Welcome to the Texas Board of Nursing - Google Analytics

Board Meetings - 2008

Regular Meeting - July 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: April 17-18, 2008 Board Meeting

CONSENT AGENDA:

  • 2.1. Financial Statement - 3RD Quarter, Fiscal Year 2008 - MM
  • 2.2. Continuing Education Pre-Renewal Audit Report/3RD Quarter, Fiscal Year 2008 - MM
  • 3.1.1. Workshop Report - DB/CM
  • 3.2.1. Confirmation of Approval Status Based on 2007 NCLEX-PN® 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. Continuation of Approval Status Based on Review of Status Report - RW/JH
  • 3.2.3. Confirmation of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates, Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP), and Review of Self Study - VA/JH/DJ/RW
  • 3.2.4. Confirmation of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates, Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP), Review of Self Study, and Report of Survey Visit - Lamar State College in Port Arthur, Texas, Associate Degree Nursing Educational Program - RW/VA
  • 3.2.5. Confirmation 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 Program (CANEP), and Report of Survey Visit - DJ/RW/VA
  • 3.2.6. Petition for Waiver of Director Qualifications - Coastal Bend College in Beeville, Texas, Associate Degree Nursing Educational Program - RW
  • 3.2.7. Petition for Waiver of Interim Director Qualifications - East Texas Baptist University in Marshall, Texas, Baccalaureate Degree Nursing Educational Program - RW
  • 3.2.8. Petition for Extension of Waiver of Director Qualifications - Texas A&M International University in Laredo, Texas, Canseco School of Nursing, Baccalaureate Degree Nursing Educational Program-JH
  • 3.2.9. Petition for Waiver of Faculty Qualifications - Southwest Texas Junior College in Uvalde, Texas, Associate Degree Nursing Educational Program - JH
  • 3.2.10. Report of Survey Visit - DJ/JH
  • 3.2.11. Notification of Closure of Nursing Educational Program - Southwestern Adventist University in Keene, Texas, Associate Degree of Nursing Educational Program - DJ
  • 5.1.1. Eligibility and Disciplinary Committee - JWJ
  • 5.1.2. Strategic Planning/3RD Quarter Report - MM/KT
  • 6.3. Adoption of Correct Title for 22 Tex. Admin. Code - 217.20 to be Safe Harbor Peer Review for Nurses and Whistleblower Protections - CM
  • 6.4. Adoption of Rule Reviews of Chapter 213, Practice and Procedure; 216, Continuing Education; and 221, Advanced Practice Nurses - JWJ
  • 6.5. Adoption of Amendments to - 213.12, Relating to Witness Fees and Expenses and - 213.1, Relating to Fees - JWJ
  • 6.6. Adoption of Amendments to - 213.27 - 213.30 and - 213.33, Relating to Practice and Procedure - JWJ
  • 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

