| Status: | Accepted |
| TRD: | 2025005671 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/1/2025 2:45 PM CDT |
| Agency Name: | Health and Human Services Commission |
| Board: | N/A |
| Committee: | Early Childhood Intervention (ECI) Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 701 West 51st Street, John H. Winters Building, Public Hearing Room 125, First Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Lindy Warner at melinda.warner@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Early Childhood Intervention (ECI) Advisory Committee AGENDA November 12, 2025 1:30 p.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 Texas Penal Code Section 46.03(a)(14) states: “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(a) … 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.” Please note that this governmental meeting is an open meeting subject to Chapter 551, Texas Government Code, and notice of this meeting has been posted as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Section 46.15(o), prohibiting firearms and other weapons prohibited under Section 46.03, will be posted at the entrances to this governmental meeting. 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 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, logistical announcements, and roll call 2. Consideration of August 20, 2025, draft meeting minutes 3. ECI program updates a. Quarterly data b. State office staff update c. Training and outreach d. Guidance materials regarding transition from ECI to Early Childhood Special Education e. Early Intervention Personnel Retention Grant project f. Preschool Development Grant g. Fiscal year 2026 ECI appropriation allocations and state office purchasing h. Service area changes resulting from ECI request for applications HHS0014626 i. Implementation of House Bill 5629, 89th Legislature, Regular Session, 2025 4. Discussion of fiscal year 2026 ECI rule amendments project related to Texas Administrative Code, Title 26, Part 1, Chapter 350, concerning Early Childhood Intervention Services 5. Member reports a. Local program activities b. Parent activities c. Inter/intra-agency partners’ activities 6. Public comment 7. Planning for next meeting 8. 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/ECIAC_PCReg_NOV2025 no later than 5:00 p.m., Monday, November 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 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 ECI members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to Lindy Warner at melinda.warner@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, November 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 ECI 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/ECIAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to Lindy Warner at melinda.warner@hhs.texas.gov no later than 5:00 p.m., Monday, November 10, 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 ECI 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 Lindy Warner at melinda.warner@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 Warner at melinda.warner@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025005746 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/7/2025 11:12 AM CDT |
| Agency Name: | Middle Trinity Groundwater Conservation District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 930 Wolfe Nursery Rd |
| City: | Stephenville |
| State: | TX |
| Additional Information: | 254-965-6705 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PUBLIC HEARING ON PROPOSED AMENDMENTS TO DISTRICT RULES, COMPLIANCE POLICY and TRANSPORT FEE The Middle Trinity Groundwater Conservation District (“MTGCD”) Board of Directors will hold a Public Hearing on Thursday, November 13, 2025, at 1:00 p.m. at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. All interested parties are invited to attend. AGENDA The following items of business will be discussed, considered, and potentially acted upon by the Board of Directors of the Middle Trinity Groundwater Conservation District: 1. Call hearing to order and establish a quorum. 2. Public hearing on Proposed Amendments to District Rules, Compliancy Policy, and Transport Fees. The proposed amendments to the District Rules include changes and additions to: a. Management Plan in accordance with Section 26.1071 Texas Water Code (HB 2078, 89th Legislature) b. Update Management Plan with most recently approved Desired Future Conditions within two years (SB 1583, 89th Legislature) c. Decision of Permit – use of water does or does not unreasonably affect: (3) registered and exempt wells (HB 1633 89th Legislature) d. Civil Penalty moving from $10,000 to $25,000 per day per violation (HB 5560, 89th Legislature) e. Increase transport fee from $0.20 per thousand gallons of water by 3% to $0.206 per thousand gallons of water transported out the District effective January 1, 2026. 3. Receive public comments on Proposed Amendments to District Rules, Compliance Policy, and Transport Fees. Any person who desires to appear at the hearing and present comment or other information on the proposed Amendments to District Rules may do so in person, by counsel, or both. Comments may be presented verbally or in written form. Limits may be placed on the amount of time that each person is allowed to present verbal comments. The hearing posted in this notice may be receded from day to day or continued where appropriate. 4. Discuss, consider, and/or action on Proposed Amendments to District Rules and Transport Fees. Changes may be made to the proposed District Rules based upon comments received or made at the hearing, and the rules may be adopted with or without such changes without further notice or hearing. 5. Adjourn, recess, or continue rulemaking hearing written record may be left open for limited time. A copy of the proposed Amendments to the District Rules may be requested by email at wells@middletrinitygcd.org, and is available at MTGCD’s website www.middletrinitygcd.org, and may be reviewed or copied at 930 N Wolfe Nursery Rd., Stephenville, TX 76401. Any person who wishes to receive more detailed information on this notice of the proposed District Rules should contact the General Manager, at 254-965-6705. |
| Status: | Accepted |
| TRD: | 2025005752 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/7/2025 12:34 PM CDT |
| Agency Name: | Texas Department of Transportation |
| Board: | N/A |
| Committee: | Aviation Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 10335 Golf Course Road |
| City: | Austin |
| State: | TX |
| Additional Information: | Gretchen Wighaman-Webb: 512-839-1194 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Department of Transportation Aviation Advisory Committee (AAC) Meeting November 12, 2025 1:00 p.m. 10335 Golf Course Road Austin, Texas 78719 Note: This meeting will be held in-person. Teleconference instructions below for those not able to attend in-person 1. Convene 2. Approval of the minutes of July 17, 2025 meeting (Action) 3. Aviation Division Director Report – Dan Harmon. 4. Aviation Division Section Director Reports: i. Engineering – Eusebio Torres ii. Grant Management & Administration – Michelle Burcham iii. Planning and Programming- Stephanie or new person iv. Flight Service- Raul Rios v. Emerging Aviation Technology-Sergio Roman 5. Voting for Aviation Conference Awards (Action) 6. National Business Aviation Association Report - Steve Hadley, Regional Program Director. 7. Aircraft Owners and Pilots Association Report – Tom Chandler, Regional Manager. 8. Texas Airports Council- Ty Helton 9. Committee member comments 10. Open Comments 11. Adjourn * * * Teleconference instructions: Microsoft Teams Need help? https://aka.ms/JoinTeamsMeeting?omkt=en-US https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmZmYjMwNDUtZDI4My00MjIwLTgxMjUtNGZiNzVjZjdjNmJi%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%229a116d46-2bfb-47ad-a96d-f1e1a890b53f%22%7d Meeting ID: 223 694 511 415 8 Passcode: JN3ye6PW Dial in by phone +1 737-787-8607,,724339132# United States, Austin Find a local number: https://dialin.teams.microsoft.com/dee84cf4-20c2-494d-8cba-61b4971878b9?id=724339132 Phone conference ID: 724 339 132# Join on a video conferencing device Tenant key: txdot-gov@m.webex.com Video ID: 111 415 595 0 More info: https://www.webex.com/msteams?confid=1114155950&tenantkey=txdot-gov&domain=m.webex.com * * * I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630 |
| Status: | Accepted |
| TRD: | 2025005885 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/14/2025 11:16 AM CDT |
| Agency Name: | State Board of Dental Examiners |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 1801 Congress Avenue, Suite 4-300 |
| City: | Austin |
| State: | TX |
| Additional Information: | Casey Nichols 737-363-2320 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS STATE BOARD OF DENTAL EXAMINERS BOARD MEETING Convenes on November 7, 2025 – 8:30 a.m. – Conclusion George H.W. Bush State Office Building 1801 Congress Avenue, Suite 4.300 Austin, TX 78701 AGENDA 1. Call to Order. 2. Roll Call of Board Members. 3. Discussion and Approval of Minutes from Previous Board Meetings. a. Minutes for August 8, 2025 Board Meeting. 4. Presiding Officer Report. a. Advisory Committee on Dental Anesthesia Nominations and Vote. b. Dental/Hygiene/Assistant Education Reports. 5. Professional Recovery Network Report (PRN). 6. Discussion and Possible Action on Disciplinary Review Committee Report and Recommendations. a. Committee recommendation and possible action on proposed case resolutions. i. Agreed Settlement Orders. ii. Remedial Plans. iii. Agreed Administrative Penalties. iv. Consent Orders. v. Pre-ISC Recommendations of Dismissal. vi. Post-ISC Recommendations of Dismissal. vii. Modification Requests and Orders. viii. Discussion of Specific Orders. b. Discussion and possible action on cases heard before the State Office of Administrative Hearings (SOAH). i. Docket No. 504-25-23076, Alyssa Gutierrez, RDA, Dental Assistant Registration 135319. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommendations and Board Action. ii. Docket No. 504-25-05929, Raymond Rivera, RDA, Dental Assistant Registration 9705. Consideration of Default Dismissal Order, Recommendations and Board Action. iii. Docket No. 504-25-23013, Erika Valenzuela, RDA, Dental Assistant Registration 113784. Consideration of the Administrative Law Judge’s Proposal for Decision on Summary Disposition, Recommen-dations and Board Action. iv. Docket No. 504-25-09793, Charles I. Williams, DDS, Dental License No. 8495. Consideration of Default Dismissal Order, Recommendations and Board Action. 7. Discussion and Possible Action on Dental Practice Committee Report and Recommendations. a. Committee recommendation and possible action on rule reviews in accordance with Section 2001.039, Texas Government Code: i. For Proposal: Chapter 114, Extension of Duties of Auxiliary Personnel – Dental Assistants (§§114.1 – 114.13, 114.21, 114.23) ii. For Proposal: Chapter 115, Extension of Duties of Auxiliary Personnel – Dental Hygiene (§§115.1 – 115.7, 115.9 – 115.10, 115.20) iii. For Proposal: Chapter 116, Dental Laboratories, (§§116.1 – 116.6, 116.10, 116.20) b. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §108.16, Teledentistry. c. Committee recommendation and possible action on 22 Tex. Admin. Code §114.2, Registration of Dental Assistants. 8. Discussion and Possible Action on Licensing Committee Report and Recommendations. a. Committee recommendation and possible action on currently proposed rule from the August 8, 2025 Board Meeting: 22 Tex. Admin. Code §103.2, Dental Hygiene Licensure by Examination. b. Committee recommendation and possible action on 22 Tex. Admin. Code §§101.2, 103.2, 104.1, and 104.2, related to the merger of CDCA-WREB-CITA and ADEX. c. Committee recommendation and possible action on rulemaking pertaining to House Bill 5629 and Senate Bill 1818, relating to the licensing of military service members, military veterans, and military spouses. d. Committee recommendation and possible action on review of continuing edu-cation providers pursuant to 22 Tex. Admin. Code §104.2. e. Committee recommendation and possible action on continuing education credit for in-person basic life support training. f. Committee recommendation and possible action on requests for exception to Board rules: i. 2026-Q1-DDS1 ii. 2026-Q1-DDS2 iii. 2026-Q1-DDS3 g. Committee recommendation and possible action on application for registration of a non-profit authorized to employ dentists. 9. Public Comments. 10. Agency Activity Reports. a. Executive Division Report. b. Finance and Administration Division Report. c. Licensing Division Report. d. Dental Division Report. i. Discussion and possible action on Dental Review Panel (DRP) mentees. e. Investigations Division Report. f. Legal Division Report. 11. Announcements. 12. Adjourn. MEETING HELD IN-PERSON AND BY VIDEOCONFERENCE: The November 7, 2025 meeting will be held in-person and by videoconference. The public can join the meeting in-person or by videoconference, and may address the Board through public comment. In accordance with Texas Government Code § 551.127, notice is given that the presiding officer of the Board will be physically present at the location of the meeting listed above, and the presiding officer will preside over the meeting at that location. An audio-video recording of the meeting will be available on the Board’s YouTube channel at https://www.youtube.com/channel/UCFsl4eyDEQf9_M1gnnNpFJg. Public Access and Agenda: http://tsbde.texas.gov/board-and-committees/ CLOSED SESSION AND DELIBERATIONS: The Texas State Board of Dental Examiners and its committees reserve the right to enter a closed meeting session to discuss any posted agenda items or other issues as authorized by Chapter 551, Texas Government Code and Chapter 263, Texas Occupation Code, as applicable. Pursuant to Texas Occupations Code § 263.001(b), the Board’s deliberations with regard to an application for a license are exempt from Chapter 551, Texas Government Code. |
| 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: | 2025005916 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/15/2025 10:28 AM CDT |
| Agency Name: | Jasper County Appraisal District |
| Board: | Appraisal Review Board |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| 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: | Revised |
| TRD: | 2025006008 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/20/2025 11:13 AM CDT |
| Agency Name: | Alamo Area Council of Governments |
| Board: | N/A |
| Committee: | Criminal Justice Advisory |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2700 NE Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Cami C. Goldspink |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Alamo Area Council of Governments Criminal Justice Advisory Committee November 12th, 2025 – 1:30 p.m. 2700 NE Loop 410, Suite 101 San Antonio, TX 78217 Request All Electronic Devices Be Silenced The Alamo Area Council of Governments will be conducting this hybrid meeting in accordance with the Open Meeting Act, as defined by section 551.001 (4) (F) (2) and Texas Government Code Section 551.127, for virtual attendance. The Chair of the CJAC will preside, in person, at the physical location indicated above. Please note the following important Open Meeting Act rule: If attending virtually, you must keep audio and video communication open at all time, such that video communication is of sufficient quality so that members of the public at each location can observe your demeanor and hear your voice during the open portion of the meeting. A black video screen will nullify your attendance and voting privilege. (1) Attendance in person will be at the physical location indicated above (2) Attendance virtually by using the hyperlink indicated below or (3) Attendance by phone will be for listening purposes only If accessing virtually, please join the meeting from your computer, tablet or smartphone at: Click here to join the meeting now Meeting ID: 214 331 756 889 Passcode: Ry3j6Bz2 Download Teams | Join on the web Public Comments Instructions: Members of the public who would like to address the CJAC may register and attend the meeting in person at the physical location indicated above. All registration for public comments will conclude by 1:30 p.m. 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 approval of the September 11th, 2025 meeting minutes 5. Program Updates • FY26 Funding Update • County Disposition Report Update • 2026 Strategic Plan – Schedule of events and participation point • Community Stakeholder Meetings • LE Grant Writing Workshop – October 14th, 2025 • Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026 • Grant Scoring Training Recommendation 6. Discussion and appropriate action on membership items • Primary Membership Items o Nominating Commissioner Mario Martinez as primary for Frio County 7. Discussion and appropriate action of FY2027 CJAC/Grantee Event Calendar 8. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point 9. Discussion and appropriate action on Grant Score Training Recommendation 10. Discussion and appropriate action of Subcommittee’s Recommended changes • CJAC Grant Application Guidelines • Grant Summary Forms • CJAC Score Tool • Scoring Rubric 11. Announcements 12. Items to be placed on next meeting’s agenda 13. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m. 14. 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, TX 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: | 2025006020 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/20/2025 3:58 PM CDT |
| Agency Name: | Lower Colorado Regional Water Planning Group |
| Board: | N/A |
| Committee: | Nominating |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | Lakeway MUD Board Room 1097 Lohmans Crossing Rd |
| City: | Lakeway |
| State: | TX |
| Additional Information: | teresa.lutes@austintexas.gov or administrative@regionk.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Lower Colorado Regional Water Planning Group Nominating Committee Meeting November 12, 2025, 2:00 pm Hybrid Meeting Join in-person Lakeway MUD Board Room, 1097 Lohmans Crossing Rd, Lakeway, Texas Join on your computer or mobile app Microsoft Teams Click here to join the meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_M2Q4NGNiYjctODlmMi00OTZiLWExNTUtMmYzNWNiMTQ1YjVl%40threa d.v2/0?context=%7b%22Tid%22%3a%22390c3a31-5fee-48e2-8850- 33ec4835c694%22%2c%22Oid%22%3a%22ef1f58d9-a819-4e43-af6b-a0714d5cbdba%22%7d Regular Meeting: 1. Call to Order – Chair Christianne Castleberry 2. Welcome and Introductions – Chair Christianne Castleberry 3. Receive public comments on specific issues related to agenda item number 4. (Public comments limited to 3 minutes per speaker) 4. Discuss Nomination of 2026 Executive Committee members for the Lower Colorado Regional Water Planning Group (Region K) a. Chair (1) b. Vice-Chair (1) c. Secretary (1) d. At Large members (3) 5. Take action, as appropriate, on nomination recommendations for Region K consideration at its next regular meeting. – Chair Christianne Castleberry 6. New / Other Business (time permitting) 7. Public Comments – limit 3 minutes per person 8. Adjourn |
| Status: | Accepted |
| TRD: | 2025006031 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/21/2025 10:51 AM CDT |
| Agency Name: | Department of State Health Services |
| Board: | N/A |
| Committee: | Texas State Child Fatality Review Team (SCFRT) Committee |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1100 West 49th Street, Room M-100, First Floor |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Sarah Blezinger, Injury Prevention Coordinator at cfrt@dshs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas State Child Fatality Review Team (SCFRT) Committee AGENDA November 7, 2025 9:00 a.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 Committee 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 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, roll call, and quorum establishment 2. Consideration of August 8, 2025, draft meeting minutes 3. Consideration of open committee member position 4. Vice-chair election 5. Consideration of Child Fatality Review Team Operations Protocol 6. Review of 2024 Biennial Report and 2025 local Child Fatality Review Team recommendations 7. Public comment 8. Adjourn The committee 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/SCFRT_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 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 SCFRT members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to cfrt@dshs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 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 SCFRT 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/SCFRT_PCReg_NOV2025 and emailing the written comments to cfrt@dshs.texas.gov no later than 5:00 p.m., Wednesday, November 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 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 SCFRT 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 Texas Health and Human Services Commission. Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Sarah Blezinger, Injury Prevention Coordinator at cfrt@dshs.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 the Injury Prevention Coordinator at cfrt@dshs.texas.gov at least 72 hours before the meeting so arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006066 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/22/2025 1:43 PM CDT |
| Agency Name: | Texas Council for Developmental Disabilities |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | Crowne Plaza Houston Medical Center- Galleria Area located at 2712 Southwest Fwy |
| City: | Houston |
| State: | TX |
| Additional Information: | Beth Stalvey, Executive Director, Texas Council for Developmental Disabilities, 6201 E. Oltorf, Suite 600, Austin, TX 78741 (512) 437-5440. Communication Access Real-time Translation (CART) service will be provided during the meetings. People with disabilities who plan to attend a meeting and require additional accommodations are asked to contact Koren Vogel at koren.vogel@tcdd.texas.gov or (512) 948-2035 at least five days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | The Texas Council for Developmental Disabilities will meet both in-person and virtually on Friday November 7, 2025, at 8:30 AM. The URL for registration to attend this meeting virtually is: https://us02web.zoom.us/webinar/register/WN_DPmviJG2RG6M7ZfSWRzL8Q Call to Order 1. Introductions of Committee Members, Staff and Visitors 2. Public Comments 3. Consent Items a. August 7-8, 2025, Council and Comm of Whole, Minutes b. Excused Absences of Members 4. Chair and Executive Director’s Report a. Staff Update b. Other Discussion 5. Selection of Nominating Committee Member 6. FY 27 – FY 31 State Plan Development – Goals and Objectives 7. Future Activities for State Plan Implementation a. Youth Leadership b. Future Project Funding Priorities 8. Texas Administrative Code Rule Review 9. Sunset Commission Review 10. Presentation: Bee Abled 11. Agency Reports 12. Executive Committee Report 13. Project Development Committee Report 14. Public Policy Committee Report 15. Future agenda items 16. Announcements and Updates Adjourn |
