Texas State Agency Meeting Notices

Status: Accepted
TRD: 2025005893
Related TRD: N/A
Submitted Date/Time: 10/14/2025 2:26 PM CDT
Agency Name: State Securities Board
Board: N/A
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 11:00 AM (Local Time)
Address: 208 E. 10th St., 5th Floor, The Kinney Conference Room
City: Austin
State: TX
Additional Information: Travis J. Iles, Securities Commissioner, 208 E. 10th Street, 5th Floor, Austin, Texas, (512) 305-8301
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Securities Commissioner of the Texas State Securities Board (Board) will hold a public hearing pursuant to Section 4005.103 of the Texas Securities Act on the matter of the application by NYSE Texas, Inc. to determine whether such exchange qualifies and shall be approved whereby the benefits of the exemption provided by Section 4005.054 of the Texas Securities Act shall be afforded to securities issues fully listed thereon. The hearing will begin at 11:00 AM, central time, Thursday, November 20, 2025, in the Kinney Conference Room, Thomas Jefferson Rusk State Office Building, 208 E. 10th Street, 5th Floor, Austin Texas 78701.

All interested persons are invited to attend. Persons who plan to attend are encouraged to inform the General Counsel, Ms. Cheryn Howard, at GC@ssb.texas.gov or by telephone at 512-305-8303.

Members of the Board may be present. This hearing is being posted as a meeting of the Board as required by the Texas Open Meetings Law, in case a quorum of members is present.

Persons with disabilities who plan to attend this hearing and require auxiliary aids or services should contact Sonia Fergerson at (512) 305-8306 at least five business days prior to the date of the hearing so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006071
Related TRD: N/A
Submitted Date/Time: 10/22/2025 2:26 PM CDT
Agency Name: Central Texas Council of Governments
Board: N/A
Committee: Killeen-Temple MPO
Meeting Date: 11/25/2025
Meeting Time: 11:30 AM (Local Time)
Address: 2180 North Main Street (Online Mtg Option)
City: Belton
State: TX
Additional Information: https://ktmpo.org/meetings/public-comment-period-begins-on-10-27-2025-and-ends-on-12-15-2025/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Killeen-Temple Metropolitan Planning Organization Public Meetings Regarding Proposed Amendments to the Public Engagement Plan

Public Comment Period begins on October 27, 2025 at 3:00 PM
and ends on December 15, 2025 at 3:00 PM

Public Meetings

In-Person Meet-and-Greet / Open House Style

Monday, October 27, 2025
3:00 – 6:00 PM
Helping Hands Ministry Neighborhood Food Pantry
2210 Holland Road
Belton, TX 76513

Virtual Meeting

Tuesday, November 25, 2025
11:30 AM – 1:00 PM
GoTo Meeting Link: https://meet.goto.com/938515829
Call in Number 1 (224) 501-3412 Access Code: 938-515-829

Staff will be available throughout the event to answer questions and discuss the project.

For more information, visit: https://ktmpo.org/meetings/public-comment-period-begins-on-10-27-2025-and-ends-on-12-15-2025/
El Reuniones públicas sobre las enmiendas al Plan de Participación Pública se llevará a cabo en inglés. Si usted necesita un intérprete o un traductor de documentos porque su idioma principal no es el inglés o tiene alguna dificultad para comunicarse eficazmente en inglés, se le proporcionará uno. Si usted tiene alguna discapacidad y necesita ayuda, se pueden hacer arreglos especiales para atender la mayoría de las necesidades. Si usted necesita servicios de interpretación o traducción o usted es una persona con alguna discapacidad que requiera una adaptación para asistir a y participar en Reuniones públicas sobre las enmiendas al Plan de Participación Pública, por favor póngase en contacto con Anita Janke, KTMPO, al número 254-770-2200 a más tardar a las 4:00 p.m. hora central, Jueves, 23 de octubre de 2025. Por favor sepa que es necesario dar aviso con anticipación, ya que algunos servicios y adaptaciones pueden requerir tiempo para que Killeen-Temple Metropolitan Planning Organization los organice.

*Note of Basic Requirement:
Please note that public notice of public involvement activities and time established for public review and comment on the Transportation Improvement Program (TIP) and TIP development (and/or other planning documents) will satisfy the Program of Projects requirements of the Urbanized Area Formula Program (FTA Section 5307) operated by Hill Country Transit District (HCTD), the transit provider for the region.

The Killeen-Temple Metropolitan Planning Organization is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodation and equal opportunity for effective communications will be provided upon request. Please contact the KTMPO office at 254-770-2200 at least 24 hours in advance if accommodation is needed.


==============================================================================


Status: Accepted
TRD: 2025006096
Related TRD: N/A
Submitted Date/Time: 10/23/2025 12:59 PM CDT
Agency Name: Brazoria County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS

Notice of Public Meeting of the Appraisal Review Board:

Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, November 18, 2025 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of the Supplemental Record.

5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if necessary.)

6. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)
7. Adjournment.


This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code.

CHAIRMAN APPRAISAL REVIEW BOARD


==============================================================================


Status: Revised
TRD: 2025006098
Related TRD: N/A
Submitted Date/Time: 10/23/2025 1:44 PM CDT
Agency Name: Evergreen Underground Water Conservation District
Board: N/A
Committee: N/A
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 110 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.evergreenuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Public Permit Hearing
November 21, 2025
9:00 a.m.

a) Call Permit Hearing to Order

b) Public Comments

c) Permit Hearing on the following Transport Permit Application:

One (1) transport permit (EUWCD-T-3266) for Springs Hill Special Utility District. The requested total maximum groundwater to be transported from the applied-for production wells is 1,000 acre-feet/year for Public Water Supply use. The amount of water produced for each purpose of use will be metered and reported separately. The transport of water out of the District is only authorized for water produced from wells associated with the following applied-for Operating Permits:

Well 1 – Springs Hill Special Utility District (EUWCD-10257) Located at: N 29.369417, W -97.848372, 0.86 miles North of the intersection of County Road 117 and County Road 444 in Wilson County. Total maximum annual production from the well will be 1,000 ac-ft/yr at a maximum production rate of 1,600 gpm for Public Water Supply uses. The well will produce from the Carrizo Aquifer.

The total proposed amount of water to be transported annually is up to 1,000 acre-feet per year. The aggregated total groundwater authorized for transport out of the District from all District-authorized wells included in this proposed permit shall be limited to 1,000 acre-feet per year in the aggregate.


==============================================================================


Status: Accepted
TRD: 2025006124
Related TRD: N/A
Submitted Date/Time: 10/24/2025 11:42 AM CDT
Agency Name: Texas Higher Education Coordinating Board
Board: N/A
Committee: Learning Technology Advisory Committee (LTAC)
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: Barbara Jordan Building, 1601 N. Congress Avenue, Room 2.006
City: Austin
State: TX
Additional Information: Gwendolyn Morel, Director, 512-427-6246, Gwendolyn.Morel@highered.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTE: This meeting will be held via a video conference. A link to the live broadcast will be available https://www.highered.texas.gov.


1. Welcome, introduction of new members, and opening remarks
2. Acknowledgement of past member service to LTAC
3. Consideration and possible action to approve summary notes from the August 8, 2025, meeting
4. Elections of Chair and Co-Chair
5. Consideration and possible action to elect a Committee Chair and Co-Chair
6. Discussion of Department of Education activities
7. Discussion of AI in Higher Education
8. Discussion of Institutional Plans for Distance Education (IPDE) review
9. Consideration and possible action to recommend IPDE approvals
10. Discussion of IPDE exemplary submissions
11. Consideration and possible action to recommend processes for IPDE exemplary submissions
12. THECB Updates
a. Legislative Update
b. State Authorization Reciprocity Agreements (SARA)
c. Workforce Education update
d. Digital Learning update
13. Workgroups/Subcommittee Sessions, which may include the following: Quality Assurance, Research, Operations
14. Discussion of Workgroups/Subcommittee Sessions Reports: Quality Assurance, Research, Operations, Student Subcommittee
15. Consideration and possible action to recommend action resulting from Workgroup Sessions
16. Discussion of future agenda items and meeting calendar
17. Adjournment

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Nichole Bunker-Henderson, General Counsel

Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made.

All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Gwendolyn.Morel@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.

Weapons Prohibited: Pursuant to Penal Code §46.03(a)(14) a person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05 in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting, including, but not limited to the following sections and purposes:
• 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call
• 551.073 Deliberation regarding Prospective Gift
• 551.074 Personnel Matters
• 551.0821 Confidential Student Information

All final votes, actions, or decisions will be taken in open meeting.


==============================================================================


Status: Accepted
TRD: 2025006136
Related TRD: N/A
Submitted Date/Time: 10/24/2025 3:59 PM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Nursing Facility Administrators Advisory Committee (NFAAC)
Meeting Date: 11/14/2025
Meeting Time: 09:30 AM (Local Time)
Address: 701 West 51st Street, John H. Winters Building, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Nursing Facility Administrators Advisory Committee (NFAAC)

AGENDA
November 14, 2025
9:30 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The members of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.
In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

1. Welcome, introductions, and roll call

2. Consideration of August 22, 2025, draft meeting minutes

3. Review of nursing facility administrator cases referred:

A. UNSUBSTANTIATED REFERRALS:

1. 2024-NFA-R-008503
2. 2024-NFA-R-008509
3. 2024-NFA-R-008574
4. 2025-NFA-R-008654
5. 2024-NFA-R-008656
6. 2024-NFA-R-008657
7. 2024-NFA-R-008669
8. 2024-NFA-R-008678
9. 2024-NFA-R-008716
10. 2024-NFA-R-008719
11. 2024-NFA-R-008739
12. 2024-NFA-S-008727
13. 2024-NFA-R-008766
14. 2024-NFA-S-008781
15. 2024-NFA-R-008787
16. 2025-NFA-R-008840
17. 2025-NFA-R-008844
18. 2025-NFA-R-008856
19. 2025-NFA-R-008921
20. 2025-NFA-R-008902
21. 2025-NFA-S-008903
22. 2025-NFA-R-008922
23. 2025-NFA-R-008925
24. 2025-NFA-R-008936
25. 2025-NFA-S-008935
26. 2025-NFA-R-008945
27. 2025-NFA-R-008978
28. 2025-NFA-R-008967
29. 2025-NFA-R-008991
30. 2025-NFA-R-009009
31. 2025-NFA-R-009013
32. 2025-NFA-R-009014
33. 2025-NFA-R-009015
34. 2025-NFA-R-009020
35. 2025-NFA-R-009035
36. 2025-NFA-R-009060
37. 2025-NFA-R-009068
38. 2025-NFA-R-009088
39. 2025-NFA-R-009092
40. 2025-NFA-R-009095
41. 2025-NFA-R-009109
42. 2025-NFA-R-009110
43. 2025-NFA-R-009111
44. 2025-NFA-R-009112
45. 2025-NFA-S-009113
46. 2025-NFA-R-009123
47. 2025-NFA-S-009130
48. 2025-NFA-R-009131
49. 2025-NFA-R-009147
50. 2025-NFA-R-009148
51. 2025-NFA-R-009164
52. 2025-NFA-S-009165
53. 2025-NFA-R-009166
54. 2025-NFA-R-009167
55. 2025-NFA-S-009185
56. 2025-NFA-R-009187
57. 2025-NFA-R-009189
58. 2025-NFA-R-009190
59. 2025-NFA-R-009191
60. 2025-NFA-S-009199
61. 2025-NFA-R-009200
62. 2025-NFA-R-009204
63. 2025-NFA-R-009206
64. 2025-NFA-S-009212
65. 2025-NFA-R-009215
66. 2025-NFA-R-009216
67. 2025-NFA-R-009219
68. 2025-NFA-R-009220
69. 2025-NFA-R-009225
70. 2025-NFA-S-009226
71. 2025-NFA-R-009227
72. 2025-NFA-R-009228
73. 2025-NFA-R-009229
74. 2025-NFA-R-009249
75. 2025-NFA-R-009250
76. 2025-NFA-R-009253
77. 2025-NFA-S-009254
78. 2025-NFA-R-009258
79. 2025-NFA-R-009260
80. 2025-NFA-R-009262
81. 2025-NFA-R-009269
82. 2025-NFA-R-009270
83. 2025-NFA-R-009273
84. 2025-NFA-R-009274
85. 2025-NFA-R-009277
86. 2025-NFA-R-009278
87. 2025-NFA-R-009280
88. 2025-NFA-R-009281
89. 2025-NFA-R-009282
90. 2025-NFA-R-009284
91. 2025-NFA-S-009287
92. 2025-NFA-R-009288
93. 2025-NFA-S-009292
94. 2025-NFA-R-009293
95. 2025-NFA-R-009294
96. 2025-NFA-S-009295
97. 2025-NFA-R-009296
98. 2025-NFA-R-009297
99. 2025-NFA-R-009300
100. 2025-NFA-R-009301
101. 2025-NFA-R-009303
102. 2025-NFA-S-009304
103. 2025-NFA-R-009307
104. 2025-NFA-R-009308
105. 2025-NFA-R-009309
106. 2025-NFA-R-009310
107. 2025-NFA-R-009311
108. 2025-NFA-R-009312
109. 2025-NFA-R-009313
110. 2025-NFA-R-009314
111. 2025-NFA-R-009315
112. 2025-NFA-R-009316
113. 2025-NFA-R-009317
114. 2025-NFA-R-009318
115. 2025-NFA-R-009319
116. 2025-NFA-R-009322
117. 2025-NFA-R-009328
118. 2025-NFA-R-009329
119. 2025-NFA-R-009331
120. 2025-NFA-S-009332
121. 2025-NFA-R-009334
122. 2025-NFA-R-009335
123. 2025-NFA-R-009336
124. 2025-NFA-R-009337
125. 2025-NFA-R-009338
126. 2025-NFA-R-009339
127. 2025-NFA-R-009340
128. 2025-NFA-R-009341
129. 2025-NFA-R-009342
130. 2025-NFA-R-009359
131. 2025-NFA-S-009360
132. 2025-NFA-R-009361
133. 2025-NFA-R-009362
134. 2025-NFA-R-009363
135. 2025-NFA-R-009364
136. 2025-NFA-R-009365
137. 2025-NFA-R-009368
138. 2025-NFA-R-009369
139. 2025-NFA-R-009372
140. 2025-NFA-R-009376
141. 2025-NFA-S-009377
142. 2025-NFA-S-009382
143. 2025-NFA-R-009384
144. 2025-NFA-R-009393
145. 2025-NFA-R-009394
146. 2025-NFA-R-009395
147. 2025-NFA-R-009396
148. 2025-NFA-R-009397
149. 2025-NFA-R-009398
150. 2025-NFA-R-009399
151. 2025-NFA-R-009400
152. 2025-NFA-R-009401
153. 2025-NFA-R-009402
154. 2025-NFA-S-009403
155. 2025-NFA-R-009404
156. 2025-NFA-R-009405
157. 2025-NFA-R-009406
158. 2025-NFA-R-009407
159. 2025-NFA-R-009408
160. 2025-NFA-R-009409
161. 2025-NFA-R-009410
162. 2025-NFA-R-009411
163. 2025-NFA-R-009412
164. 2025-NFA-R-009413
165. 2025-NFA-R-009414
166. 2025-NFA-R-009415
167. 2025-NFA-R-009416
168. 2025-NFA-R-009417
169. 2025-NFA-R-009418
170. 2025-NFA-R-009421
171. 2025-NFA-R-009423
172. 2025-NFA-R-009426
173. 2025-NFA-R-009436
174. 2025-NFA-R-009439
175. 2025-NFA-R-009441
176. 2025-NFA-R-009442
177. 2025-NFA-R-009443
178. 2025-NFA-R-009444
179. 2025-NFA-R-009445
180. 2025-NFA-R-009446
181. 2025-NFA-R-009447
182. 2025-NFA-R-009448
183. 2025-NFA-R-009449
184. 2025-NFA-R-009450
185. 2025-NFA-R-009452
186. 2025-NFA-R-009453
187. 2025-NFA-R-009456
188. 2025-NFA-R-009458
189. 2025-NFA-R-009463
190. 2026-NFA-R-009476
191. 2026-NFA-R-009493
192. 2026-NFA-R-009498
193. 2026-NFA-R-009499
194. 2026-NFA-R-009500
195. 2026-NFA-S-009502
196. 2026-NFA-S-009503
197. 2026-NFA-S-009504

B. SUBSTANTIATED REFERRALS:

1. 2024-NFA-R-008646
2. 2025-NFA-R-008999
3. 2025-NFA-R-009047
4. 2025-NFA-R-009163
5. 2025-NFA-R-009184
6. 2025-NFA-R-009192
7. 2025-NFA-R-009223
8. 2025-NFA-R-009256
9. 2025-NFA-R-009257
10. 2025-NFA-R-009259
11. 2025-NFA-R-009299
12. 2025-NFA-S-009323
13. 2025-NFA-R-009325
14. 2025-NFA-R-009326
15. 2025-NFA-R-009327
16. 2025-NFA-R-009333
17. 2025-NFA-S-009419
18. 2025-NFA-R-009424
19. 2025-NFA-C-009438
20. 2026-NFA-R-009518

4. Future committee meetings and agenda topics

5. Adjourn

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Credentialing and Registry Enforcement (CARE) at 512-438-5495 or NFACorrespondence@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact CARE at 512-438-5495 or NFACorrespondence@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006150
Related TRD: N/A
Submitted Date/Time: 10/27/2025 10:55 AM CDT
Agency Name: Southeast Texas Groundwater Conservation District
Board: Groundwater Management Area 14 (GMA 14)
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: John Martin (409) 383-1577
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the September 17, 2025 GMA 14 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Presentation by Texas Water Development Board (TWDB) on recently passed legislation related to Joint Planning, the Desired Future Conditions, and district Management Plans
8. Review, discussion and consideration of member district management plans as required by Chapter 36.108(c)
9. Review and discussion of the draft report comparison of measured drawdown with simulated drawdown from the DFCs.”, by William Hutchison, Ph.D., P.E., P.G.
10. Presentation and discussion of GMA 14 model run
11. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
12. Discussion and possible action regarding next meeting date, location, and agenda items
13. Meeting Adjourned.


==============================================================================


Status: Accepted
TRD: 2025006151
Related TRD: N/A
Submitted Date/Time: 10/27/2025 11:56 AM CDT
Agency Name: Department of State Health Services
Board: N/A
Committee: Newborn Screening Advisory Committee (NBSAC)
Meeting Date: 11/14/2025
Meeting Time: 01:00 PM (Local Time)
Address: 1100 West 49th Street, Room M-100
City: Austin
State: TX
Additional Information: Laura Arellano, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-466-3893
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Newborn Screening Advisory Committee (NBSAC)

AGENDA

November 14, 2025
1:00 p.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert D. Moreton Building, Room M-100, First Floor
1100 West 49th Street, Austin, Texas 78756

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The NBSAC member presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.
1. Call to order, roll call, and welcoming remarks
2. Consideration of July 11, 2025, draft meeting minutes
3. DSHS Newborn Screening Program updates and announcements
4. Sickle Cell Task Force update
5. Sickle Cell Data Collection and House Bill 107, 89th Texas Legislature, Regular Session, 2025 update
6. Bylaws review
7. Public comment
8. Action items and future agenda items
9. Adjournment

The committee may take action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 12, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Texas Health and Human Services staff to NBSAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to newbornadvisory@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 12, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to NBSAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/NBSAC_PCReg_NOV2025 and emailing the written comments to newbornadvisory@dshs.texas.gov no later than 5:00 p.m., Wednesday, November 12, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to NBSAC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of the Texas Health and Human Services Commission.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Laura Arellano, Newborn Screening Unit, DSHS, newbornadvisory@dshs.texas.gov, 512-466-3893.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People with disabilities who wish to attend the meeting and require assistive technology or services should contact Arellano, at newbornadvisory@dshs.texas.gov, or 512-466-3893 at least 72 hours prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006162
Related TRD: N/A
Submitted Date/Time: 10/28/2025 7:00 AM CDT
Agency Name: Executive Council of Physical Therapy and Occupational Therapy Examiners
Board: TX Board of Physical Therapy Examiners
Committee: Investigations Committee
Meeting Date: 11/18/2025
Meeting Time: 08:00 AM (Local Time)
Address: 1801 Congress Ave, Ste 10.900
City: Austin
State: TX
Additional Information: Karen Gordon, PT Coordinator (512) 305-6900 karen@ptot.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: This meeting may be held by videoconference call pursuant to Texas Government Code §551.127. The member presiding over the meeting will be physically present at the location of the meeting listed above and will preside over the meeting at that location. The meeting will be accessible to the public at the physical location listed above. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after November 24, 2025 to obtain a copy of the recording, please proceed to https://ptot.texas.gov/open-records-request/.

The Investigation Committee may discuss and/or take action on any of the following agenda items. The committee may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551.

Agenda:
1. Call to order
2. Roll call for members
3. Public comment(s)
4. Approval of previous Investigation Committee meeting minute(s)
5. Review on case #s: 24330, 25075, 25310, 25313, 25314, 2025-00497, 2025-00532, 2025-00670, 2025-00690, 2025-00734, 2025-00764, 2025-00766, 2025-00768, 2025-00770, 2025-00772, 2025-00781, 2025-00784, 2025-00787, 2025-00789, 2025-00797, 2025-00798, 2025-00804, 2025-00808, 2025-00814, 2025-00827, 2025-00828, 2025-00829, 2025-00830, 2025-00833, 2025-00834, 2025-00838, 2025-00839, 2025-00840, 2025-00841, 2025-00844, 2025-00847, 2025-00848, 2025-00849, 2025-00853, 2025-00854, 2025-00856, 2025-00857, 2025-00858, 2025-00859, 2025-00860, 2025-00861, 2025-00862, 2025-00867, 2025-00869, 2025-00870, 2025-00871, 2025-00872, 2025-00880, 2025-00881, 2025-00883, 2025-00886, 2025-00887, 2025-00888, 2025-00889, 2025-00893, 2025-00898, 2025-00902, 2025-00904, 2025-00905, 2025-00906, 2025-00909, 2025-00910, 2025-00911, 2025-00912, 2025-00913, 2025-00914, 2025-00915, 2025-00917, 2025-00918, 2025-00919, 2025-00920, 2025-00921, 2025-00923, 2025-00924, 2025-00926, 2025-00928, 2025-00929, 2025-00930, 2025-00932, 2025-00933, 2025-00935, 2025-00936, 2025-00937, 2025-00942, 2025-00943, 2025-00944, 2025-00945, 2025-00946, 2025-00947, 2025-00948, 2025-00949, 2025-00950, 2025-00951, 2025-00952, 2025-00954, 2025-00957, 2025-00958, 2025-00959, 2025-00960, 2025-00961, 2025-00962, 2025-00963, 2025-00965, 2025-00966, 2025-00967, 2025-00969, 2025-00970, 2025-00971, 2025-00972, 2025-00976, 2025-00977, 2025-00978, 2025-00979, 2025-00980, 2025-00981, 2025-00982, 2025-00983, 2025-00985, 2025-00986, 2025-00987, 2025-00992, 2025-00994, 2025-00995, 2025-00996, 2025-00997, 2025-00998, 2025-00999, 2025-01000, 2025-01002, 2025-01003, 2025-01004, 2025-01008, 2025-01010, 2025-01013, 2025-01014, 2025-01020, 2025-01021, 2025-01023, 2025-01025, 2025-01026, 2025-01027, 2025-01029, 2025-01030, 2025-01031, 2025-01032, 2025-01033, 2025-01034, 2025-01035, 2025-01037, 2025-01038, 2025-01039, 2025-01040, 2025-01041, 2025-01042, 2025-01043, 2025-01044, 2026-00001, 2026-00003, 2026-00006, 2026-00007, 2026-00009, 2026-00010, 2026-00011, 2026-00013, 2026-00014, 2026-00015, 2026-00016, 2026-00018, 2026-00020, 2026-00021, 2026-00022, 2026-00023, 2026-00024, 2026-00025, 2026-00026, 2026-00027, 2026-00031, 2026-00034, 2026-00035, 2026-00036, 2026-00037, 2026-00039, 2026-00040, 2026-00041, 2026-00042, 2026-00043, 2026-00044, 2026-00045, 2026-00046, 2026-00048, 2026-00049, 2026-00051, 2026-00055, 2026-00056, 2026-00057, 2026-00058, 2026-00059, 2026-00060, 2026-00061, 2026-00062, 2026-00064, 2026-00065, 2026-00066, 2026-00067, 2026-00068, 2026-00069, 2026-00074, 2026-00075, 2026-00077, 2026-00078, 2026-00081, 2026-00082, 2026-00083, 2026-00085, 2026-00086, 2026-00089, 2026-00091, 2026-00092, 2026-00093, 2026-00094, 2026-00095, 2026-00096, 2026-00097, 2026-00098, 2026-00099, 2026-00100, 2026-00101, 2026-00104, 2026-00105, 2026-00106, 2026-00107, 2026-00108, 2026-00109, 2026-00110, 2026-00112, 2026-00114, 2026-00115, 2026-00116, 2026-00117, 2026-00118, 2026-00120, 2026-00121, 2026-00122, 2026-00123, 2026-00125, 2026-00126, 2026-00127, 2026-00128, 2026-00129, 2026-00131, 2026-00132, 2026-00133, 2026-00135, 2026-00139, 2026-00140, 2026-00141, 2026-00142, 2026-00143, 2026-00144, 2026-00145, 2026-00148, 2026-00151, 2026-00152, 2026-00154, 2026-00159, 2026-00160, 2026-00161, 2026-00162, 2026-00165, 2026-00166, 2026-00167, 2026-00168, 2026-00169, and 2026-00172
6. Set the next committee meeting date and place
7. Adjourn


==============================================================================


Status: Revised
TRD: 2025006164
Related TRD: N/A
Submitted Date/Time: 10/28/2025 10:08 AM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)
Meeting Date: 11/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, John H. Winters Building, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)

AGENDA

November 18, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.
In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome and roll call
2. Consideration of August 18, 2025, draft meeting minutes
3. HHSC staff presentations:
a. Quality Data Analytics and Reporting
b. Hospital Quality-Based Payment Program and Value-Based Enrollment Overview
4. Stakeholder Presentation: Fostering Managed Care Organization (MCO) and Health Department
Collaboration
5. Subcommittee updates:
a. Non-Medical Drivers of Health (NMDOH)
b. Value-Based Care in Rural Texas
c. Alternative Payment Models in Texas Medicaid
d. Timely and Actionable Data
6. Public comment
7. Action items for staff and member follow-up
8. Adjourn

The committee may take any action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025 no later than 5:00 p.m., Friday, November 14, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, November 14, 2025 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_VBPQIAC@hhsc.texas.gov no later than 5:00 p.m., Friday, November 14, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to VBPQIAC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006166
Related TRD: N/A
Submitted Date/Time: 10/28/2025 11:03 AM CDT
Agency Name: Greater Texoma Utility Authority
Board: GMA 8
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 208 Kimberly Dr.
City: Cleburne
State: TX
Additional Information: Velma Starks at (855) 426-4433
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING
GROUNDWATER MANAGEMENT AREA 8

Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon:

1. Invocation.
2. Call meeting to order and establish quorum.
3. Welcome and introductions.
4. Public comment.
5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting.
6. Discussion and possible action on the overview and timeline for DFC Joint Planning.
7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline.
8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning.
9. Discussion and possible action on other model runs for DFC Planning
10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions.
11. Consider and act upon appointing a representative for Region C Regional Water Planning Group.
12. Updates from the TWDB.
13. Discussion of possible agenda items and dates for next GMA 8 meeting.
14. Closing comments.
15. Adjourn.

Dated this 24th day of October, 2025 Mitchell Sodek, Chair
Groundwater Management Area 8

The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020.

At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.


==============================================================================


Status: Accepted
TRD: 2025006171
Related TRD: N/A
Submitted Date/Time: 10/28/2025 11:45 AM CDT
Agency Name: Prairielands Groundwater Conservation District
Board: GMA 8
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 208 Kimberly Drive
City: Cleburne
State: TX
Additional Information: District Staff 817-556-2299
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING GROUNDWATER MANAGEMENT AREA 8

Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon:

1. Invocation.
2. Call meeting to order and establish quorum.
3. Welcome and introductions.
4. Public comment.
5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting.
6. Discussion and possible action on the overview and timeline for DFC Joint Planning.
7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline.
8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning.
9. Discussion and possible action on other model runs for DFC Planning
10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions.
11. Consider and act upon appointing a representative for Region C Regional Water Planning Group.
12. Updates from the TWDB.
13. Discussion of possible agenda items and dates for next GMA 8 meeting.
14. Closing comments.
15. Adjourn.

Dated this 24th day of October, 2025 Mitchell Sodek, Chair Groundwater Management Area 8

The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.
For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020.
At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.


==============================================================================


Status: Revised
TRD: 2025006181
Related TRD: N/A
Submitted Date/Time: 10/29/2025 8:56 AM CDT
Agency Name: Bluebonnet Groundwater Conservation District
Board: Groundwater Management Area 14
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or (409) 383-157
Emergency Meeting: No
Emergency Reason: N/A
Agenda: GROUNDWATER MANAGEMENT AREA 14 JOINT PLANNING COMMITTEE MEETING
NOTICE OF OPEN MEETING

As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14: Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD, will be held on Wednesday September 17, 2025 beginning at 1:00 P.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, TX 77303.

The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the May 28, 2025 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Discussion and consideration of “the impact on the interests and rights in private property, including ownership and the rights of management area landowners and their lessees and assigns in groundwater as recognized under Section 36.002 ” (as required by Texas Water Code 36.108 (d)(7))
8. Discussion and consideration of “the feasibility of achieving the desired future condition” (as required by Texas Water Code 36.108 (d)(8))
9. Discussion and consideration of “any other information relevant to the specific desired future conditions” (as required by Texas Water Code 36.108 (d)(9))
10. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
11. Discussion and possible action regarding next meeting date, location, and agenda items and,
12. Meeting Adjourned
Comments concerning any aspect of this meeting should be directed to Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or
(409) 383-1577.

This meeting is also available for viewing via livestream at: https://bit.ly/LoneStarGCDlive
These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting please contact the Southeast Texas Groundwater Conservation District, (409) 383- 1577, at least three working days prior to the meeting, so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006184
Related TRD: 2025006164
Submitted Date/Time: 10/29/2025 1:37 PM CDT
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)
Meeting Date: 11/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, John H. Winters Building, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Value-Based Payment and Quality Improvement Advisory Committee (VBPQIAC)

REVISED AGENDA

November 18, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.
In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome and roll call
2. Consideration of August 18, 2025, draft meeting minutes
3. HHSC staff presentations:
a. Quality Data Analytics and Reporting
b. Hospital Quality-Based Payment Program and Value-Based Enrollment Overview
4. Stakeholder Presentation: Fostering Managed Care Organization (MCO) and Health Department Collaboration
5. Subcommittee updates:
a. Non-Medical Drivers of Health (NMDOH)
b. Value-Based Care in Rural Texas
c. Alternative Payment Models in Texas Medicaid
d. Timely and Actionable Data
6. Public comment
7. 2026 Legislative Report policy priorities discussion
8. Action items for staff and member follow-up
9. Adjourn

The committee may take any action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025 no later than 5:00 p.m., Friday, November 14, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to VBPQIAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSC_VBPQIAC@hhsc.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, November 14, 2025 and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to VBPQIAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/VBPQIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to HHSC_VBPQIAC@hhsc.texas.gov no later than 5:00 p.m., Friday, November 14, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to VBPQIAC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.
Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Roberto Berrios-Garza, Council Coordinator, Health and Human Services Commission, 512-487-4088, or roberto.berrios-garza@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact roberto.berrios-garza@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006208
Related TRD: N/A
Submitted Date/Time: 10/30/2025 9:56 AM CDT
Agency Name: Parmer County Appraisal District
Board: PARMER COUNTY APPRAISAL DISTRICT BORAD OF DIRECTORS
Committee: PARMER COUNTY APPRAISAL DISTRICT BORAD OF DIRECTORS
Meeting Date: 11/14/2025
Meeting Time: 05:30 PM (Local Time)
Address: 305 3RD ST
City: BOVINA
State: TX
Additional Information: JILL D. TIMMS, CHIEF APPRAISER PHONE: 806-251-1405
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. CALL PUBLIC MEETING TO ORDER
2. CALL THE ROLL
3. PUBLIC FORUM /PUBLIC PARTICIPATION
4. READ AND APPROVE MINUTES FOR SEPTEMBER 23, 2024
5. READ AND APPROVE FINANCIAL REPORTS FOR SEPTEMBER- OCTOBER 2025
6. DISCUSS/APPROVE QUARTERLY INVESTMENT REPORT
7. DISCUSS/APPROVE 25.25 B REPORT
8. DISCUSS/APPROVE DISASTER OR EMERGENCY RECOVERY PLAN
9. DISCUS/APPROVE LATE PENALTY AND INTEREST FOR ENTITY PAYMENTS
10. CLOSED SESSION (as accordance with Texas Open Meetings Act, Chapter 551, Subchapters D and E)
11. UPDATES FOR CAD-JILL TIMMS
12. ADJOURN


==============================================================================


Status: Accepted
TRD: 2025006212
Related TRD: N/A
Submitted Date/Time: 10/30/2025 11:45 AM CDT
Agency Name: Department of State Health Services
Board: Governor's EMS and Trauma Advisory Council (GETAC)
Committee: Pre-Hospital Whole Blood (PHWB) Task Force
Meeting Date: 11/17/2025
Meeting Time: 01:00 PM (Local Time)
Address: Virtual meeting only
City: Austin
State: TX
Additional Information: Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Whole Blood Pilot Program Deployment

Consumer Protection Division, EMS/Trauma Systems Section
GETAC Pre-hospital Whole Blood (PHWB) Task Force
Regional Advisory Council (RAC) Chair/Executive Directors

Monday, November 17, 2025, at 1:00 PM

This meeting will be conducted virtually through Zoom. Virtual meeting links are posted to the GETAC webpage at www.dshs.texas.gov/dshs-ems-trauma-systems/governors-ems-trauma-advisory-council.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

1. Welcome
2. Update: EMS/Trauma Systems
3. Update: PHWB Task Force Tasks
4. Update: RAC Chair/Executive Directors
5. Regional Infrastructure Needs
6. EMS Whole Blood Equipment Needs
7. Hospital Rotation Resource Needs
8. Integration of Blood Providers
9. GETAC Update and Action Items
10. Public comments
11. Action items for Next PHWB Planning Meeting
12. Next meeting date
13. Adjourn

Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments about topics related to Emergency Health Care. Members of the public are encouraged to participate in this process by providing written public comments to DSHS by emailing deidra.lee@dshs.texas.gov no later than 5:00 PM, November 14, 2025. Please include your name and either the organization you are representing or the fact that you are speaking as a private citizen. Written comments are limited to three minutes and will be read during the meeting for consideration by the Council. The request must contain your name, the name of the organization you represent or that you are speaking as a private citizen, and your direct phone number.

