate resolution regarding future presidential searches * Opportunity for questions Student Government Association * Welcome Dr. Gordon * Environmental services fee * SFA goals 19-20 ESTIMATED ADJOURNMENT OF BOARD MEETING (approximately 2:45 p.m.) Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section 551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building 308, Telephone (936) 468-4048. Additional Information Contact: none given

Texas Department of Transportation October 29, 2019 - 10:00 AM 200 E. Riverside Drive, Room 2B.1, Austin

Public Transportation Advisory Committee Meeting Agenda PUBLIC TRANSPORTATION ADVISORY COMMITTEE Tuesday, October 29, 2019 - 10:00 AM (local time) Texas Department of Transportation (TxDOT) 200 E. Riverside Drive, Room 2B.1 Austin, TX 78704 1. Call to Order. 2. Safety Briefing. 3. Approval of minutes from July 25, 2019 meeting. (Action) 4. TxDOT's Public Transportation Division (PTN) Director's report to the Public Transportation Advisory Committee (PTAC) regarding public transportation matters. 5. Presentation and discussion on upcoming work to determine 2020 census impacts to public transportation funding for Texas transit providers. 6. Presentation and discussion on TxDOT-PTN's Intercity Bus Program Strategic Direction Final Report. (Action) 7. Public Comment - Public comment will only be accepted in person. The public is invited to attend the meeting in person, attend via Webex link https://txdot.webex.com/txdot/onstage/g.php'MTID=e1fab4192d2a73e b8d9e090648efe9 4f or listen by phone at a listen-in number: 1-415-655-0003 [US] with attendee access code: 598 304 40. The meeting transcript will be placed on the Internet following the meeting. 8. Propose and discuss agenda items for next meeting; confirm date of next meeting. (Action) 9. Adjourn. (Action) I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630 Additional Information Contact: Josh Ribakove, 512/486-5958

Texas Parks and Wildlife Department October 29, 2019 - 10:00 AM 4200 Smith School Road, Austin

Operation Game Thief Committee OPERATION GAME THIEF OCTOBER 29, 2019 - 10:00 am Texas Parks and Wildlife Department 4200 Smith School Road Austin, Texas 78744 Bass Conference Room AGENDA 1. Call meeting to order and roll call 2. Action - Review and approval of Minutes from the December 12, 2018 board meeting 3. Chairman's report 4. Treasurer's report 5. Executive Director's report 6. Grant donation for TPWD LE. 7. Update of audit 8. Clay Stopper events update, Houston, San Antonio, Austin 9. Update of Dallas CBS contract, DFW Outdoors 10. OGT statewide trailer update 11. OGT logo, clothing, caps. documents and outreach information 12. Nomination and election of Vice-Chairman and treasurer 13. Web site update 14. New business 15. Set next board meeting date 16. Adjourn NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS Additional information about the agenda items listed above is available on the Texas Parks and Wildlife Department (TPWD) website at: www.tpwd.texas.gov/business/feedback/meetings/. NOTICE REGARDING NON-DISCRIMINATION TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability. If you require an accommodation or informational materials in an alternative form, please contact Dee Halliburton at (512) 389-4802 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989. If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact David Buggs., Interim Human Resources Division Director, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-8595 (telephone), [email protected] (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Office of Diversity and Inclusive Workforce Management, U.S. Fish and Wildlife Service, 5275 Leesburg Pike, Falls Church, VA 22041. NOTICE REGARDING PUBLIC TESTIMONY Public testimony will be taken on items labeled "ACTION." Public testimony will normally be limited to three minutes per person. NOTICE REGARDING EXECUTIVE (CLOSED) SESSION In addition to the items for which an Executive Session is scheduled, the Texas Parks and Wildlife Commission may meet in Executive (Closed) Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551. NOTICE REGARDING ORDER OF AGENDA ITEMS Items may be taken up in an order other than that listed on the Agenda. Additional Information Contact: Jason Jones, 512/565-3963

Texas Windstorm Insurance Association October 29, 2019 - 10:00 AM 5700 South MoPac Expressway Building A, Austin

Board of Directors TWIA Board of Directors Meeting Teleconference* 5700 South MoPac Expressway Building A Austin, TX 78749 October 29, 2019 10:00 a.m. Interested parties can listen to the meeting live by going to www.twia.org. Go to " About Us/Board Meetings " and click on the audio link. Agenda 1. Call to Order - Reminder of the Anti-Trust Statement and Disclosure of and Statement Regarding Potential Conflicts of Interest - Bryan Shofner 5 minutes 2. Public Comment 15 minutes 3. Deliberation and Possible Action to Fill or Begin the Process to Fill the Vacant Board Officer Positions of Vice Chair and Secretary/Treasurer - Bryan Shofner * 35 minutes 4. Adjourn Estimated Total Length of Meeting 55 minutes *Indicates item on which General Manager believes the TWIA Board of Directors may take action. Additional Information Contact: Amy Koehl, 512/899-4975

Texas Workforce Commission October 29, 2019 - 10:30 AM 101 East 15th Street, Room 151, Austin

TEXAS WORKFORCE COMMISSION MEETING The Texas Rising Star Workgroup will meet at the Texas Workforce Commission (TWC) at: 10:30 a.m. October 29, 2019 TWC Main Building 101 East 15th Street, Room 151 Austin, Texas 78701-0001 State systems specialists from the Administration for Children and Families (ACF) will facilitate the workgroup's discussion of potential revisions to the Texas Rising Star program. The workgroup is tasked with developing recommendations for the Commissioners' consideration as part of the Agency's comprehensive review of the Texas Rising Star Program. Additional information on the workgoup is available on TWC's website: https://twc.texas.gov/partners/texas-rising- star-workgroup Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463- 6389 or by email at [email protected] at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Additional Information Contact: Les Trobman, 512/475-4221

October 29, 2019 - 09:00 AM 101 East 15th Street, Room 244, Austin

TEXAS WORKFORCE COMMISSION TWC Main Building - Room 244 101 East 15th Street Austin, Texas 78701-0001 COMMISSION MEETING AGENDA October 29, 2019 9:00 a.m. Dockets 43 and 44 THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR 1. Call to Order 2. Public Comment Les Trobman 3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if any Sherri Miller 4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 43 and 44 (Cases will be heard for Dockets 43 and 44.) Jennifer Turner 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 43 and 44 (No cases will be heard on Dockets 43 and 44.) Jennifer Turner 6. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 43 and 44 (Cases will be heard for Dockets 43 and 44.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 43 and 44 (Cases will be heard for Dockets 43 and 44.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding the Acceptance of Pledges for Board Contract Years 2018, 2019 and 2020 Child Care Matching Funds Travis Weaver and Jennifer Troke 9. Discussion, Consideration and Possible Action Regarding a State-Level Policy for Obtaining Stakeholder and Public Input on the Child Care Program Allison Wilson and Reagan Miller 10. Discussion, Consideration and Possible Action Regarding a Policy Concept on Amendments to Title 40 Texas Administrative Code Chapter 809 Child Care Services Rules Related to Child Care Reimbursement Rates and Providers on Child Care Licensing Corrective Action Allison Wilson and Reagan Miller 11. Discussion, Consideration and Possible Action Regarding Approval of Products Offered by Certified Community Rehabilitation Programs Under the Purchasing from People with Disabilities State-Use Program Kelvin Moore and Howard Joseph 12. Discussion, Consideration and Possible Action Regarding New Certification and Re-Certification of Community Rehabilitation Programs to Participate in the Purchasing from People with Disabilities State-Use Program Kelvin Moore and Howard Joseph 13. Discussion, Consideration and Possible Action Regarding Approval of Services Offered by Certified Community Rehabilitation Programs Under the Purchasing from People with Disabilities State-Use Program Howard Joseph and Kelvin Moore 14. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care or Other State Level Funds Jason Vaden 1. Rider 47 Foundational Skills for Construction Pathways 2. Workforce Career and Education Outreach Specialist Program 3. Texas Career Signing Day 15. Discussion, Consideration and Possible Action Regarding the Acknowledgment of Gifts and Donations of $500 or More in Value Given to the Texas Workforce Commission in Accordance with Section 302.021 of the Texas Labor Code and Chapter 575 of the Texas Government Code Sarah Hernandez and Les Trobman 16. Discussion, Consideration and Possible Action Regarding Guidance on Resource Utilization and Implementation of Services and Strategies, Including Those Funded with the Department of Labor's Disaster Dislocated Worker Grant, in Response to Hurricane Harvey Jennifer Troke and Courtney Arbour 17. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees Shunta Williams and Courtney Arbour 18. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation Tom McCarty 19. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency's Divisions Ed Serna 20. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING: (a) Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel (b) Government Code Section 551.071(1): Pending or Contemplated Litigation (c) Government Code Section 551.071(2): To Consult with Its Attorney regarding Confidential Legal Matters 21. The next Commission meeting is set for November 5, 2019 at 9:00 a.m. 22. Adjournment Notes: Audio webcasts of TWC Commission meetings are available at http://www.twc.state.tx.us/events. Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference and Media Services at (512) 463-6389 or [email protected] at least two (2) working days prior to the meeting, so that appropriate arrangements can be made. Persons with questions regarding agenda content should contact Gwen Glauninger, Office of General Counsel at (512) 936-3671. Special Hearings Tax Cases for Docket 43 TD-19-072-0519 TD-19-073-0619 TD-19-075-0719 TD-19-076-0719 Special Hearings Tax Cases for Docket 44 TD-18-123-0718 TD-18-146-0818 TD-19-011-0119 TD-19-041-0319 TD-19-074-0419 Below are the Docket 43 Wage Claim cases: 18-061320-0 18-061584-9 19-050616-9 19-053009-4 19-053167- 8 Below are the Docket 44 Wage Claim cases: 18-059299-7 18-055149-2 18-061773-6 18-062304-3 19- 051071-9 19-052159-1 Docket 43 UI Cases for October 29, 2019 410526-3 1725389-2 MR 1725398-3 2125179-3 2132582-4 MR 2189197-3 MR 2230571-7 MR 2240300-3 MR 2252098-3 MR 2292791-4 MR 2310172-3 MR 2323035-5 MR 2334560-6 2341665-3 MR 2342123-3 MR 2342746-6 MR 2342752-6 2342957-4 2345842-3 2346708-3 MR 2350511-4 MR 2362123-4 2362907-2 2363057-2 MR 2366724-3 MR 2367111-5 2372151-5 MR 2372307-3 MR 2372564-4 MR 2377941-4 MR 2378182-3 2378247-2 2378884-4 MR 2379212-3 MR 2379241-3 MR 2379378-3 MR 2380209-3 MR 2381295-3 MR 2382452-4 2382512-5 MR 2383077-3 MR 2383365-4 MR 2386029-4 MR 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2424038-2 2424485-2 2424751-2 2424754-2 2425011-2 2425410-2 2425854-2 2426032-2 2426241-2 2426927-2 2427795-2 2427895-2 2428201-2 2428239-2 2428405-2 2428868-2 2428977-2 2429324-2 2429541-2 2429733-2 2430228-2 2431303-2 2431329-2 2431682-2 2432974-2 2433193-2 2433263-2 2433608-2 2434596-2 Docket 44 UI Cases for October 29, 2019 1002674-4 1243331-2 MR 1800895-4 2044285-2 2128876-6 2198272-2 MR 2235235-5 MR 2236813-3 MR 2242164-3 MR 2248584-3 2277675-2 2294962-2 MR 2318194-3 MR 2327318-5 2329629-5 2331679-6 MR 2348974-6 MR 2351724-3 MR 2354403-5 MR 2354687-3 MR 2359031-3 MR 2359233-4 MR 2360406-3 MR 2360493-4 MR 2362256-3 2362949-3 MR 2363128-5 MR 2363803-4 MR 2365271-5 MR 2366868-3 MR 2367651-4 MR 2370701-3 MR 2371751-4 MR 2372843-3 MR 2374817-3 MR 2374876-3 MR 2375474-6 MR 2375878-3 MR 2375976-4 MR 2376155-4 MR 2376537-4 MR 2377082-3 MR 2378153-3 MR 2378268-3 MR 2379702-4 MR 2380475-3 MR 2380994-4 MR 2381084-4 MR 2381558-3 MR 2382597-3 MR 2382624-3 2384149-3 MR 2384270-3 MR 2384701-4 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2412760-2 MR 2412997-3 2413002-2 MR 2413015-3 2413052-2 2413250-2 2413272-2 2413277-2 2413648-2 2413690-2 2413891-2 2413957-3 2414046-3 2414206-2 2414354-2 2414370-3 2414467-2 2414558-2 2414832-2 2414841-2 2414958-3 2415064-2 2415159-2 2415258-2 2415279-3 2415721-3 2415894-2 2415928-3 2416108-2 2416143-2 2416148-2 2416471-2 2416616-3 2416803-2 2416916-2 2416979-3 2417048-2 2417418-2 2417566-2 2418084-2 2418141-2 2418366-2 2418487-2 2418558-3 2418702-2 2418756-2 2419077-2 2419365-2 2419608-2 2419655-2 2419658-2 2420123-2 2420133-2 2420227-2 2420268-2 2420297-2 2420392-2 2420415-3 2420541-3 2420738-2 2420781-2 2421124-2 2421152-2 2421676-2 2421747-2 2421819-2 2421822-2 2422033-2 2422344-2 2422435-2 2422784-2 2422842-3 2422845-2 2423051-2 2423557-2 2423591-2 2424019-2 2424205-2 2424244-2 2424432-2 2424484-2 2424494-2 2424504-2 2424528-2 2424555-2 2424651-2 2424789-2 2424895-2 2425084-2 2425090-3 2425148-2 2425433-2 2425478-2 2425682-2 2426273-2 2426404-2 2426713-2 2426725-2 2427032-2 2427150-2 2427152-2 2427160-2 2427488-2 2427557-2 2427660-2 2427817-2 2428171-2 2428199-2 2428202-2 2428278-2 2428459-2 2428589-2 2428630-2 2428640-2 2429007-2 2429058-2 2429253-2 2429256-2 2429382-2 2429459-2 2429672-2 2430070-2 2430379-2 2430461-2 2430521-2 2430828-2 2430914-2 2431206-2 2431226-2 2431799-2 2431835-2 2432250-2 2432603-2 2433374-2 2433910-2 2434976-2 2435026-2 2435136-2 2435358-2 2436691-2 2438326-2 Additional Information Contact: Les Trobman, 512/475-4221

Texas Racing Commission October 29, 2019 - 10:30 AM John H. Reagan Building, Room 140, 105 West 15th Street, Austin

I. CALL TO ORDER Roll Call II. PUBLIC COMMENT III. GENERAL BUSINESS A. Discussion and consideration of reports by the Executive Director and staff regarding administrative matters: 1. Budget and finance 2. Wagering statistics 3. Enforcement B. Discussion and possible action to approve the Commission's operating budget for fiscal year 2020 IV. PROCEEDINGS ON RULES A. Discussion and possible action to adopt amendments to: 1. 16 TAC - 309.8, Racetrack License Fees 2. 16 TAC - 309.51, Designation of Active and Inactive Racetrack Licenses 3. 16 TAC - 309.118, Regulatory Office Space and Equipment 4. 16 TAC - 319.3, Medication Restricted 5. 16 TAC - 319.102, Veterinarian's List 6. 16 TAC - 319.333, Specimen Tags 7. 16 TAC - 321.313, Select Three, Four, or Five B. Discussion and possible action to adopt new 16 TAC Chapter 303, Subchapter G, Horse Industry Escrow Account, including: 1. 16 TAC - 303.301, Definitions 2. 16 TAC - 303.302, General Provisions 3. 16 TAC - 303.311, Allocations to Horse Racetrack Associations 4. 16 TAC - 303.312, Limitation on Use of Funds by Racetrack Associations 5. 16 TAC - 303.321, Allocations to Breed Registries 6. 16 TAC - 303.322, Limitations on Use of Funds by Breed Registries 7. 16 TAC - 303.323, Modifications to Approved Events 8. 16 TAC - 303.324, Recordkeeping and Audits 9. 16 TAC - 303.325, Quarterly Reports C. Discussion and possible action to adopt the repeal of 16 TAC - 321.509, Escrowed Purse Account D. Discussion and possible action to propose new 16 TAC - 309.106, Transfers to Texas-Bred Incentive Fund E. Discussion and possible action to propose amendments to 16 TAC - 311.2, Application Procedure V. PROCEEDINGS ON RACETRACKS Discussion and possible action on the following race date items: A. Allocation of live race dates for horse racetracks under 16 TAC - 303.41 for the period beginning August 2, 2021, and ending August 31, 2021 B. Allocation of live race dates for greyhound racetracks under 16 TAC - 303.41 for the period beginning August 2, 2021, and ending August 31, 2021 C. Discussion and possible action to reallocate interstate cross-species purse money under Commission Rule 303.102(d) for the period from February 24, 2019, through February 29, 2020 D. Discussion and possible action to allocate funds for the Texas-bred incentive program as provided under Commission Rule 321.505(b) for calendar year 2020 E. Discussion and possible action to allocate purses as provided under Commission Rule 321.505(a) for calendar year 2020 F. Discussion and possible action to allocate purse funds in the horse industry escrow account among the various breeds of horses under Commission Rule 321.509 for calendar year 2020 G. Discussion and possible action to reallocate purse funds in the horse industry escrow account among the various breeds of horses under Commission Rule 321.509 for the period from September 1, 2019, through December 31, 2019 VI. PROCEEDINGS ON OCCUPATIONAL LICENSES Discussion and possible action regarding: A. The proposal for decision in SOAH No. 0476-19-3110, Joseph Michael Davis v. Texas Racing Commission B. The proposal for decision in SOAH No. 0476-19-3111, Rolando Almanza v. Texas Racing Commission C. The proposal for decision in SOAH No. 0476-19-2614, Sigifredo Gonzalez Jr. v. Texas Racing Commission VII. EXECUTIVE SESSION The following items may be discussed and considered in executive session or open meeting, with any action taken in the open meeting: A. Under Texas Government Code - 551.071(1), the Commission may enter an executive session to seek the advice of its attorney regarding pending or contemplated litigation, or regarding a settlement offer. B. Under Texas Government Code - 551.071(2), the Commission may enter an executive session to discuss all matters identified in this agenda where the commission seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. This may include, but is not limited to, legal advice regarding the Open Meetings Act, the Administrative Procedures Act, and the Texas Racing Act. C. Under Tex. Occ. Code - 2025.005, the Commission may open an executive session to review security plans and management, concession, and totalisator contracts. VIII. SCHEDULING OF NEXT COMMISSION MEETING IX. ADJOURN. Additional Information Contact: Robert Elrod, 512/833-6699

