March 2012 - Board Meeting
10:00 a.m. via Conference Call
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Agenda Item 1.0
Subject: Adoption of Mar. 19, 2012 Agenda
Agenda Item 2.0
Subject: - Approval of Jan. 23, 2012 Meeting Minutes
Agenda Item 3.0 - Mark Wilson, DOE
Subject: Technical Institute’s 2011 Placement Report
Background: Yearly Report
Recommended Action: Informational
Agenda Item 4.0 - Mark Wilson, DOE
Subject: Technical Institute’s Bonding Update
Background: Certificate of Compliance
Recommended Action:
Approval of Certificate of Compliance
Agenda Item 5.0 - Mark Wilson, DOE
Subject: Technical Institute’s Tuition / Fees and FY2013 Budgets
Background: Review of electronic documents
- State Tuition/State Fees and Distribution Chart
- Backup document - budget - PSA
- Backup to LRC
- FY2013 State TI's Estimated Budget
Recommended Action: Approval of:
State Tuition FY2013 $99,
State Facility Fees (approved last year for: 2013-$22, 2014-$25, 2015-$28)
M&R Fees (approved last year for 2013-$3, 2014-$4, 2015-$4)
Program Development Fee FY2013 $1 (Reinstated)
Technology Fee remains at $1
Distribution of State Fees
FY2013 Estimated Budget
Agenda Item 6.0 - Mark Wilson, DOE
Subject:TI Programs-New, Expanded and Name Changes:
1. Program Name Changes:
a. STI-CAD Engineering Technology to Mechanical Engineering Technology
b. STI Architectural/Construction Engineering Technology to Architectural Engineering Technology
b. STI Architectural/Construction Engineering Technology to Architectural Engineering Technology
Background: Review of electronic documents
Recommended Action:
Approval of Program name changes requested by Southeast Technical Institute
Agenda Item 7.0 - Dr. Melody Schopp, DOE
Subject: Secretary of Education Report