Public comment is limited to three minutes. Speakers must state their name, affiliation, and on whose behalf they are speaking. Public members who are using handouts are asked to provide an electronic copy in accessible PDF format that will be distributed by DSHS staff to Council members and state staff, and for public distribution. Handouts are limited to two pages of documentation (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, November 14, 2025, and include the name of the person commenting.

Note: These procedures may be revised at the discretion of DSHS.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jorie Klein, DSHS, at 512-535-8538 or Jorie.Klein@dshs.texas.gov.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Jorie Klein at 512-535-8538 or Jorie.Klein@dshs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Cancelled
TRD: 2025006224
Related TRD: N/A
Submitted Date/Time: 10/30/2025 2:29 PM CDT
Agency Name: Texas Optometry Board
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order

2. Roll Call of Board Members

3. Discussion and approval of minutes from the August 15, 2025, meeting

4. Public Comment

5. Board Chair Report (Hopping)

6. General Matters. Discussion and possible action on general matters
a. Optometry School Liaison Reports (Moore / Oevermann)
b. ARBO Quarterly Report (McCoy)
c. 2026 Meeting Schedule (Hopping)
d. Executive Director Evaluation (Chambers)

7. Executive Director’s Report (McCoy)

8. Committee Reports
Administrative/Licensing Committee
a. Discussion and possible Board action on Administrative/License Committee report and recommendations
b. Number of candidates receiving licensure

Committee on Peer Assistance
a. Discussion and possible Board action on report and recommendations from the Committee on Peer Assistance

Continuing Education Committee
a. Discussion and possible Board actions on Continuing Education Committee report and recommendations

Investigation-Enforcement Committee
a. Quarterly report on complaints and investigations
b. Approval of fines issued by the Executive Director

Rules Committee
a. Discussion and possible Board action on report and recommendations from the Rules Committee:
A. Discussion and possible action to adopt amendments to 22 TAC Part 14 §272.5 relating to Definitions as published in the September 26, 2025 Texas Register
B. Discussion and possible action to propose new rule 22 TAC Part 14 §271.4 relating to Licensing for Military Service Member, Military Veteran, and Military Spouse
C. Discussion and possible action to propose repeal of 22 TAC Part 14 §273.14 relating to License Applications for Military Service Member, Military Veteran, and Military Spouse
D. Discussion and possible action to propose amendments to 22 TAC Part 14 §279.16 relating to Telehealth Services in order to comply with HB 1700 as enacted by the 89th Texas Legislature

9. Announcements

10. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


==============================================================================


Status: Revised
TRD: 2025006229
Related TRD: N/A
Submitted Date/Time: 10/30/2025 3:24 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: e-Health Advisory Committee (eHAC)
Committee: N/A
Meeting Date: 12/5/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Room 125
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to HHSHealthIT@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: e-Health Advisory Committee (eHAC)

AGENDA
December 05, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The members of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comments should see the Public Comment section below.

1. Call to Order, Welcome, and Roll Call

2. Consideration of July 18, 2025, draft meeting minutes

3. Update on eHAC new member solicitation

4. eHAC Subcommittee Updates:
a. Interoperability
b. Telemedicine, Telehealth, and Telemonitoring
c. Behavioral Health

5. Fast Health Interoperability Resources (FHIR) and reimbursement (Telemonitoring specific use)

6. HHSC Presentation on Single Sign On (SSO)

7. HHSC Telemonitoring Activities Update
a. HHSC Telemonitoring Activities Update
b. Federally Qualified Health Centers (FQHC)

8. Texas Division Emergency Management (TDEM) Presentation on Disaster Response communications

9. HHSC Interoperability Activities Update
a. Health Information Exchange Connectivity project
b. Aligning Technology by Linking Interoperable Systems (ATLIS) update

10. Public comment

11. Next meeting planning

12. Adjourn

The committee may take any action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/eHAC_PCReg_DEC2025 no later than 5:00 p.m., Wednesday, December 3, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking, if anyone. If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Health and Human Services (HHS) staff to eHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSHealthIT@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Wednesday, December 3, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. HHS staff will not read handouts aloud during the meeting, but handouts will be provided to eHAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/eHAC_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to HHSHealthIT@hhsc.state.tx.us no later than 5:00 p.m., Wednesday, December 3, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. HHS staff will not read written comments aloud during the meeting, but comments will be provided to eHAC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to HHSHealthIT@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact HHSHealthIT@hhsc.state.tx.us at least 72 hours prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006243
Related TRD: 2025006229
Submitted Date/Time: 10/30/2025 4:07 PM CDT
Agency Name: Texas Health and Human Services Commission
Board: e-Health Advisory Committee (eHAC)
Committee: N/A
Meeting Date: 12/5/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Room 125
City: Austin
State: TX
Additional Information: Questions regarding agenda items, content, or meeting arrangements should be directed to HHSHealthIT@hhsc.state.tx.us.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: e-Health Advisory Committee (eHAC)

AGENDA
December 05, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via video conference call in accordance with the requirements of Section 551.127, Government Code. The members of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with HHS policy, the use of Artificial Intelligence, also known as “AI” Notetakers, is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comments should see the Public Comment section below.

1. Call to Order, Welcome, and Roll Call

2. Consideration of July 18, 2025, draft meeting minutes

3. Update on eHAC new member solicitation

4. eHAC Subcommittee Updates:
a. Interoperability
b. Telemedicine, Telehealth, and Telemonitoring
c. Behavioral Health

5. Fast Health Interoperability Resources (FHIR) and reimbursement (Telemonitoring specific use)

6. HHSC Presentation on Single Sign On (SSO)

7. HHSC Telemonitoring Activities Update
a. Federally Qualified Health Centers (FQHC)

8. Texas Division Emergency Management (TDEM) Presentation on Disaster Response communications

9. HHSC Interoperability Activities Update
a. Health Information Exchange Connectivity project
b. Aligning Technology by Linking Interoperable Systems (ATLIS) update

10. Public comment

11. Next meeting planning

12. Adjourn

The committee may take any action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/eHAC_PCReg_DEC2025 no later than 5:00 p.m., Wednesday, December 3, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking, if anyone. If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by Health and Human Services (HHS) staff to eHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to HHSHealthIT@hhsc.state.tx.us immediately after pre-registering, but no later than 5:00 p.m., Wednesday, December 3, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. HHS staff will not read handouts aloud during the meeting, but handouts will be provided to eHAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/eHAC_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to HHSHealthIT@hhsc.state.tx.us no later than 5:00 p.m., Wednesday, December 3, 2025. Please include your name and the organization you represent or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. HHS staff will not read written comments aloud during the meeting, but comments will be provided to eHAC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to HHSHealthIT@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact HHSHealthIT@hhsc.state.tx.us at least 72 hours prior to the meeting so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006271
Related TRD: N/A
Submitted Date/Time: 10/31/2025 4:24 PM CDT
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 09:30 AM (Local Time)
Address: Not applicable
City: Not applicable
State: TX
Additional Information: Derek Hollingsworth, Special Populations Policy and Compliance, Derek.Hollingsworth@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Education Agency will hold a virtual public hearing to solicit testimony and input from the public on Proposed Amendment to 19 TAC Chapter 102, Educational Programs, Subchapter MM, Commissioner's Rules Concerning Supplemental Special Education Services Program, §102.1601, Supplemental Special Education Services and Instructional Materials Program for Certain Public School Students Receiving Special Education Services.

The public may participate in the hearing virtually by linking to the hearing at https://us02web.zoom.us/j/85888269023. Anyone wishing to testify must be present at 9:30 a.m. and indicate to TEA staff their intent to comment and are encouraged to also send written testimony to sped@tea.texas.gov. The hearing will conclude once all who have signed in have been given the opportunity to comment.

To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules.

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


==============================================================================


Status: Accepted
TRD: 2025006276
Related TRD: N/A
Submitted Date/Time: 11/3/2025 10:32 AM CST
Agency Name: Texas Health and Human Services Commission
Board: N/A
Committee: Statewide Behavioral Health Coordinating Council (SBHCC)
Meeting Date: 11/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125, First Floor
City: Austin 78751
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Flores, SBHCC Liaison, Office of Mental Health Coordination, 737-263-7827, or MentalHealth_SBHCC@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Statewide Behavioral Health Coordinating Council (SBHCC)

AGENDA

November 17, 2025
9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Committee presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome, opening remarks, and introductions

2. Consideration of August 20, 2025, draft meeting minutes

3. Presentation: Texas Department of Criminal Justice/Texas Correctional Office on Offenders with Medical or Mental Impairments Behavioral Health Initiatives

4. General member announcements on events or initiatives related to behavioral health

5. Public comment

6. Review of action and agenda items for next meeting and closing remarks

7. Adjourn

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/SBHCC_PCReg_NOV2025 no later than 5:00 p.m., Thursday, November 13, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to SBHCC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to MentalHealth_SBHCC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Thursday, November 13, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to SBHCC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form athttps://texashhsmeetings.org/SBHCC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to MentalHealth_SBHCC@hhs.texas.gov no later than 5:00 p.m., Thursday, November 13, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to SBHCC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Adriana Flores, SBHCC Liaison, Office of Mental Health Coordination, 737-263-7827, or MentalHealth_SBHCC@hhs.texas.gov.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should call 737-263-7827 or email MentalHealth_SBHCC@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006279
Related TRD: N/A
Submitted Date/Time: 11/3/2025 11:28 AM CST
Agency Name: Council on Cardiovascular Disease and Stroke
Board: N/A
Committee: Texas Council on Cardiovascular Disease and Stroke (TCCVDS)
Meeting Date: 11/17/2025
Meeting Time: 01:30 PM (Local Time)
Address: 1100 West 49th Street, Room M-100
City: Austin
State: TX
Additional Information: Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas Council on Cardiovascular Disease and Stroke (TCCVDS)

November 17, 2025
1:30 p.m.

Meeting Site:
Texas Department of State Health Services (DSHS)
Robert D. Moreton Building
Room M-100, First Floor
1100 West 49th Street, Austin, Texas 78756

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Moreton M-100 Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.

In accordance with Texas Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Call to order, welcome, introductions, roll call, and opening remarks
2. Consideration of August 11, 2025, draft meeting minutes
3. Presentation: Overview of the Texas Tobacco Quitline
4. Presentation: Hello Heart Overview
5. Consideration of the Proposal Rule Packet for proposed amendments to Texas
Administrative Code, Title 25, Part 15, Rule §1051, Conduct of Council Meetings
6. Agency representative reports
a. DSHS
b. Texas Health and Human Services Commission (HHSC)
c. Texas Workforce Commission
7. Liaison reports
a. American Heart/American Stroke Association
b. Office of Acquired Brain Injury
c. Governor’s Emergency Medical Services (EMS) and Trauma Advisory Council (GETAC)
i. GETAC Cardiac Care Committee
ii. GETAC Stroke Committee

8. Plan for Stroke Survivors and Caregivers Conference
9. Review of action items and agenda items for next meeting
10. Upcoming meeting dates
11. Public comment
12. Adjourn

The council may take any action on any agenda item.

Public Comment: DSHS welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/TCCVDS_PCReg_NOV2025 no later than 5:00 p.m., Thursday, November 13, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name, and, on whose behalf, they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to TCCVDS members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to cardio@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Thursday, November 13, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to TCCVDS members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/TCCVDS_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to cardio@dshs.texas.gov no later than 5:00 p.m., Thursday, November 13, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to DSHS immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to TCCVDS members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Julie Ketelsen, cardio@dshs.texas.gov or 512-695-3846.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact Ketelsen, cardio@dshs.texas.gov or 512-695-3846, at least 72 hours prior to the meeting so that appropriate arrangements may be made.


==============================================================================


Status: Accepted
TRD: 2025006285
Related TRD: N/A
Submitted Date/Time: 11/3/2025 2:11 PM CST
Agency Name: Wood County Appraisal District
Board: APPRAISAL REVIEW BOARD
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 08:30 AM (Local Time)
Address: 210 CLARK ST
City: QUITMAN
State: TX
Additional Information: TRACY NICHOLS 903-763-4891
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CALL TO ORDER/ROLL CALL INVOCATION PROTEST HEARINGS APPROVE MINUTES APPROVE SUPPLEMENTS ADJOURNMENT


==============================================================================


Status: Accepted
TRD: 2025006289
Related TRD: N/A
Submitted Date/Time: 11/3/2025 9:21 PM CST
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 11/17/2025
Meeting Time: 09:30 AM (Local Time)
Address: VIDEOCONFERENCE
City: Austin
State: TX
Additional Information: alicia.freeman@tmb.texas.gov 512-971-7205
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Join the meeting by using the respective internet link or phone number specified below:
https://teams.microsoft.com/l/meetup-join/19%3aog8tyUZsRNCBoCkBg-nVzak0Twq1Sn7_2zpegRAgTF01%40thread.tacv2/1758314475259?context=%7b%22Tid%22%3a%22bd78cf3b-6ff9-438e-a52a-80d6968313b1%22%2c%22Oid%22%3a%22c4ba9556-d573-4fb7-bd51-847e4c1dcc9c%22%7d
Dial in by phone
+1 512-596-3865,,582572141# United States, Austin
For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx
1. Call to order.
2. Roll call.
3. Consideration of the Cease-and-Desist hearing of Shina Reynolds pursuant to Texas Occupations Code, §165.052(a).
4. Adjourn.


==============================================================================


Status: Accepted
TRD: 2025006290
Related TRD: N/A
Submitted Date/Time: 11/3/2025 9:24 PM CST
Agency Name: Texas Medical Board
Board: Texas Medical Board
Committee: Disciplinary Panel
Meeting Date: 11/17/2025
Meeting Time: 10:30 AM (Local Time)
Address: VIDEOCONFERENCE
City: Austin
State: TX
Additional Information: alicia.freeman@tmb.texas.gov 512-971-7205
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Join the meeting by using the respective internet link or phone number specified below:

https://teams.microsoft.com/meet/2551191729098?p=ARIjtXjO4SVSS4snTr

Dial in by phone
+1 512-596-3865,,372378437# United States, Austin

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx

1. Call to order.
2. Roll call.

3. Consideration of the Cease-and-Desist hearing of Crystal Orozco pursuant to Texas Occupations Code, §165.052(a).

4. Adjourn.


==============================================================================


Status: Accepted
TRD: 2025006294
Related TRD: N/A
Submitted Date/Time: 11/4/2025 8:55 AM CST
Agency Name: Upper Trinity Groundwater Conservation District
Board: Groundwater Management Area (GMA) 8
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 208 Kimberly Dr.
City: cleburne
State: TX
Additional Information: Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Notice is hereby given that the groundwater conservation districts located wholly or partially within Groundwater Management Area (GMA) 8, as designated by the Texas Water Development Board (TWDB), consisting of the Central Texas Groundwater Conservation District, Clearwater Underground Water Conservation District, Middle Trinity Groundwater Conservation District, North Texas Groundwater Conservation District, Northern Trinity Groundwater Conservation District, Post Oak Savannah Groundwater Conservation District, Prairielands Groundwater Conservation District, Red River Groundwater Conservation District, Saratoga Underground Water Conservation District, Southern Trinity Groundwater Conservation District, and Upper Trinity Groundwater Conservation District will hold a Joint Planning meeting at 10:00 A.M. on November 14, 2025 at the Prairielands Groundwater Conservation District Office located at 208 Kimberly Dr., Cleburne, Texas 76031. The meeting will be open to the public. The following items of business will be discussed and potentially acted upon:

1. Invocation.

2. Call meeting to order and establish quorum.

3. Welcome and introductions.

4. Public comment.

5. Consider and act upon approval of minutes from the August 29, 2025, GMA 8 meeting.

6. Discussion and possible action on the overview and timeline for DFC Joint Planning.

7. Discussion and possible action on the Northern Trinity and Woodbine Aquifer Groundwater Availability Model Update and review timeline.

8. Discussion and possible action on Model Run 4.3 and 4.5 for DFC Planning.

9. Discussion and possible action on other model runs for DFC Planning

10. Presentations and discussions relate to Desired Future Conditions pursuant to Texas Water Code Section 36.108(d) for (6) socioeconomic impacts reasonably expected to occur (8) the feasibility of achieving the desired future condition and (9) any other information relevant to the specific desired future conditions.

11. Consider and act upon appointing a representative for Region C Regional Water Planning Group.

12. Updates from the TWDB.

13. Discussion of possible agenda items and dates for next GMA 8 meeting.

14. Closing comments.

15. Adjourn.
 
Dated this 24th day of October, 2025 Mitchell Sodek, Chair
Groundwater Management Area 8

The above agenda schedules represent an estimate of the order for the indicated items and is subject to change at any time. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (855) 426-4433 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

For questions regarding this notice, please contact Velma Starks at (855) 426-4433, at ntgcd@northtexasgcd.org, or at 5100 Airport Drive, Denison, TX 75020.

At any time during the meeting or work session and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Groundwater Management Area 8 may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.


==============================================================================


Status: Accepted
TRD: 2025006295
Related TRD: N/A
Submitted Date/Time: 11/4/2025 9:08 AM CST
Agency Name: Upper Trinity Groundwater Conservation District
Board: SEYMOUR AQUIFER PLANNING AREA (GMA 6)
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 01:00 PM (Local Time)
Address: 110 W California Street
City: Seymore
State: TX
Additional Information: Lynn Smith 940-422-1095
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The joint planning meeting will be compromised of the Groundwater Conservation Districts (GCDs) located wholly or partially within Groundwater Management Area 6 (GMA 6) as delineated by the Texas Water Development Board. GCDs located in GMA 6 are Clear Fork GCD, Gateway GCD, Mesquite GCD, Rolling Plains GCD, and Upper Trinity GCD.
The meeting is open to the public.

AGENDA

1. Call to order

2. Roll Call/Introductions

3. Public Comment, please limit individual comments to five minutes each

4. Consider and Act - minutes from GMA 6 Meeting held on July 25, 2025

5. Consider and Act - appoint representatives from GMA 6 to the regional water planning groups within GMA 6 as needed

6. Technical Consultant Report –The GMA 6 technical consultant may report on any technical matter related to joint planning that may be of interest to the GMA. The technical consultant may also report on legislative or statutory changes that may affect the joint planning process.

7. Discussion and consideration of Joint Planning Factor 4 - other environmental impacts, including impacts on spring flow and other interactions between groundwater and surface water.

8. Discuss matters related to the Seymour Blaine GAM Update

9. Discuss matters related to the Cross Timbers GAM.

10. Discussion and consideration of Joint Planning Factor 2 - the water supply needs, and water management strategies included in the state water plan.

11. Discussion and consideration of Joint Planning Factor 3 - hydrological conditions, including for each aquifer in the management area the total estimated recoverable storage as provided by the executive administrator, and the average annual recharge, inflows, and discharge.

12. Discussion and consideration of Joint Planning Factor 8 - the feasibility of achieving the desired future conditions.

13. Discussion and consideration of Joint Planning Factor 9 - any other information relevant to the specific desired future conditions.

14. Discuss the best practices for implementing the requirements of HB2078, both at the District level and within the Explanatory Report.

15. Report from the Texas Water Development Board or their staff

16. Report from Legislators and/or their staff

17. Discuss utilizing state funds to collect aquifer test data within the GMA.

18. Report from GMA 6 Administrator

19. Consider and Act - set date, time, and place for the next meeting

20. Adjourn

Agenda items may be considered, discussed, and acted upon in a different order than the order set forth above.


==============================================================================


Status: Revised
TRD: 2025006305
Related TRD: N/A
Submitted Date/Time: 11/4/2025 12:41 PM CST
Agency Name: Texas State Library and Archives Commission
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1201 Brazos Street
City: Austin
State: TX
Additional Information: Cyan Green, 512 463 5460
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 8b-Texas State Library and Archives Commission
Agenda
November 14, 2025, 8:30 a.m.

In person:
Lorenzo de Zavala State Archives and Library Building
1201 Brazos Street, Austin, Texas 78701

By video:
Join Zoom Meeting:
https://us02web.zoom.us/j/87440340723

By telephone (listen only):
+1 346 248 7799
Webinar ID: 874 4034 0723

The November 14, 2025, meeting of the Texas State Library and Archives Commission (Commission) will be held in person at the Lorenzo de Zavala State Archives and Library Building. This meeting will also be conducted by videoconference in accordance with §551.127 of the Texas Government Code. One or more commissioners, including the presiding officer, will be physically present at the Lorenzo de Zavala State Archives and Library Building. This location will be open to the public during the open portions of the meeting. Members of the public may also access this meeting by Zoom or telephone using the information provided above. Important information about this meeting, including how to participate remotely, listen by phone, provide public comment, or request special accommodations is available at the end of the agenda.

The Commission may deliberate and/or take action on any of the posted agenda items. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Commission. The Commission may go into executive session on any agenda item listed below, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

OPENING ITEMS

1. Welcome and introductions.

2. Roll call for members and establishment of a quorum.

3. Special staff recognitions for retirements.

4. Approval of minutes of August 1, 2025, Commission meeting.

5. Public Comment. Members of the public should state their full name and organization affiliation, if any, before speaking. Public comment will be limited to three minutes per individual.

BRIEFINGS AND ACTION ITEMS

6. Acceptance of grants and gifts of $500 or greater.
• Gift in the amount of $500.00 for the Talking Book Program from Linn Crutcher in memory of her sister, Eldora Green

7. Internal Audit matters (briefing and possible action).
• Report on Grant Management and Administration Advisory Assistance
• Records Center Services Follow-up Audit Report
• Fiscal Year 2025 Annual Internal Audit Report
• Update on Fiscal Year 2026 Internal Audit Plan and activities

8. Review and approve the following contracts, contract renewals, and amendments:
a) Auto-Graphics, Inc. (renew contract for the statewide Interlibrary Loan System supporting eligible Texas libraries).
b) New contract to provide e-books, downloadable audiobooks, and a mobile application for E-Read Texas Program.

9. Status update on progress of construction of the new archival and records storage facility in Pflugerville, Texas.

10. Update on Archives and Records Committee meeting of November 13, 2025 (briefing):
a) Status of storage capacity at State Records Center.
b) Proposed amendments to Local Government Retention Schedules, including Schedule PW: Records of Public Works and Other Government Services and Schedule EL: Records of Elections and Voter Registration.
c) Update on implementation of House Bill 1397, 89th Legislature (Regular Session).
d) Report on the Strategic Plan for the Texas State Archives 2026-2030.
e) Briefing on Sam Houston Regional Library and Research Center in Liberty, Texas, including status update on repairs and contracts for repairs and rehabilitation of historic buildings at the center and on activities planned at the center in Fiscal Year 2026.
f) Update on restoration and rehabilitation of the Cleveland-Partlow House in Liberty, Texas.

11. Strategic Plan for the Texas State Archives (briefing and possible action):
a) Report on Strategic Plan for the Texas State Archives, 2021-2025.
b) Review and consideration of the Strategic Plan for the Texas State Archives, 2026-2030.

12. Consideration of appointment and reappointment of TexShare Advisory Board members.

13. Community Literacy Support Grants – program of grants to local libraries to partner with a 501(c)(3) organization to enroll children in a monthly mail order book delivery program (briefing).

14. Update on Library Infrastructure Facility Improvement (LIFI) Grants (briefing).

15. Review and consideration of appeal by San Augustine Public Library of denial of grant application #3164 for Library Infrastructure Facility Improvement (LIFI) grant funding.

16. Actions at the Texas State Library and Archives Commission State Records Center and Talking Book Circulation location on Shoal Creek Boulevard:
a) Initial discussion of implementation activities for Senate Bill 1012 (89th Legislature, Regular Session) regarding the sale or lease of the real property located at 4400 Shoal Creek Boulevard in Austin, Texas (discussion only).
b) Consideration of proposed surface lease on State Records Center property, 4400 Shoal Creek Boulevard in Austin, Texas to maintain and operate cell tower (briefing and possible action).

RULES – PROPOSALS

17. Consideration of proposed amendments to 13 TAC §2.2, Responsibilities of Commission and Director and Librarian and §2.3, Procedures of Commission.

18. Consideration of proposed amendments to 13 TAC §2.56, Training and Education of Staff.

19. Consideration of proposed amendments to 13 TAC §4.2, School Library Programs: Collection Development Standards.

RULES – ADOPTIONS

20. Consideration of adoption of repeal of 13 TAC §6.9, Notification by State Records Administrator.

21. Consideration of adoption of repeal of 13 TAC §7.125, Records Retention Schedules.

22. Consideration of adoption of new sections in 13 TAC Chapter 7, Local Records, Subchapter D, Records Retention Schedules:
• §7.126, Local Schedule GR, Records Common to All Local Governments
• §7.127, Local Schedule PW: Records of Public Works and Other Government Services
• §7.128, Local Schedule CC: Records of County Clerks
• §7.129, Local Schedule DC: Records of District Clerks
• §7.130, Local Schedule PS: Records of Public Safety Agencies
• §7.131, Local Schedule SD: Records of Public School Districts
• §7.132, Local Schedule JC: Records of Public Junior Colleges
• §7.133, Local Schedule LC: Records of Justice and Municipal Courts
• §7.134, Local Schedule TX: Records of Property Taxation
• §7.135, Local Schedule EL: Records of Elections and Voter Registration
• §7.136, Local Schedule HR: Records of Public Health Agencies
• §7.137, Local Schedule UT: Records of Utility Services

REPORTS

23. Report of the Director and Librarian: may include information or updates on agency programs (Talking Book, Library Resource Sharing, Library Development, Information Technology Services, State and Local Records Management, Archives and Information Services, Administrative Services, Communications Office, and Center for the Book), and the Sam Houston Regional Library and Research Center building repairs, budget report, and future planning activities. The report may also include an update on progress on construction of the new archival and records storage facility, the agency’s operating budget, FY26 contract plan, potential update to the voluntary school library standards (13 TAC §4.1), federal funding, Attorney General Opinion No. KP-0502, discussion of Agency Strategic Plan 2027-2031, and activities of the Texas Libraries and Archives Foundation.

EXECUTIVE SESSION

24. The Commission may go into Executive Session under one or more of the following provisions of the Open Meetings Act, Government Code, Chapter 551:
• §551.071: Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, a settlement offer, or other legal matters, including Office of Attorney General Opinion No. KP-0502 and Book People Inc. v. Martha Wong, Case No. 1:23-cv-858, United States District Court for the Western District of Texas, Austin Division.

RECONVENE IN OPEN SESSION

25. Action items from Executive Session (if any).

CLOSING ITEMS

26. Financial Report, including updates on FY 2026-2027 agency operating budget and Annual Financial Report for FY2025.

27. Update on agency events.

28. Adjournment.

How to listen to the meeting remotely:
Members of the public who wish to watch the commission meeting remotely should register for the meeting using the Zoom link above. Members of the public who wish to listen to the meeting by telephone should dial +1 346 248 7799, Webinar ID: 874 4034 0723.

How to provide public comment:
Members of the public who wish to provide public comment to the commission during the public comment portion of the meeting may attend the meeting in person at the address above, access the meeting using the Zoom link provided above and provide comments via Zoom*, or submit public comment by email to Cyan Green at cgreen@tsl.texas.gov by 4:00 p.m. (CT) on Wednesday, 11/12/25. Written comments received by email will be read aloud during the public comment portion of the meeting. Members of the public who provide comment by Zoom must turn on their camera and audio when called on by the Chair. Public comment will be limited to three minutes per speaker.

*If you wish to provide comment remotely (by Zoom), you must contact Cyan Green (cgreen@tsl.texas.gov) no later than Wednesday, 11/12/25 by 4:00 p.m. (CT).

How to ask for an accommodation:
Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the commission as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Cyan Green by telephone at +1 512 463 5460.


==============================================================================


Status: Accepted
TRD: 2025006307
Related TRD: 2025006305
Submitted Date/Time: 11/4/2025 2:18 PM CST
Agency Name: Texas State Library and Archives Commission
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1201 Brazos Street
City: Austin
State: TX
Additional Information: Cyan Green, 512 463 5460
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Texas State Library and Archives Commission
Agenda
November 14, 2025, 8:30 a.m.

In person:
Lorenzo de Zavala State Archives and Library Building
1201 Brazos Street, Austin, Texas 78701

By video:
Join Zoom Meeting:
https://us02web.zoom.us/j/87440340723

By telephone (listen only):
+1 346 248 7799
Webinar ID: 874 4034 0723

The November 14, 2025, meeting of the Texas State Library and Archives Commission (Commission) will be held in person at the Lorenzo de Zavala State Archives and Library Building. This meeting will also be conducted by videoconference in accordance with §551.127 of the Texas Government Code. One or more commissioners, including the presiding officer, will be physically present at the Lorenzo de Zavala State Archives and Library Building. This location will be open to the public during the open portions of the meeting. Members of the public may also access this meeting by Zoom or telephone using the information provided above. Important information about this meeting, including how to participate remotely, listen by phone, provide public comment, or request special accommodations is available at the end of the agenda.

The Commission may deliberate and/or take action on any of the posted agenda items. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Commission. The Commission may go into executive session on any agenda item listed below, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

OPENING ITEMS

1. Welcome and introductions.

2. Roll call for members and establishment of a quorum.

3. Special staff recognitions for retirements.

4. Approval of minutes of August 1, 2025, Commission meeting.

5. Public Comment. Members of the public should state their full name and organization affiliation, if any, before speaking. Public comment will be limited to three minutes per individual.

BRIEFINGS AND ACTION ITEMS

6. Acceptance of grants and gifts of $500 or greater.
• Gift in the amount of $500.00 for the Talking Book Program from Linn Crutcher in memory of her sister, Eldora Green

7. Internal Audit matters (briefing and possible action).
• Report on Grant Management and Administration Advisory Assistance
• Records Center Services Follow-up Audit Report
• Fiscal Year 2025 Annual Internal Audit Report
• Update on Fiscal Year 2026 Internal Audit Plan and activities

8. Review and approve the following contracts, contract renewals, and amendments:
a) Auto-Graphics, Inc. (renew contract for the statewide Interlibrary Loan System supporting eligible Texas libraries).
b) New contract to provide e-books, downloadable audiobooks, and a mobile application for E-Read Texas Program.

9. Status update on progress of construction of the new archival and records storage facility in Pflugerville, Texas.

10. Update on Archives and Records Committee meeting of November 13, 2025 (briefing):
a) Status of storage capacity at State Records Center.
b) Proposed amendments to Local Government Retention Schedules, including Schedule PW: Records of Public Works and Other Government Services and Schedule EL: Records of Elections and Voter Registration.
c) Update on implementation of House Bill 1397, 89th Legislature (Regular Session).
d) Report on the Strategic Plan for the Texas State Archives 2026-2030.
e) Briefing on Sam Houston Regional Library and Research Center in Liberty, Texas, including status update on repairs and contracts for repairs and rehabilitation of historic buildings at the center and on activities planned at the center in Fiscal Year 2026.
f) Update on restoration and rehabilitation of the Cleveland-Partlow House in Liberty, Texas.

11. Strategic Plan for the Texas State Archives (briefing and possible action):
a) Report on Strategic Plan for the Texas State Archives, 2021-2025.
b) Review and consideration of the Strategic Plan for the Texas State Archives, 2026-2030.

12. Consideration of appointment and reappointment of TexShare Advisory Board members.

13. Community Literacy Support Grants – program of grants to local libraries to partner with a 501(c)(3) organization to enroll children in a monthly mail order book delivery program (briefing).

14. Update on Library Infrastructure Facility Improvement (LIFI) Grants (briefing).

15. Review and consideration of appeal by San Augustine Public Library of denial of grant application #3164 for Library Infrastructure Facility Improvement (LIFI) grant funding.

16. Actions at the Texas State Library and Archives Commission State Records Center and Talking Book Circulation location on Shoal Creek Boulevard:
a) Initial discussion of implementation activities for Senate Bill 1012 (89th Legislature, Regular Session) regarding the sale or lease of the real property located at 4400 Shoal Creek Boulevard in Austin, Texas (discussion only).
b) Consideration of proposed surface lease on State Records Center property, 4400 Shoal Creek Boulevard in Austin, Texas to maintain and operate cell tower (briefing and possible action).

RULES – PROPOSALS

17. Consideration of proposed amendments to 13 TAC §2.2, Responsibilities of Commission and Director and Librarian and §2.3, Procedures of Commission.