Texas Higher Education Coordinating Board October 29, 2019 - 09:30 AM 1200 E. Anderson Lane - Board Room, Austin

Title IX Training Advisory Committee 1. Call to Order 2. Discussion of available training resources 3. Discussion of topics and issues 4. Assignments for committee members 5. Planning for subsequent meetings 6. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Mary Smith, 512/427-6213

October 29, 2019 - 01:00 PM 1200 E. Anderson Lane - Board Room, Austin

Texas Department of Licensing and Regulation October 29, 2019 - 01:00 PM 1106 Clayton Lane, Suite 125E, Austin

Texas Industrialized Building Code Council If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format, contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475- 2874, E-MAIL: [email protected], TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800- relay-TX (for TDD). Watch the meeting on TDLR's YouTube channel at - https://www.youtube.com/user/TexasLicensing A. Call to order B. Roll Call, Certification of Quorum and Introductions C. Approval of minutes - June 20, 2019 Meeting D. Public Comment **Any person wishing to address the Council should complete a Public Comment Form and submit it to the Advisory Board Support Staff** E. Presentation and discussion regarding the role and responsibilities of the Council, Department, and Commission a. Presentation and discussion regarding the Department's enforcement authority and consumer protection F. Staff Reports - Briefing from Staff and Discussion 1. Licensing Division a. Statistics 2. Customer Service Division a. Statistics 3. Enforcement Division a. Statistics 4. Regulatory Program Management Division a. Personnel Updates b. Projects c. Statistics d. Update on current and possible future IHB educational and outreach activities 5. Executive Office a. Personnel Updates b. Communication Outreach Statistics c. Sunset Review Process G. Discussion and possible recommendation to start process of adopting later code editions H. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 70, '70.22-70.25, s70.30, s70.60, s70.70, s70.73, and s70.101, regarding the Industrialized Housing and Buildings (IHB) program. The proposed amendments implement House Bill (HB) 1385 and HB 2546, 86th Legislature, Regular Session (2019) and include clarifying and clean-up changes I. Update on rule review process, including possible amendments to 16 Texas Administrative Code (TAC), Chapter 70 J. Discussion and possible action regarding approval of third-party inspectors, third party inspection agencies, third-party site inspectors, and design review agencies K. Election of new chair and vice-chair L. Recommendations for agenda items for next Council meeting M. Discussion of date, time, and location of next Council meeting N. Adjournment. Additional Information Contact: Ana Clark, 512/583-7152

Texas Workforce Commission October 29, 2019 - 10:30 AM 101 East 15th Street, Room 151, Austin

October 29, 2019 - 09:00 AM 101 East 15th Street, Room 244, Austin

Community Action Corporation of South Texas October 29, 2019 - 06:00 PM 206 E. First St., Alice

Board COMMUNITY ACTION CORPORATION OF SOUTH TEXAS 204 E. FIRST STREET/P.O. DRAWER 1820 ALICE, TEXAS 78332 A G E N D A October 29, 2019 Governing Board Meeting Mullen Building Main Conference Room 206 E. First St. Alice, Texas 6:00 P.M. I. Call to Order II. Public Testimony (Pursuant to Title 5 (Open Meetings) Subtitle A, s551.007) III. Correction/Approval of Minutes IV. Review the FYE January 31, 2019 Agency-Wide Audit and Approve the Audited Financial Statements V. Board Composition/Organization A. Board Roster B. Board Membership(s) C. Election timeline for upcoming vacancy for CHC User/Rep. of the Poor for Jim Wells County D. Call for Applications for CHC User/Private Interest in Kleberg County VI. Financial Committee Report A. Minutes B. Financial Reports (Revenues and Expenditures; Balance Sheet) C. Health Center Accounts Receivables Report D. Credit Card Reports VII. Staff Reports A. Travel B. HR Report C. Program Performance Reports D. Policy Council Report E. Head Start/Early Head Start Program Instruction/Information Memorandums F. Head Start Birth to Five Annual Report G. Agency-Wide Risk Assessment H. Monitoring Reports and Program Information VIII. Review and Act on Policies: A. Amendment to Personnel Policies B. Community Health Center Employee Incentive Policy (new) IX. Review and Act on Disposition of Property located at 120 E. Rice St. in Falfurrias X. Wage Comparability Study and Salary Schedule XI. Community Health Center Re-Credentialing & Privileging of Practitioners XII. Amending Fee Schedule to add new CPT Codes for the Community Health Center XIII. Item(s) for Development XIV. Finalization of: A. An application to the Texas Veterans Commission for a 2020-2021 Housing for Texas Heroes Grant; B. A Budget Amendment to the Texas Veterans Commission for the 2019-2020 South Texas Heroes Housing Assistance (STHHA) Program; C. An application to the Department of Health and Human Services/ACF for the continuation of the Head Start Birth to Five Program; and D. An application to the Texas Department of Agriculture for the continuation of the Texans Feeding Texans Program XV. Status of Previous Board Action(s) XVI. Executive Session - The Board may go into Executive Session (close its meeting to the public) for the purpose of: A. Discussing personnel matters; B. Seeking the advice of an attorney; or C. Deliberating the possible purchase, sale, exchange, or lease of real estate XVII. Open Session - Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session XVIII. Adjournment. Additional Information Contact: Dee Ann Vasquez

Martin County Appraisal District October 29, 2019 - 09:00 AM 308 N St Peter, Stanton

Martin AR Board 1. CALL MEETING TO ORDER 2. READ AND APPROVE MINUTES 3. HEAR PROTESTS 4. ADJOURN. Additional Information Contact: Martin CAD

Burke Center October 29, 2019 - 01:00 PM 2001 S. Medford Dr., Lufkin

Board of Trustees AGENDA BURKE BOARD OF TRUSTEES MEETING Central Administration Building 2001 South Medford Dr., Lufkin, Texas 75901 Tuesday, October 29, 2019 1:00 P.M. Lunch will be available for Board members beginning at noon; Board Committees may meet at that time. The Board meeting will be called to order at 1:00 p.m. I. CALL TO ORDER, INVOCATION AND RECOGNITION OF GUESTS II. INVITE COMMENTS FROM VISITORS III. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING IV. THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE FOLLOWING ITEMS: A. BUDGET AND FINANCE COMMITTEE 1. Consideration of Treasurer's Report 2. Consideration of Revisions to FY 2020 Budget - IDD Authority and ECI 3. Consideration of Change to Travel Reimbursement B. PROGRAM COMMITTEE 1. Consideration of Strategic Initiatives for FY 2020 C. PERSONNEL AND PUBLIC EDUCATION COMMITTEE 1. Consideration of Additions to FY 2020 Personnel Schedule 2. Discussion of Annual Board Training from Center's Legal Counsel 3. Consideration of Revisions to Board Policy Manual D. CHIEF EXECUTIVE OFFICER'S REPORT Calendar Report on Programmatic Activities Human Resources Monthly Employee/Benefits Changes E. BOARD MEMBERS REPORTS F. EXECUTIVE SESSION- An executive (closed) session will be held for the purpose of holding a private consultation with Wayne Haglund, Attorney for the Burke, with regard to pending, threatened, or contemplated litigation, settlement offers, and matters where the duty of public body's counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Open Meetings Act. These closed sessions are authorized by Texas Open Meetings Act, Texas Government Code Section 551.071. Litigation pending: EEOC - Susan Ingle An executive session will also be held for the purpose of receiving a report from the Professional Review Committee or to ask questions of the Professional Review Committee. This closed session is authorized by Texas Health & Safety Code Section 161.032. An executive session will also be held for the purpose of deliberating on certain matters concerning the purchase, exchange, lease or value of real property where deliberation in open meeting would have a detrimental effect on the position of the public body's negotiations with a third person. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.072. An executive session will also be held to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussions of board relations, communications, unity, leadership and direction. This Executive Session will also include a discussion of employment reassignment and reduction of staff based on anticipated funding cutbacks. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.074. V. DESIGNATION OF DATE, TIME AND LOCATION OF NEXT BOARD MEETING VI. ADJOURN Items do not have to be taken in same order as shown on meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to hold two or more executive sessions in the same meeting. Additional Information Contact: Alejandra Padierna, 936/633-5665

Community Services, Inc. October 29, 2019 - 06:00 PM 623 Bryant's Way, Corsicana

Board of Directors MEETING NOTICE COMMUNITY SERVICES, INC. (CSI) BOARD OF DIRECTORS Hampton Inn & Suites Corsicana Address: 623 Bryant's Way, Corsicana, TX 75109 - Phone: (903) 872- 2238 6:00 P.M. Tuesday, October 29, 2019 Mission Statement The mission of Community Services, Inc. is to provide support services that empower and enrich low-income individuals, families, and communities. REMINDERS: Dinner for Board Members only served at 5:30 P.M. All attendees must sign Attendance records at entrance. Board members unable to attend the meeting are encouraged to contact the Board Chair, President/CEO, and/or designee as soon as feasible. Board members must submit mileage stipend reports to ensure timely reimbursement - please make sure all calculations are correct and please sign your report. Board Representation Rev. Dairy Johnson President Private - Navarro County Lakeshea Brown Vice President Private - Ellis County Ruth Woods Treasurer Public - Navarro County Jeffery Cardell Enoch, Sr. Secretary Public - Henderson County Monetha Fletcher Public - Rockwall County Clara Jo McMillan Private - Navarro County Andrea Griggs Client - Hunt County Socorro Ochoa Client - Ellis County Wallace Skipper, Jr. Client - Navarro County Housekeeping: The President/CEO and Board of Directors request that all cell phones and pagers be turned off or set on vibrate. Members of the audience are requested to step outside the board room to respond to a page or to conduct a phone conversation. Note: Staff should not be using cell phones or other electronic devices unrelated to meeting requirements during the meeting and all devices should be off or on vibrate. Agenda 1. Call to order, establishment of quorum. 2. Introductions - Document Absent Member(s) (Excused and/or Unexcused) - QA/QC Manager Tracks Monthly. 3. Community Input - (Limit 3-minutes) - Note: Comments are not allowed for items on the current agenda. 4. *Approval of Agenda as submitted. 5. *Consent Agenda: a. *Accept/Approve Minutes CSI Board of Director's Meeting held September 24, 2019. b. *Accept/Approve Amended Process Document: Employee Point Evaluation System specific to Community Transit Services (CTS) to govern employee related matters associated with Agency Policy & Procedures. c. *Accept/Approve Project Grant Agreement Amendment #1 as cited below and see Project Budget specific to Project Administration and Operating line item amounts. Staff Reports (Programmatic Reports Distributed On-site Quarterly) - Agency First Quarter Report/Year-End Update - Agency Highlights Finance/Audit Committee - Harry Hickey - Financial Reports *Accept/Approve Finance/Audit Committee Recommendation (Financials - September) - Ruth Woods - Treasurer, Lakeshea Brown - Committee Member - Monetha Fletcher - Committee Member - and Andrea Griggs Committee Member. CSBG activities - Kandi Sessions/Denise Freeman Program Specific Updates; CSBG Contract, Budget, CAP Strategies/Implementation Activities CSI- Targets/Outcomes & Services/Outputs ROMA Cycle & ROMA Next Generation (NG) - Implementation Activities Update - Potential Staff Certification - Current CSBG staff are in the final stages of Certification process. Strategic Planning - Staff/Committee Activities Needs Assessment Update Activities Community Transit Service - Katie Ragan Month-Year Unlinked Passenger Trips (UPT) Vehicle Revenue Miles (VRM) Vehicle Revenue Hours (VRH) Vehicles Operated in Maximum Service (VOMS) Safety and Security Incidents Days of Service Sept. - 2019 5,262 21,576 1,159 12 0 23 Total Transit Revenue for the month of September $9,466.00 based on fares collected. MAGNET Home Delivered Meals - Gina Stanford Monthly Reports - MAGNET Program Sep-19 Title XX Superior Molina Meals 1,605 30 102 Rate $ 5.31 $ 6.12 $ 5.51 Billed $8,522.55 $183.60 $562.02 $ 9,263.97 Total Billed for Reporting Period $ 9,263.97 CSBG Contract Supported Meals - 478 CEO's Update & Q3 Wrap-up Activities/Analysis (Service Delivery) & Real Estate Update - Executive Session if Required - Daniel Edwards 6. Sharing of Agency Updates, Best Practices, etc. - CSI assisted (12) clients and (2) households identified as Board, employee, or relative of either Board or CSI employee for the reporting period. 7. Other Business/Announcements. Note: All topics listed below are Board Workshops to ensure ongoing training for Board of Directors. Key Board Responsibilities - (Topic - Engagement) Next Board Meeting November 19, 2019 - same time & location unless agency business needs dictate otherwise. Executive Session 8. *The board may go into Executive Session Pursuant to Tex. Gov't Codes s551.071, s551.072, s551.073, s551.074, and s551.076 as cited and footnoted below. Open Session 9. *If there is an Executive Session, the Board will reconvene in Open Session and may take action on any item taken up in Executive Session. Except as specifically authorized by applicable law, the Board may not take any action in Executive Session. 10. *Adjourn. At any time during the meeting of the Board of Directors of Community Services, Inc., the Board of Directors may meet in Executive Session (closed meeting) for one or more agenda items for any of the reasons listed as set out in the following sections of the Texas Government Code: Section 551.071 Consultations with attorney to seek advice about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act; Section 551.072. Deliberations about purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of Community Services, Inc. in negotiations with a third person; Section 551.073. Deliberations of a negotiated contract for a prospective gift or donation to Community Services, Inc. if deliberation in an open meeting would have a detrimental effect on the position of Community Services, Inc. in negotiations with a third person; Section 551.074 Deliberations about the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; Section 551.076. Deliberations regarding the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. * Indicates motion required and also denotes Consent agenda items and Action items. Additional Information Contact: Daniel Edwards, Sr.

