OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION Agenda February 21, 2003 NOTE This document contains recommendations and reports to the State Regents regarding items on the February 21, 2003 regular meeting agenda. For additional information, please call 405-225-9116 or to get this document electronically go to www.okhighered.org State System. Materials and recommendations contained in this agenda are tentative and unofficial prior to State Regents’ approval or acceptance on February 21, 2003. OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION Research Park, Oklahoma City AGENDA Friday, February 21, 2003--9 a.m. State Regents Conference Room Chairman Carl Renfro Presiding 1. Announcement of filing of meeting notice and posting of the agenda in accordance with the Open Meeting Act. 2. Call to Order. Roll call and announcement of quorum. 3. Minutes of Previous Meetings. Approval of minutes. 4. Chancellor. Swearing in of Chancellor Paul G. Risser as the sixth Chancellor of The Oklahoma State System of Higher Education. 5. New President. Introduction of the new president of Oklahoma State University. FISCAL 6. E&G Budgets. a. Ratification of revised E&G Budgets for FY 2003 as a result of the state mandated budget reduction. Page 1. b. Approval of allocation of funds for the second quarter receipts of the Motor Fuel Assessment Higher Education Facilities Fund to OU and OSU. Page 35. 7. Master Lease Purchase Program. Approval of the first series FY 2003 bond projects. Page 39. 8. Revenue Bond. Certification of Statement of Essential Facts for East Central University revenue bond issue. Page 45. ACADEMIC 9. New Programs. Approval of request from University of Oklahoma to offer the Master of Science in Knowledge Management. Page 47. 10. Program Deletions. Approval of institutional requests for program deletions. Page 53. 11. Remediation. Annual Student Remediation Report. Page 55. i STUDENT SERVICES, SYSTEM ADVANCEMENT AND ECONOMIC DEVELOPMENT 12. Student Preparation. Acceptance of High School Indicators Reports. Page 59. a. High School to College-Going Rates for Oklahoma High School Graduates to Oklahoma Colleges. b. Headcount, semester Hours, and Grade Point Average of High School Graduates in College. c. Remediation Rates for Oklahoma High School Graduates in Oklahoma Public Higher Education. 13. Pathways to College. Presentation of national report on social marketing component of the State Regents K-20 initiative. Page 61. 14. Policy. 15. a. The Ruby N. Courtney Writer’s Scholarship Fund. Acceptance of $25,000 and approval of policy and procedures for new scholarship program. Page 63. b. Tulsa Reconciliation Scholarship Program. Implementation of fall 2003 high school awards. Page 67. Legislation. Endorsement of introduced legislation addressing the college admissibility status of Oklahoma students who lack lawful U. S. immigration status. Page 69. EXECUTIVE 16. Economic Development. a. Presentation of the “Statewide Plan for Strengthening Oklahoma’s Economy” and an “Agenda for Oklahoma’s Economic Prosperity.” Page 73. b. Announcement of Steering Committee. Page 75. 17. Grants. Acceptance of external grant funds. Page 77. 18. Experimental Program to Stimulate Competitive Research (EPSCoR). a. Approval of appointment of individuals to the Oklahoma EPSCoR Committee. Page 79. b. Posting and announcement of Bylaws for the Oklahoma EPSCoR Committee. Page 81. ii CONSENT DOCKET 19. Consent Docket. Approval/ratification of the following routine requests which are consistent with State Regents' policies and procedures or previous actions. a. Programs. (1) Approval of institutional requests for program modifications. Page 85. (2) Ratification of approved institutional requests for program modification. Page 89. (3) Ratification of approved institutional request for program reinstatement. Page 91. b. Cooperative Agreements. Ratification of approved cooperative agreements. Page 93. c. Programs--Electronic Delivery. (1) Approval of requests from Oklahoma State University and Oklahoma Panhandle State University to extend the “best practices” review schedules for existing degree programs. Page 95. (2) Acceptance of “best practices” review and final authorization for Northeastern State University to offer the Bachelor of Science in Nursing via electronic delivery. Page 97. d. Capital. Ratification of capital allotments. Page 99. e. Agency Operations. Ratification of purchases of $25,000 and above. Page 105. f. Grants. (1) Ratification of GEAR UP grants to institutions in partnership with College Goal Sunday grant from Lumina Foundation. Page 109 (2) Ratification of MTRC grants to fund teacher recruitment projects at Oklahoma State University and University of Central Oklahoma. Page 111. (3) Accept and authorize disbursement of additional grants funds for the Vocal Oklahomans in Civic Engagement (VOICE) project. Page 113. g. Scholarship. Ratification of Heartland Scholarship awards for fall 2002. Page 115. h. Administrative Procedures Act. Final adoption of amendments to permanent rules for the following programs: (1) Academic Scholars Program. Page 117. iii (2) Oklahoma Higher Learning Access Program. Page 123. (3) Oklahoma Tuition Aid Grant Program. Page 131. (4) Tulsa Reconciliation Scholarship Program. Page 137. (5) Future Teachers Scholarship Program. Page 143. (6) Chiropractic Education Scholarship Program. Page 145. (7) William P. Willis Scholarship Program. Page 147. (8) Chancellor’s Scholarship Program. Page 149. (9) Purchasing Procedures. Page 151. i. Summer Academies. Ratification of 2003 Summer Academy awards. Page 159. j. No Child Left Behind (formerly Eisenhower Program). Ratification of 2003 Title II, Part A, NCLB awards. Page 163. k. Nonacademic Degrees. Ratification of approval of request from Langston University to confer an honorary degree at the 2003 spring commencement. Page 165. l. Agreements/Contracts. Ratification of agreement with the National Governors Association for consulting assistance to other states. Page 167. m. Policy. Amendment to the State Regents’ Personnel Policy relating to the “Acceptable Use Policy for OneNet and the State Regents’ Computing System and Equipment.” Page 175. 20. Reports. Acceptance of reports listed on Attachment "A." 21. Students/Faculty. Presentation of joint recommendations from the Student Advisory Board and the Faculty Advisory Council. 22. Report of the Chancellor. (No Action, No Discussion). 23. Report of the Chairman. (No Action, No Discussion). 24. Report of the Committees. (No Action, No Discussion). a. Academic Affairs and Social Justice and Student Services Committees b. Budget and Audit Committee. c. Strategic Planning and Personnel Committee. d. Technology Committee. iv 25. New Business. Consideration of "any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda." 26. Announcement of Next Regular Meeting--9 a.m., Thursday, April 3, 2003, in Ardmore. 27. Adjournment. v ATTACHMENT "A" 20. Reports. a. Programs. Status report on program requests. Page 179. b. Annual Reports. (1) Annual Student Assessment Report. Page 187. (2) Teacher Education Annual Report. Page 191. (3) Tuition Fee Waiver Report. Page 197. (4) Spring 2003 Preliminary Enrollment Report. Page 199. vi Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #6-a: Educational and General Budgets SUBJECT: Approval of reduced FY 03 allocations and authorization to submit revised budgets. RECOMMENDATION: It is recommended that the State Regents ratify revised budgets that have been submitted to the Office of State Finance in response to the State’s revenue shortfall. BACKGROUND: In response to the declaration of a revenue shortfall by the Office of State Finance for the current fiscal year, the Chancellor on September 12, 2002, notified institutional presidents that in accordance with 70 O.S. 2001, §3903(g), institutional allotments of state appropriations would be reduced by an annualized 4.34 percent for the remainder of the fiscal year. On November 12, 2002, we were notified of an additional revenue shortfall resulting in the need for further budget reductions in the amount of 1.64 percent. The State Regents approved the allocation reductions at their meeting of December 5, with ratification of revised budgets to come at the following meeting, scheduled for February 21. POLICY ISSUES: The recommendation is consistent with Regents’ policy and actions. ANALYSIS: As presented at the December 5, 2002, meeting of the State Regents, all institutions and nearly every program will see an annualized FY03 budget reduction of 5.98%. Institutions, constituent agencies and Quartz Mountain, in response to the revenue shortfall in state appropriations, have submitted the attached budget revisions. These revisions have been submitted to the Office of State Finance and are presented for ratification. Six institutions and two constituent agencies elected to use reserve funds to offset the total mandated reduction. Those entities are the University of Oklahoma, East Central University, Southeastern Oklahoma State University, Oklahoma Panhandle State University, Murray State College, Western Oklahoma State College, OSU Center for Health Sciences and OSU Tulsa. Institutions are offering approximately 500 fewer course sections in the spring semester and intersessions, in spite of a continuing increase in enrollment. Preliminary data show that is up 4.4 percent at the comprehensive universities and 3.5 percent at the regional universities. Most two-year colleges are showing increases as well, with one as much as 15 percent. Personnel reductions, principally adjunct faculty, account for over half of the accommodations to the revenue shortfall. Supplies and materials cuts make up 25 percent of the reductions, with property, furniture and equipment at approximately 10 percent. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #6-b: Capital Allocation SUBJECT: Approval of allocation to Oklahoma State University and the University of Oklahoma from the Higher Education Facilities Fund. RECOMMENDATION: It is recommended that the State Regents approve the allocation of $1,762,270.64 each to Oklahoma State University and the University of Oklahoma from revenue collected through the Higher Education Facilities Revolving Fund. BACKGROUND: The Oklahoma Legislature passed House Bill No. 2598 in May 2002 designating $38 million from an assessment on motor fuel, diesel fuel and blending materials used or consumed in the state for certain research purposes at OU and OSU. This revenue will be deposited into a new fund called the “Higher Education Facilities Fund.” The bill further states that these funds shall be evenly deposited to an account at the University of Oklahoma for funding construction of the weather center and to an account at Oklahoma State University for purchase of equipment and renovation of facilities for work on the application of advanced sensor technology for the detection of chemical and biological threats to homeland security. The State Regents, at their October, 2002 meeting, approved strategic plans submitted by each university outlining the related expenditures of the funds received through this source. POLICY ISSUES: The recommendation is consistent with Regents’ policy and approved budget principles. ANALYSIS: House Bill No. 2598 appropriated $38,000,000 to the State Regents over a period of years for transfer to the Higher Education Facilities Fund and further transfer to the accounts of the University of Oklahoma and Oklahoma State University. The fund currently has on deposit $3,524,541.28 sufficient for a transfer of $1,762,270.64 to each university. To date the institutions have each received an allocation of $1,795,735.40. With the approval of this allocation, each university will have received an accumulated total of $3,558,006.04. It is recommended that the allocation of the Higher Education Facilities Fund be approved at this time with subsequent allocations and allotments to be made on a quarterly basis, as the revenue stream to this fund is not certified. 35 In accordance with the approval of the institutional strategic plans at the October 2002, State Regents’ meeting, and as OSU’s plan addressed the first $6 million only, it was recommended that the OSU allocation be capped at that amount, with subsequent allocations to come to the State Regents for approval upon acceptance of a plan for the remaining $13 million. 36 OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION RESOLUTION NO. 4311 Pursuant to the authority granted under the Constitution of Oklahoma by Articles XIII-A adopted March 11, 1941, which vests in the Oklahoma State Regents for Higher Education the allocation of funds appropriated by the Legislature for use in The Oklahoma State System of Higher Education and pursuant to 70 O.S. 1991, Sections 3210, 3903,4401 and 4408 and pursuant to the provisions of House Bill No. 2598, of the Forty-Eighth Oklahoma Legislature, The Oklahoma State Regents for Higher Education hereby ALLOCATE the sums set out below for the respective special programs of the specified institutions for the fiscal year beginning July 1, 2002, and ending June 30, 2003, said funds to be subsequently allotted for encumbrance and expenditure during said fiscal year, as provided by law. Higher Education Facilities Revolving Fund Allocation University of Oklahoma – Weather Center Oklahoma State University – Biosensor Laboratory From: 299-03-605-000000 $3,524,541.28 To: 295-760 295-010 $1,762,270.64 $1,762,270.64 Total $3,524,541.28 Adopted by the State Regents in the meeting of February 21, 2003. SEAL: ATTEST: Jimmy Harrel, Secretary Carl Renfro, Chairman I, Hans Brisch, do hereby certify that the above is a correct statement of the action authorized by the Oklahoma State Regents for Higher Education as set forth in the minutes of the regular meeting on February 21, 2003. Paul G. Risser, Chancellor Duly subscribed and sworn to before me this 21st day of February 2003. ____________________________________ Notary Public My commission expires _______________________________________________. 37 38 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #7: Master Lease Purchase Program RECOMMENDATION: It is recommended that the State Regents authorize submission to the Bond Oversight Commissions the first 2003 series of institutional project agreements and approve the use of the Master Lease Purchase Program. The total projects from three entities amount to approximately $7.9 million. BACKGROUND: In the spring of 1997, work began on development of a systemwide Master Lease Purchase Program to provide a method of financing major personal property acquisitions by the State System entities. The Oklahoma State Legislature approved in May 1999, Senate Bill 151, which authorized the State Regents to establish a master lease program. State System entities may enter into lease agreements for projects having a project value of at $50,000 up to a maximum of $10 million. The terms of the lease agreements will vary by the useful life of the equipment purchases. The State Regents’ office works in conjunction with the Oklahoma Development Finance Authority (ODFA) to administer this program with each institutional lease purchase agreement submitted to the State Bond Oversight Commission for approval. The institutional governing boards have given prior approval of all equipment purchases submitted under this program. POLICY ISSUES: Recommendation is consistent with current State Regents’ policy. ANALYSIS: The Master Lease Purchase Program provides the State System entities a method of financing major personal property acquisitions at significant efficiencies from both financing aspects and administration. This program is designed to provide flexibility in acquiring new capital equipment by allowing lease purchase payments or debt service payments to be made on a monthly basis from current capital and operating funds. Individual sub-lease agreements will be entered into with each participating institution and the State Regents, under the terms of the Master Lease Purchase Agreement. The institution’s fee structure shall be based on the individualized purchase package and interest rates available on the day of bond pricing. The first series for FY2003 includes three system institutions with an estimated total of approximately $7.9 million of equipment purchases. “Attachment B” includes the individual entities’ listings of proposed equipment purchases. All equipment proposals are subject to the approval of Bond Counsel and 39 the Bond Oversight Commissions. The following table summarizes the participating entities and estimated total purchase amounts submitted for the April issue. Institution Oklahoma State University Southeastern Oklahoma State University University of Central Oklahoma Total Amount to be Financed in April Issue $4,336,061 $1,600,000 $1,964,522 Total for April Issue $7,900,583 40 41 42 43 44 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #8: Revenue Bond - East Central University SUBJECT: Review of Statement of Essential Facts RECOMMENDATION: It is recommended that the State Regents certify to the Attorney General of Oklahoma that the Statement of Essential Facts for East Central University, Series 2003, in the amount of $6,000,000 is substantially accurate. BACKGROUND: For revenue bonds issued pursuant to Title 70, Oklahoma Statutes, Section 4001 through 4014, a Statement of Essential Facts shall be prepared by the issuing Board of Regents for the use of and information of prospective bond purchasers. Section 4014 of this statute requires that the State Regents examine the Statement of Essential Facts and, if found to be substantially accurate, certify such to the Attorney General of Oklahoma. POLICY ISSUES: None ANALYSIS: The proceeds received from the sale of the Series 2003 bonds will be used (a) to construct, renovate, remodel, expand and equip a student housing facility located on the Ada campus, or (b) to reimburse the University for recent improvements and (c) make required deposits into the Bond Reserve Fund, and (d) for payment of costs of issuance. The project will fund a new student housing facility with 135 beds and will renovate the current Pontotoc Hall, converting it from a system of two suites into a system of individual apartments leaving total capacity at a constant. The current housing system consists of three dormitories and one apartment complex. In the fall of 2002, the residence halls were at 90% capacity, and the apartment complex was at 100% capacity. The bonds to be issued as serial bonds will be payable on May 1 and November 1 for each of the years 2003 through 2033 with interest payments commencing on May 1, 2003, and annually each year thereafter. The bonds are special obligations of the Board of Regents for Oklahoma Colleges. The University has pledged, as security for the issuance, net revenues of the Housing and Food Services Department less the cost of operating and maintaining such facilities. The pledged revenues as anticipated by the University’s Board, will provide sufficient revenue to: (1.) pay the reasonable cost of the project; (2.) pay principal of and interest on the Bonds; and (3.) maintain the reserve required in the Reserve Account for securing any bonds payable. The Statement of Essential Facts as reflected in the Preliminary Official Statement for Housing Facilities has been reviewed and found to be substantially accurate. Projected revenue, as described in the 45 Statement, will assure that revenues will be adequate to cover debt service requirements at a minimum coverage ratio of 1.17. A concurrent resolution authorizing issuance of the bonds has been approved by the legislature. A copy of the Preliminary Official Statement is available for review. 