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Board Meetings - 2008

Regular Meeting - April 17-18, 2008

All related meeting materials are available in Adobe Acrobat format

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES: January 17-18, 2008 Board Meeting

CONSENT AGENDA:

  • 2.1. Financial Statement - 2ND Quarter, Fiscal Year 2008 - MM
  • 2.2. Continuing Education Pre-Renewal Audit Report/2ND Quarter, Fiscal Year 2008 - MM
  • 3.2.1. Confirmation of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates and Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP) - VA/JH/DJ/RW
  • 3.2.2. Notification of Consolidation of Vocational Nursing Educational Programs - South Texas College at McAllen, Texas, Day and Evening, South Texas at Rio Grande City, Texas, and South Texas College at Weslaco, Texas - JH
  • 3.2.3. Petition for Faculty Waiver - Southwestern Adventist University, Baccalaureate Degree Nursing Educational Program at Keene, Texas - DJ
  • 3.2.4. Summary and Analysis of 2006 Annual Report Data Submitted by Texas BNE Approved Vocational and Professional Nursing Educational Programs - VA/RW
  • 5.1.1. Eligibility and Disciplinary Committee - JS
  • 5.1.2. Strategic Planning/2ND Quarter Report - MM/KT
  • 7.1.1. TPAPN Quarterly Report
  • 7.5. Proposed Rule Reviews of Chapters 213 (Practice and Procedure), 216 (Continuing Education), and 221 (Advanced Practice Nurses) - JS
  • 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