Texas Higher Education Coordinating Board October 29, 2019 - 09:30 AM 1200 E. Anderson Lane - Board Room, Austin

October 29, 2019 - 01:00 PM 1200 E. Anderson Lane - Board Room, Austin

Golden Crescent Regional Planning Commission October 29, 2019 - 04:00 PM 1908 N Laurent 2nd Floor COnference Room, Victoria

Regional Economic Development Advisory Committee GOLDEN CRESCENT REGIONAL PLANNING COMMISSION REGIONAL ECONOMIC DEVELOPMENT ADVISORY COMMITTEE (REDAC) FY2020 - MEETING #2 Tuesday, October 29, 2019 4:00 PM 1908 N. Laurent 2nd Floor Conference Room Victoria, Texas 77901 AGENDA Agenda Item 1. Call to Order Agenda Item 2. Introductions Agenda Item 3. Determination of Quorum Agenda Item 4. REDAC Officer Nominations & Elections - Action Required Agenda Item 5. Approval of previous, REDAC Meeting Minutes - Action Required Agenda Item 6. Voting Member Terms - Review and Discussion Agenda Item 7. Golden Crescent Comprehensive Economic Development Strategy (GC-CEDS) 2020-2025 - Update Review & Discussion Agenda Item 8. General Discussion Agenda Item 9. Member Updates Agenda Item 10. Set date, time, and location for the Second Quarterly REDAC Meeting Agenda Item 11. Adjourn I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Joe E. Brannan, Certifying Official and Danielle Warzecha, Agency Liaison. Additional Information Contact: Michael Ada, 361/578-1587 X 204

South Plains Association of Governments October 30, 2019 - 10:00 AM 1323 58th Street, Lubbock

Criminal Justice Advisory Committee South Plains Association of Governments Criminal Justice Advisory Committee (CJAC) Meeting Agenda October 30, 2019 10:00 a.m. I. Call to Order II. Introduction of Members III. Action Item:Approve Minutes from April 4, 2019 Meeting IV. Action Item: Election of Officers V. Action Item: Review/Amend Bylaws VI. Action Item: Review/Amend Policies and Procedures VII. Action Item: Review/Amend Score Sheet VIII. Other Business 1. Announcement of Criminal Justice Application & Workshops for Plan Year 2020 - Tommy Murillo 2. Strategic Plan Discussion & Feedback - Tommy Murillo IX. Adjournment. Additional Information Contact: Tommy Murillo, 806/762-8721

Texas Health and Human Services Commission October 30, 2019 - 01:30 PM 1100 West 49th Street (Health and Human Services Commission, Moreton Building, Public Hearing Room M, 100), Austin

Early Childhood Intervention Advisory Committee AGENDA: Early Childhood Intervention Advisory Committee October 30, 2019 1:30 p.m. Meeting Site: Health and Human Services Commission Moreton Building Public Hearing Room M-100 1100 West 49th Street Austin, Texas 78756 Texas Penal Code Section 46.035(c) states: "A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Texas Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Texas Government Code, and the entity provided notice as required by that chapter." Please note that this governmental meeting is, in the opinion of counsel representing the Health and Human Services Commission, an open meeting subject to Chapter 551, Texas Government Code, and the Health and Human Services Commission is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about- hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Call to order 2. Approval of minutes for May 15, 2019, and August 7, 2019 3. Legislative update 4. Early Childhood Intervention (ECI) program update a. Quarterly data b. Training and outreach c. State Systemic Improvement Plan 5. Review and approve Annual Performance Report targets for Federal Fiscal Years 2019-2023 a. Annual Performance Report indicators b. Discussion and vote 6. Member reports a. Local program activities b. Parent activities c. Inter/Intra agency partners' activities 7. Public comment (limited to five minutes per person) 8. Planning for next meeting 9. Adjourn Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Gabriella Lopez, ECI Advisory Committee Liaison, 512-776-4328, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Agenda items may be taken in an order different than listed. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Lopez at 512-776-4328 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Gabriella Lopez

Texas Veterans Commission October 30, 2019 - 09:00 AM 7700 Chevy Chase Drive, Bldg.1, Suite 300 Conference Room, Austin

Fund for Veterans' Assistance Advisory Committee TEXAS VETERANS COMMISSION FUND FOR VETERANS' ASSISTANCE Fund for Veterans' Assistance Advisory Committee Meeting October 30, 2019 9:00 A.M. 7700 Chevy Chase Drive, Building 1, Ste 300 Conference Room Austin, Texas 78752 I. Call to order and roll call. II. Discussion and review of training program for advisory committee members, including training on the statewide needs assessment required by law to guide grant decisions, and the guidelines for committee members to consider as they make award recommendations to the Commission. III. Chairman discusses roles of committee members with applicants during award deliberation process. IV. Discussion and/or review of GovGrant portal system to facilitate Committee Members' roles in the grant recommendation process. V. Discussion and/or review regarding current grant cycle key dates for applicant presentations, Committee meeting, and Commissioners' meeting. VI. Discussion to set the date, time and location of the next Advisory Committee meeting. VII. Adjournment. No public comment will be taken at this Fund for Veterans' Assistance Advisory Committee Meeting. The purpose of the Open Meeting is for committee member training only. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are hearing impaired, readers, large print or Braille, are requested to contact James Bracken, FVA Director, at 512-463-6535 two (2) business days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: none given

Texas Higher Education Coordinating Board October 30, 2019 - 10:00 AM 1200 East Anderson Lane - Lonestar Room, Austin

Certification Advisory Council (CAC) 1. Welcome and introduction of CAC members 2. Consideration of Summary Notes from the April 30, 2019 meeting 3. Consideration of the application for Certificate of Authority from Southwest School of Art 4. Update on upcoming meeting dates 5. Thank you to CAC members whose terms are ending 6. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Cathie Maeyaert, 512/427-6527

Central Texas Council of Governments October 30, 2019 - 09:30 AM 2180 N Main St, Belton

Technical Advisory Committee Meeting 1. Call to Order. 2. Opportunity for Public Comment. 3. Staff Update: Advisory Committees; Air Quality. 4. Action Item: Regarding approval of minutes from October 2, 2019 meeting. 5. Discussion Item: Alliance Transportation Group (ATG) discussion Project Scoring. 6. Action Item: Recommend approval of proposed FY20 Special Studies. 7. Discussion Item: TCEQ's Nate Hickman on Air Quality and Emissions Reduction. 8. Discussion Item: Regarding public input received through October 2019. 9. Member comments. 10. Adjourn. Additional Information Contact: 254/770-2379

Texas Department of Transportation October 30, 2019 - 02:00 PM 125 East 11th Street, Austin

AGENDA TEXAS TRANSPORTATION COMMISSION Workshop Meeting 125 East 11th Street Austin, Texas WEDNESDAY October 30, 2019 NOTE: Persons with special needs or disabilities who plan to attend this meeting and require auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or Braille are requested to contact Robin Carter at (512) 305-9536 at least five working days prior to the meeting so that appropriate arrangements can be made. Atencion. Si desea recibir asistencia gratuita para traducir esta informacion, llame al 512-305-9500. 2:00 P.M. CONVENE MEETING 1. Safety Briefing 2. Discussion Items a. I-35 - "From the Red River to the Rio Grande" update (Presentation) b. Texas Clear Lanes update (Presentation) 3. Executive Session Pursuant to Government Code, Chapter 551 Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters. OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period. ADJOURN * * * NOTE: Enumerated agenda items are assigned numbers for ease of reference only, and will not necessarily be considered by the commission in that particular order. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Angie Parker, Associate General Counsel, (512) 463-8630. Additional Information Contact: 512/463-8630

Texas Veterans Land Board October 30, 2019 - 10:00 AM 1700 N. Congress Ave., Austin

Veterans Land Board 1. Approval of the minutes from the July 30, 2019 Veterans Land Board meeting. ______2. Consideration and possible approval of resolution authorizing the substitution of liquidity facilities relating to the State of Texas Veterans Bonds, Series 2011C and Series 2016, and providing for other matters relating to the subject. ______3. Consideration and possible approval of resolution authorizing a liquidity facility relating to the State of Texas Veterans Bonds, Series 2020, and providing for other matters relating to the subject. ______4. Consideration and possible action on loan rates in the Veterans' Housing Assistance Program, and other matters in connection therewith. ______5. Quarterly Investment Report for the period ended June 30, 2019. ______6. Consideration and action to set aside bids received from the Online Bidding Forfeited Land Sale held October 22, 2019, on any tract where the account holder is making an appeal for reinstatement and paid in full. ______7. Consideration and action to accept and award all qualified high bids received from the Online Bidding Forfeited Land Sale held October 22, 2019. ______8. Consideration and action on request to forfeit VLB delinquent land accounts. ______9. Consideration and action on request to Order for Sale land tracts that may be included in the next Online Bidding Forfeited Land Sale. ______10. Consideration and action to set the next Quarterly Electronic Forfeited Land Sale bidding period to begin December 2, 2019 at 8:00 a.m. through January 21, 2020 at 5:00 p.m. ______11. Consideration and possible action on creation of a 100-year birthday card program for the David A. Gloier Texas State Veterans Home Program. Additional Information Contact: Stephanie Crenshaw, 512/463-6556

San Jacinto River Authority October 30, 2019 - 02:00 PM 10497 Town and Country Way, Suite 500, Houston

Region H Water Planning Group Water Management Strategy Committee AGENDA 1. Call to order. 2. Introductions. 3. Review and approve minutes of September 4, 2019 WMS Committee meeting. 4. Receive public comments on specific issues related to agenda items 5 through 8. (Public comments limited to 3 minutes per speaker) 5. Discuss Committee activities and schedule. 6. Discuss water management strategy recommendations and process for the Region H 2021 Regional Water Plan. 7. Receive update from Consultant Team regarding drought management as a potential water management strategy and consider making recommendations to the Region H Water Planning Group. 8. Discuss options for utilization of remaining unallocated Task 5 funds and consider making recommendations to the Region H Water Planning Group. 9. Receive public comments. (Public comments limited to 3 minutes per speaker) 10. Adjourn. Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Philip Taucer at (713) 600-6835 at least three business days prior to the meeting so that appropriate arrangements can be made. Additional Information Contact: Jace Houston, 936/588-3111

Education Service Center, Region 9 October 30, 2019 - 12:30 PM 301 Loop 11, Wichita Falls

Region 9 ESC Board of Directors AGENDA The Board of Directors of Region 9 Education Service Center will hold a Regular Director's Meeting at 12:30 PM on Wednesday, October 30, 2019 in the Boardroom of the Region 9 ESC Building at 301 Loop 11 in Wichita Falls, Texas. At that meeting the Board may deliberate or act on any of the subjects listed on the following agenda. The Chairman may change the order of the items listed below for the convenience of the board. Quorum 1. Call to Order 2. Invocation 3. Minutes A. Approval of Minutes of August 28, 2019 Meeting 4. Request for Audience/Open Forum 5. Action Items A. Business Items (1) Head Start Action and Information Items a. Report from Head Start Policy Council Liaison b. Approval of Head Start Annual Public Report c. Approval of Head Start Self- Assessment d. Approval of Head Start Community Assessment e. Approval of Head Start Program Implementation Plan/School Readiness Goals f. Review of Head Start Personnel g. Review of Program Information Summaries - Site Reports h. Review of Program Enrollment/Attendance/Income/Disability Reports i. Review of Report from USDA j. Review of Communication from the Office of Head Start k. Review of Ongoing Monitoring (Education, ERSEA, Fiscal) l. Other (2) Approval of Cash Financial Reports, Comparison of Revenues to budgets, Comparison of Expenditures and Encumbrances to Budgets, Report of Receivables - August & September 2019 and Comparison of Head Start Budget to Expenditures by Site - July & August 2019 and Credit Card Expenditures (See Exhibit A) (3) Report on Investment Funding for August & September 2019 (Information Only) (4) Approval of Fiscal Year 2019-20 New Budgets (5) Report on Fiscal Year 2019-20 New Budgets (Information Only) (6) Report of 2019-20 Resignations, New Personnel, Employment Adjustments (Information Only) (7) Approval of Multi-Regional Purchasing Cooperative Interlocal Participation Agreements for Regions 9, 11, 14 & 15 MRPC 6. Information/Discussion Items A. District Participation in Shared Service Cooperatives B. Next Board Meeting - December 18, 2019 7. Adjournment In accordance with the Texas Open Meetings Act (subchapters D and E of Ch. 551, Tex. Gov't. Code), the board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with Texas Open Meetings Act. Additional Information Contact: Wes Pierce, 940/322-6928

Department of State Health Services October 31, 2019 - 10:30 AM Dept of State Health Services, 1100 West 49th St, Moreton Building, Room M-100, Austin

Tobacco Settlement Permanent Trust Account Administration Advisory Committee Teleconference Access: Dial 877-820-7831 and enter passcode 737504# This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings on the day and time of the meeting. Please email [email protected] if you have any problems with the webcasting function. 1. Welcome and call to order 2. Roll call 3. Introduction of new members 4. November 1, 2018, minutes 5. 2019 distribution 6. 2019 audit 7. Adjourn This meeting is open to the public. No reservations are required and there is no cost to attend this meeting. People with disabilities who wish to attend this meeting and require auxiliary aids or services may contact Joy Counce at 512-776-2591 or [email protected] at least 72 hours before the meeting so that appropriate arrangements can be made. Additional Information Contact: Joy Counce

Texas Health and Human Services Commission October 31, 2019 - 01:30 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing Room), Austin

Hospital Payment Advisory Committee AGENDA: Hospital Payment Advisory Committee October 31, 2019 1:30 p.m. Meeting Site: Health and Human Services Commission Brown-Heatly Building Public Hearing Room 4900 North Lamar Blvd. Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Opening comments 2. Approval of August 8, 2019, meeting minutes (Vote required) UPDATE ITEMS REQUESTED BY CHAIR 3. Demonstration Year 9 Uncompensated Care (UC) pool size update - Charles Greenberg, Director of Hospital Finance and Waiver Programs, Health and Human Services Commission (HHSC) 4. UC/Upper Payment Limit model and timing of funding increase - Charles Greenberg, Director of Hospital Finance and Waiver Programs, HHSC 5. Proposed rule on interim Hospital Specific Limit/State Payment Cap - Charles Greenberg, Director of Hospital Finance and Waiver Programs, and Tori Grady, Director of Rate Analysis, HHSC 6. Uniform Hospital Rate Increase Program Redesign - Charles Greenberg, Director of Hospital Finance and Waiver Programs, and Tori Grady, Director of Rate Analysis, HHSC 7. Status of private hospital Graduate Medical Education funding - Charles Greenberg, Director of Hospital Finance and Waiver Programs, HHSC 8. Public comment 9. Proposed next meeting: February 6, 2020, at 1:30 p.m. 10. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Caroline Sunshine, Advisory Committee Coordinator, Medicaid and CHIP Services Department, 512-428-1948, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Sunshine at 512-428-1948 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Caroline Sunshine

Credit Union Department October 31, 2019 - 02:00 PM 914 East Anderson Lane, Austin

Credit Union Commission Commissioner Evaluation Committee I. Call to Order (2:00 p.m.) - Committee Chair Beckie Stockstill Cobb a. Ascertain Quorum b. Appoint Recording Secretary c. Acknowledge Guests II. Receive and Approve Minutes of the Committee's Meeting on July 11, 2019 III. New Business a. Recommend Approval of the FY 2019 Performance Evaluation and FY 2020 Remuneration for the Commissioner b. Establish the next Regularly Scheduled Committee Meeting (July 9, 2020) Adjournment Note: This is a meeting of the Commissioner Evaluation Committee of the Credit Union Commission; however, there may be other members of the Credit Union Commission attending this meeting. Since there might be a quorum of the Commission attending this meeting of the Commissioner Evaluation Committee, it is being posted as a meeting of the entire Commission. Executive Session: The Committee may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551. Meeting Recess: In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess. Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Cheli Castro, Texas Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837- 9236, as far in advance of the meeting as possible. Additional Information Contact: Isabel Velasquez, 512/837-9236

Texas Medical Board October 31, 2019 - 09:00 AM 333 Guadalupe, Tower 2, Suite 225, Austin

Discipline and Ethics Committee Texas Board of Respiratory Care 1. Call to order and roll call. 2. Discussion, recommendation, and possible action regarding referrals and reports from the Texas Physician Health Program. 3. Reports and discussion regarding the Investigation, Litigation and Compliance Departments. 4. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to the following chapters in Title 22 of the Texas Administrative Code: 5. Consideration and approval of membership of the Expert Panel. 6. Review, discussion and possible action regarding appeals of dismissed complaints. 7. Discussion, recommendation, and possible action regarding routine follow-up on investigative files previously referred from D & E Committee for follow-up action. 8. Review, discussion, and possible action regarding selected files and cases. 9. Adjourn. EXECUTIVE SESSIONS: The Texas Board of Respiratory Care may close the meeting to the public and continue in executive session for the following reasons: 1 Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act, Section 551.071, GOVERNMENT CODE. 2 Deliberations concerning personnel matters under the authority of the Open Meetings Act, Section 551.074, GOVERNMENT CODE. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Laura Fleharty, 512/305-7174

October 31, 2019 - 09:05 AM 333 Guadalupe, Tower 2, Suite 225, Austin

Practice Authorization Committee Texas Board of Respiratory Care 1. Call to order and roll call. 2. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility. 3. Discussion, recommendation and possible action regarding proposed orders offered by the Executive Director. 4. Adjourn. Executive Sessions: The Board of Respiratory Care may close the meeting to the public and continue in executive session for the following reasons: a. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code. b. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Laura Fleharty, 512/305-7174

October 31, 2019 - 09:30 AM 333 Guadalupe, Tower 2, Suite 225, Austin

Texas Board of Respiratory Care Board Meeting 1. Full Board call to order and roll call. 2. Board Member Report. 3. Executive Director's Report. Meeting Calendar Budget Update Legislative Update Internal Audit Update Building Update 4. Medical Director Report. 5. Consideration and possible action regarding pending litigation. 6. Consideration and approval of Determination of Default. 7. Consideration and approval of Proposal for Decision. 8. Discussion, recommendation, and possible action regarding Modification/ Termination Requests. 9. Discussion, recommendation, and possible action regarding Agreed Orders. 10. Discussion, recommendation, and possible action regarding Remedial Plans. 11. Discussion, recommendation, and possible action regarding Mediated Settlement Agreed Orders. 12. Discussion, recommendation, and possible action regarding Cease and Desist Agreed Orders 13. Discussion, recommendation, and possible action regarding Nunc Pro Tunc Orders. 14. Consideration and approval of Agreed Resolutions. 15. Consideration and approval of Consent Orders. 16. Report on Cease and Desist Orders approved by Executive Director. 17. Report on Automatic Orders. 18. Report of Suspension by Operation of Law. 19. Report on Temporary Suspensions. 20. Discussion, recommendation, and possible action regarding propose rules to 22 T.A.C. Chapter 186. Respiratory Care Practitioners. 21. Discussion, recommendation, and possible action regarding adoption of rules to 22 T.A.C. Chapter 186. Respiratory Care Practitioners. 22. Open forum for public comments. 23. Consideration and Approval of the August 1, 2019 Respiratory Care Board Meeting Minutes. 24. Committee reports and the consideration and approval of minutes and action items of committees meeting during the board meeting. 25. Adjourn. Executive Sessions: The Texas Board of Respiratory Care may close the meeting to the public and continue in executive session for the following reasons: a. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code. b. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code. c. Deliberations concerning disciplinary action, investigative information, peer review information, and rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006 through .008, 164.007(c), and 164.202 & .203, Occupations Code. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Laura Fleharty, 512/305-7174