46 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #9: New Programs SUBJECT: University of Oklahoma (OU). Approval of request to offer the Master of Science in Knowledge Management. RECOMMENDATION: It is recommended that the State Regents approve OU’s request to offer the Master of Science in Knowledge Management with the stipulation that continuation of the program beyond fall 2006 will depend upon meeting the criteria established by the institution and approved by the State Regents. Specifically, the degree program will enroll 10 majors in fall 2005 and graduate 5 students in 2005-06. BACKGROUND: Academic Plan OU’s 2001-02 Academic Plan lists the following institutional priorities (OU’s 2002-03 Academic Plan has not been received): improving the quality of entering domestic graduate students; sustaining graduate population; sustaining quality, size, and diversity of faculty; improving the University Libraries’ ranking within the Association of Research Libraries to the top three; improving all aspects of telecommunications and computing systems coordination; increasing space for research and academics; increasing graduation education and research opportunities in the Tulsa area; and sustaining the University community as a unique intellectual community. APRA Implementation Since 1991-92, OU has deleted 68 degree programs. Program Review OU offers 230 degree and certificate programs (105 baccalaureate, 74 master’s-level, 47 doctoral, and 4 certificates), all of which were reviewed in the past five years with the exception of those programs receiving specialty accreditation. For programs receiving specialty accreditation, OU aligns its program review schedule with the accreditation cycles, so that programs are reviewed when faculty are preparing for an accreditation visit. Thus, if a professional program received a ten-year accreditation, it would not be reviewed for ten years, which is an approved exception to State Regents’ policy. 47 Program Development Process OU faculty developed the proposed degree program, which was reviewed and approved by institutional officials and OU’s governing board. POLICY ISSUES: This action is consistent with the State Regents’ “Policy Statement on Program Approval.” ANALYSIS: Master of Science in Knowledge Management Program purpose. The proposed program will teach professionals how to successfully manage the increasingly large and complex flow of information and knowledge within varying organizational settings which span business, industry, education, government, and public service agencies. The program will be delivered at Tulsa and Norman through traditional and electronic coursework, with hopes to expand delivery to Oklahoma City after maturity. Program rationale/background. The information explosion and information overload are matters of significant concern that have not yet been effectively addressed in many organizations. The proposed degree program is designed to teach professionals how to successfully manage the overwhelming flow of information and knowledge within varying organizational settings. Employment opportunities. Every sector of the economy has an immediate need for information technology-enabled employees. While the demand for knowledge managers and related information workers is difficult to document due to the fluid nature of the field and the variety of job titles used to define positions in the field, there is evidence that the greatest need will be for the most highly skilled workers and for managers. The 2001 “Occupational Outlook Handbook” identifies information technology as one of the fastest growing industries, with knowledge management falling into this category. Student demand. The proposed program is expected to enroll 10 majors in fall 2005 and graduate 5 students in 2005-06. However, OU expects higher productivity at maturity. Duplication/Impact on existing programs. No similar program exists at any Oklahoma higher education institution, nor in the surrounding states or the Big 12 conference. Curriculum. The proposed master’s-level program consists of 36 credit hours, including 21 hours in the degree program core, 9 hours in guided electives, and 6 hours in general electives (Attachment A). Three new courses will be added and are indicated by an asterisk in Attachment A. Faculty and staff. The proposed degree program is both multidisciplinary and interdepartmental; however, the School of Library and Information Studies will assume operational oversight for the degree program and contribute all required courses. Faculty will be drawn from the unit faculties responsible for the core or guided elective courses. Two new faculty members will be appointed to the School of Library and Information Studies to support the program and will be housed in Tulsa utilizing existing funds. Support services. The library, facilities, and equipment are adequate. On the Norman campus, extensive library resources are available, and the libraries are well-equipped to support students at a distance via electronic serials and texts, electronic reserve readings, and the Sooner Xpress document delivery service. 48 Additionally, funds have already been allocated by OU for a computer laboratory on the Schusterman Center campus in Tulsa. Financing. The proposed degree program builds on the existing Master of Library and Information Science degree program. Existing funds within the OU-Tulsa budget will be allocated to support instructional costs for the proposed program. Continued support for the program will come from internally reallocated institutional funds. Attachment 49 ATTACHMENT A UNIVERSITY OF OKLAHOMA MASTER OF SCIENCE IN KNOWLEDGE MANAGEMENT Knowledge Management Program Core LIS 5043 Organization of Information LIS G5033 Foundations of Information Studies LIS G5103 Design and Implementation of Networked Information Systems * LIS G5113Knowledge Representation * ODYN G5113 The Psychology of Leadership * LIS G5663Knowledge Management Design Project LIS 5823 Internship Suggested Electives (not comprehensive or exclusive) EIPT G5533 Instructional Technology ENGR G4510 Managing Creativity HR G5033 Seminar in Leadership in Organizations HR G5043 Seminar in Organizational Change and Development HR G5073 Creative Problem Solving HR G5083 Seminar in Group Dynamics IE G4753 Organization Systems IE G5713 Engineering Project Management IE G5813 Information Ergonomics LIS G5463 Information Uses and Services LIS G5143 Government Publications LIS G5213 Indexing Theory and Practice LIS G5233 Preservation of Information Materials LIS G5523 Database Searching LIS G5813 Archives and Records Management LIS G5920 Directed Research LIS G5960 Directed Readings LIS G5980 Research for Master’s Thesis LIS G5990 Special Problems ODYN 5112 Organizational Behavior and Organizational Innovation ODYN 5113 Teams and Motivation ODYN 5114 Technology and Organizations ODYN 5215 Organizational Development ODYN 5301 Planning Processes and Strategy Development ODYN 5305 Global Business Practices PSC G5103 Organizations: Design, Structure and Process PSC G5133 Strategic Planning and Performance Measurement TCOM G5113Telecommunications Industry Overview TCOM G5213Network Design and Management 50 Credit Hours: 21 Credit Hours: 15 ATTACHMENT A Students enrolled in the program will be expected to demonstrate competence in basic hardware and software operations; Web design principles, including knowledge of TML, SGML, and Web design software; and an object-oriented programming language such as C++ or JAVA. Competence may be demonstrated by completion of a skills test or by documentation of credit or noncredit learning experiences. No semester hour credit toward completion of the MS in Knowledge Management degree will be granted for skills courses. * New courses are identified by an asterisk. 51 52 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #10: Program Deletions SUBJECT: Approval of institutional request. RECOMMENDATION: It is recommended that the State Regents approve the institutional request for a program deletion, as listed below. BACKGROUND: Rogers State University (RSU) requests authorization to delete the Certificate in Police Science (080). POLICY ISSUES: This action is consistent with the State Regents’ “Policy Statement on Program Approval” and “Policy Statement on Program Review.” ANALYSIS: RSU requests deletion of one program: The Certificate in Police Science (080) has no students remaining. Due to low student interest and need for the program, faculty recommended deletion consistent with the 2001-02 Technical-Occupational program evaluation team recommendations. The Associate in Applied Science program remains; therefore, no courses will be deleted and no funds will be available for reallocation. 53 54 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #11: Remediation SUBJECT: Annual Student Remediation Report. RECOMMENDATION: It is recommended that the State Regents accept this report. BACKGROUND: In 1991, the State Regents adopted the Student Assessment Policy that required each institution to develop and implement a comprehensive assessment program with mandatory student placement in fall 1994. This is the 11th annual student remediation report. Remedial education is not a recent phenomenon in higher education. As early as the 17th century, Harvard College provided remedial instruction for inadequately prepared students. In 1849, the University of Wisconsin established the first preparatory program for students with inadequate preparation. Remedial education was needed when World War II veterans came to college, and for first-generation college students who gained access to higher education due to the Civil Rights Act of 1964. Societal and demographic changes have contributed to increased demands for access to higher education with minorities and immigrants over represented among those who need remediation. Widespread need for college remediation has initiated efforts to prepare students while still in high school. National and regional studies report approximately one-third of new freshmen enroll in remedial courses. Current debate about remedial education incorrectly assumes that remediation is proportionately taught among all colleges and universities. In fact, 60 percent of all remediation is conducted by community colleges nationally. Financial costs of remediation are being addressed in different ways by various states, some requiring additional fees from the remediated student. Others have proposed that the remediation costs be borne by the secondary schools that graduated the student needing remediation. Nationally, remediation costs are less than 1 percent of the total public higher education budget. Oklahoma students pay more for remedial courses at State System institutions: comprehensive universities: regular tuition + $24 per credit hour regional universities: regular tuition + $20 per credit hour community colleges: regular tuition + $13 per credit hour technical branches: regular tuition + $18.50 per credit hour 55 OKLAHOMA INITIATIVES: The State Regents, in addition to managing the costs of remedial education, have taken multiple initiatives to reduce remediation, among them: enhanced teacher preparation, increased standards for college preparation, establishing better communication with and feedback to Oklahoma high schools, and facilitating cooperation between various state education entities to increase the number of students who go to college directly from high school. Oklahoma public institutions report that remediation has resulted in significant improvement in student success. FINDINGS: In 2001-02: 40,198 students enrolled in remedial courses: 5.9 percent (2,367 students) at the comprehensive universities 18.9 percent (7,617 students) at the regional universities 75.2 percent (30,214 students) at the two-year colleges Of fall 2001 first-time freshmen, 38.8 percent enrolled in remedial courses. Of the freshmen who did not meet the State Regents’ 15-unit high school core curriculum, 49.9 percent enrolled in remedial courses, compared to 24.4 percent of freshmen who completed the high school core curriculum. Remediation by subject for fall 2001 freshmen was as follows: 33.3 percent mathematics 15.1 percent English 5.4 percent reading 3.1 percent science From fall 1996 to fall 2001, the percentage of freshmen with an ACT score below 19 decreased: English, from 22.4 to 20.2 percent Science, from 17.3 to 16.4 percent Reading, from 18.9 to 18.4 percent From fall 1996 to fall 2001, the percentage of freshmen with an ACT score below 19 increased in mathematics from 26.7 percent to 27.1 percent. From 1996-97 to 2001-02, the remediation rate for first-time freshmen direct from Oklahoma high schools decreased from 37.3 percent to 36.5 percent. This is lower than the 38.8 percent for all first-time freshmen. Older freshmen require more remediation. During the 2001-02 academic year, a higher percentage of freshmen 21 years of age and older (41.9 percent) enrolled in remedial courses than freshmen less than 21 years of age (37.7 percent). In 2000-01, Oklahoma State System institutions generated $2.4 million from student-paid remedial course fees to cover the direct costs of providing remedial courses. 56 CONCLUSIONS: Both the number and remediation rate of adults (students over 20) increased. More students attending college due to the economic downturn accounts for more older students who did not prepare to attend college when in high school. Two-year colleges continue to be the primary source of remediation in the State System. This is consistent with the community college’s mission. Students enrolling in State System institutions directly from high school (17 to 20 year-olds) are less likely to need remediation than older students (37.7 and 41.9 percent, respectively). Those students graduating directly from Oklahoma high schools show less need for remediation than either group with 36.5 percent. The financial costs associated with remediation are small in comparison to total higher education budgets and are negligible when compared to the alternatives, which can range from falling levels of degree attainment to employment in low paying jobs. Remedial coursework enables underprepared high school students to learn the value of achievement while acquiring the skills necessary to succeed in college-level work, and benefits adult students who seek retraining at colleges and universities in their local communities. Future reports will include results of an ACT study on the impact of course placement and remediation in Oklahoma. 57 58 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #12: Student Preparation SUBJECT: Oklahoma High School Indicators Project. Reports required by 1989 legislation relating to (1) high school to college-going rate by high school site, (2) performance of college freshmen by high school site, and (3) ACT performance by high school site. RECOMMENDATION: It is recommended that the State Regents accept the report of the high school Indicators project. BACKGROUND: In Senate Bill No. 183 from the 1989 legislative session, Section 13 set up a program designed to evaluate the performance of individual schools and school districts in the state of Oklahoma. This program not only required multiple types of evaluation by the State Department of Education, but also required that the individual schools and districts be notified of these evaluations, and that the general public also be advised as to the "effectiveness" of individual schools or districts. ANALYSIS: In response to the directive of SB 183, the State Regents will be providing four reports: (1) high school to college-going rate by high school site; (2) headcount, semester hours, and grade point average of first-time freshmen in fall semester by high school site; (3) mean ACT score of high school graduates by high school site; and (4) remediation rates by high school site. Three reports (High School to College-Going Rates for Oklahoma High School Graduates to Oklahoma Colleges; Headcount, Semester Hours, and GPA Report; and Remediation Rates for Oklahoma High School Graduates in Oklahoma Public Higher Education) are contained within this agenda. The remaining report (mean ACT scores report) was presented at the December 5, 2002, State Regents’ meeting. High School to College-Going Rates of Oklahoma High School Graduates The report of high school to college-going rates of Oklahoma high school graduates includes each of the last three high school graduate years (1999, 2000 and 2001) and a three-year average. It lists the following information by county, district, and high school site: (1) the average number of high school graduates; (2) the average number of high school graduates who went directly to college the following academic year, which is known as the linear college-going rate; and (3) an average of the number of high school graduates who attend college directly out of high school, plus the number who delay entry for one year or more, which is known as the combined college-going rate. Over 57 percent of the 2001 Oklahoma high school graduates went directly to college the following academic year. This represents the first increase after four consecutive years of declines. 59 Headcount, Semester Hour and GPA Report The headcount, semester hour, and grade point average (GPA) report provides academic year headcount, semester hour, and cumulative GPA information on 17, 18, and 19 year old first-time-entering freshmen. For each county, district, and high school site the total headcount, total semester hours, headcount by GPA (0.0-1.6, 1.7-1.9, 2.0-2.9, 3.0+), and semester hours by GPA are provided by individual public institutions of higher education and higher education tier. Seventy two percent of the 2001-2002 college freshmen who were 2000-2001 high school graduates earned a 2.0 or higher GPA their freshmen year. Remediation Rates Report This report describes 2000-2001 high school graduates who entered an Oklahoma public college or university as new freshmen in the 2001-2002 academic year and their remedial course taking activity. The total number of students in the 2001-2002 cohort who took at least one remedial course was 6,700, representing 36.5 percent statewide. This represents an increase from the previous year. Mathematics remediation continues to remain the highest rate with 32.0 percent of the first-time freshmen taking a remedial mathematics course. The next highest remediation rate was 14.0 percent in English, followed by 5.2 percent in reading, and 2.7 percent in science. These figures do not sum to the state total remediation rate because some students take more than one remedial course, but are counted only once in the state total. In compliance with Senate Bill No. 183, the State Regents will transmit these reports to the Office of Accountability upon approval. 