| 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: | 2025006075 |
| Related TRD: | 2025006008 |
| Submitted Date/Time: | 10/22/2025 3:11 PM CDT |
| Agency Name: | Alamo Area Council of Governments |
| Board: | N/A |
| Committee: | Criminal Justice Advisory |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2700 NE Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Cami C. Goldspink |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Alamo Area Council of Governments Criminal Justice Advisory Committee November 12th, 2025 – 1:30 p.m. 2700 NE Loop 410, Suite 101 San Antonio, TX 78217 Request All Electronic Devices Be Silenced The Alamo Area Council of Governments will be conducting this hybrid meeting in accordance with the Open Meeting Act, as defined by section 551.001 (4) (F) (2) and Texas Government Code Section 551.127, for virtual attendance. The Chair of the CJAC will preside, in person, at the physical location indicated above. Please note the following important Open Meeting Act rule: If attending virtually, you must keep audio and video communication open at all time, such that video communication is of sufficient quality so that members of the public at each location can observe your demeanor and hear your voice during the open portion of the meeting. A black video screen will nullify your attendance and voting privilege. (1) Attendance in person will be at the physical location indicated above (2) Attendance virtually by using the hyperlink indicated below or (3) Attendance by phone will be for listening purposes only If accessing virtually, please join the meeting from your computer, tablet or smartphone at: Click here to join the meeting now Meeting ID: 214 331 756 889 Passcode: Ry3j6Bz2 Download Teams | Join on the web Public Comments Instructions: Members of the public who would like to address the CJAC may register and attend the meeting in person at the physical location indicated above. All registration for public comments will conclude by 1:30 p.m. 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 approval of the September 11th, 2025 meeting minutes 5. Program Updates • FY26 Funding Update • County Disposition Report Update • 2026 Strategic Plan – Schedule of events and participation point • Community Stakeholder Meetings • LE Grant Writing Workshop – October 14th, 2025 • Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026 • Grant Scoring Training Recommendation 6. Discussion and appropriate action on membership items • Primary Membership Items o Nominating Commissioner Mario Martinez as primary for Frio County 7. Discussion and appropriate action on Chair and Vice Chair Nominations 8. Discussion and appropriate action on FY2027 CJAC/Grantee Event Calendar 9. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point 10. Discussion and appropriate action on Grant Score Training Recommendations 11. Discussion and appropriate action of Subcommittee’s Recommended changes • CJAC Grant Application Guidelines • Grant Summary Forms • CJAC Score Tool • Scoring Rubric 12. Announcements 13. Items to be placed on next meeting’s agenda 14. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m. 15. 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, TX 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: | 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: | Accepted |
| 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: | 2025006105 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/23/2025 4:10 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Behavioral Health Advisory Committee (BHAC) |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 4601 West Guadalupe Street, Room 1.401, First Floor |
| City: | Austin 78751 |
| State: | TX |
| Additional Information: | Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Jessica Santiago, Behavioral Health Advisory Committee Liaison, Office of Mental Health Coordination, 512-765-0932 or BHAC@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Behavioral Health Advisory Committee (BHAC) AGENDA November 7, 2025 9:00 a.m. Meeting Site: Texas Health and Human Services Commission (HHSC) North Austin Complex Room 1.401, First Floor 4601 West Guadalupe 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 North Austin Complex 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, introductions, and roll call 2. Consideration of August 1, 2025, draft meeting minutes 3. HHSC Overview of the Sunset Process 4. Consideration of Behavioral Health Advisory Committee Annual Report for 2025, as required by Title 1, Part 15, Texas Administrative Code, Section 351.807(d) 5. Behavioral Health Services general program updates a. Substance use programs b. Office of Mental Health Coordination 6. Subcommittee updates a. Housing 7. Public comment 8. Review of action items and agenda items for next meeting 9. Closing remarks 10. 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/BHAC_PCReg_NOV2025 no later than 5:00 p.m., Wednesday, November 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 BHAC members and state staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to BHAC@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Wednesday, November 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 BHAC 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/BHAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to BHAC@hhs.texas.gov no later than 5:00 p.m., Wednesday, November 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 BHAC members and state staff. 3. Oral comments provided in-person at the meeting location: Members of the public may provide oral public comments 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 Jessica Santiago, Behavioral Health Advisory Committee Liaison, Office of Mental Health Coordination, 512-765-0932 or BHAC@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 Santiago at 512-765-0932 or BHAC@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| 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: | 2025006132 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/24/2025 2:33 PM CDT |
| Agency Name: | Texas Department of Transportation |
| Board: | N/A |
| Committee: | Port Authority Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 6230 E. Stassney Lane |
| City: | Austin |
| State: | TX |
| Additional Information: | Emily Schmidbauer: 512-913-5923 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Port Authority Advisory Committee Wednesday, November 12, 2025 | 9:00 A.M. (Central Time) TxDOT Stassney Campus 6230 E. Stassney Lane Austin, TX 78744 Virtual Option: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjBjOTE5OTMtY2M4ZC00NDg4LWIxMDYtOGIyM2I3YzcwM2Ez%40thread.v2/0?context=%7b%22Tid%22%3a%2239dba476-5c09-4c63-91da-ce7a3ab5224d%22%2c%22Oid%22%3a%2267b9364d-366d-426b-9127-9643c37539bd%22%7d Agenda 1. Call to order. 2. Introduction of committee members and TxDOT staff. 3. Guidance on virtual meeting participation. 4. Opening remarks. 5. Discuss the 90th Legislative Session Texas Port Mission Plan project timeline, PAAC goals, and project survey. 6. Discuss maritime system economic analysis. 7. Presentation on TxDOT Maritime Division waterways project updates. 8. Discuss 2026 proposed meeting schedule. 9. Public comment. 10. Adjourn. (Action) *** To request accommodations under the Americans with Disabilities Act, please contact the TxDOT Maritime Division at least three days prior to the meeting. The Maritime Division may be reached by phone at (512) 486-5600, by e-mail at Rachel.Rivera@txdot.gov, and by mail at 125 E. 11th Street, Austin, Texas 78701. I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements. CERTIFYING OFFICIAL: Becky Blewett, Deputy General Counsel, (512) 463-8630. |
| 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: | 2025006145 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 9:39 AM CDT |
| Agency Name: | North Central Texas Council of Governments |
| Board: | Regional Transportation Council |
| Committee: | Public Meeting |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 616 Six Flags Dr |
| City: | Arlington |
| State: | TX |
| Additional Information: | cbaylor@nctcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | PRESENTATION TOPICS Additional information about these topics will be found in the files tab on November 10, 2025. Technology Project Identification Staff will present an overview of the Technology Project Identification process, a new framework under the Transportation Technology and Innovation Program designed to identify and advance emerging transportation solutions in coordination with public-sector partners. This process will identify emerging technologies and concepts that enhance safety, mobility and system efficiency. The presentation will outline program process, project eligibility, evaluation criteria and an implementation schedule. Input received will help refine the process, ensure alignment with regional priorities and guide future funding decisions to support innovative transportation deployments across North Central Texas. North Texas Zero Emission Call for Projects Staff will present information on the North Texas Zero Emission Vehicle (NTxZEV) Call for Projects set to open in late October 2025. The North Central Texas Council of Governments (NCTCOG) was awarded $60 million under the Environmental Protection Agency’s (EPA) Clean Heavy-Duty Vehicles Program on behalf of the region. NCTCOG will use this funding to award rebates to public and private entities to replace existing heavy-duty vehicles powered by gasoline, diesel, propane, and natural gas fuel with battery-electric or hydrogen fuel cell electric vehicles. FY2027-2029 Management, Operations, and Air Quality Program The Management, Operations and Air Quality Program provides funding to improve the region’s air quality, manage the transportation system, and address safety issues. The funds are also used to provide planning and implementation assistance to reduce congestion and support public transit and bicycle/pedestrian projects and programs. Details of the program and the projects being proposed for funding will be presented. RESOURCES & INFORMATION Interactive Public Input: Map Your Experience NCTCOG’s Transportation Department is accepting public input through an online map tool. Help us plan for the future by letting us know how the region’s transportation system can better serve you. Share your transportation experience at nctcog.org/mapyourexperience. Administrative Revisions: Mobility 2045 and Mobility 2050 Administrative revisions have been made to Mobility 2045 (2022 Update) and Mobility 2050, the Metropolitan Transportation Plans for North Central Texas. A summary of the revisions will be found in the files tab on November 10 at publicinput.com/nctcogNov25. Regional Transportation Council Orientation Video The RTC is a 45-member policy body comprised of local elected officials from North Central Texas as well as representatives from each of the area's transportation providers. The RTC oversees the metropolitan transportation planning process. A video of this year's orientation for new RTC members can be viewed at nctcog.new.swagit.com/videos/357690. Regional Transportation Council Priorities for Surface Transportation Reauthorization The Infrastructure Investment and Jobs Act (IIJA), which authorizes federal surface transportation programs, will expire on September 30, 2026. As Congress develops the next surface transportation bill, staff have prepared draft RTC priorities for 2025. These priorities, along with the foundation principles, were introduced for comment at the September 2025 RTC meeting. A copy of the presentation given to the RTC can be found in the files tab near the bottom of the page beginning Monday, November 10. |
| 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: | 2025006152 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 12:08 PM CDT |
| Agency Name: | Prescribed Burning Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | City of Huntsville, Fire Station #2 2109 Sam Houston Avenue |
| City: | Huntsville |
| State: | TX |
| Additional Information: | Justin Penick – (936) 875-5400 or Patrick Dudley, (512) 787-9966 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA: I. Oath of Office and Swearing in of New Board Members. II. Call to Order. III. Roll Call and Confirmation of Quorum. IV. Opening Remarks. V. Discussion and Possible Action relating to approval of minutes from August 8, 2025 board meeting. VI. Public Comment. VII. Discussion and Possible Action relating to approval of the following prescribed burn applications: a) Certified and Insured Prescribed Burn Managers (CIPBMs) b) Lead Burn Instructors VIII. Discussion and Possible Action relating to the emergency license suspension issued at the board meeting on August 8, 2025 pursuant to Texas Natural Resources Code, Section 153.104 and whether to extend or remove the emergency suspension. IX. Presentation by Texas A&M Forest Service regarding the Texas Wildfire Fuel Loading Study. X. Discussion and Possible Action relating to the CIPBM insurance process. XI. Discussion and Possible Action relating to the definitions of the terms, “Burn Boss” and “Certified and Insured Prescribed Burn Manager,” as found in Texas Administrative Code, Title 4, Part 13, Rule 225.1(2) & (3) and Texas Natural Resources Code, Sections 153.048(b) & 153.083(a). XII. Discussion and Possible Action relating to CIPBM categories. XIII. Discussion and Possible Action relating to the Prescribed Burning Board draft talking points on general topics and frequently asked questions. XIV. Discussion and Possible Action relating to whether state agencies would be receptive to cooperative agreements when investigating complaints or referrals of complaints from other agencies when dealing with prescribed burning. XV. Discussion and Possible Action relating to the complaint process, including but not limited to formalization of investigation process upon receipt of a complaint and assessment of penalties. XVI. Discussion and Possible Action relating to definitions of escaped prescribed fire vs. escaped burns and what constitutes a lost or escaped burn. XVII. Discussion and Possible Action relating to the board’s Schedule of Disciplinary Sanctions in Texas Administrative Code, Title 4, Part 13, Rule 231.1. XVIII. Agency Updates: a) Texas Department of Agriculture Update b) Texas A&M Forest Service Update c) Texas Commission on Environmental Quality Update d) Texas Parks and Wildlife Update e) Texas A&M AgriLife Extension Service Update f) Texas A&M AgriLife Research Update g) Texas Tech University Update h) State Soil and Water Conservation Update XIX. Discussion and Possible Action relating to Other Business Raised at Meeting to be Placed on Next Agenda XX. Discussion and Possible Action relating to Determining Next Meeting Date, Time and Location XXI. 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: | 2025006154 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/27/2025 1:16 PM CDT |
| Agency Name: | Texas Board of Occupational Therapy Examiners |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue Ste 10.900 |
| City: | Austin |
| State: | TX |
| Additional Information: | Lea Weiss, OT Board Coordinator: (512) 305-6900 lea@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. For all individuals entering the meeting room, if you are not feeling well or were possibly exposed to COVID-19, please stay home. If the meeting is held by videoconference call, an audio recording of the meeting will be available upon request after November 13, 2025 to obtain a copy of the recording, please email info@ptot.texas.gov. The Texas Board of Occupational Therapy Examiners may discuss and/or take action on any of the following agenda items. The Board may go into executive session on any agenda item listed below as authorized by the Open Meetings Act, Texas Government Code Chapter 551. 1. Call to Order 2. Excusing Board Member absences 3. Public Comment 4. Minutes of August 1, 2025, meeting 5. Executive Director's Report concerning fiscal and budgetary matters, performance measures, ongoing projects, agency personnel matters, IT matters, Executive Council activity, recent legislative sessions, and other agency business 6. Investigation Committee Report concerning: A. Agreed Orders for case #s: 2025-00469, 2025-00480, 2025-00529, 2025-00563, 2025-00568, 2025-00583, 2025-00641, 2025-00694, 2025-00710, 2025-00721, 2025-00728, 2025-00731, 2025-00745, 2025-00746, 2025-00806, 2025-00811, and 2025-00873 B. Number of cases reviewed, Agreed Orders issued, informal conferences, and other investigative matters discussed during the Investigation Committee Meeting of September 5, 2025 C. Performance measures, on-site investigation visits, school presentations, and other investigative activities during the fourth quarter of Fiscal Year 2025 7. Adopting changes to the following rules in 40 Texas Administrative Code (TAC) to revise the sections, including with regard to changes due to the agency’s transition to a new licensing system and recent legislation concerning the licensing of military service members, military veterans, and military spouses: A. §361.1. Statutory Authority B. Chapter 364. Requirements for Licensure C. §369.1. Display of Licenses D. Chapter 370. License Renewal E. Chapter 371. Inactive and Retired Status F. §375.1. Fees 8. Adopting changes to 40 TAC §374.1, Disciplinary Actions, including to revise the Schedule of Sanctions, and §374.2, Detrimental Practice, to revise the section 9. Proposed rule changes pursuant to SB 912 (89th Regular Legislative Session) concerning a CE tracking system and the development of an RFO and/or RFP 10. OT Coordinator's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including Board licensing, CE audit, and entry-level occupational therapy accreditation statistics and updates recent and developing legislation and trends and developments in occupational therapy regulations 11. Presiding Officer's Report, concerning developments in the field of occupational therapy and updates regarding regulatory matters in occupational therapy, including entry-level occupational-therapy accreditation updates trends and developments in occupational therapy regulations, practice, standards, and guidelines Board and committee appointment updates and regulatory conferences and events 12. Future Board meeting dates and agenda items for future consideration 13. HB 1522 (89th Regular Legislative Session), concerning Texas Government Code section 551.043 14. Adjournment If you need auxiliary aids or services, please contact Lea Weiss at (512) 305-6900 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: | Accepted |
| TRD: | 2025006175 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/28/2025 1:48 PM CDT |
| Agency Name: | High Plains Underground Water Conservation District Number 1 |
| Board: | N/A |
| Committee: | Groundwater Management Area #2 |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 2930 Avenue Q |
| City: | Lubbock |
| State: | TX |
| Additional Information: | Mr. Jason Coleman, General Manager. (806) 762-0181 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to order 2. Roll call and establish a quorum 3. Public Comment (Comments will be limited to three (3) minutes regarding agenda items only.) 4. Agenda Items 4.1 Legislative and policy updates 4.2 Consider for approval minutes of prior meeting. 4.3 Texas Water Development Board Updates 4.4 Presentation by Dr. Bill Hutchison regarding Scenario 23 and consider action for next steps. 4.5 Review water level data for GMA #2 and the status of achieving the DFCs. 4.6 Discuss and review the management plans of each district in the management area. 5. Adjourn Notes: Dated this 28th day of October, 2025. Jason Coleman, Administrative Officer Groundwater Management Area # 2. Questions regarding this meeting or notice should be directed to Jason Coleman, High Plains UWCD # 1, 2930 Avenue Q, Lubbock, TX 79411-2499. (806) 762-0181. jason.coleman@hpwd.org I hereby certify that the above Notice of Meeting for Joint Planning for Groundwater Management Area # 2 is a true and correct copy of said Notice. A true and correct copy of said notice was provided at least 10 days prior to the meeting to the Office of the Texas Secretary of State and to the respective County Clerk of each county located wholly or partly in a district located wholly or partly within the groundwater management area. This notice was also posted at a place readily accessible to the public at the office of each district located wholly or partially within the management area. This notice was also posted to the GMA # 2 website at www.gma2.org |
| Status: | Accepted |
| 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: | 2025006201 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/29/2025 8:06 PM CDT |
| Agency Name: | Texas Medical Board |
| Board: | Texas Physician Assistant Board |
