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Board Meetings - 2007

Regular Meeting AGENDA- January 18-19, 2007

RESCHEDULED to February 19-20, due to inclement weather

The Board's agendas, minutes and materials are available in Adobe Acrobat format. The Regular Board Meeting minutes are available for review in the next regular meetings agenda.

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES of the October 19-20, 2006 Board Meeting

CONSENT AGENDA:

  • 3.1.1. Workshop Report - MH
  • 3.2.1. Notification of Voluntary Withdrawal from Board Approval - Texas Christian University, Harris College of Nursing, Clinical Nurse Specialist/Adult Health - JH
  • 3.2.2. Notification of Consolidation of Vocational Nursing Education Programs Victoria College, Vocational Nursing Education Programs at Victoria, Cuero, Gonzales and Halletsville - DJ
  • 5.1.1. Eligibility and Disciplinary Committee - JS
  • 5.1.2. Strategic Planning/1st Quarter Report - MM/KT
  • 5.2.2. Nursing Practice Advisory Committee - VC/MH/PP
  • 7.1.1. TPAPN Quarterly Report
  • 8.1. ALJ Proposals for Decision
  • 8.2. Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

2. OPERATIONS


3. NURSING


4. ENFORCEMENT

5. COMMITTEE REPORTS


OPEN FORUM: Thursday, 1:30 p.m. - 2:00 p.m.


6. OLD BUSINESS


7. NEW BUSINESS


8. PROPOSED BOARD ORDERS


  • C - *8.1. ALJ Proposal for Decision
  • Aust, Kristina Jayne - LVN 124367
  • Cooper, Robert Clay - AFIL
  • Hernandez, Joaquin - LVN 149629
  • Kontos, Jerome Kim - LVN 184613
  • Polizzi, Johnnie Belinda - RN 561404
  • C - *8.2. Agreed Orders
  • Arnold, Penny Devon - LVN 149230
  • Bartosiewice, Jeanne Marie - RN 655661
  • Bergeron, Christy - RN 640928/LVN 150100
  • Burger, Nancy Jane - LVN 97145
  • Chaparro, Sergio - LVN 191396
  • Clary, Teresa Kay - LVN 120296
  • Craddock, Sandra - RN 602438
  • Crawford, Gwendolyn Alberta (Foley) - LVN 168334
  • Dixon, Zevia Latorse - RN 562357
  • Feuge, Cynthia Kay - RN 662152/LVN 149558
  • Field, David Palmer - RN 547321
  • Franco, Elena Hernandez - RN 235221
  • Garcia, Sylvia Clemencia - LVN 186841
  • Gass, Anna-Marie - RN 592466
  • Jacklin, Isabell - RN 656515
  • Johnson, Joseph Robert - LVN 167143
  • Kelley, Amanda Deanne - LVN 157953
  • McPhee, Alice Lorraine - RN 533320
  • Mizzles, Maureen Elaine (Marcs) - RN 690910
  • Moore, Vicki - RN 644195
  • Moreno, Alfredo - RN 508425
  • Nigh, Alexis Kay - RN 460951
  • Padilla, Esteban - RN 722221/LVN 168806
  • Rodriguez, Ricardo - LVN 191976
  • Sanders, Earl Stanley - RN 636849
  • Satterfield, Cynthia Diane - LVN 181221
  • Sierra, Sylvia Vega - RN 667581
  • Simmons, Rena Lee - LVN 156885
  • Sisneros, Dolores - RN 228008
  • Skinner, Amy Renae - RN 680827
  • Stowell, Sunday - RN 664848
  • Summerlin, Rethel George - LVN 141948
  • Wallace, Debra M. - RN 253524
  • Wyatt, Elaine Sharane - LVN 171391
  • Young, Joyce Lynn - RN 501621
  • *8.3. Reinstatement Agreed Orders
  • Capuano, Nancy Lee - RN 564466
  • DeLeon, Derenda Jean - LVN 158183
  • Mendoza, Richard Anthony - LVN 143964
  • Rose, James Timothy - RN 560821
  • *8.4. Eligibility Agreed Orders
  • Adams, Ashley Annette - RN
  • Atchley, Katina Ann - LVN
  • Bazan, Roy Anthony - LVN
  • Bott, Sherry Lynn - LVN
  • Hudson, Debra Lyle - RN
  • Lyons, Lakeisha Lashondra - LVN
  • Martinez-Martinez, Angela Ann - LVN
  • Million, James Michael - RN
  • Munoz, Kristie M. - LVN
  • Palm, Carey Michelle - LVN
  • Perez, Tamina Hight - LVN
  • Roark, Jeremy Mark - RN
  • Smith, Amy Michelle - RN
  • Standlee, Lisa Lee Vallejo - RN
  • *8.5. Docket No. 507-06-1027, related to Jesus Orlando Pena, Applicant for Initial Licensure - JWJ
  • 8.5.1. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-06-1027 Including Review of Staff’s Exceptions to the Administrative Law Judge’s Proposal for Decision and ALJ’s Order Denying Exceptions
  • 8.5.2. Consideration of Staff's Presentation and Recommendations for Disposition of Docket No. 507-06-1027 Including Adoption of Order Remanding the Proposal for Decision’s Findings of Fact and Conclusions of Law for further consideration of additional evidence consistent with Board’s Opinion
  • *8.6. Docket No. 507-06-0991, related to Debra Lynn Ross, Applicant for Licensure Reinstatement - JWJ
  • 8.6.1. Consideration of the Administrative Law Judge's Proposal for Decision Including Review of Staff’s Exceptions to the Administrative Law Judge’s Proposal for Decision
  • 8.6.2. Consideration of Previous Board Orders relating to Debra Lynn Ross, License No. 555576 dated January 20, 2000 and August 26, 2002
  • 8.6.3. Consideration of Staff's Presentation and Recommendations for Disposition of Docket No. 507-06-0991 Including Adoption of Order Remanding the Proposal for Decision’s Findings of Fact and Conclusions of Law for further consideration of additional evidence consistent with Board’s Opinion
  • 8.6.4. Consideration of Applicant's Presentation and Recommendation

9. MISCELLANEOUS


  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Forensic Psychological Evaluations by John Lehman, PhD
  • *9.3. Appointment of Board Member for Eligibility and Disciplinary Committee for 2007
  • 9.4. Appointment of Board Member(s) to the following BNE Standing Committees: Task Force on Licensure, Eligibility and Discipline; Task Force on Governance; Executive Director and Board Evaluation Liaison
  • 9.5. Plan for Board Retreat following 80TH Legislative Session
  • 9.6. Review of the Board Quarterly Meeting Evaluation
  • 9.7. Appointment of Board Member to attend NCSBN Mid-Year Meeting

* - Written materials Sent from Office
** - Written materials Sent from third party
C - Item is placed on consent (no discussion of the material(s) required)