60 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #13: Pathways to College SUBJECT: Pathways to College Initiative National Study Highlights Oklahoma GEAR UP RECOMMENDATION: This item is presented for State Regents’ information. BACKGROUND: In November, the Pathways to College Initiative released a national study of social marketing campaigns entitled, “Capturing the College Potential of Students from Under-Served Populations: An Analysis of Efforts to Overcome Social and Financial Barriers to College.” The report was prepared by Communication Works, LLC, on behalf of Pathways and The College Board. The study analyzed over 200 different local, state, national and federal campaigns aimed at student preparation for college in both the private and public sectors. The purpose of the study was to identify best practices that could inform the Pathways Initiative on key elements needed in a national campaign aimed at the same college preparatory audience. The State Regents’ GEAR UP program efforts were highlighted as a best practice in this report. The Pathways to College Network is an alliance of private and corporate foundations, nonprofits, educational institutions, and the U.S. Dept. of Education. Launched in December 2000, the mission of the Pathways Network is to focus research-based knowledge and resources on improving college preparation, access, and success for under-served population, including low-income, underrepresented minority, and first-generation students. The associations involved in Pathways represent regional, cultural, and national interests. The associations include: • ACT, Inc. • American Council on Education • American Youth Policy Forum • The ASPIRA Associations, Inc. • The College Board • Council for Opportunity in Education • Education Commission of the States • The Education Resources Institute • Institute for Educational Leadership • National Association for College Admission Counseling • National Association for Secondary School Principals • National College Access Network • National Council for Community and Educational Partnerships • National Urban League • Pacific Resources for Education and Learning • State Higher Education Executive Officers (SHEEO) • University of California System - EMP Collaborative • WICHE 61 ANALYSIS: Because the report analyzes a vast number of different campaigns nationwide, the report is lengthy. Highlights of the report are included here with respect to Oklahoma; the full report is available upon request. Highlights of the Pathways Report: “The best overall campaign we found has been taking place in Oklahoma for several years. The Oklahoma State Regents for Higher Education is using its GEAR UP funding to conduct an extensive communications effort aimed at a full range of target audiences necessary to achieve the goal of more under-served students attending and completing college…” (p. 7, emphasis added). “The state uses sophisticated market research to guide every aspect of its work, from identifying its target audiences to developing messages and evaluating its impact…” (p. 7) “States that instituted large media campaigns with direct outreach to students and parents (as demonstrated by state initiatives in Oklahoma, Kentucky, and New Jersey) had the most ability to reach broad audiences – with positive results.” (p. 50) “Some states had no information on how many people they influenced. By contrast, few programs are as thorough as Kentucky and Oklahoma in documenting their outreach.” (p. 51) “Oklahoma State Regents for Higher Education: Public awareness efforts have receive multiple awards and honors…The campaign has also yielded significant attention from local media, as indicated by hundreds of clippings from local media outlets since the program’s initiation.” (p. 60) “Oklahoma is a good example of how states are using GEAR UP funding.” (p. 64) “State initiatives in Oklahoma, Kentucky, North Carolina, Texas, and Virginia are the most comprehensive in helping under-represented students and their families take specific actions to make college a reality. The strongest state initiatives buttress academic support and individual counseling with messages delivered via advertising and the media.” (p. 68) “Funding to support a coordinated national outreach effort is precarious in states and some federal programs. All of the organizations noted that the aggressiveness of their outreach efforts depends on resources, and states are cutting budgets…Oklahoma is using $2.5 million of its $20.5 million grant for public awareness activities. Support for GEAR UP in the next authorization will be crucial if these programs are to grow, mature, and have an impact.” (p. 69). “ Within the Pathways Network, there are a few resources for successful research methods and instruments, such as the Oklahoma State Regents and the National Council for Minorities in Engineering.” (.p 70). -------------------------------------------------------------------------------------------------------------------It is additionally important to note that Oklahoma’s GEAR UP program was included in this study as a direct result of last April’s National Governors’ Association Center for Best Practices Learning Lab. Staff are additionally being asked to present the model to a number of state and national audiences based on the results of the report. The Pathways report is being disseminated to the nation’s public policy groups, governmental agencies tied to education, and private foundations. 62 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #14-a: Ruby N. Courtney Writer’s Scholarship Fund SUBJECT: Approval of Memorandum of Agreement RECOMMENDATION: It is recommended that the State Regents approve the attached memorandum of agreement regarding the Ruby N. Courtney Writer’s Scholarship. BACKGROUND: In December, Mr. Gary P. Courtney of Davenport, Oklahoma presented a gift of $25,000 to establish an endowed scholarship in memory of his late wife, Ruby N. Courtney. The endowment will provide earnings sufficient to fund two scholarships annually in the amount of $500. One award will be for a student at the University of Oklahoma, and one will be for a student at Oklahoma State University. The attached memorandum of agreement formalizes the responsibilities of the State Regents’ office. Mr. Courtney will select the scholarship recipients. The State Regents’ staff will assist in coordinating the selection process, invest the scholarship funds, and disburse scholarship funds to the universities on behalf of the recipients. The $25,000 is deposited in a State Regents’ scholarship account, 710-605. The first awards will be made for the fall semester 2004. 63 64 65 66 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #14-b: Tulsa Reconciliation Education and Scholarship Program SUBJECT: Implementation of High School Scholarship Awards for Fall 2003 RECOMMENDATION: It is recommended that the State Regents authorize the first high school awards for the Tulsa Reconciliation Education and Scholarship. BACKGROUND: The 2001 Oklahoma Legislature passed the “1921 Tulsa Race Riot Reconciliation Act of 2001” which created the Tulsa Reconciliation Education and Scholarship Program (TRESP). During the 2002 session, the Legislature passed HB 2238 which amended the statutes creating the scholarship program. One of the amendments authorized the State Regents to annually award scholarships to two senior students at each high school in the Tulsa Public School District. POLICY ISSUES: The high school awards authorized by the 2002 amendments are intended to preserve “awareness of the history and meaning of the civil unrest that occurred in Tulsa in 1921” [Title 70, Section 2623]. The scholarship award amount is not to exceed the equivalent of average tuition at state system institutions. ANALYSIS: For FY2003, $50,000 from state appropriations was allocated to the TRESP Trust Fund that may be used to fund the High School Scholarship awards. It is recommended that two $1,000 one-time scholarship awards be authorized at each of the ten Tulsa high schools for a total cost of $20,000; the remaining funds would be retained in the program trust fund for future scholarship expenses. It is recommended that applications be distributed to the Tulsa Public School High Schools in early March with nominations due back to the State Regents in time for their approval at the May 30 State Regents meeting. The awards could be announced in time for the 82nd anniversary of the Tulsa riot on May 31. As established in statute, the eligibility criteria for the high school scholarships include: Enrollment in the appropriate high school Family income not to exceed $70,000 from taxable sources 67 For the high school award, the statutes provide no preference criteria based on race, ethnicity, or status as a direct lineal descendant of a person residing in the riot area in 1921. The statutes also call for the State Regents to involve the administration of the Tulsa School District in the selection process. It is recommended that the school district and/or the high school administration be responsible for selecting nominees for the scholarships. The ten Tulsa High Schools are: 1. Central High School 2. East Central High School 3. Thomas Edison Preparatory High School 4. Nathan Hale High School 5. Tulsa High School for Science and Technology 6. Memorial High School 7. Will Rogers High School 8. Booker T. Washington High School 9. Daniel Webster High School 10. Tulsa School of Arts and Sciences 68 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #15: Legislation SUBJECT: Non-qualified Aliens RECOMMENDATION: It is recommended that the State Regents discuss, consider, and approve the proposed resolution supporting a legislative resolution of issues concerning the status of non-qualified aliens who apply for admission to State system institutions. BACKGROUND: Questions have arisen about the status, in public Oklahoma higher education, of persons who are not lawfully resident in the United States. Often referred to as illegal aliens in common parlance, these are persons who are not “qualified aliens” in federal immigration law terminology. The children of illegal aliens, not lawfully in the country themselves, have a constitutional right to a K-12 education, according to a 20-year-old- U. S. Supreme Court ruling. However, their legal status with respect to higher education remains uncertain. At this point, it is unclear how many undocumented students attend State System institutions. There is anecdotal evidence that the numbers of undocumented students in Oklahoma high schools is high (approximately 5,000-6,000). There are also reports that many of these students are high achievers who are in all other respects well-qualified for admission to State System institutions. It is very clear that such students are not entitled to federal financial aid. It is equally clear that such students are not entitled to state-based financial aid, and in-state tuition, unless a State passes a law affirmatively and expressly authorizing such assistance. Two bill addressing this subject have been introduced in the current session of the Oklahoma Legislature: HB 1559 by Rep. Calvey (R-Midwest City) and SB 594 by Senator Leftwich (D-Oklahoma City). The Calvey bill has been voted out of committee in the House. POLICY ISSUES: Constitutionally, setting standards for admission to State System institutions is the exclusive prerogative of the State Regents. Neither the Constitution nor Oklahoma statutes confer express authority on the State Regents to determine residency standards for students in the State System. The Oklahoma Legislature has traditionally (and implicitly) deferred to the State Regents in this arena. Of course, issues pertaining to American citizenship are within the sole authority of the U. S. Congress. The SR residency policy contains two statements, somewhat at odds with each other: 69 A resident of Oklahoma is a person who “has been in the state for at least a year primarily as a permanent resident and not merely as a student.” “A resident of Oklahoma is one who has lived continuously for at least 12 months duration and whose domicile is in Oklahoma.” SRHE, Policies and Procedures, II-2-101. “An individual who is not a United States national may become eligible for classification as an Oklahoma resident provided that he/she holds permanent resident status as defined by the Immigration and naturalization Service, evidenced by whatever documents may be required under applicable federal law.” Id., II-2-102 However, under applicable federal law, the issues regarding the status of non-qualified aliens may be resolved only by state legislatures. ANALYSIS: Approval of the proposed resolution is supported by the following considerations: 1. Students are almost universally in this status (non-qualified) through no actions of their own. 2. Under current law, students who have a constitutional right to a K-12 education may well be denied access to higher education, to their detriment and to the detriment of society at large. 3. Under current law, institutions are provided insufficient guidance with respect to the admittance of such students. 4. Legislation adopted in accordance with the resolution would not diminish access to higher education for bona fide Oklahoma residents. 5. Legislation adopted in accordance with the resolution would be unlikely to have a substantial impact on financial aid opportunities for bona fide Oklahoma residents. 70 71 72 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #16-a: Economic Development Not Available Electronically. 73 74 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #16-b: Economic Development Not Available Electronically. 75 76 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #17: Grants SUBJECT: Acceptance of Grants RECOMMENDATION: It is recommended that the State Regents accept the grants as detailed below: BACKGROUND/POLICY ISSUES: The State Regents are authorized (70:3206) to “accept Federal grants and use the same in accordance with Federal requirements; and accept and disburse grants, gifts, devises, bequests and other monies and property from foundations, corporations and individuals. . .” ANALYSIS: The following grants have been received by the State Regents. It is recommended that the State Regents receive the funds and authorize their disbursement consistent with applicable grant requirements. Grantor Project Amount Lumina Foundation for Education College Goal Sunday. A three-year project with funding to support College Goal Sunday for 2003-2005 in Oklahoma. Funding will be used for site, assembly, and information campaign expenses. Over 30 sites will be available statewide on February 9 to provide assistance for students/parents on filling out financial aid application forms, talking to student financial aid advisors, learning about financial options, and getting information preparing for college. $ 180,000.00 Campus Compact Project 540 (State Department of Education) and VOICE (State Regents) grant supplement. The supplemental award will link high school students with selected colleges for activities the week of February 17-22. (See agenda item 17f(3). 2,460.00 77 78 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #18-a: EPSCoR SUBJECT: Appointment of members to the Oklahoma EPSCoR Advisory Committee RECOMMENDATION: It is recommended that the State Regents approve the appointment of individuals to the EPSCoR Committee, effective March 1, 2003, with additional members to be recommended. BACKGROUND: The State Regents have currently eight standing advisory committees to the Chancellor, of which two are created by statute and the others established by State Regents’ action. 70 O.S. 2001, §3230.1 et seq. establishes the EPSCoR Committee as an advisory committee to the State Regents. The Student Advisory Board is the other statutory committee. The purpose of the EPSCoR committee is to promote cooperative research efforts among public and private universities in Oklahoma; promote private sector involvement in university research and encourage technology transfer; promote human resource development in science and engineering within the Oklahoma State System of Higher Education; recommend research projects when only a limited number may be submitted by the State of Oklahoma; and appoint the EPSCoR director. Prior to legislative action, an ad hoc committee had performed the above functions. The statutes provide that the Regents shall appoint members of the EPSCoR Advisory Committee to include: 1) representatives of the state’s universities and colleges; 2) representatives of private research entities located in Oklahoma; 3) representatives of private businesses; 4) residents of Oklahoma whose contribution will enhance the goals of the Committee; and 5) a representative of the Oklahoma Center for the Advancement of Science and Technology. Additional committee members are to be appointed by the Governor, the President Pro Tempore of the Senate and the Speaker of the House of Representatives. Eight federal agencies have EPSCoR or similar programs to encourage the development of competitive sponsored research in states that have historically had little federally sponsored research. The federal agencies are the National Science Foundation, the National Institutes of Health, the Environmental Protection Agency, the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration, the United States Department of Agriculture and the Department of Commerce. Oklahoma is one of 23 states that participate in a program at one or more federal agency. POLICY ISSUES: Development of State Regents’ policy on EPSCoR and research match is a current staff project. Appointment of the additional committee members will facilitate policy development. Advisory Committee Bylaws have been posted at the State Regents’ meeting of February 21, 2003. 