| Committee: | Board Meeting |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1801 Congress Avenue, 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. 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 accommodation 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. 11/7/25 PA Board – https://bit.ly/110725PA By phone (Audio only) +1 512-596-3865,,829320932# United States, Austin For instructions using Microsoft Teams, please go to https://techhelp.tmb.state.tx.us/Documentation/Teams/Publicmeeting.aspx 9:00 a.m. 1. Full Board Call to Order, Roll Call and Mission Statement. Our Mission is to protect and enhance the public’s health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education. 2. Board Member Report. 3. Executive Director's Report. 4. Medical Director Report 5. Physician Assistant Liaison Report. 6. Public Information Update. 7. Consideration and possible action regarding pending litigation. 8. Texas Physician Health Program (TXPHP): A. Discussion, recommendation, and possible action regarding referrals i. Accept the Referral ii. Return to TXPHP B. Report on Emergent Referrals C. Other discussion items – Program Activity Report 9. Discussion, recommendation, and possible action regarding licensee requests. 10. Discussion, recommendation, and possible action regarding applicants appearing concerning eligibility. 11. Discussion, recommendation and possible action regarding proposed orders offered by the Executive Director. 12. Reports and discussion regarding Licensure and Registration Departments. a. Report on physician assistant licenses issued by Board staff. b. Report on physician assistant licensure process statistics. c. Report on cancelled/not renewed data/retired licenses. 13. Reports and discussion regarding the Investigation, Litigation and Compliance Departments. A. Enforcement Activity Report B. Warning Letters Report C. Criminal Case Review Report D. Reports Regarding Cases Over One Year Old E. Automatic Orders Reports F. Rehearing Requests Report 14. Consideration and approval of membership of the Expert Consultant Panel. 15. Review, discussion, and possible action regarding cases recommended for dismissal. A. Non-Standard of Care Cases B. Standard of Care Cases 16. Discussion, recommendation, and possible action regarding routine follow-up on investigative files previously referred from Discipline and Ethics Committee for follow-up action. 17. Review, discussion, and possible action regarding appeals of dismissed complaints. A. Jurisdictional B. JNF C. NJ 18. Consideration and Approval of Non-Public Rehabilitation Orders and Modification Request/Termination Request of Non-Public Rehabilitation Orders. 19. Consideration and Approval of Modification/Termination Request Orders. 20. Consideration and Approval of Agreed Board Orders. 21. Consideration and Approval of Remedial Plans. 22. Consideration and Approval of Reinstatement Request Orders. 23. Consideration and Approval of Nunc Pro Tunc Orders. 24. Consideration and Approval of Mediated Settlement Agreement Orders. 25. Consideration and Approval of Termination of Suspension Orders. 26. Consideration and Approval of Administrative Agreed Orders. 27. Consideration and Approval of Determinations of Default. a. Javier Suarez Jaramillo SOAH Docket No. 503-25-26269.PA 28. Consideration and possible action for Proposal for Decisions. a. Dorothy Lea Mallison SOAH Docket No. 503-24-13133.PA 29. Discussion, recommendation, and possible action regarding Rule Review and proposed changes to the following chapters in Title 22 of the Texas Administrative Code. 30. Discussion, recommendation, and possible action, including rule review and adoption of proposed amendments to 22 T.A.C. Chapter 183, Physician Assistants. 31. Open Forum for Public Comments. 32. Consideration and Approval of the July 18, 2025 board meeting minutes and action items. 33. Adjourn. EXECUTIVE SESSIONS: The Physician Assistant Board may close the meeting to the public and continue in executive session for the following reasons: a. Deliberations concerning licensure applications or disciplinary action under the authority of Occupations Code Section 204.0585. 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. |
| Status: | Accepted |
| TRD: | 2025006202 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 8:40 AM CDT |
| Agency Name: | Texas Optometry Board |
| Board: | N/A |
| Committee: | Committee on Peer Assistance |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 02:30 PM (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 Committee Members 3. Public Comments 4. Peer Assistance Program. Discussion and possible committee action regarding the peer assistance program 5. 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: | 2025006203 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 8:42 AM CDT |
| Agency Name: | Texas Optometry Board |
| Board: | N/A |
| Committee: | Administrative/Licensing Committee |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 02:45 PM (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 Committee Members 3. Public Comments 4. Licensing. Discussion and possible committee actions regarding licensure applicants, licensure without examination applicants, glaucoma certification applicants, canceled licenses, expired licenses, transcript requirements for applicants and examination matters 5. Military/Federal Employees. Discussion and possible committee action on military service members and federal employees’ renewal application fees/continuing education requirements 6. 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: | 2025006204 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 8:43 AM CDT |
| Agency Name: | Texas Optometry Board |
| Board: | N/A |
| Committee: | Continuing Education Committee |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 03:15 PM (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 Committee Members 3. Course Approvals. Discussion and possible committee action on continuing education courses to recommend for approval by the Board 4. Public Comments 5. 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: | 2025006205 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 8:45 AM CDT |
| Agency Name: | Texas Optometry Board |
| Board: | N/A |
| Committee: | Rules Committee |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 03:30 PM (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 Committee Members 3. Public Comments 4. 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 5. 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 6. 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 7. 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 8. 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: | 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: | 2025006211 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 11:33 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: | 11/10/2025 |
| 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 10, 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 7, 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 7, 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: | 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: | Accepted |
| TRD: | 2025006213 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 12:21 PM CDT |
| Agency Name: | Sheep and Goat Predator Management Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 17 S. Chadbourne, Suite 103 |
| City: | San Angelo |
| State: | TX |
| Additional Information: | Penny Price, Executive Assistant, P.O. Box 3543, San Angelo, TX 76902 (325) 659-8777 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA: I. Opening Remarks & Welcome. II. Discussion and Possible Action relating to review and approval of minutes from September 16, 2025 Board meeting. III. Public Comment. IV. Executive Session to discuss the following personnel matter in accordance with Texas Government Code, §551.074: A. Call to order B. Discussion – Review of Executive Assistant salary and benefits C. Adjourn Executive Session V. Discussion and Possible Action relating to Executive Assistant salary and benefits. VI. Discussion and Possible Action relating to the following Fiscal Affairs: A. Cash Flow, Financials and Budget Report B. 2026 Budget Recommendations and Approval VII. Reports of Board Officers and Directors. VIII. Discussion and Possible Action relating to the following new business items: A. Review of telephone messages and contacts with the office B. Date set for future meetings C. Trapping Seminar funding D. Reagan County flying request E. Upton County flying request F. County Funding Program Guidelines & 2026 Applicants G. Producer Assistance Program Flying Guidelines H. Review of 2026 Advisory Committee IX. Discussion and Possible Action relating to the following unfinished business: A. Bill Costanzo grant applicatoin B. Producer Assistance Program Update C. Election of 2026 Officers X. Discussion and Possible Action relating to topics to be placed on the agenda for upcoming meeting. XI. Discussion and Possible Action relating to scheduling of the next meeting date. XII. 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: | 2025006215 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 12:59 PM CDT |
| Agency Name: | Real Estate Center |
| Board: | Texas Real Estate Research Center |
| Committee: | Advisory Committee |
| Meeting Date: | 11/11/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 180 Century Court |
| City: | College Station |
| State: | TX |
| Additional Information: | svick@tamu.edu |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Call to Order Opening Remarks Approval of Minutes University/Division/Center Updates FY2025 Research & Budget Update Review of Center - Executive Session Election of New Officers New Business Closing Comments Adjourn |
| Status: | Accepted |
| TRD: | 2025006216 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 1:18 PM CDT |
| Agency Name: | Texas Department of Housing and Community Affairs |
| Board: | Manufactured Housing |
| Committee: | N/A |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | George H.W. Bush State Office Building, Board Room 4.300, 1801 Congress Ave. |
| City: | Austin |
| State: | TX |
| Additional Information: | To access this agenda or request information, please visit our website at www.tdhca.texas.gov/mhd or email sharon.choate@tdhca.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM The Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon: ACTION ITEMS Item 1. Consideration and action to approve the minutes of the board meeting on September 19, 2025. Item 2. Presentation, discussion and action to approve adoption of amendments to 10 Texas Administrative Code, Chapter 80 for publication as adopted in the Texas Register. Public Comment (Speakers limited to 3 minutes per person) Item 3. Presentation, discussion and action concerning TDHCA, Manufactured Housing Division v. Austin Mobile Home Company, LLC d/b/a Falcon Ranch Homes in the Matter of the complaint, Docket Number: 332-25-13832.MHD. The Board may go into executive session for consultation with attorney on the above order pursuant to Sec. 551.071, Texas Government Code. Public Comment (Speakers limited to 3 minutes per person) Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551. REPORT ITEMS 1. Executive Director's Report to include issues relating to operations, budget and performance of the Manufactured Housing Division. PUBLIC COMMENT (Speakers limited to 3 minutes per person) EXECUTIVE SESSION Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551. (a) If necessary, the Board will go into executive session to discuss Personnel Matters pursuant to Sec. 551.074, Texas Government Code. (b) If necessary, the Board will go into executive session for Consultation with Attorney pursuant to Sec. 551.071, Texas Government Code. RECONVENE Reconvene in public session and take action on any matters coming out of Executive Session. ADJOURN To access this agenda or request information, please visit our website at www.tdhca.texas.gov/mhd or contact Sharon Choate, TDHCA/MHD, 1801 Congress, Suite 11.400, Austin, Texas 78701, 512-475-2206, sharon.choate@tdhca.texas.gov. Individuals who require auxiliary aids, services or translators for this meeting should contact Sharon Choate, at 512-475-2206 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. |
| Status: | Revised |
| TRD: | 2025006219 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 1:52 PM CDT |
| Agency Name: | East Texas Council of Governments |
| Board: | N/A |
| Committee: | Economic Development Committee |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 4100 Troup Highway |
| City: | Tyler |
| 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: | And Virtually Via Conference Call Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/522822272 Phone: +1 (650) 4191505 Meeting ID: 522822272# AGENDA 1. Call to Order: 2. Consider Public Comments: Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Board or Committee, which has no obligation to respond in any manner to comments or questions asked of them by the speaker. If multiple speakers wish to address the same topic, a spokesperson will be selected. Any response by a member of the Board is limited by Texas law to a statement of specific factual information, a recitation of existing policy, or a proposal to place the subject on the agenda for a future WSET (Workforce Solutions East Texas) Board or Committee meeting. 3. Consider and take appropriate action regarding minutes of the meeting of August 18, 2025: 4. *Consider and take appropriate action regarding approval of rerelease of a Request for Applications for High Demand Job Training Program projects, and a request for the Workforce Solutions East Texas Board to delegate to the Economic Development Committee authority to approve submission of applications subject to ratification by the Board: 5. *Consider and take appropriate action regarding additional Target and In-demand Occupations: 6. Identification of items to be included on the next Economic Development Committee meeting agenda: 7. Consider date of next Economic Development Committee meeting: 8. Adjourn *Denotes an item on Agenda which will have fiscal implications Members with a conflict of interest on any agenda item must refrain from taking part in the discussion and abstain from voting. |
| 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: | Accepted |
| TRD: | 2025006225 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 2:33 PM CDT |
| Agency Name: | Gateway Groundwater Conservation District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 920 Bray Avenue |
| City: | Paducah |
| State: | TX |
| Additional Information: | Carrie Dodson |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Board of Directors Meeting Nov 7, 2025 8:00 am USDA Service Center 920 Bray Avenue Paducah, Texas 79248 1. Call to order by President. 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. 2. Determination of Quorum by Secretary. 3. Consider and act on Minutes of May 8 and Sep 4, 2025 meeting. 4. Consider and act on well permits. 5. Consider and act on Tax Deeds. 6. Consider and act on Financial Report. 7. Consider an act on Adoption of 2026 Management Plan. 8. Consider and act on district vehicle repair or replacement. 9. Hydrogeologist report – Ray Brady/Amy Bush. 10. Manager’s Report. 11. Other Business. 12. Set Date and Time for next Board Meeting. 13. Adjournment. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes. Annotated, the Gateway Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matter (551.071) deliberation regarding real property (551.072) deliberation regarding prospective gift (551.073) personal matters (551.074) and deliberation regarding security devices (551.075). Any subject discussed in executive session may be subject to action during an open meeting. THE AGENDA, IN DETAIL AND IN THE ABOVE LISTED ORDER IS ON THE BULLETIN BOARD ANY MAY BE OBTAINED IN THE COUNTY CLERK’S OFFICE OF THE HARDEMAN, FOARD, CHILDRESS, COTTLE, King, and MOTLEY COUNTY, COURTHOUSES. Permits and Registrations Mark Evans Domestic Cottle Rockin S7 Melvin Long Domestic Childress Rockin S7 Hahn Ranches Livestock Childress Oasis Bobby Pautsky Livestock Hardeman Bradford Bobby Pautsky Livestock Hardeman Bradford Richard Elliott Livestock Childress Oasis Gary Walther Domestic Hardeman Walther James Decker Livestock Childress Walther Stratton Bocanegra Domestic Childress Rockin S7 Mraio Cervantes Domestic Childress Rockin S7 Wayland Moore Livestock Motley Jameson Diane Elder Livestock Motley Jameson Devin Bushell Domestic Childress Rockin S7 Frank Wiebe Domestic – Geo Hardeman Wiebe Joe Martinez Domestic Childress Rockin S7 Aaron Phillips Livestock Hardeman Bradford Aaron Phillips Livestock Hardeman Bradford Aaron Phillips Livestock Hardeman Bradford Greg Butler Livestock Childress Rockin S7 Kenneth Brown Livestock Childress Rockin S7 Taron Wyatt Test Hole Childress Rockin S7 |
| 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: | 2025006239 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 3:45 PM CDT |
| Agency Name: | Texas Historical Commission |
| Board: | N/A |
| Committee: | ANTIQUITIES ADVISORY BOARD |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:00 AM (Local Time) |
| Address: | 177 Joe Routt Blvd. |
| City: | College Station |
| State: | TX |
| Additional Information: | admin@thc.texas.gov 512-463-6100 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA ANTIQUITIES ADVISORY BOARD MEETING #122 Texas A&M Hotel & Conference Center 177 Joe Routt Blvd. Reveille College Station TX 77843 November 7, 2025 8:00 a.m. This meeting of the Antiquities Advisory Board has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda. 1. Call to Order – Chairman Hindes A. Board Introductions B. Establish a Quorum C. Recognize and/or excuse absences 2. Consider approval of Minutes – Hindes Antiquities Advisory Board Meeting # 121, July 30, 2025 3. Consider approval of State Antiquities Landmark Nominations: A. By the landowners for precontact archeological sites – 41LM131 and 41LM133 – located on private land, Lampasas County – Jones B. By the landowners for historic archeological site – 41BT555 – located on private land, Burnet County – Jones C. By landowners for precontact archeological site – 41EP1473 – located on public GLO land, El Paso County – Jones 4. Reports – Division Reports/Presentations on recent and current permitted projects – Jones & Brummett (*The Texas Historical Commission will convene and meet concurrently with the AAB for the presentation noted below) 5. Update on the Alamo Plan – Alamo Trust 6. Update on the Battleship Texas – Battleship Texas Foundation 7. Update on Battle Hall rehabilitation – University of Texas at Austin 8. Discussion and possible action regarding Historic Buildings and Structures Antiquities Permits at the Alamo, San Antonio, Bexar County (Item 4.2) – Brummett A. Amendment to Permit #1237 for the construction of a trellis shade structure on the Texas Cavalier Education Center, Alamo Hall (Item 4.2A) B. Issuance of Permit #1356 for the preservation of the Alamo Garden walls (Item 4.2B) 9. Discussion and possible action regarding permitting and compliance issues at Fair Park, Dallas, SAL (Item 4.3) 10. Adjournment NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: 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 Paige Neumann at (512) 463-5768 at least four (4) business days prior to the meeting so that appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006240 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 3:48 PM CDT |
| Agency Name: | Texas Historical Commission |
| Board: | N/A |
| Committee: | Commission |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 177 Joe Routt Blvd. |
| City: | College Station |
| State: | TX |
| Additional Information: | admin@thc.texas.gov 512-463-6100 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Texas A&M Hotel & Conference Center 177 Joe Routt Blvd. Reveille College Station TX 77843 November 7, 2025 8:30 a.m. This meeting of the Texas Historical Commission has been properly posted with the Secretary of State’s Office according to the provisions of the Texas Open Meetings Act, Chapter 551, Texas Government Code. The members may discuss and/or take action on any of the items listed in the agenda. Members of the public will be able to observe a livestream feed using the following link on November 7, 2025: https://www.youtube.com/@TxHistComm This livestream option will not allow for two-way communication between members of the public and the Commission. Members of the public may provide public comments in person concerning any matter within the authority of the Commission by registering at the meeting location on November 7, 2025. *NOTE: The THC may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by TGC, Ch. 551. 1. Call to Order and Introductions – Chairman Nau 1.1 Welcome 1.2 Pledge of Allegiance A. United States B. Texas 1.3 Commissioner introductions 1.4 Establish quorum 1.5 Recognize and/or excuse absences 2. Public comment Members of the public may address the Commission concerning any matter within the authority of the Commission. The Chairman may limit the length of time available to each individual. *The Commission will meet concurrently with the Antiquities Advisory Board (AAB) 3. Presentations 3.2 Update on the Alamo Plan – Alamo Trust 3.3 Update on the Battleship Texas – Battleship Texas Foundation 3.4 Update on Battle Hall – University of Texas at Austin 3.5 Update on San Jacinto – G&A/Nau 4. Joint AAB meeting 4.2 Discussion and possible action regarding Historic Buildings and Structures Antiquities Permits at the Alamo, San Antonio, Bexar County – Brummett A. Amendment to Permit #1237 for the construction of a trellis shade structure on the Texas Cavalier Education Center, Alamo Hall B. Issuance of Permit #1356 for the preservation of the Alamo Garden walls 4.3 Discussion and possible action regarding permitting and compliance issues at Fair Park, Dallas, SAL * The AAB will adjourn, and the Commission will proceed with its regular business meeting 5. Friends of the THC – Donna Carter, Board Chair & Anjali Zutshi, E.D., Friends of THC 6. Texas Holocaust, Genocide & Anti-Semitism Advisory Commission (THGAAC) 6.2 Advisory Commission Report – Kenneth Goldberg, Chair & Joy Nathan, E.D., THGAAC 7. Consent Items – The Commission may approve agenda items 7.1 – 7.10 by a majority vote on a single motion. Any commissioner may request that an item be pulled from this consent agenda for consideration as a separate item. 7.1 Consider approval of August 1, 2025, meeting minutes 7.2 Certification of Historic Texas Cemetery Designations: Munson Cemetery South Family Cemetery Cooks Point Brethren Church Cemetery Schwab Cemetery Tarver Cemetery at Five Mile Community Wortham Cemetery Vordenbaum Cemetery Rodgers Mobray Family Cemetery Mertzon Cemetery Nona Cemetery Hillebrandt Cemetery LaSalle Cemetery Payne Gap Cemetery Rose Hill Cemetery Garrett Cemetery Old Town Graveyard Zion Hill Cemetery Bischoff Cemetery Fisher Cemetery Good Hope Cemetery Lakeview Cemetery Cobb Cemetery Zieschang-Noack Cemetery Cocke – Old Beaukiss Cemetery 7.3 Consider approval of text for Official Texas Historical Markers: Millheim Cemetery (HTC) Leon Valley School Building (RTHL) Texarkana City Hall (RTHL) Greater St. Paul Baptist Church Citizens State Bank Jame Knox Hardeman and the FIS Myrtle Cemetery (HTC) The M Streets Lou Huff Park William Hobart Stafford (undertold) Sonny Sessions White’s Drive-In and Motel (RTHL) (undertold) Camp Family Cemetery (HTC) Lacy Dry Goods Building (RTHL) 1898 Texas Cowboys’ Reunion Patillo v. State (undertold) St. John of the Cross Catholic Church Gate of Heaven – Kerrville State Hospital Cemetery (HTC) (undertold) Cristo Rey Cemetery (HTC) School of Home Economics Lubbock Auto Auction Karankawa People (was Karankawa Indians – marker review request) Slemp-Cash House (RTHL) Sowell Cemetery (HTC) Rotary Club of San Saba Site of the Most Worshipful Prince Hall Grand Lodge of Texas KULP Radio Our Lady of Mount Carmel Catholic Church George “Tex” Barringer Pilgrim Rest Baptist Church 7.4 Consider approval of State Antiquities Landmark Nominations: A. By the landowners for precontact archeological sites – Lake Creek Crossing District (41MQ371, 41MQ372, 41MQ375, 41MQ377, 41MQ378, 41MQ381, and 41MQ382) – located on private land, Montgomery County B. By the landowners for historic and precontact sites – Collier Cabin District (41MQ368, MQ373, MQ379, & MQ380) – located on private land, Montgomery County C. By the landowners for precontact archeological site – Martinek Site (41FY603) – located on private land, Fayette County D. State Antiquities Landmark Nomination for Battle Hall, Austin, Travis County E. Consider approval of the boundary expansion of the State Antiquities Landmark Kirbee Kiln Site (41MQ38), located on private property, Montgomery County 7.5 Consider recertification for the Corpus Christi Museum of Science and