  • 3.1. Practice
  • C - *3.1.1. Workshop Report - DB/CM
  • 3.2. Education
  • C - *3.2.1. Confirmation of Approval Status Based on 2007 NCLEX-PN® 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
  • *3.2.1.a. Full Approval with Commendations
    Alvin Community College in Alvin, Texas - JH
    Amarillo College in Amarillo, Texas - JH
    Anamarc Educational Institute in El Paso, Texas - DJ
    Angelina College in Lufkin, Texas - MEEP - VA
    Angelina College in Lufkin, Texas - VA
    Army Practical Nurse Course at Ft. Sam Houston, Texas - RW
    Blinn College in Brenham, Texas - RW
    Blinn College in Bryan, Texas - RW
    Brazosport Community College in Lake Jackson, Texas - DJ
    Childress Regional Medical Center in Childress, Texas - VA
    Coastal Bend College in Beeville, Texas - RW
    College of the Mainland in Texas City, Texas - JH
    Dallas Nursing Institute in Dallas, Texas - RW
    Frank Phillips College in Borger, Texas - VA
    Grayson County College in Van Alstyne, Texas - RW
    Houston Community College System in Houston, Texas - DJ
    Howard College in Big Spring, Texas - VA
    Howard College in San Angelo, Texas - VA
    Joe G. Davis in Huntsville, Texas - DJ
    Kilgore College in Longview, Texas - RW
    Lamar State College in Orange, Texas - RW
    Lee College in Baytown, Texas - DJ
    Lone Star College - Cy-Fair in Cypress, Texas - RW
    Lone Star College - Kingwood in Kingwood, Texas - RW
    Lone Star College - North Harris in Houston, Texas - MEEP - VA
    Lone Star College - Tomball in Tomball, Texas - DJ
    McLennan Community College in Waco, Texas - MEEP - DJ
    Midland College in Ft. Stockton, Texas - JH
    Navarro College in Corsicana, Texas - JH
    Navarro College at Ellis County in Midlothian, Texas - JH
    Navarro College in Mexia, Texas - JH
    North Central Texas College in Gainesville, Texas - RW
    Northeast Texas Community College in Mt. Pleasant, Texas - DJ
    Odessa College in Andrews, Texas - VA
    Odessa College at Monahans in Odessa, Texas - VA
    Paris Junior College in Paris, Texas - Traditional - DJ
    San Jacinto College North in Houston, Texas - VA
    South Plains College in Levelland, Texas - VA
    South Plains College in Plainview, Texas - VA
    South Plains College at Reese Center in Lubbock, Texas - VA
    South Texas College in McAllen, Texas - Day - JH
    South Texas College in McAllen, Texas - Part Time/Evening - JH
    South Texas College in Weslaco, Texas - JH
    St. Philip’s College in Seguin, Texas - JH
    Sul Ross University in Alpine, Texas - JH
    Temple College in Temple, Texas - VA
    Texarkana College in Texarkana, Texas - VA
    Trinity Valley Community College in Kaufman, Texas - DJ
    Trinity Valley Community College in Palestine, Texas - DJ
    Tyler Junior College in Tyler, Texas - RW
    University of Texas at Brownsville & Texas Southmost College in Brownsville, Texas - VA
    Valley Baptist Medical Center in Harlingen, Texas - VA
    Vernon College in Wichita Falls, Texas - RW
    Weatherford College in Weatherford, Texas - VA
    Wharton County Junior College in Wharton, Texas - DJ
    *3.2.1 b. Full Approval with No Recommendations and No Requirements
    Austin Community College in Austin, Texas - RW
    Central Texas College in Brady, Texas - JH
    Central Texas College in Killeen, Texas - JH
    Cisco Junior College in Abilene, Texas - DJ
    Concorde Career Institute in Arlington, Texas - VA
    El Centro College in Dallas, Texas - DJ
    El Paso Community College in El Paso, Texas - MEEP - DJ
    El Paso Community College at Mission Del Paso in El Paso, Texas - DJ
    Galen Health Institute in San Antonio, Texas - DJ
    Galveston College in Galveston, Texas - JH
    Hill College in Hillsboro, Texas - VA
    Laredo Community College in Laredo, Texas - JH
    McLennan Community College in Waco, Texas - Traditional - DJ
    Midland College in Midland, Texas - Day - JH
    Platt Health Careers Training in Dallas, Texas - JH
    San Jacinto College South in Houston, Texas - VA
    Schreiner University in Kerrville, Texas - VA
    South Texas College in Rio Grande City, Texas - JH
    Southwest Texas Junior College at Uvalde - JH
    St. Philip’s College at San Antonio - JH
    Temple College in Taylor, Texas - VA
    Texas Careers, Incorporated in San Antonio, Texas - VA
    Victoria College in Victoria, Texas - DJ
    Western Texas College in Snyder, Texas - JH
  • C - *3.2.2. Continuation of Approval Status Based on Review of Status Report -RW/JH
  • C *3.2.2.a. American Medical Institute in Houston, Texas, Vocational Nursing Educational Program - RW