79 ANALYSIS: Chancellor Risser recommends that members be appointed to the EPSCoR Advisory Committee for the terms indicated below. Current membership includes members of the private sector, the President of the Oklahoma Center for the Advancement of Science and Technology and the Vice Presidents for Research of The University of Oklahoma Norman and Health Sciences Center campuses, Oklahoma State University and the Oklahoma Medical Research Foundation, the President of the University of Oklahoma – Tulsa, and the Dean of the College of Agriculture for Oklahoma State University. The proposed additional membership includes new members as representatives of Cameron University and Langston University. Name Dr. Cindy Ross Dr. Sonya Williams Affiliation Term Exp (yr) President, Cameron University 2005 Associate Professor, Langston University 2005 The Chancellor has solicited appointments from the Governor, the Speaker of the House of Representatives and the President Pro Tempore of the Senate. Membership has also been solicited from the 80 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #18-b: EPSCoR SUBJECT: Posting of the Oklahoma EPSCoR Committee Bylaws RECOMMENDATION: It is recommended that the State Regents approve for posting the Oklahoma EPSCoR Bylaws. BACKGROUND: 70 O.S. 2001, §3230.1 et seq. establishes the Oklahoma EPSCoR Committee as an advisory committee to the State Regents. The purpose of the EPSCoR committee is to promote cooperative research efforts among public and private universities in Oklahoma; promote private sector involvement in university research and encourage technology transfer; promote human resource development in science and engineering within the Oklahoma State System of Higher Education; recommend research projects when only a limited number may be submitted by the State of Oklahoma; and appoint the EPSCoR director. Eight federal agencies have EPSCoR or similar programs to encourage the development of competitive sponsored research in states that have historically had little federally sponsored research. The federal agencies are the National Science Foundation, the National Institutes of Health, the Environmental Protection Agency, the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration, the United States Department of Agriculture and the Department of Commerce. Oklahoma is one of 23 states that participate in a program at one or more federal agency. POLICY ISSUES: Development of State Regents’ policy on EPSCoR and research match is a current staff project. The core of the EPSCoR Committee was appointed by the State Regents at their meeting of November 1, 2002 with additional appointments recommended for approval at their meeting of February 21, 2003. ANALYSIS: The proposed EPSCoR Committee Bylaws provides formalized guidelines reflective of current Oklahoma statute establishing the Oklahoma EPSCoR Committee and its purpose. In addition, the bylaws provide specific language relevant to membership terms, meeting quorums and the appointment of subcommittees not defined in statute. The proposed bylaws are presented with the approval of the Oklahoma EPSCoR Committee. 81 Oklahoma EPSCoR Committee Bylaws ARTICLE I - IDENTIFICATION Section 1. Committee: As codified at 70 O. S. 2001, §§3230.1 through 3230.4, the Oklahoma EPSCoR Committee is an advisory body to the Oklahoma State Regents for Higher Education (OSRHE), which is the funding agency for the State share of matching requirements for the initiative known as the Experimental Program to Stimulate Competitive Research (EPSCoR), related but not limited to the National Science Foundation, the Department of Defense, the Department of Energy, the National Institutes of Health Institutional Development Award (IDeA) Program, the National Aeronautics and Space Agency, the United States Department of Agriculture Strengthening Program and the Environmental Protection Agency. Section 2. Offices: The EPSCoR offices are located at Oklahoma State University and at the OSRHE in Oklahoma City. ARTICLE II - PURPOSE Section 1: Statement of Purpose: The purpose of the Oklahoma EPSCoR Committee is, through a partnership of higher education institutions, industry and state government, to enhance scientific and engineering research and development conducted at universities in the state of Oklahoma and thereby to enhance the success of Oklahoma researchers in federal award competitions. Section 2: Powers: The EPSCoR Committee shall recommend to the OSRHE research projects requiring state matching funds and other research and systemic initiatives consistent with the goals of the EPSCoR Committee. The EPSCoR Committee shall also achieve the purpose in Section 1 by Promoting cooperative research efforts among public and private universities and research foundations in Oklahoma; Identifying niche and emerging opportunities for research and development; Promoting private sector involvement in university research and encouraging technology transfer; Promoting human resource development in science and engineering within the Oklahoma State System of Higher Education; Cultivating broad based support for scientific research and education and State government policies that support increased competitiveness; Appointing the State EPSCoR Director; and 82 Undertaking other efforts as appropriate. ARTICLE III - COMMITTEE Section 1. Membership: The Oklahoma EPSCoR Committee shall be composed of members appointed by the OSRHE in accordance with 70 O. S. 2001, §§3230.1 through 3230.4. Terms will expire on December 31 of the year indicated by the OSRHE appointment action. In the event a vacancy occurs, the OSRHE Chancellor may appoint a replacement member on an interim basis to a term that will expire on December 31 of the year in which the interim appointment is made. Section 2. Committee Chair The OSRHE Chancellor shall serve as the Committee Chair with voting rights. ARTICLE IV - MEETINGS Section 1. Time: Meetings of the Committee shall be held at the call of the Chair or whenever any five members so request. At a minimum, the members shall meet twice a year. Section 2. Quorum: Forty percent of the total membership shall constitute a quorum for the transaction of business. No vacancy in the membership shall impair the right of a quorum. At any time that a member cannot attend a meeting, he or she may designate an alternate representative by informing the Chair on or before the day of the meeting. The alternate shall have voice but no voting rights. Members may be present by means of telephone conference calls. Section 3. Minutes: The committee shall keep minutes of its meetings. Section 4. Conduct of Meetings: The meetings of the committee shall be conducted according to Robert's Rules of Order. ARTICLE V - SUBCOMMITTEES 83 The committee may designate subcommittees to serve as may be necessary to carry out the purposes of the EPSCoR Committee. For the purpose of selecting projects for submission to agencies designated in Article 1, Section 1, where the number of proposals is limited on a statewide basis and the agency solicitation identifies the State EPSCoR Committee as the body charged to select proposals from within the State, the State EPSCoR Director shall name a project selection subcommittee. The State EPSCoR Director may include members of the State EPSCoR Advisory Committee and/or others whose expertise may be helpful in project selection. The membership shall be representative of the participating universities and research foundations. Subcommittees may also be appointed for other purposes. Chairperson. The members shall be named by the ARTICLE VI - ANNUAL REPORT Following the close of each state fiscal year, the committee will submit an annual report of its activities for the preceding year to the OSRHE. ARTICLE VII - AMENDMENTS TO BYLAWS These bylaws may be altered, amended, or repealed and new bylaws may be adopted by the OSRHE. 84 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-a (1): Program Modification SUBJECT: Approval of institutional requests. RECOMMENDATION: It is recommended that the State Regents approve modifications to existing programs, as described below. BACKGROUND: University of Oklahoma 1 degree program requirements change Northeastern State University 3 option additions 3 degree designation changes 6 degree program requirement changes Northwestern Oklahoma State University 1 degree program requirements change Northern Oklahoma College 1 option addition POLICY ISSUES: These actions are consistent with the State Regents’ “Policy Statement on Program Approval.” ANALYSIS: OU – Master of Human Relations in Human Relations (329) Degree program requirement changes: increase the total credit hours from 34 to 36; decrease the maximum total hours of transfer credit and graduate credit from other OU programs from 10 credit hours to 9; require all core courses to carry 3 credit hours; changes will insure sufficient human relations and core course work; no courses will be added or deleted; and no new funds required and no funds available for reallocation. 85 NSU – Bachelor of Business Administration in Accounting (001) Option additions: add “public accounting,” “managerial accounting,” and “financial planning” options; new options provide specialization areas for students wishing to pursue the Certified Public Accountant (CPA) certificate, Certified Management Accounting (CMA) certificate, or Certified Financial Planner (CFP) designation; delete ACCTG 4503 Auditing from core requirements and increase accounting electives from 6 to 9 hours; total credit hours remain the same; no new courses will be added; and no new funds required and no funds available for reallocation. NSU – Bachelor of Arts in Education in Music – Combination Instrumental/Vocal (061) – Bachelor of Arts in Education in Music – Instrumental (062) – Bachelor of Arts in Education in Music – Piano or Vocal (063) Degree designation and program requirement changes: change degree designation from bachelor of arts in education to bachelor of music education; revise degree requirements sheet to reflect institutional practice, which requires students participate in 7 hours of ensemble not previously counted in the total hours required for the major or the degree; revised requirements will align more closely with National Association of Schools of Music accreditation standards, which specify 50 percent of total coursework must be in music; program now accurately reflects degree requirements of 78 hours for Instrumental/Vocal degree (061), 72 hours for Instrumental degree (062), and 70 hours for Piano or Voice degree (063). Course requirements sheets reflect corresponding increases in the total credit hours to 151 (from 143) for Instrumental/Vocal, to 145 (from 134) for Instrumental, and to 143 (from 136) for Piano or Vocal; and no new funds required and no funds available for reallocation. NSU – Bachelor of Arts in Spanish (082) Degree program requirement changes: change major from 40 hours to 39, while increasing free electives by 1 credit hour, thereby keeping total number of credit hours the same; remove introductory Spanish courses from required courses; add Spanish Capstone 4993 and 3 hours of linguistics, Cherokee, French, or German to the requirements; and expand Spanish electives to include more upper-division courses; revisions will increase rigor and facilitate student transfer into this program; no courses will be added or deleted; and no new funds required and no funds available for reallocation. NSU – Bachelor of Arts in Education in Spanish (083) Degree program requirement changes: change major from 40 hours to 39, while increasing the free electives by 1 credit hour, thereby keeping total number of credit hours the same; remove introductory Spanish courses from required courses; reduce Other Foreign Languages requirement from 5 hours to 3 hours from linguistics, Cherokee, French, German, or TESOL practicum; revisions will increase rigor and will facilitate student transfer into this program; 86 no courses will be added or deleted; and no new funds required and no funds available for reallocation. NSU – Master of Arts in Communication (106) Degree program requirement changes: add a thesis option for the degree for students planning to pursue a doctoral degree; remove the English component from the degree, allowing greater specialization in speech and mass communications; add MC 5103/SPCH 5103 Research Methods in Communication as a required course; reduce number of 4000-level courses permitted for the degree from 18 hours to 9; 13 new courses and 6 thesis hours will be added; total credit hours remains the same; and no new funds required and no funds available for reallocation. NWOSU – Bachelor of Science in Accounting (001) Degree program requirement changes: add ACCT 3153 Cost Accounting and MRKT 3043 Principles of Marketing as required courses; require students to complete all “major/minor” coursework in this field, thus increasing total credit hour requirement from 48 to 75; increased core requirements better prepare students for the CPA exam and a career in accounting; no new courses are added; and no new funds required and no funds available for reallocation. NOC –Associate in Applied Science in Industrial Technology (082) Option addition: add “ power generation” option; degree requirements include 18 hours of general education and 42 hours of technicaloccupational specialty credit, totaling 60 credit hours; new option was developed in partnership with OGE Energy Corporation to provide an opportunity for their employees to earn an associate in applied science degree; OGE employees will take general education courses at NOC and receive technicaloccupational apprenticeship training at OGE in the areas of Operations, Instrumentation and Control, Electrical, and Mechanics; extrainstitutional credit will be awarded based on certified coursework at OGE facilities, performance, and exams; no new courses are added; and no new funds required. 87 88 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-a (2): Program Modification SUBJECT: Ratification of approved institutional requests. RECOMMENDATION: It is recommended that the State Regents ratify the approved modifications to existing programs, as described below. BACKGROUND: Northwestern Oklahoma State University 3 program requirement changes Southwestern Oklahoma State University 3 program requirement changes POLICY ISSUES: These actions are consistent with the State Regents’ “Policy Statement on Program Approval.” ANALYSIS: NWOSU – Bachelor of Science in Business Administration (007) Program requirement changes: restructure required courses, decreasing number of credit hours from 48 to 45; total credit hours to complete the degree remain the same; changes in required courses will prepare students for a global business environment and improve students’ quantitative abilities; no courses added or deleted; and no new funds required and no funds available for reallocation. NWOSU – Bachelor of Science in Business Education (008) Program requirement changes: restructure required courses; total credit hours remain the same; no courses added or deleted; and no new funds required and no funds available for reallocation. 89 NWOSU – Bachelor of Science in E-Commerce (063) Program requirement changes: revise major from 48 hours of required courses and zero electives to 33 hours required and 15 credit hours electives; reorganize core and elective courses; delete computer laboratory requirement; total credit hours remain the same; no courses are added or deleted; and no new funds required and no funds available for reallocation. SWOSU – Bachelor of Arts in Chemistry (104) Program requirement changes: restructure required courses and electives; revised coursework better prepares students for jobs in analytical or quality control laboratories, graduate school, or medical/dental school; total credit hours remain unchanged; no courses added or deleted; and no new funds required and no funds available for reallocation. SWOSU – Bachelor of Science in Chemistry (105) Program requirement changes: restructure required courses and electives; revisions reflect updated graduate school and employer expectations for analytical and molecular modeling competencies and better prepare students for later chemistry coursework; total credit hours remain unchanged; no courses added or deleted; and no new funds required and no funds available for reallocation. SWOSU – Bachelor of Science in Chemistry (Professional) (106) Program requirement changes: restructure required courses and electives; revisions will better prepare students for admission to and success in graduate school; total credit hours remain unchanged; no courses added or deleted; and no new funds required and no funds available for reallocation. 90 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-a (3): Program Reinstatement SUBJECT: Ratification of approved institutional request to reinstate a suspended degree program. RECOMMENDATION: It is recommended that the State Regents ratify the approved institutional request to reinstate a suspended academic program, as detailed below. BACKGROUND: The University of Oklahoma (OU) requests authorization to reinstate the Master of Natural Science (181), which was suspended in February 2002. In accordance with policy, no students were recruited or admitted to the program during suspension, and the program was not listed in the college catalog. POLICY ISSUES: This action is consistent with the State Regents’ “Policy Statement on Program Review,” which stipulates that suspended degree programs must be reinstated or deleted within three years or other specified time period designated at the time of suspension. ANALYSIS: OU developed the degree for students who hold a valid Oklahoma Standard Science Teaching Certificate and wish to enhance their training and credentials. Collaboration between College of Education faculty and College of Arts and Sciences faculty is consistent with the institution’s emphasis on interdisciplinary cooperation and activities. Delivery of this program does not require additional resources, because courses are already being offered by faculty in the natural sciences and science education. College of Education faculty will work with natural sciences faculty to develop a plan for increasing enrollment. It is understood that with this action, OU is authorized to recommence program advertising, recruitment, and admission. Consistent with its classification and status, this program will be placed on the regular program review cycle. Authorization was granted by the Chancellor for the above request. requested. 91 State Regents’ ratification is 92 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-b: Cooperative Agreement SUBJECT: Ratification of approved institutional request for cooperative agreements. RECOMMENDATION: It is recommended that the State Regents ratify Redlands Community College’s (RCC) request for cooperative agreements, as detailed below. BACKGROUND: In 1988, the State Regents approved the “Guidelines for Approval of Cooperative Agreements Between Technology Centers and Colleges.” The policy was designed to expand Oklahomans’ educational opportunities and to encourage colleges and technology centers to develop resource-sharing partnerships. The policy guides the creation of cooperative agreements between Oklahoma’s colleges and technology centers. Currently, 309 cooperative agreements (involving 118 associate in applied science programs) are offered through 18 colleges and 29 career technology centers (CTC) and 2 out-of-state CTC’s. At the January 24, 1997 meeting, the State Regents approved revisions to the Cooperative Agreement Policy that allow high school students meeting specified requirements to enroll in cooperative agreements. RCC requests authorization for cooperative agreements with Caddo Kiowa Technology Center (CKTC) and Canadian Valley Technology Center (CVTC), including both the Chickasha and El Reno campuses. These cooperative agreements will allow students to receive college credit for coursework completed at CKTC and CVTC toward the Associate in Applied Science in Business Administration Technology (058). POLICY ISSUES: This action is consistent with the State Regents’ “Guidelines for Approval of Cooperative Agreements.” ANALYSIS: RCC requests authorization to establish cooperative agreements whereby students may earn up to 45 credit hours toward the Associate in Applied Science (AAS) in Business Administration Technology (058) for coursework completed at CKTC and CVTC. These agreements will replace cooperative agreements that existed under the AAS in Administrative Management and Technology (037), which was deleted at the December 5, 2002 State Regents’ meeting. RCC was authorized to fold curricula from the deleted program into the AAS in Business Administration Technology (058) at the same State Regents’ meeting. 