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Board Meetings - 2008

Regular Meeting AGENDA- January 17-18, 2008

FIRST SUPPLEMENTAL AGENDA

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: October 16-17, 2007 Board Retreat and October 18-19, 2007 Board Meeting

CONSENT AGENDA:

  • 2.2. Continuing Education Pre-Renewal Audit Report/1ST Quarter, Fiscal Year 2008 - MM
  • 3.2.1. Continuation of Approval Status Based on 2006 NCLEX-PN® Examination Pass Rates, Review of 2006 Annual Report and Review of Self Study - Victoria College at Victoria Evening, Vocational Nursing Educational Program - DJ
  • 3.2.2. Notification of Consolidation of Vocational Nursing Educational Programs - Panola College at Carthage and Panola College at Shelby College in Center - JH
  • 3.2.3. Report on the Streamlining of the Innovative Professional Education Pilot Programs Application and Approval Process - RW
  • 5.1.1. Eligibility and Disciplinary Committee - JS
  • 5.1.2. Strategic Planning/1ST Quarter Report - MM/KT
  • 6.4. Adoption of Amendment to - 213.12, Relating to Witness Fees and Expenses - JS
  • 6.5. Adoption of Amendments to Chapter 216 Relating to Continuing Education - CM/JS
  • 6.6. Adoption of Amendments to Chapter 219, Relating to Advanced Practice Nurse Education - JZ
  • 6.7. Adoption of Rule Reviews of Chapters 220 (Nurse Licensure Compact), 224 (Delegation of Nursing Tasks by Registered Professional Nurses to Unlicensed Personnel for Clients with Acute Conditions or in Acute Care Environments), 225 (Delegation to Unlicensed Personnel and Tasks Not Requiring Delegation in Independent Living Environments for Clients with Stable and Predictable Conditions), and 226 (Patient Safety Pilot Programs on Nurse Reporting Systems) - JS
  • 7.1.1. TPAPN Quarterly Report
  • 8.1. ALJ Proposal for Decision
  • 8.2. Agreed Orders
  • 8.3. Reinstatement Agreed Order
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

  • *1.1. Executive Director’s Report - KT
  • 1.2. Legal - JWJ
  • *1.2.1. Report on Staff Approval of Applicants with Minor Criminal History - JWJ
  • *1.2.2. Update on Pending Litigation - Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: Michael Thompson v. Board of Nursing, Cause No. D-1-GN-07-004236 (Travis County); Tiffany Drake v. Board of Nursing, Cause No. 07-1991-336 (Grayson County); Basil Brown v. Board of Nursing (Petition for Discretionary Review); and Kathleen Davies v. Board of Vocational Nurse Examiners, GN-102115 (Travis County) - JWJ
  • 1.3. Business Process Work Plan from the Office of the Governor - KT

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
  • C - *8.2. Agreed Orders
  • Alvarez, Anthony RN# 598142
  • Anderson, Donald Leo RN# 734491
  • Barnes, Vanessa R. RN# 537048
  • Bennett, James Richard LVN# 148150
  • Brackin, Anna E. LVN# 206285
  • Broussard, Mae Anna LVN# 171055
  • Cecil, Rebecca Joyce RN# 243745
  • Cohen, Lafonda Denise LVN# 130059
  • Delgado, Soila LVN# 151199
  • Devitt-Morgan, Margaret Mary RN# 677449
  • Ellison, Lorraine E. RN# 516621
  • Foster, Lori Giselle RN# 588438
  • Geter, Toleda LVN# 116292
  • Graham, Janet Lynn RN# 692678
  • Gray, Matthew Ryan LVN# 205148
  • Hamlett, Debra Sue LVN# 150277
  • Hayes, Roger Lee RN# 677385
  • Henderson, Mattie LVN# 164747
  • Holmesly, William Robert LVN# 156409
  • Hutslar, Sandra Lee LVN# 140185
  • Ketcham, Damian Lane RN# 672290
  • Lawrence, Geraldine Fay RN# 675719
  • Lopez-Smith, Dalinda RN# 577876
  • Lott, Norman Ray LVN# 207410
  • Martinez, Michael Antonio LVN# 148219
  • McBee, Terri Lynn LVN# 129474
  • McClain, Wendy Lee LVN# 184687
  • Mighty, Sheila Nicole LVN# 190977
  • Mizell, Vicky Lynn RN# 242473
  • Molina, Mary Elva LVN# 70101
  • Munguia, Oralia R. RN# 548097/ LVN# 107238
  • Nateghi, David Mir RN# 698331
  • Ohendalski, Susan Marie RN# 453834
  • Purkhiser, Celeste Patrish RN# 717232/LVN# 151343
  • Rico, Set Joshua RN# 737509
  • Rodriguez, Marco RN# 654450
  • Rogers, Donna Louise LVN# 182562
  • Ryerson, Norman Eric RN# 724249
  • Scott-Johnson, Christene RN# 526778
  • Shelton, Karen Suzanne RN# 249345
  • Sirtout, Melissa Marie LVN# 188098
  • Soto, Robin G. RN# 687140
  • Steagald, Charlene Renae LVN# 171901
  • Stout, Jeffery Allen RN# 610350
  • Taylor, Mark Aaron RN# 610028
  • Terrell, Valerie Jean RN# 573867
  • Virden, Nicole Danae RN# 702842
  • Villarreal, Robert LVN# 178463
  • Zamudio, Linette LVN# 114310
  • *8.3. Reinstatement Agreed Orders
  • Bly, Terry Allison RN# 695077
  • *8.4. Eligibility Agreed Orders
  • Bailey, Staci Deann LVN
  • Brown, Luisa Sanchez RN
  • Brown, Pamela Rae LVN
  • Cooper, Alicia LVN#168287
  • Fry, Rebecca Anne RN
  • Hines, Brandy Lorraine LVN
  • Macias, Myra RN
  • Pfaff, Sandra Jean RN
  • Silva Jr., Cristobal RN
  • Wickware, Tasheina R. LVN
  • *8.5. Docket No. 507-07-3735, Petition for Declaratory Order of Tony Carlysle - JWJ
  • 8.5.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-07-3735
  • 8.5.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-07-3735, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications Consistent with the Board’s Opinion
  • 8.5.3. Consideration of Presentation and Recommendation by Tony Carlysle, Docket No. 507-07-3735
  • 8.5.4. Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; Petition for Declaratory Order of Tony Carlysle
  • 8.5.5. Convene in Open Session to consider recommendations and take action: Petition for Declaratory Order of Tony Carlysle
  • *8.6. Docket No. 507-07-3951, In the Matter of Permanent Certificate Number 577854, Issued to Raymond H. Lewis - JWJ
  • 8.6.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-07-3951
  • 8.6.2. Consideration of Staff’s Presentation and Recommendations for Disposition of Docket No. 507-07-3951, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law with Modifications Consistent with the Board’s Opinion
  • 8.6.3. Consideration of Presentation and Recommendation by Raymond H. Lewis, Docket No. 507-07-3951
  • 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 #577854 Issued to Raymond H. Lewis
  • 8.6.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate #577854 Issued to Raymond H. Lewis

9. MISCELLANEOUS

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