History, Nueces County, for 10-years in the Curatorial Facility Certification Program 7.6 Consider approval of contract amendments: A. Trademark Media Corporation B. InfoStride Inc. C. Compass Media LLC 7.7 Consider acceptance of donations / gifts-in-kind from the Friends of THC in the amount of $26,544.22 7.8 Consider filing authorization of proposed amendments to sections 13.1 and 13.2 of Texas Administrative Code, Title 13, Part 2, Chapter 13 related to the Texas Historic Preservation Tax Credit Program for first publication and public comment in the Texas Register 7.9 Consider approval of grants resulting from appropriated earmarks of the 89th Legislature 7.10 Consider adoption of new rules in TAC, Title 13, Part 2, Chapter 11, Subchapter C, Sections 11.60 - .67 related to Affiliated Nonprofit Organizations and Friends of the Texas Historical Commission for second publication in the Texas Register 8. Agency Services & Communications – Vice-Chair Donnelly 9. Archeology – Commissioner Hindes 9.2 Overview of the status of La Belle collections and exhibits at the La Salle Odyssey Museums 10. Architecture – Commissioner Limbacher 10.2 Consider approval of grant awards and/or recapture of funding through the Texas Historic Courthouse Preservation Program − Brummett A. Recapture of funds from Round XI Planning Grant and award of supplemental funds to Roud XIII Full Restoration Grant for the Willacy County Courthouse B. Award of out-of-cycle funding for the Goliad County Courthouse 11. Community Heritage Development – Commission Peterson 11.2 Consider approval of designations of 2026 Texas Main Street Cities 12. Historic Sites – Commissioner Crain 12.2 Consider approval of Phase One Report for the Ellis County Rural Heritage Farm 12.3 Consider approval of Phase II Report and recommend a Phase III study for the 1940 Air Terminal Museum 12.4 Consider property donation for the Levi-Jordan Plantation 12.5 Consider approval to accept property donation of Lot 15 to clarify ownership of this historic property important to San Felipe de Austin 13. History Programs – Commissioner Garcia 14. Executive – Chairman Nau 14.2 Consider approval of 2026 and 2027 Quarterly Meeting dates and locations 14.3 Consider approval of funding recommendations for the Texas Preservation Trust Fund Grant Program for Fiscal Year 2026 – Salie 14.4 Consider approval of the recommended establishment of an ongoing THGAAC education grant cycle – Nathan 14.5 Consider approval of the recommended THGAAC Strategic Plan for FY 2026-2027 – Nathan 14.6 Consider approval of the Historic Infrastructure Sustainability Trust Fund: A. Second Draw for Levi Jordan Visitor Center, Port Isabel Lighthouse Classroom & Visitor Center & Magoffin Home Interior Renovations projects B. Reallocation for the Washington-on-the-Brazos renovation project 15. Legal matters – Kristen Worman, General Counsel 15.2 Report from and/or conference with legal counsel on ongoing and/or pending legal matters 16. Executive Director’s Report – Joseph Bell 16.2 Staff introductions 16.3 Report on activities of THC Executive Director 17. Chairman’s Report – Chairman Nau Report on the ongoing projects and operations of the Commission 18. Adjourn NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: 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 paige.neumann@thc.texas.gov at (512) 463-5768 at least four (4) business days 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: | 2025006246 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/30/2025 5:14 PM CDT |
| Agency Name: | Alamo Area Council of Governments |
| Board: | N/A |
| Committee: | Criminal Justice Advisory |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 2700 NE Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | Cami C. Goldspink |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Agenda Alamo Area Council of Governments Criminal Justice Advisory Committee November 12th, 2025 – 1:30 p.m. 2700 NE Loop 410, Suite 101 San Antonio, TX 78217 Request All Electronic Devices Be Silenced The Alamo Area Council of Governments will be conducting this hybrid meeting in accordance with the Open Meeting Act, as defined by section 551.001 (4) (F) (2) and Texas Government Code Section 551.127, for virtual attendance. The Chair of the CJAC will preside, in person, at the physical location indicated above. Please note the following important Open Meeting Act rule: If attending virtually, you must keep audio and video communication open at all time, such that video communication is of sufficient quality so that members of the public at each location can observe your demeanor and hear your voice during the open portion of the meeting. A black video screen will nullify your attendance and voting privilege. (1) Attendance in person will be at the physical location indicated above (2) Attendance virtually by using the hyperlink indicated below or (3) Attendance by phone will be for listening purposes only If accessing virtually, please join the meeting from your computer, tablet or smartphone at: Click here to join the meeting now Meeting ID: 214 331 756 889 Passcode: Ry3j6Bz2 Download Teams | Join on the web Public Comments Instructions: Members of the public who would like to address the CJAC may register and attend the meeting in person at the physical location indicated above. All registration for public comments will conclude by 1:30 p.m. 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 approval of the September 11th, 2025 meeting minutes 5. Program Updates • FY26 Funding Update • County Disposition Report Update • 2026 Strategic Plan – Schedule of events and participation point • Community Stakeholder Meetings • LE Grant Writing Workshop – October 14th, 2025 • Mandatory Grant Writing Workshops – December 16th, 2025 and January 7th, 2026 • Grant Scoring Training Recommendation 6. Discussion and appropriate action on membership items • Primary Membership Items o Nominating Commissioner Mario Martinez as primary for Frio County • Alternate Membership Items o Nominating Jacob Titterington as alternate to Cynthia Takajasi for Bexar County o Nominating Rori Boone as alternate to Marcy Andrade for Bexar County 7. Discussion and appropriate action on Chair and Vice Chair Nominations 8. Discussion and appropriate action on FY2027 CJAC/Grantee Event Calendar 9. Discussion and appropriate action of the Strategic Plan Schedule of events and participation point 10. Discussion and appropriate action on Grant Score Training Recommendations 11. Discussion and appropriate action of Subcommittee’s Recommended changes • CJAC Grant Application Guidelines • Grant Summary Forms • CJAC Score Tool • Scoring Rubric 12. Announcements 13. Items to be placed on next meeting’s agenda 14. Next meeting date: Wednesday, December 10th, 2025 1:30 p.m. 15. 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, TX 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: | 2025006255 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 11:17 AM CDT |
| Agency Name: | Alamo WorkSource |
| Board: | N/A |
| Committee: | Strategic Committee Meeting |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 10:00 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: | STRATEGIC COMMITTEE MEETING Workforce Solutions Alamo 100 N. Santa Rosa St., Suite 120, Boardroom San Antonio, TX 78207 November 7, 2025 10:00 AM AGENDA Agenda items may not be considered in the order they appear. Citizens may appear before the Committee to speak for or against any item on the agenda in accordance with procedural rules governing meetings. Speakers are limited to three (3) minutes on each topic (6 minutes if translation is needed) if they register at the beginning of the meeting. Questions relating to these rules may be directed at Janel Santos at (210) 850-2160. The Chair of the Committee will be at the Host Location. The Host location is specified above. Meetings will be visible and audible to the public at the Host location, and there will be a visual or audio recording of the meeting. There will be a two-way audio and video of the meeting between each Board member sufficient that Board members and public can hear and see them. WSA will comply with all Videoconferencing Guidelines. Please join WebEx meetings from your computer, tablet, or smartphone. You can also dial using your phone. United States (Toll Free): 1-415-655-0002 Meeting link: https://wsalamo.webex.com/wsalamo/j.php?MTID=ma571724887e57a6f2d2db1e81ddef614 Meeting number: 2480 700 0370 Meeting password: vRiMu5Rtp85 During the Public Comments portion of the meeting (Agenda Item 4), the public may type their name into the chat box or unmute themselves and state their name. The host of the meeting will call each member of the public for comments in order that their names are submitted. Workforce Solutions Alamo is an equal opportunity employer/program. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodation should contact Janel Santos at (210) 850-2160 so that appropriate arrangements can be made. Relay Texas: 1-800-735- 2969 (TDD) or 711 (Voice). I. CALL TO ORDER Presenter: Eric Cooper, Committee Chair II. ROLL CALL AND QUORUM DETERMINATION Presenter: Eric Cooper, Committee Chair III. DECLARATIONS OF CONFLICT OF INTEREST Presenter: Eric Cooper, Committee Chair IV. PUBLIC COMMENT Presenter: Eric Cooper, Committee Chair V. DISCUSSION AND POSSIBLE ACTION ON MEETING MINUTES Presenter: Eric Cooper, Committee Chair a. Meeting Minutes of August 8, 2025 VI. MARKETING (DISCUSSION AND POSSIBLE ACTION) Presenter: Penny Benavidez, Director of Public & Government Relations a. Media, Marketing, and Communications Update b. Local Plan 2025 – 2028 Campaign c. O’Connor Update d. Fiesta Medal VII. PROGRAMS UPDATE (DISCUSSION AND POSSIBLE ACTION) Presenter: Victoria Rodriguez, Director of Workforce Services a. Contractor Showcase b. Unemployment Data and Strategy and Warn Notices Update c. Policy Updates VIII. MIS/DATA TEAM DISUCSSION AND PUBLICATIONS (DISCUSSION AND POSSIBLE ACTION) Presenter: Eric Vryn, Chief Process Officer and Gregory Villines, Director of Data Analytics a. Agency Wide Data Plan: - Create Efficiencies - Improve Performance - Leverage Resources IX. CEO REPORT (DISCUSSION AND POSSIBLE ACTION) Presenter: Adrian Lopez, Chief Executive Officer a. Alamo Colleges & WSA Partnership b. Impact of Government Shutdown X. CHAIR REPORT (DISCUSSION AND POSSIBLE ACTION) Presenter: Eric Cooper, Committee Chair XI. 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. XII. ADJOURNMENT Presenter: Eric Cooper, Committee Chair |
| Status: | Accepted |
| TRD: | 2025006256 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 11:43 AM CDT |
| Agency Name: | 36th, 156th and 343rd Judicial District Judges |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 400 W. SINTON ST. |
| City: | SINTON |
| State: | TX |
| Additional Information: | Starr Bauer (361) 318-0304 36districtcourt@gmail.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | IN ACCORDANCE WITH LAW, NOTICE IS HEREBY GIVEN THAT THE STATUTORY COUNTY COURTS AT LAW AND DISTRICT COURTS WITH CRIMINAL JURISDICTION FOR THE COUNTIES OF ARANSAS, BEE, LIVE OAK, MCMULLEN & SAN PATRICIO IN THE STATE OF TEXAS WILL HOLD A MEETING ON NOVEMBER 7, 2025 AT 10:00 A.M. (ROOM 221) OF THE SAN PATRICIO COUNTY COURTHOUSE at which time the following items and subjects will be considered, passed or adopted to wit: 1. Call Meeting to order, determine quorum. 2. Approve Minutes of September 23, 2025, CSCD Board of Judges Meeting 3. CSO Swearing-In Ceremony: Anjelica Rivera Tammy McCullough Vanessa Cordero Candace Haws 4. Personnel/Staffing update 5. Discuss CSCD/PTS/CBRISF Data 6. Submission of Early Termination Reports 7. Consider, discuss and take action on attorney appointment, Larry “Chris” Isle, Diamond Deleon, Randall Pretzer, Terry Shamsee, and Kelsey Downing for felony cases in Bee County and Live Oak County 8. New Business a. Discussion of TRGPD continued representation of indigent defendants in Bee, Live Oak and McMullen Counties 9. Adjourn |
| Status: | Accepted |
| TRD: | 2025006259 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 2:33 PM CDT |
| Agency Name: | Department of State Health Services |
| Board: | Governor's EMS and Trauma Advisory Council (GETAC) |
| Committee: | Burn Care Task Force |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | Virtual |
| City: | Austin 78756 |
| State: | TX |
| Additional Information: | 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. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA Governor's EMS and Trauma Advisory Council (GETAC) Burn Care Task Force Department of State Health Services (DSHS) Monday, November 10, 2025 3:00 PM Virtual Meeting This meeting will be conducted virtually through Teams. 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. Burn Care Task Force Co-chairs: Taylor Ratcliff, MD Amber Tucker, RN GETAC: Alan Tyroch, MD, Chair Gerad Troutman, MD Michael Clements, EMT-P DSHS: Jorie Klein, MSN, MHA, BSN, RN, EMS/Trauma Systems Director Joseph Schmider, State EMS Director 1. Call to order 2. Roll call 3. Reading of the GETAC vision and mission statements 4. GETAC Vision: A unified, comprehensive, and effective Emergency Healthcare System. GETAC Mission: To promote, develop, and advance an accountable, patient-centered Trauma and Emergency Healthcare System. 5. Review and discuss: a. Task Force objectives b. Task Force deliverables 6. Discuss: Burn telemedicine 7. Discuss: Burn annexes – Paul Phelps, CHEPR 8. Discuss: Data and other resource needs 9. Discuss: Priorities/action items for the next meeting 10. Public Comments 11. Discuss: Agenda items for the next meeting. 12. Announcements 13. Next meeting date: January 12, 2026, at 3:00 PM (CST) 14. Adjournment Public Comment: The Texas Department of State Health Services (DSHS) welcomes public comments on topics related to Emergency Health Care. Public members 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 8, 2025. Please include your name and either the organization you represent or that you will speak 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 an indication 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 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 documentation pages (paper size: 8.5" by 11", one side only). Handouts must be emailed to DSHS by 5:00 PM, November 8, 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: | Accepted |
| TRD: | 2025006260 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 2:44 PM CDT |
| Agency Name: | Texas Health and Human Services Commission |
| Board: | N/A |
| Committee: | Medical Care Advisory Committee (MCAC) |
| Meeting Date: | 11/13/2025 |
| 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 Basundhara Raychaudhuri, Advisory Committee Coordinator, Medicaid and CHIP Services Department at basundhara.raychaudhuri@hhs.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Medical Care Advisory Committee (MCAC) AGENDA November 13, 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 comments should see the Public Comment section below. 1. Call to order, opening remarks, introductions, and roll call 2. Consideration of August 14, 2025, draft meeting minutes 3. Medicaid and Children’s Health Insurance Program (CHIP) activities update 4. HHS Chief Ethics Officer presentation on conflict-of-interest requirements 5. Discussion and consideration of the draft revisions and updates to the MCAC bylaws 6. Hospital Payment Advisory Committee (HPAC) update 7. Beneficiary Advisory Council (BAC) update 8. Dual Demonstration update 9. Senate Bill 1, 89th Texas Legislature, Regular Session, 2025, General Appropriations Act, Article II - HHSC Rider 23 project update on Attendant Rate Increases and Individual Cost limit changes 10. Discuss MCAC Rule Project 11. MCAC annual report discussion (report required by 42 Code of Federal Regulations Section 431.12(i)) 12. Healthy Texas Women (HTW) Post Award Forum update 13. Public comment 14. Review of action items and agenda items for future meeting 15. 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/MCAC_PCReg_NOV2025 no later than 5:00 p.m., Monday, November 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 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 MCAC members and State staff. Handouts are limited to two pages (paper size: 8.5” by 11”, one side only). Handouts must be emailed to basundhara.raychaudhuri@hhs.texas.gov immediately after pre-registering, but no later than 5:00 p.m., Monday, November 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 MCAC 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/MCAC_PCReg_NOV2025. A member of the public who wishes to provide written public comments must email the comments to basundhara.raychaudhuri@hhs.texas.gov no later than 5:00 p.m., Monday, November 10, 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 MCAC 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 Basundhara Raychaudhuri, Advisory Committee Coordinator, Medicaid and CHIP Services Department at basundhara.raychaudhuri@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 Raychaudhuri at basundhara.raychaudhuri@hhs.texas.gov at least 72 hours before the meeting so appropriate arrangements can be made. |
| Status: | Accepted |
| TRD: | 2025006261 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 2:57 PM CDT |
| Agency Name: | Texas Department of Licensing and Regulation |
| Board: | Driver Training and Traffic Safety Advisory Board |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Videoconference |
| City: | Austin |
| State: | TX |
| Additional Information: | Angelica Lopez-Sparks-angelica.lopez@tdlr.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This meeting will take place via videoconference and will be broadcast on TDLR’s YouTube channel at https://www.youtube.com/user/TexasLicensing/streams. The meeting agenda and materials are available on the department’s webpage at www.tdlr.texas.gov. If you need materials in an alternate format, contact the Texas Department of Licensing and Regulation at least five working days before the meeting date. Phone: (512) 463-6599, e-mail: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). A. Call to Order B. Roll Call, Certification of Quorum, and Introductions C. Open Government Training 1. Open Meetings Act 2. Administrative Procedure Act 3. Public Information Act D. Approval of Minutes – Meeting of October 3, 2024 E. Public Comment Any person wishing to address the Board must submit an email by following the Public Comment Instructions found on the last page of this agenda or located at www.tdlr.texas.gov. Emails must be submitted to board.comments@tdlr.texas.gov by 12:00 PM (CST), Monday, November 10, 2025, TDLR offices will not be open for public comment. F. Staff Reports – Briefing from Staff and Discussion: 1. Licensing Division a. Statistics b. Current Projects 2. Education and Examination Division a. Statistics b. DES Updates 3. Customer Service Division a. Statistics 4. Enforcement Division a. Statistics b. Case Highlights 5. Field Inspections Division a. Statistics 6. Agency Update a. Informational update on agency operations, staffing, and legislative activity relevant to the program G. Discussion and possible recommendation on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 84, Subchapter M, §84.500 and §84.504 and Subchapter N, §84.600, regarding the Driver Education and Safety (DES) program. The proposed rules are necessary to address the Legislature’s driver training instruction changes for the implementation of SB 1366 for the DES program, which mandates that driver training course curriculum includes information relating to the dangers and penalties associated with violating traffic laws in construction and maintenance work zones. The DES Program Guides were amended to reflect the changes mandated by SB 1366. H. Education and Examination Workgroup Report-November 13, 2024 I. Appointment and reappointment of workgroups and possible assignment of tasks J. Recommendations for agenda items for next Board meeting K. Discussion of date, time, and location of next Board meeting L. Adjournment Public Comments – Submission Instructions: Public comments for the Wednesday, November 12, 2025, meeting must be submitted in writing, via email to board.comments@tdlr.texas.gov no later than 12:00 p.m. (CST) on Monday, November 10, 2025. Public comments timely received will be provided to the Board members for their review prior to the meeting but will not be read publicly during the public meeting. Address the Board during the Public Comment Period – Request Instructions: • If you wish to address the Board during the public meeting, please submit the following information to board.comments@tdlr.texas.gov by 12:00 p.m. (CST) on Monday, November 10, 2025: o Agenda Item or Specific Topic o Name o Telephone number o Name of the person whom you are representing. Ex: client, yourself, business entity, etc. Failure to provide the information requested directly above could result in your comment being delayed or taken out of order. Please be aware that, the afternoon before the meeting, you will receive an official email from the Department with a link to join the meeting. You will be given up to three (3) minutes to speak. The Presiding Officer of the Board may reduce the time provided for public comments based on the number of requests received. Ensure that you have a reliable connection and clear audio. Public comments must be made live during the meeting, therefore, showing or sharing a pre-recorded audio or video is not allowed. |
| Status: | Accepted |
| TRD: | 2025006269 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 4:07 PM CDT |
| Agency Name: | Texas Board of Nursing |
| Board: | N/A |
| Committee: | Eligibility & Disciplinary Committee Meeting |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | George W. Bush Building, 1801 Congress Avenue |
| City: | Austin |
| State: | TX |