Texas Municipal Retirement System October 31, 2019 - 01:30 PM 1200 North Interstate 35, Austin

Meeting of the Board of Trustees Thursday, October 31, 2019, 1:30 p.m. Friday, November 1, 2019, 8:30 a.m. Note: The Board may take up any item posted on the agenda at any time during its meeting on Thursday, October 31, 2019 or at any time during the continuation of the meeting on the following day, Friday, November 1, 2019, beginning at 8:30 a.m. in the TMRS Headquarters, for which a separate meeting notice has been posted. In the event the Board does not convene a meeting on Thursday for any reason or does not take up one or more of the items listed below at the meeting on Thursday, October 31, 2019, the Board may take up any or all items posted on the agenda during its meeting on Friday, November 1, 2019. Call to Order Invocation Pledge of Allegiance 1. Consider and Act on Adoption of Minutes from the September 26-27, 2019 Meeting of the Board of Trustees 2. Executive Director Search Update 3. Consider and Act on Creation of Executive Director Board Search Committee 4. Review and Discussion of 2020 Preliminary Operating Budget 5. Consider and Act on Proposed Actuarial Assumption Set and Possible Contribution Rate Relief 6. Consider and Act on a Proposed Process to Develop and Issue a Request for Proposal for the Board's Governmental Relations Consultant and to Involve the Board's Legislative Committee, including Proposed Amendments to the Legislative Committee Charter 7. Consider and Act on Real Estate Manager Search Recommendation(s) 8. Executive Session: (a) In accordance with Section 551.074, Texas Government Code, the Board of Trustees will meet in executive session to deliberate personnel matters, including the appointment, employment, evaluation, compensation, performance, reassignment, duties, discipline, or dismissal of one or more public officers or employees, including without limitation, the Executive Director or candidates for the position, the Internal Auditor and General Counsel, and thereafter may consider appropriate action in open session; and (b) In accordance with Section 551.071, Texas Government Code, the Board of Trustees will meet in executive session to seek and receive the advice of its attorney about pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to TMRS under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meeting law. Note: The Board likely will recess after the last item above and resume Friday morning to take up items listed below. 9. Consider and Act on Alternative Board Processes for Approval and/or Delegation of Investment Manager Selections and Terminations, including Possible Amendments to the Investment Policy Statement 10. Consider and Act on Proposed Amendments to Board of Trustee Bylaws and Other Governance Documents Regarding Board Officer Terms, Roles and Other Matters 11. Consider and Act on 2020 Board Calendar/Work Plan, including Board Meeting Dates and Locations 12. Review and Discussion of Development of Board Telephone Conferencing and Videoconferencing Policy 13. Private Equity Annual Asset Class Review 14. Chief Investment Officer Management Update, Including Governance, Personnel, Manager Update, Fee Structures and Other Investment Related News or Matters 15. Executive Director Update 16. Call for Future Agenda Items Adjournment The Board of Trustees of the Texas Municipal Retirement System may meet in Executive Session on any item listed above if authorized by the Texas Open Meetings Act, Texas Government Code Ann. Ch 551. Additional Information Contact: David Gavia, 512/476-7577

Windham School District October 31, 2019 - 10:15 AM Crowne Plaza Hotel, Salon DE and Salon F, 6121 North IH-35, Austin

Windham School District Board of Trustees Regular Session Call to Order Convene Windham School District (WSD) Board of Trustees (Board) I. Regular Session - Salon DE A. Recognitions B. Consideration of Approval of Consent Items 1. Minutes of the August 21, 2019, WSD Board Meeting 2. Appraisers for the 2019-2020 School Year 3. Personal Property Donations C. Superintendent's Report - EDWINS Leadership Institute D. Report from the Chairman, WSD Board - Windham's 50th Anniversary Kickoff at the Statewide Principals' Meeting E. Discussion, Consideration, and Possible Action Regarding the Annual Review of WSD Board Policy WBP-11.12 (rev. 11), " Investment Policy " and Resolution Adopting the Investment Policy F. Presentation of WSD Information Technology Enhancements Adjourn WSD Board II. Executive Session - Salon F A. The WSD Board of Trustees may convene into Executive Session. B. Discussion of personnel matters relating to the Superintendent of the Windham School District or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). D. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the WSD Board of Trustees seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071 Government Code). Adjourn WSD Board. Additional Information Contact: Marie Freeland, 512/463-5069

Texas Department of Criminal Justice October 31, 2019 - 10:00 AM Crowne Plaza Austin, Salon DE, 6121 North IH-35, Austin

Texas Board of Criminal Justice Business and Financial Operations Committee I. Call to Order II. Approval of the August 21, 2019, Committee Meeting Minutes III. Manufacturing, Agribusiness and Logistics Division Report - Request to Renew Pipeline Easement at the Clemens Unit in Brazoria County, Brazoria, Texas IV. Facilities Division Report A. Status of Board Approved Projects B. Request to Replace Roofs (Design Only) at the Hughes Unit in Coryell County, Gatesville, Texas C. Request to Replace Water Treatment Plant (Design Only) at the Ferguson Unit in Madison County, Midway, Texas V. Adjourn. Additional Information Contact: Marie Freeland, 512/463-5069

October 31, 2019 - 11:00 AM Crowne Plaza Hotel, Salon DE and Salon F, 6121 North IH-35, Austin

Texas Board of Criminal Justice Regular Session Call to Order Convene Texas Board of Criminal Justice (TBCJ) I. Regular Session - Salon DE A. Recognitions B. Consideration of Approval of Consent Items 1. Hazardous Duty Pay Authorization Requests 2. Personal Property Donations 3. 206th TBCJ Meeting Minutes C. Report from the Executive Director, Texas Department of Criminal Justice (TDCJ) 1. Correctional Officer Staffing 2. Seminary Program Update D. Report from the Chairman, TBCJ 1. William P. Clements Unit Chapel Dedication 2. Domestic Violence Awareness Month E. Internal Audit Status Report for Fiscal Years 2019-2020 F. Discussion, Consideration, and Possible Action Regarding Purchases and Contracts Over $1 Million G. Discussion, Consideration, and Possible Action Regarding the Annual Review of Board Policy, BP-14.01, " Investment Policy, " and Resolution Adopting the Investment Policy H. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Board Policy, BP- 02.09, " Prison Rape Elimination Act Ombudsman Policy Statement " I. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Board Policy, BP-01.04, " Standards of Conduct for the Texas Board of Criminal Justice and the Executive Director of the Texas Department of Criminal Justice " J. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Board Policy, BP-01.07, " Inspector General Policy Statement " K. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Executive Directive, ED-03.32, " Offender Access to Telephones " L. Discussion, Consideration, and Possible Action Regarding Proposed Revisions to Personnel Directive, PD-22, " General Rules of Conduct and Disciplinary Action Guidelines for Employees " M. Discussion, Consideration, and Possible Action Regarding Proposed Amendments to Board Rules Title 37 Texas Administrative Code 1. 163.31, Sanctions, Programs, and Services 2. 163.41, Medical and Psychological Information N. Discussion, Consideration, and Possible Action Regarding Adoption of Amendments to Board Rules Title 37 Texas Administrative Code 1. 151.4, Public Presentations and Comments to the Texas Board of Criminal Justice 2. 151.77, Purchasing and Contracting with Historically Underutilized Businesses 3. 163.37, Reports and Records O. Discussion, Consideration, and Possible Action Regarding Readoption of Board Rule Title 37 Texas Administrative Code Section 195.61, Method of Payment for Parole Supervision and Administrative Fees P. Discussion, Consideration, and Possible Action Regarding Proposed Land Transaction - Request to Renew Pipeline Easement at the Clemens Unit in Brazoria County, Brazoria, Texas Q. Discussion, Consideration, and Possible Action Regarding Facilities Division Construction Projects 1. Request to Replace Roofs (Design Only) at the Hughes Unit in Coryell County, Gatesville, Texas 2. Request to Replace Water Treatment Plant (Design Only) at the Ferguson Unit in Madison County, Midway, Texas Recess II. Executive Session - Salon F A. The TBCJ may convene into Executive Session. B. Discussion of personnel matters relating to the Executive Director, the Inspector General, the Director of the Internal Audit Division, the Director of the State Counsel for Offenders, and the Prison Rape Elimination Act Ombudsman or to hear a complaint or charge against an employee (closed in accordance with Section 551.074, Government Code). C. Discussion regarding deployment of security personnel, devices, or security audits (closed in accordance with Section 551.076, Government Code). D. Discussion regarding security assessments or deployments relating to information resources technology, confidential network security information, or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices (closed in accordance with Section 551.089, Government Code). E. Consultation with legal counsel regarding pending or contemplated litigation or settlement offers; to receive legal advice on items posted on this agenda; or consultation on a matter where the TBCJ seeks the advice of its attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (closed in accordance with Section 551.071, Government Code). Adjourn. Additional Information Contact: Marie Freeland, 512/463-5069

Texas Department of Transportation October 31, 2019 - 09:00 AM 125 East 11th Street, Austin