18. Consideration of proposed amendments to 13 TAC §2.56, Training and Education of Staff.

19. Consideration of proposed amendments to 13 TAC §4.2, School Library Programs: Collection Development Standards.

RULES – ADOPTIONS

20. Consideration of adoption of repeal of 13 TAC §6.9, Notification by State Records Administrator.

21. Consideration of adoption of repeal of 13 TAC §7.125, Records Retention Schedules.

22. Consideration of adoption of new sections in 13 TAC Chapter 7, Local Records, Subchapter D, Records Retention Schedules:
• §7.126, Local Schedule GR, Records Common to All Local Governments
• §7.127, Local Schedule PW: Records of Public Works and Other Government Services
• §7.128, Local Schedule CC: Records of County Clerks
• §7.129, Local Schedule DC: Records of District Clerks
• §7.130, Local Schedule PS: Records of Public Safety Agencies
• §7.131, Local Schedule SD: Records of Public School Districts
• §7.132, Local Schedule JC: Records of Public Junior Colleges
• §7.133, Local Schedule LC: Records of Justice and Municipal Courts
• §7.134, Local Schedule TX: Records of Property Taxation
• §7.135, Local Schedule EL: Records of Elections and Voter Registration
• §7.136, Local Schedule HR: Records of Public Health Agencies
• §7.137, Local Schedule UT: Records of Utility Services

REPORTS

23. Report of the Director and Librarian: may include information or updates on agency programs (Talking Book, Library Resource Sharing, Library Development, Information Technology Services, State and Local Records Management, Archives and Information Services, Administrative Services, Communications Office, and Center for the Book), and the Sam Houston Regional Library and Research Center building repairs, budget report, and future planning activities. The report may also include an update on progress on construction of the new archival and records storage facility, the agency’s operating budget, FY26 contract plan, potential update to the voluntary school library standards (13 TAC §4.1), federal funding, Attorney General Opinion No. KP-0502, discussion of Agency Strategic Plan 2027-2031, and activities of the Texas Libraries and Archives Foundation.

EXECUTIVE SESSION

24. The Commission may go into Executive Session under one or more of the following provisions of the Open Meetings Act, Government Code, Chapter 551:
• §551.071: Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, a settlement offer, or other legal matters, including Office of Attorney General Opinion No. KP-0502 and Book People Inc. v. Martha Wong, Case No. 1:23-cv-858, United States District Court for the Western District of Texas, Austin Division.

RECONVENE IN OPEN SESSION

25. Action items from Executive Session (if any).

CLOSING ITEMS

26. Financial Report, including updates on FY 2026-2027 agency operating budget and Annual Financial Report for FY2025.

27. Update on agency events.

28. Adjournment.

How to listen to the meeting remotely:
Members of the public who wish to watch the commission meeting remotely should register for the meeting using the Zoom link above. Members of the public who wish to listen to the meeting by telephone should dial +1 346 248 7799, Webinar ID: 874 4034 0723.

How to provide public comment:
Members of the public who wish to provide public comment to the commission during the public comment portion of the meeting may attend the meeting in person at the address above, access the meeting using the Zoom link provided above and provide comments via Zoom*, or submit public comment by email to Cyan Green at cgreen@tsl.texas.gov by 4:00 p.m. (CT) on Wednesday, 11/12/25. Written comments received by email will be read aloud during the public comment portion of the meeting. Members of the public who provide comment by Zoom must turn on their camera and audio when called on by the Chair. Public comment will be limited to three minutes per speaker.

*If you wish to provide comment remotely (by Zoom), you must contact Cyan Green (cgreen@tsl.texas.gov) no later than Wednesday, 11/12/25 by 4:00 p.m. (CT).

How to ask for an accommodation:
Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the commission as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Cyan Green by telephone at +1 512 463 5460.


==============================================================================


Status: Accepted
TRD: 2025006312
Related TRD: N/A
Submitted Date/Time: 11/4/2025 3:41 PM CST
Agency Name: Texas Appraiser Licensing and Certification Board
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1700 N Congress Ave., Room 170
City: Austin
State: TX
Additional Information: Amber Hinton, Recording Secretary, PO Box 12188, Austin, TX 78711, amber.hinton@trec.texas.gov, www.talcb.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MEETING AGENDA
Texas Appraiser Licensing & Certification Board
Stephen F. Austin Building
1700 North Congress, Room 170
Austin, Texas 78701

Friday, November 14, 2025, 9:00 a.m.

CALL TO ORDER

1. Call to order and pledges of allegiance

2. Discussion and possible action to excuse Board member absence(s), if any

3. Opening remarks from the Chair and Board mission moment

PUBLIC COMMENTS

4. General comments from visitors on non-agenda items

OFFICIAL RECORD

5. Ratification of the official record of the August 8, 2025, Board meeting as approved for posting on the website by the Secretary of the Board

ENFORCEMENT MATTERS

6. Final orders and surrenders in the matter of:
a. Complaint #25-0016 (Jessican Colon, former owner of Bluebird Valuation LLC, TX-2000284)
b. Complaint #25-298 (Courage Winter TX-1361038-R)
c. Complaint #25-0171 (Michael Atwood TX-1321600-G)
d. Complaint #25-0241 (Gary Newman TX-1361141-R)
7. Agreed order modification in the matter of Complaint #25-0171 (Michael Atwood, TX-1321600-G)

COMMITTEE REPORTS

8. Report by Executive Committee

9. Report by Education & Licensing Committee

STAFF REPORTS

10. Staff reports on agency operations, initiatives and statistical data

EXECUTIVE SESSION

11. Executive session to discuss pending litigation or obtain advice of legal counsel on agenda items pursuant to Texas Government Code §551.071
RULES FOR POSSIBLE ADOPTION

12. Discussion and possible action to adopt amendments to 22 TAC §153.19, Licensing for Persons with Criminal History and Fitness Determination

13. Discussion and possible action to adopt amendments to 22 TAC as follows:
a. §153.1, Definitions and
b. §153.15, Experience Required for Licensing

14. Discussion and possible action to adopt new rules to 22 TAC as follows:
a. §153.42, Approval of Practicum Providers and Courses and
b. §153.43, Providers and Courses: Compliance and Enforcement

15. Discussion and possible action to adopt amendments to 22 TAC §153.6, Military Service Member, Military Veteran, or Military Spouse Applications

RULES FOR POSSIBLE PROPOSAL

16. Discussion and possible action to propose amendments to 22 TAC as follows:
a. §153.13, Education Required for Licensing
b. §153.21, Appraiser Trainees and Supervisory Appraisers
c. §153.40, Approval of Continuing Education Providers and Courses

PENDING BUSINESS

17. Report on Fall 2025 Association of Appraiser Regulatory Officials Conference

NEW BUSINESS

18. Discussion and possible action regarding nominations to create a slate of candidates for the offices of Vice Chair and Secretary of the Board

19. Presentation by Pearson VUE regarding the administration of licensing examinations for appraisers

FUTURE MEETINGS

20. Discussion and possible action regarding agenda items for future meetings

21. Discussion and possible action to schedule future meeting dates
Next meeting: February 20, 2026
Tentative future meetings: May 15, 2026, August 7, 2026, and November 6, 2026

22. Adjourn

The Texas Appraiser Licensing and Certification Board may meet with its attorney in executive session on any item listed above as authorized by the Texas Open Meetings Act, Chapter 551, Tex. Gov’t Code.

Pursuant to the Americans with Disabilities Act, any requests for reasonable accommodation needed by persons wishing to attend this meeting should call Amber Hinton at 512-936-3001.

Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun.

Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly.


==============================================================================


Status: Accepted
TRD: 2025006324
Related TRD: N/A
Submitted Date/Time: 11/4/2025 6:12 PM CST
Agency Name: Texas Board of Professional Geoscientists
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 1801 Congress Avenue, Room 10.102
City: Austin
State: TX
Additional Information: Katie Colby 512-936-4428 kcolby@tbpg.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda:


TBPG BOARD MEETING

November 14, 2025, 8:30 a.m.
1801 Congress Avenue, Room 10.102
Austin, Texas 78701

Join Zoom Meeting

https://us02web.zoom.us/j/84977911525?pwd=bOqBQZnwaOjfTlnS6F27Z8PGEXg0fu.1

Meeting ID: 849 7791 1525
Passcode: 954340






NOTICE OF PUBLIC MEETING/POSSIBLE WEBCAST
This is an in person public meeting to be held at the physical location listed above. The public will have access to attend the meeting and provide public comment at this location. Depending on equipment/connectivity ability at this location, this meeting may be available for public viewing via the Zoom on-line meeting platform at the link shown above.
Individuals invited to speak on specific agenda items may attend at the physical location or, with prior approval, can provide comments and answer questions remotely via Zoom as their item is considered. If the Board experiences technical difficulties with the on-line platform, the Board Chair may consider participation by telephone for these individuals as their agenda item is considered.
For public participants, after the meeting convenes, the presiding officer will call roll of board members and then of members of the public who have registered to speak during public comment. Members of the public who wish to speak during the meeting must register ahead of time by emailing licensing@tbpg.texas.gov. When the Board reaches the public comment portion of the meeting, the presiding officer will recognize you by name and give you an opportunity to speak. If you wish to submit written public comments to be read at the meeting, please email your comments to licensing@tbpg.texas.gov no later than 24 hours prior to the meeting. All public comments will be limited to five (5) minutes. All on-line participants are required to keep their microphones muted when they are not providing public comments. A recording of the meeting will be available within three business days after the Board meeting. To obtain a recording, please contact Katie Colby, at 512-936-4408 or licensing@tbpg.texas.gov.

AGENDA

The Board may discuss and take action regarding any of the following agenda items.

1. Call to order, roll call, certification of quorum, order of business.
2. Approval of minutes from the August 22, 2025 Board Meeting.
3. Public comment (limited to five minutes per person more or less time may be allotted as needed at the discretion of the Board Chair).
4. Introduction of Board members.
5. Chair’s Report: Board Operations, Committee Assignments and Board officers.
6. Executive Director's Report: Operations, Staff and Program Updates.
7. Reports on recent Committee meetings.

A. Application Review and Continuing Education Committee meeting(11/13/2025)
• Licensing Report: licensing data, ASBOG exam statistics, TGE exam statistics, and CSSE exam statistics.

B. Compliance and Enforcement Committee meeting (11/13/2025)
• Compliance Enforcement report.

C. General Issues Committee meeting (11/13/2025)
• Discussion of requirements for:
- Texas P.G. Emeritus Status
- Distinguished Texas P.G. Recognition
• New outreach and licensing initiatives.

D. Financial Review and Strategic Planning Committee (11/13/2025)

• Financial Report and FY 2025 FTE/Budget
• FY 2026 Budget
• AFR Status FY 25

8. Review of applications for exam, work experience, and education waivers received prior to the date of the committee meeting, including:
A. Gene Schrager: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
B. Dr. Andrey Shvidchenko: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
C. Grace Bastianon: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
D. Dr. Rene Frijhoff: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
E. Jesus Gallegos: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
F. David Shoore: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
G. Dr. Shuhab Khan: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
H. Frank Sims: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
I. William Gough: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
J. Karen Perkins: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
K. Lauren Robinson: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).
L. Raymond (Scott) McDonald: Applicant for PG licensure requesting a waiver of the ASBOG Examination(s).

9. Update/Status of Four Year Rule Review.
10. Board member training.
11. Public/private outreach initiatives.
12. Future Board meetings, including dates, arrangements, and agenda items.
13. Adjournment.

The Board may meet in closed session on any agenda item listed above as authorized by the Texas Open Meetings Act, Texas Gov. Code Chapter 551. If you require auxiliary aids, services or material in an alternate format contact the Texas Board of Professional Geoscientists, at least five (5) working days prior to the meeting date. Listed below are helpful numbers should assistance be needed. Phone: (512) 936-4408, email: licensing@tbpg.texas.gov, 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).


==============================================================================


Status: Accepted
TRD: 2025006329
Related TRD: N/A
Submitted Date/Time: 11/5/2025 9:08 AM CST
Agency Name: Groundwater Management Area 12
Board: Groundwater Management Area 12
Committee: Groundwater Management Area 12
Meeting Date: 11/20/2025
Meeting Time: 10:00 AM (Local Time)
Address: 310 E Ave C
City: Milano
State: TX
Additional Information: Gary Westbrook, General Manager Post Oak Savannah GCD, 310 E. Ave. C, Milano, TX 76556 Phone: 512-455-9900 Email: gwestbrook@posgcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Notice is hereby given that the groundwater conservation districts (GCDs) located wholly or partially within Groundwater Management Area (GMA) 12, as designated by the Texas Water Development Board, consisting of the Post Oak Savannah Groundwater Conservation District (GCD), Fayette County GCD, Lost Pines GCD, Mid-East Texas GCD, and Brazos Valley GCD, will hold a Joint Planning meeting at 10:00 a.m. on November 20, 2025, in the Post Oak Savannah GCD Offices, located at 310 East Ave. C (Highway 79), Milano, Texas.
In compliance with the Open Meetings Act, the District Offices are open, however, members of the public who wish to attend virtually and listen, observe, or actively participate during the public comment portion may join this meeting from their computer, tablet or smartphone at:
https://meet.goto.com/POSGCD/gma12
You may also dial in for audio only using your phone at:
United States: +1 (408) 650-3123
Access Code: 225-961-245
The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items may or may not be taken in the same order as shown on this meeting notice.

1. Invocation
2. Pledge of Allegiance
3. Call meeting to order and establish quorum
4. Welcome and introductions
5. Public Comment on agenda items
6. Minutes of October 10, 2025 GMA 12 Meeting
7. Discussion and possible action on activities causing impacts on DFCs of GCDs in GMA 12:
a. Joint Planning, permitting, and production in GMA 11 and GMA 13
b. Groundwater production in counties in GMA 12 not in a GCD
8. Report from consultants of GMA 12 GCDs on:
a. Use of variances for defining Desired Future Conditions (DFCs) for the aquifers in GMA 12 for the fourth round of joint planning
b. Opportunities for coordination among GCD monitoring programs and schedules for measuring water levels
9. Discussion and possible action on groundwater availability model (GAM) runs previously presented and discussed for use in establishing DFCs for the aquifers in GMA 12 for the fourth round of joint planning
10. Discussion and possible action on selection of GAM run(s) to consider under the requirements of Texas Water Code, Section 36.108(d), for adopting DFCs for the aquifers in GMA 12 for the fourth round of joint planning
11. Discussion and possible action regarding existing DFCs, alternate DFC methods and parallel tracks, and expression of DFCs including methodology for determining and calculating DFCs from GAM runs and possible use of variances in GMA 12 for the fourth round of joint planning
12. Discussion and possible action of requirements of schedule in adopting DFCs for the aquifers in GMA 12 during the fourth round of joint planning
13. Update from Texas Water Development Board
14. Agenda items and date for next meeting
15. Adjourn


==============================================================================


Status: Accepted
TRD: 2025006332
Related TRD: N/A
Submitted Date/Time: 11/5/2025 9:49 AM CST
Agency Name: Texas Association of Counties Unemployment Compensation Group Account Fund
Board: Board of Directors
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1210 San Antonio
City: Austin
State: TX
Additional Information: www.county.org/contact-us
Emergency Meeting: No
Emergency Reason: N/A
Agenda: THE BOARD MAY TAKE ACTION ON ANY POSTED AGENDA ITEM OUT OF ORDER

THE BOARD MAY GO INTO A CLOSED SESSION AS PERMITTED BY THE TEXAS OPEN MEETINGS ACT, (CHAPTER 551 OF THE TEXAS GOVERNMENT CODE) REGARDING ANY ITEM ON THIS AGENDA

Call to Order 9:00 a.m.

Welcome and Introductions Judge Lucke

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

BOARD MEMBERSHIP REPORTS:

Acknowledgement of appointment of Texas Association of Counties Unemployment Compensation Group Account Fund (Fund) board member to the Texas Association of Counties (TAC) Audit Committee – Susan Redford

CONSENT AGENDA:

1. Consider approval of the April 9, 2025 minutes

REPORTS:

Executive Reports:
2. TAC Executive Director’s Report
3. TAC Health and Benefits Services Director’s Report
4. Investment Report – Brady O’Connell, Cliffwater LLC
5. Investment Committee Report – Judge Lucke
6. Financial Statements Report – Julie Rogers
7. Receive the fiscal year 2024 financial audit report for the Fund – Johnson Lambert
8. Audit Committee Report – Judge Teal

Program Reports
9. Claims Report – Andrea Walker
10. Membership Accounting Report – Andrea Walker
11. Market Conditions Report – Andrea Walker

FUND MANAGEMENT ACTION ITEMS:

12. Consider accepting the Fiscal year 2024 financial audit for the Fund
13. Consider authorizing the TAC Executive Director to negotiate and execute a contract renewal with Ernst & Young for claims services.
14. Consider approving the Investment Performance Review.
15. Consider approving the recommended updates to the Fund’s investment policy.

Member Rates:
16. Consider and set methodology for member rates for Calendar Year 2027.
17. Consider and set methodology for member reserve account levels.

Budget:

18. Consider approval of a resolution on the 2026 estimated annual fee for services under the Administrative Services Agreement with the Texas Association of Counties.
19. Consider adoption of the budget for Fiscal Year 2026.

Recognition
20. Recognition of outgoing Board member.

Adjournment:
21. Adjourn

Proposed budget: https://www.tccsearch.org/RealEstate/SearchResults.aspx?global_id=OPR868252380&type=img


==============================================================================


Status: Accepted
TRD: 2025006336
Related TRD: N/A
Submitted Date/Time: 11/5/2025 11:30 AM CST
Agency Name: Texas Workforce Commission
Board: N/A
Committee: Rehabilitation Council of Texas (RCT)
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221
Emergency Meeting: No
Emergency Reason: N/A
Agenda: RCT Quarterly Meeting Agenda
November 13-14, 2025

Texas Workforce Commission
101 East 15th
Room 244
Austin, TX 78778
https://zoom.us/webinar/register/9717605707568/WN_VlXns04dTK2-M6hlJswnhw

Thursday, November 13, 2025
8:30 a.m. Gather
9:00 a.m. Welcome, Peggy Schmidt, RCT Chair
9:15 a.m. Legislative Session Update/Government Relations,
Michael Britt, Director of Governmental Relations, Government
Relations, and Randy Townsend, Interim Executive Director
10:00 a.m. Remarks from the Texas Workforce Commission (TWC) Commissioner(s)
10:10 a.m. TWC Vocational Rehabilitation (VR) Budget Update, Mary Eixman, Manager Budget & Personnel, and Summer Robinson, Budget Analyst IV
• 2025 Budget and Spending Actuals / Projections
• 2026-2027 Budget
10:40 a.m. VR Division Report,
Tammy Ames, MRC, CRC Director, VR Division, TWC
• VR Organizational Update
• VR Division Recruitment Plan
• Execution Across Key Priorities
• Sunset Review Process
11:15 a.m. Break
11:25 a.m. VR Division Report, Continued
12:30 p.m. PCG Rate Study Implementation Update,
Jamie Haywood, VR Field Services Director
12:40 p.m. Lunch Break
1:30 p.m. Comprehensive Transition Post Education, Tammy Ames
1:50 p.m. VR Performance Update,
Geoffrey Miller, Director of Analytics and Evaluation (A&E), and Christopher Speckhard, Manager VR & Geographic Information Systems (VRGIS) Team, Information, Innovation, and Insight (I|3)
2:20 p.m. Break
2:30 p.m. State Plan Update, Kimberly Stanphill,
Program Specialist for Policy and Program Development
2:45 p.m. 2026 CSNA Planning
2:55 p.m. Public Comment
3:05 p.m. Recess for the Day

Friday, November 14, 2025
8:30 a.m. Welcome and Introductions, Peggy Schmidt, Chair
8:40 a.m. Remarks from the TWC Commissioner(s)
8:50 a.m. Region 4 Pilot Intake Process, Dennis Kutach, Regional Director
9:30 a.m. 2026-2027 VR Customer Served Estimation Model, Christopher
Speckhard
9:55 a.m. Break
10:05 a.m. Public Engagement Jordan Smelley, Membership and Education Chair
10:35 a.m. Conference Report
• National Coalition of State Rehabilitation Council (NCSRC), Council of State Administrators of Vocational Rehabilitation (CSAVR), and National Council of State Agencies for the Blind (NCSAB) Fall Conferences, Peggy Schmidt and Melva Henderson
• Texas Association of People Supporting Employment (APSE) Employment 1st Conference
• American Association on Intellectual and Developmental Disabilities (AAIDD) Convention, Jordan Smelley
10:45 a.m. 2026 RCT Strategic Planning Review, Peggy Schmidt
10:55 a.m. Liaison Reports – Full reports are included in the binder
• Client Assistance Program (CAP), Jeanie Beaman
• Community Rehabilitation Provider (CRP), Peggy Schmidt
• Partners Resource Network (PRN), Shannon Rosson
• State Independent Living Council (SILC), Melva Henderson
• Texas Education Agency (TEA), Emily Heise
• Texas Workforce Investment Council (TWIC), Michelle Harper
11:10 a.m. Committee Reports
• Policy, Procedure & Personnel Development, Norine Gill, and Michele Norris, Co-Chair
• Membership and Education, Emily Heise, and Jordan Smelley Co-Chair
• Customer Satisfaction & Needs Assessment, Shannon Rosson, Chair
11:20 a.m. Council Business
• Approve August 2025 Minutes
• RCT Budget Report
• Committee Member Process for Non-RCT Members, Exec Committee Discussion and Vote
• 2026 council Meeting Dates / Locations
11:40 a.m. Public Comment
12:00 p.m. Adjourn


Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact the RCT Coordinator at (979) 480-2826 or by email at lisa.godwin@twc.texas.gov at least five (5) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding agenda content should contact Lisa Godwin, RCT Coordinator, at (979) 480-2826.


==============================================================================


Status: Accepted
TRD: 2025006342
Related TRD: N/A
Submitted Date/Time: 11/5/2025 1:40 PM CST
Agency Name: Texas Juvenile Justice Department
Board: Texas Juvenile Justice Department
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 N. Congress Ave
City: Austin
State: TX
Additional Information: BoardMaterials@TJJD.Texas.Gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Friday, November 14, 2025 – 9:00 A.M.
George H.W. Bush Building, Shared Board Room, Rm. 4.300
1801 Congress Ave., Austin, TX 78701
Registration link for streaming: https://attendee.gotowebinar.com/register/4088994034429525081

1. Call to order
Chairman Manny R. Ramirez

2. Prayer

3. Pledges
Chairman Manny R. Ramirez

4. Discussion, consideration, and possible approval regarding excused absences (Action)
Chairman Manny R. Ramirez

5. Discussion, consideration, and possible approval regarding the September 5, 2025 Board meeting minutes (Action)
Chairman Manny R. Ramirez
Page 5

6. Report from the chairman
Chairman Manny R. Ramirez

7. Recognition of staff tenure milestones and recognitions
Chairman Manny R. Ramirez
Page 14

8. Public comments (must email boardmaterials@tjjd.texas.gov by 5:00 p.m. on November 13, 2025 to register for public comment)
Chairman Manny R. Ramirez

9. Report from the Executive Director
Shandra Carter

10. Report from the chief inspector general
Daniel Guajardo
Page 19

11. Report from the chief independent ombudsman
Sean McCleskey

12. Update from the Advisory Council on Juvenile Services
Lynn Hadnot

13. Discussion, consideration, and possible approval to publish proposed revisions to 37 TAC Chapter 343 (Secure Juvenile Pre-Adjudication Detention and Post-Adjudication Correctional Facilities) in the Texas Register for a public-comment period of at least 30 days and possible conditional approval to adopt the final rules
Kaci Singer
Page 74

14. Discussion, consideration, and possible approval to publish proposed revisions to 37 TAC §380.8565 (Discharge of Youth with Determinate Sentences upon Transfer to TDCJ or Expiration of Sentence) in the Texas Register for a public-comment period of at least 30 days and possible conditional approval to adopt the final rules (Action)
Kaci Singer
Page 84

15. Discussion, consideration, and possible approval to publish proposed amendments to 37 TAC §§341.202 (Policies and Procedures), 341.302 (Participation in Community Resources Coordination Groups), and 341.502 (Risk and Needs Assessment) in the Texas Register for a public comment period of at least 30 days and possible conditional approval to adopt the final rules (Action)
Cameron Taylor
Page 90

16. Discussion, consideration, and possible approval to publish proposed amendments to 37 TAC §§344.100 (Definitions), 344.300 (Criminal History Checks), 344.350 (Background Checks), 344.360 (Disclosure and Review of Applicant’s Prior History), 344.370 (Review by TJJD Regarding Eligibility for Certification), 344.400 (Disqualifying Criminal History), 344.430 (Arrest of Conviction of Currently Certified or Employed Individuals), and 344.690 (Credit for Training Hours for Military Service Members, Spouses, or Veterans) in the Texas Register for a public comment period of at least 30 days and possible conditional approval to adopt the final rules (Action)
Cameron Taylor
Page 97

17. Discussion, consideration, and possible approval to publish proposed revisions to 37 TAC §380.8702 (Rehabilitation Program Overview) in the Texas Register for a public-comment period of at least 30 days and possible conditional approval to adopt the final rules (Action)
Cameron Taylor
Page 115

18. Discussion, consideration, and possible approval to publish proposed revisions to 37 TAC §380.9503 (Rules and Consequences for Residential Facilities) and §380.9504 (Rules and Consequences for Youth on Parole) in the Texas Register for a public-comment period of at least 30 days and possible conditional approval to adopt the final rules (Action)
Cameron Taylor
Page 121

19. Discussion, consideration, and possible approval to publish proposed new 37 TAC §380.9505 (Egregious Behavior Protocol) in the Texas Register for a public-comment period of at least 30 days and possible conditional approval to adopt the final rule (Action)
Cameron Taylor
Page 135

20. Discussion, consideration, and possible approval regarding appointments to the Youth Career and Technical Education Advisory Committee (Action)
Sean Grove and Connie Simon
Page 139

21. Discussion, consideration, and possible approval regarding the FY 2025 Internal Audit Annual Report (Action)
Eleazar Garcia
Page 143

22. Discussion, consideration, and possible approval regarding FY 2026 Internal Audit Charter (Action)
Eleazar Garcia
Page 160

23. Discussion, consideration, and possible approval regarding Internal Audit Strategic Plan (Action)
Eleazar Garcia
Page 167

24. Discussion of the FY 2025 Internal Audit Quality Assurance Report (25-3)
Eleazar Garcia
Page 172

25. Discussion, consideration, and possible approval regarding certain contract actions, all of which requiring board approval pursuant to GAP.385.1101 (Action)
I. New Equipment Purchase for Body Scanners, Vendor TBD
II. New awardee(s) for previously board approved Vehicle Replacement Project purchases
Kellie Love
Page 183

26. Closed Session – Executive Session
Chairman Manny R. Ramirez
- Government Code §551.071 Consultation with attorney regarding litigation
- Government Code §551.072 Deliberation regarding real property and
- Government Code §551.074 Discussion regarding personnel matters.

27. Reconvene in Open Session
Chairman Manny R. Ramirez

28. Adjourn

- The Texas Juvenile Justice Board reserves the right to limit the time and scope of public comments as deemed appropriate by the Board.
- The Texas Juvenile Justice Board reserves the right to take formal Board action on any posted agenda item if necessary.
- Items may not necessarily be considered in the order in which they appear on the agenda.
- The Texas Juvenile Justice Board may go into closed session with respect to any item as authorized by the Texas Open Meetings Act, as codified in Texas Government Code Section 551.071.
- The Texas Juvenile Justice Board reserves the right to broadcast its meeting live.
- Videoconference meetings are conduct in accordance with the Open Meetings Act. For such meetings, the location of the meeting will be open to the public during the open portions of the meeting. A member of the Board will be present there to preside over the meeting.
- If ADA accommodations are needed, please contact Vonesha Simon at vonesha.simon@tjjd.texas.gov or boardmaterials@tjjd.texas.gov


==============================================================================


Status: Accepted
TRD: 2025006351
Related TRD: N/A
Submitted Date/Time: 11/5/2025 3:20 PM CST
Agency Name: Texas Medical Board
Board: Texas Physician Health Program Governing Board
Committee: Board Meeting
Meeting Date: 11/14/2025
Meeting Time: 09:00 AM (Local Time)
Address: 1801 CONGRESS AVE, SUITE 9.900/ VIDEOCONFERENCE
City: Austin
State: TX
Additional Information: Alicia Freeman, (512) 971-7205, alicia.freeman@tmb.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: This meeting will be open to the public at the above location and will proceed by videoconference, as allowed under Texas Government Code Sec. 551.041 and 155.127. The location above shall have two-way audio video communication with each of the other locations during the meeting. The President or Presiding Officer of the board will be physically present at the location and room listed above.

Please note that accommodations will be available for members of the public to physically attend the meeting at the above location but will be subject to limitations set out by the Texas Facilities Commission seating. Members of the public are encouraged to attend the meeting by accessing the videoconference or audio link below.
The public meeting may be accessed through the following link or via telephone:

https://bit.ly/111425TXPHP
Or call in (audio only)
+1 512-596-3865,,407551587#

For instructions using Microsoft Teams, please go to
https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx

9:00 am

1. Call to order, roll call, welcome.

2. Discussion, recommendations, and possible action regarding September 26, 2025, Governing Board meeting minutes.

3. Board President Report.

4. TMB and Budget Report.

5. Medical Director Report:
a. Report on Program Enrollment to Date
b. Report on Outstanding Referrals
c. Report on Program Performance and Overall Operations
d. Personnel Report
e. Report on Drug Screening Results
f. Outreach Activities

6. Legal Report.

7. Discussion, recommendations, and possible action regarding donations.

8. Discussion, recommendations, Disciplinary Process Review Committee (DPRC) disposition updates and possible action regarding case advisory panels (CAP) and case reviews.

9. Report on emergent referrals.

10. Discussion, recommendations, and possible action regarding scheduling, procedures, and upcoming Board meetings, member rotation, CAP scheduling.

11. Discussion and possible recommendation to TMB’s Disciplinary Process and Review Committee regarding TXPHP Drug & Alcohol Testing options.

12. Open forum for public comments.

13. Adjourn.



Executive Session:
The Board may close the meeting to the public and continue in executive session for the following reasons:

a. Deliberations concerning PHP participants including a referral, proceeding, report, investigative file, record, or other information relating to a participant under the authority of The Medical Practice Act Sections 167.010, Occupations Code.

b. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.

c. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.

Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Alicia Freeman at the Board office phone 512-971-7205 or alicia.freeman@tmb.texas.gov at least five (5) working days prior to the Board meeting.

Board Members 10/11
Jeffrey Butts, D.O.
Ron Cook, D.O.
VACANT
Mark Kunik, M.D., MPH
Helaine Lane
Brian “Dean” McDaniel. D.O.
Katherine “Katie” McQueen, M.D.
Sejal Mehta, M.D., MBA
Vicki Waters, M.S., PA-C
Michael Weaver, M.D.
Susan Wynne, M.D.


==============================================================================


Status: Accepted
TRD: 2025006358
Related TRD: N/A
Submitted Date/Time: 11/5/2025 4:14 PM CST
Agency Name: Jasper County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 12/2/2025
Meeting Time: 08:30 AM (Local Time)
Address: 137 N Main St
City: Jasper
State: TX
Additional Information: Lori Barnett
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
Complete Agenda

1. Call to Order: Pledges & Invocation

2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions

4. Consider and Act on recommendations from panels.

5. Confirm Meeting Dates

6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41

7. Adjourn


==============================================================================


Status: Accepted
TRD: 2025006359
Related TRD: N/A
Submitted Date/Time: 11/5/2025 4:16 PM CST
Agency Name: Jasper County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 12/3/2025
Meeting Time: 08:30 AM (Local Time)
Address: 137 N Main St
City: Jasper
State: TX
Additional Information: Lori Barnett
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
Complete Agenda

1. Call to Order: Pledges & Invocation

2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions

4. Consider and Act on recommendations from panels.

5. Confirm Meeting Dates

6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41

7. Adjourn


==============================================================================


Status: Accepted
TRD: 2025006360
Related TRD: N/A
Submitted Date/Time: 11/5/2025 4:18 PM CST
Agency Name: Jasper County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 12/4/2025
Meeting Time: 08:30 AM (Local Time)
Address: 137 N Main St
City: Jasper
State: TX
Additional Information: Lori Barnett
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
Complete Agenda

1. Call to Order: Pledges & Invocation

2. Conduct Scheduled Hearings and make determinations on Taxpayer Protest/Motions

3. Consider Late-Filed Protest Protest for Failure to receive Notice or other Legally Permissible Protest or Motions

4. Consider and Act on recommendations from panels.

5. Confirm Meeting Dates

6. DISCUSSION: To discuss Appraisal issues relating to properties owned by Board Members that are prohibited outside of Public Forum pursuant to Texas Tax Code. Section 6.15 and 6.41

7. Adjourn


==============================================================================


Status: Accepted
TRD: 2025006362
Related TRD: N/A
Submitted Date/Time: 11/5/2025 4:32 PM CST
Agency Name: Texas Health and Human Services Commission
Board: Health and Human Services Commission Executive Council
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 10:00 AM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125, First Floor
City: Austin 78751
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Tessa Buck-Ragland, HHSC Executive Council liaison at 512-960-5039 or ACCO_CommitteeFacilitation@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Health and Human Services Commission Executive Council

AGENDA

November 20, 2025
10:00 a.m.

