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Board Meetings - 2012

Regular Meeting - April 19-20, 2012

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: January 19-20, 2012, Board Meeting

CONSENT AGENDA:

  • 2.1. Financial Statement - 2nd Quarter, Fiscal Year 2012 - MMajek
  • 2.2. Continuing Education Pre-Renewal Audit Report - 2nd Quarter, Fiscal Year 2012 - MMajek
  • 3.1.1. Promoting Competency Report - BCone
  • 3.2.1. Status Report on Inquiries, Proposals, and Approval Status of New Nursing Education Programs - MBThomas/JHooper
  • 3.2.2. Status Report on Programs with Sanctions - MBThomas/JHooper
  • 3.2.3. Report on Communication Activities with Nursing Education Programs - RCaldwell
  • 3.2.4. Report of Teach-Out Plan, Cisco College in Abilene, Texas - Associate Degree Program Nursing Education Program - JHooper
  • 3.2.5. Report of NCLEX-PN® Examination Pass Rates for 2011 - JHooper
  • 3.2.6. Consideration of Change of Approval Status from Initial to Full Approval
    • 3.2.6.a. RGV Careers School of Nursing in Pharr, Texas - Vocational Nursing Education Program - VAyars
    • 3.2.6.b. Quest College in San Antonio, Texas - Vocational Nursing Education Program - VAyars
  • 3.2.7. Consideration of Change of Approval Status from Full with Warning to Full
    • 3.2.7.a. Concorde Career Institute in Arlington, Texas - Vocational Nursing Education Program - VAyars/RCaldwell
    • 3.2.7.b. Galveston Collge in Galveston, Texas - Vocational Nursing Education Program - JHooper
  • 5.1.1. Eligibility and Disciplinary Committee - JWJohnston
  • 5.1.2. Quarterly Statistical Report - 2nd Quarter, Fiscal Year 2012 - MMajek/KThomas
  • 6.1. Nurse Licensure Compact Update - KThomas
  • 6.2. Explanatory Report of 22 Tex. Admin. Code - 213.23(d), Pertaining to Decisions of the Board - JAbel
  • 6.3. Adoption of Rule Reviews for 22 Tex. Admin. Code Chapter 226 - LBrenton
  • 7.1.1. TPAPN Quarterly Report
  • 8.1. Agreed Orders
  • 8.2. Deferred Agreed Orders
  • 8.3. Reinstatement Agreed Orders
  • 8.4. Eligibility Agreed Orders

1. ADMINISTRATION

  • *1.1. Executive Director’s Report - KThomas
  • 1.2. Legal - JWJohnston
    • *1.2.1. Update of Pending Litigation: Executive Session pursuant to - 551.071(1), Texas Government Code, to discuss pending or contemplated litigation in the Matters of:
      Amy Bagley Krenek RN, vs. Texas Board of Nursing, Cause No. D-1-GN-09-001195, In the 419th Judicial District, Travis County, Texas;
      Texas Board of Nursing vs. Greg Abbott, Attorney General of Texas, Cause No. D-1-GN-09-003960; In the 353rd Judicial District, Travis County, TX;
      Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
      Bonafacio Espinoza vs. Texas Board of Nursing, Cause No. 219-05095-2009; In the 219th Judicial District, Collin County, TX;
      Bernardino Pedraza, Jr. vs. Texas State Board of Nursing, Cause No. C-2541-10-B; In the 93rd Judicial District, Hidalgo County, TX.; and
      Rodolfo Paez, Jr. vs. Texas Board of Nursing, Cause No. D-1-GN-12-000493, In the 126th Judicial District, Travis County, Texas.