AGENDA TEXAS TRANSPORTATION COMMISSION 125 East 11th Street Austin, Texas THURSDAY October 31, 2019 NOTE: Persons with special needs or disabilities who plan to attend this meeting and require auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or Braille are requested to contact Robin Carter at (512) 305-9536 at least five working days prior to the meeting so that appropriate arrangements can be made. Atencion. Si desea recibir asistencia gratuita para traducir esta informacion, llame al 512-305-9500. 9:00 A.M. CONVENE MEETING 1. Safety Briefing 2. Consider the approval of the Minutes of the September 26, 2019, regular meeting of the Texas Transportation Commission 3. Discussion Item Request from the City of Austin for coordination with the Texas Department of Transportation on the removal of personal property from state right-of-way to ensure public safety 4. Contracts Consider the award or rejection of contracts for highway construction and maintenance, and construction and rehabilitation of buildings (Presentation) a. Highway Improvement and Other Transportation Facilities (see attached itemized list) (MO) b. Routine Maintenance (see attached itemized list) (MO) 5. Aviation Various Counties - Consider the award of federal non-primary entitlement grant funding, federal apportionment grant funding, and state grant funding for airport improvement projects at various locations (MO) (Presentation) 6. Promulgation of Administrative Rules Under Title 43, Texas Administrative Code, and the Administrative Procedure Act, Government Code, Chapter 2001: a. Rules Proposals (1) Chapter 2 - Environmental Review of Transportation Projects Amendments to s2.3, Applicability; Exceptions (General Provisions) (MO) (2) Chapter 7 - Rail Facilities Amendments to s7.81 and s7.82, the repeal of '7.83 - 7.95, and new '7.83 - 7.96 (Rail Fixed Guideway System State Safety Oversight Program) (MO) (3) Chapter 31 - Public Transportation Amendments to s31.3, Definitions (General), and s31.38, Public Transit Safety Program (Program Administration) (MO) (4) Chapter 9 - Contract and Grant Management Amendments to s9.17, Award of Contract (Highway Improvement Contracts) and s9.227, Information from Bidders (Disadvantaged Business Enterprise (DBE) Program) (MO) (5) Chapter 11 - Design Amendments to s11.52, Access Connection Facilities Process (Access Connections to State Highways) (MO) b. Rules Adoption Chapter 9 - Contract and Grant Management Amendments to s9.87, Selection (Contracts for Scientific, Real Estate Appraisal, Right of Way Acquisition, and Landscape Architectural Services) (MO) 7. Design-Build Contract Tarrant County - Consider authorizing the department to issue a request for qualifications to design, construct, and maintain the Southeast Connector Project, consisting of non- tolled improvements along I-20 from Forest Hill Drive to Park Springs Boulevard, I-820 from I-20 to Brentwood Stair Road, and US 287 from Bishop Street to Sublett Road, in Tarrant County (MO) (Presentation) 8. State Infrastructure Bank a. Nueces County - City of Robstown - Consider final approval of a request from the City of Robstown for a State Infrastructure Bank loan in the amount of up to $300,000 for a contribution to the department to pay the costs of right of way acquisition and utility relocation necessary for a non-tolled state highway improvement project on US 77 in Nueces County (MO) b. Palo Pinto County - Palo Pinto County Water Control and Improvement District (WCID) No. 1 - Consider final approval of a request from Palo Pinto County WCID No. 1 for a State Infrastructure Bank loan in the amount of up to $250,000 to pay the costs of utility relocation necessary for a non-tolled state highway improvement project to widen FM 2951 in Palo Pinto County (MO) 9. Project Finance Tarrant and Denton Counties - Consider authorizing the Private Activity Bond Surface Transportation Corporation (corporation) to take all actions necessary for the issuance of one or more series of bonds for a portion of the North Tarrant Express Managed Lanes Project (Segments 1 & 2W) and to loan the proceeds to the North Tarrant Express Mobility Partners (developer) to: 1) refund the outstanding corporation bonds issued to finance a portion of the project; 2) refinance the outstanding Transportation Infrastructure Financing and Innovation Act loan of the developer with the United States Department of Transportation, which loan also financed a portion of the project; and 3) finance additional costs of Segments 1 & 2W. The department will share in the gains from the refinancings in accordance with the terms of the comprehensive development agreement between the department and the developer (MO) 10. Truck Lane Restriction Various Counties - Consider the approval of proposed lane use restrictions for trucks on certain highways in various counties (MO) 11. Central Texas Turnpike System Travis and Williamson Counties - Consider the approval of a change to the toll rate schedule for the Central Texas Turnpike System to increase the Pay By Mail surcharge (MO) 12. Eminent Domain Proceedings Various Counties - Consider the authorization of the filing of condemnation proceedings to acquire real property by eminent domain for non-controlled and controlled access highways (see attached itemized list) (MO) 13. Routine Minute Orders and Reports a. Donations to the Department Various Districts - Consider the acknowledgment of donations with a value of $500 or more, including donations of money, materials, services, or real property, that are made to the department for the purpose of assisting the department in carrying out its functions and duties or for improving access to or from a highway on the state highway system (see attached itemized list) (MO) b. Real Estate Dispositions (1) Brazoria County - Coastal Bottomlands Mitigation Bank - Consider the transfer of the interest of the department in certain tracts and the reservation of the right to use any remaining and available credits to mitigate identified adverse environmental impacts until such credits have been exhausted (MO) (2) Dallas County - I-35E - Consider an exchange of right of way and replacement land acquired to mitigate adverse environmental impacts with the City of Dallas (MO) (3) Harris County - Beltway 8 - Consider the sale of right of way to an abutting landowner (MO) 13. Routine Minute Orders and Reports (continued) c. Reports (1) Compliance Division Report (2) Letting Allocation Status Report Quarterly status report on the FY 2019 letting allocation, the actual allocation utilized through the current month, and proposed remaining highway maintenance and construction contract letting for the fiscal year (Report) (3) Quarterly Cash Report Quarterly report on FY 2019 State Highway Fund 6 cash status (Report) d. Finance (1) Quarterly Investment Report Consider the acceptance of the Quarterly Investment Report for all of the funds invested at the direction of the commission (MO) (2) El Paso County - Consider the acceptance of the annual escalated toll rates for the Border West Expressway Project (formerly known as the Loop 375 Border Highway West Extension Project), as calculated on each toll escalation determination date (MO) (3) Grimes and Montgomery Counties - Consider the acceptance of the annual escalated toll rates as calculated on the toll escalation determination date for the SH 249 System, comprised of Segment 1 of the SH 249 Extension Project extending SH 249 from FM 1774 in Pinehurst to FM 1774 in Todd Mission (MO) (4) Various Counties - Consider the acceptance of the annual escalated toll rates for portions of SH 99 (Grand Parkway) consisting of the tolled portion of Segment D in Harris County, Segments E, F-1, F-2, G, H, I-1, and I-2B, and for the existing tolling points on the portion of Segment I-2 from I-10 to Fisher Road (Segment I-2A), as calculated on the toll escalation determination date. Consider establishing initial toll rates for new toll gantries on the existing ramps at the intersection of Riverwalk Drive and SH 99 within Segment G (MO) (5) Travis and Williamson Counties - Consider the acceptance of the annual escalated toll rates for the Central Texas Turnpike System, as calculated on each toll escalation determination date (MO) (6) Travis and Williamson Counties - Consider the acceptance of the Voluntary Quarterly Report of Actual Traffic and Toll Revenue for the Central Texas Turnpike System (MO) e. Transportation Planning (1) Williamson County - In Cedar Park, consider designating Old US Highway 183 as BU 183-Q and, upon the completion of construction of new US 183 along Old US Highway 183, re- designating BU 183-Q as US 183 and removing US 183 along Bell Boulevard from the state highway system (MO) 13. Routine Minute Orders and Reports (continued) e. Transportation Planning (continued) (2) Various Counties - Consider concurrence with the Regional Transportation Council of the North Central Texas Council of Governments' funding of construction and other project development costs of projects to be advanced through the use of payments received from the North Texas Tollway Authority in accordance with the SH 161 Toll Project Agreement (MO) f. Speed Zones Various Counties - Consider the establishment or alteration of regulatory and construction speed zones on various sections of highways in the state (MO) 14. Executive Session Pursuant to Government Code, Chapter 551 Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters. OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period. ADJOURN * * * NOTE: Enumerated agenda items are assigned numbers for ease of reference and will not necessarily be considered by the commission in that order. Agenda items with (MO) are those for which the commission is considering an action. TEXAS TRANSPORTATION COMMISSION AGENDA Attached Lists October 31, 2019 Highway Improvement and Other Transportation Facilities State Let (a) County Highway Controlling Dist. Name Number Project No. AMA CARSON FM 2373 BR 1902(241) AMA POTTER SL 335 NH 2020(079) ATL BOWIE US 82 STP 2020(192)HES ATL HARRISON US 59 NH 2020(066) ATL PANOLA US 59 NH 2020(117) ATL UPSHUR US 271 NH 1902(195) AUS CALDWELL SH 21 NH 1902(253) AUS LEE US 77 NH 2020(120) AUS TRAVIS RM 2222 CC 2100-1-66 AUS TRAVIS VA STP 2020(297) AUS WILLIAMSON IH 35 NH 2020(119) AUS WILLIAMSON RM 1869 C 1755-1-19 BMT JEFFERSON VA NH 2020(021) BMT JEFFERSON VA STP 2020(022) BMT LIBERTY US 90 STP 2020(138)HES BWD STEPHENS FM 3099 SSW 3469-1-13 BRY BRAZOS SH 6 BR 2020(085) BRY BRAZOS SH 6 NH 2020(081) BRY FREESTONE FM 27 STP 1902(155) BRY FREESTONE SH 75 STP 2020(092) BRY MADISON SH 21 NH 2020(090) CHS BRISCOE SH 207 STP 2020(109) CRP JIM WELLS SH 44 NH 2020(136) CRP JIM WELLS US 281 NH 1902(299) CRP SAN PATRICIO BS 359B STP 2019(800)TAPS CRP SAN PATRICIO CS STP 2019(801)TAPS DAL DENTON FM 428 STP 2020(125) DAL DENTON US 77 STP 2020(128) DAL DENTON US 77 STP 2020(130) FTW TARRANT IH 20 NH 1902(222) HOU HARRIS CR FB 2020(061) HOU HARRIS FM 521 STP 2020(055)HES Highway Improvement and Other Transportation Facilities State Let (a) County Highway Controlling Dist. Name Number Project No. HOU HARRIS IH 10 NH 2020(058) HOU HARRIS SH 249 NH 2020(060) ODA ECTOR VA STP 2020(134) ODA REEVES US 285 NH 2020(133) PAR HUNT VA STP 2019(782)TAPS PAR LAMAR VA STP 2019(787)TAPS PAR RED RIVER VA STP 2019(785)TAPS PAR RED RIVER VA STP 2019(784)TAPS PHR HIDALGO CS NH 1902(056) SJT TOM GREEN VA STP 2020(135) SAT ATASCOSA IH 35 NH 2020(104) SAT KENDALL IH 10 NH 2019(768) TYL HENDERSON SH 31 STP 2020(095)HES TYL SMITH SH 31 STP 2020(100)HES TYL WOOD US 69 NH 2020(065) WAC FALLS CR BR 1702(808) WFS WICHITA FM 171 BR 2020(166) WFS WICHITA US 287 NH 2020(165) YKM AUSTIN FM 2502 STP 2020(116)HES YKM CALHOUN FM 1090 STP 2019(637) YKM JACKSON US 59 NH 2020(114) Routine Maintenance State Let (b) County Highway Controlling Dist. Name Number Project No. ATL BOWIE IH 30 RMC - 634861001 ATL BOWIE IH 30 RMC - 635100001 ATL HARRISON US 80 RMC - 635101001 ATL TITUS US 271 RMC - 635102001 BMT CHAMBERS IH 10 RMC - 634532001 BMT JEFFERSON US 69 RMC - 634753001 CHS WHEELER US 83 RMC - 634903001 CRP GOLIAD SH 239 RMC - 634840001 CRP NUECES SH 361 RMC - 634902001 Routine Maintenance State Let (b) County Highway Controlling Dist. Name Number Project No. DAL COLLIN US 75 RMC - 634696001 DAL KAUFMAN IH 20 RMC - 634822001 ELP EL PASO IH 10 RMC - 634853001 FTW TARRANT SH 114 RMC - 633999001 HOU GALVESTON FM 1764 RMC - 634758001 ODA ECTOR IH 20 RMC - 634690001 PAR GRAYSON US0082 RMC - 634931001 SJT RUNNELS US 67 RMC - 635020001 SAT ATASCOSA FM 1333 RMC - 633932001 SAT BEXAR IH 10 RMC - 634602001 SAT GUADALUPE US 90 RMC - 634734001 YKM DEWITT US 183 RMC - 634399001 YKM LAVACA US 77 RMC - 632914001 Eminent Domain Non-Controlled Access County Highway Exhibit ROW CSJ No. Parcel Angelina US 59 149 0176-02-121 8AAQ Angelina US 59 45 0176-02-121 20AAQ Angelina US 59 117 0176-02-121 24AAQ Angelina US 59 140 0176-02-121 40AAQ Angelina US 59 72 2553-01-118 7A Angelina US 59 74 2553-01-118 7B Angelina US 59 82 2553-01-118 11A Angelina US 59 83 2553-01- 118 11B Bastrop SH 71 104 0265-03-044 19 Bastrop SH 71 106 0265-03-045 1 Bastrop SH 71 108 0265-03-045 2 Bastrop SH 71 109 0265-03-045 3 Bastrop SH 71 110 0265-03-045 4 Bastrop SH 71 89 0265-03-045 7 Bastrop SH 71 113 0265-03-045 8 Bastrop SH 71 94 0265-03-045 9 Bastrop SH 71 100 0265-03-045 10 Bastrop SH 71 115 0265-03-045 11 Bexar FM 471 86 0849-01-058 1 Bexar FM 471 87 0849-01-058 2 Bexar FM 471 88 0849-01-058 16 Bexar SL 1604 91 2452-02-121 1 Eminent Domain Non-Controlled Access County Highway Exhibit ROW CSJ No. Parcel Bexar SL 1604 92 2452-02-121 2 Bexar FM 471 86 0849-01-058 1 Bexar FM 471 87 0849-01-058 2 Bexar FM 471 88 0849-01-058 16 Bexar SL 1604 91 2452-02-121 1 Bexar SL 1604 92 2452-02-121 2 Bexar SL 1604 93 2452-02-121 3 Bexar SL 1604 95 2452-02-121 4 Bexar SL 1604 96 2452-02-121 6 Bexar SL 1604 97 2452-02-121 10 Bexar SL 1604 99 2452-02-121 11 Bexar SL 1604 101 2452-02-121 12 Bexar SL 1604 102 2452-02-121 13 Brazoria SH 36 6 0188-03-020 364 Collin FM 2514 44 2679-03-017 23 Collin FM 2514 142 2679-03- 017 25,25E Collin FM 2514 147 2679-03-017 27 Collin FM 2514 148 2679-03-017 28 Collin FM 2514 144 2679-03-017 29 Collin FM 2514 150 2679-03-017 30,30E Collin FM 2514 145 2679-03-017 31,31E Collin FM 2514 47 2679-03-017 32 Collin FM 2514 49 2679-03-017 33 Comal SH 46 135 0215-01-045 55 Comal SH 46 71 0215-01-045 56 Comal SH 46 105 0215-01-045 59 Comal SH 46 107 0215-01-045 60 Comal SH 46 111 0215-01-045 62 Comal SH 46 112 0215-01-045 63 Comal SH 46 114 0215-01-045 68 Comal SH 46 116 0215-01-045 69 Comal SH 46 118 0215-01-045 70 Comal SH 46 119 0215-01-045 115 Comal SH 46 120 0215-01-052 76 Comal SH 46 121 0215-01-052 84 Comal SH 46 122 0215-01- 052 85 Comal SH 46 137 0215-01-052 89 Comal SH 46 123 0215-01-052 95 Comal SH 46 124 0215-01- 052 96 Comal SH 46 125 0215-01-052 97 Comal SH 46 136 0215-01-052 99 Comal SH 46 126 0215-01- 052 114 Comal SH 46 131 0215-07-028 28 Comal SH 46 15 0215-07-028 30 Comal SH 46 127 0215-07- 028 33 Comal SH 46 128 0215-07-028 34 Comal SH 46 132 0215-07-028 36 Comal SH 46 133 0215-07- 028 42 Comal SH 46 16 0215-07-028 50 Eminent Domain Non-Controlled Access County Highway Exhibit ROW CSJ No. Parcel Comal SH 46 134 0215-07-028 51 Comal SH 46 129 0215-07-028 53 Comal SH 46 130 0215-07-028 110 Dallas SH 78 39 0009-02-071 8 Denton US 377 11 0081-03-062 47 Denton US 377 48 0081-03-062 55 Denton US 377 8 0081-03-062 57 Denton US 377 9 0081-03-062 58 Denton US 377 7 0081-03-062 59 Denton US 377 10 0081-03-062 60 Denton US 377 50 0081-03-062 64 Denton US 377 154 0081-03-062 99 Denton US 380 14 0135-10-059 102 Denton US 377 40 0135-10- 060 19 Denton US 377 38 0135-10-060 26 DeWitt US 87 143 0143-08-094 2 DeWitt US 87 141 0148- 08-094 1 DeWitt SH 72 34 0270-02-045 2 DeWitt SH 72 35 0270-02-045 3 DeWitt SH 72 37 0270-02- 045 6 DeWitt SH 72 22 0270-02-045 7 DeWitt SH 72 23 0270-02-045 15 DeWitt SH 72 36 0270-02-045 17 DeWitt SH 72 24 0270-02-045 24 DeWitt SH 72 31 0270-02-045 25 DeWitt SH 72 26 0270-02-045 38 DeWitt SH 72 25 0270-02-045 40 DeWitt SH 72 27 0270-02-045 41 DeWitt SH 72 28 0270-02-045 45 DeWitt SH 72 29 0270-02-045 46 Ector SL 338 32 2224-01-104 1 Ector SL 338 33 2224-01-104 2 Fort Bend FM 1463 17 0188-10-038 232 Fort Bend FM 1463 5 0188-10-038 241 Fort Bend FM 1463 152 0188-10-038 247 Fort Bend FM 1463 153 0188-10-038 256 Fort Bend FM 1463 139 0188-10-038 271 Harris FM 1960 138 1685-03-097 120 Harris FM 1960 43 1685-03-101 229 Harris FM 1960 146 1685- 03-101 234 Harris SH 99 42 3187-01-013 1405 Kaufman US 175 75 0751-05-002 4,4E Kaufman FM 148 78 0751-05-002 5,5E Kaufman FM 148 1 0751-05-002 9 Kaufman FM 148 80 0751-05-002 10 Liberty US 59 151 0177-03-106 32,32OAS Liberty SH 99 51 3510-09-004 1200 Lubbock FM 1585 2 1502-01-036 208D Lubbock FM 1585 3 1502-01-036 208F Eminent Domain Non-Controlled Access County Highway Exhibit ROW CSJ No. Parcel Lubbock FM 1585 19 1502-01-036 212A Lubbock FM 1585 4 1502-01-037 262 Lubbock FM 1585 12 1502-01-037 272 Lubbock FM 1585 20 1502-01-038 170 Lubbock FM 1585 13 1502-01-038 174 Lubbock FM 1585 18 1502-01-038 180 Parker FM 51 30 0313-02-061 1E Polk US 59 41 0176-05-150 8 Rockwall FM 549 52 1015-01-078 2 Rockwall FM 549 53 1015-01-078 3 Rockwall FM 549 54 1015-01-078 4 Rockwall FM 549 55 1015-01-078 5 Rockwall FM 549 56 1015-01-078 6 Rockwall FM 549 57 1015-01-078 7 Rockwall FM 549 58 1015-01-078 8 Rockwall FM 549 59 1015-01-078 9 Rockwall FM 549 60 1015-01-078 10 Rockwall FM 549 61 1015-01-078 11 Rockwall FM 549 62 1015-01- 078 12 Rockwall FM 549 63 1015-01-078 13 Rockwall FM 549 64 1015-01-078 14 Rockwall FM 549 65 1015-01-078 15 Rockwall FM 549 66 1015-01-078 16 Rockwall FM 549 67 1015-01-078 17 Rockwall FM 549 68 1015-01-078 18 Rockwall FM 549 69 1015-01-078 19 Rockwall FM 549 70 1015-01-078 20 Rockwall FM 549 73 1015-01-078 21 Rockwall FM 549 76 1015-01-078 22 Rockwall FM 549 77 1015-01- 078 23 Rockwall FM 549 79 1015-01-078 24 Rockwall FM 549 81 1015-01-078 25 Rockwall FM 549 84 1015-01-078 26 Rockwall FM 549 85 1015-01-078 27 Rockwall FM 549 90 1015-01-078 28 Rockwall FM 549 98 1015-01-078 29 Rockwall FM 549 103 1015-01-078 39 Travis US 290 21 0113-08-089 3 Travis US 290 46 0113-08-089 116 Eminent Domain Controlled Access County Highway Exhibit ROW CSJ No. Parcel Chambers SH 99 PP 3510-10-017 1307 Chambers SH 99 FF 3510-10-017 1314,1314E Dallas IH 30 QQ 0009-11-246 8 Dallas IH 30 JJ 0009-11-246 9 Dallas IH 30 MM 0009-11-246 10 Dallas IH 30 LL 0009-11-246 11 Eminent Domain Controlled Access County Highway Exhibit ROW CSJ No. Parcel Dallas IH 30 NN 0009-11-246 12 Dallas IH 35E CC 0196-03-247 11 Dallas IH 35E KK 0196-03-247 29 Dallas IH 35E RR 0196-03-248 18 Dallas IH 35E N 0196-03-248 20 Dallas IH 35E Q 0196-03-248 41 Dallas IH 35E P 0196-03-248 42 Dallas IH 35E S 0196-03-248 46 Dallas IH 35E U 0196-03-248 92 Dallas IH 35E V 0196-03-248 93 Dallas IH 35E W 0196-03-248 101 Dallas IH 35E X 0196-03-248 102 Dallas IH 35E Y 0196-03-248 105 Dallas IH 35E Z 0196-03-248 107 Dallas IH 35E AA 0196-03-248 108 Dallas IH 35E BB 0196-03-248 109 Denton IH 35 L 0195-03-074 4 Denton IH 35 EE 0195-03-074 9 Denton IH 35 I 0195-03-074 10 Denton IH 35 M 0195-03-074 13 Denton IH 35 DD 0195-03-074 14 Denton IH 35 E 0195-03-074 18A Denton IH 35 K 0195-03-074 25 Denton IH 35E OO 0196-02-109 73 Denton IH 35E J 0196-02-109 74 Denton IH 35E T 0196-02-109 91 Denton IH 35E GG 0196-02-109 109 Denton IH 35E R 0196-02-109 111 Denton IH 35E H 0196-02-115 1 Denton IH 35E A 0196-02-115 188 Denton IH 35E HH 0196-02-115 189 Denton IH 35E C 0196-02-115 191 Denton IH 35E D 0196-02-115 193 Denton IH 35E F 0196-02-115 196 Denton IH 35E G 0196-02-115 197 Denton IH 35E B 0196-02-115 198 Liberty SH 99 SS 3510-09-003 1118 Polk US 59 II 0176-04-074 15 Polk US 59 O 0176-04-074 24,24AC Donations to the Department Donor Dist County Donation Description 1093CR, LLC HOU Fort Bend Design and construction of a right turn deceleration lane from westbound FM 1093 into the donor's development in Katy. Carthage Auto ATL Panola Funds to install 40 delineators along US 59 in Holdings, LP Carthage where the US 79 northbound entrance ramp merges onto US 59. Donations to the Department Donor Dist County Donation Description Chevron U.S.A. Inc. ODA Midland Funds to design, construct, and let highway improvements to improve access along SH 349 in Midland County. Continental Homes SAT Bexar Design and construction for widening a of Texas, L.P. section of LP 1604 approximately 0.8 miles southwest of US 181 to accommodate a right and left turn deceleration lane into the Hickory Ridge development in San Antonio. Costco Wholesale ODA Midland Design, construction and construction Corporation engineering inspections of highway and median improvements along SH 158 and SH 191 in Midland. DHIC - Lakeview, LLC HOU Fort Bend Design and construction of a right turn lane from eastbound FM 1093 into the donor's development in Richmond. Dollar Tree HOU Fort Bend Design and construction of median cuts and Distribution, Inc. left turn lanes from westbound Spur 10 into the donor's development in Rosenberg. Florida International BRG N/A Airfare, conference, and workshop registration, University and ground transportation for Jamie Farris, Deputy Director Bridge Division, to attend and present at the 2019 International Accelerated Bridge Construction (ABC) Conference in Miami, Florida on December 11-13, 2019. Fred Weber, Inc. AUS Hays Design and an amount sufficient to cover the state's cost to construct a deceleration lane for a driveway on SH 21 approximately 1 mile south of the intersection of SH 21 and FM 150 in Kyle. H-E-B, LP AUS Travis Design and construction of a northbound left turn lane at the intersection of FM 1826 and Seton Driveway South as well as a southbound left turn lane at FM 1826 and Seton Driveway North, and a northbound right turn deceleration lane at FM 1826 and future HEB Driveway in Austin. Highbridge at Egret HOU Galveston Design and construction of a deceleration lane Bay, Ltd. and shoulder from southbound FM 270 into the donor's development in League City. Hwy 6 & 90, Ltd. HOU Harris Design and construction of a deceleration lane from eastbound US 90 into the donor's development in Sugar Land. Donations to the Department Donor Dist County Donation Description John Robert Vicha, Jr. TRF McLennan Funds to design, fabricate, and install two memorial highway designation signs on the portion of US 84 between FM 1330 and North Vicha Road, designated as the Waco Police Sgt. Bobby Vicha Memorial Highway within McLennan County. Karen Rove TRF Moore and Funds to design, fabricate, and install two Potter memorial highway designation signs on the portion of US 287 between the northern boundary of Moore County and Reclamation Plant Road, designated as the Honorable Teel Bivins Memorial Highway within Moore and Potter counties. Manha Property LLC HOU Brazoria Design and construction of a left turn bay lane from northbound Business SH 288 into the donor's development in Richwood. M/I Homes of Houston, HOU Harris Design and construction of a traffic signal and LLC and Beazer Homes right turn lane from eastbound FM 529 into Texas, L.P. the donor's development in Katy. Petropark Realty Inc HOU Fort Bend Design and construction of a hooded left turn lane from westbound FM 1640 into the donor's development in Richmond. Rankin 45 HOU Harris Design and construction of a through lane and Industrial, LLC left turn lane extension from westbound Rankin Road at the intersection of the North Freeway northbound and southbound frontage road in Houston. San Antonio LD, LLC SAT Guadalupe Design and construction for the addition of a right turn lane from the IH 10 North frontage road to a new public street being constructed with Unit 1 of the development in Seguin. Smart Living on HOU Harris Design and construction of a left turn lane Cullen, Ltd. from southbound FM 865 into the donor's development in Houston. Spicewood Crushed AUS Burnet Design and an amount sufficient to cover the Stone, LLC state's cost to construct the widening of SH 71 to provide a westbound right turn lane at the proposed driveway, and a continuous two-way left turn lane, shoulders, and transitions in Spicewood. Donations to the Department Donor Dist County Donation Description Texas DPS Troopers TRF Lubbock Funds to design, fabricate, and install two Foundation, Inc. memorial highway designation signs on the portion of US 84 between the northern municipal limit of Slaton to County Road 3600 designated as the Trooper Jerry Don Davis Memorial Highway. Texas Travel TRV N/A Food, beverages, lodging, transportation, and Industry Association admissions to area attractions for the familiarization study tour of the East Texas Piney Woods region during October 27 - November 1, 2019. Travel Plaza ATL Titus Design and construction of a 2" Superpave D FM 1001, LLC overlay and pavement markings to a portion of FM 1001 approximately 1,525' south of IH 30 in front of the donor's proposed development in Mount Pleasant. Tuscan Lakes HOU Galveston Design and construction of a right turn lane Investors I, L.P. from the westbound on SH 96 into the donor's development in League City. Vantage at Conroe, LLC HOU Montgomery Design and construction of a northbound left turn lane and shoulder expansions for both southbound and northbound of FM 1314 (Conroe Porter Rd) into the donor's development in Conroe. WBW Development AUS Williamson Design and construction of a right turn lane Group, LLC - Series 040, from 0.18 mi. north of Mallard Lane to 0.30 mi. A Texas Series Limited north of Mallard Lane on FM 397 (Carlos Liability Company Parker Blvd) in Taylor. David G Booth as AUS Travis Donation of 0.102 acres of land from 1.1 Trustee for the David miles east of SL 360 to 1.5 miles east of Booth Revocable SL 360. The property being donated will be utilized to construct a left turn lane, decal lane, and a merge land on RM 2222. The Holdworth Center, AUS Travis Donation of 0.102 acres of land from A Texas Non-Profit 1.1 miles east of SL 360 to 1.5 miles east of Corporation SL 360. The property being donated will be utilized to construct a left turn lane, decal lane, and a merge lane on RM 2222. City of Leander AUS Williamson Donation of 0.746 acres of land from 0.2 miles north of US 183/183A to 0.2 miles south of US 183/183A. The property being donated will be utilized in constructing an intersection improvement project on US 183/183A. Donations to the Department Donor Dist County Donation Description City of Leander AUS Williamson Donation of 0.219 acres of land from 0.2 miles north of US 183/183A to 0.2 miles south of US 183/183A. The property being donated will be utilized in constructing an intersection improvement project on US 183/183A. City of Leander AUS Williamson Donation of 0.185 acres of land from 0.2 miles north of US 183/183A to 0.2 miles south of US 183/183A. The property being donated will be utilized in constructing an intersection improvement project on US 183/183A. City of Leander AUS Williamson Donation of 0.503 acres of land from 0.2 miles north of US 183/183A to 0.2 miles south of US 183/183A. The property being donated will be utilized in constructing an intersection improvement project on US 183/183A. AM Petroleum Inc. - AUS Travis Revenue generation through the Sponsor DBA JD's Market a Highway Program. This is a renewal on an existing sign location. Elephant Insurance DAL Dallas Litter pick-up throughout a corridor on the Services, LLC State's right of way through the Sponsor a Highway Program. Elephant Insurance DAL Collin Litter pick-up throughout a corridor on the Services, LLC State's right of way through the Sponsor a Highway Program. Elephant Insurance DAL Denton Litter pick-up throughout a corridor on the Services, LLC State's right of way through the Sponsor a Highway Program. Nationwide Specialty HOU Harris Litter pick-up throughout a corridor on the Finance, Inc (dba) State's right of way through the Sponsor a Drive Away Highway Program. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. Additional Information Contact: 512/463-8630