Meeting Site:
Texas Health and Human Services Commission
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome and opening remarks
a. Call to order
b. Roll call
c. Explanation of proceedings using Microsoft Teams meeting
d. Executive commissioner’s welcome and remarks
e. Chief officers’ remarks
f. Department of State Health Services commissioner’s remarks
g. Department of Family and Protective Services commissioner’s remarks
h. Inspector general’s quarterly report

2. Rule proposals* (Agency Rulemaking can be found at https://www.hhs.texas.gov/regulations/policies-rules/health-human-services-rulemaking/comment-proposed-draft-rules)
a. Administrative Procedure Act (APA) public comment period has closed†
i. None
b. Submitted to the Texas Register – APA public comment period has not closed‡
i. 24R089 The Texas Health and Human Services Commission proposes the repeal of §321.1, concerning Purpose §321.3, concerning Application §321.5, concerning Definitions and §321.7, concerning Program Description, and new §321.1, concerning Purpose §321.3, concerning Application §321.5, concerning Definitions §321.7, concerning General Program Requirements §321.9, concerning Program Staffing and §321.11, concerning Program Service Delivery for Substance Use Prevention https://www.sos.texas.gov/texreg/archive/October312025/Proposed%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#15
ii. 25R053 The Texas Health and Human Services Commission proposes new §351.851, concerning Interested Parties Advisory Group https://www.sos.texas.gov/texreg/archive/October312025/Proposed Rules/1.ADMINISTRATION.html#7
c. Not yet submitted to the Texas Register for APA public comment
i. None

3. Advisory committee recommendations*
a. Long-Term Care Facilities Council

4. Recent Rule Adoptions - Information item not for discussion
a. Adoptions submitted to the Texas Register that are not yet effective
i. None
b. Adoptions that are effective
i. 24R047 Kinship Specific Verifications, Published 10/31/25, Effective 11/6/25 https://www.sos.texas.gov/texreg/archive/October312025/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#35
https://www.sos.texas.gov/texreg/archive/October312025/Adopted%20Rules/26.HEALTH%20AND%20HUMAN%20SERVICES.html#37
ii. 25R011 Workplace Violence Against Nurses Prevention (WPVANP) Grant Program, Published 11/7/25, Effective 11/10/25
iii. 25R012 Mental Health Programs Rules, Published 11/7/25, Effective 11/10/25
iv. 25R019 Licensure of Tanning Facilities, Published 11/7/25, Effective 11/10/25

5. Adjourn

*Public comment will be taken on these agenda items during this meeting.

†The public comment period required by Section 2001.029, Texas Government Code, has ended as of the date of this meeting and written comments may no longer be submitted as provided by that statute and the posting of the rule proposals in the Texas Register. However, comments may be provided at this meeting pursuant to Section 523.0102, Texas Government Code.
‡The public comment period required by Section. 2001.029, Texas Government Code has not ended as of the date of this meeting and written comments may be submitted as provided by that statute and the posting of the rule proposals in the Texas Register. Comments may also be provided at this meeting pursuant to Section 523.0102, Texas Government Code.

The HHSC Executive Council will only review items listed on the agenda.

Public Comment: HHSC welcomes public comments pertaining to topics related to the above agenda items 2 and 3. Members of the public who would like to provide public comment on this item may choose from the following options:
1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ExecCouncil_PCReg_NOV2025 no later than 5:00 p.m., Tuesday, November 18, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to council members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to ACCO_CommitteeFacilitation@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Tuesday, November 18, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to council members and state staff.

2. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Tessa Buck-Ragland, HHSC Executive Council liaison at 512-960-5039 or ACCO_CommitteeFacilitation@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

Persons with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Buck-Ragland at ACCO_CommitteeFacilitation@hhs.texas.gov or 512-960-5039 at least 72 hours before the meeting so arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006365
Related TRD: N/A
Submitted Date/Time: 11/6/2025 6:50 AM CST
Agency Name: Board of Law Examiners
Board: N/A
Committee: Hearing Panel
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 205 W. 14TH ST. STE. 500
City: AUSTIN
State: TX
Additional Information: Celine Johnson, Legal Assistant, celine.johnson@ble.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Information regarding Open Meeting Agenda

The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-10-29-24-4, -11-14-25-2, 11-14-25-3, and 11-14-25-4.

Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons.


==============================================================================


Status: Accepted
TRD: 2025006366
Related TRD: N/A
Submitted Date/Time: 11/6/2025 6:54 AM CST
Agency Name: Board of Law Examiners
Board: N/A
Committee: Hearings Panel
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 205 W. 14TH ST. STE. 500
City: AUSTIN
State: TX
Additional Information: Genevieve Ramirez, Legal Assistant, Genevieve.Ramirez@ble.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Information regarding Open Meeting Agenda

The hearings panel will hold public hearings, conduct deliberations, and consider stipulated agreements on the character and fitness of declarants, applicants, and/or probationary licensees in Docket Numbers H-11-14-25-1, H-09-18-25-5 and H-04-24-25-1.

Character and fitness hearings are closed to the public, except that, upon written request, an Applicant or Declarant is entitled to have the hearing open to designated persons.


==============================================================================


Status: Accepted
TRD: 2025006367
Related TRD: N/A
Submitted Date/Time: 11/6/2025 7:56 AM CST
Agency Name: Texas Optometry Board
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:00 AM (Local Time)
Address: 1801 Congress Avenue Suite 9.101
City: Austin
State: TX
Additional Information: janice.mccoy@tob.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

1. Call to Order

2. Roll Call of Board Members

3. Discussion and approval of minutes from the August 15, 2025, meeting

4. Public Comment

5. Board Chair Report (Hopping)

6. General Matters. Discussion and possible action on general matters
a. Optometry School Liaison Reports (Moore / Oevermann)
b. ARBO Quarterly Report (McCoy)
c. 2026 Meeting Schedule (Hopping)
d. Executive Director Evaluation (Chambers)

7. Executive Director’s Report (McCoy)

8. Committee Reports
Administrative/Licensing Committee
a. Discussion and possible Board action on Administrative/License Committee report and recommendations
b. Number of candidates receiving licensure

Committee on Peer Assistance
a. Discussion and possible Board action on report and recommendations from the Committee on Peer Assistance

Continuing Education Committee
a. Discussion and possible Board actions on Continuing Education Committee report and recommendations

Investigation-Enforcement Committee
a. Quarterly report on complaints and investigations
b. Approval of fines issued by the Executive Director

Rules Committee
a. Discussion and possible Board action on report and recommendations from the Rules Committee:
A. Discussion and possible action to adopt amendments to 22 TAC Part 14 §272.5 relating to Definitions as published in the September 26, 2025 Texas Register
B. Discussion and possible action to propose new rule 22 TAC Part 14 §271.4 relating to Licensing for Military Service Member, Military Veteran, and Military Spouse
C. Discussion and possible action to propose repeal of 22 TAC Part 14 §273.14 relating to License Applications for Military Service Member, Military Veteran, and Military Spouse
D. Discussion and possible action to propose amendments to 22 TAC Part 14 §279.16 relating to Telehealth Services in order to comply with HB 1700 as enacted by the 89th Texas Legislature

9. Announcements

10. Adjourn

CLOSED SESSION: The committee may go into Executive Session on any agenda item as authorized pursuant to the Open Meetings Act, Government Code, Chapter 551.

Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Janice McCoy at 512-305-8500 at least four (4) business days prior to the meeting so that appropriate arrangements can be made.

Notice: The George H.W. Bush building requires visitors to be escorted to the 9th Floor. If you plan to attend the meeting, please check in at the front desk to have staff escort you to the meeting location.


==============================================================================


Status: Accepted
TRD: 2025006368
Related TRD: N/A
Submitted Date/Time: 11/6/2025 8:30 AM CST
Agency Name: Texas Civil Commitment Office
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:00 AM (Local Time)
Address: 525 Phelps Avenue
City: Littlefield
State: TX
Additional Information: For additional information, contact Marsha McLane, Executive Director Phone (512) 341-4421, Fax (512) 341-4645, Email: Marsha.McLane@tcco.texas.gov For ADA assistance, please contact the TDD (877) 432-7232 at least four days prior to the meeting.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS CIVIL COMMITMENT OFFICE
525 Phelps Avenue
Littlefield, Texas 79339
Friday November 14, 2025 8:00 a.m.

ORDER OF BUSINESS

1. Call to Order

2. Roll Call

3. Convene the Board of the Texas Civil Commitment Office (TCCO)

4. Board Chair report

5. Executive Director’s report concerning program operations and routine functioning of the TCCO

6. Presentation by the Special Prosecution Unit on the first female civilly committed as a sexually violent predator in Texas

7. Budget Manager’s report regarding:
a. FY 2026 Budget and Expenditures
b. Budget Manager’s report concerning an updated Case Manager Career Ladder
c. Discussion, consideration, and possible action concerning the Case Manager Career Ladder.

8. Texas Civil Commitment Center updates concerning facility expansion and staffing

9. Update from Lisa Peterson regarding MTC Medical’s efforts to reduce cost while maintaining a high level of client care at the TCCC

10. Presentation from Texas Civil Commitment Center Life Skills instructor regarding forklift classes offered at the TCCC through the Reentry Reboot Grant Program

11. Discussion, consideration and possible action regarding approval of the following proposed changes to Texas Administrative Code Title 37 Public Safety and Corrections Part 16 Texas Civil Commitment Office, Chapter 810 for posting in the Texas Register.
a. Section 810.121 Introduction – Proposed Re-Adoption
b. Section 810.122 Definitions – Proposed Amendment
c. Section 810.151 Administration of the Act – Proposed Re-Adoption
d. Section 810.153 Tiered Treatment and Supervision Program – Proposed Amendment
e. Section 810.154 Emergency Detention Orders – Proposed Repeal
f. Section 810.155 Mechanical and Chemical Restraints – Proposed Repeal
g. Section 810.156 Sexually Violent Predators Required to Submit to Global Positioning Satellite (GPS Tracking) – Proposed Repeal
h. Section 810.272 Office Appointment of Multidisciplinary Members – Proposed Repeal
i. Section 810.273 Cost of Housing, Treatment, and Tracking Services – Proposed Repeal
j. Section 210.274 Contracts Requiring Enhanced Monitoring – Proposed Re-Adoption
k. Section 810.275 Contract Monitoring Responsibilities – Proposed Re-Adoption

12. Discussion, consideration, and possible action regarding:
a. Excused Absences
b. August 15, 2025 Meeting Minutes
c. Future meeting dates

13. Adjournment

The Board may go into executive session on any agenda item as authorized by Government Code Chapter 551.

Agenda items may be taken in any order at the discretion of the chair.


==============================================================================


Status: Cancelled
TRD: 2025006379
Related TRD: N/A
Submitted Date/Time: 11/6/2025 10:27 AM CST
Agency Name: Office of the Governor
Board: Texas Semiconductor Innovation Consortium
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 221 East 11th Street
City: Austin
State: TX
Additional Information: Terry Zrubek, 512-936-0100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM
EXECUTIVE COMMITTEE

Wednesday, November 19, 2025
10:00 AM

State Insurance Building Annex - 4th Floor Conference Room
221 East 11th Street
Austin, Texas 78701

The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/cc25a618-8cd3-4e38-8266-8bce10d2dfef@54cb5da6-c734-4242-bbc2-5c947e85fb2c

1) Call to Order
a) Roll call of meeting attendees.

2) Welcome Remarks (Chair)

3) Approval of Minutes of September 10, 2025 meeting (Action Item)

4) Remarks by Director of the Texas CHIPS Office

5) Remarks and update from Texas Semiconductor Innovation Consortium Representative

6) Subcommittee Reports and Executive Committee Discussion (Action Items)
a) Leveraging Industry Networks for Careers (LINC) Subcommittee
i) Update on LINC subcommittee activities
b) Strategy and Planning for Advancement and Research in Chips (SPARC) Subcommittee
i) Update on strategic planning activities
c) Sensitive Competitive Opportunity Review and Evaluation (SCORE) Subcommittee
i) Discussion and potential action on grant award recommendations

7) Public Comments

8) Chair Comments

9) Adjournment

 
THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES:

Tex. Gov’t Code § 551.071 - Consultation with Attorney
Tex. Gov’t Code § 551.074 - Personnel Matters
Tex. Gov’t Code § 551.087 - Deliberation Regarding Economic Development Negotiations

The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session.

--

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Stephen Davis at 512-936-0298, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales o si requiere de traduccion al español comuniquece con Stephen Davis al 512-936-0298 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.


==============================================================================


Status: Accepted
TRD: 2025006389
Related TRD: N/A
Submitted Date/Time: 11/6/2025 1:04 PM CST
Agency Name: The University of Texas System
Board: Texas Student Media (TSM) Board of Operating Trustees
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 01:00 PM (Local Time)
Address: Jesse H. Jones Communication Center, Building A, Lady Bird Johnson Room (CMA 5.136), 2504A Whitis Avenue
City: Austin
State: TX
Additional Information: Frank Serpas III, Hearst Student Media Building (HSM), Room 3.200, 2504C Whitis Avenue, Austin, TX 78712, Telephone: (512) 471-7052, Fax: (512) 232-5793, Email: serpas@austin.utexas.edu
Emergency Meeting: No
Emergency Reason: N/A
Agenda: I. Convene in Open Session for the meeting of the Texas Student Media Board of Operating Trustees

A. Approval of minutes from the October 3, 2025 meeting of the Texas Student Media Board of Operating Trustees

B. Recess to Executive Session to discuss the following matters pursuant to Texas Government Code, Chapter 551, Section 551.074, Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees

1. Discussion and possible action regarding the appointment of the Spring 2026 Daily Texan Managing Editor

C. Reconvene in Open Session for possible action on matters discussed in Executive Session

D. Discussion and appropriate action regarding the selection of the members of the Executive and Election Committees

E. Activity reports from TSM Director and student managers

II. Adjournment

Meeting Accessibility: Meetings of the University of Texas at Austin – Texas Student Media Board of Operating Trustees are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in attending Board meetings and desiring communication or other special accommodations should contact the University of Texas Board of Regents Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402 fax (512) 499-4425 email bor@utsystem.edu 210 West Seventh Street, Austin, Texas 78701, or RELAY Texas (TTY: 7-1-1).


==============================================================================


Status: Accepted
TRD: 2025006392
Related TRD: N/A
Submitted Date/Time: 11/6/2025 1:37 PM CST
Agency Name: Board of Law Examiners
Board: N/A
Committee: Waiver Panel
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: 205 W. 14TH ST. STE. 500
City: AUSTIN
State: TX
Additional Information: Mike Sullivan, Director of Admissions, Mike.Sullivan@ble.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Agenda For Waiver Requests
Consider pending written requests submitted pursuant to Rule 20(e) of the Rules Governing Admission to the Bar of Texas for waiver of particular requirements, including the following:
# Applicant Name Request
1. Awan, Hussain Mehdi Rule 13 §1
2. Bregman, Michael K. Rules 2(a)(7) and 5
3. Coleman, Darius Duane Rule 11(f)
4. Curdts, Evan Leslie Rule 13 §2
5. Laird, Brandy Ann Rule 13 §2
6. Loretdemola, Julio Alejandro Rule 13 §9
7. Marrs, Monika Rule 13 §5(c)
8. McCormick, William Grant Rules 2(a)(7) and 5
9. Mejia, Edward Martin Rule 11(f)
10. Park, Daeho Rule 13 §9
11. Saila-Ngita, Mwesaila Rule 11(f)
12. Sampson Ruiloba, Karim Patricia Rule 13 §5(b)
13. Sedaghat-Pour, Lillian Sarah Rules 2(a)(7) and 5
14. Sherman, Melissa Ann Rule 13 §1
15. Silva Echeandia, Luis Fernando Rule 13 §2
16. Solomon, Solomon Fikre Lemma Rule 13 §5(c)
17. Streeter, Kendra Denise Rule 13 §2
18. Tims, Desiree Denise Rule 11(f)


==============================================================================


Status: Cancelled
TRD: 2025006393
Related TRD: N/A
Submitted Date/Time: 11/6/2025 1:46 PM CST
Agency Name: Prairielands Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 11/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 208 Kimberly Dr
City: Cleburne
State: TX
Additional Information: District staff 817-556-2299
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PERMIT HEARING

PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
9:00 AM, Monday, November 17, 2025

NOTICE IS HEREBY GIVEN to all interested persons within the Prairielands Groundwater Conservation District, consisting of Ellis, Hill, Johnson, and Somervell counties: That the Board of Directors of the Prairielands Groundwater Conservation District (PGCD) will hold hearing(s) on applications for Operating Permits (OP) and/or Permit Amendments by the below listed parties on Monday, November 17, 2025, beginning at 9:00 AM at the District board room located at 208 Kimberly Drive, Cleburne, Texas 76031.

NOTICE is hereby specifically given to:

1. CSWR-Texas Utility Operating Company LLC (Lakeview Ranchettes), for a proposed Operating Permit (OP-25-102) for additional groundwater production in the amount of 5,000,000 gallons producing from wells (PGCD-000731 32.48497559, -97.04421300) and (PGCD-001232 32.48060000, -97.04959257) located within CCN #13290 in Ellis County. OP-25-102 not to exceed a total permitted authorization of 5,000,000 gallons annually (2025→2027) Public Water Supply

2. Tally, Jim (Hardy St), for a proposed amendment to an Operating Permit (OP-25-093) for authorization to add one (1) existing well (PGCD-000421 32.52237600, -97.09193100) located at 2740 Hardy St, Venus in Johnson County Commercial Use

If approved, the permit(s) and/or permit amendments requested in the applications above would authorize the permit holder to withdraw groundwater from a water well according to the terms and conditions set forth in the permit. If you would like to contest an application for a permit or permit amendment, you must comply with District Rule 10.6 and either appear at the hearing or submit a written Request for Contested Case Hearing that complies with District Rule 10.6 and that must be received by the District prior to the date of the hearing. A person who submits a written Request for Contested Case Hearing who is unable to appear at the hearing on the date and time set forth above must also timely file a motion for continuance with PGCD demonstrating good cause for the inability to appear. For additional information about a particular permit application, the permitting process, or a compliance order application, or to obtain a Request for Contested Case Hearing form, please contact the PGCD office at (817) 556-2299. Blind persons who wish to have this notice read to them may call (817) 556-2299.

Certification

I, the undersigned authority, do hereby certify that on or before November 7, 2025, at or before 9:00 AM, I posted and filed the above notice of meeting(s) and hearing(s) with the Texas Secretary of State, the Ellis, Hill, Johnson, and Somervell county clerk’s offices, and also posted a copy in the front window of the Prairielands GCD office in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 10 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.




_______________________________________
Kathy Turner Jones, General Manager
Prairielands Groundwater Conservation District






























==============================================================================


Status: Accepted
TRD: 2025006399
Related TRD: N/A
Submitted Date/Time: 11/6/2025 4:04 PM CST
Agency Name: Prairielands Groundwater Conservation District
Board: Board of Directors
Committee: N/A
Meeting Date: 11/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 208 Kimberly Drive
City: Cleburne
State: TX
Additional Information: District Staff 817-556-2299
Emergency Meeting: No
Emergency Reason: N/A
Agenda: CORRECTED
NOTICE OF PERMIT HEARING

PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
To be held
9:00 AM, Monday, November 17, 2025

NOTICE IS HEREBY GIVEN to all interested persons within the Prairielands Groundwater Conservation District, consisting of Ellis, Hill, Johnson, and Somervell counties: That the Board of Directors of the Prairielands Groundwater Conservation District (PGCD) will hold hearing(s) on applications for Operating Permits (OP) and/or Permit Amendments by the below listed parties on Monday, November 17, 2025, beginning at 9:00 AM at the District board room located at 208 Kimberly Drive, Cleburne, Texas 76031.

NOTICE is hereby specifically given to:

1. CSWR-Texas Utility Operating Company LLC (Lakeview Ranchettes), for a proposed Operating Permit (OP-25-101) for additional groundwater production in the amount of 5,000,000 gallons producing from wells (PGCD-000731 32.48497559, -97.04421300) and (PGCD-001232 32.48060000, -97.04959257) located within CCN #13290 in Ellis County. OP-25-101 not to exceed a total permitted authorization of 5,000,000 gallons annually (2025→2027) Public Water Supply

2. Tally, Jim (Hardy St), for a proposed amendment to an Operating Permit (OP-25-093) for authorization to add one (1) existing well (PGCD-000421 32.52237600, -97.09193100) located at 2740 Hardy St, Venus in Johnson County Commercial Use

If approved, the permit(s) and/or permit amendments requested in the applications above would authorize the permit holder to withdraw groundwater from a water well according to the terms and conditions set forth in the permit. If you would like to contest an application for a permit or permit amendment, you must comply with District Rule 10.6 and either appear at the hearing or submit a written Request for Contested Case Hearing that complies with District Rule 10.6 and that must be received by the District prior to the date of the hearing. A person who submits a written Request for Contested Case Hearing who is unable to appear at the hearing on the date and time set forth above must also timely file a motion for continuance with PGCD demonstrating good cause for the inability to appear. For additional information about a particular permit application, the permitting process, or a compliance order application, or to obtain a Request for Contested Case Hearing form, please contact the PGCD office at (817) 556-2299. Blind persons who wish to have this notice read to them may call (817) 556-2299.

Certification

I, the undersigned authority, do hereby certify that on or before November 7, 2025, at or before 9:00 AM, I posted and filed the above notice of meeting(s) and hearing(s) with the Texas Secretary of State, the Ellis, Hill, Johnson, and Somervell county clerk’s offices, and also posted a copy in the front window of the Prairielands GCD office in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 10 days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.




_______________________________________
Kathy Turner Jones, General Manager
Prairielands Groundwater Conservation District






























==============================================================================


Status: Accepted
TRD: 2025006401
Related TRD: N/A
Submitted Date/Time: 11/6/2025 5:18 PM CST
Agency Name: Public Utility Commission of Texas
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1701 North Congress Avenue
City: Austin
State: TX
Additional Information: Ruby Hicks - 512-936-7249
Emergency Meeting: No
Emergency Reason: N/A
Agenda: MEETING OF THE
PUBLIC UTILITY COMMISSION OF TEXAS
Friday, November 14, 2025, 9:30 A.M.
Commissioners’ Hearing Room
1701 N. Congress Ave., Austin, Texas 78701
7th Floor, William B. Travis Building

Project No. 57410 - Open Meeting Agenda items without an associated control number.

AGENDA
Items to be taken up without discussion:
Items that will not be taken up:


I. PUBLIC COMMENT

1. Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda.

II. CONTESTED CASE ITEMS

WATER

2. Docket No. 54713 SOAH Docket No. 473-23-22448.WS – Petition by Ratepayers Appealing the Water Rates Established by Westwood Shores Municipal Utility District. (Order on Motion(s) for Rehearing)

3. Docket No. 55774 – Complaint of Karla Acosta Against Cerro Alto Water System Inc. (Preliminary Order)

4. Docket No. 55851 – Application of Southwest Liquids, Inc. for Authority to Change Rates. (Final Order)

5. Docket No. 56049 – Application of City of Elgin to Amend Its Certificate of Convenience and Necessity in Travis County. (Final Order)

6. Docket No. 56350 – Application of Quadvest, LP to Amend Its Water Certificate of Convenience and Necessity in Harris County. (Final Order)

7. Docket No. 56753 SOAH Docket No. 473-25-16094.WS – Petition of Stonetown Spring Oaks Utilities, LLC, Stonetown Windfern Utilities, LLC, and Stonetown Royal Coach Utilities, LLC to Cancel Certificates of Convenience and Necessity in Harris County. (Supplemental Preliminary Order)

8. Docket No. 56824 SOAH Docket No. 473-25-11344.WS – Application of Crystal Clear Water, Inc. for Authority to Change Rates. (Final Order)
9. Docket No. 56839 – Application of Dos Aguas LLC for Authority to Change Rates. (Final Order)

10. Docket No. 56849 – Application of San Antonio Water System to Amend Its Sewer Certificate of Convenience and Necessity in Bexar County. (Preliminary Order)

11. Docket No. 58124 – Application of Aqua Texas, Inc. for the Authority to Change Rates. (Preliminary Order)

12. Docket No. 58327 – Complaint of Roy Dean Ferguson Against Harris County Water Control and Improvement District No. 1. (Final Order)

13. Docket No. 58328 – Complaint of Ricky Chittum Against Park Water Company. (Final Order)

14. Docket No. 58505 – Hill Real Estate DFW LLC’s Appeal of the Cost of Obtaining Service from Forney Lake Water Supply Corporation. (Preliminary Order)

15. Docket No. 58540 – Application of Southern Utilities Company for Authority to Change Rates. (Preliminary Order)

ELECTRIC

16. Docket No. 56658 SOAH Docket No. 473-25-00482 – Application of El Paso Electric Company for Approval to Implement a Time-Varying Rate Pilot Program. (Final Order)

17. Docket No. 56693 SOAH Docket No. 473-24-21530 – Application of Entergy Texas, Inc. to Amend Its Certificate of Convenience and Necessity to Construct a Portfolio of Dispatchable Generation Resources. (Order on Motion(s) for Rehearing)

18. Docket No. 57397 – Complaint of William Ross Against Fairfax Apartments. (Preliminary Order)

19. Docket No. 57579 SOAH Docket No. 473-25-11558 – Application of CenterPoint Energy Houston Electric, LLC for Approval of Its 2026-2028 Transmission and Distribution System Resiliency Plan. (Final Order)

20. Docket No. 57648 SOAH Docket No. 473-25-12927 – Application of Entergy Texas, Inc. To Amend Its Certificate of Convenience and Necessity for the SETEX Area Reliability Project in Jasper, Montgomery, Newton, Polk, San Jacinto, Trinity, Tyler, and Walker Counties. (Order on Motion(s) for Rehearing)

21. Docket No. 57792 – Complaint of Ronnie Ramirez Against Xcel Energy. (Preliminary Order)

22. Docket No. 57974 SOAH Docket No. 473-25-23205 – Application of El Paso Electric Company for Approval to Amend Its Generation Cost Recovery Rider to Include the Texas Solar One Generation Facility. (Supplemental Preliminary Order)

23. Docket No. 57989 – Complaint of Anna Nyulund Against Green Mountain Energy. (Preliminary Order)

24. Docket No. 57994 SOAH Docket No. 473-25-18465 – Application of Sharyland Utilities, LLC for Authority to Change Rates. (Final Order)

25. Docket No. 58076 – Application of AEP Texas Inc. to Amend Its Rider Mobile Temporary Emergency Electric Energy Facilities. (Final Order)

26. Docket No. 58127 – Complaint of Dowdle & Associates, Inc. Against CenterPoint Energy Houston Electric, LLC. (Preliminary Order)

27. Docket No. 58140 SOAH Docket No. 473-25-20669 – Application of Texas-New Mexico Power Company for Approval to Adjust Its Energy Efficiency Cost Recovery Factor and Related Relief. (Final Order)

28. Docket No. 58209 – Application of El Paso Electric Company for Amendment to Its Commission-Approved AMS Deployment Plan. (Final Order)

29. Docket No. 58315 SOAH Docket No. 473-26-03919 – AEP Texas Inc.’s Election to File Single Annual Proceeding to Adjust Nonfuel Rates on a System-Wide Basis under PURA § 36.216. (Preliminary Order)

30. Docket No. 58372 – Complaint of Joey Man Against Integrity Energy, Ltd. (Preliminary Order)

31. Docket No. 58389 – Application for Commission Review of Agreements Related to Investment Manager for Constellation South Texas, LLC Nuclear Decommissioning Trust Funds Under 16 TAC § 25.303(d). (Final Order)

32. Docket No. 58468 – Application of Texas-New Mexico Power Company to Amend Its Distribution Cost Recovery Factor. (Final Order)

33. Docket No. 58536 – Joint Report and Application of Texas-New Mexico Power Company and Troy ParentCo LLC for Regulatory Approvals Under PURA §§ 14.101, 39.262, and 39.915. (Discussion and possible action)

34. Docket No. 58653 – Settlement Agreement and Report to the Commission Regarding South Plains Wind Energy, LLC’s Violations of PURA § 39.151(j), 16 Texas Administrative Code § 25.503(f)(2), and ERCOT Nodal Protocols § 6.5.7.7(5). (Final Order)

35. Docket No. 58695 – Settlement Agreement and Report to the Commission Regarding Texas-New Mexico Power Company’s Violations of PURA 38.005 and 16 Texas Administrative Code 25.52, Related to Reliability and Continuity of Service for Reporting Year 2023. (Final Order)

36. Docket No. 58746 – Settlement Agreement and Report to the Commission Regarding Southwestern Electric Power Company’s Violations of 16 TAC § 25.52, Related to Reliability and Continuity of Service in Reporting Year 2023. (Final Order)

37. Docket No. 58756 – Settlement Agreement Regarding OnPoint Energy Texas, LLC’s Violations of 16 TAC § 25.107, Related to Financial Obligations of Retail Electric Providers. (Final Order)

38. Docket No. 58819 SOAH Docket No. 473-26-03399– Application of Southwestern Electric Power Company for Authority to Change Rates. (Preliminary Order)
III. RULES, PROJECTS, AND MISCELLANEOUS ITEMS
WATER

39. Project No. 58391 – Implementation of SB 740 (89R) – System Improvement Charge. (Proposal for Publication) Mackenzie Arthur

40. Discussion and possible action regarding implementation of state legislation affecting water and sewer companies, current and projected rulemakings and other projects, comments to other state agencies, and Commission priorities.
COMMUNICATIONS

41. Project No. 58331 – Project to Develop COA and SPCOA Statewide Average Switched Access Rates for November 2025 Publication under PURA § 52.155 and 16 TAC § 26.223. (Final Order)

42. Discussion and possible action regarding implementation of state and federal legislation affecting telecommunications markets, current and projected rulemakings and other projects, comments to other state and federal agencies, and Commission priorities.

ELECTRIC

43. Project No. 55999 – Reports of the Electric Reliability Council of Texas. (Discussion and possible action)

44. Project No. 54445 – Review of Protocols Adopted by the Independent Organization. (Discussion and possible action)

45. Project No. 57883 – Commission Directives to ERCOT. (Proposal for Publication) Jessie Horn

46. Project No. 58210 – Review of §§ 25.235-237 – Interim Fuel Adjustments for Utilities Outside of ERCOT. (Proposal for Adoption) Mackenzie Arthur

47. Project No. 56896 – Texas Energy Fund In-ERCOT Loan Program Reports and Filings. (Discussion and possible action related to approving request for a market factor extension) Kristal Smith and Tracie Tolle

48. Project No. 58492 – Texas Energy Fund Grants for Facilities Outside of the ERCOT Region Reports and Filings. (Discussion and possible action regarding delegation of authority to the executive director) Can Alemdar and Tracie Tolle

49. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

50. Project No. 41211 - Information Related to the Organization of MISO States. (Discussion and possible action)

51. Project No. 41210 - Information Related to the Southwest Power Pool Regional State Committee. (Discussion and possible action)

52. Project No. 51879 – Information Related to the Western Energy Imbalance Market. (Discussion and possible action)

53. Project No. 55797 – Dispatchable Reliability Reserve Service (DRRS). (Discussion and possible action) Harika Basaran

54. Project No. 56789 – Transmission and Distribution Wildfire Mitigation Plans and Self-Insurance Plans. (Proposal for Adoption) Julie Blocker and James Euton

55. Project No. 57151 – Oversight of Completion of the Permian Basian Reliability Plan. (Discussion and possible action) Therese Harris and John Harrison

56. Project No. 58480 – Rulemaking to Establish Large Load Forecasting Criteria PURA 37.0561. (Discussion and possible action related to proposed subsection (g) and the compliance plan for the 2026 Regional Transmission Plan)

57. Discussion and possible action on electric reliability electric market development power-to-choose website ERCOT oversight transmission planning, construction, and cost recovery and electric reliability standards and organizations arising under federal law.
58. Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities.


GENERAL

59. Project No. 52761 – Statements Regarding Internal Management of the Public Utility Commission. (Discussion and possible action)

60. Project No. 43518 – Delegation of Authority to Docket Management. (Discussion and possible action)

61. Project No. 52059 – Review of Commission Filing Requirements. (Proposal for Adoption) Mackenzie Arthur

62. Project No. 57606 – CY 2025 Rulemaking Calendar. (Discussion and possible action).

63. Project No. 45319 – Interest Rates Set Under Texas Utilities Code §183.003 and Set for Overcharges and Undercharges Under 16 Texas Administrative Code §§25.28, 25.480, and 26.27. (Discussion and possible action) Jorge Ordonez

64. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, agency organization, fiscal matters and personnel policy.

65. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

66. Discussion and possible action on infrastructure reliability, emergency management, and homeland security.
CLOSED SESSION

67. Adjournment for closed session to consider one or more of the following items:
a. Discussions with its attorneys regarding contemplated litigation, settlement offers, pending litigation, and other matters as allowed under section 551.071 of the Texas Government Code
b. Personnel matters, including the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director, the Deputy Executive Director, the Division Directors or any other public officer or employee of the Commission as allowed under section 551.074 of the Texas Government Code and
c. Security matters, including deployment and implementation of security personnel or devices or security audits including matters under Project No. 24729, as allowed under sections 551.076 and 551.089 of the Texas Government Code


and reconvening in open session for discussion and decisions on matters considered in closed session.

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, email, telephone or in person to the Commission’s Office of Public Engagement, 1701 N. Congress Ave., Austin, Texas 78701, public@puc.texas.gov, phone number (512) 936-7343 or TTY 800-735-2989.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Ruby D. Hicks
Open Meeting and Project Coordinator
(512) 936-7249
(512) 936-7208 (fax)


==============================================================================


Status: Accepted
TRD: 2025006405
Related TRD: N/A
Submitted Date/Time: 11/7/2025 10:19 AM CST
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 09:30 AM (Local Time)
Address: Not applicable
City: Austin
State: TX
Additional Information: Derek Hollingsworth, Special Populations Policy and Compliance, Derek.Hollingsworth@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Education Agency will hold a virtual public hearing to solicit testimony and input from the public on Proposed Revisions to 19 TAC Chapter 89, Adaptations for Special Populations, Subchapter AA, Commissioner's Rules Concerning Special Education Services, Division 2, Clarification of Provisions in Federal Regulations and State Law, and Division 4, Special Education Funding

The public may participate in either hearing virtually by linking to the hearing at https://us02web.zoom.us/j/83244021734. Anyone wishing to testify must be present at 9:30 a.m. and indicate to TEA staff their intent to comment and are encouraged to also send written testimony to sped@tea.texas.gov. Each hearing will conclude once all who have signed in have been given the opportunity to comment.