  • 1.3. Update on Strategic Plan and Legislative Appropriations Request(s) - KThomas/MMajek

2. OPERATIONS

3. NURSING

4. ENFORCEMENT

5. COMMITTEE REPORTS

  • 5.1. Board Committees
  • 5.2. Advisory Committees/Task Forces
    • 5.2.1. Advanced Practice Nursing Advisory Committee - JZych
    • 5.2.2. Nursing Practice Advisory Committee - KLHorn/MDavis/BCone
    • 5.2.3. Advisory Committee on Education - KBenton/VAyars
    • 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - TCowen/DBell/JWJohnston/JAbel
    • 5.2.5. Advisory Committee on Deferred Disciplinary Action Pilot Program - JWJohnston/JAbel
    • 5.2.6. Task Force on Delegation - BCone/MHester/DBenbow/MBThomas
    • 5.2.7. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - MBTHomas/JHooper
  • 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. Texas Higher Education Coordinating Board Updates - MBThomas
    • 5.3.3. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP) - MBThomas
    • 5.3.4. Texas Team Report, Robert Wood Johnson Initiative - MBThomas/AGreen
    • 5.3.5. National Council of State Boards of Nursing - KThomas
      • 5.3.5.a. Report on the National Council of State Boards of Nursing Mid-Year Meeting, Chicago, IL. - KBenton/RGibbs/KThomas
      • 5.3.5.b. Appointment of Board Members to Attend the National Council State Boards of Nursing Annual Meeting, August 8-10, 2012, Dallas, Texas - KBenton

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


6. OLD BUSINESS

7. NEW BUSINESS

8. PROPOSED BOARD ORDERS

  • C *8.1. Agreed Orders
    Adcock, Jackie Joy LVN# 149954
    Alaniz, Venetia Janice RN# 801839 / LVN# 222724
    Alderete, Diane LVN# 134837
    Barton, Lourdes Veronica RN# 546824 / LVN# 120235
    Bayardo, Rodolfo RN# 546838
    Bond, Sherri Lynn RN# 554299
    Bradley, Vonda Colleen LVN# 177846
    Champe, Colleen RN# 771438
    Cox, Amy Larue LVN# 143182
    Dagenais, Micahlea LVN# 217193
    Dekinder, Cathy LVN# 145003
    Delota, Cecilia Foronda RN# 645935
    Dial, Melissa RN# 648512 / LVN# 130092
    Disque, Theodore J. RN# 684611
    Dorsey, Cubbie Nell RN# 577349 / LVN# 122624
    Dudley, Shirley James RN# 729581
    Emerson, Christopher Colt RN# 758527
    Fraser, Jr., William Larry LVN# 174326
    Fuentes, Silvia Yolanda RN# 685868
    Gaitan, Lindsey Gayle RN# 775688
    Garcia, Corina Lozano LVN# 177612
    Gardenhire, Trey Christopher LVN# 181513
    Goll, Cynthia Marie RN# 747837
    Gonzales, Ma Clarissa Alcos RN# 682793
    Hamilton, Zona Martin LVN# 205067
    Harris, Sandy RN# 652890
    Hernandez, Julian LVN# 43959
    Hobbs, Amber Lark RN# 746412
    Holmes, Karen Sue LVN# 103962
    Howard, Leslie Denise LVN# 211530
    Humphries, William Judson RN# 729889
    Jackson, Beverly M. RN# 501193 / LVN# 60426
    Johnson, Brandi Mae LVN# 206468
    Khoury, Pamela L. LVN# 76450
    Labove, Joanie Damietta LVN# 122195
    Lee, Ulisa Michelle RN# 734618
    Lopez, Rosa Flores LVN# 65510
    Losoya, Roy RN# 637704
    Luna, Patricia Ann LVN# 92616
    Macko, Sharon L. RN# 516396
    Mathis, Sonja Marie LVN# 89265
    Maxwell, Lisa Ann RN# 524664
    McCarthy, Jr., William Hart RN# 720333
    Moffett, Kendra Lynn RN# 730773
    Overton, Tomsie Michelle LVN# 194715
    Palacios, Carolyn Sue RN# 707187 / LVN# 177294
    Parsons, Linda Mae RN# 605087
    Pedregon, Karen Yvonne RN# 599908
    Peloquin, Stephani Raquel RN# 669397 / LVN# 172054
    Phillips, Daron R. RN# 537722
    Pizzute, Jessica Marie RN# 700607 / LVN# 175352
    Powers, Mary RN# 654568
    Pustka, Paula Sue LVN# 228300
    Reyes, Jessica F. LVN# 222260
    Ribbe, Jason C. RN# 625332
    Riley, Antoinette Renee RN# 630914 / LVN# 149802
    Rodriguez, Albino N. LVN# 105893
    Rodriguez-Fernandez, Marina LVN# 221730
    Seavers, Robin Gail RN# 619814
    Shook, Judy C. RN# 612927 / LVN# 142980
    Standley, Marilyn LVN# 76571
    Stewart, Sara Suzanne LVN# 85966
    Tengler, Lu Slocum (Thompson) RN# 658270
    Thomas, Latashau Dianne LVN# 180436
    Udoh, Michael E. LVN# 150164
    Vansteenberg, Audrey Denise LVN# 207519
    Villarreal, Martha Alicia RN# 674409 / LVN# 166664
    Wharry, Jan Marie RN# 666741
    Whatley, Dina Michelle LVN# 166377
    Winslow, Scott Randall RN# 578672
    Wyse, Ali Michelle RN# 779098