93 It is understood that general education courses required for this degree program will not be offered as part of the agreements, and high school students will be permitted to enroll in accordance with State Regents’ policy. Institutional and CTC faculty and staff will serve on oversight and evaluation committees for the cooperative agreements. The committees will meet at least annually to review course content, relevance, and instructional methods as related to the established course and program competencies. Approval was granted by the Chancellor. State Regents’ ratification is requested. 94 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-c (1): Programs-Electronic Delivery SUBJECT: Approval of institutional requests for “best practices” review schedule extension. RECOMMENDATION: It is recommended that the State Regents approve institutional requests to extend the “best practices” review schedules for existing degree programs, as detailed below. BACKGROUND: At the December 1, 2000 meeting, the State Regents approved Oklahoma State University’s (OSU) request to offer the Master of General Agriculture (302) and Master of Science in Agriculture Education (008) via electronic media with the stipulation that continuation of the electronic offerings beyond spring 2003 would depend upon the successful completion of “best practices” reviews prior to December 15, 2002. OSU requests authorization to extend the best practice review schedule for these programs to September 1, 2003. At the State Regents’ June 30, 2000 meeting, Oklahoma Panhandle State University (OPSU) was authorized to offer the Bachelor of Science in Nursing (053) via electronic media with the stipulation that continuation of the electronic offering beyond spring 2003 would depend upon the successful completion of a “best practices” review prior to December 15, 2002. OPSU requests authorization to extend the best practice review schedule for this program to December 15, 2003. POLICY ISSUES: These actions are consistent with the State Regents’ “Policies and Procedures Pertaining to the Electronic Delivery of Courses and Programs.” ANALYSIS: OSU requests extension of the review schedules for these programs, because the review process is incomplete. In 2001, OSU staff delayed the review due to the small number of students served through electronic delivery. Additional students have since matriculated and the review is underway. Institutional officials estimate that the review process will be completed by September 1. OPSU requests an extension of the review schedule to allow adequate time for the “best practices” review process. Due to several extenuating circumstances, including personnel changes within the nursing department and in campus leadership, the “best practices” review process was not initiated within the timeline prescribed by the State Regents in June 2000. Institutional officials estimate that the review process will take at least one year to complete. State Regents’ staff will assist OPSU staff in the benchmarking efforts as appropriate. 95 96 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-c (2): Programs-Electronic Delivery SUBJECT: Northeastern State University (NSU). Acceptance of “best practices” review and approval of request for continuing authorization to offer a degree program via electronic delivery. RECOMMENDATION: It is recommended that the State Regents accept the “best practices” review and grant continuing approval to NSU to offer the Bachelor of Science in Nursing (104) (BSN) via electronic media. BACKGROUND: At the May 26, 2000 meeting, the State Regents granted provisional approval to NSU to offer the Bachelor of Science in Nursing (104) via electronic media. Continuing approval of the electronic offering was contingent upon NSU completing a “best practices” review prior to December 15, 2002. The report, entitled Best Practices in Online in Interactive Television Delivery, was received December 23, 2002. POLICY ISSUES: This action is consistent with the State Regents’ “Policies and Procedures Pertaining to the Electronic Delivery of Courses and Programs,” which requires institutions to complete a “best practices” review for programs delivered via electronic media in order to receive continuing approval. ANALYSIS: The Bachelor of Science in Nursing is designed specifically to extend advanced educational opportunities for students who already hold an associate degree or diploma in nursing. Offering this program via electronic media provides access to registered nurses in rural Oklahoma, where traditional on-campus instruction is unavailable. NSU began offering nursing courses through electronic media to select locations in spring 1998. Offerings have expanded in the number of courses offered electronically, the number of locations served via interactive video (ITV), and the delivery methods used. Nursing courses are offered via ITV, online (Internet-based courses), and through “hybrid” approaches that combine the two delivery methods. Locations served using ITV include Broken Arrow, Miami, Ponca City, and Poteau, Oklahoma. The “best practices” review for the BSN included benchmarks and guidelines from a number of sources, including the Higher Learning Commission of the North Central Association of Colleges and Schools (NCA), the Southern Regional Education Board’s Distance Learning Policy Laboratory, and the Institute for Higher Education Policy. Additionally, data were collected and analyzed using a survey instrument specifically suited to the review – the Evaluation of Educational Uses of the Web in Nursing (EEUWIN). 97 Best practice sites surveyed included the University of Indiana, Florida Gulf Coast University, and other state system institutions offering nursing courses and/or programs through electronic media. The survey process included visits and analysis of online sites, sample courses, telephone interviews, and attendance at formal presentations at national conferences. The report indicates that institutional efforts are resulting in positive outcomes, comparing NSU student responses to the national data collected through EEUWIN. Student responses and satisfaction levels appear to be consistently above the national means. Sub-scales of the EEUWIN survey include measures related to adequacy of feedback, student interaction, professionalism, and other areas. Student achievement, retention, and satisfaction levels are high for the BSN. Although the data indicate positive responses, NSU is committed to improvement in each of the benchmark areas. The report provides explicit plans related to seven benchmark variables: student satisfaction, student interaction and participation, student learning, student access to instructors, EEUWIN benchmarks, teaching strategies, and course development. The plans include expected actions, time frames for the actions and activity, and anticipated outcomes. Based on staff analysis of the “best practices” review report, this program meets the criteria for continuing approval as outlined in the State Regents’ Electronic Media Policy. Continued authorization of the electronic offering is recommended. 98 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-d: Capital SUBJECT: Ratification of Capital Allotments for FY2003. RECOMMENDATION: It is recommended that the State Regents ratify the capital allotments made during the period of November 20, 2002, through February 3, 2003. BACKGROUND: The Chancellor has been authorized by the State Regents to approve routine changes and allot funds for capital projects subject to ratification at the next scheduled meeting. A listing summarizing allotments for the period November 20, 2002, through February 3, 2003, is attached. This listing is provided to the Regents for ratification. POLICY ISSUES: State Regents’ Delegation of Authority Policy (II-1-25.1) authorizes the Chancellor to approve routine changes to capital projects and to allot funds for capital projects. ANALYSIS: The attached listing includes allotments made from State Funds, Section 13/New College Funds and Section 13 Offset Funds. The total amount of capital allotments made for this period is $8,868,240. This total is represented by $2,453,102 in Section13/New College allotments and $6,415,138 in State Fund allotments. 99 100 101 102 103 104 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-e: Agency Operations Not Available Electronically 105 Not Available Electronically 106 Not Available Electronically 107 108 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-f (1): Grants SUBJECT: College Goal Sundaysm/GEAR UP RECOMMENDATION: It is recommended that the State Regents ratify the mini-grants to institutions as outlined below. BACKGROUND: To maximize the local impact of the College Goal Sunday program, the State Regents’ GEAR UP program offered $500 mini grants to participating public and private institutions serving as College Goal Sunday Sites. Each institution’s public information officer submitted a local marketing plan by midDecember to build on overall programmatic marketing for the Cash for College and College Goal Sunday events. The mini grants add to each institution’s ability to develop specialized marketing and outreach activities that best fit their local communities. ANALYSIS: The institutions receiving mini grants to date include: East Central University Langston University--Oklahoma City Campus Murray State College--at Ardmore Higher Education Center Murray State College Northern Oklahoma College Northern Oklahoma College--Enid Campus Northeastern State University Northeastern State University--Broken Arrow Campus Northwestern Oklahoma State University Oklahoma Panhandle State University Oklahoma State University-Okmulgee Oklahoma State University Oklahoma State University-Oklahoma City Oklahoma State University-Tulsa Redlands Community College Rogers State University Seminole State College Southeastern Oklahoma State University Southwestern Oklahoma State University Southwestern Oklahoma State University--Sayre Tulsa Community College 109 University of Sciences and Arts University of Oklahoma Western Oklahoma State College Private Institutions and Institutional Foundations receiving mini grants include: Cameron University Foundation Oklahoma Wesleyan University Oral Roberts University Saint Gregory's University University of Tulsa 110 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-f (2): Minority Teacher Recruitment Center SUBJECT: Approval of grants to fund teacher recruitment projects at: Oklahoma State University and the University of Central Oklahoma. RECOMMENDATION: It is recommended that the State Regents approve allocation for the Teacher Recruitment grants in the amount of $ $6,500.00. BACKGROUND: Each year, teacher preparation programs at State System institutions provide both new and recurring conferences and activities designed to enhance the image of teaching and to assist in recruitment efforts. The following grants are recommended for funding: University of Central Oklahoma Multicultural Institute - Several education associations, universities and school districts combine resources to bring nationally–known keynote speakers and presenters to speak about critical issues and concerns related to the challenges and rewards of living and teaching in a culturally diverse society. This year the conference hopes to include teachers from Nicaragua as well as high school students with an interest in the teaching profession. Two hundred and fifty participants are expected. The Minority Teacher Recruitment Center has supported this conference for the past eight years. Oklahoma State University Celebration of Teaching Conference - This annual conference features Oklahoma’s Teacher of the Year, National Board certified teachers, and Teacher of the Year candidates. The conference seeks to encourage academically talented students to enter the teaching profession, foster mentoring between students and teachers, and give Oklahoma Teacher Cadets the opportunity to experience the university. This year the conference will also feature the National Teacher of the Year. Three hundred teachers and students are expected. The Minority Teacher Recruitment Center has supported this conference for the past five years. POLICY ISSUES: The Minority Teacher Recruitment Center has a legislative directive (HB2557) to provide and coordinate “…support services to teacher training programs in the state institution of higher education” and to create activities which “…enhance the image of the teaching profession.” ANALYSIS: 111 The Minority Teacher Recruitment Center Advisory Committee recommends the following institutions be funded for teacher recruitment grants in the amount cited below: University of Central Oklahoma Oklahoma State University TOTAL $3,000.00 $3,500.00 $6,500.00 The total funds will come from the Minority Teacher Recruitment Center budget. 112 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-f (3): Grants SUBJECT: Acceptance of additional grant funds for the Oklahoma Campus Compact. RECOMMENDATIONS: It is recommended that the State Regents accept and authorize disbursement of additional grant funds in the amount of $2,460 as described below. BACKGROUND: In June 2002 the State Regents, on behalf of the Oklahoma Campus Compact, accepted $100,000 for a Student Civic Engagement grant awarded by National Campus Compact and funded by Pew Charitable Trusts. The grant will advance student civic engagement through the work of students at college campuses across the country. Oklahoma’s initiative is called, “Vocal Oklahomans in Civic Engagement” (VOICE). The first year of the grant culminates in the “Raise Your Voice – A Week of Action” (Raise Your Voice) scheduled February 17-23, 2003. High school students are participating in a similar program titled Project 540. A proposal for additional grant funds to conduct issue-based forums on four college campuses involving eight high schools during Raise Your Voice week was submitted to National Campus Compact and approved in December 2002. Students at the following colleges and high schools will be invited to participate: Institution University of Oklahoma School Norman High School Norman North High School John Marshall High School Justice A. Seeworth Academy Yukon High School Douglas High School Thomas Edison Prepatory High School Altus High School Oklahoma State University – Oklahoma City Tulsa Community College Western Oklahoma State College POLICY ISSUES: While no State Regents’ policies are impacted, the additional funds support the activities of the Oklahoma Campus Compact that are linked to the role of public service within the State System of higher education. 113 The State Regents are authorized (70:3206) to “accept Federal grants and use the same in accordance with Federal requirements; and accept and disburse grants, gifts, devises, and bequests and other monies an property from foundations, corporations and individuals…” ANALYSIS: It is recommended that the State Regents receive funds in the amount of $2,460 and authorize their disbursement consistent with applicable grant requirements. 114 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-g: Heartland Scholarship SUBJECT: Disbursement Awards for the Fall 2002 Term RECOMMENDATION: It is recommended that the State Regents ratify disbursement payments from the Heartland Scholarship Fund to institutions on behalf of the individual students enrolled for the Fall 2002 term who are eligible to receive scholarships. BACKGROUND: In April 1995, the State Regents established the Heartland Scholarship Program to provide financial assistance to dependent children of individuals killed and dependent children who survived in the Federal Building day care center in the April 19 Oklahoma City bombing. Approximately 174 individuals have been identified as eligible recipients. The program is expected to continue through the year 2018 when the last child is projected to graduate from college. Over $925,000 has been raised for the Heartland Scholarship Program, most of it through private donations and some from license plate proceeds. There are three major entities providing scholarship aid for children of bombing victims, and the Heartland Scholarship Program efforts have been closely coordinated with those entities to ensure that all needs will be met. The attached disbursement represents such a coordination of effort. Costs of enrollment are being covered by the Federal Employee Education and Assistance Fund, the Survivors’ Education Fund, and the Heartland Scholarship Fund. POLICY ISSUES: The Fall 2002 disbursements are consistent with State Regents’ policy for administration of the Heartland Scholarship Fund. They are also consistent with State Regents’ intent to cooperate fully with other relief entities in the optimal use of resources to meet extensive needs. ANALYSIS: Beginning with the 1996 fall semester, the Heartland Scholarship Fund became the first and primary payer of financial aid for dependent children who lost a parent in the April 19 bombing. For the fall 2002 semester, disbursements totaling $61,195.00 have been made to 15 institutions on behalf of 27 children of individuals killed in the Oklahoma City bombing. Upon receipt of any additional fall 2002 enrollment/cost certifications, funds will be appropriately disbursed and submitted to the State Regents for ratification. To date, a total of $662,540.36 in Heartland Scholarship Funds and $33,000 in Heart of the Heartland Scholarship Funds have been disbursed to cover the cost of 69 students' full-time enrollment at higher education institutions. 