TABLE OF CONTENTS. Committee for Strategic Relationships [Joe Hearne (Chair), Ivan Andarza, J.V. Martin] 21-16(c) Policy on Concealed Handguns...

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May 12, 2016 TABLE OF CONTENTS Committee for Strategic Relationships [Joe Hearne (Chair), Ivan Andarza, J.V. Martin] Committee Chair Comments Minute Orders: Proposed MO # Report: 21-16(c) Policy on Concealed Handguns... 2/8 22-16(c) Campus Carry Gun Exclusion Zones... 3/8 23-16(c) Rescission of Superseded Policies in Human Resources... 5/8 1. State Appropriated Employees Full Time Equivalent... 6/8 Ray Rushing 2. Revised Employee Holiday Schedule for Fiscal Year 2017... 7/8 Ray Rushing (c) denotes Consent Agenda Item Page 1/8

Board Meeting Date: May 12, 2016 Proposed Minute Order #: 21-16(c) Proposed By: Subject: Background: Justification: Additional Information: Fiscal Implications Attestation: Attachment(s): Recommended Minute Order: Recommended By: Policy on Concealed Handguns In June, 2015 the State Legislature enacted Senate Bill No. 11 allowing the concealed carrying of handguns on higher education campuses by holders of handgun licenses, subject to certain exclusions and limitations, effective August 1, 2016. S.B. No. 11 requires the Chancellor and Board of Regents to establish rules, regulations and provisions to implement S.B. No. 11 and to identify the College s gun exclusion zones. This new Statewide Operating Standard establishes the institution s policy on carrying concealed handguns on campus in compliance with S.B. No. 11. Statewide Operating Standard (GA 1.6.10) establishes the policy, provides the requirements to support the policy and describes the processes for administration of the policy. This Minute Order is in compliance with all applicable laws and regulations to the best of my knowledge. It is the policy of Texas State Technical College that Senate Bill No. 11, enacted in June 2015 allowing concealed carry of handguns, be implemented in accordance with certain rules, regulations and provisions established by the Chancellor and Board of Regents, and that the policy is to take effect August 1, 2016. Under this policy, License holders may carry concealed in any place not restricted. TSTC-0-V-006 (08-01) Page 2/8

Board Meeting Date: May 12, 2016 Proposed Minute Order #: 22-16(c) Proposed By: Subject: Background: Justification: Additional Information: Fiscal Implications: Attestation: Attachment(s): Recommended Minute Order: Recommended By: Campus Carry Gun Exclusion Zones In June, 2015 the State Legislature enacted Senate Bill No. 11 allowing the concealed carrying of handguns on higher education campuses by holders of handgun licenses, subject to certain exclusions and limitations, effective August 1, 2016. S.B. No. 11 requires the Chancellor and Board of Regents to establish rules, regulations and provisions to implement S.B. No. 11 and to identify the College s gun exclusion zones. This specific list of campus carry gun exclusion zones must be approved by the Board of Regents pursuant to S.B. 11. This list must be presented to the Office of the Attorney General not more than ninety (90) days after approval by the Board of Regents. This Minute Order is in compliance with all applicable laws and regulations to the best of my knowledge. Specific premises declared as Gun Exclusion Zones by location. Texas State Technical College adopts the Campus Carry Gun Exclusion Zones in compliance with Senate Bill 11 and in the interest of the well-being and safety of its students and employees. TSTC-0-V-006 (08-01) Page 3/8

Campus Carry Gun Exclusion Zones Specific Buildings by Site Abilene Abilene Main Campus (Co-located with Abilene Academy of Technology, Engineering, Math & Science) (K- 12 facility prohibited by Texas Penal Code Ch. 46) TSTC Aviation Maintenance facility/program at Dyess/Abilene Airport (FAA regulated) Brownwood. Breckenridge. East Williamson County Higher Education Center Temple College Police Office (Rm #A109) (Discretionary) Fort Bend County. Harlingen Building A, Public Safety Building (EMT, Fire Academy, Police Academy, TSTC Police) located on Airport Drive (Discretionary) Building SC, Student Center, (Student Medical Services Office only) (Discretionary) Building R, Early College High School (ECHS) (K-12 facility prohibited by Texas Penal Code Ch. 46) located on Boxwood Street Building ECC/HS, Early Childhood Center/Head Start (ECCHS) Building (K-12 facility prohibited by Texas Penal Code Ch. 46) located at intersection Dogwood and 28 th Street Building B, College Readiness & Advancement (Challenger Learning Center and Planetarium) (K-12 facility prohibited by Texas Penal Code Ch. 46) Marshall Campus Security Office/Building (Discretionary) Early High School College (ECHS) North Building (K-12 facility prohibited by Texas Penal Code Ch. 46) North Texas TSTC Administrative Offices co-located with Red Oak Middle School (until they relocate to Main Campus Building) (K-12 facility prohibited by Texas Penal Code Ch. 46) Sweetwater Police Department Building (Discretionary) Waco Police Department Building (Discretionary) Early High School College (ECHS) Building (K-12 facility prohibited by Texas Penal Code Ch. 46) Challenger Academy (K-12 facility prohibited by Texas Penal Code Ch. 46) Col. James T. Connally Aerospace Center (FAA Regulated) All Locations Any room or space where contracted testing is performed will be a gun free zone during the time period of the testing. Page 4/8

