Board Meetings - 2007

Regular Meeting AGENDA- January 18-19, 2007

RESCHEDULED to February 19-20, due to inclement weather

The Board's agendas, minutes and materials are available in Adobe Acrobat format. The Regular Board Meeting minutes are available for review in the next regular meetings agenda.

CALL TO ORDER - 8:30 a.m.

REVIEW OF AGENDA

REVIEW OF THE MINUTES of the October 19-20, 2006 Board Meeting

CONSENT AGENDA:

3.1.1. Workshop Report - MH
3.2.1. Notification of Voluntary Withdrawal from Board Approval - Texas Christian University, Harris College of Nursing, Clinical Nurse Specialist/Adult Health - JH
3.2.2. Notification of Consolidation of Vocational Nursing Education Programs Victoria College, Vocational Nursing Education Programs at Victoria, Cuero, Gonzales and Halletsville - DJ
5.1.1. Eligibility and Disciplinary Committee - JS
5.1.2. Strategic Planning/1st Quarter Report - MM/KT
5.2.2. Nursing Practice Advisory Committee - VC/MH/PP
7.1.1. TPAPN Quarterly Report
8.1. ALJ Proposals for Decision
8.2. Agreed Orders
8.3. Reinstatement Agreed Orders
8.4. Eligibility Agreed Orders

1. ADMINISTRATION

*1.1. Executive Director's Report - KT
1.2. Legal - JWJ
*1.3. Final Sunset Report with Decisions - KT
*1.4. Response to the Sunset Commission Directive to Create Innovative Models for Nursing Education - KT/MBT

2. OPERATIONS

3. NURSING

3.1. Practice
C - *3.1.1. Workshop Report - MH
3.2. Education
C - *3.2.1. Notification of Voluntary Withdrawal from Board Approval - Texas Christian University, Harris College of Nursing, Clinical Nurse Specialist/Adult Health - JH
C - *3.2.2. Notification of Consolidation of Vocational Nursing Education Programs Victoria College, Vocational Nursing Education Programs at Victoria, Cuero, Gonzales and Halletsville - DJ
*3.2.3. Proposed Change of Approval Status Based on 2006 NCLEX-RN® Examination Pass Rates and Review of 2006 Annual Report

*3.2.3.a. Patty Hanks Shelton School of Nursing, Baccalaureate Degree Nursing Education Program - JH

*3.2.3.b. St. Philip’s College, Associate Degree Nursing Education Program - JH

*3.2.4. Report of Survey Visit

3.2.4.a. Del Mar College, Multi Entry/Exit Program - RW

3.2.4.b. Hill College at Cleburne, Vocational Nursing Education Program - BS

3.2.4.c. Hill College at Hillsboro, Vocational Nursing Education Program - BS

3.2.4.d. Howard College at Big Spring, Vocational Nursing Education Program - JH/BS/VA

3.2.4.e. Howard College at San Angelo, Vocational Nursing Education Program - JH/BS/VA

3.2.4.f. Lee College, Vocational Nursing Education Program - DJ/BS

*3.2.5. Status Report on Innovative Professional Education Pilot Program - Midwestern State University, Baccalaureate Degree Nursing Education Program - RW
*3.2.6. Public Hearing for Proposal to Establish a New Nursing Education Program - Career Centers of Texas - Corpus Christi, Vocational Nursing Education Program - DJ/BS
*3.2.7 Proposed Change of Approval Status Based on Completion of Board-Issued Requirement - Austin Community College, Associate Degree Nursing Education Program - RW