To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules.

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


==============================================================================


Status: Accepted
TRD: 2025006407
Related TRD: N/A
Submitted Date/Time: 11/7/2025 10:20 AM CST
Agency Name: Texas Education Agency
Board: N/A
Committee: N/A
Meeting Date: 11/21/2025
Meeting Time: 09:30 AM (Local Time)
Address: Not applicable
City: Austin
State: TX
Additional Information: Derek Hollingsworth, Special Populations Policy and Compliance, Derek.Hollingsworth@tea.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Education Agency will hold a virtual public hearing to solicit testimony and input from the public on Proposed Revisions to 19 TAC Chapter 89, Adaptations for Special Populations, Subchapter AA, Commissioner's Rules Concerning Special Education Services, Division 2, Clarification of Provisions in Federal Regulations and State Law, and Division 4, Special Education Funding

The public may participate in either hearing virtually by linking to the hearing at https://us02web.zoom.us/j/83244021734. Anyone wishing to testify must be present at 9:30 a.m. and indicate to TEA staff their intent to comment and are encouraged to also send written testimony to sped@tea.texas.gov. Each hearing will conclude once all who have signed in have been given the opportunity to comment.

To view the proposed rule action, go to https://tea.texas.gov/About_TEA/Laws_and_Rules/Commissioner_Rules_(TAC)/Proposed_Commissioner_of_Education_Rules.

The agenda for the public meeting is as follows:

I. Welcome and Introductions
II. Public Comment Session Opens
III. Public Comment Session Closes
IV. Public Hearing Adjourned


==============================================================================


Status: Revised
TRD: 2025006408
Related TRD: N/A
Submitted Date/Time: 11/7/2025 10:31 AM CST
Agency Name: Health and Human Services Commission
Board: N/A
Committee: Aging Texas Well Advisory Committee (ATWAC)
Meeting Date: 12/9/2025
Meeting Time: 09:00 AM (Local Time)
Address: 701 West 51st Street, Public Hearing Room 125
City: Austin
State: TX
Additional Information: Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Aging Texas Well Advisory Committee (ATWAC)

AGENDA

December 9, 2025, at 9:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street, Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for the Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

This meeting will also be conducted via videoconference call in accordance with the requirements of Section 551.127, Government Code. The member of the Council presiding over the meeting will be physically present at the location specified above.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting. In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

Attendees who would like to provide public comment should see the Public Comment section below.

1. Welcome, opening remarks, and roll call
2. Consideration of August 6, 2025, draft meeting minutes
3. Special topic presentations
a. Vision Loss in Older Adults Workgroup
b. Aging Texas Well Strategic Plan
4. Division updates:
a. Medicaid and CHIP Services
b. State Long-Term Care Ombudsman
c. Office of Area Agencies on Aging
d. Office of Aging and Disability Resource Centers
e. Quality Monitoring Program
f. Office of Disability Services Coordination
g. Office of Aging Services Coordination
5. ATWAC members updates
6. Public comment
7. Review of action and agenda items for next meeting
8. Adjourn

The committee may take any action on any agenda item.

Public Comment: HHSC welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_DEC2025 no later than 5:00 p.m., Friday, December 5, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private citizen, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed by HHS staff to ATWAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to chelsea.couch@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Friday, December 5, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to ATWAC members and state staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/ATWAC_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to chelsea.couch@hhs.texas.gov no later than 5:00 p.m., Friday, December 5, 2025. Please include your name and the organization you are representing or that you are speaking as a private citizen. Written comments must be emailed to HHSC immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to ATWAC members and state staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.

Note: These procedures may be revised at the discretion of HHSC.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Chelsea Couch, Aging Texas Well Coordinator, at AgingTexasWell@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.


==============================================================================


Status: Accepted
TRD: 2025006410
Related TRD: 2025006098
Submitted Date/Time: 11/7/2025 11:08 AM CST
Agency Name: Evergreen Underground Water Conservation District
Board: N/A
Committee: N/A
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 114 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.evergreenuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AMENDED NOTICE OF PUBLIC TRANSPORT HEARING
OF THE EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT BOARD OF DIRECTORS
at the Pleasanton Lions Club Texas, 114 Wyoming Blvd.,
Pleasanton, Atascosa County, Texas
Friday, November 21, 2025, at 9:00 a.m.


a) Call Permit Hearing to Order

b) Public Comments

c) Permit Hearing on the following Transport Permit Application:

One (1) transport permit for Springs Hill Special Utility District (Transport #T-3266). The requested total maximum groundwater to be transported from the applied-for production wells is 1,000 acre-feet/year for Public Supply use. The amount of water produced for each purpose of use will be metered and reported separately. The transport of water out of the District is only authorized for water produced from wells associated with the following applied-for Operating Permits:

Well 1 – Springs Hill Special Utility District (EUWCD-10257, Permit #3266) Located at N 29.369417, W -97.848372 in Wilson County, 0.86 miles N of the intersection of County Road 117 and County Road 444. The well will produce from the Carrizo Aquifer. Total maximum annual production from the well will be 1,000 ac-ft/yr at a maximum production rate of 1,600 gallons per minute for Public Supply use.

The total proposed amount of water to be transported annually is up to 1,000 acre-feet per year. The aggregated total groundwater authorized for transport out of the District from all District-authorized wells included in this proposed permit shall be limited to 1,000 acre-feet per year in aggregate.


==============================================================================


Status: Accepted
TRD: 2025006411
Related TRD: N/A
Submitted Date/Time: 11/7/2025 11:16 AM CST
Agency Name: Evergreen Underground Water Conservation District
Board: N/A
Committee: N/A
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 114 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.evergreenuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC PERMIT HEARING
OF THE EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT BOARD OF DIRECTORS
at Pleasanton Lions Club Texas, 114 Wyoming Blvd.,
Pleasanton, Atascosa County, Texas
Friday, November 21, 2025, at 9:00 a.m.


a) Call Permit Hearing to Order

b) Public Comments

c) Permit Hearing for the following Drilling/Production Permit Applications:

• One (1) well for Springs Hill Special Utility District (Drilling Permit #3266 and Production Permit #3266) located at N 29.369417, W -97.848372, in Wilson County for Public Supply use. The total acreage of the property is 500. The well will produce from the Carrizo Aquifer at a depth of 900 feet. The capacity of the well is 1,600 GPM. The total maximum annual production from the well will be 1,000 acre-feet based on 2-acre feet. This is first permitted well on the property.

• One (1) well for Clay Teixeira (Drilling Permit #3361 and Production Permit #3361) located at N 29.013689, W -98.900224, in Frio County for Irrigation use. The total acreage of the property is 37.33. The well will produce from the Carrizo Aquifer at a depth of 460 feet. The capacity of the well is 100 GPM. The total maximum annual production from the well will be 74.66 acre-feet based on 2-acre feet. This is first permitted well on the property.

• One (1) well for Kerry Reavis (Drilling Permit #3371 and Production Permit #3371) located at N 29.136111, W -98.132222, in Wilson County for Irrigation use. The total acreage of the property is 255.41. The well will produce from the Queen City Aquifer at a depth of 600 feet. The capacity of the well is 600 GPM. The total maximum annual production from the well will be 510.82 acre-feet based on 2-acre feet. This is first permitted well on the property.




• One (1) well for Ann M Skloss (Drilling Permit #3373 and Production Permit #3373) located at N 29.121085, W -97.894420 , in Wilson County for Irrigation use. The total acreage of the property is 225.30. The well will produce from the Lower Yegua Aquifer at a depth of 400 feet. The capacity of the well is 150 GPM. The total maximum annual production from the well will be 112.65 acre-feet based on 0.5-acre feet. This is first permitted well on the property.

d) Permit Hearing for the following Drilling/Production Permit Applications for P-13 Conversion Wells:
• None

e) Permit Hearing for Amendment to Change of permitted use:
• None

f) Permit Hearing for Amendment to Increase Production on Existing Wells:

• One (1) well for Bladerunner Farms, LLC (Production Permit #1526) located at N 29.007149, W -98.639855, in Atascosa County for Irrigation use. The total acreage of the leased property is 168. The well produces from the Carrizo Aquifer at a depth of 966 feet. The capacity of the well is 700 GPM. The total maximum annual production from the well will be 336 acre-feet based on 2-acre feet. This is only permitted well on the property. The original permitted allocation was 300-acre feet per year this is an increase of 36-acre feet per year.

• One (1) well for Bladerunner Farms, LLC (Production Permit #1551) located at N 29.005531, W -98.644710, in Atascosa County for Irrigation use. The total acreage of the leased property is 367.3. The well produces from the Carrizo Aquifer at a depth of 1,000 feet. The capacity of the well is 200 GPM. The total maximum annual production from the well will be 183.65 acre-feet based on 2-acre feet. This is one of four permitted wells on the property. The original permitted allocation was 160-acre feet per year this is an increase of 23.65-acre feet per year.

• One (1) well for Bladerunner Farms, LLC (Production Permit #2567) located at N 29.038134, W -98.553102, in Atascosa County for Irrigation use. The total acreage of the property is 189.69. The well produces from the Carrizo Aquifer at a depth of 1,100 feet. The capacity of the well is 1,500 GPM. The total maximum annual production from the well will be 379.38 acre-feet based on 2-acre feet. This is the only permitted well on the property. The original permitted allocation was 250-acre feet per year this is an increase of 129.38-acre feet per year.

g) Permit Hearing for Amendment to Change Location:
• None

h) Permit Hearing for Amendment to Change Well Production Capacity:
• None

i) Permit Hearing for Amendment to Change Well Proposed Aquifer & Depth:
• None


==============================================================================


Status: Accepted
TRD: 2025006412
Related TRD: N/A
Submitted Date/Time: 11/7/2025 11:19 AM CST
Agency Name: Evergreen Underground Water Conservation District
Board: N/A
Committee: N/A
Meeting Date: 11/21/2025
Meeting Time: 09:00 AM (Local Time)
Address: 114 Wyoming Blvd
City: Pleasanton
State: TX
Additional Information: www.evergreenuwcd.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF PUBLIC HEARING
OF THE EVERGREEN UNDERGROUND WATER CONSERVATION DISTRICT BOARD OF DIRECTORS
at the Pleasanton Lions Club Texas, 114 Wyoming Blvd.,
Pleasanton, Atascosa County, Texas
Friday, November 21, 2025, at 9:00 a.m.


a) Call Permit Hearing to Order

b) Public Comments

c) Permit Hearing for the adoption of the District Management Plan:

A copy of the proposed Management Plan may be reviewed either at the Evergreen Underground Water Conservation District Office from 9:00 am to 4:00 pm, Monday through Friday, or online at the District website at www.evergreenuwcd.org.

All interested persons are welcome to attend the public hearing and make comments concerning the District Management Plan. The proposed Management Plan is available for inspection onsite at the District Office during regular business hours beginning November 10, 2025 and on our district website at evergreenuwcd.org on the page listed below:

District Overview> Meetings > EUWCD-Meetings > November 21, 2025

For more information, please call the District Office at 830-569-4186 or email at info@evergreenuwcd.org.


==============================================================================


Status: Accepted
TRD: 2025006413
Related TRD: 2025006181
Submitted Date/Time: 11/7/2025 11:23 AM CST
Agency Name: Bluebonnet Groundwater Conservation District
Board: Groundwater Management Area 14
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 10:00 AM (Local Time)
Address: 655 Conroe Park North
City: Conroe
State: TX
Additional Information: Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or (409) 383-157
Emergency Meeting: No
Emergency Reason: N/A
Agenda: GROUNDWATER MANAGEMENT AREA 14 JOINT PLANNING COMMITTEE MEETING
NOTICE OF OPEN MEETING

As required by Section 36.108(e), Texas Water Code, a meeting of the Groundwater Management Area 14 Joint Planning Committee, comprised of representatives from the following groundwater conservation districts located wholly or partially within Groundwater Management Area 14: Bluebonnet GCD, Brazoria County GCD, Lone Star GCD, Lower Trinity GCD, and Southeast Texas GCD, will be held on Wednesday November 19, 2025 beginning at 10:00 A.M. at the offices of the Lone Star Groundwater Conservation District, located at 655 Conroe Park North, Conroe, TX 77303.
The items of business to be considered and transacted during the meeting are as follows:
1. Call to order
2. Confirmation of receipt of posted notices
3. Welcome and introductions
4. Public comment
5. Discussion and possible action to approve minutes of the September 17, 2025 GMA 14 Joint Planning Meeting
6. Update from Texas Water Development Board (TWDB) and discussion of any related items of interest to GMA 14
7. Presentation by Texas Water Development Board (TWDB) on recently passed legislation related to Joint Planning, the Desired Future Conditions, and district Management Plans
8. Review, discussion and consideration of member district management plans as required by Chapter 36.108(c)
9. Review and discussion of the draft report comparison of measured drawdown with simulated drawdown from the DFCs.”, by William Hutchison, Ph.D., P.E., P.G.
10. Presentation and discussion of GMA 14 model run
11. Discussion and possible action regarding the DFCs and the path forward for GMA 14 to accomplish statutory mandates for Round 4 Joint Planning
12. Discussion and possible action regarding next meeting date, location, and agenda items
13. Meeting Adjourned.
Comments concerning any aspect of this meeting should be directed to Mr. John Martin of the Southeast Texas Groundwater Conservation District, P.O. Box 1407, Jasper, TX 75951 jmartin@setgcd.org, or
(409) 383-1577.

This meeting is also available for viewing via livestream at: https://bit.ly/LoneStarGCDlive
These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting please contact the Southeast Texas Groundwater Conservation District, (409) 383- 1577, at least three working days prior to the meeting, so that appropriate arrangements can be made.


==============================================================================


Status: Revised
TRD: 2025006414
Related TRD: N/A
Submitted Date/Time: 11/7/2025 11:25 AM CST
Agency Name: Nueces River Authority
Board: Nueces River Authority Board of Directors Meeting
Committee: The Coastal Bend Regional Water Planning Group-Region N
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 500 IH 69 Suite 800
City: Robstown
State: TX
Additional Information: John J. Byrum II Executive Director, jbyrum@nueces-ra.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: THE NUECES RIVER AUTHORITY BOARD OF DIRECTORS WILL HOLD A MEETING AT 10:00 A.M. ON NOVEMBER 14, 2025. THE MEETING WILL BE HELD IN THE NUECES RIVER AUTHORITY BOARD MEETING ROOM, 500 IH 69, SUITE 800, ROBSTOWN, TEXAS 78380. ALL INTERESTED PERSONS ARE ENCOURAGED TO ATTEND.

Public Notice – Members of the audience will be provided an opportunity to address the Board of Directors during the Public Comment period listed on the agenda. Citizens who wish to provide public comment are asked to sign in prior to the meeting. Each speaker is limited to a total of no more than 3 minutes. Written comments may be submitted to cgonzales@nueces-ra.org. Please begin all comments by stating your name and address for the record.

Agenda Items: The Nueces River Authority Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the agenda items below:

1) Call to Order – Eric Burnett, President


2) Invocation – William Dillard, Director – Uvalde


3) Roll Call – Candace Gonzales, Executive Assistant to the Executive Director


4) Public Comments – This time is reserved for any member of the public to comment on an agenda item or other matters under the jurisdiction of the Nueces River Authority.


BRIEFING ITEMS: (6)


5) Executive Director Reports


a) Update on Public Communications Program – Debbie Lindsay-Opal, Three-Dimensional Development

b) Nueces River Authority’s engagement of Water Finance Exchange for assistance in obtaining funding for the Petronila Regional Wastewater System. – William Martin, Director of Finance and Capital Projects

c) Ideas for Funding Education Program – Robin Murray, Chief Financial Officer

d) Proposed Dates for FY 2026 Board of Director Meetings – February 20, 2026 May 15, 2026 August 21, 2026. - John J. Byrum II - Executive Director


CONSENT AGENDA ITEMS: (6 - 12): All items are considered routine and self-explanatory and may be considered and approved by one motion of the Board. There will be no separate discussion of the items unless a Board Member requests, in which event the item will be removed from the consent agenda and considered in its normal sequence.


6) Approval of minutes of August 8, 2025, regular meeting of the Nueces River Authority Board of Directors. – Eric Burnett, President


7) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in an amount not to exceed $1,500,000 to provide for the costs of a Nueces Basin High Hazard Dam Identification and Risk Assessment and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


8) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in the amount not to exceed $2,000,000 to provide for the cost of a Nueces Basin Early Flood Warning System Study and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


9) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in the amount not to exceed $775,000 to provide for the cost of a Nueces Basin Low Water Crossing Study and Upgrade Prioritization and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


10) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in the amount not to exceed $25,000,000 to provide for the cost of a Nueces Basin Floodplain Map Updates Study and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


11) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in the amount not to exceed $1,000,000 to provide for the cost of a Nueces Basin Scaling Up Mature-Based Solutions Study and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall

Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


12) Approval of a Project Management Agreement with Aransas, Atascosa, Bandera, Bee, Brooks, Dimmit, Duval, Edwards, Frio, Jim Hogg, Jim Wells, Karnes, Kenedy, Kleberg, LaSalle, Live Oak, Maverick, McMullen, Medina, Nueces, Real, Refugio, San Patricio, Uvalde, Webb, Wilson, and Zavala Counties, Texas for payment of a pro-rata portion of the matching funds required by the Texas Water Development Board for the Flood Infrastructure Fund. – Travis Pruski, Chief Operating Officer

INDIVIDUAL CONSIDERATION ITEMS: (13-23)


13) Discussion and action to authorize the Executive Director to execute an agreement with Hugo Berlanga for consulting services as needed in identifying and establishing long-term funding relationships with private, state, and federal sector entities consistent with the conservation and resilient infrastructure goals of the Nueces River Authority. – John J. Byrum II, Executive Director


14) Discussion and action to authorize the Executive Director to execute an agreement with Hicks Pate Strategies for consulting services as needed in identifying and establishing long-term funding relationships with private and state sector entities consistent with the conservation and resilient infrastructure goals of the Nueces River Authority -John J. Byrum II, Executive Director


15) Discussion and action to rescind the Nueces River Authority Board of Directors’ previous approval of Task Order No.2 to Black and Veatch for services associated with the development of the New Water for South Texas Project. – John J. Byrum II, Executive Director


16) Discussion and action to approve an agreement with CleanEnergy Capital for assistance in selection and engagement of a Private Partner of the New Water for South Texas Project, which has been approved for the Board’s consideration by the Nueces River Authority Executive Committee. – John J. Byrum II, Executive Director


17) Discussion and action to approve an agreement with Civitas Engineering Group, Inc. for professional engineering services to include permitting support, pilot test plan development, and P3 RFQ development, which has been approved for the Board’s consideration by the Nueces River Authority Executive Committee. – John J. Byrum II, Executive Director


18) Discussion and action to transform the Authority’s Education Program to address the fundamentals of desalination and to extend beyond the classroom to include the broader community conveying the Nueces River Authority’s leadership role in ensuring sustainable water resources for the region. – Robin Murray, Chief Financial Officer


19) Discussion and action to establish a 501c3 non-profit organization intended to strengthen the Authority’s capacity to obtain external funding and ensure long-term sustainability of the Education and other programs associated with the Nueces River Authority’s statute and mission. – Robin Murray, Chief Financial Officer


20) Discussion and action to amend the Nueces River Authority FY 2026 Budget. – Robin Murray, Chief Financial Officer


21) Discussion and action to authorize the Executive Director to negotiate engineering design services contracts with Lockwood, Andrews & Newnan, Inc., Ardurra Group, Inc, HDR Engineering, Inc., Black & Veatch, Inc., and Aurora Technical Services, LLC, for program management and design services associated with the New Water for South Texas Project Conveyance System. – John J. Byrum II, Executive Director


22) Discussion regarding legal matters involving the partnership with the Port of Corpus Christi for water supply development in the lower Nueces River Basin. – John J. Byrum II, Executive Director


23) Consider the employment, evaluation, reassignment, duties, discipline, or dismissal of the Executive Director or other Authority employees. - John J. Byrum II

24) Executive session pursuant to Texas Government Code § 551.071 to consult with attorneys concerning legal issues related to compromise and Settlement Agreement by and between the Nueces River Authority and Jerry Hickman. - John J. Byrum II

Meeting adjournment


At any time during a meeting of the Nueces River Authority Board of Directors and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Board may meet in a closed executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gifts (§551.073) personnel matters (§551.074) deliberation regarding security devices (§551.076) or as otherwise authorized under the Texas Open Meetings Act. Any subject discussed in executive session may be subject to action during an open hearing or meeting.


The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. Public meetings of the Authority are available to all persons regardless of disability. If you require special assistance to attend a hearing or meeting, please call (830) 278-6810 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.









Certification


I, the undersigned authority, do hereby certify that on or before 10 AM on August 4, 2025, I posted and filed the above notice of meeting with the Texas Secretary of State, the Nueces River Authority website, and also posted a copy in the front window of the Authority’s administrative office in a place convenient and readily accessible to the general public all times and that it will remain so posted continuously for at least three business days preceding the scheduled time of said meeting in accordance with the Texas Government Code, Chapter 551.


==============================================================================


Status: Accepted
TRD: 2025006416
Related TRD: 2025006414
Submitted Date/Time: 11/7/2025 11:26 AM CST
Agency Name: Nueces River Authority
Board: Nueces River Authority Board of Directors Meeting
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 500 IH 69 Suite 800
City: Robstown
State: TX
Additional Information: John J. Byrum II Executive Director, jbyrum@nueces-ra.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: THE NUECES RIVER AUTHORITY BOARD OF DIRECTORS WILL HOLD A MEETING AT 10:00 A.M. ON NOVEMBER 14, 2025. THE MEETING WILL BE HELD IN THE NUECES RIVER AUTHORITY BOARD MEETING ROOM, 500 IH 69, SUITE 800, ROBSTOWN, TEXAS 78380. ALL INTERESTED PERSONS ARE ENCOURAGED TO ATTEND.

Public Notice – Members of the audience will be provided an opportunity to address the Board of Directors during the Public Comment period listed on the agenda. Citizens who wish to provide public comment are asked to sign in prior to the meeting. Each speaker is limited to a total of no more than 3 minutes. Written comments may be submitted to cgonzales@nueces-ra.org. Please begin all comments by stating your name and address for the record.

Agenda Items: The Nueces River Authority Board of Directors may discuss, consider, and take all necessary action, including possible expenditure of funds, regarding each of the agenda items below:

1) Call to Order – Eric Burnett, President


2) Invocation – William Dillard, Director – Uvalde


3) Roll Call – Candace Gonzales, Executive Assistant to the Executive Director


4) Public Comments – This time is reserved for any member of the public to comment on an agenda item or other matters under the jurisdiction of the Nueces River Authority.


BRIEFING ITEMS: (6)


5) Executive Director Reports


a) Update on Public Communications Program – Debbie Lindsay-Opal, Three-Dimensional Development

b) Nueces River Authority’s engagement of Water Finance Exchange for assistance in obtaining funding for the Petronila Regional Wastewater System. – William Martin, Director of Finance and Capital Projects

c) Ideas for Funding Education Program – Robin Murray, Chief Financial Officer

d) Proposed Dates for FY 2026 Board of Director Meetings – February 20, 2026 May 15, 2026 August 21, 2026. - John J. Byrum II - Executive Director


CONSENT AGENDA ITEMS: (6 - 12): All items are considered routine and self-explanatory and may be considered and approved by one motion of the Board. There will be no separate discussion of the items unless a Board Member requests, in which event the item will be removed from the consent agenda and considered in its normal sequence.


6) Approval of minutes of August 8, 2025, regular meeting of the Nueces River Authority Board of Directors. – Eric Burnett, President


7) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in an amount not to exceed $1,500,000 to provide for the costs of a Nueces Basin High Hazard Dam Identification and Risk Assessment and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


8) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in the amount not to exceed $2,000,000 to provide for the cost of a Nueces Basin Early Flood Warning System Study and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the preparation and submission of the application. – Travis Pruski, Chief Operating Officer


9) Resolution by the Board of Directors of the Nueces River Authority requesting financial assistance from the Texas Water Development Board authorizing the Executive Director to file an application for assistance in the amount not to exceed $775,000 to provide for the cost of a Nueces Basin Low Water Crossing Study and Upgrade Prioritization and authorizing John J. Byrum II, Executive Director, Nueces River Authority, Hilltop Securities, Stantec, and McCall Parkhurst & Horton to assist in the p


==============================================================================


Status: Accepted
TRD: 2025006419
Related TRD: N/A
Submitted Date/Time: 11/7/2025 12:21 PM CST
Agency Name: Alamo WorkSource
Board: N/A
Committee: Oversight Committee
Meeting Date: 11/14/2025
Meeting Time: 09:00 AM (Local Time)
Address: 100 North Santa Rosa Street Ste. 120, Boardroom
City: San Antonio
State: TX
Additional Information: https://www.workforcesolutionsalamo.org/calendar-events/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: I. CALL TO ORDER
Presenter: Dr. Sammi Morrill, Committee Chair

II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Dr. Sammi Morrill, Committee Chair

III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Dr. Sammi Morrill, Committee Chair

IV. PUBLIC COMMENT
Presenter: Dr. Sammi Morrill, Committee Chair

V. DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES
Presenter: Dr. Sammi Morrill, Committee Chair
a. Meeting Minutes of August 15, 2025

VI. QUALITY ASSURANCE BRIEFING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Dr. Ricardo Ramirez, Director of Quality Assurance
a. TWC Annual Monitoring Update
b. Quality Assurance Briefing
c. Board Oversight Capacity

VII. PROGRAMS & OPERATIONAL BRIEFING (DISCUSSION AND POSSIBLE ACTION)
Presenter: Victoria Rodriguez, Director of Workforce Services
a. Program Briefing
b. Performance Update

VIII. CEO REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Adrian Lopez, Chief Executive Officer

IX. CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Dr. Sammi Morrill, Committee Chair

X. EXECUTIVE SESSION:
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq. including, but not limited to, the following:
a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party
b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, Pending or Contemplated Litigation and/or Settlement Offer.
c. Government Code §551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of Workforce Solutions Alamo.

XI. ADJOURNMENT
Presenter: Dr. Sammi Morrill, Committee Chair


==============================================================================


Status: Revised
TRD: 2025006420
Related TRD: N/A
Submitted Date/Time: 11/7/2025 12:22 PM CST
Agency Name: Alamo WorkSource
Board: N/A
Committee: Audit & Finance Committee Meeting
Meeting Date: 11/14/2025
Meeting Time: 10:30 AM (Local Time)
Address: 100 North Santa Rosa Street Ste. 120, Boardroom
City: San Antonio
State: TX
Additional Information: https://www.workforcesolutionsalamo.org/calendar-events/
Emergency Meeting: No
Emergency Reason: N/A
Agenda: I. CALL TO ORDER
Presenter: Mary Batch, Committee Chair

II. ROLL CALL AND QUORUM DETERMINATION
Presenter: Mary Batch, Committee Chair

III. DECLARATIONS OF CONFLICT OF INTEREST
Presenter: Mary Batch, Committee Chair

IV. PUBLIC COMMENT
Presenter: Mary Batch, Committee Chair

V. DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES
Presenter: Mary Batch, Committee Chair
a. Meeting Minutes from July 2, 2025

VI. PROCUREMENT UPDATE (DISCUSSION AND POSSIBLE ACTION)
Presenter: Kristen Rodriguez, Director of Procurement
a. Temporary Staffing Contract
b. Fiscal Monitoring Contract

VII. FISCAL UPDATES (DISCUSSION AND POSSIBLE ACTION)
Presenter: Gabriela Navarro-Garcia, Controller
a. Financials
b. Ready to Work Update
c. Client Expenditure Analysis
d. County by County Expenditure Analysis
e. Fiscal Monitoring

VIII. CEO REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Adrian Lopez, CEO
IX. CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION)
Presenter: Mary Batch, Committee Chair

X. EXECUTIVE SESSION:
Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may move into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section
551.071 et. seq. including, but not limited to, the following:
a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party.
b. Government Code §551.071 – All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, Pending or Contemplated Litigation and/or Settlement Offer.
c. Government Code §551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee of Workforce Solutions Alamo.

XI. ADJOURNMENT
Presenter: Mary Batch, Committee Chair


==============================================================================


Status: Accepted
TRD: 2025006428
Related TRD: N/A
Submitted Date/Time: 11/7/2025 2:26 PM CST
Agency Name: Brazoria County Appraisal District
Board: Appraisal Review Board
Committee: N/A
Meeting Date: 12/16/2025
Meeting Time: 08:00 AM (Local Time)
Address: 500 N Chenango
City: Angleton
State: TX
Additional Information: Marcel Pierel III
Emergency Meeting: No
Emergency Reason: N/A
Agenda: APPRAISAL REVIEW BOARD FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT, TEXAS

Notice of Public Meeting of the Appraisal Review Board:

Notice is hereby given that a public meeting of the Appraisal Review Board of the Brazoria County Appraisal District will convene at 8:00 a.m, December 16, 2025 in the boardroom of the Brazoria County Appraisal District office located at 500 North Chenango, Angleton, Texas, to consider the following items:


1. Call the Meeting to Order.
2. Record the Members Present.
3. Approval of Minutes for Previous Meeting’s Minutes.
4. Review/Approval of the Supplemental Record.

5. Appraisal Staff to be administered Affidavit of Sworn Testimony (if necessary.)

6. Hear and Determine Taxpayer and Taxing Unit Appeals on All matters Permitted By, TEXAS PROPERTY TAX CODE (a list of the hearings is available to the Public at the Brazoria County Appraisal District Office.)
7. Adjournment.


This notice is given pursuant to the Open Meetings Act, Chapter 551, Government Code.

CHAIRMAN APPRAISAL R


==============================================================================


Status: Accepted
TRD: 2025006430
Related TRD: N/A
Submitted Date/Time: 11/7/2025 2:42 PM CST
Agency Name: Texas Tech University System
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:30 AM (Local Time)
Address: Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue
City: Lubbock
State: TX
Additional Information: Keino McWhinney, Secretary of the Board and Special Advisor to the Chancellor, 806-742-2161
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SUMMARY: Friday, November 14, 2025, 8:30 am: Call to order convene into Open Session of the Board. The Board will continue in Open Session and meet as a Committee of the Whole and Meeting of the Board to consider and act on:
-Introductions and Recognitions
-TTUS: Authorize resolution honoring the late Robert L. Pfluger
-Approve Consent Agenda and acknowledge review of Information Agenda
(CONSENT:
-TTU: Approve appointments with tenure (ACS)
-TTU: Approve leave of absence without pay (ACS)
-TTU: Approve exceptions to nepotism policy (ACS)
-TTU: Approve the name change of the Department of Mechanical Engineering (ACS)
-TTUHSC: Approve conferral of emeritus appointments (ACS)
-TTUHSC El Paso: Approve granting of tenure (ACS)
-TTUHSC El Paso: Approve gift-related naming of a facility (F)
-TTUHSC El Paso: Approve the expenditure of the Clinical Sciences Building project and accept the Construction Manager At Risk GMP for Bid Package III – Core, Shell, and Building Systems (F)
-TTUHSC El Paso: Approve the expenditure of the Comprehensive Cancer Center project and accept the Construction Manager At Risk GMP for Bid Package III – Core, Shell, and Building Systems (F)
-ASU, MSU, TTU, TTU SVM, TTUHSC, TTUHSC El Paso, and TTUS: Acknowledge the Campus Condition Reports (F)
-TTU: Approve budget adjustment for the FY2026 Operating Budget and Delegate Senate Bill 5 related contract approval authority to the president (FI)
-TTUHSC: Authorize the president to extend existing consulting contract with Divurgent, L.L.C. to ensure the continuity of technical evaluation and implementation assistance for the Electronic Health Record and Revenue Cycle Systems (FI)
-TTUHSC: Authorize president to execute a sales and services contract to purchase Edison™ Histotripsy System from HistoSonics for TTUHSC physician engagement with the UMC TLC2 Foundation Cancer Center (FI)
-TTU, TTUS, and TTUHSC: Approve purchasing contract(s) in excess of $1,000,000 (FI) and
-TTUS: Approve delegation of non-academic fee, including parking rates, graduate executive style and degree-based program fee approvals (FI).
INFORMATION:
-ASU, MSU, TTU, TTUHSC and TTUHSC El Paso: Summary of Revenues and Expenditures by Budget Category, FY 2025 (as of August 31, 2025), per Section 01.02.8.d(3)(g), Regents' Rules
-TTUHSC: Contracts for ongoing and continuing health-related service relationships per Section 07.12.4.c, Regents’ Rules
-MSU, TTU and TTUS, TTUHSC, and TTUHSC El Paso: Contracts that involve a stated or implied consideration that total in excess of $1,000,000 over the entire term of the contract but the per annum amount is less than $1,000,000 per section 07.12.4.a of the Regents’ Rules
-ASU: Consulting contracts with an initial consideration of $100,000 or less per Section 07.12.4.e.(1), Regents’ Rules
-TTU and TTUHSC: Contracts for Sponsored Programs Projects per Section 07.12.4.b., Regents’ Rules
-TTU: Exigent circumstances approval by Section 07.12.3.i, Regents’ Rules
-TTU: Execution of contracts related to the TTU Reese National Security Complex as delegated to the Chair of the Finance and Investments Committee per Minute Order IV.A.7(3), August 14-15, 2025
-TTUS: Named endowments per Section 13.02.3.a., Regents’ Rules
-TTUS: Texas Tech Foundation Board nominations by Article IV, Section 2, Amended and Restated Bylaws of Texas Tech Foundation, Inc.
-TTU, TTUHSC, and TTUHSC El Paso: Namings of a facility resulting from gifts less than $500,000.00 per Section 13.02.2.b(4), Regents’ Rules
-TTU: Notification of Removal of Naming under per Section 13.05.6, Regents’ Rules
-TTUHSC El Paso: Exigent Circumstances approval per Section 13.05.8, Regents’ Rules
-ASU: Namings for Academic Positions or Initiatives per Section 13.02.3(c), Regents’ Rules
-TTU: Exigent circumstances approval per Section 01.02.1.b, Regents’ Rules
-ASU, MSU, TTU, TTUHSC and TTUHSC El Paso: Chief Executive Officer Title IX administrative reports as required by Texas Education Code, Section 51.253(c)
-TTU: Office of Research Commercialization (ORC) report per Section 10.16.1, Regents’ Rules and
-TTU and TTUHSC: Approval of contracts or transaction involving a sale or purchase of real property, or commitments of land per Section 07.12.4.g, Regents’ Rules.)
-Approve minutes of the board meetings held on August 14-15, 2025 August 21, 2025 August 25, 2025 August 30, 2025 September 4, 2025 and September 30, 2025 and
-Schedule for Board meetings: February 26-27, 2026 (Dallas) May 7-8, 2026 (Lubbock) August 13-14, 2026 (Lubbock) and November 12-13, 2026 (Lubbock).