115 116 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (1): Academic Scholars Program SUBJECT: Adoption of Amendments to the Permanent Rules RECOMMENDATION: It is recommended that the State Regents adopt permanent rule amendments for the Academic Scholars Program. BACKGROUND: The proposed changes to the Academic Scholars Program permanent rules largely restate the emergency rule amendments adopted by the State Regents at their June 27, 2002 meeting. Additional proposed changes are explained in the “Analysis” section below. During the 2002 session, the Legislature approved requested amendments to the Academic Scholars Program statutes in HB 1440 to authorize the following changes: The State Regents are now authorized to set the scholarship awards at an amount “not to exceed” the average cost of tuition, fees, room and board, and books. Previously the statute mandated the award be “equivalent” to these costs. The State Regents are now authorized to “establish separate scholarship award levels for each qualifying category.” Previously, the statute required all categories to receive the same scholarship award amount. The State Regents are no longer required to approve each Institutional Nominee at the board level. This category can now be processed in the same manner as other qualifying applicants. In addition to approving the emergency rule amendments at the June 27 meeting, the State Regents acted to reduce the award level by 50% for new Institutional Nominee recipients entering the program in Fall 2003. The proposed permanent rule amendments were posted at the State Regents’ December 5, 2002 meeting. POLICY ISSUES: The statutes and policy authorizing the Academic Scholars Program state the objectives of the program to: (1) retain top-ranked students from Oklahoma in Oklahoma colleges and enable these institutions to compete aggressively for top Oklahoma scholars; (2) attract high caliber out-of-state students to attend Oklahoma colleges and universities; and (3) enhance the academic quality in Oklahoma colleges and universities. 117 ANALYSIS: I. Items previously adopted as emergency rule amendments at the June 27, 2002 State Regents meeting: Increasing the minimum academic criteria for Institutional Nominees beginning fall 2003. Deleting the requirement that the State Regents approve each Institutional Nominee. Modifying the description of the scholarship award amount to mirror the statutory amendment. Modifying the limit on additional aid a student may receive to be consistent with federal financial aid terminology. Inserting new language that in the event of insufficient funding, priority among first-time scholarship recipients would be given to those qualifying automatically over those qualifying as Institutional Nominees. The statutes require that students already in the program receive priority over first-time recipients. II. Additional changes not included in the emergency rules approved June 27: Deletion of duplicative language related to the eight-semester limit on awards. Insertion of new language clarifying the intent for any additional semesters awarded above the regular eight-semester limit. Amendatory language authorizes the Chancellor rather than the State Regents to approve any additional semesters (for consistency with the Chancellor’s current authority to approve exceptions for other aspects of the program). Amendatory language clarifying that award payments will be sent to the institution in which the student is enrolled. Also, upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-1-3(d) stating that: “Recipients of the award must be United States citizens, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion that, based on current federal and state law, persons not covered by one of the three specified categories are not eligible for state financial aid programs. Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. 118 Administrative Procedures Rules 610:25-1-3. General principles for operation of program (a) Recipients of award must attend a regionally or State Regents' accredited public, independent or proprietary higher education institution in Oklahoma. (b) The program is designed to adhere to the State Regents' Policy on Social Justice by encouraging all potential applicants to the Oklahoma State Regents' Academic Scholars Program to enter national scholarship competition. (c) Concurrently enrolled high school students are not eligible for this program. (d) Recipients of the award must be United States citizens, a non-citizen national of the United States, or a qualified alien. (e) Only SAT and ACT test scores from tests administered on national test dates prior to college entry, excluding concurrently enrolled students and students enrolled for the summer term following high school graduation, will be considered for admission to the program. Qualifying test scores obtained on a national test date after college enrollment are invalid for applying to the program. Partial scores from more than one examination will not be considered. (ef) A student must enter the program the fall semester immediately after his/her class graduates from high school, except for students admitted under the State Regents’ Opportunity Admission Category. The Chancellor may approve exceptions to this requirement for extraordinary circumstances. (fg) Disability Provision. Provisions contained in this section are consistent with 70 O.S. 1991, Section 2403, as amended, and federal legislation affecting disabled persons. If a person identifies himself or herself as a student with a disability and requests consideration for a scholarship under the Academic Scholars Program by means other than standard testing procedures, the State Regents shall permit the student to be examined under the special testing arrangements provided by either ACT the American College Testing Program or The College Board provided that he or she meets the qualifications specified by ACT and SAT respectively to be examined. Performance percentile requirements for participation in the Academic Scholars Program remain the same as for other students. Students taking such tests and receiving Academic Scholarship awards will be expected to meet the same retention standards as other students. Special provisions may be considered in determining full-time enrollment for students falling in this category. 610:25-1-4. Eligibility Requirements and Term of Scholarship Award. (a) There are five avenues by which to qualify for the Academic Scholars Program. Each is defined below: (1) An Individual Applicant Qualified Student, which shall mean a student who is a resident of the State of Oklahoma whose American College Testing Program ACT test score or whose Scholastic Aptitude Test score falls within the 99.5 to 100.0 percentile levels as administered in the State of Oklahoma and whose grade-point average and/or class rank is exceptional, as determined by the State Regents, (2) A Presidential Scholar, which shall mean a student selected by the Commission on Presidential Scholars pursuant to the Presidential Scholars Program administered by the United States Department of Education, (3) A National Merit Scholar, which shall mean a student designated as a National Merit Scholar by the National Merit Scholarship Corporation, (4) A National Merit Finalist, which shall mean a student designated as a National Merit Finalist by the National Merit Scholarship Corporation. (5) An Institutional Nominee, which shall mean a student nominated by an institution in The Oklahoma State System of Higher Education whose American college Testing Program ACT test score or whose Scholastic Aptitude Test score falls within the 95.0 to 99.49 percentile levels, or who shows exceptional academic achievement as evidenced by factors including but not limited to grade point average, class rank, national awards, 119 scholastic achievements, honors, and who shows exceptional promise based on documentation that may include but not be limited to teacher recommendations, extracurricular activities, and evidence of overcoming economic and social obstacles as determined by the State Regents. The State Regents shall approve each nomination to ensure that standards of high academic ability are documented. Scholarship awards to institutional nominees become effective when approved appropriate documentation is verified by the State Regents. (A) Effective with the fall 2002 semester, Institutional Nominees are required to meet at least two of the three minimum criteria outlined below to be considered eligible for application as an Institutional Nominee. The Chancellor may approve exceptions to the minimum criteria for applicants who lack class ranking and/or GPA criteria: (i) Comprehensive universities: (I) ACT: 30 or SAT equivalent (II) GPA: 3.9 (III) Class rank: Top 5% (ii) Regional universities: (I) ACT: 28 or SAT equivalent (II) GPA: 3.8 (III) Class rank: Top 10% (iii) Two-year colleges: (I) ACT: 27 or SAT equivalent (II) GPA: 3.7 (III) Class Rank: Top 10% (B) Unless further changes in minimum criteria are approved, Effective with the Fall 2003 semester, Institutional Nominees after Fall 2002 are required to meet at least one of the two minimum criteria outlined below to be considered eligible for application as an Institutional Nominee: (i) Comprehensive universities: (I) ACT: 30 32 or SAT equivalent (II) GPA 3.9 and Top 5 2% Class Rank (ii) Regional universities: (I) ACT: 28 30 or SAT equivalent (II) GPA 3.8 and Top 10 4% Class Rank (iii) Two-year colleges: (I) ACT: 27 29 or SAT equivalent (II) GPA 3.7 and Top 10 5% Class Rank (C) Students are eligible for consideration as an Institutional Nominee no later than the fall semester immediately following the graduation of their high school class. The Chancellor may approve exceptions to this requirement for extraordinary circumstances. (D) Institutional Nominees may be Oklahoma residents or nonresidents. (E) Institutional Nominees are eligible for eight semesters of scholarship at Oklahoma colleges and universities. Additional semesters of award, up to ten semesters, are available upon approval by the President or appropriate academic officer of the institution and the State Regents. (F) Students receiving the scholarship as an Institutional Nominee of a two-year college are eligible for transfer to a four-year public or private Oklahoma institution after completion of an associate’s degree or at least 48 credit hours within their first two academic years at any combination of two-year colleges in the State System. In addition, the Institutional Nominee of a two-year college must attend the nominating institution for the first year. 120 (b) (G) Students receiving the scholarship as an Institutional Nominee of a four-year university are eligible for transfer to another Oklahoma institution after one year of attendance at the nominating institution. (H) Students who fail to enroll the first semester upon nomination forfeit their scholarship eligibility unless they are nominated subsequently a second time. (I) Institutions may not replace students who forfeit their scholarship or are removed from the program due to failure to meet continuing eligibility requirements with another nominee. Students receiving the scholarship as a qualifier in accordance with the provisions of paragraphs one through four of 610:25-1-4 paragraph (a) are eligible for eight semesters of scholarship at Oklahoma colleges and universities. Additional semesters of award, up to ten semesters, are available upon approval by the President or appropriate academic officer of the institution and the Chancellor State Regents. Additional semesters are intended only for extraordinary circumstances or for undergraduate academic programs that cannot be completed within eight semesters. 610:25-1-7. Fiscal aspects of program (a) Award limits. Academic Scholarship awards to qualified nonresident students attending Oklahoma institutions shall not exceed 25 percent of the greater of the number of awards of the preceding year or the amount of the previous year's funding for certified awards for the program. (b) Additional aid. Students receiving this scholarship may also receive additional state-supported financial aid, but not in excess of legitimate educational costs the student’s cost of attendance as determined by the institution consistent with regulations for federal financial aid. Likewise, a student may enhance the Academic Scholars award by accepting grants and scholarships from private sources. (c) Funding priorities. The Oklahoma State Regents will, as soon as fiscally feasible, set aside in the Oklahoma State Regents' Academic Trust funds for the full scholarship commitment. Funding priority will be given first to prior years’ recipients, and secondly, to any students applying for the scholarship for the first-time. For first-time students, priority will be given to Individual Applicant Qualified Students, Presidential Scholars, National Merit Scholars, and National Merit Finalists, and secondly, to Institutional Nominees. (d) Amount of Scholarship. The program shall provide participants a scholarship in the an amount equivalent to not to exceed the average costs of tuition and other fees, room and board, and required textbooks or materials for undergraduate and graduate study for students attending regionally accredited public institutions of higher education in Oklahoma. (1) (2) (3) (4) The institution shall provide the student a tuition waiver that, when combined with the scholarship award, will meet the average costs described in paragraph (d) above. Students who do not meet the continuing eligibility requirements for the scholarship may be eligible for the tuition waiver if they meet the standard tuition waiver criteria determined by the institution. Transfer students are eligible for the same level of tuition waiver as all other Academic Scholars. Institutions may elect to award nonresident students a resident and/or nonresident tuition waiver. (e) Payment of funds. Funds made available to students as part of the Oklahoma State Regents Academic Scholars Program shall be paid directly to the institution in which the student is enrolled of student's choice, in trust for the student, and on the student's behalf and shall contain appropriate restrictions and conditions that such monies are expended only for the purposes authorized by the State Statute authorizing this program. 121 (f) Private institutions. For students attending private Oklahoma institutions, the award amount will be the same as the student attending a similar type of public institution as defined by the State Regents. 122 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (2): Oklahoma Higher Learning Access Program SUBJECT: Adoption of Permanent Rule Amendments RECOMMENDATION: It is recommended that the State Regents adopt permanent rule amendments for the Oklahoma Higher Learning Access Program. BACKGROUND: The proposed permanent rule changes largely restate emergency rule amendments that were adopted at the State Regents meeting on June 27, 2002. The rule changes are due primarily to the passage of HB 2738 in the 2002 legislative session. HB 2738 expands eligibility for the Oklahoma Higher Learning Access Program (OHLAP) to students graduating from high schools not accredited by the State Board of Education. Two additional amendments not included in the emergency rule amendments previously adopted are explained in the “Analysis” section below. POLICY ISSUES: The purpose of OHLAP, as stated in statute and policy, is to provide access to postsecondary education for students with financial need who have demonstrated a commitment to academic success in high school. ANALYSIS: I. Amendments included in the Emergency Rule Amendments approved on June 27, 2002: Per HB 2738, students attending non-accredited schools are eligible to participate in OHLAP. In addition to the regular OHLAP requirements, these students must also score at least a 22 on the ACT test. Home-schooled students continue to be ineligible. Tax years coinciding with the spring semester of a student’s tenth-grade year may be used to meet the family income requirements. The June 30 deadline for submission of applications may be modified if June 30 is not a business day. The June 15 deadline for school contact persons to submit certification forms for senior OHLAP students is deleted. School contact persons are directed to submit the forms as soon as possible. 123 II. Amendments not contained in the Emergency Rule Amendments approved on June 27, 2002. Incarcerated persons shall not be eligible to receive OHLAP benefits [610:25-23-5(b)]. Also, upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-23-2(2) and 610:25-23-5(a)(2) stating that OHLAP participants must be “a United States citizen, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion that, based on current federal and state law, persons not covered by one of the three specified categories are not eligible to participate in state financial aid programs. Two bills have been introduced for the 2003 legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. 124 610. STATE REGENTS FOR HIGHER EDUCATION CHAPTER 25. STUDENT FINANCIAL AID AND SCHOLARSHIPS SUBCHAPTER 23. OKLAHOMA HIGHER LEARNING ACCESS PROGRAM (OHLAP) 610:25-23-1. Purpose [not amended] 610:25-23-2. Eligibility of participants Eligibility to participate in the program must be established by both the student and his/her parent(s), custodial parent(s), or guardian(s). Beginning with the 2000-2001 school year, students who are enrolled in the eighth, ninth or tenth grade and whose parents’ income meets the financial need criteria are eligible to apply to become an OHLAP participant {Note: students who begin participating in the program as tenth-graders are eligible for benefits only under more restrictive conditions. See 610:25-23-7(h)}. Eligibility requirements to participate in the program include the following: (1) The student must be a resident of the state of Oklahoma; and (2) The student must be enrolled in an Oklahoma school that is accredited by the State Board of Education The student must be a United States citizen, a non-citizen national of the United States, or a qualified alien; and (3) The student’s parent(s), custodial parent(s), or guardian(s) must establish financial need. (A) To meet the OHLAP financial need criteria, the income of the student’s parent(s) from taxable and nontaxable sources shall not exceed $50,000 per year. [70 O.S. § 2603] (B) Parents of students making application to the OHLAP must use their most recent calendar (tax) year income to establish financial need eligibility. Parents of tenth-grade applicants may use the calendar (tax) year income that coincides with the spring semester of the tenth-grade if the parents’ income is expected to be significantly less than the previous year. (C) A student who satisfies the financial need criteria during the eighth, ninth- or tenth-grade when he or she begins participating in the Oklahoma Higher Learning Access Program shall not later be denied participation in the Oklahoma Higher Learning Access Program on grounds that the student does not meet the financial need criteria. [70 O.S. § 2603] 610:25-23-3. Applications (a) Students and their parent(s), custodial parent(s), or guardian(s) must complete fully an application form provided by the Oklahoma State Regents for Higher Education (OSRHE). (b) The application shall include either: (1) an agreement form upon which the school site contact person (see rule 610:25-23-8 for polices related to the contact person) shall certify that the student meets the financial need criteria and which verifies that the student and his/her parent(s), custodial parent(s), or guardian(s) agree to the program’s requirements. The agreement form shall be retained in the student’s permanent record and a copy forwarded to the Oklahoma State Regents for Higher Education. A copy of the agreement form must be received by the Oklahoma State Regents for Higher Education for the student to be considered enrolled in the program; or (2) an agreement form submitted directly to the OSRHE which shall be processed and verified by the OSRHE. (c) Students participating in the Oklahoma Higher Learning Access Program shall provide their social security number, or their student identification number used by their local school, to the Oklahoma State Regents for Higher Education. The Regents shall keep the numbers confidential and use them only for administrative purposes. (d) Any falsified or incomplete information on the application forms may result in the student’s disqualification from the OHLAP. (e) Applications will be accepted throughout the school year. 125 (f) Contact persons should forward copies of agreement forms to the OSRHE monthly, but not later than June 30 of each school year. (g) Persons applying directly to the OSRHE should submit agreement forms to the OSRHE no later than June 30. If June 30 is not a business day, agreement forms shall be submitted no later than the first business day thereafter. 