  • C *8.2 Deferred Agreed Orders
    Garrison, Eva Roberta RN# 582477
    Renfroe, Shasscresha Oceanette LVN# 211536
    Virtudazo, Amelia Arlan RN# 714913


  • C *8.3. Reinstatement Agreed Orders
    Glenn, Connie J RN# 255433
    Guerra, Fred LVN# 84320
    Rogers, Donna D. LVN# 207067
    Thomas, Myron Park LVN# 116051


  • C *8.4. Eligibility Agreed Orders
    Bradley-Bello, Stephanie Nicole LVN
    Bruner, Stacy Williams LVN # 197536 / RN
    Burrell, Veronica LVN
    Duncan, Kimberly Dawn RN
    Fannin, Ricky Wayne LVN
    Fuentes, Carlos RN
    Harris, Tacoiya Rochelle LVN
    Holman, James Kyle RN
    Johnson, Brandi Michelle LVN
    Kenna, Lauren Elizabeth RN
    Lewis, Arlethea Munsha RN
    Lewis, Craig Scott RN
    Masters, Kristin Lynn RN
    Musick, Chelsey Kaye (Decuir) LVN# 211961 / RN
    Mwila, Shanikqua Lashun LVN# 212864 / RN
    Nash, Cierria Estavonne LVN
    Nguyen, Phuong Thi RN
    Ochoa, Lauren Michelle LVN
    Starnes, Meagan Michelle (Holley) RN
    Weimer, Da’Lynn Lou-Cille LVN