Board Meeting Date: May 12, 2016 Proposed Minute Order #: 23-16(c) Proposed By: Subject: Background: Justification: Additional Information: Fiscal Implications: Attestation: Attachment(s): Recommended Minute Order: Recommended By: Rescission of Superseded Policies in Human Resources On May 8, 2014, by Minute Order #32-14(c), the TSTC Board of Regents approved the concept and implementation of a single accreditation for the Texas State Technical College System effectively merging its four colleges into a single entity. This effort has come to be called Single Accreditation or abbreviated as SA. Single Accreditation requires that TSTC migrate some of its heretofore local and often dissimilar practices to a unified statewide level. This minute order effects such a change. Periodically, Board policies are reviewed and replacement policies are recommended to the Board. The Minute Order listed below was superseded by a new statewide policy that was approved at the November 2015 meeting. Superseded policies can be rescinded to eliminate confusion regarding prior policies adopted. This Minute Order is in compliance with all applicable laws and regulations to the best of my knowledge. The following Minute Orders are hereby rescinded: 49-92 Prohibiting Sexual Harassment. TSTC-0-V-006 (08-01) Page 5/8

TexasStateTechnicalColege StateAppropriatedEmployees-FulTimeEquivalent FY2016-Asof02/29/2016 ActualFTE(Average) Location 0 50 100 150 200 250 300 350 400 450 500 550 600 650 700 750 800 850 1600 1500 Cap+10% 1500 Waco(Includes EWCHEC& FBC) 561 NoActionRequired 1400 WithinMaxThreshold 84FTEstoMaxThreshold 1300 1,383 1200 Harlingen 469 WithinMaxThresholdw/Request 1100 WestTexas 194 NoActionRequired AppropriatedCap 1000 900 800 700 1000 ActualFTE(Average) Marshal(Includes NTX) 126 WithinMaxThresholdw/Request 600 500 500 400 Central 33 Administration NoActionRequired 300 200 ActualFTE(Average) 0 50 100 150 200 250 300 350 400 450 500 550 600 650 700 750 800 850 AppropriatedCapAdjusted+10% Action NoActionRequired WithinMaxThresholdw/Req. 100 0 StatewideTotal 0 Page 6/8

Texas State Technical College Employee Holiday Schedule Fiscal Year 2017 TSTC Employee Holiday Schedule Labor Day Monday, September 5, 16 1 Days Thanksgiving Winter Break Thursday, November 24, 2016 - Friday, November 25, 2016 Thursday, December 22, 2016 - Sunday, January 1, 2017 2 7 Martin Luther King, Jr. Day Monday, January 16, 17 1 Memorial Day Monday, May 29, 17 1 Independence Day Tuesday, July 4, 17 1 13 Page 7/8

Texas State Technical College Employee Holiday Schedule Fiscal Year 2017 Holiday Day Count: Texas State Holidays Weekday Count Labor Day Monday, September 5, 16 1 Veteran's Day Friday, November 11, 16 1 Thanksgiving Day Thursday, November 24, 16 1 Friday after Thanksgiving Friday, November 25, 16 1 Day Before Christmas Saturday, December 24, 16 0 Christmas Sunday, December 25, 16 0 Day After Christmas Monday, December 26, 16 1 New Years Day Sunday, January 1, 17 0 Confederate Heroes Day Thursday, January 19, 17 1 Martin Luther King, Jr. Day Monday, January 16, 17 1 President's Day Monday, February 20, 17 1 Texas Independence Day Thursday, March 2, 17 1 San Jacinto Day Friday, April 21, 17 1 Memorial Day Monday, May 29, 17 1 Emancipation Day Monday, June 19, 17 1 Independence Day Tuesday, July 4, 17 1 LBJ Day Sunday, August 27, 17 0 13 Page 8/8