| Additional Information: | Tawanda Young, (512) 305-6869 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEXAS BOARD OF NURSING Eligibility and Disciplinary Committee Meeting George H.W. Bush Building, 1801 Congress Avenue 10th Floor, Room No. 10-102 Austin, Texas 78701 AGENDA November 12, 2025 I. CALL TO ORDER – 9:00 A.M. II. REVIEW OF THE AGENDA III. REVIEW OF THE MINUTES: August 19, 2025, Committee Meeting September 5, 2025, Emergency Meeting September 9, 2025, Committee Meeting and October 15, 2025, Emergency Meeting. IV. THE ELIGIBILITY AND DISCIPLINARY COMMITTEE OF THE BOARD WILL MEET TO CONSIDER AND TAKE ACTION ON THE FOLLOWING: A. PETITIONERS FOR AN EXCEPTION TO A PREVIOUS BOARD ORDER: Afzaal, Shafaq RN# 1167900 Blundell, Zachary Thomas RN# 926455 Castille, Brittany N. LVN# 1212149 B. MOTION FOR REHEARING: Head, Erick LVN# 1158288 C. AGREED ORDERS: Andersen, Jennifer Jaymes RN# 781033 Barela, Alexandra Amberly RN# 946621 Bundu, Alice LVN# 349663 Christie, Shea Ashley RN# 719016 Ewing, Rob Alden RN# 866106 Fernandez, Patricia RN# 1065586, LVN# 223720 Fontenot, Kyle RN# 1013670, LVN# 1013670 Gallegos, Miranda Shae RN# 770625 Hougbenou, Christophe Flanbert LVN# 332239, RN Exam Petitioner Inyang, Immaculata Eme APRN# AP121135, RX Auth# 12003, RN# 808591 Johnson, Wendy Weldon RN# 930132, LVN# 307895 Mares, Marcus RN# 867698, LVN# 204996 Matzkanin, Amy Elizabeth RN# 826100 Misuela, Maria A L RN# 501497 Munson, II, Earl Defrise LVN# 156871 Nikoi-Chishimba, Frances Koukor LVN# 342634 Nikoi-Chishimba, Frances Koukor RN# 1025838 Nunez, Elvira LVN# 217570 Quiles, Leslie Marie LVN# 1128281, RN Exam Petitioner Rios, Eric LVN# 316608 Ripple, Alicia M. LVN# 197273 Scott, Emily Morgan RN# 826524 Soles, Hattie Mae RN# 676284 Songco, Rori Manuel RN# 866787 Tilleman, Susan RN# 649580 Wangari, Priscilla LVN# 1011468 Willhoite, Shara Delaine LVN# 313464 Williams, Brianna Nicole Leone RN# 949074 Woodbury, Shanekqua Latreece RN# 943727, LVN# 231023 D. REINSTATEMENT AGREED ORDERS: Moye, Geneca Kimorie LVN# 325368 Salinas, Cecil RN# 830477 E. ELIGIBILITY AGREED ORDERS: Horner, Regina Anne RN Endorsement Petitioner F. AGREED ORDERS – KSTAR PROGRAM: Driscoll, Holly LVN# 348393 Durham, Larry David RN# 1106321 Herrera, Carlos Enrique RN# 722550 Staggs, Kelley Lorraine RN# 707509 G. DEFAULT REVOCATION ORDERS: Aigbogun, Elura PTP FL PN 5258994 Barrentine, Stephen Earl RN# 726380 Boatwright, Alisa PTP FL RN9474289 Bradley, Jametta Maria LVN# 174669 Coon, Catherine Wynette RN# 1084025 Covington, Kimberly Gracde RN# 919462 Delacerda-Jasso, Daniel A. LVN# 224640 Dennard-Goolsby, Kristi Renea LVN# 329237 Flores, Toni Dee LVN# 306726 Francis, Zachary J. LVN# 333110 Gates, Kyle Robert RN# 705428, LVN# 150571 Gobah, Nancy Swen RN# 1022621 Green, Charles Cleveland LVN# 351916 Jasso, Jose Antonio RN# 886298, LVN# 312570 Johnson, Kerrie LVN# 304097 Joseph, Kenya Elaine RN# 1086385 Jurado, Albert PTP ID RN 37117 Karmon, Bendu B. RN# 1042712 Laflora, Tonika Ludell APRN# AP143307, RN# 848365 Law, Annie Lanette APRN# AP137597, RN# 661200 Ledbetter, Brannon LVN# 321710 Martin, Amee Renee RN# 922283 McClenaghan, Lauren Catherine RN# 1078007 Monroe, Brenda Tamakloe RN# 919293 Moon, Alanna Marie RN# 706870, LVN# 189791 Morgan, Kenneth Eugene LVN# 194641 Noussi, Ingrid Manuela LVN# 323387 Nyamweya, Taphrosa Nyoteyo RN# 699958 Parker, Michelle Angolia LVN# 201328 Robair, Josephine Nkem RN# 715885 Rodgers, Lindi Allyson LVN# 346797 Ruiz, Arisbel Alejandra RN# 988925 Schindler, Delilah Collins LVN# 189904 Spivey, Travis Layton RN# 905828 Stallings, Hollie Brianne LVN# 175790 Thomas, Willie L. RN# 867353 Trevino, Maria Teresa LVN# 196712 Turnage, Anne Noella RN# 930093 Ubu, Angela C. LVN# 1057316 Wadkins, Elizabeth Marlene RN# 831731 Wyatt, Kimberly Deanne RN# 660382, LVN# 134588 Young, Alison Farrar RN# 833640 V. ADJOURN |
| Status: | Accepted |
| TRD: | 2025006270 |
| Related TRD: | N/A |
| Submitted Date/Time: | 10/31/2025 4:23 PM CDT |
| Agency Name: | Texas Education Agency |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| 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: | 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: | 2025006273 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 8:24 AM CST |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | N/A |
| Committee: | Regional 9-1-1 Network Advisory Committee |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 415 Southwest Eighth Avenue |
| City: | Amarillo |
| State: | TX |
| Additional Information: | John Schaumburg, 9-1-1 Director (806) 372-3381, or jschaumburg@theprpc.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING A meeting of the Panhandle Regional 9-1-1 Network Advisory Committee will be held on Friday, November 7th, 2025 at 2:00 p.m. in the Board Room, Panhandle Regional Planning Commission, 415 Southwest Eighth Avenue, Amarillo, Potter County, Texas. A copy of the full agenda packet for this meeting can be found on the PRPC’s website at http://theprpc.org/Programs/911Network/20251107.pdf. AGENDA 1. Call to Order 2. Introductions 3. Minutes Consideration of Approval of the Minutes From the Last Meeting Held on August 22nd, 2025. 4. Director’s Report Oral Report Explaining the Current Activities of the 9-1-1 Network. 5. Recorder Maintenance Discuss and Consider for Approval, Entering Into a Contract for Recorder Maintenance. 6. Training Activities Staff Report on Emergency Communication Training Opportunities in the Region. 7. Public Education Activities Staff Report on Public Education Activities in the Region. 8. ECaTS MIS Reporting Discuss and Consider for Approval Entering Into a Contract for ECaTS MIS Reporting 9. Performance Report Fiscal Year 2025 Quarter Four Performance Report. 10. 9-1-1 Call-Handling Equipment Maintenance Discuss and Consider for Approval, Selection and Recommendation of 9-1-1 CHE Maintenance Vendor. 11. Text 2 9-1-1 Service Agreement Discuss and Consider for Approval, Entering into a Contract for TXT 2 9-1-1 Service. 12. Open Discussion 1. Open Discussion 2. Next Meeting Date PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements) Section 551.043 (Time and Accessibility of Notice Requirements) and Section 551.053 (Notice Requirements of a Political Subdivision Extending into four or more Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State’s Office the Potter County Clerk’s Office and has been posted in the administrative Office of the Panhandle Regional Planning Commission. Posted this 3rd day of November, 2025, at 415 Southwest Eighth Avenue, Amarillo, Texas, at 8:23 a.m. Khasi Campos |
| Status: | Accepted |
| TRD: | 2025006274 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 9:47 AM CST |
| Agency Name: | Texas State Soil and Water Conservation Board |
| Board: | N/A |
| Committee: | Texas Invasive Species Coordinating Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | Stephen F. Austin Building 1700 North Congress, 11th Floor |
| City: | Austin |
| State: | TX |
| Additional Information: | Heather Bounds 254-773-8225 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | An "In-Person" Meeting will take place. Agenda Texas Invasive Species Coordinating Committee November 12, 2025 10:00 a.m. Call to Order 1. Attendance 2. Approval of minutes from September 20, 2024 3. Agency Reports 4. Election of Officer(s) 5. Open Discussion 6. New World Screwworm Response Team Discussion-Dr. Myrick for TAHC & tbd for TPWD 7. Schedule Next Meeting This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements) Section 551.042 (Time and Accessibility of Notice Requirements and Section 551.053 (Notice Requirements of a Political Subdivision Extending into Four or More Counties). Persons who want to attend the meeting and require assistive technology or services should contact Heather Bounds 72 hours before the meeting. |
| Status: | Accepted |
| TRD: | 2025006275 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 10:00 AM CST |
| Agency Name: | Middle Trinity Groundwater Conservation District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 930 Wolfe Nursery Rd |
| City: | Stephenville |
| State: | TX |
| Additional Information: | 254-965-6705 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF PERMIT HEARING The Middle Trinity Groundwater Conservation District Board of Directors will hold a PERMIT HEARING on Thursday, November 13, 2025, at 1:00 p.m. at 930 N Wolfe Nursery Rd, Stephenville, Texas. All interested parties are invited to attend. PERMIT HEARING AGENDA: 1. Call to Order 2. Roll Call 3. Operating Permit Applications to Be Heard: Dianne Hallam 1193 Lincoln Drive Stephenville, TX 76401 Well Site: GPM: 10 Acres: 4.01 Use: Livestock Watering 1193 Lincoln Drive Domestic Springfield Park Lot 14 Stephenville, TX 76401 Latitude: 32.174308 Longitude: -98.205113 Rebeca Juarez 822 W Vanderbilt Stephenville, TX 76401 Well Site: GPM: 10 Acres: 4.091 Use: Domestic / 430 CR 454 Livestock Watering Stephenville, TX 76401 Latitude: 32.195300 Longitude: -98.181190 Grady Payne – existing well, not previously registered 2500 CR 424 Stephenville, TX 76401 Well Site: GPM: 10 Acres: 5.12 Use: Commercial / Domestic 2500 CR 424 Livestock Watering Stephenville, TX 76401 Latitude: 32.300832 Longitude: -98.281235 Carey Schlab 3290 PR 42111 Evant, TX 76525 Well Site: GPM: 10 Acres: 7.35 Use: Domestic 3290 PR 42111 Rio Escondido Phase 2 Lot 7 Evant, TX 76525 Latitude: 31.491611 Longitude: -98.122444 Kaysen King 8354 Hwy 1689 Sidney, TX 76474 Well Site: GPM: 17 Acres: 1.51 Use: Domestic 8266 Hwy 1689 Sidney, TX 76474 Latitude: 31.98482 Longitude: -98.85231 Robert and Melissa Seabourn 2215 River Hills Rd Stephenville, TX 76401 Well Site: GPM: 17 Acres: 3.25 Use: Domestic 2215 River Hills Rd River Hills Ranch Lot 31 Stephenville, TX 76401 Latitude: 32.368776 Longitude: -98.167599 RFG Trust (Jake Pratt) – contingent upon plugging nearby inactive well 5701 FM 2303 Stephenville, TX 76401 Well Site: GPM: 30 Acres: 72.58 Use: Domestic / N Hwy 108 Livestock Watering Stephenville, TX 76401 Latitude: 32.267078 Longitude: -98.235147 Natural Dairy Grower Land, LP 600 CR 252 Gustine, TX 76455 Well Site: GPM: 40 Acres: 549.265 Use: Irrigation CR 324 Comanche, TX 76442 Latitude: 31.885043 Longitude: -98.487164 Lorraine Land LLC – 4 proposed wells 1741 CR 353 Dublin, TX 76446 Well Site: GPM: 100 (each) Acres: 1687.36 Use: Irrigation CR 353 / CR 355 Dublin, TX 76446 Latitude: 31.967752 Longitude: -98.264071 Latitude: 31.972557 Longitude: -98.261396 Latitude: 31.964860 Longitude: -98.257387 Latitude: 31.962033 Longitude: -98.244854 Conargo LLC – 2 proposed wells PO Box 35 Dublin, TX 76446 Well Site: GPM: 100 (each) Acres: 1687.36 Use: Irrigation CR 285 / CR 313 / CR 353 Dublin, TX 76446 Latitude: 31.966652 Longitude: -98.242964 Latitude: 31.973803 Longitude: -98.232967 Special Camps for Special Kids DBA Camp John Marc 4925 Greenville Ave, Ste 400 Dallas, TX 75206 Well Site: GPM: 150 Acres: 230.44 Use: Public Water Supply / 3247 CR 1105 Livestock Watering Meridian, TX 76665 Latitude: 31.964000 Longitude: -97.563417 4. Adjourn Permit Hearing CERTIFICATION I, the undersigned authority, do hereby certify that before 1:00 PM, November 3, 2025, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County 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 permit hearing in accordance with the Texas Government Code, Chapter 551. By: ________________________________ MTGCD General Manager The Middle Trinity Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the President of the District at 254-965-6705 at least 24 hours in advance if accommodation is needed. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Middle Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (§551.071) deliberation regarding real property (§551.072) deliberation regarding prospective gift (§551.073) personnel matters (§551.074) and deliberation regarding security devises (§551.076). Any subject discussed in executive session may be subject to action during an open meeting. For more information about the Permit Hearing, Board Meeting or the Middle Trinity Groundwater Conservation District contact: GENERAL MANAGER 254-965-6705 |
| 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: | 2025006277 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 11:09 AM CST |
| Agency Name: | University Interscholastic League |
| Board: | N/A |
| Committee: | State Executive Committee |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1701 Manor Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | Joel Nolte, Darryl Beasley |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | AGENDA State Executive Committee November 10, 2025 University Interscholastic League 1701 Manor Rd Austin, TX 78722 A meeting of the UIL State Executive Committee will be held on November 10, 2025 according to the following agenda, unless otherwise announced by the Chairman. One or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/policy/state-executive-committee. BUSINESS MEETING A-G Time Agenda Item Individual Responsible 9:00 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Meeting Rules D. Adoption of Meeting Minutes from November 3, 2025 EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA) At this point on the agenda, the Committee will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Committee are asked to make their presentations as brief as possible. 9:00 am AA. Zephyr High School: Referral from District 25-1A Executive Committee Decision Regarding Alleged Violations of Section 51(a)(8), School District Personnel Violations 1. Dara Chandler 2. Zephyr High School BUSINESS MEETING (CONTINUED – E) 10:00 am E. New Business F. Announcements G. Adjourn EXECUTIVE SESSION THE STATE EXECUTIVE COMMITTEE MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL State Executive Committee may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL State Executive Committee are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL State Executive Committee hearing and desiring communication with the Committee or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471-5883 fax (512) 471-5908 email info@uiltexas.org. The UIL’s physical address is 1701 Manor Road, Austin, Texas 78722. |
| Status: | Accepted |
| TRD: | 2025006278 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 11:10 AM CST |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | N/A |
| Committee: | Regional Solid Waste Management Advisory Committee |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 01:30 PM (Local Time) |
| Address: | 415 SW Eighth Avenue |
| City: | Amarillo |
| State: | TX |
| Additional Information: | Arwin Lohony at (806) 372-3381 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF MEETING A meeting of the Panhandle Regional Solid Waste Management Advisory Committee (RSWMAC) will be held at 1:30 p.m., on Thursday, November 13, 2025, in the Board Room of the Panhandle Regional Planning Commission offices located at 415 West Eighth Avenue, Amarillo, Potter County, Texas. In order to accommodate RSWMAC members and members of the public who may want to access the meeting remotely, a hybrid link is provided under Texas Government Code Section 551.127 with more than four counties in the State of Texas being represented on the advisory committee. Members of the public interested in attending this meeting may do so by logging onto https://meet.goto.com/262517677or may participate by phone by dialing (408) 650-3123 Access Code: 262-517-677. AGENDA 1. Call to Order 2. Approval of Minutes Consider approval of the minutes from the previous RSWMAC meetings held on December 3, 2024. Old Business: 3. Update on FY 2025 Implementation Projects Staff report regarding progress of the FY 2025 Solid Waste Implementation Grant Projects. New Business: 4. FY 2026/2027 By-Law and Grant Cycle Review The committee will review staff recommendations for the FY 2026/2027 By-Laws for the Regional Solid Waste Management Advisory Committee as well as documents for the grant program. 5. RSWMAC Officer Election The committee will nominate and elect the FY 2026 Committee Chair and Vice Chair Open Forum: 6. Miscellaneous: • Open Roundtable discussion on solid waste issues or matters. 7. Scheduling of the Next RSWMAC meeting: 8. Adjournment |
| 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: | 2025006280 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 11:29 AM CST |
| Agency Name: | East Texas Council of Governments |
| Board: | N/A |
| Committee: | Workforce Centers Committee |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 01:45 PM (Local Time) |
| Address: | 4100 Troup Highway |
| City: | Tyler |
| 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: | And Virtually Via Conference Call To join the meeting by telephone please call the number below and enter the meeting ID. If you do not have a participant ID, just stay on the line and you will be entered into the meeting without one. Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/525351904 Phone: +1 (650) 4191505 Meeting ID: 525351904# AGENDA 1. Call to Order: 2. Consider Public Comments: Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Board or Committee, which has no obligation to respond in any manner to comments or questions asked of them by the speaker. If multiple speakers wish to address the same topic, a spokesperson will be selected. Any response by a member of the Board is limited by Texas law to a statement of specific factual information, a recitation of existing policy, or a proposal to place the subject on the agenda for a future WSET Board or Committee meeting. 3. Consider and take appropriate action regarding approval of the minutes of the Workforce Centers Committee meeting on June 2, 2025: 4. Consider and take appropriate action regarding report on program performance: 5. Consider and take appropriate action regarding report on program expenditures: 6. *Consider and take appropriate action regarding lease for the Palestine Workforce Center: 7. *Consider and take appropriate action regarding update on new Tyler Workforce Center facility, including additional renovation costs: 8. *Consider and take appropriate action regarding authorization of Information Technology Purchases for the Tyler Workforce Center: 9. *Consider and take appropriate action regarding authorization of renewal criteria for contract with Dynamic Workforce Solutions for Workforce Center Services: 10. Identification of items to be included on the next Workforce Centers Committee Meeting Agenda: 11. Set Date for next Workforce Centers Committee Meeting: 12. Adjournment *Denotes an item on Agenda that will have fiscal implications Members with a Conflict of Interest on any agenda items must refrain from taking part in the discussion and refrain from voting. |
| Status: | Accepted |
| TRD: | 2025006281 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 11:47 AM CST |
| Agency Name: | Heart of Texas Council of Governments |
| Board: | N/A |
| Committee: | Emergency Preparedness Advisory Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 09:30 AM (Local Time) |
| Address: | 1514 S New Rd |
| City: | Waco |
| State: | TX |
| Additional Information: | Andy Davis, (254)292-1800 andy.davis@hotcogtx.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Judge Richard Duncan Judge Cindy Vanlandingham President Secretary/Treasurer Councilmember Jimmy Rogers Russell Devorsky Vice-President Executive Director Emergency Preparedness Advisory Committee Meeting 9:30 AM, Wednesday, November 12th, 2025 HOTCOG – 1514 S. New Road, Waco, Texas I. Call to Order and TOMA A. Proof of Posting B. Determination of a Quorum II. Welcome and Introductions A. Guest Recognition B. Member introductions III. Sub-Committee Reports A. General Report IV. HOTCOG Staff Reports A. SHSP Funding Report B. SERI Projects Report V. New Business - Consideration of and/or Action On A. Approval of September 17th, 2025, and October 1st, 2025 – EPAC Meeting Minutes B. Discussion, Vote, and Approval of Preferred Vendor for ENS 2026 Contract VI. Public Comment VII. Announcements or Future Business Items VIII. Next EPAC Meeting Wednesday, January 14th, 2026, 9:30 AM at the HOTCOG Office IX. Adjournment |
| Status: | Accepted |
| TRD: | 2025006283 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 1:59 PM CST |
| Agency Name: | Texas Veterans Land Board |
| Board: | Texas Veterans Land Board Work Session |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 02:10 PM (Local Time) |
| Address: | 1700 N. Congress Ave. |
| City: | Austin |
| State: | TX |
| Additional Information: | robert.miri@glo.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF WORK SESSION The Texas Veterans Land Board will conduct a work session to be held in person on November 13, 2025, at 2:10 P.M. at Stephen F. Austin Building, 1700 N. Congress Ave., Room 940A, in accordance with the Texas Government Code §551 (Open Meetings Act). Access to the meeting by members of the public will be published in advance in the Texas Register in accordance with the Texas Open Meetings Act. Any member of the public who wishes to address the Veterans Land Board on a matter within the authority of the Veterans Land Board should indicate so at the start of the meeting or during any public comment period. AGENDA CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN. Invocation and Pledge of Allegiance to the US and Texas flags Citizen communication (Two Minutes each. No deliberations with the Board. The Board may respond only with factual statements, recitation of existing policy, and requests for an item to be placed on a future Agenda.) Chair and Board Member Opening Comments. Presentation and discussion on considerations related to expanding the Texas State Veteran Home network and related matters. Chair and Board Member Closing Comments. Adjournment. An unscheduled Closed Executive Session may be called to discuss any item on this posted agenda provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code. ANTHONY W. DALE Executive Secretary |
| Status: | Accepted |
| TRD: | 2025006284 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 2:02 PM CST |
| Agency Name: | Texas Veterans Land Board |
| Board: | Texas Veterans Land Board |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 02:10 PM (Local Time) |
| Address: | 1700 N. Congress Ave. |
| City: | Austin |
| State: | TX |
| Additional Information: | robert.miri@glo.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF SPECIAL CALLED MEETING, TEXAS VETERANS LAND BOARD The Texas Veterans Land Board will conduct a special called meeting to be held in person on November 13, 2025, at 2:00 P.M. at Stephen F. Austin Building, 1700 N. Congress Ave., Room 940A, in accordance with the Texas Government Code §551 (Open Meetings Act). Access to the meeting by members of the public will be published in advance in the Texas Register in accordance with the Texas Open Meetings Act. A link to access the meeting via video conference call will be posted on the Texas General Land Office's website on the morning of the meeting. Any member of the public who wishes to address the Veterans Land Board on a matter within the authority of the Veterans Land Board should indicate so at the start of the meeting or during any public comment period. AGENDA 1. Call to order/roll call/quorum established 2. Citizen communication (Two Minutes each. No deliberations with the Board. The Board may respond only with factual statements, recitation of existing policy, and requests for an item to be placed on a future Agenda.) 3. Approval of minutes from the October 28, 2025, Special Called Meeting of the VLB. 4. Texas Veterans Cemeteries. a. Consideration and possible action to execute a contract to construct the expansion of the Central Texas State Veterans Cemetery in Killeen. 5. Chair and Board Member Opening Comments. 6. Adjournment. An unscheduled Closed Executive Session may be called to discuss any item on this posted agenda provided it is within one of the permitted categories under Chapter 551 of the Texas Government Code. The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. All agenda items are subject to final action by the Board. Separate agenda items may be combined and discussed together at the discretion of the Chair. Any final action, decision, or vote on a matter deliberated in Closed Executive Session shall be made in an open meeting pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. Certain information may be presented to and by the Board, under the headings of “Citizen Communications”, and “Board Comments” however, by law, the Board shall not discuss, deliberate, or vote upon such matters except that a statement of specific factual information, a recitation of existing policy, and deliberations concerning the placing of the subject on a subsequent agenda may take place. The General Counsel has approved the Executive Session Items on this agenda. ANTHONY W. DALE Executive Secretary |