4. ENFORCEMENT

*4.1. Criminal Background Check Update - TD

5. COMMITTEE REPORTS

5.1. Board Committees

C - *5.1.1. Eligibility and Disciplinary Committee - JS

C - *5.1.2. Strategic Planning/1st Quarter Report - MM/KT

5.1.3. Development and Evaluation

5.1.4. Task Force on Executive Director Succession Planning - BJ/RG/DB

5.1.5. Task Force on Board Governance Policies - VC/RG

5.2. Advisory Committees/Task Forces

5.2.1. Advanced Practice Nursing Advisory Committee- LR/JZ

C - 5.2.2. Nursing Practice Advisory Committee - VC/MH/PP

5.2.3. Advisory Committee on Education - BJ/BS

5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - JWJ

5.3. Collaboration with Outside Agencies/Stakeholders

5.3.1. Texas Peer Assistance Program for Nurses Advisory Committee - MBT

*5.3.2. Texas Competency Consortium - MBT

*5.3.3. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory Committee - KT

5.3.4. Texas Higher Education Coordinating Board Committee to Increase RN Graduates in Texas - MBT

5.3.5. Texas Nurses Association Regulatory Task Force - KT

5.3.6. Taxonomy of Error Root Cause Analysis of Practice Responsibilities (TERCAP)-MBT

5.3.7. Texas Clinical Nurse Specialist Group - JZ

5.3.8. Texas Department of State Health Services Hospital Licensing Rules Committee Update - CM

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

6. OLD BUSINESS

*6.1. Nurse Licensure Compact Update - KT
*6.2. Update on Amendments to 22 Tex. Admin. Code - 214.7 and 215.7, Relating to Criteria for Faculty Waiver Requests in Nursing Programs - JS
*6.3. Proposed Adoption of 22 Tex. Admin. Code - 211.6 Relating to Committees of the Board, with Changes and Response to Comment - JWJ
*6.4. Proposed Adoption of 22 Tex. Admin Code - 213.28, Relating to Licensure of Persons with Criminal Convictions and 213.33, Relating to Factors Considered for Imposition of Penalties/Sanctions and/or Fines, and Response to Comments - JS
*6.5. Consideration of Complaint against LVN License No. 48706 Issued to Shellie Jorden, Initiated by Staff Pursuant to the Board’s Request and Consideration of Staff’s Recommendation that the matter be closed without prejudice to Refile if New Complaints are Received - JWJ

7. NEW BUSINESS

*7.1. Texas Peer Assistance Program for Nurses (TPAPN)

C - **7.1.1. Quarterly Report - MVD

*7.2. Proposed Amendments to the Disciplinary Guidelines for Criminal Conduct to Include Rationale for How the Crimes Relate to the Practice of Nursing - JWJ
*7.3. Proposed Amendments to 22 Tex. Admin. Code - 214.10 and 215.10, Management of Clinical Learning Experiences and Resources - MBT
*7.4. Proposed Revision of Memorandum of Understanding of the Department of Aging and Disability Services (DADS) and the Board of Nurse Examiners - CM
*7.5. Review of Position Statements - CM

7.5.1. Current Position Statements with No Changes

15.1 Nurses Carrying Out Orders From Physician's Assistants

15.3 LVNs Engaging in Intravenous Therapy, Venipuncture, or PICC Lines

15.4 Educational Mobility

15.7 The Role of LVNs & RNs in Management and/or Administration of Medications via Epidural or Intrathecal Catheter Routes

15.9 Performance of Laser Therapy by RNs or LVNs

15.10 Continuing Education: Limitations for Expanding Scope of Practice

15.11 Delegated Medical Acts 15.12 Use of American Psychiatric Association Diagnoses by LVNs, RN or APNs

15.12 Use of American Psychiatric Association Diagnoses by LVNs, RNs, or APNs

15.13 Role of the LVNs & RNs As School Nurses

15.15 Board's Jurisdiction Over Nursing Titles and Practice

15.16 Development of Nursing Education Programs

15.17 Board of Nurse Examiners/Board of Pharmacy, Joint Position Statement, Medication Error

15.18 Nurses Carrying out orders from Advance Practice Nurses

15.21 Deleted 01/2005

15.22 APNs Providing Medical Aspects of Care for Themselves or Others With Whom There is a Close Personal Relationship

15.23 The RNs Use of Complementary Modalities

15.24 Nurses Engaging In Reinsertion of Permanently Placed Feeding Tubes

15.25 Administration of Medication & Treatments by LVNs

*7.5.2. Current Position Statements with Changes - CM

15.2 Role of the Licensed Vocational Nurse in the Pronouncement of Death

15.5 Nurses with the Responsibility for Initiating Physician Standing Orders

15.6 Board Rules Associated With Alleged Patient "Abandonment"

15.8 The Role of the Nurse in Moderate Sedation

15.14 Duty of a Nurse in Any Practice Setting

15.19 Nurses Carrying Out Orders from Pharmacists for Drug Therapy Management

15.20 Registered Nurses in the Management of an Unwitnessed Arrest in a Resident in a Long Term Care Facility

*7.5.3. Proposed New Position Statement 15.26 Nursing Work Hours - MH/PP

*7.6. Scope of Practice Issue - Acute Care and Primary Care Pediatric Nurse Practitioners - JZ

