Board Meetings
Regular Meeting - January 18-19, 2018
Section 46.035 of the Texas Penal Code prohibits handgun licensees from carrying their handguns at government meetings such as this one. This prohibition applies to both concealed carry and open carry by handgun licensees. Handgun licensees are required by law to refrain from carrying their handguns at this meeting.
Agenda
All related meeting materials are available in Adobe Acrobat format
CALL TO ORDER - 8:30 a.m.
REVIEW OF AGENDA pdf
REVIEW OF THE MINUTES: October 25, 2017 Board Retreat and October 26-27, 201 Board Meeting
Open Forum: Thursday, January 18th 1:30 to 2:30pm
CONSENT AGENDA:
- 1.2.1. Update of Pending Litigation in the Matters
- Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis County, Texas;
- Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing, Defendant, Cause
No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County, Texas;
- Davina Danielle Moore vs. Texas Board of Nursing, D-1-GN-14-002109, In the 126th District Court, Travis
County, Texas;
- Amy Jeanette Banda vs. Texas Board of Nursing, Cause No. D-1-GN-15-005691; In the 98th Judicial District,
Travis County, Texas;
- Thai Lashel Ramsey v. Texas Board of Nursing, Cause No. D-1-GN-17-003512, In the 126th Judicial District,
Travis County, Texas;
- Nancy Nichols, v. Texas Board of Nursing, Cause No. 68809A, in the District Court, Randall County, Texas; and
In Re Yvonne Brown, Court of Appeals, Fifth Judicial District, Cause No. 05-17-01161-CV.
- The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to
§551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these Matters
- 2.1. Financial Statement – 1ST Quarter, Fiscal Year 2018 - MMajek/LPerez
- 3.2.1. Status Report on New Nursing Education Programs and Active and Potential Proposals - JHooper
- 3.2.2. Status Report on Programs with Sanctions - JHooper
- 3.2.3. Report on Communication Activities with Nursing Education Programs - SLee
- 3.2.4. Consideration of Reports of Survey Visits
- 3.2.5. Consideration of Change in Approval Status from Full/Initial Approval to Full/Initial
Approval with Warning
- 3.2.6. Consideration of Reports of Survey Visits:
- 3.2.7. Consideration of Change in Approval from Inital/Full To Initial/Full with Warning
- 3.2.8. Consideration of Change in Approval Status from Conditional to Full Approval
- 4.1. Criminal Background Check Update - TDiggs
- 4.2. Complaint Status Report- TDiggs
- 5.1.1. Eligibility and Disciplinary Committee - JWJohnston
- 5.1.2. Quarterly Statistical Report – 1ST Quarter, Fiscal Year 2018 - MMajek/KThomas
- 6.1. Nurse Licensure Compact Update - KThomas
- 7.1. Texas Peer Assistan Program for Nurses (TPAPN)
8.1. Agreed Orders
- 8.2. Agreed Orders - KSTAR Program
- 8.3. Deferred Agreed Orders
- 8.4. Reinstatement Agreed
- 8.5. Eligibility Agreed Orders
- 8.7 Default ALJ Proposals for Decision
- Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if
any, and Board action: In the Matter of Permanent Certificate RN# 786992, Issued to CODY ANDREW
PYLE, SOAH Docket No. 507-17-3534- JAbel
- Consideration of Order of Dismissal and Remand, Recommendations, proposed settlement agreements, if
any, and Board action: In the Matter of Permanent Certificate RN# 746183, Issued to MARY SMITH, SOAH
Docket No. 507-17-5546- JAbel
1. ADMINISTRATION
- *1.1. Executive Director’s Report - KThomas
- 1.2. Legal - JWJohnston
- 1.2.1 Update of Pending Litigation in Matters of:
- C *Ex Parte Brian Zalesky, Cause No. D-1-EX-09-000516, 427th Judicial District Court, Travis
County, Texas;
- Stanley Payne, Plaintiff, vs. Texas Board of Nurse Examiners a/k/a Texas Board of Nursing,
Defendant, Cause No. D-1-GN-12-003072, in the 126th Judicial District Court, Travis County,
Texas;
- Davina Danielle Moore vs. Texas Board of Nursing, D-1-GN-14-002109, In the 126th District
Court, Travis County, Texas;
- Amy Jeanette Banda vs. Texas Board of Nursing, Cause No. D-1-GN-15-005691; In the 98th
Judicial District, Travis County, Texas;
- Thai Lashel Ramsey v. Texas Board of Nursing, Cause No. D-1-GN-17-003512, In the 126th
Judicial District, Travis County, Texas;
- Nancy Nichols, v. Texas Board of Nursing, Cause No. 68809A, in the District Court, Randall
County, Texas; and
- In Re Yvonne Brown, Court of Appeals, Fifth Judicial District, Cause No. 05-17-01161-CV.