| 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: | 2025006286 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 3:11 PM CST |
| Agency Name: | South Plains Association of Governments |
| Board: | N/A |
| Committee: | South Plains Transportation Advisory Committee ( SPTAC ) |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 11:30 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: | South Plains Association of Governments November 7, 2025 South Plains Transportation Advisory Committee (SPTAC) Meeting 11:30 AM – Lunch 12:00 PM – Meeting Opens Microsoft Teams meeting Join on your computer, mobile app or room device Join the meeting now Meeting ID: 233 187 243 256 8 Passcode: ye2R98gi Dial in by phone +1 323-676-6169,,990639851# United States, Los Angeles Find a local number Phone conference ID: 990 639 851# Agenda I. Call to Order II. Welcome and Introductions III. Action Item: Approval of Minutes from August 15, 2025 Meeting IV. Action item: Nominations and Appointments for SPTAC Chair and Vice Chair V. TxDOT 5-Year RPTCP- Kickoff – KFH Group Consultant Presentation by Todd Hansen- Senior Transpiration Planner VI. Update of Current TxDOT Funding - (TxDOT - Eric Garcia and SPAG - Tamer Mahmoud) 1. 2026 Continuation Funding 2. 2025 Coordinated Call Grant 3. Discussion of 2026 Coordinated Call Grant VII. Agency Update Reports – All Members VIII. Adjournment |
| Status: | Accepted |
| TRD: | 2025006287 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 3:15 PM CST |
| Agency Name: | Texas Bond Review Board |
| Board: | Texas Bond Review Board |
| Committee: | Planning Session |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 300 W. 15th Street, Room 402 Clements Building And Videoconference Meeting |
| City: | Austin |
| State: | TX |
| Additional Information: | Rob Latsha, Executive Director, 300 W 15th Street, Room 409, Austin, TX 78701, 512-463-1741 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | VIDEOCONFERENCE NOTICE: This meeting will be held by videoconference call pursuant to Texas Government Code section 551.127. This meeting may include participation from one or more Bond Review Board members by remote videoconference. The member of the board presiding over the meeting of the Bond Review Board will be present at the above-posted physical location and members of the public are invited to attend the meeting at that location. In accordance with the Texas Open Meetings Act, Bond Review Board members participating by videoconference shall be considered as being present for all purposes in the meeting. Members of the public will also have access to and a means to participate in this meeting by two-way videoconference communication. Register for the webinar by visiting: https://zoom.us/webinar/register/WN_hopMenDtR3GKk0p_l9yYpw An electronic copy of the agenda is available at https://www.brb.texas.gov/meetings/ under “Upcoming Meeting and Agenda”. For public participants who attend by videoconference, please use the “Raise Hand” feature in Zoom to indicate that you wish to speak during the meeting. Please email brbbfo@brb.texas.gov in advance of the meeting if you would like to provide public comment. When the Board reaches the public comment item, the Chair will recognize you by name and give you an opportunity to speak. All public comments will be limited to 3 minutes each. Further technical information regarding the Zoom webinar application can be found at the Zoom Help Center: https://support.zoom.us/hc/en-us/articles/115004954946-Joining-and-participating-in-a-webinar-attendee-. Please email brbbfo@brb.texas.gov if you wish to obtain an audio recording of the meeting. The Bond Review Board will convene to discuss and may take action on the following agenda items. I. Call to Order / Establishment of Quorum II. Texas Department of Housing and Community Affairs Request for Annual Waiver of the Section 2306.142(l) Requirements pursuant to Texas Government Code 2306.142(m) for all single family mortgage revenue bonds issued by the Department in calendar year 2026 III. Texas Department of Housing and Community Affairs Multifamily Housing Revenue Bonds (The Gateway at Trinity Forest) Series 2025 IV. Texas Public Finance Authority State of Texas General Obligation Bonds (Texas Military Value Revolving Loan Program), Series 2026 V. Personnel matters relating to the duties, evaluation, and compensation of the Executive Director VI. Public Comment VII. Date for Next Board Meeting VIII. Items for Future Agendas IX. Report from the Executive Director • Local Government Debt Processing and Reporting • State Debt Processing and Reporting • Legislative Bills Affecting the Bond Review Board • Private Activity Bond Program Update • State Security Application Update X. Adjourn The Bond Review Board may meet in closed session on any item listed above if authorized by Chapter 551, Texas Government Code (Texas Open Meetings Act). Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Rob Latsha at 512-463-1741 at least four business days prior to the meeting so that appropriate arrangements can be made. Personas que hablen español y requieran de un intérprete, favor de llamar a Rob Latsha al siguiente número (512) 463-1741 por lo menos cuatro días hábiles antes de la junta para hacer los preparativos apropiados. |
| Status: | Accepted |
| TRD: | 2025006288 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/3/2025 3:28 PM CST |
| Agency Name: | Panhandle Regional Planning Commission |
| Board: | Texas Panhandle Inspectors Association |
| Committee: | Texas Panhandle Inspectors Association |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 415 SW 8th Ave |
| City: | Amarillo |
| State: | TX |
| Additional Information: | Ally Hubbard Community and Economic Development Program Specialist (806) 372-3381 ahubbard@theprpc.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to Order 2. Establish Quorum and Introductions 3. Approval of the Minutes from the July 16th, 2025 Meeting 4. Discuss, Consider and Take Appropriate Action on the Financial Report 5. Presentation and Q&A from Kaycee Sebastiani and Jamie Chavira with the City of Amarillo over Health Inspections- Food Trucks 6. Introduction and Appointment of New Members to the TPIA 7. Announcements 8. Discuss and Consider Further Training Topics and Next Meeting Date 9. Public Comment 10. Adjourn |
| 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: | 2025006291 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 6:59 AM CST |
| Agency Name: | Capital Area Metropolitan Planning Organization |
| Board: | Transportation Policy Board |
| Committee: | N/A |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | The Junior League of Austin Community Impact Center 5330 Bluffstone Lane |
| City: | Austin |
| State: | TX |
| Additional Information: | www.campotexas.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TRANSPORTATION POLICY BOARD MEETING The Junior League of Austin Community Impact Center 5330 Bluffstone Lane Austin, TX 78759 Monday, November 10, 2025 2:00 p.m. Livestream at www.campotexas.org Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. AGENDA 1. Certification of Quorum – Quorum requirement is 12 members. Commissioner Cynthia Long, Chair 2. Public Comments The public is invited to comment on transportation-related topics in the CAMPO geographic area. The number of speakers and speaker time limits are at the discretion of the Chair. Each speaker will have one (1) minute to provide public comment. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, November 6, 2025. This is an opportunity for the public to address the Transportation Policy Board concerning an issue of community interest that is not on the agenda. Comments on a specific agenda item must be made when the agenda item comes before the Board. The Chair may place a time limit on all comments. Any deliberation of an issue raised during Public Comment is limited to a statement regarding the item, a statement concerning the policy regarding the item or a proposal to place the item on a future agenda. EXECUTIVE SESSION: Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. 3. Executive Session…………………………………………………………………..… Commissioner Cynthia Long, Chair The Transportation Policy Board will recess to an Executive Session, if needed. Transportation Policy Board Meeting November 10, 2025 Agenda Page 2 of 3 4. Report from the Technical Advisory Committee (TAC)……………….……… Mr. Chad McKeown, CAMPO Mr. McKeown will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board. The public is invited to comment on agenda items 5-10. Speaker time limits and the number of speakers for each topic are at the discretion of the Chair. Each speaker will have one (1) minute to provide public comment. Written comments may be emailed to TPBcomments@campotexas.org by 5:00 p.m., Thursday, November 6, 2025. 5. Discussion and Take Appropriate Action on October 6, 2025 Meeting Minutes Commissioner Cynthia Long, Chair Chair Long will request Transportation Policy Board approval of the October 6, 2025 meeting minutes. 6. Discussion and Take Appropriate Action on FYs 2026 & 2027 Unified Planning Work Program (UPWP) Amendment #1 Ms. Theresa Hernandez, CAMPO Ms. Hernandez will present UPWP Amendment #1 and request Transportation Policy Board approval with accompanying Resolution 2025-11-6. 7. Discussion and Take Appropriate Action on Amendments to the 2025-2028 Transportation Improvement Program (TIP) and 2050 Regional Transportation Plan (RTP) Mr. Ryan Collins, CAMPO Mr. Collins will present amendments to the 2025-2028 TIP and 2050 RTP and request Transportation Policy Board approval. 8. Discussion and Take Appropriate Action on Updates to the CAMPO Public Participation Plan (PPP) Ms. Doise Miers, CAMPO Ms. Miers will review updates to the PPP and request Transportation Policy Board approval. 9. Discussion and Take Appropriate Action on CAMPO Regional Safety Action Plan (RSAP) Mr. Nicholas Samuel, CAMPO Mr. Samuel will present the final draft RSAP and request adoption by the Transportation Policy Board with accompanying Resolution 2025-11-9. 10. Presentation of 2015-2024 State of Safety Report Mr. Jeff Kaufman, Texas A&M Transportation Institute Mr. Kaufman will provide an overview of key regional safety statistics from 2015-2024. 11. Executive Director’s Report on Transportation Planning Activities Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. Transportation Policy Board Meeting November 10, 2025 Agenda Page 3 of 3 12. Announcements a. Transportation Policy Board Chair Announcements b. Next Technical Advisory Committee Meeting, November 17, 2025 – 2:00 p.m. c. December 15, 2025 Transportation Policy Board Meeting – Canceled d. Next Transportation Policy Board Meeting, January 12, 2026 – 2:00 p.m. 13. Adjournment Persons with Disabilities: Upon request, reasonable accommodations are provided. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for assistance. Transportation from Transit Stops: Upon request, transportation vouchers from adjacent transit stops are available. Please call 737-230-3575 at least three (3) business days prior to the meeting to arrange for a voucher. |
| Status: | Accepted |
| TRD: | 2025006292 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 8:10 AM CST |
| Agency Name: | Texas Veterans Commission |
| Board: | FIRST QUARTERLY MEETING (FISCAL YEAR 2026) |
| Committee: | Texas Veterans Commission |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | George H.W. Bush Bldg. 1801 Congress Ave., Board Room 4.300 |
| 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 or hearing impaired, readers, large print or Braille should notify the Commission as far in advance as possible so that appropriate arrangements can be made. You are requested to contact Cheryl Aldridge, Executive Assistant, at 512.463.0504 or cheryl.aldridge@tvc.texas.gov. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF FIRST QUARTERLY MEETING (FISCAL YEAR 2026) TEXAS VETERANS COMMISSION Texas Veterans Commission’s First Quarterly Meeting will be held at 9:00 a.m. on November 13, 2025, at the George H.W. Bush Bldg. 1801 Congress Ave., Board Room 4.300 Austin, TX 78701, under Texas Government Code § 551, the Open Meetings Act. This meeting will be a live webcast and can be accessed on the day of the meeting via this link: https://admin1.adminmonitor.com/tx/tvc/commissioner_meeting/20251113/. Public members may address the Commission in person during the public comment portion of the meeting. A full recording of the meeting will be posted on the TVC Website after the conclusion of the meeting at https://tvc.texas.gov/about/commission-meetings/. AGENDA I. Opening. A. Call Meeting to Order. B. Roll Call. C. Pledge of Allegiance. D. Invocation. II. Public Comment. III. Consent. A. Approve the minutes of the FY25 Special Commission Meeting held July 15, 2025. B. Approve the minutes of the FY25 Fourth Quarterly Commission Meeting held August 12, 2025. C. Acceptance of Gifts. IV. Presentations. A. Presentation of University of Texas at Arlington 2025 Veteran Education Excellence Recognition Award (“VEERA”). B. Presentation of joint activities between Veterans Land Board and Texas Veterans Commission. V. Reports. A. FY25 Annual Internal Audit Report. B. Report on Agency Departments and Programs. i. Veteran Benefits Division. ii. Veteran Services Division. a. FY25 Performance Measures Report. C. Deputy Executive Director Report. i. FY25 4th Quarter Operating Statement. ii. FY25 Human Resources End of Year Report. D. Executive Director Report. VI. Considerations for action. A. FY26 Internal Audit Plan. B. Recommendations for Fund for Veterans’ Assistance Advisory Committee Members. C. Central Texas Council of Governments (“VetRide”)-grant amendment requesting to extend grant performance period for an additional 8 months for 2024-2025 grant year. D. Hidalgo County Community Service Agency- grant amendment requesting an additional $150,000 for 2025-2026 grant year. E. Addition of University of Texas at El Paso to the 2025 Veteran Education Excellence Recognition Award (“VEERA”) recipient list. F. Proposed posting of statutory four-year proposed rule review for Title 40, Texas Administrative Code (“TAC”), Part 15 Chapters 457, Protests of Agency Purchases, and 460, Fund for Veterans’ Assistance Program. G. Proposed repeal of Title 40, TAC, Part 15 section 457.1, Protests. H. Proposed new rules for Title 40, TAC, Part 15 Chapter 457, Protests of Agency Purchases. I. Proposed repeal of Title 40, TAC, Part 15 Chapter 460, Fund for Veterans’ Assistance Program. J. Proposed new rules for Title 40, TAC, Part 15 Chapter 460, Fund for Veterans’ Assistance Program. VII. Executive Session. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION AND HAVE ACTION TAKEN IN AN OPEN MEETING: A. Government Code § 551.074(a)(1): Personnel Matters. The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Personnel identified in this agenda. B. Government Code § 551.071(1): Pending or Contemplated Litigation. C. Government Code § 551.071(2): All Matters Identified in This Agenda Where the Commission Seeks the Advice of Their Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and involving the Open Meetings Act and the Administrative Procedures Act. D. Government Code § 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 § 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. VIII. Discussion and take possible action on the items in Executive Session. IX. Discussion to set the date, time, and location of the next Commission meeting. X. Adjournment. 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 should notify the Commission as far in advance as possible so that appropriate arrangements can be made. You are requested to contact Cheryl Aldridge, Executive Assistant, at 512.463.0504 or cheryl.aldridge@tvc.texas.gov. THOMAS P. PALLADINO Executive Director TPP/ke |
| Status: | Accepted |
| TRD: | 2025006293 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 8:43 AM CST |
| Agency Name: | Hickory Underground Water Conservation District Number 1 |
| Board: | Hickory UWCD Board of Directors |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 111 East Main Street |
| City: | Brady |
| State: | TX |
| Additional Information: | Email hickoryuwcd@yahoo.com or call David Huie or Angelina Deans at 325-597-2785 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | District No. 1 will meet in Regular Session on Thursday, November 13, 2025, at 6:00 p.m., in the conference room of the Hickory Underground Water Conservation District No. 1 Office, 111 E. Main in Brady, Texas. The Board of Directors may take action on any items on this agenda it may determine would be appropriate. REGULAR MEETING AGENDA I. CALL TO ORDER II. AGENDA III. PUBLIC COMMENTS IV. MINUTES FROM THE SEPTEMBER 11, 2025 BUDGET/TAX RATE HEARING AND REGULAR BOARD MEETING V. FINANCIAL REPORT A. FINANCIAL REPORT FOR SEPTEMBER AND OCTOBER 2025 B. SIGNING NEW SIGNATURE CARDS FOR CHECKING AND CDS VI. REPORT ON DISTRICT ACTIVITIES A. DISTRICT ACTIVITIES REPORT: PERSONNEL ACTIVITIES AND FUNCTIONS, INCLUDING HYDRO-GEO REPORT: PERMITS, REGISTRATIONS, WATER LEVELS, WATER QUALITY, MAPPING, STUDIES, LEGISLATIVE ISSUES, GMA AND REGIONAL ACTIVITIES, INTERACTIONS WITH STATE AGENCIES B. MANAGER’S REPORT INCLUDING LEGISLATIVE ISSUES, GMA AND REGIONAL ACTIVITIES, INTERACTIONS WITH STATE AGENCIES VII. NEW BUSINESS A. REVIEW, DISCUSS AND POSSIBLE ACTION REGARDING UPDATING RULES AND HIRING ATTORNEY TO REWRITE THEM VIII. ADJOURN I, the undersigned authority, do hereby certify that the attached notice of the Board of Directors of the Hickory Underground Water Conservation District No. 1 is a true and correct copy of said notice. I posted copies of said notice the McCulloch County Clerk’s bulletin board in Brady, Texas, and in the front entrance of the Hickory Underground Water Conservation District, in a place convenient and readily accessible to the general public, both being posted at least 72 hours preceding the time of the meeting. _____________ DAVID G. HUIE, MANAGER |
| 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: | Accepted |
| TRD: | 2025006296 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 9:16 AM CST |
| Agency Name: | Teacher Retirement System of Texas |
| Board: | N/A |
| Committee: | Medical Board |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 12:00 PM (Local Time) |
| Address: | 4655 Mueller Blvd Austin, Texas 79723 in TRS Room BRV-3.1009-Jazz. |
| City: | Austin |
| State: | TX |
| Additional Information: | Jennifer Ray, P.O. Box 149676, Austin, Texas 78714-0185. (512) 542-6321. For ADA assistance, contact Katherine Farrell (512) 542-6569 or T.D.D. (512) 542-6444 or (800) 841-4497 at least two business days before the meeting. |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | TEACHER RETIREMENT SYSTEM OF TEXAS MEDICAL BOARD MEETING AGENDA Wednesday, November 12, 2025– 12:00 PM TRS Room BRV-3.1009-Jazz., Bravo Building The November 12, 2025, meeting of the TRS Medical Board will be held by video conference call as authorized under Section 824.303 of the Texas Government Code. The meeting will be open to the public during the open portions of the meeting at the following location: 4655 Mueller Blvd Austin, Texas 79723 in TRS Room BRV-3.1009-Jazz. 1. Approval of minutes from the September 10, 2025, Medical Board meeting. 2. Discussion on administrative operational matters related to disability retirement review process. 3. Consider the date and agenda items for the next or a future Medical Board meeting. 4. Consideration of the files of members who are currently applying for disability retirement and the files of disability retirees who are subject to annual reviews of their current medical statuses or due re-examination reports. TRS anticipates that a large portion of the meeting will be held in executive session under Item 4. |
| Status: | Accepted |
| TRD: | 2025006297 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 10:41 AM CST |
| Agency Name: | Brazoria County Appraisal District |
| Board: | Board of Directors |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 10:00 AM (Local Time) |
| Address: | 500 North Chenango |
| City: | Angleton |
| State: | TX |
| Additional Information: | tdirba@brazoriacad.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTICE OF REGULAR MEETING BOARD OF DIRECTORS BRAZORIA COUNTY APPRAISAL DISTRICT STATE OF TEXAS COUNTY OF BRAZORIA NOTICE is hereby given that a regular meeting of the Board of Directors of the Brazoria County Appraisal District will be held at 10:00 a.m., Wednesday, November 12, 2025 in the Appraisal District office, 500 North Chenango, Angleton, Texas. The following business will be considered: OPEN MEETING: 1. Call to Order 2. Record Members Present and Establish Quorum 3. Invocation, Pledge of Allegiance and Salute to the Texas Flag 4. Action Item: Approval of Minutes for October 14, 2025 Meeting 5. Action Item: Approval of Financial Report for October, 2025 6. Liaison Officer’s Report 7. Public Comments 8. Action Item: Acceptance of Bids and Selection of Depository for 2026-2027 9. Review & Discussion of appointments of the following Agricultural Appraisal Advisory Board Members: Paul Brunner III 2 Year Term For 2026 – 2027 Jerry Miller 2 Year Term For 2026 – 2027 Patrick McGaughey 2 Year Term For 2026 – 2027 10. Review Quarterly Report of Investments in Compliance with the Public Funds Investment Act, Tex. Gov’t Code § 2256.023 11. Informational Reports 12. Closed Executive Session in Accordance with the Open Meetings Act, Tex. Gov’t. Code § 511.071, § 551.072 and § 551.074, to discuss: (A). Private Consultations with Legal Counsel on any or all subjects or matters authorized by law. (B.) Consider Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee. (C.) Current litigation. (D.) Matters concerning real property, such as purchase, exchange, lease, or value of real property. OPEN MEETING: 13. Action Item: Evaluation and appointment of Chief Appraiser for 2026. 14. Discussion and Action on Any Items Discussed in Executive Session. 15. Adjournment If, during the meeting, the board determines that any item on the agenda should be held in a closed session, the Board will conduct a closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Closed sessions may include Sec. 551.071 (Consultation with attorney regarding pending or contemplated litigation, a settlement offer, or any matter on which the attorney has a duty to advise the Board under the Texas Disciplinary Rules of Professional Conduct), Sec. 551.072 (Deliberations regarding real property), Sec. 551.074 (Personnel matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against a public officer or employee), Sec. 551.076 (Deliberations regarding security devices), or any other provision under the Open Meeting Act which would legally apply. 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. |