Henderson County Appraisal District November 1, 2019 - 08:30 AM 1751 Enterprise St., Athens

Appraisal Review Board NOTICE OF REGULAR MEETING OF THE HENDERSON COUNTY APPRAISAL DISTRICT APPRAISAL REVIEW BOARD Notice is hereby given that on the 1st day of November 2019 the Appraisal Review Board of the Henderson County Appraisal District will hold a regular meeting at 8:30 A.M., 1751 Enterprise Street, Athens, TX. The subjects to be discussed are listed on the agenda which follows and made part of this notice. AGENDA 1. Call to order, establishment of quorum, conflict of interest. 2. Hear Protests. 3. Approve prior year changes. 4. Approve prior month's minutes. 5. Hear late protest requests. 6. Adjourn. This notice is given pursuant to Article 6252-17, TEXAS REVISED CIVIL STATUES and was filed with the County Clerk of Henderson County, Texas, and posted at the Henderson County Appraisal District offices, 1751 Enterprise Street, Athens, Texas on the 10th day of October 2019. ______Bill Jackson,Chief Appraiser Additional Information Contact: Linda Moncada

Texas Health and Human Services Commission November 1, 2019 - 10:30 AM 701 West 51st St. (Health and Human Services Commission, John Winters Human Services Complex,, Public Hearing Rms 125W and 125C, Austin

Nursing Facility Administrators Advisory Committee AGENDA: Nursing Facility Administrators Advisory Committee November 1, 2019 10:30 a.m. Meeting Site: Health and Human Services Commission John H. Winters Human Services Complex Public Hearing Rooms 125W and 125C 701 West 51st St. Austin, Texas 78751 1. Approval of minutes of August 2, 2019, meeting 2. Review nursing facility administrator cases referred 3. Future Nursing Facility Administrators Advisory Committee meetings and agenda topics Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Janie Pulido, Enforcement Assistant, Regulatory Services, Health and Human Services Commission, 512- 438-4417, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Pulido at 512-438-4417 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Janie Pulido

Council on Cardiovascular Disease and Stroke November 1, 2019 - 01:00 PM Department of State Health Services, 1100 West 49th St, Moreton Building, Room M-100, Austin

This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about- hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Call to Order 2. Welcome, Introductions, Roll Call and Opening Remarks from the Chair 3. Approval of August 9, 2019 Meeting Minutes 4. Selection of Council Vice Chair per 25 Texas Administrative Code, Rule s1051.1 5. Planning of Legislative Recommendations for 87th Legislative Session 6. Chronic Care Workgroup and Stroke Survivors and Caregivers Conference Report 7. Department of State Health Services Representative Report 8. Health and Human Services Commission Representative Report 9. Office of Acquired Brain Injury Liaison Report 10. Governor's EMS and Trauma Advisory Council (GETAC) Liaison Report 11. Cardiovascular Disease and Stroke Partnership Liaison Report 12. American Heart Association Liaison Report 13. Discussion and Action Concerning Any of the Above Items 14. Public Comment 15. Adjourn This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Heather Bertero at 512-776-3434 at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Heather Bertero, 512/776-3434

Credit Union Department November 1, 2019 - 09:00 AM 914 East Anderson Lane, Austin

Credit Union Commission I. Call to Order (9:00 a.m.) - Chair Yusuf Farran General Public Comment II. Receive and Approve Minutes of the July 12, 2019 Credit Union Commission Meeting III. a. Consideration of Report and Recommendations of the Commissioner Evaluation Committee Related to the Commissioner's FY 2019 Performance Review and FY 2020 Remuneration IV. Review of Pending and Ongoing Matters a. Adoption of Amendments to 7 TAC Section 91.101 Concerning Definitions and Interpretations b. Adoption of Amendments to 7 TAC Section 91.801 Concerning Investments in Credit Union Service Organizations c. Adoption of Amendments to 7 TAC Section 91.803 Concerning Investment Limits and Prohibitions d. Adoption of Amendments to 7 TAC Section 91.901 Concerning Reserve Requirements e. Department's FY 2019 Financial Performance - Commission/Commissioner's FY2019 Travel f. Status of the State Credit Union System g. Sunset Review Status Update V. Review of New Matters a. Adoption of the Rule Review of 7 TAC, Part 6, Chapter 91 Subchapter K (Credit Union Development Districts), Sections 91.2000 Concerning Purpose and Scope, 91.2001 Concerning Definitions, 91.2002 Concerning Application Requirements to Establish a District, 91.2003 Concerning Submission and Processing of Application, 91.2004 Concerning Criteria for Approval of a District by the Commission, 91.2005 Concerning Monitoring, 91.2006 Concerning Rulemaking and Amendment for this Subchapter, and Readoption of rules b. Approval for Publication and Comment the Proposed Amendments to 7 TAC Section 91.2000 Concerning Purpose and Scope c. Adoption of the Rule Review of 7 TAC, Part 6, Chapter 91 Subchapter O (Trust Powers), Sections 91.6001 Concerning Fiduciary Duties, 91.6002 Concerning Fiduciary Capacities, 91.6005 Concerning Exemption from Notice, 91.6006 Concerning Policies and Procedures, 91.6007 Concerning Review of Fiduciary Accounts, 91.6008 Concerning Recordkeeping, 91.6009 Concerning Audit, 91.6011 Concerning Trust Funds, 91.6012 Concerning Compensation, Gifts, and Bequests, and 91.6015 Concerning Litigation File, and Readoption of rules d. Approval for Publication and Comment the Proposed Amendments to 7 TAC Section 91.6001 Concerning Fiduciary Duties e. Approval for Publication and Comment the Proposed Amendments to 7 TAC Section 91.6003 Concerning Notice Requirements f. Approval for Publication and Comment the Proposed Amendments to 7 TAC Section 91.6004 Concerning the Exercise of Fiduciary Powers g. Approval for Publication and Comment the Proposed Amendments to 7 TAC Section 91.6006 Concerning Policies and Procedures h. Approval for Publication and Comment the Proposed Amendments to 7 TAC Section 91.6010 Concerning Custody of Fiduciary Assets I. Adoption of Proposed Amendments to 7 TAC Section 91.6014 Concerning Errors and Omissions Insurance j. Adoption of Proposed Amendments to 7 TAC Section 95.200 Concerning Notice of Taking Possession; Appointment of Liquidating Agent; Subordination of Rights k. Adoption of the Department's Equal Employment and Workforce Diversity Plan l. Approve Resolutions of Appreciation for Outgoing Commission Members Missy Morrow, Kay Stewart and Rick Ybarra m. Designation of a Vice Chair and Appointments to the Commission's Two Standing Committees (Rules and Commissioner Evaluation) n. Discussion and Consideration of a Tentative Date for Next Committee Meeting (March 13, 2020 at 9:00 a.m.) Adjournment Note: The Credit Union Commission may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551. Meeting Recess: In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess. Meeting Accessibility: Under the Americans with Disabilities Act, the Credit Union Commission will accommodate special needs. Those requesting auxiliary aids or services should notify Cheli Castro, Credit Union Department, 914 East Anderson Lane, Austin, Texas 78752--(512) 837-9236, as far in advance of the meeting as possible. Additional Information Contact: Isabel velasquez, 512/837-9236

Texas Higher Education Coordinating Board November 1, 2019 - 10:00 AM 1200 East Anderson Lane - Board Room, Austin

Learning Technology Advisory Committee (LTAC) 1. Welcome, introductions, and call to order - Dr. Justin Louder, LTAC Chair 2. Consideration of summary notes from the August 9, 2019 meeting - Dr. Louder 3. Discussion of Texas A&M University's adherence to THECB distance education policy in the delivery of its existing Doctor of Philosophy (PHD) degree in Interdisciplinary Engineering - Doctoral Proposal Subcommittee Members/Institutional Representatives 4. Consideration of recommendation regarding Texas A&M University's adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of its existing Doctor of Philosophy (PHD) degree in Interdisciplinary Engineering - Dr. Louder 5. Discussion of The University of Texas at Tyler's adherence to THECB distance education policy in the online delivery of a proposed Doctor of Education (EDD) degree with a program in School Improvement - Doctoral Proposal Subcommittee Members/Institutional Representatives 6. Consideration of recommendation regarding The University of Texas at Tyler's adherence to THECB distance education policy, subject to THECB review and analysis, in the online delivery of a proposed Doctor of Education (EDD) degree with a program in School Improvement - Dr. Louder 7. THECB Updates - Dr. Andrew Lofters a. Open Educational Resources Grant Program b. Distance Education Component of Graduate Program Review 8. Discussion of hybrid/blended degree programs - Dr. Louder/Dr. Andrew Lofters, THECB 9. Workgroup breakout sessions - Dr. Louder 10. Lunch 11. Workgroup breakout session reports and discussion of proposals - Dr. Louder 12. Consideration of workgroup proposals - Dr. Louder 13. Discussion of future agenda items and meeting dates - Dr. Louder 14. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Andrew Lofters, 512/427-6243

November 1, 2019 - 10:00 AM 1200 East Anderson Lane - Board Room, Austin

Learning Technology Advisory Committee (LTAC) 1. Welcome, introductions, and call to order - Dr. Justin Louder, LTAC Chair 2. Consideration of summary notes from the August 9, 2019 meeting - Dr. Louder 3. Discussion of Texas Woman's University's adherence to THECB distance education policy in the delivery of its existing Doctor of Philosophy (PHD) degree with a program in Health Sciences - Doctoral Proposal Subcommittee Members/Institutional Representatives 4. Consideration of recommendation regarding Texas Woman's University's adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of its existing Doctor of Philosophy (PHD) degree with a program in Health Sciences - Dr. Louder 5. Discussion of The University of Texas at Tyler's adherence to THECB distance education policy in the online delivery of a proposed Doctor of Education (EDD) degree with a program in School Improvement - Doctoral Proposal Subcommittee Members/Institutional Representatives 6. Consideration of recommendation regarding The University of Texas at Tyler's adherence to THECB distance education policy, subject to THECB review and analysis, in the online delivery of a proposed Doctor of Education (EDD) degree with a program in School Improvement - Dr. Louder 7. THECB Updates - Dr. Andrew Lofters a. Open Educational Resources Grant Program b. Distance Education Component of Graduate Program Review 8. Discussion of hybrid/blended degree programs - Dr. Louder/Dr. Andrew Lofters, THECB 9. Workgroup breakout sessions - Dr. Louder 10. Lunch 11. Workgroup breakout session reports and discussion of proposals - Dr. Louder 12. Consideration of workgroup proposals - Dr. Louder 13. Discussion of future agenda items and meeting dates - Dr. Louder 14. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Andrew Lofters, 512/427-6243

Texas Health Services Authority November 1, 2019 - 10:00 AM 1100 Congress Ave, Austin

Board of Directors Texas Health Services Authority TEXAS STATE CAPITOL Room 2E.20 Betty King Room AUSTIN, TEXAS 78701 BOARD OF DIRECTORS MEETING FRIDAY, NOVEMBER 1, 2019 10:00 a.m. AGENDA I. Introduction A. Call to order, welcome and introductions, and announcements II. Update and Consideration of THSA's Projects and Programs A. Health Information Exchange Services i. Update on current status of HIETexas services ii. update on HIETexas implementation metrics iii. Update on Texas Medicaid HIE IAPD iv. Update on Patient Unified Lookup System for Emergencies (PULSE) B. Privacy and Security Services i. Update on SECURETexas: Health Information Privacy and Security Certification ii. Update and consideration of amendments to HIETexas privacy and security policies and procedures - ACTION ITEM C. Update on THSA Collaboration Council III. Reports and Updates A. Regular Board Business i. Consideration of Minutes of the August 16, 2019 Board Meeting - ACTION ITEM ii. Consideration of Proposed amendments to FY 2020 Budget - ACTION ITEM iii. Consideration of FY 2019 Q4 financial statements - ACTION ITEM iv. Discussion of Annual Report to the Governor and Legislature v. Discussion of State Health Information Technology Plan IV. Information Items A. Future meeting schedule B. Future agenda items V. Public Comment VI. Adjourn. Additional Information Contact: www.THSA.org