  • 3.1. Practice
  • *3.1.1. Workshop Report - DB/CM
  • 3.2. Education
  • C - *3.2.1. Confirmation of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates and Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP) - VA/JH/DJ/RW
    C - *3.2.1.a. Full Approval with Commendation
    Associate Degree Nursing Educational Programs
    Alvin Community College in Alvin, Texas - JH
    Amarillo College in Amarillo, Texas - JH
    Austin Community College in Austin, Texas - RW
    Blinn College in Bryan, Texas - RW
    Brookhaven College in Farmers Branch, Texas - VA
    Central Texas College in Killeen, Texas - JH
    College of the Mainland in Texas City, Texas - JH
    Collin County Community College in McKinney, Texas - VA
    Cy Fair College in Cypress, Texas - RW
    El Centro College in Dallas, Texas - DJ
    Grayson County College in Denison, Texas - RW
    Houston Baptist University in Houston, Texas - JH
    Houston Community College in Houston, Texas - DJ
    Kingwood College in Kingwood, Texas - RW
    Lamar State College at Orange, Texas - RW
    Lamar University at Beaumont, Texas - RW
    Laredo Community College in Laredo, Texas - JH
    Midland College in Midland, Texas - JH
    Montgomery College in Conroe, Texas - DJ
    Navarro College in Corsicana, Texas - JH
    North Central Texas College in Gainesville, Texas - RW
    North Harris College in Houston, Texas - VA
    Panola College in Carthage, Texas - JH
    San Jacinto College Central in Pasadena, Texas - VA
    Southwestern Adventist University in Keene, Texas - DJ
    Temple College in Temple, Texas - VA
    Tomball College in Tomball, Texas - DJ
    Tyler Junior College in Tyler, Texas - RW
    Weatherford College in Weatherford, Texas - VA
    Wharton County Junior College in Wharton, Texas - DJ
    Baccalaureate Degree Nursing Educational Programs
    Houston Baptist University in Houston, Texas - JH
    Lamar University at Beaumont, Texas - RW
    Prairie View A&M University in Houston, Texas - JH
    Stephen F. Austin State University in Nacogdoches, Texas - DJ
    Texas A&M International University in Laredo, Texas - JH
    Texas Woman's University in Denton, Texas - VA
    University of Mary Hardin - Baylor in Belton, Texas - VA
    University of Texas at Arlington in Arlington, Texas - DJ
    University of Texas at Austin, Texas - RW
    University of Texas at El Paso in El Paso, Texas - VA
    University of Texas at Tyler, Texas - RW
    University of Texas Medical Branch at Galveston, Texas - RW
    University of Texas - Pan American in Edinburg, Texas - VA
    West Texas A&M University in Canyon, Texas - VA
    Master's Degree Nursing Education Program
    University of Texas at Austin, Texas Partial MSN (Alternate Entry MSN Program) - RW
    C - *3.2.1.b. Full Approval with No Recommendations and No Requirements
    Diploma Nursing Educational Program
    Baptist Health System in San Antonio, Texas - DJ
    Covenant School of Nursing in Lubbock, Texas - VA
    Associate Degree Nursing Educational Programs
    Angelina College in Lufkin, Texas - VA
    Angelo State University in San Angelo, Texas - JH
    Cisco Junior College - Generic ADN in Abilene, Texas - DJ
    Cisco Junior College - LVN to ADN in Abilene, Texas - DJ
    Del Mar College in Corpus Christi, Texas - RW
    El Paso Community College in El Paso, Texas - DJ
    Hill College in Hillsboro, Texas - VA
    Howard College in Big Spring, Texas - VA
    McLennan Community College in Waco, Texas - DJ
    Northeast Texas Community College in Mt. Pleasant, Texas - DJ
    Odessa College in Odessa, Texas - VA
    Paris Junior College in Paris, Texas - DJ
    San Antonio College in San Antonio, Texas - VA
    San Jacinto College South in Houston, Texas - VA
    South Texas College in McAllen, Texas - JH
    Tarrant County College in Fort Worth, Texas - JH
    Texarkana College in Texarkana, Texas - VA
    Trinity Valley Community College in Kaufman, Texas - DJ
    University of Texas at Brownsville & Texas Southmost College in Brownsville, Texas-VA
    Vernon College in Vernon, Texas - RW
    Victoria College in Victoria, Texas - DJ
    Baccalaureate Degree Nursing Educational Programs
    Baylor University in Dallas, Texas - VA
    Midwestern State University in Wichita Falls, Texas - RW
    Patty Hanks Shelton School of Nursing in Abilene, Texas - JH
    Texas A&M University at Corpus Christi, Texas - RW
    Texas Christian University in Fort Worth, Texas - VA
    Texas Tech University Health Science Center in Lubbock, Texas - DJ
    University of Texas Health Science Center at Houston, Texas - RW
    University of Texas Health Science Center at San Antonio, Texas - RW
    University of the Incarnate Word in San Antonio, Texas - JH
  • C - *3.2.2. Notification of Consolidation of Vocational Nursing Educational Programs - South Texas College at McAllen, Texas, Day and Evening, South Texas at Rio Grande City, Texas, and South Texas College at Weslaco, Texas - JH
  • C - *3.2.3. Petition for Faculty Waiver - Southwestern Adventist University, Baccalaureate Degree Nursing Educational Program at Keene, Texas - DJ
  • C - *3.2.4. Summary and Analysis of 2006 Annual Report Data Submitted by Texas BNE Approved Vocational and Professional Nursing Educational Programs - VA/RW
  • *3.2.5. Consideration of Proposed Change of Approval Status Based on 2007 NCLEX-PN® Examination Pass Rates, Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education (CANEP), and Report of Survey Visit - Platt Health Careers Training in Dallas, Texas, Vocational Nursing Educational Program - JH/KN
  • *3.2.6. Public Hearing for Proposal to Establish a New Nursing Educational Program
    *3.2.6.a. Career Point Institute in San Antonio, Texas, Vocational Nursing Educational Program - RW/KN
    *3.2.6.b. Coastal Bend College in Beeville, Texas, Associate Degree Nursing Educational Program - RW/VA

4. ENFORCEMENT

5. COMMITTEE REPORTS

  • 5.1. Board Committees
  • C - *5.1.1. Eligibility and Disciplinary Committee - JS
  • C - *5.1.2. Strategic Planning/2nd Quarter Report - MM/KT
  • 5.1.3. Development and Evaluation - RaG
  • 5.2. Advisory Committees/Task Forces
  • *5.2.1. Advanced Practice Nursing Advisory Committee - LR/JZ
  • 5.2.2. Nursing Practice Advisory Committee - CM
  • *5.2.3. Advisory Committee on Education - EC/BJ/RW
  • 5.2.4. Task Force on Licensure, Eligibility and Discipline - JWJ
  • 5.3. Collaboration with Outside Agencies/Stakeholders
  • 5.3.1. Texas Peer Assistance Program for Nurses Advisory Committee - RW
  • 5.3.2. Texas Nurses Association Competency Task Force - MBT
  • 5.3.3. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KT
  • 5.3.4. Texas Higher Education Coordinating Board Nursing Education Updates Related to Accreditation of Academic Institutions - MBT
  • 5.3.5. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP) - MBT
  • 5.3.6. Health Alliance Safety Partnership Annual Report - MBT/DS
  • 5.3.7. Report of Meeting with the Health and Human Services Commission Tele-medicine Advisory Committee - KT
  • 5.3.8. Report of Meeting with the Texas Department of Public Safety Advisory Committee for the Improvement of the Texas Prescription Program - JZ
  • 5.3.9. Texas Department of State Health Services Abortion Facility Licensing Rules Stakeholder Meeting - CM/JZ