| Status: | Cancelled |
| TRD: | 2025006298 |
| Related TRD: | 2025006219 |
| Submitted Date/Time: | 11/4/2025 10:42 AM CST |
| Agency Name: | East Texas Council of Governments |
| Board: | N/A |
| Committee: | Economic Development Committee |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 4100 Troup Highway |
| City: | Tyler |
| 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: | And Virtually Via Conference Call Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/522822272 Phone: +1 (650) 4191505 Meeting ID: 522822272# AGENDA 1. Call to Order: 2. Consider Public Comments: Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Board or Committee, which has no obligation to respond in any manner to comments or questions asked of them by the speaker. If multiple speakers wish to address the same topic, a spokesperson will be selected. Any response by a member of the Board is limited by Texas law to a statement of specific factual information, a recitation of existing policy, or a proposal to place the subject on the agenda for a future WSET (Workforce Solutions East Texas) Board or Committee meeting. 3. Consider and take appropriate action regarding minutes of the meeting of August 18, 2025: 4. *Consider and take appropriate action regarding approval of proposed Grant Routing Process for Open-Ended/Rolling Submission for the High Demand Job Training Program and the Incumbent Worker Training Program projects, and a request for the Workforce Solutions East Texas Board to delegate to the Economic Development Committee authority to approve submission of applications subject to ratification by the Board: 5. *Consider and take appropriate action regarding additional Target and In-demand Occupations: 6. Identification of items to be included on the next Economic Development Committee meeting agenda: 7. Consider date of next Economic Development Committee meeting: 8. Adjourn *Denotes an item on Agenda which will have fiscal implications Members with a conflict of interest on any agenda item must refrain from taking part in the discussion and abstain from voting. |
| Status: | Accepted |
| TRD: | 2025006299 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 11:08 AM CST |
| Agency Name: | University Interscholastic League |
| Board: | N/A |
| Committee: | Waiver Review Board |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 09:00 AM (Local Time) |
| Address: | 1701 Manor Rd |
| City: | Austin |
| State: | TX |
| Additional Information: | Nakita Guillory, Andrea Archer |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | MEETING AGENDA University Interscholastic League Waiver Review Board Meeting Wednesday, November 12, 2025 University Interscholastic League 1701 Manor Road Austin, Texas 78722 A meeting of the UIL Waiver Review Board will be held on Wednesday, November 12, 2025 via teleconference according to the following agenda, unless otherwise announced by the Chairman. In the interest of avoiding large gatherings and promoting social distancing during this pandemic, one or more members may participate by teleconference or videoconference. The meeting is accessible via live stream at https://www.uiltexas.org/waivers. BUSINESS MEETING A-D Time Agenda Item Individual Responsible 9 am A. Quorum Determination Chair B. Adoption of Agenda C. Adoption of Minutes D. Adjournment EVIDENTIARY HEARINGS AND OPEN MEETINGS (AA-II) At this point on the agenda, the Board will conduct evidentiary hearings, pursuant to Subchapter H of the UIL Constitution and Contest Rules on the matters listed below. Individuals who are offering evidence for consideration by the Board are asked to make their presentations as brief as possible. 9:05 am AA. Request for a waiver of the Parent Residence Rule by a student representing Veterans Memorial High School in San Antonio, Texas. # PR25-0820-0269 9:35 am BB. Requests for a waiver of the Parent Residence Rule by a student representing Bowie High School in El Paso, Texas. # PR25-0821-0307 10:05 am CC. Request for a waiver of the Parent Residence Rule by a student representing Compass Academy Charter School in Odessa, Texas. # PR25-0908-0483 10:35 am DD. Request for a waiver of the Parent Residence Rule by a student representing Bushland High School in Bushland, Texas. # PR25-0908-0488 11:05 am EE. Request for a waiver of the Parent Residence Rule by a student representing Denton Braswell High School in Aubrey, Texas. # PR25-0911-0503 11:35 am FF. Request for a waiver of the Parent Residence Rule by a student representing Hondo High School in Hondo, Texas. # PR25-0808-0159 12:05 pm GG. Requests for a waiver of the Parent Residence Rule by a student representing Memorial High School in Wichita Falls, Texas. # PR25-0910-0523 12:35 pm HH. Request for a waiver of the Parent Residence Rule by a student representing Bridgeport High School in Bridgeport, Texas. # PR25-0826-0346 1:05 pm II. Cases for Precedent Manual BUSINESS MEETING (CONTINUED - E) 1:10 pm E. Adjournment EXECUTIVE SESSION THE UIL WAIVER REVIEW BOARD MAY GO INTO CLOSED (EXECUTIVE) SESSION ON ANY ITEM LISTED ON THE AGENDA WHERE AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, CHAPTER 551. 1. Pursuant to Government Code, Section 551.071, Members of the UIL Waiver Board may consult with their attorney concerning pending or contemplated litigation, and all matters identified in the agenda where the Committee members seek the advice of their attorney as privileged communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. 2. Action, if any, in Open Session on items discussed in closed (executive) session. Meetings of the UIL Waiver Review Board are open to the public except for any closed (executive) session held in compliance with Texas Open Meetings Act. Persons interested in a UIL Waiver Review Board hearing and desiring communication with the Board or any special accommodations should contact the UIL Office at least two working days prior to the meeting. The UIL Office is open Monday through Friday, excluding holidays, from 7:30 a.m. to 5:00 p.m. The UIL Office may be contacted by phone (512) 471- 5883 fax (512) 471-5908 e-mail info@uiltexas.org. The UIL’s physical address is 1701 Manor Road, Austin, Texas 78722. |
| Status: | Accepted |
| TRD: | 2025006300 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 11:24 AM CST |
| Agency Name: | Bexar-Medina-Atascosa Counties WCID No. 1 |
| Board: | Bexar Medina Atascosa WCID #1 |
| Committee: | N/A |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 05:00 PM (Local Time) |
| Address: | 2107 HWY 132 |
| City: | Natalia |
| State: | TX |
| Additional Information: | BMA Office M-F 8am-4:30pm Phone # 830-665-2132 Website: bmawater.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | DIRECTORS: GEORGE WEIMER, PRESIDENT BOB ROBERTS JR., VICE PRESIDENT CHRISTOPHER FRIESENHAHN, SECRETARY/TREASURER, GORDON HITZFELDER, DIRECTOR MORRIS SALZMAN, DIRECTOR DUSTIN NAVARRO, DIRECTOR BRANDY PEREZ, DIRECTOR B E X A R - M E D I N A - A T A S C O S A C O U N T I E S WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1 P.O. Box 170 Natalia, Texas 78059 Phone (830) 665-2132 info@bmawater.org Public Notice November 4, 2025 Notice is hereby given that the Board of Directors of the Bexar-Medina-Atascosa Counties WCID #1 will convene in a Regular Board Meeting on Monday, November 10, 2025, AT 5:00 P.M. in the district office located at 2107 State Highway 132, Natalia, Texas. The agenda is as follows: 1. Call the meeting to order. 2. Public Comment (Speakers are limited to 3 minutes each. Directors will not discuss or take action on public comment.) 3. Consent Agenda (Upon request by the director or management, any item may be removed from the consent agenda for discussion or separate action.) 10 Minutes a. Correct and approve the October 14, 2025, Regular Board Meeting minutes. b. Discuss and take action on cash receivables and cash disbursements. c. Discuss and take action on the Exclusion request by Dionicio & Patricia Gonzalez in Block 66, Lot 20, Tract 5 for total of 1.01 acres in Bexar County. d. Discuss and take action on the Exclusion request by Oziel Padilla in Block 9, Lot 7, Tract 3 and Block 2, Lot 1, Tract 6 for total of 15.597 acres in Medina County. e. Discuss and take action on the Non District Roadway and Utility Crossing request by Jose Rodriguez in Blk 34, Lot 3 in Medina County. f. Discuss and take action on the Roadway and Utility Crossing request by Williams-Bell Group, LLC in Blk 0, Lot 0 in Medina County. 4. Discuss and take action on any item(s) removed from the consent agenda. 5 Minutes 5. Discuss and take action on the Municipal Advisory Agreement. BT 6. Presentation of the manager’s reports. BT/BS 5 Minutes 7. Executive Session By the Texas Open Meeting Act (Texas Gov’t code CH. 551), the board will go into closed executive session under Tex. Government Code 551.074 to discuss personnel matters, Tex. Government Code, section 551.072, relating to deliberations regarding the purchase, exchange, lease, or value of real property, and Tex. Gov’t Code, section 551.071, regarding consultation with an attorney to receive legal advice on confidential and privileged matters. 1. Land Sale / Purchase 2. Litigation on Canal Crossings 8. Discuss and take action on matters discussed in the executive session: 15 Minutes 1. Land Sale / Purchase 2. Litigation on Canal Crossings 9. Adjournment In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session, the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. Posting an agenda item as a matter to be discussed in the executive session is not intended to limit or require discussion of the matter to be addressed in the executive session. The Board may discuss in open session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. The Board will not take action on any agenda item in the executive session, whether posted for open or executive session discussion. Sec. 551.072. Deliberation regarding real property Closed Meeting: a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. AGENDA ITEMS MAY BE TAKEN OUT OF ORDER Approved by: Bonnie Tapp Sallee Office Manager |
| Status: | Accepted |
| TRD: | 2025006301 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 11:36 AM CST |
| Agency Name: | Texas State Library and Archives Commission |
| Board: | N/A |
| Committee: | Archives and Records Committee |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 01:00 PM (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 Archives and Records Committee Agenda November 13, 2025, 1:00 p.m. In person Lorenzo de Zavala State Archives and Library Building 1201 Brazos, Austin, Texas 78701 By video: Join Zoom Meeting: https://us02web.zoom.us/j/84252697086 By telephone (listen only): +1 346 248 7799 Webinar ID: 842 5269 7086 The November 13, 2025, meeting of the Archives and Records Committee (Committee) 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 as authorized by Texas Government Code §551.127. TSLAC intends to have the presiding officer 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 Committee may deliberate and/or take action on any of the posted 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. A quorum of the full Texas State Library and Archives Commission may attend the Committee meeting for information-gathering and discussion. However, Commission members who are not Committee members will not vote on any Committee agenda items, nor will any Commission action be taken. 1. Welcome and introductions. 2. Roll call for members and establishment of a quorum. 3. Approval of minutes of Archives and Records Committee meeting of July 21, 2025. 4. 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. 5. Status of storage capacity at State Records Center (briefing). 6. Review drafts of proposed amendments to the following Local Government Retention Schedules: a) Schedule PW: Records of Public Works and other Government Services. b) Schedule EL: Records of Elections and Voter Registration. 7. Update on implementation of House Bill 1397 (89th Legislature, Regular Session) regarding the care, custody, and display of the “victory or death” letter, the Texas Constitution, and the Texas Declaration of Independence. 8. Strategic Plan for the Texas State Archives (briefing): a) Report on Strategic Plan for the Texas State Archives, 2021-2025. b) Report on Strategic Plan for the Texas State Archives, 2026-2030. 9. Sam Houston Regional Library and Research Center (center) in Liberty, Texas. a) Status update on repairs and contracts for repairs and rehabilitation of historic buildings. b) Update on activities at the center in Fiscal Year 2026. 10. Update on restoration and rehabilitation of the Cleveland-Partlow House in Liberty, Texas. 11. Adjournment. How to watch or listen to the meeting remotely: Members of the public who wish to watch the Committee 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: 842 5269 7086. How to provide public comment: Members of the public who wish to provide public comment to the Committee during the public comment portion of the meeting may attend the meeting in person at the address above, register for 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. (CST) on Tuesday, 11/11/2025. 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 comments will be limited to three minutes per speaker. *If you wish to provide comment remotely (by Zoom), you must contact Cyan Green at cgreen@tsl.texas.gov no later than 4:00 p.m. (CST) on Tuesday, 11/11/2025. 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 Committee 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: | 2025006302 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 12:08 PM CST |
| Agency Name: | Texas America 250 Commission |
| Board: | Texas America250 Commission |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 11:00 AM (Local Time) |
| Address: | 1800 N. Congress, 4th Floor Boardroom |
| City: | Austin |
| State: | TX |
| Additional Information: | Additional information can be obtained from Abbri Ortiz at 512-936-4623 or Abbri.Ortiz@thestoryoftexas.com |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | VIDEOCONFERENCE MEETING The meeting will be held by videoconference in accordance with Government Code Section 551.127(c) to the extent applicable. The location of the meeting where the member of the governmental body presiding over the meeting will be physically present is: Bullock Texas State History Museum 1800 N. Congress, 4th Floor Boardroom Austin, Texas 78701 It is the intent of the governmental body to have the member presiding over meeting present at that location. The location will be equipped with videoconference equipment that provides an audio and video display, as well as a camera and microphone by which any member of the public present at this physical location can provide testimony or otherwise actively participate in the meeting. All agenda items are subject to possible discussion, questions, consideration, and action by the Texas America250 Commission (Commission). Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Commission. Presentations may be made by the identified staff or Commission member or other staff as needed. The Commission reserves the right to discuss any items in executive session where authorized by the Open Meetings Act, to the extent applicable. ITEM I. Call to Order, Establishment of a Quorum, Welcome to Advisory Panel — Margaret Koch, Presiding Chair II. Discussion/Possible Action regarding Approval of Minutes — Meeting of October 9, 2025 III. Consideration of the Following Agenda Items: Item 1. Presentation on the Metroplex Social Studies Conference hosted by Regions 10 & 11 Education Service Centers — Kelly Bellar, Consultant, Teaching & Learning Services, Region 10 Item 2. Presentation on Our American Story — Kristin Thompson, Deputy Executive Director, Event Strategies, Inc. Item 3. Report, Discussion, and Possible Action on Social Media Strategy Item 4. Report, Discussion, and Possible Action on TXAM250 Budget and December Meeting Item 5. Report on America250.org and Nation-wide Initiatives IV. Public Comment V. Adjournment |
| Status: | Accepted |
| TRD: | 2025006303 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 12:20 PM CST |
| Agency Name: | East Texas Council of Governments |
| Board: | N/A |
| Committee: | Economic Development Committee |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 4100 Troup Highway |
| City: | Tyler |
| 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: | And Virtually Via Conference Call Join from PC, Mac, Linux, iOS or Android: https://v.ringcentral.com/join/522822272 Phone: +1 (650) 4191505 Meeting ID: 522822272# AGENDA 1. Call to Order: 2. Consider Public Comments: Time Limit: 3 Minutes. Interested Parties have an opportunity to address the Board or Committee, which has no obligation to respond in any manner to comments or questions asked of them by the speaker. If multiple speakers wish to address the same topic, a spokesperson will be selected. Any response by a member of the Board is limited by Texas law to a statement of specific factual information, a recitation of existing policy, or a proposal to place the subject on the agenda for a future WSET (Workforce Solutions East Texas) Board or Committee meeting. 3. Consider and take appropriate action regarding minutes of the meeting of August 18, 2025: 4. *Consider and take appropriate action regarding approval of proposed Grant Routing Process for Open-Ended/Rolling Submission for the High Demand Job Training Program, the Incumbent Worker Training Program and other applicable programs, and a request for the Workforce Solutions East Texas Board to delegate to the Economic Development Committee authority to approve submission of applications subject to ratification by the Board: 5. *Consider and take appropriate action regarding additional Target and In-demand Occupations: 6. Identification of items to be included on the next Economic Development Committee meeting agenda: 7. Consider date of next Economic Development Committee meeting: 8. Adjourn *Denotes an item on Agenda which will have fiscal implications Members with a conflict of interest on any agenda item must refrain from taking part in the discussion and abstain from voting. |
| Status: | Accepted |
| TRD: | 2025006304 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 12:25 PM CST |
| Agency Name: | Alamo Area Metropolitan Planning Organization |
| Board: | N/A |
| Committee: | Technical Advisory Committee Work Group |
| Meeting Date: | 11/7/2025 |
| Meeting Time: | 01:00 PM (Local Time) |
| Address: | 4615 NW Loop 410 |
| City: | San Antonio |
| State: | TX |
| Additional Information: | www.alamoareampo.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | This is a hybrid meeting that will be held in the same room as the TAC meetings, and virtually via Microsoft Teams Meeting Agenda 1. Welcome / Introductions 2. 2024 Conformity Determination Status Update – Cecilio Martinez, AAMPO 3. Discussion and Appropriate Action on the Development of the FY 27-30 Transportation Improvement Program (TIP) - Matthew Moreno, AAMPO 4. Other Business 5. Adjourn Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. To arrange for translation services or assistance due to disability (free of charge), please contact the MPO at aampo@alamoareampo.org or (210) 227-8651 (or Relay Texas at 7-1-1) at least five working days in advance. Se solicita la participación pública sin distinción de raza, color, nacionalidad de origen, edad, sexo, religión, discapacidad o estado familiar. Para coordinar servicios gratuitos de traducción o asistencia debido a una discapacidad, comuníquese con la MPO por correo electrónico a aampo@alamoareampo.org o llame al 210-227-8651 (o Relay Texas al 7-1-1) con al menos cinco días hábiles de anticipación. Please provide any written comments on any agenda items at least one day prior to the meeting to the MPO at aampo@alamoareampo.org Proporcione comentarios por escrito sobre cualquier tema en la agenda al menos un día antes de la reunión pública a la MPO en aampo@alamoareampo.org |
| 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: | Revised |
| TRD: | 2025006308 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 2:52 PM CST |
| Agency Name: | Guadalupe-Blanco River Authority |
| Board: | Region 11 Flood Planning Group |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 905 Nolan Street, GBRA Annex |
| City: | Seguin |
| State: | TX |
| Additional Information: | Brian Perkins, GBRA |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Region 11 Guadalupe Flood Planning Group Meeting Wednesday, November 12, 2025 2:00 PM GBRA River Annex 905 Nolan St. Seguin, TX 78155 Agenda: 1. Call to Order 2. Welcome 3. Approval of minutes from the September 10, 2025 Region 11 RFPG meeting 4. Region 11 Guadalupe RFPG Chair Updates 5. Texas Water Development Board (TWDB) Updates 6. Inter-regional updates on Region 10 & Region 12 7. Discussion and potential action regarding the voting positions. These include: a. Industries b. Electric Generating Utilities 8. Consider nominating and potential action regarding election for the vacant RFPG Officer position for 2025 (At-Large) 9. Guadalupe Region 11 RFPG Sponsor Guadalupe-Blanco River Authority (GBRA) Updates 10. Discussion and possible actions regarding Region 11 RFPG Technical Consultants’ work and schedule a. 2028 Regional Flood Plan Goals b. Draft Technical Memorandum (due Jan. 7, 2026) c. Process for approval of FMEs to be performed 11. Consider date and agenda items for next meeting a. Tuesday, January 13, 2026 12. Public general comments – limit 3 minutes per person 13. Adjourn If you wish to provide written comments prior to or after the meeting, please email your comments to comments@guadaluperfpg.org and include “Region 11 Flood Planning Group Meeting” in the subject line of the email. If you wish additional information may be obtained from: Sharon Warren, GBRA Paralegal, 830-379-5822, swarren@gbra.org, 2225 E. Common St., New Braunfels, TX 78130 |
| Status: | Accepted |
| TRD: | 2025006309 |
| Related TRD: | 2025006308 |
| Submitted Date/Time: | 11/4/2025 2:55 PM CST |
| Agency Name: | Guadalupe-Blanco River Authority |
| Board: | Board of Directors |
| Committee: | Region 11 Guadalupe Flood Planning Group Meeting |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | 905 Nolan Street, GBRA Annex |
| City: | Seguin |
| State: | TX |