610:25-23-4. Program requirements (a) Students shall agree to abide by the following provisions: (1) Attend school regularly and to do homework regularly; (2) Refrain from substance abuse; (3) Refrain from commission of crimes or delinquent acts; (4) Have school work and school records reviewed by mentors designated pursuant to the program; (5) Provide information requested by the Oklahoma State Regents for Higher Education or the State Board of Education; and (6) Participate in program activities. [70 O.S. § 2605] (b) The student’s parent(s), custodial parent(s), or guardian(s) shall witness the student’s agreement and further agree to: (1) Assist the student in achieving compliance with the agreements; (2) Confer, when requested to do so, with the school contact person, other school personnel, and program mentors; (3) Provide information requested by the Oklahoma State Regents for Higher Education or the State Board of Education; and (4) Assist the student in completing forms and reports required for program participation, making application to institutions and schools of higher learning, and filing applications for student grants and scholarships. [70 O.S. § 2605] (c) OHLAP students graduating high school in the 2000-2001 academic year and thereafter must complete the following 17-unit core curriculum with a minimum 2.5 GPA on a 4.0 grading scale, by the time they graduate from high school (replaces OSRHE policy II-6-9.1): (1) Four units, or years, of English (grammar, composition, literature); (2) Two units, or years, of lab science (biology, chemistry, physics, or any lab science certified by the school district; general science with or without a lab may not be used to meet this requirement); (3) Three units, or years, of mathematics (Algebra I, Algebra II, geometry, trigonometry, math analysis, calculus); (4) Two units, or years, of history (including one unit of American history); (5) One unit, or year, of citizenship skills from the subjects of economics, geography, government, non-western culture; (6) Two units, or years, of a foreign or non-English language (both units, or years, of the same language), or Two units, or years, of computer technology (courses in programming, hardware, and business computer applications such as word processing, databases, spreadsheets and graphics will qualify; keyboarding and typing classes do not qualify); (7) Two additional units, or years, of subjects listed above; (8) One unit, or year, of fine arts (music, art, or drama) or speech. (d) Advanced students who complete core courses in earlier grades will not be required to take additional courses for purposes of the requirements of this program. (e) As a pilot study, beginning fall 1992, selected applied courses may be substituted for the high school courses specified in this section. Strict parameters regulate the substitution of applied courses (see OSRHE Policy II-2-46.7). (f) Exceptions to the required OHLAP core curriculum will be considered according to the following: (1) Students attending schools which do not offer all the OHLAP core curriculum courses will be allowed to satisfy the requirements subject to the following provisions: 126 (A) OHLAP core curriculum requirements which are also required for regular college admission (OSRHE Policy II-2-35 et seq.) will be subject to the State Regents' Policy on Remediation of High School Curricular Deficiencies (OSRHE Policy II-2-121 et seq.). (B) Any other OHLAP core curriculum requirements must be satisfied during the first twenty-four (24) hours of college coursework. Any exceptions to the twenty-four (24) hour limitation must be requested in writing and shall be subject to approval by the Chancellor. (2) Students who have documented proficiency in a non-English language equivalent to at least two (2) units of high school study may be exempted from the requirement of two (2) units of a foreign or non-English language. (3) Any other requests for exceptions to the OHLAP core curriculum requirement must be submitted in writing to the Chancellor. Upon approval of the exception, the student may be eligible for OHLAP benefits; provided, such approval may require the satisfaction of any OHLAP core curriculum requirements omitted in high school. (g) Students must attain a minimum 2.5 cumulative GPA on a 4.0 grading scale for all work attempted in grades nine through twelve. (h) Students graduating from a high school not accredited by the State Board of Education must achieve a composite score of 22 or higher on the ACT test. 610:25-23-5. Securing OHLAP benefits (a) To qualify for the OHLAP benefits for the first semester or other academic unit of postsecondary enrollment, the participant must: (1) Be a resident of this state. (2) Be a United States citizen, a non-citizen national of the United States, or a qualified alien. (3) Have graduated within the previous three years from a high school accredited by the State Board of Education, or the Oklahoma School of Science and Mathematics. For the purposes of qualifying for OHLAP benefits, home-educated students shall not be considered to have graduated from a high school. (34) Have a record of satisfactory compliance with the agreements and program requirements described in 610:25-23-4. Students failing to comply with the agreement and program requirements shall not be eligible for awards. Compliance shall be verified by the local contact person upon a form provided by the OSRHE. Final verification of compliance shall be determined by the OSRHE. A copy of the student's final high school transcript shall be submitted by the local contact person with the student's verification form. (45) Have satisfied admission standards as established by the Oklahoma State Regents for Higher Education for first-time-entering students for the appropriate type of institution (OSRHE Policy II2-35) or, if attending a private institution, satisfy the admission standards determined by the private institution; provided, that no student participating in OHLAP shall be admitted into an institution of higher education by special admission standards. (56) Have secured admission to, and enrolled in, an institution which is a member of The Oklahoma State System of Higher Education, a postsecondary program offered pursuant to a duly approved cooperative agreement between a public technology center and an institution of The Oklahoma State System of Higher Education, or a private institution of higher learning located within this state and accredited pursuant to Section 4103 of Title 70 of the Oklahoma Statutes. (b) Any person incarcerated in a state, federal, or private correctional facility shall not be eligible to receive OHLAP benefits. 610:25-23-6. Retaining eligibility in postsecondary education [not amended] 610:25-23-7. Payment of awards; policies and limitations [not amended] 610:25-23-8. Administrative responsibilities 127 The Oklahoma Higher Learning Access Act established administrative roles and responsibilities for the Oklahoma State Regents for Higher Education and the State Board of Education. (1) On a form provided by the Oklahoma State Regents for Higher Education, every public school district shall designate at least one OHLAP contact person, who shall be a counselor or teacher, at each Oklahoma public school site in which eighth, ninth- or tenth-grade classes are taught. When requested by the State Regents, the State Board of Education shall assist the State Regents to ensure the designation of contact persons. [70 O.S. § 2605] (A) The contact person at the local school district shall be responsible for processing student applications for the OHLAP according to the rules and regulations established by the OSRHE. (B) The contact person shall maintain the agreements, which shall be executed on forms provided by the OSRHE. (C) The local contact person shall: (i) monitor the student’s compliance with the terms of the agreement; (ii) document transfer out of state, death, and other conditions; and (iii) report on circumstances of noncompliance to the OSRHE. (D) Compliance with the program requirements for attending school regularly, refraining from substance abuse, and refraining from criminal or delinquent acts shall be determined according to the local school district’s policy. (E) The local district contact person shall report OHLAP participants who transfer into or out of the district to the OSRHE and identify the local education agency (LEA) and site from which or to which the student transferred. (F) Beginning in April of the student’s year of graduation, the local contact shall gather from the OHLAP participants and his/her records, information which substantiates that the program requirements have been met and the higher education institution in which the student has enrolled or plans to enroll. (G) The agreement certification form should be completed, signed, dated, and forwarded to the OSRHE as soon after the student’s graduation as possible, by no later than June 15 of each year. (2) The local school district where an Oklahoma Higher Learning Access Program student is attending when the student begins participation in the program and any subsequent school district where the student attends shall forward information regarding the student’s participation in the program to a school to which the student transfers upon the school’s request for the student’s records. [70 O.S. § 2605] (3) The Oklahoma State Regents for Higher Education shall: (A) designate personnel to coordinate tracking of program records for the years when students participating in the program are still in the public schools, provide staff development for contact persons in the public schools, and provide liaison with the State Board of Education and local organizations and individuals participating in the program [70 O.S. § 2605]; (B) coordinate and develop policies and procedures to implement the Oklahoma Higher Learning Access Act; (C) coordinate the publication and distribution of OHLAP awareness information and materials; (i) Each school year, every fifth- through ninth-grade student in the public schools of Oklahoma shall be apprised, together with his/her parents, custodial parent, or guardian, of the student’s opportunity for access to higher learning under the Oklahoma Higher Learning Access Program [70 O.S. § 2605]; (ii) The Oklahoma State Regents for Higher Education and the State Board of Education shall develop, promote, and coordinate a public awareness program to be utilized in making students and parents aware of the OHLAP [70 O.S. § 2605]; 128 (D) coordinate the provision of technical assistance to local school districts and individual participants; (E) administer the Oklahoma Higher Learning Access Trust Fund; (F) process applications submitted directly to the OSRHE; (G) determine final eligibility for the OHLAP award. 129 130 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (3): Oklahoma Tuition Aid Grant Program SUBJECT: Adoption of Permanent Rule Amendments RECOMMENDATION: It is recommended that the State Regents adopt permanent rule amendments for the Oklahoma Tuition Aid Grant program. BACKGROUND: The Oklahoma Tuition Aid Grant (OTAG) program was created in 1971. OTAG provides grant assistance to resident students with the greatest financial need. Undergraduate and graduate students, both full-time and part-time, are eligible for the grant. The proposed amendments were posted at the December 5, 2002 State Regents’ meeting. POLICY ISSUES: The policies addressed in this agenda item include student eligibility requirements for the grant, the processes used to determine student eligibility, and administrative procedures to be followed by participating institutions. ANALYSIS: Most of the amendments to the OTAG rules do not change how the program currently operates. These amendments simply incorporate into the program rules language from the current OTAG “procedures manual” which are appropriate for the official program rules. The amendments describe: the criteria for determining part-time vs. full-time enrollment; the maximum number of awards allowed for each student; the process for determining a student’s financial need; requirements for institutions participating in the program. Also, upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-7-6(1)(H) stating that: “Recipients of the grant must be United States citizens, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion that, based on current federal and state law, persons not covered by one of the three specified categories are not eligible for state financial aid programs. 131 Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. However, because OTAG receives federal matching funds, it is subject to federal law and regulation. Therefore, until federal law changes or unless the federal matching funds are rejected by the state, OTAG will not be available to students without appropriate U.S. immigrant status. 132 CHAPTER 25. STUDENT FINANCIAL AID AND SCHOLARSHIPS SUBCHAPTER 7. OKLAHOMA TUITION AID GRANT PROGRAM 610:25-7-1. Program purpose (a) The purpose of the Oklahoma Tuition Aid Grant Program is to provide need-based grant assistance to eligible Oklahoma resident students and to serve the state's most needy students in a fair and equitable fashion using funds made available pursuant to the Oklahoma Higher Education Tuition Aid Act and in conjunction with the Leveraging Educational Assistance Partnership Program administered by the U.S. Department of Education. (b) The Oklahoma Tuition Aid Grant Program was established to assist Oklahoma college students with demonstrated financial need to meet the cost of education at postsecondary institutions in Oklahoma through reimbursement of a portion of their costs of attendance. Congress amended the Higher Education Act of 1965 to provide incentive grants to states for the implementation or expansion of state grant programs. Accordingly, the purpose of the Leveraging Educational Assistance Partnership Program (LEAP) is to provide matching funds to encourage operation of state grant programs to improve student access and choice in higher education. States pay all administrative costs and match federal allotment dollars from non-federal resources. Funds not used by one state may be realloted to others in proportion to their higher education enrollments. 610:25-7-2. Legislative authority (a) Federal. Leveraging Educational Assistance Partnership Program is authorized under Title IV, Part A, Subpart 3 of the Higher Education Act of 1965, as added by P.L. 92-318, and amended by P.L. 94-482, P.L. 95-43, P.L. 95-566, P.L. 95-96, P.L. 96-374, and P.L. 97-35, and P.L. 105-244. (b) State. The 1971 Oklahoma Legislature enacted Senate Bill No. 191 authorizing the establishment of a Tuition Aid Grant Program to be administered by the Oklahoma State Regents for Higher Education. Senate Bill No. 400 of the 1982 Legislature amended O.S. 1981, Title 70, Sections 626.1 through 626.10 related to tuition aid grants. Senate Bill No. 770 of the 1990 Legislature amended O.S. 1981, Title 70, Section 626.2 related to tuition aid grants and Section 626.7 related to student eligibility qualifications and amount of grant. House Bill No. 1075 of the 1995 Legislature amended O.S. 1991, Title 70, Section 626.6 related to student eligibility qualifications. Senate Bill No. 196 of the 1999 Legislature amended O.S. 1991, Title 70, Sections 626.4 and 626.7 related to student eligibility requirements and the awarding of grants. 