Recess.

*For general information: Unless otherwise noted below, all open session meetings will take place in the Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. Any executive session meetings that should occur throughout the day will take place in the Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The times listed are estimates. On Friday, November 14, 2025, the Meeting of the Board will convene no earlier than 8:30 am to conduct a portion of its business as a Meeting of the Board/Committee of the Whole after which the Meeting of the Board will recess. Committee meetings will begin sequentially upon recess of the Meeting of the Board at approximately 9:00 am. [The Board reserves the right to convene the Meeting of the Board for Executive Session whenever deemed necessary on Friday, November 14, 2025.] The Meeting of the Board will reconvene upon adjournment of the last committee meeting on Friday, November 14, 2025, at approximately 10:00 am to convene into Executive Session and consider those motions, as applicable, in Open Session. The Meeting of the Board will continue until completed and is expected to adjourn on or before 3:00 pm however, if needed, the meeting may continue beyond 3:00 pm and continue until completed.

CAMPUS HANDGUN CARRY NOTICE:
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.”

In addition, Texas Penal Code Section 46.035(a-1) states: “Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education.”

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Status: Cancelled
TRD: 2025006431
Related TRD: N/A
Submitted Date/Time: 11/7/2025 2:49 PM CST
Agency Name: Office of the Governor
Board: Texas Semiconductor Innovation Consortium
Committee: N/A
Meeting Date: 12/11/2025
Meeting Time: 11:00 AM (Local Time)
Address: 221 East 11th Street
City: Austin
State: TX
Additional Information: Terry Zrubek, 512-936-0100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM EXECUTIVE COMMITTEE

Thursday, December 11, 2025 - 11:00 AM

State Insurance Building Annex - 4th Floor Conference Room
221 East 11th Street
Austin, Texas 78701

The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/cc25a618-8cd3-4e38-8266-8bce10d2dfef@54cb5da6-c734-4242-bbc2-5c947e85fb2c



1) Call to Order
a) Roll call of meeting attendees

2) Welcome Remarks (Chair)

3) Approval of Minutes of September 10, 2025 meeting (Action Item)

4) Remarks by Director of the Texas CHIPS Office

5) Remarks and update from Texas Semiconductor Innovation Consortium Representative

6) Subcommittee Reports and Executive Committee Discussion (Action Items)
a) Leveraging Industry Networks for Careers (LINC) Subcommittee
i) Update on LINC subcommittee activities
b) Strategy and Planning for Advancement and Research in Chips (SPARC) Subcommittee
i) Update on strategic planning activities
c) Sensitive Competitive Opportunity Review and Evaluation (SCORE) Subcommittee
i) Discussion and potential action on grant award recommendations

7) Public Comments

8) Chair Comments

9) Adjournment



THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES:

Tex. Gov’t Code § 551.071 - Consultation with Attorney
Tex. Gov’t Code § 551.074 - Personnel Matters
Tex. Gov’t Code § 551.087 - Deliberation Regarding Economic Development Negotiations

The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session.

--

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Stephen Davis at 512-936-0298, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales o si requiere de traduccion al español comuniquece con Stephen Davis al 512-936-0298 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.


==============================================================================


Status: Accepted
TRD: 2025006432
Related TRD: N/A
Submitted Date/Time: 11/7/2025 2:49 PM CST
Agency Name: Texas Health and Human Services Commission
Board: Council on Sex Offender Treatment (CSOT)
Committee: N/A
Meeting Date: 12/12/2025
Meeting Time: 11:00 AM (Local Time)
Address: 701 West 51st Street, Winters Building, Room 125, First Floor
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to CSOT, at 512-438-5445 or csot@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Council on Sex Offender Treatment (CSOT)

AGENDA

December 12, 2025
11:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751


This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at: https://texashhsmeetings.org/HHSWebcast. Select the tab for Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.
In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

This meeting will be conducted via videoconference call in accordance with the requirements of Texas Government Code Section 551.127. The member of the Council on Sex Offender Treatment (CSOT) presiding over the meeting will be physically present at the location specified above.

Attendees who would like to provide public comments should see the Public Comment section below.

1. Call to order, welcome, and introductions.

2. Consideration of September 5, 2025, draft meeting minutes

3. Ethics Committee report

4. Licensure request from Sean Casey

5. Virtual continuing education credits for the 2026-2027 licensure period

6. Four-year rule review as required by Government Code Sec. 2001.039

7. CSOT meeting dates for 2026

8. CSOT Annual Conference update

9. Executive Director’s Report

10. Council Chairperson’s Report

11. Updates from CSOT committees:

a. Rules Committee
b. Telehealth Committee
c. Deregistration Risk and Recidivism Committee
d. Biennial Report Committee
e. Treatment Review Committee
f. Prevention Committee

12. Biennial Report update

13. Public comment

14. Review of action items for the next meeting

15. Adjournment

CSOT may take any action on any agenda item.

Public Comment: CSOT welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/CSOT_PCReg_DEC2025 no later than 5:00 p.m., Wednesday, December 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private individual, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comments are limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking (if anyone). If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed to CSOT members and staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to csotpc@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, December 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to CSOT members and staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/CSOT_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to csotpc@hhs.texas.gov no later than 5:00 p.m., Wednesday, December 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private individual. Written comments must be emailed to CSOT immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to CSOT members and staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of CSOT.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to CSOT, at 512-438-5445 or csot@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact CSOT, at 512-438-5445 or csot@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006433
Related TRD: N/A
Submitted Date/Time: 11/7/2025 2:52 PM CST
Agency Name: Texas Tech University System
Board: N/A
Committee: Audit
Meeting Date: 11/14/2025
Meeting Time: 09:00 AM (Local Time)
Address: Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue
City: Lubbock
State: TX
Additional Information: Keino McWhinney, Secretary of the Board and Special Advisor to the Chancellor, 806-742-2161
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SUMMARY: Friday, November 14, 2025, 9:00 am (or upon recess of the Meeting of the Board) Call to order Convene into Open Session to meet as a committee to consider and act on:
-Approve minutes of committee meeting held on August 14, 2025 and
-TTUS: Report on audits
Adjournment.

*For general information: Unless otherwise noted, all open session meetings will take place in the Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. Any executive session meetings that should occur throughout the day will take place in the Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The times listed are estimates. On Friday, November 14, 2025, the Audit Committee meeting will convene upon recess of the Meeting of the Board at approximately 9:00 am. The Audit Committee meeting will continue until completed and is expected to adjourn at approximately 9:10 am however, if needed, the meeting may continue beyond 9:10 am and continue until completed. The Meeting of the Board will reconvene after the last committee meeting adjourns [or whenever deemed necessary] on Friday, November 14, 2025.

Note: This meeting of the Board of Regents will be conducted as sequential meetings of the Board committees. A quorum of the Board is expected to attend.

CAMPUS HANDGUN CARRY NOTICE:
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.”

In addition, Texas Penal Code Section 46.035(a-1) states: “Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education.”

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Status: Accepted
TRD: 2025006434
Related TRD: N/A
Submitted Date/Time: 11/7/2025 2:57 PM CST
Agency Name: Texas Health and Human Services Commission
Board: Council on Sex Offender Treatment (CSOT)
Committee: Ethics Committee
Meeting Date: 12/12/2025
Meeting Time: 10:00 AM (Local Time)
Address: 701 West 51st Street, Winters Building, Room 125, First Floor
City: Austin
State: TX
Additional Information: Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to CSOT, at 512-438-5445 or csot@hhs.texas.gov.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Council on Sex Offender Treatment (CSOT)
Ethics Committee

AGENDA

December 12, 2025
10:00 a.m.

Meeting Site:
Texas Health and Human Services Commission (HHSC)
John H. Winters Building
Public Hearing Room 125, First Floor
701 West 51st Street
Austin, Texas 78751

This meeting will be webcast. Members of the public may attend the meeting in person at the address above or access a live stream of the meeting at https://texashhsmeetings.org/HHSWebcast. Select the tab for Winters Live on the date and time for this meeting. Please e-mail Webcasting@hhsc.state.tx.us if you have any problems with the webcasting function.

Meeting Notice: The use of artificial intelligence (AI) bots is prohibited in this meeting.
In accordance with Health and Human Services (HHS) policy, the use of Artificial Intelligence also known as “AI” Notetakers is expressly prohibited. Producers will not admit a ‘bot’ or other autonomous agent into the meeting. If a ‘bot’ should inadvertently gain entrance, it will be removed from the meeting by one of our producers.

This meeting will be conducted via videoconference call in accordance with the requirements of Texas Government Code Section 551.127. The member of the CSOT Ethics Committee presiding over the meeting will be physically present at the location specified above.

Attendees who would like to provide public comments should see the Public Comment section below.

1. Call to order, welcome, and introductions.

2. Consideration of September 5, 2025, draft Ethics Committee meeting minutes

3. Clarification on previously discussed complaints:
1071-25-0009 – ST
1071-25-0011 – ST
1071-25-0001 – DJ
1071-25-0006 - MS

4. New Complaints:
1071-25-0013-LM
1071-25-0016-SJ
1071-25-0017-SJ
1071-26-0001-AB
1071-26-0002-AB
1071-26-0003-PM
1071-26-0004-RL

5. Public comment

6. Review of action items and agenda items for the next meeting

7. Adjournment

The CSOT Ethics Committee may take any action on any agenda item.

Public Comment: The CSOT Ethics Committee welcomes public comments pertaining to topics above. Members of the public who would like to provide public comment may choose from the following options:

1. Oral comments provided virtually: Members of the public must pre-register to provide oral comments virtually during the meeting by completing a Public Comment Registration form at https://texashhsmeetings.org/CSOTEthics_PCReg_DEC2025 no later than 5:00 p.m., Wednesday, December 10, 2025. Please mark the correct box on the Public Comment Registration form and provide your name, either the organization you are representing or that you are speaking as a private individual, and your direct phone number. If you have completed the Public Comment Registration form, you will receive an email the day before the meeting with instructions for providing virtual public comment. Public comment is limited to three minutes. Each speaker providing oral public comments virtually must ensure their face is visible and their voice audible to the other participants while they are speaking. Each speaker must state their name and on whose behalf they are speaking, if anyone. If you pre-register to speak and wish to provide a handout before the meeting, please submit an electronic copy in accessible PDF format that will be distributed to CSOT members and staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to csotpc@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, December 10, 2025, and include the name of the person who will be commenting. Do not include health or other confidential information in your comments or handouts. Staff will not read handouts aloud during the meeting, but handouts will be provided to CSOT members and staff.

2. Written comments: Members of the public may provide written public comments by completing a Public Comment Registration form at https://texashhsmeetings.org/CSOTEthics_PCReg_DEC2025. A member of the public who wishes to provide written public comments must email the comments to csotpc@hhs.texas.gov no later than 5:00 p.m., Wednesday, December 10, 2025. Please include your name and the organization you are representing or that you are speaking as a private individual. Written comments must be emailed to csotpc@hhs.texas.gov immediately after pre-registering and include the name of the person who will be commenting. Written comments are limited to two pages (paper size: 8.5” by 11”, one side only). Do not include health or other confidential information in your comments. Staff will not read written comments aloud during the meeting, but comments will be provided to CSOT members and staff.

3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comment during the meeting in person at the meeting location either by pre-registering using the form above or without pre-registering by completing a form at the entrance to the meeting room. Do not include health or other confidential information in your comments.
Note: These procedures may be revised at the discretion of CSOT.

Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to CSOT, at 512-438-5445 or csot@hhs.texas.gov.

This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting.

People who want to attend the meeting and require assistive technology or services should contact CSOT at 512-438-5445 or csot@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006435
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:00 PM CST
Agency Name: Texas Tech University System
Board: N/A
Committee: Facilities
Meeting Date: 11/14/2025
Meeting Time: 09:10 AM (Local Time)
Address: Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue
City: Lubbock
State: TX
Additional Information: Keino McWhinney, Secretary of the Board and Special Advisor to the Chancellor, 806-742-2161
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SUMMARY: Friday, November 14, 2025, 9:10 am (or upon adjournment of the Audit Committee meeting) Call to order Convene into Open Session to meet as a committee to consider and act on:
-Approve minutes of committee meeting held on August 14, 2025
-TTU: Approve expenditure of the Texas Tech Semiconductor Cleanroom project for Construction Manager At Risk pre-construction services and
-TTUS: Report on Facilities Planning and Construction projects
Adjournment.

*For general information: Unless otherwise noted, all open session meetings will take place in the Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. Any executive session meetings that should occur throughout the day will take place in the Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The times listed are estimates. On Friday, November 14, 2025, the Facilities Committee meeting will convene upon adjournment of the Audit Committee meeting at approximately 9:10 am. The meeting will continue until completed and is expected to adjourn at approximately 9:25 am however, if needed, the meeting may continue beyond 9:25 am and continue until completed. The Meeting of the Board will reconvene after the last committee meeting adjourns [or whenever deemed necessary] on Friday, November 14, 2025.

Note: This meeting of the Board of Regents will be conducted as sequential meetings of the Board committees. A quorum of the Board is expected to attend.

CAMPUS HANDGUN CARRY NOTICE:
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.”

In addition, Texas Penal Code Section 46.035(a-1) states: “Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education.”

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Status: Accepted
TRD: 2025006438
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:03 PM CST
Agency Name: Texas Tech University System
Board: N/A
Committee: Finance and Investments
Meeting Date: 11/14/2025
Meeting Time: 09:25 AM (Local Time)
Address: Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue
City: Lubbock
State: TX
Additional Information: Keino McWhinney, Secretary of the Board and Special Advisor to the Chancellor, 806-742-2161
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SUMMARY: Friday, November 14, 2025, 9:25 am (or upon adjournment of the Facilities Committee meeting) Call to order Convene into Open Session to meet as a committee to consider and act on:
-Approve minutes of committee meeting held on August 14, 2025
-TTUS: Report on TTUS Endowments and
-TTUS: Investment Performance Update
Adjournment.

*For general information: Unless otherwise noted, all open session meetings will take place in the Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. Any executive session meetings that should occur throughout the day will take place in the Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The times listed are estimates. On Friday, November 14, 2025, the Finance and Investments Committee meeting will begin upon adjournment of the Facilities Committee meeting at approximately 9:25 am. The meeting will continue until completed and is expected to adjourn at approximately 9:45 am however, if needed, the meeting may continue beyond 9:45 am and continue until completed. The Meeting of the Board will reconvene after the last committee meeting adjourns [or whenever deemed necessary] on Friday, November 14, 2025.

Note: This meeting of the Board of Regents will be conducted as sequential meetings of the Board committees. A quorum of the Board is expected to attend.

CAMPUS HANDGUN CARRY NOTICE:
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.”

In addition, Texas Penal Code Section 46.035(a-1) states: “Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education.”

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Status: Accepted
TRD: 2025006442
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:11 PM CST
Agency Name: Texas Tech University System
Board: N/A
Committee: Academic, Clinical, and Student Affairs
Meeting Date: 11/14/2025
Meeting Time: 09:45 AM (Local Time)
Address: Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue
City: Lubbock
State: TX
Additional Information: Keino McWhinney, Secretary of the Board and Special Advisor to the Chancellor, 806-742-2161
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SUMMARY: Friday, November 14, 2025, 9:45 am (or upon adjournment of the Finance and Investments Committee meeting) Call to order Convene into Open Session to meet as a committee to consider and act on:
-Approve minutes of committee meeting held on August 14, 2025
-TTU: Approve Bachelor of Arts degree with a major in Religious Studies
-TTU: Approve Bachelor of Science degree with a major in Aerospace Engineering
-TTU: Approve Bachelor of Science degree with a major in Mechanical Engineering Technology and
-TTU: Approve conferral of an honorary degree
Adjournment.

*For general information: Unless otherwise noted, all open session meetings will take place in the Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. Any executive session meetings that should occur throughout the day will take place in the Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The times listed are estimates. On Friday, November 14, 2025, the Academic, Clinical and Student Affairs Committee will begin upon adjournment of the Finance and Investments Committee meeting at approximately 9:45 am. The meeting will continue until completed and is expected to adjourn at approximately 10:00 am however, if needed, the meeting may continue beyond 10:00 am and continue until completed. The Meeting of the Board will reconvene after the last committee meeting adjourns [or whenever deemed necessary] on Friday, November 14, 2025.

Note: This meeting of the Board of Regents will be conducted as sequential meetings of the Board committees. A quorum of the Board is expected to attend.

CAMPUS HANDGUN CARRY NOTICE:
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.”

In addition, Texas Penal Code Section 46.035(a-1) states: “Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education.”

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Status: Revised
TRD: 2025006444
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:16 PM CST
Agency Name: Alamo Area Council of Governments
Board: N/A
Committee: Regional Preparedness Advisory
Meeting Date: 11/19/2025
Meeting Time: 11:00 AM (Local Time)
Address: 2700 NE Loop 410
City: San Antonio
State: TX
Additional Information: Justino Monarez
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Agenda
Alamo Area Council of Governments
Regional Preparedness Advisory Committee Meeting
Wednesday, November 19, 2025 – 11:00 A.M.
AACOG Titan Building
2700 NE 410 Loop, Suite 101 San Antonio, TX 78217
Request All Electronic Devices Be Silenced
1. Meeting called to Order.
2. Roll Call.
3. Public Comments:
This time is for anyone to comment to the Advisory Committee on issues and items of concern. There will be no deliberation or action on these comments. Time allowed is at the discretion of the Chairman, with three (3) minutes being customary.
4. Consider and act upon the approval of October 15, 2025, minutes.
5. Discussion and appropriate action on membership items:
Primary update:
• Robert Church, City of New Braunfels, replacing Andrew Cardiel.
6. Discussion and appropriate action on nominations for Vice Chair position.
7. Discussion and appropriate action on committee reports.
Executive Session
8. The Regional Preparedness Advisory Committee shall convene into Executive Session to discuss and provide feedback regarding:
The Threat and Hazard Identification and Risk Assessment pursuant to Texas Government Code Section 418.183(f) and Texas Open Meetings Act Section 551.089.
9. Consider and act upon the items discussed in the executive session.
10. Upcoming Events, Trainings and/or Exercises.
11. Items to be placed on the next meeting’s agenda.
12. Next Meeting Date: December 17, 2025, 1:30 p.m.
13. Adjournment.
This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 2700 NE Loop 410, San Antonio, Texas 78217. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at 210-362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


==============================================================================


Status: Accepted
TRD: 2025006445
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:19 PM CST
Agency Name: Texas Tech University System
Board: N/A
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue
City: Lubbock
State: TX
Additional Information: Keino McWhinney, Secretary of the Board and Special Advisor to the Chancellor, 806-742-2161
Emergency Meeting: No
Emergency Reason: N/A
Agenda: SUMMARY: Friday, November 14, 2025, 10:00 am (or upon adjournment of the Academic, Clinical, and Student Affairs Committee meeting): Call to order reconvene into Open Session of the Board.

Executive Session: At approximately 10:00 am, the Board will convene into Executive Session to consider matters permissible under Chapter 551 of the Texas Government Code, including:

A. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers (Tex. Govt. Code § 551.071) including: Pre-litigation and litigation update Review of Audit Charter and Other pending legal matters, potential legal claims updates, settlement offer updates, and discussion and advice from general counsel on pending legal issues.

B. Deliberation Regarding the Purchase, Exchange, Lease, Sale, or Value of Real Property (Tex. Govt. Code § 551.072) including: Discussion of potential real property transaction for the Chancellor residence.

C. Deliberation Regarding Prospective Gifts or Donations (Tex. Govt. Code § 551.073).

D. Deliberation Regarding Individual Personnel Matters Relating to the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Officers or Employees of the TTU System and its Component Institutions. (Tex. Govt. Code § 551.074) including: Discussion of Chancellor duties, assignments, and expectations and Discussion of other personnel matters including the duties, performance and evaluation of Texas Tech University System or component institution officers and employees.

E. Deliberation Regarding Security Devices or Security Audits. (Section 551.076).

*In connection with these items, to the extent that any agenda notation or supplemental written materials, which might otherwise be covered by Tex. Govt. Code § 551.1281(b)(1), have been excluded from an internet web posting, such exclusion is authorized by a certification hereby made by the General Counsel pursuant to Tex. Govt. Code § 551.1281(c).

At the conclusion of the Executive Session, the Board will reconvene into Open Session to meet as a Committee of the Whole and Meeting of the Board of Regents to consider and act on: (A.) Consideration of appropriate action on items discussed in Executive Session (B.) Chairman’s Announcements Adjournment.

*For general information: Unless otherwise noted below, all open session meetings will take place in the Board of Regents Conference Room (104A), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. Any executive session meetings that should occur throughout the day will take place in the Board of Regents Committee Room (106), System Administration Building, 1508 Knoxville Avenue, Lubbock, Texas. The times listed are estimates. On Friday, November 14, 2025, the Meeting of the Board will reconvene upon adjournment of the Academic, Clinical, and Student Affairs Committee meeting at approximately 10:00 am [or whenever deemed necessary], to convene into Executive Session and consider those motions, as applicable, in Open Session. The Meeting of the Board will continue until completed and is expected to recess on or before 3:00 pm however, if needed, the meeting may continue beyond 3:00 pm and continue until completed. [The Board reserves the right to convene the Meeting of the Board for Executive Session whenever deemed necessary on Friday, November 14, 2025.]

CAMPUS HANDGUN CARRY NOTICE:
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.”

In addition, Texas Penal Code Section 46.035(a-1) states: “Notwithstanding Subsection (a), a license holder commits an offense if the license holder carries a partially or wholly visible handgun, regardless of whether the handgun is holstered, on or about the license holder's person under the authority of Subchapter H, Chapter 411, Government Code, and intentionally or knowingly displays the handgun in plain view of another person: (1) on the premises of an institution of higher education or private or independent institution of higher education or (2) on any public or private driveway, street, sidewalk or walkway, parking lot, parking garage, or other parking area of an institution of higher education or private or independent institution of higher education.”

Please note that this governmental meeting is, in the opinion of counsel representing the Texas Tech University System: (1) an open meeting subject to Chapter 551, Texas Government Code, (2) the Texas Tech University System is providing notice of this meeting as required by Chapter 551, and (3) the meeting is being held on the premises of an institution of higher education. In addition, please note that the written communication required by Texas Penal Code Sections 30.06, prohibiting concealed carry of handguns by Texas Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting.


==============================================================================


Status: Accepted
TRD: 2025006447
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:42 PM CST
Agency Name: Brazos Valley Council of Governments
Board: Brazos Valley Regional Advisory Council
Committee: Board of Directors
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 3991 E 29th St
City: Bryan
State: TX
Additional Information: rebecca.hill@bvcog.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda:
I. Call to Order
II. Introductions
III. Presentation: Clayton Ehrlich - Southeast Texas Regional Whole Blood Program
IV. Presentation: Vonda Morrison – Workforce Solutions
V. Approval of Board of Director’s October 2, 2025 Meeting Minutes
VI. Financial Report
VII. Executive Director Report
VIII. State RAC Chair / ED Meeting Update
IX. Discussion and/or Action Items
A. December General Assembly Meal
B. Discussion and possible action on partnering with Southeast Texas RAC for the Prehospital Whole Blood Program
C. Consider for approval the FY2026 Amendment 3/EI Funds Budget
D. Overview of RAC Symposium
E. Discussion of Pulsara
X. Committee Updates
A. Disaster/Emergency Preparedness Committee (Bryan Ruemke)
B. Education (Adam Gallagher)
C. Pre-Hospital (Kevin Deramus)
D. Trauma / Special Populations (Erin Gaas/Courtney Saunders)
E. Stroke / Cardiac (Amy Plotts)
F. System QI/Physician’s Advisory (Dr. Nicholas Nunnally/Amber Heredia)
G. Injury Prevention (Riley Fisher/Christina Nickson)
H. Perinatal (Dr. Katie Brading)
XI. Open Forum
XII. Important Dates
A. Board of Directors and General Assembly Meeting Thursday, December 4, 2025

If you want to participate virtually, please use link below:

Join Zoom Meeting
https://us02web.zoom.us/j/85106695385?pwd=3UsopuYaqo0AoLlhjs8kU6VcUprmJ5.1
Meeting ID: 851 0669 5385
Passcode: 103521
---
One tap mobile
+13462487799,,85106695385# US (Houston)
+16027530140,,85106695385# US (Phoenix)
---
Dial by your location
• +1 346 248 7799 US (Houston)
Meeting ID: 851 0669 5385
Find your local number: https://us02web.zoom.us/u/kbaM25TACM




==============================================================================


Status: Accepted
TRD: 2025006448
Related TRD: N/A
Submitted Date/Time: 11/7/2025 3:50 PM CST
Agency Name: Commission on State Emergency Communications
Board: Commission on State Emergency Communications
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 10:00 AM (Local Time)
Address: George H. W. Bush State Office Building, 1801 Congress Ave., 4th Floor, Board Room, 4.300
City: Austin
State: TX
Additional Information: KennyM@csec.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: I. Convene Meeting:
A. Meeting Called to Order
B. Roll Call
C. Certification of Quorum
D. Consideration of Future Meeting Dates/Times
1. January 28, 2026
2. March, 2026 TBD

II. Public Comment: Individuals are encouraged to provide oral and/or written comments on any Open Session agenda item. Written comments should identify the agenda item and be received by the Commission prior to the date of the meeting. Please send written comments to Kenny Moreland at 1801 Congress Ave., Suite 11.100, Austin, Texas 78701, by email to KennyM@csec.texas.gov or by facsimile to 512.305.6937.

III. Open Session: The Commission may deliberate and act on the following items:
A. Agency Operations
1. Executive Director’s Report
a. Recognition of Lucille Maes, Commissioner
b. FY26-27 Committee Assignments Update
2. Consideration of Revised Wireless/Prepaid Wireless 9-1-1 Fee Distribution Percentages
3. Appropriation Year 2026 Financial Update
4. Next Generation 9-1-1 Service Fund (NG9-1-1 Fund): Federal Grant Program and Proposition 8 Update
5. Rulemaking: Consider Proposed Amendments to Rules 252.2-252.3 and 252.5-252.9 and Proposed Repeal of Rule 252.4
6. Rulemaking: Consider Proposed Amendments to Rules 253.1 and 253.3-253.5

B. 9-1-1 Service Program
1. Emergency Communications Advisory Committee: Consider for Approval the Appointment of Pete De La Cruz, Mike Hayes, and Susan Carr
2. Commission Staff Initiated Regional Planning Commission Strategic Plan Amendments: Allocation of Remaining Federal Funds (SB 8/CSFRF)
a. Alamo Area.25.07
b. Brazos Valley.25.08
c. Coastal Bend.25.16
d. Golden Crescent.25.14
e. Heart of Texas.25.07
f. Middle Rio.25.10
g. Permian Basin.25.07
3. Rulemaking: Consider Proposed Amendment to Rule 251.2

C. Poison Control Program
1. Poison Control Coordinating Committee: Consider for Approval the appointment of Anthony Tarango and Ronica Farrar

IV. Executive Session: To the extent authorized by Texas Government Code Chapter 551, the Commission may meet in executive session on any item listed in the Meeting Agenda.

V. Reconvene Open Session: The Commission may deliberate and act on items discussed in Executive Session.

VI. Public Comment: Individuals are encouraged to provide oral and/or written comments on any Executive Session item.

VII. Adjourn Meeting.

Meeting Accessibility: Persons planning to attend the meeting who require auxiliary aids, services, or special accommodations should request appropriate arrangements as far in advance of the meeting as possible by contacting Karen Paul-Lee at 1801 Congress Avenue, Suite 11.100, Austin, Texas 78701, by email to KarenP@csec.texas.gov, or by facsimile to 512.305.6911.


==============================================================================


Status: Revised
TRD: 2025006450
Related TRD: N/A
Submitted Date/Time: 11/7/2025 4:02 PM CST
Agency Name: Texas Workforce Commission
Board: N/A
Committee: N/A
Meeting Date: 11/17/2025
Meeting Time: 02:00 PM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS WORKFORCE COMMISSION
TWC Main Building – Room 244
101 East 15th Street
Austin, Texas 78778

(See Notes section for virtual access instructions.)

COMMISSION MEETING AGENDA
November 17, 2025
2:00 p.m.
Dockets 46 and 47

**Please Note: After the Commission Meeting on November 12, 2025, Docket 46 and Agenda Items 11, 12, 13, and 14 may be removed.

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR
1. Call to Order
2. Public Comment
Les Trobman
3. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases and Reconsideration of Tax Liability Cases, Fair Housing Cases, Child Labor Cases, Wage Claim Cases, and/or Unemployment Compensation Cases, if any
Sherri Miller and Hugh Daniel
4. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 46 and 47 (No cases will be heard on Docket 46. Cases will be heard on Docket 47.)
Hugh Daniel
5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Dockets 46 and 47 (No cases will be heard on Dockets 46 and 47.)
Hugh Daniel
6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Dockets 46 and 47 (No cases will be heard on Dockets 46 and 47.)
Sherri Miller
7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 46 and 47 (Cases will be heard on Dockets 46 and 47.)
Sherri Miller
8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 46 and 47 (Cases will be heard on Dockets 46 and 47.)
Sherri Miller
9. Discussion, Consideration, and Possible Action Regarding an Order under Sections 204.067 and 203.105 of the Texas Unemployment Compensation Act to Adjust Rate Components of the 2026 Unemployment Insurance Tax Rate
Chris Nelson and Lowell Keig
10. Discussion, Consideration and Possible Action Regarding the Workforce Innovation and Opportunity Act Combined State Plan for Program Years 2024–2027 Two-Year Modification for Posting for a 30-Day Public Comment Period and Submission to the Texas Workforce Investment Council
Shirley Jones and Joel Mullins
11. Discussion, Consideration and Possible Action Regarding Adoption of Amendments to 40 Texas Administrative Code, Chapter 809, Child Care Services, to Clarify the Commission’s Authority to Suspend Rules for Certain Purposes and to Implement Child Care Waiting List Priority Requirements Enacted by Senate Bill 462, 89th Texas Legislature, Regular Session, 2025, Previously Published for Public Comment in the September 4, 2025, Issue of the Texas Register (50 TexReg 5888)
Reed O’Brien and Les Trobman
12. Discussion, Consideration and Possible Action Regarding a Proposed Fiscal Year 2026 Child Care Statewide Initiative, Early Childhood Integrated Data System
Allison Wilson and Reagan Miller
13. Discussion, Consideration and Possible Action Regarding Prekindergarten Partnership Funding Award Eligibility
Reagan Miller and Stephanie Bonnet-Kramer
14. Discussion, Consideration, and Possible Action Regarding the Acceptance of Pledges for Board Contract Years 2025 and 2026 Child Care Matching Funds
Steven Sager
15. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
Kara Levy and Patricia Martinez
16. Discussion, Consideration and Possible Action Regarding the Sunset Advisory Commission’s Review of the Texas Workforce Commission, Including Information and Materials Developed in Support of the Agency Sunset Review
Karen Latta and Jason Vaden
17. Discussion, Consideration and Possible Action Regarding Statewide Initiatives Funded with Workforce Innovation and Opportunity Act (WIOA), Temporary Assistance for Needy Families (TANF), Adult Education and Literacy (AEL), Child Care or Other State Level Funds
Randy Townsend
18. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Michael Britt
19. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Current or Potential Project Assignments, Organizational Matters and Responsibilities of the Agency’s Divisions
Randy Townsend
20. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a. Government Code Section 551.074(a)(1): The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director, Internal Auditor, Executive Staff, and other Personnel
b. Government Code Section 551.071(1): Pending or Contemplated Litigation
c. Government Code Section 551.071(2): To Consult with Its Attorney Regarding Confidential Legal Matters
d. Government Code Section 551.076: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices or (2) a Security Audit
e. Government Code Section 551.089: To Deliberate Regarding Security Devices or Security Audits, Specifically in Relation to (1) Security Assessments or Deployments Relating to Information Resources Technology (2) Network Security Information as Described by Section 2059.055(b) or (3) the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
f. Government Code Section 551.0761(b): To Deliberate a Cybersecurity Measure, Policy, or Contract Solely Intended to Protect a Critical Infrastructure Facility Located in the Jurisdiction of the Governmental Body
21. The next Commission meeting is set for December 9, 2025, at 10:00 a.m.
22. Adjournment
 
Notes:

The Texas Workforce Commission Meeting may be accessed virtually at the following location. You will need to enter your name and email address to access the meeting.

https://zoom.us/j/99167691996

Those wishing to provide public comment virtually should contact Erin Guzman at (512) 936-3671 or erin.guzman@twc.texas.gov before 5:00 p.m. on Friday, November 14, 2025, to obtain a registration form and additional information.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Conference Planning and Meeting Services at (512) 463-6389 or conferenceplanning@twc.texas.gov at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Persons with questions regarding the agenda content should contact Erin Guzman, Office of General Counsel, at (512) 936-3671.