| Additional Information: | Brian Perkins, GBRA |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Region 11 Guadalupe Flood Planning Group Meeting Wednesday, November 12, 2025 2:00 PM GBRA River Annex 905 Nolan St. Seguin, TX 78155 Agenda: 1. Call to Order 2. Welcome 3. Approval of minutes from the September 10, 2025 Region 11 RFPG meeting 4. Region 11 Guadalupe RFPG Chair Updates 5. Texas Water Development Board (TWDB) Updates 6. Inter-regional updates on Region 10 & Region 12 7. Discussion and potential action regarding the voting positions. These include: a. Industries b. Electric Generating Utilities 8. Consider nominating and potential action regarding election for the vacant RFPG Officer position for 2025 (At-Large) 9. Guadalupe Region 11 RFPG Sponsor Guadalupe-Blanco River Authority (GBRA) Updates 10. Discussion and possible actions regarding Region 11 RFPG Technical Consultants’ work and schedule a. 2028 Regional Flood Plan Goals b. Draft Technical Memorandum (due Jan. 7, 2026) c. Process for approval of FMEs to be performed 11. Consider date and agenda items for next meeting a. Tuesday, January 13, 2026 12. Public general comments – limit 3 minutes per person 13. Adjourn If you wish to provide written comments prior to or after the meeting, please email your comments to comments@guadaluperfpg.org and include “Region 11 Flood Planning Group Meeting” in the subject line of the email. If you wish additional information may be obtained from: Sharon Warren, GBRA Paralegal, 830-379-5822, swarren@gbra.org, 2225 E. Common St., New Braunfels, TX 78130 |
| Status: | Accepted |
| TRD: | 2025006310 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 3:29 PM CST |
| Agency Name: | Texas Higher Education Coordinating Board |
| Board: | N/A |
| Committee: | Special Called Board Meeting |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 02:00 PM (Local Time) |
| Address: | George H.W. Bush Building (Room 12.102), 1801 N. Congress Avenue |
| City: | Austin |
| State: | TX |
| Additional Information: | Christina Kelley, Executive Assistant, 512-427-6431, Christina.Kelley@highered.texas.gov |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | NOTE: This meeting is conducted in person or via video-conference pursuant to Tex. Gov’t Code §551.127. A quorum of the Board may be present in the room, which is open to the public. A link to the live broadcast will be available at http://www.highered.texas.gov. I. Opening remarks II. Commissioner’s Remarks III. Discussion and possible action on process and selection of Interim General Counsel and General Counsel for the Texas Higher Education Coordinating Board IV. Discussion and possible action to approve revisions to the Board Operating Policies and Procedures (BOPP) and board agendas V. 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 Christina.Kelley@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: | 2025006311 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 3:38 PM CST |
| Agency Name: | Texas Appraiser Licensing and Certification Board |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 12:30 PM (Local Time) |
| Address: | 1700 N. Congress Ave., Room 400a |
| 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: | WORKSHOP AGENDA Texas Appraiser Licensing & Certification Board Stephen F. Austin Building 1700 North Congress, Room 400a Austin, Texas 78701 Thursday, November 13, 2025, 12:30 p.m. NOTICE: The purpose of this meeting is to conduct annual training for Board Members. There will be no live broadcast of this meeting. The video recording and meeting minutes will be posted on the TALCB website after the meeting. 1. Call to order 2. Roll call and discussion and possible action to excuse Board member absence(s), if any 3. Discussion regarding annual training required by Tex. Occ 1103.0545, specifically: a. Overview of TALCB and Appraiser and Appraisal Management Regulatory Scheme b. Open Meetings, Walking Quorums 4. Discussion regarding challenges for appraiser trainees 5. Discussion regarding agency investment reports 6. Request for potential future workshop agenda items 7. Discussion and possible action to schedule future workshop dates 8. 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: | 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: | Revised |
| TRD: | 2025006313 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 4:30 PM CST |
| Agency Name: | Capital Area Council of Governments |
| Board: | Executive Committee |
| Committee: | Executive Committee |
| Meeting Date: | 11/12/2025 |
| Meeting Time: | 10:30 AM (Local Time) |
| Address: | 6800 Burleson Rd. Bldg 310, Suite 165 |
| City: | Austin |
| State: | TX |
| Additional Information: | capcog.org |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | 1. Call to Order and Opening Remarks by the Chair 2. Pledge to U.S. and Texas Flags 3. Recognition of Guests 4. Consider Approving Minutes for the October 15, 2025 meeting 5. Consider accepting the Quarterly Investment Report Silvia Alvarado, Director of Finance 6. Consider Adoption of the 2026 CAPCOG Homeland Security Grant Program Regional Grant Review Process Guidance Martin Ritchey, Director of Homeland Security 7. Consider Adopting a Proclamation establishing November as National Family Caregivers Month Jennifer Scott, Director of AAA/ADRC 8. Consider Approving CAPCOG’s Criminal Justice Strategic Plan for 2025-2030 Charles Simon, Director of Regional Planning and Services 9. Consider Approving CAPCOG’s Criminal Justice Policy Statement, Project Summary Sheets and Scoring Criteria for Plan Year 2027 Charles Simon, Director of Regional Planning and Services 10. Consider Approving Appointments to Advisory Committees Andrew Hoekzema, Director of Administrative Services 11. Screw Worm Update Dr. Jessie Monday, DVM, State Epidemiologist Texas Animal Health Commission 12. Staff Reports Charles Simon, Director of Regional Planning and Services 13. Executive Director Report Chris Miller, Executive Director 14. Adjourn |
| Status: | Accepted |
| TRD: | 2025006314 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 4:39 PM CST |
| Agency Name: | Canyon Regional Water Authority |
| Board: | Board of Trustee's |
| Committee: | Budget Committee Meeting |
| Meeting Date: | 11/10/2025 |
| Meeting Time: | 06:00 PM (Local Time) |
| Address: | 850 Lakeside Pass |
| City: | New Braunfels |
| State: | TX |
| Additional Information: | Kerry Averyt |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | CANYON REGIONAL WATER AUTHORITY Monday, November 10, 2025, at 6:00 PM 850 Lakeside Pass, New Braunfels, TX 78130 This meeting is to be conducted at the Canyon Regional Offices located at 850 Lakeside Pass, New Braunfels, Texas This Notice is posted pursuant to the Texas Open Meeting Act (Chapter 551, Texas Government Code). The Board of Trustees of Canyon Regional Water Authority (CRWA) will hold a meeting in person at 6:00 P.M., Monday, November 10, 2025, in the Board Room. The public may observe this meeting in person. As authorized by Texas Gov. Code sections 551.127 and 551.131(e) and Section 3.04(b) of the CRWA Bylaws, Members of the Board of Trustees may attend the meeting remotely via video conference. Additional information can be obtained by calling: (830) 609-0543. The CRWA Board of Trustees may consider, discuss, and act on any of the matters identified below. Item 1 CALL TO ORDER Item 2 BOARD ROLL CALL Item 3 INVOCATION AND PLEDGE OF ALLEGIANCE Item 4 ANNOUNCEMENTS A. The Board of Trustees of the Canyon Regional Water Authority may, during the meeting, close the meeting and hold an executive session pursuant to and in accordance with Chapter 551 of the Texas Government Code (i.e., “Texas Open Meetings Act”). The Board of Trustees may, at any time during the meeting, close the meeting and hold an executive session for consultation with its attorney(s) concerning any of the matters to be considered during the meeting pursuant to Chapter 551 of the Texas Government Code. Item 5 PUBLIC COMMENTS A. Comments on non-agenda items - no discussion from the Board, 3-minute time limit. B. Comments on specific items on this agenda – discussion from/with the Board may be allowed 3-minute time limit per citizen. Time may not be “shared or ceded” to another citizen. Members of the public wishing to make a public comment during the meeting must register (a) on the sign-in sheet at the meeting site prior to the meeting and/or (b) by emailing mmeredith@crwa.com prior to the meeting. Written comments may also be submitted. If you wish to speak, please state your name. Item 6 CONSENT ITEMS All items listed below are considered to be routine and non-controversial by the Board and will be considered by one motion. There will be no separate discussion of these items unless a Board member requests, in which case the item will be removed from the consent agenda and will be considered as part of the order of business. A. CRWA 25-11-001 Concerning Approval of Minutes (CRWA Staff) Adopt Resolution 25-11-001 approval of minutes for October 14, 2025 Board of Trustees meetings. B. CRWA 25-11-002 Concerning Approval of Financial and Check Registers Reports (CRWA Staff) Adopt Resolution 25-11-002 approval of September 2025 and October 2025 Financial Reports and Check Register Reports until audited. Item 7 REPORTS (updates from written reports by staff, legal counsel, and others) A. Water Supply, Facility Operations, and Capital Projects Discussion on current drought conditions, wholesale water supply status, water treatment, storage and transmission operations, current and near-term capital improvement projects. B. External Affairs, Regional Planning and Administrative Reports Discussion on regional partnerships, regulatory agencies, groundwater districts, regional water planning, long-term capital improvements, legal and legislative matters. C. Committee and Board of Managers Reports Discussion on meetings held by the Executive, Budget, Construction, and Contract Review Committees, and the Board of Managers. Item 8 GENERAL BUSINESS A. Discuss, consider and take possible action on Resolution 25-11-003 amending the Board of Directors administrative policies to include a revised email policy. B. Discuss, consider and take possible action on Resolution 25-11-004 declaring Civcon as the Successful Bidder for the Hays Caldwell Phase 1 Pipeline Project and authorizing the General Manager to issue a Notice of Award and execute an agreement for such work at a Not to Exceed price of $773,738.25. C. Discuss, consider, and take possible action on Resolution 25-11-005 approving an Amendment to the CRWA FY 2026 Budget to reflect a reallocation of costs within the Wells Ranch Project, and a transfer of remaining funds from the FY 2025 Budget to the FY 2026 Budget. D. Discuss, consider, and take possible action on Resolution 25-011-006 approving Change Order No. 1 in the amount of $199,180.80 for the additional cost that will occur due to increases in tariffs and a change in currency exchange rate for the ozone equipment provided for the Hays Caldwell Improvements Phase 2 Project. Item 9 EXECUTIVE SESSION The Board of Trustees may meet in an executive session to discuss the following items, if any, pursuant to Chapter 551 of the Texas Government Code, including, where appropriate, Sections 551.071, 551.072, 551.074, 551.076, 551.086, 551.089, and 418.183(f) of the Texas Government Code. All formal action will occur in open session. A. Consultation with CRWA’s attorney(s) concerning Cause No. 25-0782-CV-E City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water Supply Corporation Pending in the 456th District Court of Guadalupe County, Texas pursuant to Section 551.071 of the Texas Government Code B. Consultation with CRWA’s attorney(s) concerning Cause No. 25-1569-CV-E: Canyon Regional Water Authority vs. Windsor Chase, LLC Pending in the 456th District Court of Guadalupe County, Texas pursuant to Section 551.071 of the Texas Government Code C. Consultation with CRWA’s attorney(s) concerning Cause No. 24-0377-CV-E: Canyon Regional Water Authority vs. Trihydro Corporation and David Maxwell, P.E. Pending in the 456th District Court of Guadalupe County, Texas pursuant to Section 551.071 of the Texas Government Code Item 10 RETURN TO OPEN MEETING The Board of Trustees may consider, deliberate, and act on the items discussed in Executive Session, if any. A. The Board will discuss, consider and may take action to adopt Resolution No. 25-11-007 delegating to the Litigation Committee authority to enter into a Mediated Settlement Agreement providing for terms and conditions of settling claims asserted by CRWA in Cause No. 24-0377-CV-E, CANYON REGIONAL WATER AUTHORITY vs. TRIHYDRO CORPORATION AND DAVID B. MAXWELL, P.E., subject to ratification by the Board of Trustees at its next meeting. B. The Board will discuss, consider and make take action to adopt Resolution No. 25-11-008 concerning terms and conditions for settlement of claims asserted against CRWA in Cause No. 25-0782-CV-E, CITY OF SAN MARCOSVS.CANYON REGIONAL WATER AUTHORITY, COUNTY LINE SPECIAL UTILITY DISTRICT,CRYSTAL CLEAR SPECIAL UTILITY DISTRICT, MAXWELL SPECIAL UTILITY DISTRICT AND MARTINDALE WATER SUPPLY CORPORATION Item 11 FUTURE BOARD MEMBER AGENDA ITEMS A. The next Board of Trustees meeting date is December 8, 2025 Item 12 Adjourn the meeting |
| Status: | Accepted |
| TRD: | 2025006315 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 4:40 PM CST |
| Agency Name: | Lower Rio Grande Valley Development Council |
| Board: | Meeting LRGVDC Executive Committee |
| Committee: | Executive Committee |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 03:00 PM (Local Time) |
| Address: | 301 W Railroad St |
| City: | Weslaco |
| State: | TX |
| Additional Information: | Liza Alfaro 956-682-3481 Ext. 102 |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL AGENDA MEETING OF THE LRGVDC EXECUTIVE COMMITTEE ========================================================== Notice is hereby providedthat the LRGVDC Board of Directors will hold a Regular IN-PERSON or Virtual Meeting at 301 W. Railroad St. Weslaco, Texas Thursday November 13,2025, at 3:00 P.M GoTo Virtual Link: Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/219119437 You can also dial in using your phone. Access Code: 219-119-437 United States: +1 (872) 240-3311 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install Presiding: Mayor Norie Gonzalez Garza, President ========================================================== Item #1: Administration Manuel Cruz Executive Director 1. Presentation and consideration for ACTION to approve a Participation Agreement between the Texas County & District Retirement System (TCDRS) and the Lower Rio Grande Valley Development Council (LRGVDC) as detailed in the Plan Agreement, pursuant to Section 391.005(b)(4)(B) of the Texas Local Government Code, Chapter 391 Regional Planning Commissions, with an effective date of January 1, 2026…………………… . Kristina Fox, TCDRS Employer Services Rep. 2. Consideration and ACTION for approval and adoption of the revised LRGVDC Procurement Policies and Procedures Manual, Version 3, revised as of October 2025 Felipe Lopez Assistant Director Item #2: Department Action Items A. Health &Human Services Margarita Lopez Director 1. Consideration and ACTION to approve the Recommendation to obtain the GUIDE Contract, which will generate a new, sustainable revenue stream and support caregivers of Medicare participants living with Alzheimer's and Dementia through comprehensive respite services, education and care navigation. B. Public Safety Manuel Cruz Executive Director Criminal Justice & Homeland Security Cesar Merla Assistant Director 1. Consideration and ACTION to approve the Homeland Security Advisory Committee (HSAC) Policies, Procedures and Scoring Criteria for FY2026-2027 Grant Cycle. 2. Consideration and ACTION to approve the Homeland Security Advisory Committee (HSAC) Bylaws and Membership Roster for FY 2026-2027 Grant Cycle. 3. Consideration and ACTION to approve the Criminal Justice Advisory Committee (CJAC) Policies, and Procedures and Scoring Criteria for FY 2026-2027 Grant Cycle. 4. Consideration and ACTION to approve the Criminal Justice Advisory Committee (CJAC) Bylaws and Membership Roster for FY 2026-2027 Grant Cycle. C. Transportation Valley Metro Rene Garza Supervisor 1. Consideration and ACTION to Approve entering into a building lease agreement between the Edinburg Economic Development Corporation (EEDC) and the Lower Rio Grande Valley Development Council (LRGVDC)- Valley Metro for the Edinburg Transit Terminal 1st floor. Item #6 New & Unfinished Business Item #7 Adjourn Agenda items may be considered, deliberated, and/or acted upon in a different order than those numbered above. The Board of Directors of the Lower Rio Grande Valley Development Council reserves the right to adjourn into an Executive (Closed) session at any time during this meeting to discuss any of the items listed on this agenda as authorized by the Texas Open Meetings Act, Chapters 551.071, 551.072, 551.074, and 551.075, Texas Government Code. No final action will be taken in the Executive Session. PUBLICINPUT POLICY: At the beginning of each LRGVDC meeting, the LRGVDC will allow for an open public forum/comment period. This comment period shall not exceed one-half (1/2) hour, and each speaker will be allowed a maximum of three (3) minutes to speak. All individuals desiring to address the LRGVDC must sign up to do so, before the open comment period. The purpose of this comment period is to provide the public with an opportunity to address issues or topics under the jurisdiction of the LRGVDC. For issues or topics that are not otherwise part of the posted agenda for the meeting, LRGVDC members may direct staff to investigate the issue or topic further. No action or discussion shall be taken on issues or topics which are not part of the posted agenda for the meeting. Members of the public may be recognized on the posted agenda items deemed appropriate by the Chair as these items are considered , and the same 3minutc |
| Status: | Revised |
| TRD: | 2025006316 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 4:48 PM CST |
| Agency Name: | Texas Workforce Commission |
| Board: | N/A |
| Committee: | N/A |
| Meeting Date: | 11/12/2025 |
| 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 12, 2025 2:00 p.m. Docket 46 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 Docket 46 (No cases will be heard on Docket 46.) Hugh Daniel 5. Discussion, Consideration and Possible Action Regarding Fair Housing Cases Listed on the Texas Workforce Commission Docket 46 (No cases will be heard on Docket 46.) Hugh Daniel 6. Discussion, Consideration and Possible Action Regarding Child Labor Cases Listed on the Texas Workforce Commission Docket 46 (No cases will be heard on Docket 46.) Sherri Miller 7. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 46 (Cases will be heard on Docket 46.) Sherri Miller 8. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 46 (Cases will be heard on Docket 46.) Sherri Miller 9. 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 10. Discussion, Consideration and Possible Action Regarding a Proposed Child Care Statewide Initiative, the Child Care Parent Co-op Pilot Project Allison Wilson and Reagan Miller 11. 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 12. Discussion, Consideration and Possible Action Regarding Prekindergarten Partnership Funding Award Eligibility Reagan Miller and Stephanie Bonnet-Kramer 13. 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 Mary York 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 Mary York 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 November 17, 2025, at 2:00 p.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/95803744330 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 Monday, November 10, 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 Wage Claim Cases for Docket 46: 24-051102-9 24-051291-2 24-052892-4 24-054307-9 24-060894-4 24-062154-1 UI Docket 46 November 12, 2025, at 10am 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 |
| Status: | Accepted |
| TRD: | 2025006317 |
| Related TRD: | N/A |
| Submitted Date/Time: | 11/4/2025 5:02 PM CST |
| Agency Name: | Texas Emergency Services Retirement System |
| Board: | Texas Emergency Services Retirement System |
| Committee: | N/A |
| Meeting Date: | 11/13/2025 |
| Meeting Time: | 08:30 AM (Local Time) |
| Address: | 6505 N. Interstate Hwy 35, Austin |
| City: | Austin |
| State: | TX |
| Additional Information: | https://www.tesrs.org/ |
| Emergency Meeting: | No |
| Emergency Reason: | N/A |
| Agenda: | Texas Emergency Services Retirement System (TESRS) BOARD MEETING AGENDA November 13, 2025, 8:30 a.m. DoubleTree by Hilton Hotel Austin, Conference Room DeZavala 6505 N. Interstate Hwy 35, Austin, TX 78752 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 on the TESRS website at www.tesrs.org. The meeting will be accessible to the public at the physical location listed above. An audio recording of the meeting will be available upon request after November 13, 2025. To obtain a copy of the recording, please email: info@tesrs.texas.gov or call (512) 936-3422 The TESRS Board may discuss, consider, and act on any agenda item listed below. The TESRS Board may meet in closed session regarding any agenda item listed below as authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code. 1. Roll Call and Excuse of Board Member Absences 2. Invitation for Public Comment 3. Meeting Minutes for August 14, 2025, and September 16, 2025 4. Investment Committee Report A. Investment Consultant Report on Investment Performance B. Investment Performance Report for the Quarter Ending September 30, 2025 C. Investment Manager Watch List Report D. Written Investment Policy and Asset Allocation 5. Financial Budget Report A. FY2025 Non-Appropriated Budget and Expenditures B. FY2025 Appropriated Budget and Expenditures C. FY2026 Non-Appropriated Budget and Expenditures D. FY2026 Appropriated Budget and Expenditures E. Cash Flow Projection 6. Administration and Actuarial Committee Report A. Tax Reporting Matters B. Actuarial Valuation C. Board Evaluations of Vendor Performance Update I. BOK Financial L.L.P., Lauterbach & Amen, L.L.P., Jackson Walker, L.L.P., Weaver and Tidwell, L.L.P., Rudd & Wisdom, Inc., Mariner, L.L.C., CBIZ Risk & Advisory Services, L.L.C. Indus Mokshum, and Vintage IT Services 7. Rules Committee Report A. HB 1522 – Relating to notice of a meeting held under the open meeting law 8. IT Committee Report A. CBIZ Cybersecurity Consultant Services B. TESRS 1099 Project C. DIR Data Center Migration Update D. DIR Shared Technology Services - STS Payment Services 9. Executive Director Report A. Agency operations, personnel, or fiscal matters I. Agency’s Financial Audit II. Agency's Operating Budget Report III. Agency’s Strategic Plan IV. Staff Update B. New Office Facility Update and Budget 10. Director of Compliance & Marketing Report A. Department Recruiting & Visits 11. Board Education and Training Opportunities A. SAFE-D 23rd Annual Conference in San Antonio, Texas on January 29 – 31, 2026 B. TEXPERS 2026 Annual Conference in Galveston, Texas on April 26 – 29, 2026 12. Proposed Board Meeting Dates, Locations, and Future Agenda Items A. February 19, 2026, or February 26, 2026 (Future Meeting Date) 13. Adjourn |