Comptroller of Public Accounts November 1, 2019 - 10:00 AM 208 E. 10th St, Room #320 (Thomas J. Rusk State Office Bldg.), Austin

Tobacco Settlement Permanent Trust Account Investment Advisory Committee 1. Call to Order 2. Approval of Minutes March 25, 2019 Meeting: Discussion and Possible Action 3. Capital Markets Overview and Investment Performance Review for the Quarter Ending June 30, 2019 and Related Matters 4. Update on Endowment Investment Policy 5. Tobacco Endowment Portfolio Update and Related Matters 6. Discussion of 2019 Estimated Annual Distribution 7. Discussion of Next Meeting and Agenda Items 8. Public Comment 9. Adjourn NOTICE FOR PERSONS WITH DISABILITIES: Persons with disabilities who plan to attend the meeting and who need auxiliary aids, services, or materials in an alternate format (such as interpreters for the deaf and hearing impaired, readers, or large print or Braille documents) are asked to contact Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas, 78701, at (512) 463-4636 or at [email protected], at least 72 hours before the meeting so that appropriate arrangements may be made. If you need to contact the agency via TDD equipment, please visit RELAY Texas for assistance. Additional Information Contact: Nora Arredondo, 512/463-4636

Texas Medical Board November 1, 2019 - 09:00 AM 333 Guadalupe, Tower 2, Suite 225, Austin

Discipline and Ethics Committee Texas Board or Medical Radiologic Technology 1. Call to order and roll call. 2. Discussion, recommendation, and possible action regarding referrals and reports from the Texas Physician Health Program. 3. Reports and discussion regarding the Investigation, Litigation and Compliance Departments. 4. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to the following chapters in Title 22 of the Texas Administrative Code. 5. Consideration and approval of membership of the Expert Panel. 6. Review, discussion and possible action regarding appeals of dismissed complaints: 7. Discussion, recommendation, and possible action regarding routine follow-up on investigative files previously referred from D & E Committee for follow-up action. 8. Review, discussion, and possible action regarding selected files and cases. 9. Adjourn. EXECUTIVE SESSIONS: The Texas Board of Medical Radiologic Technology may close the meeting to the public and continue in executive session for the following reasons: 1 Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act, Section 551.071, GOVERNMENT CODE. 2 Deliberations concerning personnel matters under the authority of the Open Meetings Act, Section 551.074, GOVERNMENT CODE. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Laura Fleharty, 512/305-7174

November 1, 2019 - 09:05 AM 333 Guadalupe, Tower 2, Suite 225, Austin

Texas Board or Medical Radiologic Technology Licensure Committee 1. Call to order and roll call. 2. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility. 3. Discussion, recommendation and possible action regarding proposed orders offered by the Executive Director. 4. Adjourn. Executive Sessions: The Medical Radiologic Technology Board may close the meeting to the public and continue in executive session for the following reasons: a. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code. b. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Laura Fleharty, 512/305-7174

November 1, 2019 - 09:45 AM 333 Guadalupe, Tower 2, Suite 225, Austin

Texas Board or Medical Radiologic Technology Licensure Committee 1. Full Board call to order and roll call. 2. Board Member Report. 3. Executive Director's Report. Board meeting calendar Budget Update Legislative Update Internal Audit Update Building Move Update 4. Medical Director Report. 5. Consideration and possible action regarding pending litigation. 6. Consideration and approval of Determination of Default. 7. Consideration and approval of Proposal for Decision. 8. Consideration and approval of Modification Request/Termination Request Orders. 9. Discussion, recommendation, and possible action regarding Agreed Orders. 10. Discussion, recommendation, and possible action regarding Remedial Plans. 11. Discussion, recommendation, and possible action regarding Mediated Settlement Orders. 12. Discussion, recommendation, and possible action regarding Nunc Pro Tunc Orders. 13. Consideration and approval of Cease and Desist Agreed Orders. 14. Consideration and approval of Agreed Resolutions. 15. Consideration and approval of Consent Orders. 16. Report on Cease and Desist Orders approved by Executive Director 17. Report on Automatic Orders. 18. Report of Suspension by Operation of Law. 19. Report on Temporary Suspensions. 20. Discussion, recommendation, and possible action regarding the proposed amendments to 22 T.A.C. Chapter 194. Medical Radiologic Technology. 21. Discussion, recommendation, and possible action regarding the adoption of proposed amendments to 22 T. A . C . Chapter 194. Medical Radiologic Technology. 22. Open forum for public comments. 23. Consideration and approval of the June 28, 2019 Board Meeting minutes. 24. Committee reports and the consideration and approval of minutes and action items of committees meeting during the board meeting. 25. Adjourn. EXECUTIVE SESSIONS: The Texas Board of Medical Radiologic Technology may close the meeting to the public and continue in executive session for the following reasons: a. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act, Section 551.071, Government Code. b. Deliberations concerning disciplinary action, investigative information, peer review information, and rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006 through .008, 164.007(c), and 164.202 & .203, Occupations Code. c. Deliberations concerning personnel matters under the authority of the Open Meetings Act, Section 551.074, Government Code. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Laura Fleharty, 512/305-7174

Executive Council of Physical Therapy and Occupational Therap November 1, 2019 - 08:30 AM 333 Guadalupe St. Ste 2-510, Austin

EXECUTIVE COUNCIL EXECUTIVE COUNCIL OF PHYSICAL THERAPY AND OCCUPATIONAL THERAPY EXAMINERS AGENDA CALLED MEETING Board Room 333 Guadalupe, Ste. 2-500 Austin, TX 78701 November 1, 2019, 8:30 a.m. I. Call to order. II. Public comment. III. Discussion and possible action on excusing council member absences. IV. Approval of minutes of August 9, 2019 Executive Council meeting. V. Discussion and possible action on Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, past legislative session, and other agency business. VI. Discussion and possible action on a rule amendment proposed by the Texas Board of Physical Therapy Examiners as follows: s322.5. Telehealth pursuant to a petition for adoption of rule changes. VII. Executive Session pursuant to s551.074 of the Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director of the Executive Council of Physical Therapy and Occupational Therapy Examiners. VIII. Return to open meeting for discussion and possible action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director of the Executive Council of Physical Therapy and Occupational Therapy Examiners. IX. Presiding Officer's Report. X. Discussion and possible action on scheduling future Executive Council meeting dates, and items for future consideration. XI. Adjournment. Additional Information Contact: Randall Glines, 512/305-6969

Texas Municipal Retirement System November 1, 2019 - 08:30 AM 1200 North Interstate 35, Austin

Texas Health and Human Services Commission November 4, 2019 - 01:30 PM 1100 West 49th St. (Health and Human Services Commission, Robert D. Moreton, Public Hearing Room, M-100), Austin

Texas Respite Advisory Committee AGENDA: Joint Meeting of the Aging and Disability Resource Center Advisory Committee and Texas Respite Advisory Committee November 4, 2019 1:30 p.m. Meeting Site: Health and Human Services Commission Robert D. Moreton Public Hearing Room M-100 1100 West 49th St. Austin, Texas 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about-hhs/communications-events/live-archi ed-meetings the day and time of the meeting. Please e-mail [email protected] if you have any problems with the webcasting function. 1. Call to order 2. Welcome and introductions with Elisa Manor Hendricks, Associate Commissioner, Community Access, Health and Human Services Commission (HHSC) Access and Eligibility Services 3. Review and approve the July 22, 2019, meeting minutes 4. Guiding Factors presentation, Cassandra Marx, Director, Health and Human Services Advisory Committee Coordination Office 5. Updates from HHSC Access and Eligibility Services 6. Discussion of Texas Respite Coalition Strategic Plan, December 2015 7. Public comment 8. Review action items for today's meeting and discuss agenda items for next meeting in January 2020 9. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Brittany Cowley, Program Specialist, Office of Aging and Disability Resource Centers, 512-206-5427, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Brittany Cowley at 512-206-5427 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Brittany Cowley

Texas Health and Human Services Commission November 5, 2019 - 10:00 AM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing, Room), Austin

Palliative Care Interdisciplinary Advisory Council AGENDA: Palliative Care Interdisciplinary Advisory Council November 5, 2019 10:00 a.m. Meeting Site: Health and Human Services Commission Brown- Heatly Building Public Hearing Room 4900 North Lamar Blvd. Austin, Texas 78751 This meeting will be webcast, go to http://hhs.texas.gov/about-hhs/communications-events/live-archiv d-meetings the day and time of the meeting. 1. Welcome and introductions 2. Approve minutes from June 11, 2019 meeting 3. Presentation: Caring for Family Caregivers 4. Update: Center to Advance Palliative Care Report Card 5. Update: Palliative Care, Supportive Palliative Care and Hospice Website 6. Senate Bill 916 work plan - (86th Legislature, Regular Session, 2019) 7. Action items for staff or member follow-up 8. Public comment 9. Adjourn Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jimmy Blanton, Director, Health Quality Institute, Health and Human Services Commission, 512-380-4372, [email protected]. People who wish to submit written testimony for public comment may do so either by hard copy or electronically. The address for hardcopy submission is: Jimmy Blanton, Health and Human Services Commission, 6330 East Highway 290, Suite 100, Austin, TX 78723. The address for electronic submission is: [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Blanton at 512-380-4372 at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Jimmy Blanton

November 5, 2019 - 01:00 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 4530), Austin

System Adequacy Subcommittee AGENDA: Intellectual and Developmental Disability System Redesign Advisory Committee System Adequacy Subcommittee November 5, 2019 1:00 p.m. Meeting Site: Health and Human Services Commission Brown-Heatly Building Room 4530 4900 North Lamar Blvd. Austin, TX 78751 1. Introductions and welcome 2. Review and adopt October 8, 2019, Intellectual and Developmental Disability System Redesign Advisory Committee System Adequacy subcommittee draft meeting minutes 3. Medicaid waiver program interest list study required by House Bill 1, Rider 42, 86th Legislature, Regular Session, 2019 4. Public comment 5. Future agenda topics for December meeting 6. Adjourn * Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512- 428-1932 or [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Dutra at 512-428-1932 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Beren Dutra

November 5, 2019 - 09:00 AM 4900 North Lamar Blvd.(Health and Human Services Commission, Brown-Heatly Building, Room 4530), Austin

Transition to Managed Care Subcommittee AGENDA: Intellectual and Developmental Disability System Redesign Advisory Committee Transition to Managed Care Subcommittee November 5, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Brown-Heatly Building Room 4530 4900 North Lamar Blvd. Austin, TX 78751 1. Introductions and welcome 2. Review and adopt October 1, 2019, Intellectual and Developmental Disability System Redesign Advisory Committee Transition to Managed Care Subcommittee draft meeting minutes 3. Texas Government Code Chapter 534, Subchapter C, as amended by House Bill 4533, 86th Legislature, Regular Session (2019), STAR+PLUS pilot program participant eligibility criteria and benefits 4. Public comment 5. Future agenda topics for December meeting 6. Adjourn * Public comment may be taken on any agenda item. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Beren Dutra, Advisory Committee Liaison, Medicaid and CHIP Services, at 512- 428-1932 or [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Dutra at 512-428-1932 or [email protected] at least 72 hours before the meeting so appropriate arrangements can be made. Additional Information Contact: Beren Dutra

Hill Country Community MHDD Center November 5, 2019 - 10:00 AM 819 Water St, Ste 300, Kerrville

Hill Country MHDD Centers 3. Invocation 4. Approval of Minutes 5. Citizens' Comments (Citizens' Comments may be limited to three minutes per person. Pursuant to the Texas Open Meetings Act, the Board is limited in its ability to respond to Citizens' Comments.) 6. Introductions and Announcements 7. Citizens' Advisory Committee Report 8. Board Training: LIDDA and IDD Provider Services 9. Executive Director's Report 10% holdback measures CSU occupancy rate/governing body report Grant opportunities/stakeholder meetings Private psychiatric bed (PPB) update IDD & Service Coordination updates Website redesign update Board representation during Behavioral Health Services audit 10. Discussion and Possible Action Concerning Board Policy II.L ( " Annual Operating Budget " ) 11. Discussion and Possible Action Concerning Board Policy II.J ( " Investment Policy " ) 12. EXECUTIVE SESSION: In accordance with Chapter 551 of the Texas Government Code, Subchapter D, the Board may convene in a closed session to discuss any of the following items or others as provided by Section 551.7 defined and allowed; any final action or vote taken will be in public. (A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code. (B) Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code. Discussion concerning possible purchase of One Schreiner Center and/or Two Schreiner Center (C) Deliberate and consult regarding prospective gifts, in accordance with Section 571.073 of the Texas Government Code. (D) Deliberate and consider personnel matters in accordance with Section 551.074 of the Texas Government Code. (E) Deliberate and consider the deployment, or specific occasions for implementation, of security personnel or devices or a security audit, in accordance with Section 551.076. NOTE: The Board reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). 13. Action Item(s) Resulting from Executive Session 14. Adjourn. Additional Information Contact: Maria Baskett, 830/792-3300

November 5, 2019 - 10:00 AM 819 Water St, Ste 300, Kerrville

Hill Country MHDD Centers 1. Meeting Called to Order 2. Roll Call 3. Invocation 4. Approval of Minutes 5. Citizens' Comments (Citizens' Comments may be limited to three minutes per person. Pursuant to the Texas Open Meetings Act, the Board is limited in its ability to respond to Citizens' Comments.) 6. Introductions and Announcements 7. Citizens' Advisory Committee Report 8. Board Training: LIDDA and IDD Provider Services 9. Executive Director's Report 10% holdback measures CSU occupancy rate/governing body report Grant opportunities/stakeholder meetings Private psychiatric bed (PPB) update IDD & Service Coordination updates Website redesign update Board representation during Behavioral Health Services audit 10. Discussion and Possible Action Concerning Board Policy II.L ( " Annual Operating Budget " ) 11. Discussion and Possible Action Concerning Board Policy II.J ( " Investment Policy " ) 12. EXECUTIVE SESSION: In accordance with Chapter 551 of the Texas Government Code, Subchapter D, the Board may convene in a closed session to discuss any of the following items or others as provided by Section 551.7 defined and allowed; any final action or vote taken will be in public. (A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code. (B) Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code. Discussion concerning possible purchase of One Schreiner Center and/or Two Schreiner Center (C) Deliberate and consult regarding prospective gifts, in accordance with Section 571.073 of the Texas Government Code. (D) Deliberate and consider personnel matters in accordance with Section 551.074 of the Texas Government Code. (E) Deliberate and consider the deployment, or specific occasions for implementation, of security personnel or devices or a security audit, in accordance with Section 551.076. NOTE: The Board reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). 13. Action Item(s) Resulting from Executive Session 14. Adjourn. Additional Information Contact: Maria Baskett, 830/792-3300

Alamo WorkSource November 5, 2019 - 02:00 PM 100 N. Santa Rosa, Suite 101, San Antonio

Alamo Nominations Committee NOMINATIONS COMMITTEE Workforce Solutions Alamo 100 N. Santa Rosa, Suite 101 San Antonio, TX 78207 November 5, 2019 2:00 PM AGENDA Agenda items may not be considered in the order they appear. Citizens may appear before the Committee to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of meeting. Questions relating to these rules may be directed to Martha Aguilar at (210) 581-1062. I. Call to Order II. Declarations of Conflict of Interest III. Review of Roles & Responsibilities: Workforce Solutions Alamo Board of Directors Presenter: Chair Shaeffer IV. Discussion and Possible Action Regarding Nominations for the 2020 Election of Board Officers/Development of Nomination Slate Presenter: Chair Shaeffer V. Current Review of Board Attendance Presenter: Chair Shaeffer VI. Overview of Election Process/Procedure at Board Meeting Presenter: Chair Shaeffer VII. Adjournment Presenter: Chair Shaeffer Additional Information Contact: Martha Aguilar, 210/581-1062

Texas Department of Agriculture November 5, 2019 - 02:00 PM Pedernales Cellars, 2916 Upper Albert Road, Stonewall

Texas Wine Industry Development Advisory Committee AGENDA: I. Call to Order, Establishment of Quorum II. Opening Remarks III. Approval of June 27, 2019 Minutes IV. TDA Updates V. Discussion and Possible Action for Recommendations to TDA on: a. Texas Wine Marketing Funding Mechanisms VI. Other Business Raised at Meeting: Response and Action to be Placed on Next Agenda VII. Public Comments VIII. Discussion of and Action on Next Meeting Date and Location IX. Adjourn CERTIFICATION I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements. Additional Information Contact: Lindsay Baerwald, 512/463-7591

Texas Health and Human Services Commission November 5, 2019 - 10:00 AM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Public Hearing, Room), Austin

November 5, 2019 - 01:00 PM 4900 North Lamar Blvd. (Health and Human Services Commission, Brown-Heatly Building, Room 4530), Austin

November 5, 2019 - 09:00 AM 4900 North Lamar Blvd.(Health and Human Services Commission, Brown-Heatly Building, Room 4530), Austin

Texas Health and Human Services Commission November 6, 2019 - 09:00 AM 1100 West 49th St. (Health and Human Services Commission, Moreton Building, Public Hearing Room, M-100), Austin