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
  • Mares, Donna L. RN #238500
  • Martinez, Denise M. LVN #116301
  • McGuire, Norman W. RN #637537
  • C - *8.2. Agreed Orders
  • Beringer, Brenda A LVN #195402
  • Black, Betty Christine LVN #68815
  • Boatright, Dayna M. Barta RN #229722
  • Crowley, Gregory Paul RN #675829
  • Depriest, Patricia Anne RN #511153
  • Dyet, Anita Louise RN #608259
  • Early-Jenkins, Pat Kay RN #535203
  • Evans, Melanie Jean RN #707078
  • Fennell, Gladys Nell RN #701535 / LVN #100028
  • Fleetwood, Patricia Ann LVN #134955
  • Foster, Shontell Davon (Guillory) RN #688852
  • George, Stephen Hugh RN #571929
  • Hamala, Tonya Rena RN #729138 / LVN# 189054
  • Hollingsworth, Linda June RN #524812
  • Honeycutt, Megan Kathleen LVN #203638
  • Hudson, Karen RN #657895
  • Inglehart, Robert Charles RN #249774
  • Jimenez, Maria Dolores LVN #138621
  • Johnson, Dorothy Faye RN #589209 / LVN# 70009
  • Lester, Autumn Renee Hamilton RN #671341
  • Marroquin, Edward RN #739052
  • McElfresh, Martha LVN #53480
  • Miday, Ada Shaylnn LVN #193611
  • Mitchell, Brandi Dawn LVN #185659
  • Moncivaiz, Raymond H. RN #627267
  • Parks Diane Marie LVN #93924
  • Potts, Teri Anne RN #656798 / LVN# 161068
  • Raven, Andrew RN #637760
  • Roberts, Deborah C. RN #252958
  • Schlebus, Melissa A. RN #679507
  • Shelton, Misty Michelle LVN #151996
  • Sosniecki, Katherine Ann RN #581945
  • Wengrovitz, Lisa RN #609078
  • Wiswall, James David RN #607962
  • *8.3. Reinstatement Agreed Orders
  • Aguilar, Katherine L. RN #658061
  • Allbritton, Sheri Diane LVN #153324
  • Gregg, Cynthia Ellen LVN #83974
  • Redmon-Brown, Teresa RN #657677
  • Spence, David Lewis RN #257617
  • *8.4. Eligibility Agreed Orders
  • Barker, Tommy Joe LVN
  • Chavez, Michelle Lee RN
  • Hedrick, Terri RN
  • Hernandez, Henry E. RN
  • Paul, Yestial Ly’Shette LVN
  • Renteria, Cristina Elizabeth LVN
  • Smith, Josh Wayne RN
  • Smith, Lynka Vanessa LVN
  • Westbrooks, Kemyla Yvonne RN
  • Yanes, Sylvia Renee LVN
  • *8.5. In the Matter of Applicant for Initial RN Licensure Michael K. Thompson, Consideration of Proposed Eligibility Agreed Order - VC/KT
  • *8.6. In the Matter of Permanent Certificate Numbers 502150 and 53638, Issued to Melinda F. Rodgers, Docket Number 507-07-2817 - VCJ
  • 8.6.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-07-2817
  • 8.6.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-07-2817, Including Adoption of the Proposal for Decision Finding of Facts and Conclusions of Law with Modifications Consistent with the Board’s Opinion
  • 8.6.3. Consideration of Presentation and Recommendation by Melinda F. Rodgers, Respondent, Docket No. 507-07-2817
  • 8.6.4. Executive Session Pursuant to - 551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation In the Matter of Permanent Certificate Numbers 502150 and 53638, Issued to Melinda F. Rodgers
  • 8.6.5. Convene in Open Session to Consider Recommendations and Take Action In the Matter of Permanent Certificate Numbers 502150 and 53638, Issued to Melinda F. Rodgers

9. MISCELLANEOUS

  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: Eligibility and Disciplinary Committee Process - JWJ
  • *9.3. Review of the Board Quarterly Meeting Evaluation - LR
  • 9.4. Appointment of Board Member to attend NCSBN Annual Meeting, August 5-8, 2008 - LR
  • *9.5. Survey of Organizational Excellence, UT School of Social Work - MM/N.Landuyt
  • 9.6. Executive Director and Board Evaluation Process - LR

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