- The Board Reserves the Right to Convene in Executive Session, if Necessary, Pursuant to
§551.071(1), Texas Government Code, to Discuss Pending or Contemplated Litigation in these
Matters
- 1.3. Report on Fiscal Year 2017 Annual Trends and Strategic Directions – KThomas
2. OPERATIONS
3. NURSING
- 3.1 Practice
- 3.2. Education
4. ENFORCEMENT
5. COMMITTEE REPORTS
- 5.2. Advisory Committees/Task Forces
- 5.2.1. Advanced Practice Nursing Advisory Committee - KShipp/JZych/NBuckingham
- 5.2.2. Nursing Practice Advisory Committee - LDisque/DFlores/KSinay
- 5.2.3. Advisory Committee on Education - NAlmasy/APEdwards/DJackson/KBenton/VAyars
- 5.2.4. Advisory Committee on Licensure, Eligibility and Discipline - DBell/JWJohnston/JAbel
- 5.2.5. Task Force to Study Implications of the Growth of Texas Nursing Education Programs - APEdwards/LDisque/KBenton
- 5.3. Collaboration with Outside Agencies/Stakeholders
- 5.3.1. Statewide Health Coordinating Council Texas Center for Nursing Workforce Studies Advisory
Committee - KThomas
- 5.3.2. Updates Related to the Texas Higher Education Coordinating Board, the Texas Workforce
Commission, and the Texas Education Agency – KBenton/JHooper
- 5.3.3. National Council of State Boards of Nursing - Taxonomy of Error Root Cause Analysis of
Practice Responsibility (TERCAP) - SCaddell
- 5.3.4. Texas Team Report - Robert Wood Johnson Initiative - SLee
- 5.3.5. National Council of State Boards of Nursing
- 5.3.5.a. Appointment of Board Members to attend the NCSBN Mid-Year Meeting to be held March
5-7, 2018 in Chicago, IL - KShipp
- 5.3.6. Texas Health and Human Services Commission Individuals with Intellectual and
Developmental Disabilities Stakeholder Workgroup on Nursing Scope of Practice-
NAlmasy/KBenton
- 5.3.7. Texas Health and Human Services Commission e-Health Advisory Committee - EMcDermott
Open Forum: Thursday, 1:30pm to 2:00pm
6. OLD BUSINESS
- C *6.1. Nurse Licensure Compact Update - KThomas
- *6.2. Consideration of Adoption of Amendments to 22 Tex. Admin. Code §213.27, relating to Good Professional Character, including Written Comments Received and Results of Public Hearing, if any - JAbel
- *6.3. Consideration of Adoption of Repeal of 22 Tex. Admin. Code §213.28, relating to Licensure of Individuals with Criminal History and the Board’s Disciplinary Guidelines for Criminal Conduct and Consideration of Adoption of New 22 Tex. Admin. Code §213.28, relating to Licensure of Individuals with Criminal History and the Board’s Disciplinary Guidelines for Criminal Conduct, including Written Comments Received and Results of Public Hearing, if any -JAbel
- *6.4. Consideration of Adoption of Amendments to 22 Tex. Admin. Code §213.23, relating to Decision of the Board, including Written Comments Received and Results of Public Hearing, if any-JAbel
- *6.5. Consideration of Adoption of Amendments to 22 Tex. Admin. Code §217.12, relating to Unprofessional Conduct, including Written Comments Received and Results of Public Hearing, if any-JAbel
- *6.6. Consideration of Adoption of Amendments to 22 Tex. Admin. Code §217.9, relating to Inactive and Retired Status, including Written Comments Received and Results of Public Hearing, if any-JAbel
- *6.7. Consideration of Adoption of Amendments to 22 Tex. Admin. Code §217.2, relating to Licensure by Examination for Graduates of Nursing Education Programs Within the United States, its Territories, or Possessions, including Written Comments Received and Results of Public Hearing,
if any-JVanderford
- *6.8. Consideration of Adoption of Amendments to 22 Tex. Admin. Code §214.9, relating to Program of Study, including Written Comments Received and Results of Public Hearing, if any-JVanderford
- *6.9. Update regarding the Nurse Licensure Compact and Rulemaking-JWJohnston
7. NEW BUSINESS
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