AGENDA: Aging Texas Well Advisory Committee November 6, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Moreton Building Public Hearing Room M-100 1100 West 49th St. Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about- hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Welcome and opening remarks 2. Special Topic: Aging with Dementia: Tam Cummings, Ph.D., Gerontologist 3. Review and approve August 7, 2019, meeting minutes 4. Division Reports: a. Office of Aging and Disability Resource Centers b. Office of Area Agencies on Aging c. Medicaid and Children's Health Insurance Program Services d. Aging Services Coordination 5. Committee Operations: a. Aging Texas Well Advisory Committee Vice-Chair Election b. Updates from members' organizations 6. Public comment 7. Action/agenda items for next meeting and wrap-up Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Olivia Burns, Aging Texas Well Coordinator, Aging Services Coordination, 512-438-3527, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Patti Durham, Program Support Specialist, 512-438-2057 or [email protected], at least 72 hours before the meeting so arrangements can be made. Additional Information Contact: Olivia Burns

November 6, 2019 - 09:00 AM 1100 West 49th St. (Health and Human Services Commission, Moreton Building, Public Hearing Room, M-100), Austin

AGENDA: Aging Texas Well Advisory Committee November 6, 2019 9:00 a.m. Meeting Site: Health and Human Services Commission Moreton Building Public Hearing Room M-100 1100 West 49th St. Austin, TX 78751 This meeting will be webcast. To access the webcast, go to https://hhs.texas.gov/about- hhs/communications-events/live-archi ed-meetings the day and time of the meeting. 1. Welcome and opening remarks 2. Special Topic: Aging with Dementia: Tam Cummings, Ph.D., Gerontologist 3. Review and approve August 7, 2019, meeting minutes 4. Division Reports: a. Office of Aging and Disability Resource Centers b. Office of Area Agencies on Aging c. Medicaid and Children's Health Insurance Program Services d. Aging Services Coordination 5. Committee Operations: a. Aging Texas Well Advisory Committee Vice-Chair Election b. Discuss Legislative Appropriations Request Recommendations c. Updates from members' organizations 6. Public comment 7. Action/agenda items for next meeting and wrap-up Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Olivia Burns, Aging Texas Well Coordinator, Aging Services Coordination, 512-438-3527, [email protected]. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Patti Durham, Program Support Specialist, 512-438- 2057 or [email protected], at least 72 hours before the meeting so arrangements can be made. Additional Information Contact: Olivia Burns

Texas Higher Education Coordinating Board November 6, 2019 - 11:00 AM 1200 E. Anderson Lane - Tejas Room, Austin

Health-Related Institutions Formula Advisory Committee (HRIFAC) 1. Call to Order 2. Consideration and approval of the minutes from October 16, 2019, meeting 3. Discussion, review, and consideration of the Committee's draft Report for the 2022-2023 Biennium charges 4. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Ed Buchanan, 512/427-6138

November 6, 2019 - 10:00 AM 1200 E. Anderson Lane - Board Room, Austin

Community and Technical Colleges Formula Advisory Committee 1. Call to Order 2. Consideration and approval of the minutes from October 14, 2019, meeting 3. Discussion, review, and consideration of the Commissioner's 2022-2023 Biennium charges 4. Planning for subsequent meetings 5. Adjournment CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: William Franz, General Counsel Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512.427.6193 at least five days before the meeting so that appropriate arrangements can be made. Texas Penal Code Section 46.035(c) states: " A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter." Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code. Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting. Additional Information Contact: Roland Gilmore, 512/427-6243

Texas Higher Education Coordinating Board November 8, 2019 - 09:30 AM 1200 E. Anderson Lane - Lonestar Room, Austin

Hays County Appraisal District November 12, 2019 - 09:00 AM 21001 North IH-35, Kyle

Appraisal Review Board Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on November 12, 2019 on from 9:00 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows. 1) Call to Order 2) Establishment of a Quorum 3) Approve minutes for October 18, 2019. 4) Hear scheduled protest and take necessary action 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re-hearing requests and take necessary action. 11) Review and take action on changes to protest hearing procedures. 12) Public comments 13) Set date and time of next meeting 14) Adjourn. Additional Information Contact: Laura Raven

Texas Department of Banking November 13, 2019 - 01:00 PM 2601 North Lamar Boulevard, Third Floor, Austin Prepaid Funeral Guaranty Fund Advisory Council Via Teleconference Dial-in # 1-877-873-8017 Access Code: 9424081# Security Code: 294818# A. Discussion and Possible Vote to Approve Proposed Revisions to Administrative Memorandum 2016 concerning Investment Policy B. Discussion of Future Meeting Dates Meeting Accessibility: Under the Americans with Disabilities Act, the Texas Department of Banking will accommodate special needs. Those requesting auxiliary aids or services should notify Jesse Saucillo, Texas Department of Banking, 2601 N. Lamar, Austin, Texas 78705, (512) 475-1311, as far in advance of the meeting as possible. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. Certifying Official: Catherine Reyer, General Counsel Liaison: Rhonda Williams, Legal Assistant Phone: (512) 475-1300; Fax: (512) 475-1313 Additional Information Contact: N Jesse Saucillo, 512/475-1311

Hays County Appraisal District November 13, 2019 - 09:00 AM 21001 North IH-35, Kyle

Appraisal Review Board Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on November 13, 2019 on from 9:00 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows. 1) Call to Order 2) Establishment of a Quorum 3) Approve minutes for November 12, 2019. 4) Hear scheduled protest and take necessary action 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re-hearing requests and take necessary action. 11) Review and take action on changes to protest hearing procedures. 12) Public comments 13) Set date and time of next meeting 14) Adjourn. Additional Information Contact: Laura Raven

Southeast Texas Groundwater Conservation District November 13, 2019 - 01:00 PM 1660 W. Bay Area Blvd., Friendswood

Groundwater Management Area 14 (GMA 14) The items of business to be considered and transacted during the meeting are as follows: 1. Call to order; 2. Welcome and Introductions; 3. Public comment (limited to a maximum of 5 minutes per speaker); 4. Receipt of posted notices; 5. Discussion and possible action to approve minutes of August 15, 2019 GMA 14 Joint Planning Meeting; 6. Update from Texas Water Development Board and discussion of any related items of interest to GMA 14; Meeting will be convened as a meeting of the GMA 14 Joint Planning Interlocal Agreement Participants. 7. Presentation and discussion by Districts or Interlocal Agreement Participants of recent activities of interest to or impacting the GMA 14 planning group; 8. Discussion and possible action regarding Lone Star GCD's request to expedite the 3rd round of GMA 14 DFC joint planning; 9. Presentation, discussion and consideration by Lone Star GCD on required statutory factors and proposal on designation of common reservoirs; 10. Discussion and possible action regarding the DFCs, including but not limited to choosing groundwater availability model scenarios to be run by the GMA 14 consultants, and the path forward for GMA 14 to accomplish statutory mandates for Round 3 Joint Planning; 11. GMA 14 Interlocal Agreement Financial Report; GMA 14 Interlocal Agreement Participants meeting will be adjourned, and the meeting of the GMA 14 District Representatives will reconvene. 12. Discussion and possible action regarding next meeting date, location, and agenda items; 13. Meeting Adjourned. Additional Information Contact: John Martin, 409/383-1577

Bluebonnet Groundwater Conservation District November 13, 2019 - 01:00 PM 1660 W. Bay Area Blvd., Friendswood

Groundwater Management Area 14 JOINT PLANNING COMMITTEE MEETING NOTICE OF OPEN MEETING As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14-Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD-will be held on Wednesday November 13, 2019, at 1:00 P.M. at the offices of the Harris-Galveston Subsidence District, located at 1660 W. Bay Area Blvd., Friendswood, Texas 77546. The items of business to be considered and transacted during the meeting are as follows: 1. Call to order; 2. Welcome and Introductions; 3. Public comment (limited to a maximum of 5 minutes per speaker); 4. Receipt of posted notices; 5. Discussion and possible action to approve minutes of August 15, 2019 GMA 14 Joint Planning Meeting; 6. Update from Texas Water Development Board and discussion of any related items of interest to GMA 14; Meeting will be convened as a meeting of the GMA 14 Joint Planning Interlocal Agreement Participants. 7. Presentation and discussion by Districts or Interlocal Agreement Participants of recent activities of interest to or impacting the GMA 14 planning group; 8. Discussion and possible action regarding Lone Star GCD's request to expedite the 3rd round of GMA 14 DFC joint planning; 9. Presentation, discussion and consideration by Lone Star GCD on required statutory factors and proposal on designation of common reservoirs; 10. Discussion and possible action regarding the DFCs, including but not limited to choosing groundwater availability model scenarios to be run by the GMA 14 consultants, and the path forward for GMA 14 to accomplish statutory mandates for Round 3 Joint Planning; 11. GMA 14 Interlocal Agreement Financial Report; GMA 14 Interlocal Agreement Participants meeting will be adjourned, and the meeting of the GMA 14 District Representatives will reconvene. 12. Discussion and possible action regarding next meeting date, location, and agenda items; 13. Meeting Adjourned. Comments concerning any aspect of this meeting should be directed to Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951; [email protected], or (409) 383-1577. Additional Information Contact: John Martin, 409/383-1577

Panhandle Ground Water Conservation District No. 3 November 14, 2019 - 09:00 AM 201 W. 3rd, White Deer

Board of Directors PANHANDLE GROUNDWATER CONSERVATION DISTRICT PUBLIC MEETING, BOARD OF DIRECTOR'S REGULAR MEETING, & PGCD RULES WORKSHOP DISTRICT OFFICE - Windmill Room 201 W. Third Street, White Deer, Texas November 14, 2019 - 9:00 a.m. Agenda 1. CALL PUBLIC MEETING TO ORDER 2. INTRODUCTIONS 3. EXPLANATION OF DISTRICT TAX ABATEMENT GUIDELINES AND CRITERIA 4. PUBLIC COMMENT - Please limit comments to 3 minutes. 5. ADJOURN PUBLIC MEETING 6. CALL REGULAR MEETING TO ORDER 7. PUBLIC COMMENT - Please limit comments to 3 minutes. 8. CONSIDERATION AND POSSIBLE ACTION TO ADOPT RESOLUTION FOR GUIDELINES AND CRITERIA FOR PROPERTY TAX ABATEMENTS 9. CONSIDERATION AND POSSIBLE ACTION ON PROPERTY TAX ABATEMENT Consider and take appropriate action on an application for property tax abatement under Ch. 312 of the Texas Tax Code, described as follows: o Property Owner: Amarillo Economic Development Corporation o Applicant for Tax Abatement: Bovina Burger LLC, an Idaho limited liability company (real property), and SSI Foods LLC, a Nevada limited liability company (personal property) o Reinvestment Zone: No. 10 (17.10 acres in Amarillo EDC's CenterPort Business Park) o Anticipated Improvements: Construction of a no-less-than 75,000 square foot new meat production and processing facility; Installation of meat production and processing equipment and related facilities o Estimated Cost of the Improvements: Facility: $19,000,000; Equipment: $23,000,000 (Total: $42,000,000) 10. CONSIDERATION AND POSSIBLE ACTION ON MINUTES a. Board Meeting 9/17/19 11. CONSIDERATION AND POSSIBLE ACTION ON EXPENDITURES a. September 2019 b. October 2019 12. CONSIDERATION AND POSSIBLE ACTION ON QUARTERLY PRODUCTION REPORTS AND OUT OF DISTRICT TRANSPORTATION REPORTS FROM THE CITY OF AMARILLO, CONOCO PHILLIPS, CRMWA, THE CITY OF BORGER, THE CITY OF FRITCH, THE CITY OF MEMPHIS, THE CITY OF CLARENDON, BRICE-LESLEY AND GREENBELT WATER AUTHORITY 13. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT FOR ASSESSMENT AND COLLECTION SERVICES WITH DONLEY COUNTY 14. CONSIDERATION AND POSSIBLE ACTION TO VOTE ON A MEMBER TO THE ARMSTRONG COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS FOR 2020-2021 15. CONSENT AGENDA - DRILLING PERMITS The following items are part of the Consent Agenda. All Well Permit requests have been thoroughly reviewed by staff, are administratively complete and the General Manager is recommending issuance. RECLASSIFY WELLS - None IRRIGATION WELLS - None 1. CA-1336-R Corby Shadid - An 8 " well to be drilled on 640 ac by Matt Litchie by 10.1.19 in the SE4 of Sec 65, Blk T, AB&M Survey (approx. 5 mi W of Panhandle on FM 293, on the W side of the FM 293 & CR H intersection) Carson County Texas REPLACEMENT WELL 2. DO- 501-MUN-R Red River Water Authority - A 4 " well to be drilled on 37 ac by unknown driller by unknown date in the SW4 of Sec 3, Blk C3, TT RR Survey (being located on the E side of Howardwick on Pampa Dr, on the edge of the city limits) Donley County Texas REPLACEMENT WELL 3. WH-361-R Hardcastle Farms - A 3 " well to be drilled on 465 ac by Roy's Well Service by 11.1.19 in the NE4 of Sec 51, Blk A8, H&GN Survey (being located approx. - mi S of Wheeler City limits, between CR 14 & CR 15) Wheeler County Texas REPLACEMENT WELL 16. STAFF UPDATES 17. CONSIDERATION AND POSSIBLE ACTION TO SET FUTURE MEETING DATES 18. MANAGER'S REPORT 19. ADJOURN WORKSHOP REGARDING DISTRICT RULES UPON ADJOURNMENT At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the Panhandle Groundwater Conservation District Board of Directors may meet in executive session on any of the above agenda items for consultation concerning legal matters ('551.071); deliberation regarding real property ('551.072); deliberation regarding prospective gift ('551.073); personnel matters ('551.074); and deliberation regarding security devices ('551.076), or for any other purpose authorized by Chapter 551 of the Texas Government Code. Any subject discussed in executive session may be subject to action during an open meeting. The presiding office of the Board, prior to the Board meeting in executive session, will announce that a closed meeting will be held and will publicly identify the section or sections of the Government Code Chapter 551 under which the closed meeting is to be held. PUBLIC NOTICE This complies with Section 551.043, of the Open Meetings Act, requiring posting of the items to be considered at least 72 hours prior to the meeting. Notice has been filed with the Secretary of State's office in Austin, at a place convenient to the public in the administrative office of the District and on the District's website, in compliance with Section 551.053 of the Open Meetings Act. Posted this 10th day of October, at 201 W. Third Street, White Deer, Texas at a.m./p.m. ______Britney Britten, Panhandle Groundwater Cons. District Additional Information Contact: CE Willams, 806/883-2501

Brazoria County Appraisal District November 14, 2019 - 09:00 AM 500 N Chenango, Angleton

APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS Notice of Public Meeting of the Appraisal Review Board: Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 9:00 a.m., Thursday, November 14, 2019 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items: 1. Call the Meeting to Order. 2. Record the Members Present. 3. Approval of Minutes for Meeting of September 24, 2019. 4. Review/Approval of Supplemental Record. 5. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.) 6. Adjournment. This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code. CHAIRMAN APPRAISAL REVIEW BOARD Additional Information Contact: Cheryl Evans

Hays County Appraisal District November 16, 2019 - 09:00 AM 21001 North IH-35, Kyle

Appraisal Review Board Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on October 16, 2019 on from 9:00 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows. 1) Call to Order 2) Establishment of a Quorum 3) Approve minutes for October 15, 2019. 4) Hear scheduled protest and take necessary action 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re-hearing requests and take necessary action. 11) Review and take action on changes to protest hearing procedures. 12) Public comments 13) Set date and time of next meeting 14) Adjourn. Additional Information Contact: Laura Raven

Hays County Appraisal District November 18, 2019 - 09:00 AM 21001 North IH-35, Kyle

Appraisal Review Board Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet on October 18, 2019 on from 9:00 am to 5:00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows. 1) Call to Order 2) Establishment of a Quorum 3) Approve minutes for October 17, 2019. 4) Hear scheduled protest and take necessary action 5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose: a) 551.071 -Private Consultation with legal counsel on any and all subjects or matters authorized by law. 6) Review and take action on 25.25 motions to appraisal records for current and prior years' appraisal roll. 7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll. 8) Accept and approve supplemental appraisal records for current and prior years' appraisal roll. 9) Review previously protested and tabled accounts and take necessary action. 10) Grant or deny late protests and re-hearing requests and take necessary action. 11) Review and take action on changes to protest hearing procedures. 12) Public comments 13) Set date and time of next meeting 14) Adjourn. Additional Information Contact: Laura Raven

Central Texas Council of Governments November 20, 2019 - 01:00 PM 2180 N Main St, Belton

Central Texas Regional Transportation Advisory Group 1. Welcome and Introductions. 2. Public comments. 3. Staff Update: Air Quality, RCTP update process. 4. Action Item: Approval of minutes from the July 17, 2019 CTRTAG meeting. 5. Action Item: Approval of new board members. 6. Action Item: Election of Officers for FY20-21. 7. Action Item: Review and possible revision of Bylaws. 8. Discussion Item: Texas Transportation Institute Review of Statewide Perspectives from the 2017-2021 Regionally Coordinated Transportation Plans. 9. Discussion Item: Update from Baylor Scott & White and CTCOG Area Agency on Aging. 10. Discussion Item: Update from the Hill Country Transit District. 11. Discussion Item: Email submission of any new unmet transportation needs, gaps and inefficiencies for special populations and strategies for implementing the 2017 Regionally Coordinated Transportation Plan. 12. Other Business; Next meeting date February 19th at 1:00pm. 13. Adjourn. Additional Information Contact: [email protected]