8. PROPOSED BOARD ORDERS

C - *8.1. ALJ Proposal for Decision

Aust, Kristina Jayne - LVN 124367

Cooper, Robert Clay - AFIL

Hernandez, Joaquin - LVN 149629

Kontos, Jerome Kim - LVN 184613

Polizzi, Johnnie Belinda - RN 561404

C - *8.2. Agreed Orders

Arnold, Penny Devon - LVN 149230

Bartosiewice, Jeanne Marie - RN 655661

Bergeron, Christy - RN 640928/LVN 150100

Burger, Nancy Jane - LVN 97145

Chaparro, Sergio - LVN 191396

Clary, Teresa Kay - LVN 120296

Craddock, Sandra - RN 602438

Crawford, Gwendolyn Alberta (Foley) - LVN 168334

Dixon, Zevia Latorse - RN 562357

Feuge, Cynthia Kay - RN 662152/LVN 149558

Field, David Palmer - RN 547321

Franco, Elena Hernandez - RN 235221

Garcia, Sylvia Clemencia - LVN 186841

Gass, Anna-Marie - RN 592466

Jacklin, Isabell - RN 656515

Johnson, Joseph Robert - LVN 167143

Kelley, Amanda Deanne - LVN 157953

McPhee, Alice Lorraine - RN 533320

Mizzles, Maureen Elaine (Marcs) - RN 690910

Moore, Vicki - RN 644195

Moreno, Alfredo - RN 508425

Nigh, Alexis Kay - RN 460951

Padilla, Esteban - RN 722221/LVN 168806

Rodriguez, Ricardo - LVN 191976

Sanders, Earl Stanley - RN 636849

Satterfield, Cynthia Diane - LVN 181221

Sierra, Sylvia Vega - RN 667581

Simmons, Rena Lee - LVN 156885

Sisneros, Dolores - RN 228008

Skinner, Amy Renae - RN 680827

Stowell, Sunday - RN 664848

Summerlin, Rethel George - LVN 141948

Wallace, Debra M. - RN 253524

Wyatt, Elaine Sharane - LVN 171391

Young, Joyce Lynn - RN 501621

*8.3. Reinstatement Agreed Orders

Capuano, Nancy Lee - RN 564466

DeLeon, Derenda Jean - LVN 158183

Mendoza, Richard Anthony - LVN 143964

Rose, James Timothy - RN 560821

*8.4. Eligibility Agreed Orders

Adams, Ashley Annette - RN

Atchley, Katina Ann - LVN

Bazan, Roy Anthony - LVN

Bott, Sherry Lynn - LVN

Hudson, Debra Lyle - RN

Lyons, Lakeisha Lashondra - LVN

Martinez-Martinez, Angela Ann - LVN

Million, James Michael - RN

Munoz, Kristie M. - LVN

Palm, Carey Michelle - LVN

Perez, Tamina Hight - LVN

Roark, Jeremy Mark - RN

Smith, Amy Michelle - RN

Standlee, Lisa Lee Vallejo - RN

*8.5. Docket No. 507-06-1027, related to Jesus Orlando Pena, Applicant for Initial Licensure - JWJ

8.5.1. Consideration of the Administrative Law Judge's Proposal for Decision in Docket No. 507-06-1027 Including Review of Staff’s Exceptions to the Administrative Law Judge’s Proposal for Decision and ALJ’s Order Denying Exceptions

8.5.2. Consideration of Staff's Presentation and Recommendations for Disposition of Docket No. 507-06-1027 Including Adoption of Order Remanding the Proposal for Decision’s Findings of Fact and Conclusions of Law for further consideration of additional evidence consistent with Board’s Opinion

*8.6. Docket No. 507-06-0991, related to Debra Lynn Ross, Applicant for Licensure Reinstatement - JWJ

8.6.1. Consideration of the Administrative Law Judge's Proposal for Decision Including Review of Staff’s Exceptions to the Administrative Law Judge’s Proposal for Decision

8.6.2. Consideration of Previous Board Orders relating to Debra Lynn Ross, License No. 555576 dated January 20, 2000 and August 26, 2002

8.6.3. Consideration of Staff's Presentation and Recommendations for Disposition of Docket No. 507-06-0991 Including Adoption of Order Remanding the Proposal for Decision’s Findings of Fact and Conclusions of Law for further consideration of additional evidence consistent with Board’s Opinion

8.6.4. Consideration of Applicant's Presentation and Recommendation

9. MISCELLANEOUS

9.1. Board Items of Interest for Future Board Meetings
9.2. Board Development: Forensic Psychological Evaluations by John Lehman, PhD
*9.3. Appointment of Board Member for Eligibility and Disciplinary Committee for 2007
9.4. Appointment of Board Member(s) to the following BNE Standing Committees: Task Force on Licensure, Eligibility and Discipline; Task Force on Governance; Executive Director and Board Evaluation Liaison
9.5. Plan for Board Retreat following 80TH Legislative Session
9.6. Review of the Board Quarterly Meeting Evaluation
9.7. Appointment of Board Member to attend NCSBN Mid-Year Meeting

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