Рет қаралды 70
Meeting Agenda for September 12, 2024, 10:00 a.m.
1. Call to Order - Roll Call
2. Public Comments - Public comment is limited to three (3) minutes per individual, unless otherwise directed by the Board Chair. Please note that the Board may not discuss or take action on any matter raised during public comment, except to decide whether to place the matter on the agenda of a future meeting. Limited public comment related to rulemaking may be allowed by the Chair, in his or her sole discretion, prior to the Board taking up any rulemaking topics on the agenda.
3. Chair’s Report
4. Board Administrator Report
A. Council Report - FY 2024-Q3 Measures Report
B. PSYPACT Update
5. Enforcement Division
A. Enforcement Staff:
i. Review of Dismissals by Executive Director and Staff
ii. Status Reports
iii. Dismissals for Board ratification*
B. Agency Counsel:
i. Review of Agreed Orders Approved by Executive Director
ii. Agreed Orders for Board Ratification*
iii. Review of Contested Cases from the State Office of Administrative Hearings (SOAH)*
6. Committee Reports
A. Applications Committee
i. Appeal of Application Denial* (Per 22 TAC 882.3(b))
ii. Application(s) for Licensure*
B. Compliance Committee
i. Review of Compliance with Agreed Orders
C. Jurisprudence Examination Committee
D. Rules Committee
7. Rulemaking
A. Discussion and possible action approving the final results of the agency’s quadrennial rule review, including consideration of public comments received in writing and during the August 6, 2024, town hall.
B. New Rules or Proposed Rule Changes Being Considered for Recommendation to the Executive Council*
i. Proposal to Rule 463.9, Licensed Specialist in School Psychology
ii. Proposal to Rule 463.10, Licensed Psychologists
ii. Proposal to Rule 463.31, Minimum Passing Scores for Examinations
C. Rules Published in the Texas Register and Awaiting Adoption Recommendations*
i. Proposal to Repeal Rule 463.25, Health Service Psychologist Specialty Certification
8. Update on EPPP Part 2 and Alternative Options
9. ASPPB Annual Meeting (Dallas, TX) - Voting Delegate and Attendees*
10. Update on PSY JP Exam Item Writing Taskforce
11. Recommendations for agenda items for the next Board meeting
12. Adjournment