SPA Tax Cases for Docket 46

No cases

SPA Tax Cases for Docket 47

TD-24-069-1124

Wage Claim Cases for Docket 46:

24-051102-9
24-051291-2
24-052892-4
24-054307-9
24-060894-4
24-062154-1

Wage Claim Cases for Docket 47:

23-059234-9
24-055046-6
24-055574-3
24-055716-9
24-056860-8

UI Docket 46

CASE
2594485-2
2615007-2
2691959-2
2729813-2
2737993-2
2747288-3
2771006-2
2822706-2
2868958-3
2924774-2
MR 2934234-4
2936493-2
3004951-2
3022799-2
3053081-2
3061983-5
3081490-2
3095773-2
3107653-3
3136259-6
MR 3156445-3
3230651-2
3236132-2
3238862-2
3286879-2
3293829-6
3294707-3
3295199-2
3302854-3
3308748-2
3316045-2
3319059-2
3322373-3
3343894-2
3356582-2
3374947-3
3385361-2
MR 3385539-3
3399229-3
3410001-2
3419120-2
3419485-2
3427116-2
3435226-2
3468279-2
3476365-3
3514533-2
3515399-2
3546345-2
3557376-4
3558333-2
3558348-2
3558355-2
3564367-4
3567702-2
3575710-4
3575740-4
3585079-5
3591501-4
MR 3603316-3
3609346-2
3624525-2
MR 3642483-3
3644964-4
3657862-2
3658617-3
3662167-2
3662548-2
3663533-3
3664422-3
3665611-3
3666015-3
MR 3666632-4
3667622-2
3668416-3
3668592-3
3672261-4
3672352-2
3672463-2
3672705-2
3674005-2
3675600-2
3676139-2
3676898-2
3677257-4
3678986-3
3679352-2
3679564-2
3680880-2
3681170-2
3681824-2
3682345-2
3682913-2
3682999-2
3684643-3
3685322-2
3685731-2
3687725-2
3689223-2
3691508-2
3695005-3
3697807-2
3698540-2
3698686-2
3698691-2
3701423-2
3702625-3
3704027-3
3707383-2
3707912-2
3707921-3
3709746-3
3709987-2
3712794-2
3713461-3
3713770-2
3713943-2
3713946-2
3714738-2
3715722-2
3715770-2
3715993-3
3716903-2
3720264-2
3720900-3
3721556-3
3721784-3
3722588-2
3722713-3
3722789-2
3723763-2
3723970-3
3724478-2
3724488-2
3724639-2
3726119-2
3726774-2
3727768-2
3727793-2
3729035-3
3730291-2
3730605-2
3730786-2
3731146-3
3732266-2
3733129-2
3733506-2
3735293-2
3735611-2
3736088-3
3736507-2
3736544-2
3736556-2
3736593-2
3736618-3
3736859-2
3737003-3
3737453-2
3739208-3
3739645-3
3740050-2
3740261-3
3740818-2
3741232-2
3741652-2
3742213-2
3742452-2
3742924-2
3743014-3
3743114-2
3743346-2
3743748-2
3744394-2
3744552-2
3745783-2
3745784-2
3745785-2
3746374-2
3747174-2
3747480-2
3748047-2
3748448-3
3749419-2
3752047-2
3752807-2
3752809-2
3753241-2
3753496-2
3754710-2
3754734-2
3755225-2
3755704-2
3755828-2
3756027-2
3756194-2
3757926-2
3757973-2
3758057-2
3758911-4
3759218-2
3759279-2
3759784-2
3759869-2
3759924-3
3760238-2
3763206-2
3763947-2
3764012-2
3765225-2
3765496-2
3766185-2
3766456-2
3766732-2
3766779-2
3767265-2
3767431-2
3767432-2
3767578-2
3767593-2
3767866-2
3767868-2
3768242-2
3768435-2
3769527-2
3770414-2
3770729-2
3771411-2
3772228-2
3772442-2
3773812-2
3773816-2
3774007-2
3774130-2
3774828-2
3778632-3
3778756-2
3779070-2
3782522-2
3785821-2
3793745-2
3817655-2
3820575-2
3844069-2
3844073-2
3846986-2
3847551-2
3895119-2
3915673-2
3949046-2
3982128-2

UI Docket 47
November 17, 2025, at 2pm

CASE
1557597-2
2170494-3
2174501-2
2811367-2
2814921-2
2815728-3
2886154-2
MR 2983495-3
3020099-2
MR 3038953-4
3051966-6
3146474-2
3175278-3
3184391-2
3231659-4
3232707-2
3251105-4
3258251-4
3278930-4
3283083-4
3309452-2
3379208-5
3379213-5
3379216-5
3426898-2
3426915-2
3436186-6
3439525-2
3464943-2
3473440-2
3474625-2
3476938-2
MR 3483933-3
3485513-4
3500454-4
3514271-2
3515369-2
3526263-2
3531004-2
3534601-3
3543824-3
3549125-2
3553147-2
3555895-4
3560518-2
3565504-2
3566771-2
3568433-2
3573986-2
3574343-2
3575974-2
3581469-3
3583429-3
3585859-2
3593959-2
3595203-4
3595218-4
3600723-2
3601187-2
3601770-2
3602272-2
3605628-5
3618086-2
3627252-2
MR 3629107-4
3645091-5
3648962-3
3652454-4
3655078-2
3656683-4
3657495-4
3662073-3
3664784-3
3665182-2
3665758-2
3667409-2
3668161-3
3668357-2
3668542-3
3669942-2
3670577-2
3671035-3
3672109-2
3672258-2
3673087-2
3674395-2
3674535-3
3674678-2
3674966-2
3675280-2
3675506-3
3675567-3
3676396-2
3676429-2
3676536-2
3677259-3
3677374-2
3677804-3
3678020-2
3678171-2
3678288-2
3678389-2
3679280-2
3679523-2
3679660-4
3684608-3
3689535-2
3689829-2
3689921-2
3689939-2
3690285-2
3690442-2
MR 3691584-4
3692369-2
3693999-2
3695513-2
3695879-2
3696189-2
3697183-2
3698844-2
3699147-2
3700214-3
3700767-2
3701014-2
3701284-4
3701443-2
3702583-2
3703060-2
3703631-2
3706960-2
3706967-2
3707173-2
3708044-2
3708273-3
3710391-4
3710691-3
3712318-2
3713430-2
3714617-2
3715038-2
3715661-2
3717397-2
3717990-2
3718444-3
3718857-2
3720496-2
3720738-3
3722544-3
3723018-2
3723115-2
3723486-2
3723519-2
3723780-3
3723819-2
3724387-2
3725397-3
3727588-2
3727803-3
3727823-2
3728895-2
3729696-2
3730301-2
3730386-2
3731021-4
3731741-3
3733016-2
3734233-3
3736587-2
3737429-4
3737486-2
3738081-2
3738828-2
3738864-2
3738922-2
3739601-3
3739948-3
3740041-2
3740115-2
3741210-2
3742542-3
3743080-2
3744770-2
3745138-3
3745678-2
3746603-2
3747293-2
3747657-2
3747897-2
3749318-3
3749521-2
3749716-2
3750270-2
3751240-2
3751416-3
3752341-3
3752543-2
3752622-2
3752746-2
3754201-2
3754766-2
3755045-2
3755664-2
3755875-2
3756302-2
3756482-2
3756502-2
3756509-2
3756895-2
3757033-2
3757722-2
3758184-2
3758205-2
3758587-2
3758932-2
3759271-2
3759287-2
3759462-2
3760289-2
3760307-2
3760362-2
3760412-2
3760715-2
3760738-2
3761427-2
3761938-2
3762132-2
3762892-2
3763393-2
3763419-2
3763487-2
3763662-2
3764705-2
3765455-2
3765772-2
3766518-2
3767320-2
3767698-2
3769220-2
3769268-2
3769537-2
3769909-2
3769970-2
3770288-2
3770493-2
3770703-2
3770961-3
3771109-2
3771182-2
3771301-2
3772413-2
3772543-2
3773664-2
3773886-2
3774937-2
3776276-2
3777175-2
3777396-2
3777640-2
3808818-2
3819775-2
MR 3829435-3
3831672-2
3839695-2
3854299-2
MR 3857050-3
3877878-2
3923227-3
3927721-2
3949841-2
3961731-2
3966086-2
3984658-2
3986230-2
3987681-2




==============================================================================


Status: Accepted
TRD: 2025006455
Related TRD: N/A
Submitted Date/Time: 11/7/2025 4:11 PM CST
Agency Name: Texas A&M University System Board of Regents
Board: The Texas A&M University System
Committee: N/A
Meeting Date: 11/14/2025
Meeting Time: 08:00 AM (Local Time)
Address: 100 Gene Stallings Boulevard, Board of Regents Annex, Board Meeting Room, Texas A&M University, College Station, Texas.
City: College Station
State: TX
Additional Information: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF OPEN MEETING FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION

Agency Name: Texas A&M University System Board of Regents

Board: The Texas A&M University System

Date of Meeting: 11/14/2025

Time of Meeting: 8:00 a.m.

Street Location: 100 Gene Stallings Boulevard, Board of Regents Annex, Board Meeting Room, Texas A&M University, College Station, Texas

City Location: College Station

Additional Information Obtained From: Vickie Spillers, P.O. Box 15812, College Station, Texas 77841-5013, 979-845-9600, 979-845-0835 (fax), vickie@tamus.edu

The Board of Regents of The Texas A&M University System will convene in a special workshop meeting that will begin at 8:00 a.m., Friday, November 14, 2025, in the Board of Regents Annex, Board Meeting Room, Texas A&M University, College Station, Texas. It is anticipated that the meeting will adjourn by 11:30 a.m.

The agenda is as follows:

This is a special workshop meeting of the Board of Regents at which no Board action will be taken. The agenda will include briefings and updates by System executives and invited guests, and related discussion, on the following topics: (1) RELLIS Update, (2) Space Institute Update, (3) South Texas Health Hub, (4) Texas A&M Corps of Cadets Update, (5) Texas A&M University Capacity Study Update, and (6) Nvidia Project.

If needed, the Board will recess to executive session for discussion, as permitted by Chapter 551, Sections 71, 72 and 74 of the Texas Government Code.

Meeting Accessibility: This meeting is open to the public at the address listed above.

Persons requiring special accommodations should contact the Board Office at least two days before the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays. Contact information is as follows: phone (979) 845-9600 fax (979) 845-0835 email: bor@tamus.edu.

 
CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.



____________________________
R. Brooks Moore, General Counsel
The Texas A&M University System


==============================================================================


Status: Accepted
TRD: 2025006457
Related TRD: N/A
Submitted Date/Time: 11/7/2025 4:55 PM CST
Agency Name: Quad-Agency Child Care Initiative Commission
Board: N/A
Committee: N/A
Meeting Date: 11/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel, 101 E. 15th Street Room 618, Austin, TX 78778, (512) 475-4221
Emergency Meeting: No
Emergency Reason: N/A
Agenda: QUAD AGENCY CHILD CARE INITIATIVE COMMISSION
TWC Main Building –Room 244
101 East 15th Street
Austin, Texas 78778
(See Notes section for virtual access instructions.)

QUAD AGENCY COMMISSION MEETING AGENDA
November 17, 2025
9:00 a.m.

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE
ORDER THEY APPEAR

1. Call to Order
2. Introductions from Participating Agency Representatives and Overview of How Each Agency Fits in Texas Child Care Landscape
3. Discussion, Consideration and Possible Action on Proposed Standard Operating Procedures
4. Discussion of Active Agency Projects Relevant to the Quad Agency Commission’s Work
5. Public Comment
6. Adjournment

Notes:
The Quad Agency Child Care Initiative Commission Meeting may be accessed virtually at the following location. https://zoom.us/j/95401977481
You will need to enter your name and email address to access the meeting.

Those wishing to provide public comment virtually should contact Rachelle Daniel at (737) 330-2929 or rachelle.daniel@twc.texas.gov before 5:00 p.m. on Thursday, November 13, 2025, to obtain a registration form and additional information.

Those wishing to provide in-person public comment should register at the table outside the meeting room prior to the start of the meeting you may also notify Rachelle Daniel at the phone number or email above, prior to the meeting.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids,
services, or special accommodations should contact Rachelle Daniel, at the phone number or email above, at least two (2) working days prior to the meeting, so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006459
Related TRD: N/A
Submitted Date/Time: 11/10/2025 6:33 AM CST
Agency Name: Texas Agricultural Finance Authority
Board: N/A
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 09:30 AM (Local Time)
Address: 1700 North Congress, Austin, Texas 78701, 2nd Floor, Room 220 S
City: Austin
State: TX
Additional Information: Mindy Fryer 1700 North Congress Avenue, 11th Floor, Austin TX (512) 463-6908.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The Texas Agricultural Finance Authority Chairman will be presiding over the meeting at the physical street location. All other Board members may participate remotely via TEAMS.

PHONE ACCESS: Dial In +1 512-910-3546
Phone Conference ID: 622 422 393#

WEB ACCESS:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDUyNjg4YzItZmU5ZS00YmYwLWFlNWEtOTViMzA1MTdjNWI2%40thread.v2/0?context=%7b%22Tid%22%3a%220d16d504-d03a-4e2e-8316-8408747d7c7f%22%2c%22Oid%22%3a%229113f039-a9c0-4e06-bbf5-68cfceb56d1f%22%7d

AGENDA:

I. Call to Order.

II. Roll Call and Confirmation of Quorum.

III. Opening Remarks.

IV. Discussion and Possible Action relating to approval of meeting minutes for the October 23, 2025 board meeting.

V. Public Comment.

VI. Discussion and Possible Action relating to Annual Financial Audit on the following Items:
a) Presentation/Review of the 2025 Audited Financial Statements, as conducted by Martinez, Rosario & Company, LLP, CPAs and
b) Approval of 2025 Audited Financial Statements.

VII. Discussion and Possible Action relating to State of Texas Fiscal Year 2026 Budget.

VIII. Discussion and Possible Action relating to TAFA bonding authority.

IX. Discussion and Possible Action relating to rule review and/or revision of TAFA’s administrative rules located at Texas Administrative Code, Title 4, Part 1, Chapter 28.

X. Discussion and Possible Action relating to House Bill 43 program development, including but not limited to the following:
a) Agriculture Grant Program
b) Pest Disease Control and Depredation Program
c) Other programs

XI. Discussion and Possible Action relating to the next meeting date.

XII. Discussion and Possible Action relating to other business raised at meeting to be placed on next agenda.

XIII. Executive Session (as necessary)
a) Consultation with and advice from TDA’s Office of General Counsel and outside legal counsel concerning legal matters subject to the attorney-client privilege pursuant to Section 551.071, Texas Government Code.

XIV. Adjourn.

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006460
Related TRD: N/A
Submitted Date/Time: 11/10/2025 7:01 AM CST
Agency Name: Beef Promotion and Research Council of Texas
Board: Board of Directors
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 11:00 AM (Local Time)
Address: 8708 Ranch Road 620 North
City: Austin
State: TX
Additional Information: Molly McAdams, Executive Vice President, 8708 N FM 620, Austin, TX 512-335-2333, Ext 100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA:

I. Call to Order and Welcome

II. Swearing in of New Board Members

III. Establishment of Quorum

IV. Discussion and Possible Action relating to Review and Approval of Minutes from August 21, 2025 Meeting

V. Public Comment

VI. Discussion and Possible Action relating to the Following Items:
A. Approval of Reimbursements to Texas Beef Council
B. Acceptance of Financial Statements
C. Approval of Budget Amendments
D. Acceptance of Fiscal Year 2025 Program Evaluations

VII. Other Reports and Updates
A. Collections/Refund Report
B. Quarterly Investment Report

VIII. Discussion and Possible Action relating to Other Business to be placed on the Agenda for the Next Meeting

IX. Discussion and Possible Action relating to the Following Future Meeting Dates:
A. February 12, 2026 (Virtual)
B. June 4, 2026
C. August 20, 2026

X. Adjourn

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the
meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-1-1), so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006461
Related TRD: N/A
Submitted Date/Time: 11/10/2025 7:09 AM CST
Agency Name: Texas Boll Weevil Eradication Foundation
Board: N/A
Committee: Board of Directors
Meeting Date: 11/19/2025
Meeting Time: 08:30 AM (Local Time)
Address: 500 Cypress St, DoubleTree by Hilton Abilene Downtown Convention Center, and via Zoom
City: Abilene
State: TX
Additional Information: Catherine Morris, P.O. Box 5089 Abilene, TX 79602 (800) 687-1212
Emergency Meeting: No
Emergency Reason: N/A
Agenda: This meeting will be a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The chairman of the Texas Boll Weevil Eradication Foundation will preside over the meeting at the location above. Members of the public may attend the meeting in-person or via Zoom: https://www.txbollweevil.org/zoom_1.html An electronic copy of the agenda and information for accessing the meeting by videoconference or teleconference can be found on our website at: www.txbollweevil.org

AGENDA:

I. Call to Order

II. Opening Remarks and Introductions

III. Public Comment

IV. Discussion and Possible Action relating to the Following Items:
A. Review and Approval of Minutes from Previous Meeting
B. Chief Financial Officer’s Report and Recommendations
C. Technical Advisory Committee Report and Recommendations
D. Chief Operating Officer’s Report and Recommendations
E. 2026 Budget Discussion and Recommendations

V. Reports
A. Texas Department of Agriculture Report
B. USDA/APHIS Report
C. National Cotton Council Report
D. Chief Executive Officer’s Report
E. Chairman’s Report

V. Discussion and Possible Action relating to Other Business Raised at Meeting to be placed on next agenda

VI. Discussion and Possible Action relating to Next Meeting Date and Location

VII. Adjourn

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006462
Related TRD: N/A
Submitted Date/Time: 11/10/2025 7:15 AM CST
Agency Name: Texas Department of Agriculture
Board: N/A
Committee: Texas Wine Industry Advisory Committee
Meeting Date: 11/19/2025
Meeting Time: 01:30 PM (Local Time)
Address: 1700 N. Congress Avenue, Austin, Texas 78701, 11th Floor Conference Room
City: Austin
State: TX
Additional Information: Craig Davis, 1700 N. Congress Avenue, Austin, Texas 78701, 512-463-7977
Emergency Meeting: No
Emergency Reason: N/A
Agenda: WEB ACCESS:

https://teams.microsoft.com/meetingOptions/?organizerId=9af098a8-92d0-44e5-b774-5f6e9c3c594f&tenantId=0d16d504-d03a-4e2e-8316-8408747d7c7f&threadId=19_meeting_ZGIwYzU0NDItZjVmZi00Y2Y3LWIwY2YtZWQ2NTM1MTgxODY4@thread.v2&messageId=0&language=en-US

Meeting ID: 219 326 383 233 4
Passcode: er2cc3W3

This meeting will be a hybrid meeting of in-person at the location above and via videoconference and/or teleconference. The presiding officer will preside over the meeting at the location above.

Members of the public may attend the meeting in-person or virtually via Microsoft TEAMS.

AGENDA:

I. Swearing in of New Board Members

II. Call to Order and Establishment of Quorum

II. Opening Remarks

IV. Discussion and Possible Action relating to Approval of February 5, 2025 Advisory Committee Meeting Minutes

V. Public Comment

VI. TDA Updates
i. Industry Outlook 2026
ii. 2026 Scope of Work
iii. Specialty Crop Project Updates
iv. Uncork Texas Wines Program Updates

VII. Discussion and Possible Action relating to Other Business Raised at Meeting to be Placed on Next Agenda

VIII. Discussion and Possible Action relating to Next Meeting Date and Location

IX. Adjourn

Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.


==============================================================================


Status: Accepted
TRD: 2025006463
Related TRD: N/A
Submitted Date/Time: 11/10/2025 8:13 AM CST
Agency Name: Lavaca County Central Appraisal District
Board: Board of Directors
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 03:30 PM (Local Time)
Address: 908 N Glendale St
City: Hallettsville
State: TX
Additional Information: Pam Lathrop Chief Appraiser
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE OF MEETING OF
THE BOARD OF DIRECTORS OF
THE LAVACA COUNTY CENTRAL APPRAISAL DISTRICT

Notice is hereby given that the Board of Directors of the Lavaca County Central Appraisal District will meet:

PLACE: Lavaca County Central Appraisal District
908 N Glendale St
Hallettsville, Texas 77964

TIME: 3:30 p.m., Tuesday November 18, 2025

The agenda for the meeting is as follows:
1. Call to Order.
2. Pledge of Allegiance
3. Invocation
4. Call of Roll.
5. Announcement by the Chairman as to the presence of a quorum, that the meeting has been called, and that the notice of meeting has been posted for time and manner as required by law.
6. Receipt of Public Comments.
Each speaker addressing the Board must state their name and the nature of their comments, and identify the agenda item(s) on which they seek to comment:
a. Each speaker addressing the Board must state their name and the nature of their comments, and identify the agenda item(s) on which they seek to comment
b. Each speaker addressing the Board is limited to 3 minutes
c. The Board will not consider public comments unless they pertain to an item on this agenda, per Chapter 551 of the Government Code
7. Approval of the minutes of the regular meeting on October 14, 2025
8. Consideration and possible action on:
A. Moulton ISD Request to Waive Penalty/Interest for Late 4th Quarter Budget Allocation under Section 6.06(e)(k)
B. Maturing of Certificate of Deposit with Peoples State Bank
C. BIS Proposal for Deed Processing and GIS Mapping Maintenance for 2026
D. Consideration and Action on Proposed 2026 Lavaca County Appraisal District Holiday Schedule
E. Section 6.15 (a) (b) Board Members Discussion of Property Values
F. Chief Appraiser’s Report
1. Financial Report October 2025
2. Such other matters as presented by the Chief Appraiser/Employee training, seminars and other issues.
G. Agenda Items – December 9, 2025.
9. Adjourn

______________________________________
James F. Fenner, Chairman Board of Directors
Lavaca County Central Appraisal District
Prepared November 10, 2025

If, during the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

This notice is given pursuant to the Texas Open Meetings Act, Chapter 551, Government Code, and was posted in a place convenient to the public:
Texas Register on November 10, 2025 Lavaca County Clerk on November 10, 2025
Lavaca County Central Appraisal District on November 10, 2025


==============================================================================


Status: Accepted
TRD: 2025006464
Related TRD: N/A
Submitted Date/Time: 11/10/2025 8:21 AM CST
Agency Name: South Plains Association of Governments
Board: N/A
Committee: South Plains Rural Transportation Planning Organization (SPRPO)
Meeting Date: 11/14/2025
Meeting Time: 10:00 AM (Local Time)
Address: 6811 Indian Avenue, Suite B
City: Lubbock
State: TX
Additional Information: tmahmoud@spag.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda:


AGENDA
South Plains Rural Transportation Planning Organization (SPRPO)
FY26 1st Quarter Meeting
November 14, 2025
10:00 am

I. Call to Order and Establish a Quorum @ ______________

II. Welcome and Introduction of Members and Guests

III. ACTION ITEM: Consider Approval of Minutes from August 22, 2025 Meeting


IV. Update on TxDOT Activities

a. Winter and Fire Weather - Mike Stroope
b. Q&A with TxDOT Lubbock District Area Engineers/ Open Dialogue with TxDOT and County Judges

V. Consider other Business and Announcements

VI. Discuss the Selection of FY26 2nd Quarterly Meeting Dates

VII. Adjournment @ ______________


==============================================================================


Status: Revised
TRD: 2025006465
Related TRD: N/A
Submitted Date/Time: 11/10/2025 8:35 AM CST
Agency Name: Hill Country Community MHDD Center
Board: N/A
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 10:00 AM (Local Time)
Address: 819 Water St Ste 300
City: Kerrville
State: TX
Additional Information: Maria Baskett, (830) 792-3300
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Meeting Called to Order
2. Roll Call
3. Invocation
4. Approval of Minutes
5. Citizens’ Comments (Citizens’ Comments may be limited to three minutes per person. Pursuant to the Texas Open Meetings Act, the Board is limited in its ability to respond to Citizens’ Comments.)
6. Introductions and Announcements
7. Discussion and Possible Action Concerning FY 2024 Single Audit
8. Discussion and Possible Action Concerning FY 2025 4th Quarter Fiscal Status
9. Discussion and Possible Action Concerning Board Policy II.O – Purchasing Practices
10. Discussion and Possible Action Concerning Community Advisory Council Report
11. Discussion and Possible Action Concerning Recognition of Texas Child Health Access Through Telemedicine (TCHATT) and the Texas Child Mental Health Care Consortium (TCMHCC)
12. Board Training: Trustee Roles and Responsibilities
13. Board Training: Multi-Systemic Therapy (MST)/Coordinated Specialty Care (CSC) for First Episode Psychosis
14. EXECUTIVE SESSION: In accordance with Chapter 551 of the Texas Government Code, Subchapter D, the Board may convene in a closed session to discuss any of the following items or others as provided by Section 551.7 defined and allowed any final action or vote taken will be in public.
(A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code.
(B) Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code.
(C) Deliberate and consult regarding prospective gifts, in accordance with Section 571.073 of the Texas Government Code.
(D) Deliberate and consider personnel matters in accordance with Section 551.074 of the Texas Government Code.
(E) Deliberate and consider the deployment, or specific occasions for implementation, of security personnel or devices or a security audit, in accordance with Section 551.076.
NOTE: The Board reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code).
15. Action Item(s) Resulting from Executive Session
16. Chief Executive Officer’s Report
• CSU occupancy report
• Grant opportunities
• Private psychiatric bed (PPB) update
• IDD Authority (LIDDA) update
• Crisis Residential Services update
• Recruitment/retention efforts
17. Adjourn


==============================================================================


Status: Accepted
TRD: 2025006466
Related TRD: N/A
Submitted Date/Time: 11/10/2025 9:08 AM CST
Agency Name: Texas Animal Health Commission
Board: Texas Animal Health Commission
Committee: Audit Subcommittee
Meeting Date: 11/18/2025
Meeting Time: 08:00 AM (Local Time)
Address: 2105 Kramer Lane
City: Austin
State: TX
Additional Information: Jeanine Coggeshall, General Counsel (512) 719-0718
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Welcome and Call to Order, Mr. Joe Leathers, Chairman

2. Roll Call for Audit Subcommittee Members, Chairman

3. Approval of the February 25, 2025, Audit Subcommittee Meeting Minutes (Action Item), Chairman

4. Internal Audit of Cash Disbursements (Action Item), Mr. Monday Rufus

5. Internal Audit of Fixed Assets (Central Office Management), Mr. Monday Rufus

6. Follow-up on Prior Internal Audit Recommendations (Action Item) , Mr. Monday Rufus
(A) Internal Audit of the Program Records, dated August 31, 2021
(B) Internal Audit of the Legal and Compliance Processes, dated October 25, 2023

7. Fiscal Year 2025 Internal Audit Report (Action Item), Mr. Monday Rufus

8. Risk Assessment Results and Internal Audit Plan (Action Item), Mr. Matt Becker

9. Public Comment, Chairman

10. Adjournment, Chairman

NOTICE AND INSTRUCTIONS REGARDING PARTICIPATION
Unless the Commission calls for public input for a specific agenda item, public comment will be taken only on items labeled “Public Comment” on the agenda or during the Public Comment portion of the meeting. All public comments will be limited to three minutes per person per item.

The public may participate in-person at the Texas Animal Health Commission Headquarters, 2105 Kramer Lane, Austin, Texas 78758 on November 18, 2025. Registration for in-person comments will begin at 8:00 am.

The public may participate by submitting written comments to the Commission via email to comments@tahc.texas.gov or by hand delivery or mail to Amanda Bernhard, Texas Animal Health Commission, 2105 Kramer Lane, Austin, Texas 78758. Written comments must be received no later than 5:00 p.m. on Friday, November 14, 2025, and should include the individual’s name and, if applicable, interest group or association, and state the agenda item(s) related to the comment.

The public may listen to the meeting by calling 1-469-998-7938, 282748295. The teleconference number to the meeting is subject to being changed by the provider. Members of the public are encouraged to visit the Commission’s website for the most current information as the date of the meeting approaches.

NOTICE REGARDING EXECUTIVE SESSION
In addition to the items for which the executive session is scheduled, the Commission may meet in executive (closed) session on any item listed in this agenda if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS
Items may be taken up in an order other than that listed on the agenda.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS
Additional information, if any, about the listed agenda items will be available on the commission website at www.tahc.texas.gov/agency/meetings.html.

NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS FORBIDDEN
This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, "property" means the room or rooms where the open meeting of the Texas Animal Health Commission is held.
* * *
MEETING ACCESSIBILITY: Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting notice several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1.


==============================================================================


Status: Accepted
TRD: 2025006467
Related TRD: N/A
Submitted Date/Time: 11/10/2025 9:14 AM CST
Agency Name: Office of the Governor, Economic Development and Tourism Office
Board: Texas Semiconductor Innovation Consortium
Committee: N/A
Meeting Date: 12/11/2025
Meeting Time: 11:00 AM (Local Time)
Address: 221 East 11th Street
City: Austin
State: TX
Additional Information: Terry Zrubek, 512-936-0100
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

TEXAS SEMICONDUCTOR INNOVATION CONSORTIUM EXECUTIVE COMMITTEE

Thursday, December 11, 2025 11:00 AM

State Insurance Building Annex - 4th Floor Conference Room
221 East 11th Street
Austin, Texas 78701

The Texas Semiconductor Innovation Consortium Executive Committee will conduct a public meeting under Section 551.127, Texas Government Code, related to meetings held by videoconference. The Chair and other members of the Executive Committee will be present in Austin, Texas, at a location available to the public during the open portions of the meeting. Other members of the Executive Committee may join by videoconference from separate locations. Members of the public will also have access to a live audiovisual stream of the meeting in addition to the option to be physically present at the location during open portions of the meeting. Register to access the livestream at this link: https://events.gcc.teams.microsoft.com/event/cc25a618-8cd3-4e38-8266-8bce10d2dfef@54cb5da6-c734-4242-bbc2-5c947e85fb2c



1) Call to Order
a) Roll call of meeting attendees

2) Welcome Remarks (Chair)

3) Approval of Minutes of September 10, 2025 meeting (Action Item)

4) Remarks by Director of the Texas CHIPS Office

5) Remarks and update from Texas Semiconductor Innovation Consortium Representative

6) Subcommittee Reports and Executive Committee Discussion (Action Items)
a) Leveraging Industry Networks for Careers (LINC) Subcommittee
i) Update on LINC subcommittee activities
b) Strategy and Planning for Advancement and Research in Chips (SPARC) Subcommittee
i) Update on strategic planning activities
c) Sensitive Competitive Opportunity Review and Evaluation (SCORE) Subcommittee
i) Discussion and potential action on grant award recommendations

7) Public Comments

8) Chair Comments

9) Adjournment

 
THE EXECUTIVE COMMITTEE MAY CONVENE INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE AS AUTHORIZED UNDER THE TEXAS OPEN MEETINGS ACT FOR THE FOLLOWING PURPOSES:

Tex. Gov’t Code § 551.071 - Consultation with Attorney
Tex. Gov’t Code § 551.074 - Personnel Matters
Tex. Gov’t Code § 551.087 - Deliberation Regarding Economic Development Negotiations

The meeting will be reconvened in open session upon conclusion of any executive session to consider or take final action, if any, on matters deliberated during the executive session.

--

Persons with disabilities who plan to attend this meeting, who may need auxiliary aids or services, or who need assistance in having English translated in Spanish should contact Stephen Davis at 512-936-0298, at least four days before the scheduled date of this meeting for proper arrangements to be made.

Si planea en attender esta reunion y es una persona discapacitada que requiere servicios o instrumentos especiales o si requiere de traduccion al español comuniquece con Stephen Davis al 512-936-0298 por lo menos 4 dias antes de la reunion para hacer los arreglos necesarios.


==============================================================================


Status: Accepted
TRD: 2025006468
Related TRD: N/A
Submitted Date/Time: 11/10/2025 9:18 AM CST
Agency Name: Texas Animal Health Commission
Board: Texas Animal Health Commission
Committee: 426th Commission Meeting
Meeting Date: 11/18/2025
Meeting Time: 08:30 AM (Local Time)
Address: 2105 Kramer Lane
City: Austin
State: TX
Additional Information: Jeanine Coggeshall, General Counsel (512) 719-0718
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Welcome and Call to Order, Chairman Coleman Locke

2. Roll Call and Vote on Absences of Commission Members (Action Item), Chairman

3. Closed executive session to receive legal advice, discuss pending or contemplated litigation and settlement offers as permitted by Section 551.071 of the Texas Government Code, Chairman

4. Closed executive session to deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of specific Commission employees as permitted by Section 551.074
of the Texas Government Code, Chairman

The Commission will reconvene in open session no earlier than 9:30 A.M.