    C *3.2.2.b. St. Michael’s School of Nursing and Technology in Weslaco, Texas, Vocational Nursing Educational Program - RW
    C *3.2.2.c. Texas A&M International University in Laredo, Texas, Family Nurse Practitioner Program - JH
  • C - *3.2.3. Confirmation of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates, Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP), and Review of Self Study
  • C *3.2.3.a. East Texas Baptist University in Marshall, Texas, Baccalaureate Degree Nursing Educational Program - RW
    C *3.2.3.b. Galveston College in Galveston, Texas, Associate Degree Nursing Educational Program - JH
    C *3.2.3.c. Lee College in Baytown, Texas, Associate Degree Nursing Educational Program - DJ
    C 3.2.3.d. South Plains College in Levelland, Texas, Associate Degree Nursing Educational Program - VA
    C *3.2.3.e. Tarleton State University in Stephenville, Texas, Baccalaureate Degree Nursing Educational Program -DJ
  • C - *3.2.4 Confirmation of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates, Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP), Review of Self Study, and Report of Survey Visit - Lamar State College in Port Arthur, Texas, Associate Degree Nursing Educational Program - RW/VA
  • *3.2.5. Confirmation 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 Program (CANEP), and Report of Survey Visit - DJ/RW/VA
  • C *3.2.5.a. Computer Career Center in El Paso, Texas, Vocational Nursing Educational Program - DJ
    C *3.2.5.b. Lamar State College in Port Arthur, Texas, Vocational Nursing Educational Program - RW/VA
    C *3.2.5.c. Lone Star College - Montgomery in Conroe, Texas, Vocational Nursing Educational Program - DJ
  • C *3.2.6. Petition for Waiver of Director Qualifications - Coastal Bend College in Beeville, Texas, Associate Degree Nursing Educational Program - RW
  • C *3.2.7. Petition for Waiver of Interim Director Qualifications - East Texas Baptist University in Marshall, Texas, Baccalaureate Degree Nursing Educational Program - RW
  • C *3.2.8. Petition for Extension of Waiver of Director Qualifications - Texas A&M International University in Laredo, Texas, Canseco School of Nursing, Baccalaureate Degree Nursing Educational Program - JH
  • C *3.2.9. Petition for Waiver of Faculty Qualifications - Southwest Texas Junior College in Uvalde, Texas, Associate Degree Nursing Educational Program - JH
  • C *3.2.10. Report of Survey Visit - DJ/JH
  • C *3.2.10.a. Southwest Junior College in Uvalde, Texas, Associate Degree Nursing Educational Program - JH
    C *3.2.10.b. Tyler County Hospital in Woodville, Texas, Vocational Nursing Educational Program - DJ
  • C *3.2.11. Notification of Closure of Nursing Educational Program - Southwestern Adventist University in Keene, Texas, Associate Degree of Nursing Educational Program - DJ
  • *3.2.12. Consideration of Proposed Change of Approval Status Based on 2007 NCLEX-RN® Examination Pass Rates, Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP), and Report of Survey Visit - Kilgore College in Kilgore, Texas, Associate Degree Nursing Educational Program - RW/VA
  • *3.2.13. Consideration of Proposed Change of Approval Status Based on 2007 NCLEX-PN® Examination Pass Rates and Review of 2007 Nursing Education Program Information Survey (NEPIS) and 2007 Compliance Audit of Nursing Education Program (CANEP) - Clarendon College in Pampa, Texas, Vocational Nursing Educational Program - VA
  • *3.2.14. Review of Approval Status Based on 2007 and 2008 NCLEX-RN® Examination Pass Rates, Review of the 2007 Nursing Education Program Information Survey (NEPIS) and the 2007 Compliance Audit of Nursing Education Program (CANEP), and Status Report and Consideration of Petition to Admit Students - St. Philip's in San Antonio, Texas, Associate Degree Nursing Educational Program - JH
  • *3.2.15. Consideration of Request to Merge Nursing Educational Programs - Cisco Junior College in Abilene, Texas, LVN to RN and Generic Associate Degree Nursing Educational Programs - DJ
  • *3.2.16. Public Hearing for Proposal to Establish a New Nursing Educational Program
  • *3.2.16.a. Brazosport Community College in Lake Jackson, Texas, Associate Nursing Educational Program - DJ/RW
    *3.2.16.c. Texas A&M Health Science Center, College of Nursing, in College Station, Texas, Baccalaureate Degree Nursing Educational Program - RW/JH
    *3.2.16.d. University of Houston-Victoria, in Sugarland, Texas, Baccalaureate Degree Nursing Educational Program - JH/RW
  • 3.2.17. Nursing Education Update - MBT