  • 8.5. ALJ Proposals for Decision
    • *8.5.1. Docket No. 507-12-0261, In the Matter of Permanent Certificate LVN #212098, Issued to MORGAN C. DAVIS - JAbel
      • 8.5.1.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-0261
      • 8.5.1.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-0261, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
      • 8.5.1.c. Consideration of Recommendation by MORGAN C. DAVIS, Docket No. 507-12-0261
      • 8.5.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN #212098, Issued to MORGAN C. DAVIS
      • 8.5.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#212098, Issued to MORGAN C. DAVIS
    • *8.5.2. Docket No. 507-10-5461, In the Matter of Permanent Certificate RN#707919, Issued to PAULA JO DAVIS - JAbel
      • 8.5.2.a. Consideration of the Administrative Law Judge’s Proposal for Decision; the Administrative Law Judge’s additional Findings of Fact; and the Administrative Law Judge’s final letter ruling in Docket No. 507-10-5461
      • 8.5.2.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-5461, Including Adoption of the Administrative Law Judge’s Proposed Findings of Fact and Conclusions of Law With Modifications
      • 8.5.2.c. Consideration of Recommendation by PAULA JO DAVIS, Docket No. 507-10-5461
      • 8.5.2.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#707919, Issued to PAULA JO DAVIS
      • 8.5.2.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#707919, Issued to PAULA JO DAVIS
    • *8.5.3. Docket No. 507-11-3652, In the Matter of Permanent Certificate LVN#177089, Issued to AMANDA ANN ELLIOTT - JAbel
      • 8.5.3.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-11-3652
      • 8.5.3.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-11-3652, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
      • 8.5.3.c. Consideration of Recommendation by AMANDA ANN ELLIOTT, Docket No. 507-11-3652
      • 8.5.3.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#177089, Issued to AMANDA ANN ELLIOTT
      • 8.5.3.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#177089, Issued to AMANDA ANN ELLIOTT
    • *8.5.4. Docket No. 507-12-1758, In the Matter of Permanent Certificate RN#748022, Issued to RAYMOND VIRGIL GREER - JAbel
      • 8.5.4.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-1758
      • 8.5.4.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-1758, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
      • 8.5.4.c. Consideration of Recommendation by RAYMOND VIRGIL GREER, Docket No. 507-12-1758
      • 8.5.4.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#748022, Issued to RAYMOND VIRGIL GREER
      • 8.5.4.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#748022, Issued to RAYMOND VIRGIL GREER
    • *8.5.5. Docket No. 507-12-1675, In the Matter of Permanent Certificate RN#705366, Issued to KRISTI DAWN HUSTON - JAbel
      • 8.5.5.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-1675
      • 8.5.5.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-1675, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
      • 8.5.5.c. Consideration of Recommendation by KRISTI DAWN HUSTON, Docket No. 507-12-1675
      • 8.5.5.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#705366, Issued to KRISTI DAWN HUSTON
      • 8.5.5.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#705366, Issued to KRISTI DAWN HUSTON
    • *8.5.6. Docket No. 507-12-0836, In the Matter of Permanent Certificate LVN#187817, Issued to REGINA LEE KNOTT - JAbel
      • 8.5.6.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-0836
      • 8.5.6.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-0836, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
      • 8.5.6.c. Consideration of Recommendation by REGINA LEE KNOTT, Docket No. 507-12-0836
      • 8.5.6.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#187817, Issued to REGINA LEE KNOTT
      • 8.5.6.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#187817, Issued to REGINA LEE KNOTT
    • *8.5.7. Docket No. 507-12-1293, In the Matter of Permanent Certificate LVN#227354, Issued to EUGENE ALDO ROBINSON - JAbel
      • 8.5.7.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-12-1293
      • 8.5.7.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-12-1293, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law Without Modifications
      • 8.5.7.c. Consideration of Recommendation by EUGENE ALDO ROBINSON, Docket No. 507-12-1293
      • 8.5.7.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate LVN#227354, Issued to EUGENE ALDO ROBINSON
      • 8.5.7.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate LVN#227354, Issued to EUGENE ALDO ROBINSON
    • *8.5.8. Docket No. 507-10-4646, In the Matter of Permanent Certificate RN#231546, Issued to JANICE FAYE G. ROSEMAN - JAbel
      • 8.5.8.a. Consideration of the Administrative Law Judge’s Proposal for Decision in Docket No. 507-10-4646
      • 8.5.8.b. Consideration of Staff’s Recommendations for Disposition of Docket No. 507-10-4646, Including Adoption of the Proposal for Decision’s Findings of Fact and Conclusions of Law With Modifications
      • 8.5.8.c. Consideration of Recommendation by JANICE FAYE G. ROSEMAN, Docket No. 507-10-4646
      • 8.5.8.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Permanent Certificate RN#231546, Issued to JANICE FAYE G. ROSEMAN
      • 8.5.8.e. Convene in Open Session to consider recommendations and take action: In the Matter of Permanent Certificate RN#231546, Issued to JANICE FAYE G. ROSEMAN
  • 8.6. Default ALJ Proposals for Decision
    • *8.6.1. Docket No. 507-11-3806, In the Matter of Petition for Declaratory Order Made By JUAN CHAVEZ DOMINGUEZ - JAbel
      • 8.6.1.a. Consideration of the Administrative Law Judge’s Order No. 4, Dismissing Case For Want of Prosecution
      • 8.6.1.b. Consideration of Staff’s Recommendation to Deny Petition for Declaratory Order Made By JUAN CHAVEZ DOMINGUEZ, in Conjunction with Order No. 4, Docket No. 507-11-3806
      • 8.6.1.c. Consideration of Recommendation by JUAN CHAVEZ DOMINGUEZ, Docket No. 507-11-3806
      • 8.6.1.d. Executive Session pursuant to 551.071(1), Texas Government Code, to discuss pending or contemplated litigation: In the Matter of Petition for Declaratory Order Made By JUAN CHAVEZ DOMINGUEZ
      • 8.6.1.e. Convene in Open Session to consider recommendations and take action: In the Matter of Petition for Declaratory Order Made By JUAN CHAVEZ DOMINGUEZ

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)