5. Reconvene to consider any action needed following closed executive session (Action Item), Chairman

6. Approval of the Minutes of the 425th Meeting, August 26, 2025 (Action Item), Chairman

7. Audit Subcommittee Report (Action Item), Mr. Joe Leathers

8. Report of the Executive Director, Dr. Lewis Dinges
(A) Agency Operations & Affairs
(B) National Update
(C) Waivers and Variances (Action Item)

9. Field Animal Health Programs and Disease Traceability Activities, Dr. T.R. Lansford

10. Presentation of Program Records Activities, Ms. Rebecca Galvan

11. Presentation of Disease Information and Epidemiology Activities, Dr. Jessie Monday

12. Presentation of USDA Veterinary Services Programs Updates, USDA Staff

13. Budget Status Report (Action Item), Ms. Paula Andrews

14. Consideration of and Possible Action on Agency Contracts, Purchases, and Leases (Action Item), Ms. Paula Andrews

15. Presentation of Compliance Activities, Mr. Clint Sturrock

16. Consideration of and Possible Action on Orders Related to Commission Rule Violations (Action Item and Public Comment), Mr. Jabbar Fahim

17. Consideration of and Possible Action on Adoption of Proposed Rules (Action Item and Public Comment), Ms. Penny Maley
(A) 4 Tex. Admin. Code Ch. 38, Trichomoniasis
(B) 4 Tex. Admin. Code Chs. 45, Reportable and Actionable Diseases 51, Entry Requirements and 57, Poultry

18. Consideration of and Possible Action on Proposed Rules (Action Item and Public Comment), Ms. Penny Maley
(A) 4 Tex. Admin. Code Ch. 51, Entry Requirements

19. Presentation of Awards and Recognitions, Chairman

20. Public Comment, Chairman

21. Adjournment, Chairman

NOTICE AND INSTRUCTIONS REGARDING PARTICIPATION
Unless the Commission calls for public input for a specific agenda item, public comment will be taken only on items labeled “Public Comment” on the agenda or during the Public Comment portion of the meeting. All public comments will be limited to three minutes per person per item.

The public may participate in-person at the Texas Animal Health Commission Headquarters, 2105 Kramer Lane, Austin, Texas 78758 on November 18, 2025. Registration for in-person comments will begin at 8:00 am.

The public may participate by submitting written comments to the Commission via email to comments@tahc.texas.gov or by hand delivery or mail to Amanda Bernhard, Texas Animal Health Commission, 2105 Kramer Lane, Austin, Texas 78758. Written comments must be received no later than 5:00 p.m. on Friday, November 14, 2025, and should include the individual’s name and, if applicable, interest group or association, and state the agenda item(s) related to the comment.

The public may listen to the meeting by calling +1 469-998-7938, 282748295#. The teleconference number to the meeting is subject to being changed by the provider. Members of the public are encouraged to visit the Commission’s website for the most current information as the date of the meeting approaches.

NOTICE REGARDING EXECUTIVE SESSION
In addition to the items for which the executive session is scheduled, the Commission may meet in executive (closed) session on any item listed in this agenda if authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551.

NOTICE REGARDING ORDER OF AGENDA ITEMS
Items may be taken up in an order other than that listed on the agenda.

NOTICE REGARDING ADDITIONAL INFORMATION ABOUT AGENDA ITEMS
Additional information, if any, about the listed agenda items will be available on the commission website at www.tahc.texas.gov/agency/meetings.html.

NOTICE: ENTRY TO THIS MEETING BY A PERSON CARRYING A HANDGUN WITHOUT A LICENSE TO CARRY IS FORBIDDEN
This meeting is a public meeting under Chapter 551 of the Government Code (Open Meetings). Pursuant to Section 46.03 of the Penal Code (Places Weapons Prohibited), a person not licensed under Subchapter H, Chapter 411 of the Government Code (License to Carry a Handgun) may not enter this property with a concealed handgun or with a handgun that is carried openly. For purposes of this notice, "property" means the room or rooms where the open meeting of the Texas Animal Health Commission is held.
* * *
MEETING ACCESSIBILITY: Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting notice several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1.


==============================================================================


Status: Accepted
TRD: 2025006469
Related TRD: N/A
Submitted Date/Time: 11/10/2025 9:23 AM CST
Agency Name: Hays County Appraisal District
Board: Hays County Board of Directors
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 04:00 PM (Local Time)
Address: 21001 N IH 35
City: KYLE
State: TX
Additional Information: LAURA RAVEN, RPA 21001 N IH 35 KYLE TX 78640, 512-265-2588
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTICE is hereby given pursuant to the requirements of the Open Meetings Act Section 551.041 of the Texas Government Code, the Board of Directors for the Hays Central Appraisal District will hold a Regular Meeting, Thursday, November 20, 2025, at 4:00 p.m. at the Hays Central Appraisal District, 21001 North IH 35, Kyle, Texas.

The proposed agenda of the meeting is as follows:

1. Call to Order.
2. Establish a Quorum.
3. Public Comments.
4. Receive and consider action on the meeting minutes from October 16, 2025.
5. Receive and consider action on October 2025 Financial Reports.
6. Consider action by resolution to appoint members to the Hays Central Appraisal District Agricultural Advisory Board for the 2026-2027 term of office.
7. Consider action by resolution to appoint members to the Hays County Appraisal Review Board for the 2026-2027 term of office.
8. Consider action for an expenditure of funds not to exceed $3000.00, for an Employee Appreciation Luncheon for Hays CAD staff and the closing of the office on the afternoon of December 19, 2025, from 1:00 p.m. to 5:00 p.m. for that luncheon.
9. Adjourn to Executive Session pursuant to Texas Government Code Section: 551.071, 551.072 or 551.074 of the Texas Open Meetings Act for the following purpose:
551.071 – Private consultation with Legal Counsel on any or all subjects or matters authorized by law, including pending litigation.
551.072 – For the purposes of deliberation of the purchase, exchange, lease, or value of real property as authorized by law.
551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. Specifically, the Taxpayer Liaison Officer and the Chief Appraiser.
10. Action on items discussed in Executive Session.
11. Receive Taxpayer Liaison Report.
12. Receive Building Committee Update.
13. Chief Appraiser’s Report
• Department Updates
• Building Update
• MRA Update
• Litigation Summary
• 2026 Texas Association of Appraisal Districts Conference February 22nd thru 25th
• Receive Questions from the Board
14. Set date, time, and location for the next Board of Directors meeting.
15. Board of Directors Report.
16. Citizen Communications.
17. Adjourn.


==============================================================================


Status: Accepted
TRD: 2025006470
Related TRD: N/A
Submitted Date/Time: 11/10/2025 9:38 AM CST
Agency Name: Texas Alcoholic Beverage Commission
Board: N/A
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 10:30 AM (Local Time)
Address: 5806 Mesa Drive
City: Austin
State: TX
Additional Information: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services (such as interpreters for persons who are deaf, hearing-impaired readers, large print, or Braille) are requested to contact Luann Dickerson at (512) 206-3221 (voice) (512) 206-3203 (fax). Relay Texas at 1-800-735-2989 (TTY/TDD), at least three (3) days prior to the meeting so that appropriate arrangements can be made.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: The public meeting of the Texas Alcoholic Beverage Commission will be conducted via videoconference under Texas Government Code Section 551.127. The meeting will be broadcast via videoconference through a link provided at https://www.tabc.texas.gov/about-us/agency-meetings/. TABC intends to have the presiding officer physically present in Austin for a meeting at 5806 Mesa Drive, Austin, TX 78731. This location will be open to the public during the open portions of the meeting. Please see the TABC website for more information. 1) Opening Items: 1.1 Call to Order, 1.2 Pledge of Allegiance 1.3 Approval of Commission Meeting Minutes September 23, 2025 2) Recognitions: 2.1 Employee Service Award 3) Reports: 3.1 Enforcement Acknowledgements, 3.2 TABC 90th Anniversary- Tradition of Excellence and Service, 3.3 AIMS Update, 3.4 Budget Overview 4) Public Comment: 4.1 Comments from the Public 5) Orders on Proposals for Decision: 5.1 Consideration and Potential Action on Order on Proposal for Decision regarding Texas Alcoholic Beverage Commission v. 12441 Market LLC dba Los Escorpiones No. 2, SOAH Docket No. 458-25-05321, 5.2 Consideration and Potential Action on Order on Proposal for Decision regarding Texas Alcoholic Beverage Commission v. Anthony Pena Inc. dba Las Margaritas Night Club, SOAH Docket No. 458-25-05249, 5.3 Consideration and Potential Action on Order on Proposal for Decision regarding Texas Alcoholic Beverage Commission v. Koko Bongo LLC dba Koko Bongo, SOAH Docket No. 458-25-05330, 5.4 Consideration and Potential Action on Order on Proposal for Decision regarding Texas Alcoholic Beverage Commission v. Los Escorpiones Internacional LLC dba Los Escorpiones # 5, SOAH Docket No. 458-25-05246 6) Rules: 6.1 Consideration and Potential Action on Adoption of Amended Rules 16 TAC §33.72, relating to Term of Authorization, Annual Limitation on Authorizations §33.77, relating to Request for Temporary Event Approval and §33.81, relating to Purchase of Alcohol for a Temporary Event, 6.2 Consideration and Potential Action on Adoption of New Rule 16 TAC §41.28, relating to Passenger Transportation Permit Storage Registration, 6.3 Consideration and Potential Action on Adoption of Amended Rule 16 TAC §45.40, relating to Certification of Registration for a Malt Beverage Product, and New Rule 16 TAC §45.44, relating to Requirements Relating to Nonresident Brewer’s Licenses, 6.4 Consideration and Potential Action on Adoption of New Rule 16 TAC §45.132, relating to Wholesaler Delinquent to Distiller and Rectifier, 6.5 Consideration and Potential Action on Adoption of Amended Rule 16 TAC §34.10, relating to Sanctions for Regulatory Violations, 6.6 Consideration and Potential Action on Publication of Proposed amendments to Rule 16 TAC §41.37, relating to Destructions §41.43, relating to Sale after Cancellation, Expiration, or Voluntary Suspense of License or Permit §41.50, relating to General Provisions §41.52, relating to Temporary Memberships §41.53, relating to Pool Systems and §41.65, relating to Contract Distilling Arrangements and Distillery Alternating Proprietorships, and Proposed New Rule 16 TAC §41.57, relating to Purchase of Certain Alcoholic Beverages, 6.7 Consideration and Potential Action on Publication of Proposed amendments to Rule 16 TAC §45.130, relating to Credit Law and Delinquent List and §45.131, relating to Cash Law, 6.8 Consideration and Potential Action on Publication of Proposed New Rules 16 TAC §35.5, relating to Prohibited Sales of Consumable Hemp Products to Minors, and §35.6, relating to Mandatory Age Verification for Consumable Hemp Product Sales 7) Executive Session: 7.1 The Commission will conduct a closed meeting to deliberate the appointment, employment, compensation, evaluation, reassignment, duties, discipline or dismissal of a Commission employee as permitted by Section 551.074 Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 7.2 The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, settlement offers, or other matters in which the attorney has the duty to advise, as permitted by Section 551.071 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 7.3 The Commission will conduct a closed meeting to deliberate security assessments or deployments relating to information resources technology network security information or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices as permitted by Section 551.089 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, 7.4 Return to Open Session, 7.5 Potential Action on Items Discussed in Executive Session 8) Closing Items: 8.1 Announcement of Next Meeting Date, 8.2 Adjournment Note: Items may not necessarily be considered in the order they appear on the agenda. Executive session for advice of Counsel (pursuant to §551.071 of the Government Code) may be called regarding any agenda item. Action may be taken on any agenda item.


==============================================================================


Status: Accepted
TRD: 2025006471
Related TRD: N/A
Submitted Date/Time: 11/10/2025 10:09 AM CST
Agency Name: Texas Workforce Commission
Board: N/A
Committee: N/A
Meeting Date: 11/17/2025
Meeting Time: 09:00 AM (Local Time)
Address: 101 E 15th St, Rm 244
City: Austin
State: TX
Additional Information: Les Trobman, General Counsel 101 East 15th Street, Ste. 618 Austin, Texas 78701-0001 (512)475-424
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS WORKFORCE COMMISSION MEETING

The Texas Workforce Commission (TWC) will attend the Quad-Agency Child Care Initiative Commission meeting, beginning at:

9:00 a.m.
Monday, November 17, 2025
TWC Main Building – Room 244
101 East 15th Street
Austin, Texas 78778

The Quad-Agency Child Care Initiative Commission was recently established to promote collaboration and coordination among state agencies to improve child care access, affordability, and quality via the Quad-Agency Child Care Initiative. This meeting will feature introductions, an overview of how each participating agency fits into the Texas child care landscape, possible action on operating procedures, a discussion of relevant active projects at participating agencies, and a public comment opportunity.


==============================================================================


Status: Accepted
TRD: 2025006472
Related TRD: N/A
Submitted Date/Time: 11/10/2025 10:16 AM CST
Agency Name: East Texas Council of Governments
Board: N/A
Committee: Regional Solid Waste Advisory Committee
Meeting Date: 11/18/2025
Meeting Time: 09:00 AM (Local Time)
Address: 3800 Stone Road
City: Kilgore
State: TX
Additional Information: Kitty Vickers, 903-218-6441, East Texas Council of Governments, 3800 Stone Road, Kilgore, Texas 75662
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to Order: Chair Laura Hill

2. Roll Call: Lisa Smith

3. Consideration and Election of Chair and Co-Chair: Chair Laura Hill

4. Consideration and Approval of New SWAC Members:: Chair Laura Hill

5. Approval of Meeting Minutes: Chair Laura Hill

6. Public Comments: Chair Laura Hill

7. Private Industry Comments: Lisa Smith

8. Presentation Rules and Procedures: Lisa Smith

9. Applicant Presentations: Chair Laura Hill

10. Lunch:

11. Breakout Closed Session:
a. SWAC determinations of application awards

12. SWAC recommendation of FY 2026 and FY 2027 Solid Waste
Management Project funding awards to the ETCOG Executive Committee: Chair Laura Hill

13. Other business: Chair Laura Hill

14. Adjournment: Chair Laura Hill


==============================================================================


Status: Revised
TRD: 2025006473
Related TRD: N/A
Submitted Date/Time: 11/10/2025 10:21 AM CST
Agency Name: WorkForce Solutions South Plains
Board: South Plains Regional Development Board
Committee: Business Services Committee
Meeting Date: 11/19/2025
Meeting Time: 03:00 PM (Local Time)
Address: 1500 Broadway Ste 800
City: Lubbock
State: TX
Additional Information: romelia.pena@spworkforce.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Business Services Committee Agenda

Wednesday, November 19, 2025 ~ 3:00 PM
1500 Broadway, Suite 800, Lubbock, TX 79401


I. Call to Order


II. Public Comments/Open Session


III. Review & Approve Meeting Minutes dated Wednesday, July 9, 2025


IV. Action Items

1. Review & Approve Work Searches by County


V. Information Items - Updates

1. South Plains Job Fairs

2. Red, White and You Veterans Job Fair

3. BSU Update


VI. Adjourn

Notes: The Workforce Solutions South Plains Business Services Meeting may be accessed using Zoom video conferencing at https://www.zoomgov.com/j/1601714204
Additional information on how to use the Zoom platform is available by contacting Richard Waite at (806) 744-1987, ext. 2015 or Richard.waite@spworkforce.org
Those wishing to provide comment should contact Romie Pena, romelia.pena@spworkforce.org
before 3:00 pm Monday, November 17, 2025.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Workforce Solutions South Plains at (806) 744-1987, ext. 2009 at least two (2) working days prior to the meeting, so appropriate arrangements can be made. Relay Texas: 711 (voice) 800-735-2989 (TDD) or Relay Texas Spanish 800-662-4954.


==============================================================================


Status: Accepted
TRD: 2025006474
Related TRD: N/A
Submitted Date/Time: 11/10/2025 11:13 AM CST
Agency Name: Rio Grande Council of Governments
Board: Region 14 Upper Rio Grande Flood Planning Group
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 01:00 PM (Local Time)
Address: 8037 Lockheed Dr
City: El Paso
State: TX
Additional Information: For Additional information or to be notified of future Planning Group meetings, please contact: Region 14 Planning Group Sponsor, at: 915-533-4688, Annette Gutierrez, annetteg@riocog.org, or Rio Grande Council of Governments: Upper Rio Grande Regional Flood Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA
REGION 14. UPPER RIO GRANDE FLOOD PLANNING GROUP GENERAL MEETING
Wednesday, November 19, 2025
1:00 PM (MST)
8037 Lockheed DR, Suite 100, El Paso, TX 79925
To join virtually, please go to
Join the meeting now Meeting ID: 211 066 789 412 98 Passcode: Du7Xk3WG

DISCUSS WITH ACTION AS APPROPRIATE ON THE FOLLOWING ITEMS:
1. Chair Welcome and call to order
2. Chair Public comments
3. RIOCOG Review and approve the minutes for the meeting held on November 6, 2025.
4. TWDB TWDB Updates – Provided by Nick Collins
5. RIOCOG Discussion and updates on voting member vacancies.
6. AECOM Update(s) on Task 2A and 2B – Existing and Future Condition Flood Risk Analysis: Methodology
7. RIOCOG Discuss and take action as needed on Task 2B Future Condition Flood Risk Analysis: Methodology
8. RIOCOG Discussion on next General URGRFPG meeting date. December 3RD
9. Chair ADJOURN

If you wish to provide written comments prior to or after the meeting, please email your comments to annetteg@riocog.org and include “Region 14 Upper Rio Grande Flood Planning Group Meeting” in the subject line of the email.

ADDITIONAL INFORMATION
For Additional information or to be notified of future Planning Group meetings, please contact: Region 14 Planning Group Sponsor, at: 915-533-4688, Annette Gutierrez, annetteg@riocog.org, or Rio Grande Council of Governments: Upper Rio Grande Regional Flood Planning Group Sponsor, 8037 Lockheed, Suite 100, El Paso, Texas, 79925.


==============================================================================


Status: Accepted
TRD: 2025006475
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:04 PM CST
Agency Name: Comptroller of Public Accounts
Board: TexPool Investment Advisory Board
Committee: N/A
Meeting Date: 11/20/2025
Meeting Time: 10:00 AM (Local Time)
Address: 111 E. 17th Street, Rm. #113, LBJ State Office Building
City: Austin
State: TX
Additional Information: Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas 78701 512-463-4636.
Emergency Meeting: No
Emergency Reason: N/A
Agenda: Agenda:

1. Call to Order
2. Approval of August 27, 2025 Meeting Minutes Discussion and Possible Action
3. Economic Update and Discussion of Portfolio Positioning
4. TexPool and TexPool Prime Portfolio and Performance Review for the 3rd Quarter of 2025 and Related Matters
5. Report on Services Provided to TexPool and TexPool Prime Participants and Related Matters
6. Discussion of Next Meeting and Agenda Items
7. Public Comment
8. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend the meeting and who need auxiliary aids, services, or materials in an alternate format (such as interpreters for the deaf and hearing impaired, readers, or large print or Braille documents) are asked to contact Nora Arredondo, Texas Treasury Safekeeping Trust Company, 208 E. 10th Street, Austin, Texas, 78701, at 512-463-4636 or at Nora.Arredondo@ttstc.texas.gov, at least 72 hours before the meeting so that appropriate arrangements may be made. If you need to contact the agency via TDD equipment, please visit RELAY Texas for assistance.


==============================================================================


Status: Accepted
TRD: 2025006476
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:13 PM CST
Agency Name: Brazos River Authority
Board: Board of Directors
Committee: N/A
Meeting Date: 11/17/2025
Meeting Time: 08:00 AM (Local Time)
Address: 4600 Cobbs
City: Waco
State: TX
Additional Information: Lisa Jones 254-761-3111
Emergency Meeting: No
Emergency Reason: N/A
Agenda: BOARD OF DIRECTORS
BRAZOS RIVER AUTHORITY
NOVEMBER 17, 2025

Notice is hereby given that the Board of Directors of the Brazos River Authority shall conduct a Regular Meeting on Monday November 17, 2025, beginning at 8:00 a.m. at 4600 Cobbs Drive, Waco, Texas.
For those wishing to observe the proceedings, the full meeting including video and presentation content will be streamed live on BRA’s YouTube page at
https://youtube.com/live/Wjo9EgHVsEE
INTRODUCTION
 Call meeting to order
 Notice of meeting
 Invocation
 Attendance and announcements
 Hear comments from members of the public
REGULAR AGENDA
1. Discussion and possible action on Gresham Smith Contract Amendment for Laboratory Project
2. Discussion and possible action on Texas Government Code Chapter 2269 for Construction Projects
3. Discussion and possible action on Amendments to the Bylaws and Operations Policies Manual
4. Discussion and possible action on Texas Water Development Board Abridge Application
5. Discussion and possible action on Lake Limestone Tainter Gate Budget Amendment
6. Discussion and possible action on Appointment of Assistant Secretary
7. Discussion and possible action on Surplus Personal Property
8. Discussion and possible action on Trinity Well Construction Contract


EXECUTIVE SESSION
9. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To deliberate the purchase, exchange, lease, or value of real property in McLennan County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.

B. To deliberate the purchase, exchange, lease, or value of real property in Bell County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.

C. To consult with attorney regarding the Tainter Gate Replacement and other Improvements Project at Sterling C. Robertson Dam, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.


The Board of Directors may take action on any of the executive session matters listed upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code.
 Reconvene in Open Session
 Possible action on items discussed in Executive Session

10. Discussion and possible action on Determination of Interruptible Water Available for 2026
11. Discussion and possible action on Property Evaluation Update and Internal evaluations and Property Management Committee recommendation regarding disposition of certain tracts of land owned by the Brazos River Authority at Possum Kingdom Lake in Jack, Palo Pinto, Stephens, and Young Counties, Texas
12. Discussion and possible action on the Property Management Committee recommendation regarding the Proposed granting of an access easement over a tract of land in Somervell County that is owned by the Brazos River Authority and part of its Bee Mountain properties
13. Report and possible discussion on Fiscal Year 2025 Fourth Quarter Budget Report
14. Report and possible discussion on Fiscal Year 2025 Fourth Quarter Investment Report
15. Discussion and possible action on 2026 Schedule of Board Meetings
16. Discussion and possible action on Retirement Committee Membership
17. Discussion and possible action on Election of Board Officers
18. Adjourn




==============================================================================


Status: Accepted
TRD: 2025006477
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:23 PM CST
Agency Name: Texas Higher Education Coordinating Board
Board: N/A
Committee: Advisory Board Texas Education Research Centers
Meeting Date: 11/20/2025
Meeting Time: 02:00 PM (Local Time)
Address: George H.W. Bush Building, 1801 N. Congress Avenue, Room 12.103
City: Austin
State: TX
Additional Information: Melissa Humphries, Assistant Commissioner for Data Management and Research, 512-427-6546 or Melissa.Humphries@highered.texas.gov
Emergency Meeting: No
Emergency Reason: N/A
Agenda: NOTE: This meeting will be held via videoconference in accordance with Tex. Gov’t Code §551.127 and open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov.


1. Call to Order and Remarks by Advisory Board Chair
2. Public Testimony
3. Consideration and Possible Action to Approve Minutes
September 25, 2025, Quarterly Advisory Board Meeting Minutes
4. Consideration and Possible Action to Approve New Research Projects
Proposal 1 including Remote Access Request (UTA 280) Policy, High School Course Pathways, and Student Success
Proposal 2 including Remote Access Request (UH 122) Exploring the Impacts K-12 Policy Lever on Post-Secondary Student-Level Outcomes
Proposal 3 including Remote Access Request (UTD 241) Employment, Earnings, and Debt Trajectories of Students Pursuing Post-Secondary Credentials in Texas
5. Consultation with Legal Counsel to receive legal advice on Board governance - This item may be held in closed session pursuant to Texas Government Code Section 551.071 and Section 551.129 if such consultation is held via conference call.
6. Adjourn

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.
CERTIFYING OFFICIAL: Nichole Bunker-Henderson, General Counsel

Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made.

All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Melissa.Humphries@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.

Weapons Prohibited: Pursuant to Penal Code §46.03(a)(14) a person commits an offense if the person intentionally, knowingly, or recklessly possesses or goes with a firearm, location-restricted knife, club, or prohibited weapon listed in Section 46.05 in the room or rooms where a meeting of a governmental entity is held, if the meeting is an open meeting subject to Chapter 551, Government Code, and if the entity provided notice as required by that chapter.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting, including, but not limited to the following sections and purposes:
• 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call
• 551.073 Deliberation regarding Prospective Gift
• 551.074 Personnel Matters
• 551.0821 Confidential Student Information

All final votes, actions, or decisions will be taken in an open meeting.


==============================================================================


Status: Accepted
TRD: 2025006478
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:24 PM CST
Agency Name: Texas State Affordable Housing Corporation
Board: Board of Directors
Committee: N/A
Meeting Date: 11/18/2025
Meeting Time: 10:30 AM (Local Time)
Address: 6701 Shirley Ave
City: Austin
State: TX
Additional Information: Rebecca DeLeon - 512-220-1174
Emergency Meeting: No
Emergency Reason: N/A
Agenda: TEXAS STATE AFFORDABLE HOUSING CORPORATION
BOARD MEETING
AGENDA
To be held at the offices of
Texas State Affordable Housing Corporation
6701 Shirley Avenue
Austin, Texas 78752

November 18, 2025
10:30 A.M.



CALL TO ORDER
ROLL CALL Bill Dietz, Chair
CERTIFICATION OF QUORUM


Pledge of Allegiance – I pledge allegiance to the flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Allegiance – Honor the Texas flag I pledge allegiance to thee, Texas, one state under God, one and indivisible.

The Board of Directors of Texas State Affordable Housing Corporation will meet to consider and possibly act on the following:


PUBLIC COMMENT


PRESIDENT’S REPORT David Long, President


Tab A: Monthly Financial Reports
Tab B: Homeownership Finance Report
Tab C: Development Finance Report
Tab D: Texas Foundations Fund (TFF) Report
Tab E: Quarterly Compliance and Residential Services Reports
Tab F: Quarterly Fundraising Report

ACTION ITEMS IN OPEN MEETING:


Tab 1 Presentation, Discussion and Possible Approval of Minutes of the Board Meeting held on October 21, 2025.

Tab 2 Presentation and Discussion by Linda Patterson, Investment Advisor.

Tab 3 Presentation, Discussion and Possible Approval of the Annual Independent Financial and Single Audits for the Fiscal Year Ending August 31, 2025.

Tab 4 Presentation, Discussion and Possible Approval of a Resolution to Approve the Corporation’s Fiscal Year 2026 Investment Policy.

Tab 5 Presentation, Discussion and Possible Approval of the Corporation’s Fiscal Year 2026 Broker Listing.

Tab 6 Presentation, Discussion, and Possible Approval to Publish for Public Comment, the Texas Foundations Fund Draft 2026 Guidelines.

Tab 7 Presentation and Discussion of the Texas State Affordable Housing Corporation’s Fiscal Year 2025 and 2026 Strategic Plans.







CLOSED MEETING:
Consultation with legal counsel on legal matters – Texas Government Code § 551.071
Deliberation regarding purchase, exchange, lease, or value of real property – Texas Government Code § 551.072
Deliberation regarding prospective gift or donation to the state or Texas State Affordable Housing Corporation – Texas Government Code § 551.073
Personnel Matters – Texas Government Code § 551.074
Implementation of security personnel or devices – Texas Government Code § 551.076
Other matters authorized under the Texas Government Code

ACTION ITEMS IN OPEN MEETING:

Action in Open Meeting on Items Discussed in Closed Executive Session

ANNOUNCEMENTS AND CLOSING COMMENTS

ADJOURN

A Board member of the Corporation may participate in a Board meeting by video conference pursuant to Section 551.127 of the Texas Government Code. A quorum of the Board will meet at the Texas State Affordable Housing Corporation’s headquarters located at 6701 Shirley Avenue., Austin Texas, 78752.

Individuals who require auxiliary aids or services for this meeting should contact Rebecca DeLeon, ADA Responsible Employee, at 512-220-1174 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that the appropriate arrangements can be made.

Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting.

Texas State Affordable Housing Corporation reserves the right to recess this meeting (without adjourning) and convene at a later stated time, if and to the extent allowed by law. If Texas State Affordable Housing Corporation adjourns this meeting and reconvenes at a later time, the later meeting will be held in the same location as this meeting. Texas State Affordable Housing Corporation also reserves the right to proceed into a closed meeting during the meeting in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code. If permitted by the Open Meetings Act, Chapter 551 of the Texas Government Code, any item on this Agenda to be discussed in an open meeting may also be discussed by the Board (and any other authorized persons) in closed meeting.


==============================================================================


Status: Accepted
TRD: 2025006479
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:29 PM CST
Agency Name: Texas State Affordable Housing Corporation
Board: Board of Directors
Committee: Audit Committee
Meeting Date: 11/18/2025
Meeting Time: 09:30 AM (Local Time)
Address: 6701 Shirley Ave
City: Austin
State: TX
Additional Information: Rebecca DeLeon - 512-220-1174
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AUDIT COMMITTEE MEETING
TEXAS STATE AFFORDABLE HOUSING CORPORATION
To be held at the offices of
Texas State Affordable Housing Corporation
6701 Shirley Avenue
Austin, Texas 78752

November 18, 2025
9:30 A.M.

CALL TO ORDER, ROLL CALL
CERTIFICATION OF QUORUM Committee Chair Valerie Cardenas

The Audit Committee of the Texas State Affordable Housing Corporation will meet to consider and possibly act on the following:

PUBLIC COMMENT

ACTION ITEMS IN OPEN MEETING:

Tab 1 Presentation, Discussion and Possible Approval of Minutes of the Audit Committee Meeting held on August 19, 2025.

Tab 2 Presentation, Discussion and Possible Approval of the Annual Independent Financial and Single Audits for the Fiscal Year Ending August 31, 2025.




CLOSED MEETING:
Consultation with legal counsel on legal matters – Texas Government Code § 551.071
Deliberation regarding purchase, exchange, lease, or value of real property – Texas Government Code § 551.072
Deliberation regarding prospective gift or donation to the state or Texas State Affordable Housing Corporation – Texas Government Code § 551.073
Personnel Matters – Texas Government Code § 551.074
Implementation of security personnel or devices – Texas Government Code § 551.076
Other matters authorized under the Texas Government Code

OPEN MEETING:
Action in Open Meeting on Items Discussed in Closed Meeting

ADJOURN:
Individuals who require auxiliary aids or services for this meeting should contact Rebecca DeLeon, ADA Responsible Employee, at 512-220-1174 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that the appropriate arrangements can be made.

Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting.

Texas State Affordable Housing Corporation reserves the right to recess this meeting (without adjourning) and convene at a later stated time, if and to the extent allowed by law. If Texas State Affordable Housing Corporation adjourns this meeting and reconvenes at a later time, the later meeting will be held in the same location as this meeting. Texas State Affordable Housing Corporation also reserves the right to proceed into a closed meeting during the meeting in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code. If permitted by the Open Meetings Act, Chapter 551 of the Texas Government Code, any item on this Agenda to be discussed in open meeting may also be discussed by the Board (and any other authorized persons) in closed meeting.


==============================================================================


Status: Accepted
TRD: 2025006480
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:41 PM CST
Agency Name: Lower Colorado Regional Water Planning Group
Board: N/A
Committee: Executive Committee
Meeting Date: 11/19/2025
Meeting Time: 09:00 AM (Local Time)
Address: 3700 Lake Austin Blvd, Long Building, Room CR402
City: Austin
State: TX
Additional Information: Teresa.Lutes@austintexas.gov or administrative@regionk.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: AGENDA

Executive Committee Meeting
Lower Colorado Regional Water Planning Group
November 19, 2025, 9:00 a.m.
Hybrid Meeting

Join in-person:
3700 Lake Austin Blvd, Long Building, Room CR402, Austin, Texas 78703

LCRA’s Long Building is adjacent, to the north, to the Hancock Building in the LCRA General Office Complex (GOC) – click here to view map

Please note that access to the Long Building requires a badge and can be obtained from the front desk receptionist at the Hancock building at 3700 Lake Austin Blvd

Join on your computer or mobile app Microsoft Teams Click here to join the meeting:

Microsoft Teams
Join the meeting now
Meeting ID: 290 494 477 273 14
Passcode: MW2R5rV3
Dial in by phone: +1 512-643-4956
Phone conference ID: 549 562 899#

https://teams.microsoft.com/l/meetup-join/19%3ameeting_M2EyYmI3N2ItOGZhNy00YWU3LThlOGYtNTU5MmVkOGE2MzU5%40thread.v2/0?context=%7b%22Tid%22%3a%2231f538b9-56aa-4ab1-a7f0-dcdab940fd79%22%2c%22Oid%22%3a%221690f86b-1d49-4ae1-b04e-13e3f405cf1e%22%7d


Regular Meeting:
1. Call to Order – Vice Chair Masters
2. Welcome and Introductions – Vice Chair Masters
3. Receive public comments on specific issues related to agenda item number 4. (Public comments limited to 3 minutes per speaker)
4. Review nominations received for Lower Colorado Regional Water Planning Group Agriculture, Industries, Counties, and Municipalities voting member vacancies – Vice Chair Masters
a. Discuss and take action to recommend nominees for Lower Colorado Regional Water Planning Group Agriculture, Industries, Counties, and Municipalities voting member vacancies
5. Discuss location and date of next Executive Committee meeting
6. Public Comments – limit 3 minutes per person
7. Adjourn


==============================================================================


Status: Accepted
TRD: 2025006481
Related TRD: N/A
Submitted Date/Time: 11/10/2025 12:52 PM CST
Agency Name: Texas Urban Counties Local Government Corporation
Board: N/A
Committee: N/A
Meeting Date: 11/19/2025
Meeting Time: 09:30 AM (Local Time)
Address: 700 Lavaca
City: Austin
State: TX
Additional Information: John@cuc.org
Emergency Meeting: No
Emergency Reason: N/A
Agenda: 1. Call to Order – Certification of quorum.

2. Public comment.

3. Consideration of minutes from the previous meeting held on October 23, 2024

4. Consideration of financial matters of Texas Urban Counties Local Government Corporation.

5. Review of the lease of space in 500 W. 13th Street, Austin, TX.

6. Consideration of an operating budget for Texas Urban Counties Local Government Corporation for Fiscal Year 2026.

7. Consideration of payments from Texas Urban Counties Local Government Corporation to member counties.


==============================================================================