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 Proposals for Decision
    • Overton, Hannah R. LVN #159430
      Ritchey, Carol A. RN #548343
      Vargas, Joel RN #518448
      Wilson, Jerome M. LVN #91203
  • C *8.2. Agreed Orders
    • Barnett, Heather Shauntelle LVN #204037
      Baudy, Tammy Ann LVN #203303
      Bearden, Clare Joyce LVN #129252
      Boegli, Ruth Ann RN #585200
      Carroll, Thomas Marcell RN #723811/LVN #131637
      Chatman, Shanell Nikisha LVN #177077
      Deaver, Donna Sue LVN #82748
      Drone, Charlotte M. G. RN #429086
      Grogan, Kelvin Lee RN #709874
      Jones, Larrietta Ladonna RN #665868
      Knabe, Sarah Katherine LVN #185987
      Larkins, Brenda A. RN #221060
      Maas, Freida Ruth RN #583399 / LVN #70935
      Mandavathil, Mariamma Joseph RN #522045 / LVN #86548
      Matula, Christina Lee RN #709653
      Poore, Clifton Richard RN #721160
      Rimando, Eliodoro Mendoza RN #712003
      Roberts, Kay Mignon RN #596612
      Salazar, Jessica Rubio LVN #182121
      Tarrant, Tammy Gay LVN #88755
      Thompson, Kandace Ruth RN #657245
      Villarreal, Candus R. RN #684254
      Villarreal, Ramon Abel LVN #161913
      Walker (Johnson), Wendy Dawn RN #683694 / LVN #168033
      Ward, Patricia A. RN #620672
      White, Susan Diane RN #244677
      Zwernemann, Joy Lynne RN #578704/ LVN #132557
  • C *8.3. Reinstatement Agreed Orders
    • Bertan, Tammy Dawn LVN #134586
      Brymer, Janie Dale LVN #101337
      Thomas, Syretha A. RN #527321
      Turner, Phillip Jeffrey LVN #144746
      Williams, Phyllis A. LVN #104089
  • C *8.4. Eligibility Agreed Orders
    • Faulk, Jennifer Lynn LVN
      Nicholson, Brett Anthony RN
  • *8.5. Docket No. 507-07-1023, In the Matter of Permanent Certificate Number 577631, Issued to Sandra Hernandez (Meza) - VN
    • 8.5.1. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-07-1023
      8.5.2. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-07-1023, 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 Recommendation by Sandra Hernandez (Meza), Docket No. 507-07-1023
      8.5.4. Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation; In the Matter of Permanent Certificate #577631 Issued to Sandra Hernandez (Meza)
      8.5.5. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate #577631 Issued to Sandra Hernandez (Meza)

9. MISCELLANEOUS

  • 9.1. Board Items of Interest for Future Board Meetings
  • 9.2. Board Development: State Office of Administrative Hearings Presentation - JWJ
  • *9.3. Review of the Board Quarterly Meeting Evaluation - LR
  • 9.4. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Annual Performance Evaluation of Katherine Thomas, Executive Director - RaG
  • 9.5. Executive Session Pursuant to Tex. Gov’t Code Ann. - 551.074 (Texas Open Meetings Act) Regarding Personnel Matters: Board Self-Evaluation - RaG
  • 9.6. NCSBN Annual Meeting Delegate Assembly, August 5-8, 2008 - KT

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