610:25-7-3. Administration of grants and payments There are hereby created state tuition aid grants which shall be maintained by the state, awarded and administered pursuant to this act the Oklahoma Higher Education Tuition Aid Act [70 O.S., § 626.1 et seq.], and used by the holders thereof for study in nonprofit, accredited institutions of higher education in Oklahoma. [70 O.S., § 626.2] 610:25-7-4. Maximum limitations State tuition aid grants shall be awarded to all eligible applicants without any limitation on the number to be awarded in any year other than the amount of appropriations available therefore. The institution involved may appropriately schedule work to permit recipients to earn the amount of said tuition grants. [70 O.S., § 626.4] 610:25-7-5. Non-discrimination provision State tuition aid grants shall be awarded without regard to race, religion, creed, or sex. [70 O.S., § 626.5] 610:25-7-6. Eligibility; amount of grant; application procedures and deadlines; disbursement of funds (a) A college tuition aid grant shall be awarded annually to each eligible, qualified full-time or part-time undergraduate or graduate student enrolled in a curriculum leading to a degree or certificate in an institution of collegiate grade or postsecondary institution providing a program of training to prepare students for employment in a recognized occupation in Oklahoma approved or accredited by the 133 Oklahoma State Regents for Higher Education or appropriate postsecondary agency in accordance with the following [70 O.S., § 626.7]: (1) Eligibility. (A) Each full-time or part-time resident student will be eligible to receive a grant in an amount as provided in the eligibility section. Each full-time or part-time resident student's financial eligibility will be based on their Expected Family Contribution (EFC) calculated for federal Title IV student financial aid eligibility. A resident student is one who meets the current Policy on Residence Status of Enrolled Students in the Oklahoma State System of Higher Education. Full-time and part-time status will be defined in accordance with the current definition for full-time or half-time enrollment status for federal Title IV student financial aid eligibility. (B) The Oklahoma State Regents for Higher Education shall determine by rules and regulations the maximum number of semesters a student may be eligible for grants. [70 O.S., § 626.7] A student can receive a maximum of ten full-time undergraduate disbursements and a maximum of eight full-time graduate disbursements. Two part-time disbursements is equivalent to one full-time disbursement. (C) Tuition aid grants are not approved for summer enrollments. (D) No student shall be eligible for grants unless he maintains such minimum standards of academic performance as are required by the institution in which the student is enrolled. [70 O.S., § 626.7] The minimum standards of academic performance shall be those required by the institution for financial aid recipients. (E) Students who are incarcerated are not eligible to receive tuition aid grants. Incarceration will be defined in accordance with the current definition for federal Pell grant eligibility. (F) Students must be enrolled in a postsecondary institution eligible to participate in the federal Title IV student financial aid programs. (G) Students must meet all general eligibility requirements for recipients of federal Title IV student financial aid. The school of attendance will report each student's completed application status through a reporting system provided by the Oklahoma State Regents for Higher Education. (H) Recipients of the grant must be United States citizens, a non-citizen national of the United States, or a qualified alien. (I) In the event a student for any reason ceases to continue to be enrolled during the course of an academic year, the student shall cease to be eligible for tuition aid. [70 O.S., § 626.7] (2) Amount of grant. (A) The amount of tuition aid grant to any student under this act [70 O.S., § 626.1 et seq.] for any semester shall represent a percentage not greater than seventy-five percent (75%) of the previous year's tuition and enrollment fees normally charged to residents of the State of Oklahoma by the institution of attendance. [70 O.S., § 626.7] The tuition and enrollment fees used in calculating the award will be based on standards as follows: full-time undergraduate 30 credit hours per academic year; part-time undergraduate and graduate - 12 credit hours per academic year; full-time graduate - 18 credit hours per academic year; full-time career technology - 900 clock hours; and part-time career technology - 450 clock hours. With regard to eligible educational programs that are less than nine months or 900 clock hours, the award can be pro-rated based on the student's attendance below nine months or 900 clock hours. (B) The percentage of aid awarded shall be based on a need analysis system that is consistent with federal student financial aid regulations. [70 O.S., § 626.7] The percentage of aid awarded shall be based on the student's Expected Family Contribution (EFC) calculated for federal Title IV student financial aid eligibility. The Oklahoma State Regents for Higher Education will issue an annual award payment schedule identifying the maximum eligible EFC and identifying the percentage of aid to be awarded according to EFC ranges. The maximum 134 EFC will be based on a calculation using the Oklahoma low median family income and median household size published annually by the U. S. Department of Housing and Urban Development. (C) The Oklahoma State Regents for Higher Education shall determine by rules the annual maximum award based on an annual assessment of funds availability. The State Regents shall not increase the annual maximum award amount unless funding is sufficient to serve at least the same number of students as the previous academic year. [70 O.S., § 626.7] (D) The minimum amount of grant to be awarded is $200 per academic year or $100 per semester. (E) The award must be included in the student's financial aid package managed by the institution. If the inclusion of the tuition aid grant award results in the student receiving more financial assistance than is needed to meet their cost of education as determined by the institution, the institution will resolve the overaward in accordance with federal Title IV student financial aid regulations. The institution may reduce or revoke the award if necessary to resolve the overaward. (3) Application procedures and deadlines The Oklahoma State Regents for Higher Education may adopt rules and regulations, prescribe and provide appropriate forms for application and employ such persons, contract for such services and make such additional expenditures as may be necessary or appropriate for effectuating the provisions of this act. [70 O.S., § 626.7] (A) Students will apply for tuition aid grant award consideration by completing the federal student financial aid application. The Oklahoma State Regents for Higher Education will receive application data from the federal Title IV student financial aid application system for those students who indicate their legal state of residence is Oklahoma. Applications with at least one eligible Oklahoma institution selected by the student will be processed for tuition aid grant award consideration. (B) The application receipt deadline will be reflected in the application document provided annually by the federal Title IV student financial aid application system. (4) Disbursement of funds (A) Funds will be disbursed to students after the institution confirms enrollment status and eligibility in each the fall and spring semesters. One half of the award will be disbursed in the fall semester, and one half of the award will be disbursed in the spring semester. (B) Funds for eligible students will be delivered to the institution for disbursement to students in accordance with the institution's student financial aid disbursement policies. (b) The Oklahoma State Regents for Higher Education are hereby authorized to determine priorities for participation in this tuition aid program by full-time, part-time, undergraduate and graduate students based on available state funding. [70 O.S., § 626.8] 610:25-7-7 Grant program not to influence institution's policies This act [70 O.S., § 626.1 et seq.] shall not be construed as granting any authority to control or influence the policies of any educational institution because it accepts students receiving tuition aid grants, nor to require any such institution to admit or once admitted to continue in such institution any tuition aid recipient. [70 O.S., § 626.9] 610:25-7-8. Funding It is the intent of the Oklahoma Legislature that the provisions of this act [70 O.S., § 626.1 et seq.] become effective only after funding for this purpose has been provided through special appropriations, or funding is otherwise provided by gifts or grants for this purpose or both. [70 O.S., § 626.10] 610:25-7-9. Authorized institutional representative Each institution's president or chief administrator may designate one or more bonded staff members as authorized officials to make certifications as to the eligibility of tuition aid grant applicants, to verify 135 enrollments and attendance, to receive and disburse funds, and to perform such other duties as may be necessary for the proper administration of tuition aid grant funds. A signed Authorized institutional Representative form must be on file in the offices of the Oklahoma State Regents for Higher Education for each authorized official. 610:25-7-10. Refunds and institutional liability An authorized institutional representative will report to the Oklahoma State Regents for Higher Education any awards that the institution is aware are based on inaccurate application data. If funds have been disbursed to a student, and the student reported incorrect data unknown to the institution at the time of eligibility certification, the student is responsible for the return of any funds for which he/she is not eligible to receive. All refunds will be coordinated by the institution for return to the Oklahoma State Regents for Higher Education. The institution will place holds as allowed on other financial aid disbursements, future enrollments, release of transcripts, etc. in an effort to collect refunds if necessary. In the event tuition aid grant funds are disbursed to a student as a result of erroneous action by the institution, the institution is financially liable for the return of the ineligible funds. An institution's failure to submit refunds for which the institution is liable within a reasonable period of time could result in suspension or termination of the institution's eligibility for participation in the tuition aid grant program. Thirty days is considered to be a reasonable period of time. The institution may appeal a finding of institutional liability. 136 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (4): Tulsa Reconciliation Scholarship Program SUBJECT: Adoption of Permanent Rule Amendments RECOMMENDATION: It is recommended that the State Regents adopt the proposed permanent rule amendments for the Tulsa Reconciliation Education and Scholarship. BACKGROUND: The 2001 Oklahoma Legislature passed the “1921 Tulsa Race Riot Reconciliation Act of 2001” which created the Tulsa Reconciliation Education and Scholarship Program (TRESP). During the 2002 session, the Legislature passed HB 2238 which amended the statutes creating the scholarship program. HB 2238 also created a state income tax refund “check-off” for donations to the TRESP beginning with the 2003 tax year. The proposed rule amendments were posted at the State Regent’s December 5, 2002 meeting. POLICY ISSUES: The TRESP calls for scholarships to be awarded to students who reside within the Tulsa School District, an area that was greatly impacted by the civil unrest of 1921. The scholarship award amount is not to exceed the equivalent of average tuition at state system institutions. ANALYSIS: I. Proposed rule revisions related to the statutory amendments in HB 2238: The geographic residential boundary for persons eligible to participate in the TRESP was changed from the Tulsa city limits to the Tulsa School District boundaries. Terminology for “vocational-technical” was changed to “career technology”. A new TRESP scholarship category limited to two students from each Tulsa high school was created. II. Proposed rule revisions not related to HB 2238: Upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-29-3(b)(2) stating that: “Recipients of the scholarship must be a United States citizens, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion that, based 137 on current federal and state law, persons not covered by one of the three specified categories are not eligible for state financial aid programs. Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. To date, no funds from private donations have been received. However, for FY2003, $50,000 from state appropriations was allocated to the TRESP Trust Fund that may be used to fund the High School Scholarship awards. 138 SUBCHAPTER 29. TULSA RECONCILIATION EDUCATION AND SCHOLARSHIP ACT 610:25-29-1. Purpose (a) The Tulsa Reconciliation Education and Scholarship Program was established by HB 1178, the "1921 Tulsa Race Riot Reconciliation Act of 2001", which was signed into law on June 1st 2001. The Act was amended by HB 2238 of the 2002 legislative session. (b) The purpose of the program is to make available not less than a maximum of 300 scholarships to residents of the City of Tulsa School District, which was greatly impacted both socially and economically by the civil unrest that occurred in the city during 1921. The program is to begin with the 2002-03 school year or as soon thereafter as practicable, subject to the availability of funds. (c) The further purpose of the program is to establish and maintain a variety of educational support services whereby residents who qualify for the program will be prepared for success in postsecondary endeavors. [70 O.S. §2621] 610:25-29-2. Definitions The following words or terms, when used in this Subchapter, shall have the following meaning, unless the concept clearly indicates otherwise: "Postsecondary vocational-technical career technology education program" means a postsecondary vocational-technical program or course that is eligible for Title IV federal student aid and is offered pursuant to a duly approve cooperative agreement between a technical through a technology center school and an institution of the Oklahoma State System of Higher Education. [70 O.S. §2622] "Private Institution", means a private institution of higher learning located within this state which is accredited pursuant to Section 4103 of Title 70 of the Oklahoma Statutes. [70 O.S. §2622] "Resident", means a person of any age who has resided within the corporate city limits of Tulsa School District, Oklahoma, for not less than two (2) years prior to applying for participation in the Tulsa Reconciliation Education and Scholarship Program. [70 O.S. §2622] 610:25-29-3. Eligibility requirements (a) General eligibility requirements. To be eligible to participate in the Program, individuals must be residents of the City of Tulsa School District who are intending to pursue studies at an institution of higher education in the Oklahoma State System of Higher Education, a private institution or in a postsecondary vocational-technical career technology education program. (b) Additional eligibility requirements. (1) Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States or a qualified alien. (2) Individuals must have secured admission to, and be enrolled in, an institution which is a member of the Oklahoma State System of Higher Education, a private institution of higher education, or a post-secondary vocational-technical career technology education program, and must have secured such admission by regular admission standards. Participants may not be admitted by special admission standards. (23) To retain eligibility, individuals must maintain good academic standing at the institution in which the student is enrolled. (c) High school scholarship eligibility requirements. The State Regents may also annually award scholarships to a maximum of two graduating students from each high school in the Tulsa School District for the purpose of preserving awareness of the history and meaning of the civil unrest that occurred in Tulsa in 1921. The State Regents shall involve the administration of the Tulsa School District in the selection process. [70 O.S. §2623] Eligibility requirements for the high school scholarships shall include: (1) enrollment in the appropriate high school, 139 (2) family income of the applicant from taxable sources not to exceed Seventy Thousand Dollars ($70,000.00) per year. (3) satisfaction of the criteria in paragraph (b) of this section. 610:25-29-4. Principles for awards, continuation of awards, disbursements, refunds, and applications (a) Award amounts. Subject to the availability of funds, the State Regents shall award: (1) For participants enrolled in an institution in the Oklahoma State System of Higher Education, an amount not to exceed the equivalent of the average dollar amount of undergraduate resident tuition that the eligible Program participant is obligated to pay. (2) For participants enrolled in a private institution of higher education, an amount not to exceed the equivalent of the average dollar amount of undergraduate resident tuition that the eligible Program participant would receive if enrolled in a comparable school within the Oklahoma State System of Higher Education. The State Regents shall identify the institution(s) within the State System that is most comparable to the private institution and base the award on the amount that the participant would be obligated to pay at that State System institution. (3) For participants enrolled in a postsecondary vocational-technical career technology education program, an amount not to exceed the equivalent of the dollar amount that the eligible program participant is obligated to pay, which amount shall not exceed the amount the participant would have received for comparable enrollment at a two-year institution within the Oklahoma State System of Higher Education. An award to an eligible participant who is enrolled in a postsecondary vocational-technical program may be used to pay for both vocational-technical and college work if both are required by the academic program. (b) Award limitations. (1) Program benefits will not be awarded for courses or other postsecondary units taken by the participant: (A) That are in excess of the requirements for completion of a baccalaureate program. (B) That are taken more than five (5) years after the student’s first semester of participation in the program, except in hardship circumstances as determined by the State Regents. Even when such a hardship is found to exist, in no event shall the participant receive benefits after the participant has been enrolled for a five (5) year cumulative time period. (2) Program benefits shall be awarded to not less more than 300 eligible participants without any limitation on the number of awards in any year other than annually, subject to the amount of funds available for the program and the number of eligible participants. [70 O.S. §2625(E)] (3) If sufficient funds to provide awards to all the maximum number of eligible participants are not available or if there are more than 300 eligible applicants, the State Regents shall make awards based upon need. (A) For all academic years, participants who have previously received awards shall be given an absolute priority for continued financial support by the Program, superior to any residents who are applying for such benefits for the first time. (B) Thereafter, the order of preference of the applicants for awards based upon need shall be determined by the State Regents using the following factors: (i) the family income of the applicant from taxable sources is not more than Seventy Thousand Dollars ($70,000.00 per year), (ii) the applicant attended a Tulsa public school where seventy-five percent (75%) or more of the students enrolled in school qualify for the free and reduced lunch program, and (iii) the applicant resides in a census block area within the City of Tulsa School District where thirty percent (30%) or more of the residents are at or below the poverty level established by the United States Bureau of the Census. [70 O.S. §2623] (C) When the factors listed above prove inadequate to narrow the pool of applicants sufficiently, the State Regents may consider, as an additional order of preference factor, whether the applicant is a 140 direct lineal descendant of a person who resided in the Greenwood Area in the City of Tulsa on between April 30, 1921 through and June 1, 1921. (i) Except for the absolute priority given to eligible participants who have already received an award(s) under the Program, this factor shall be applied to all applicants regardless of race when utilized by the State Regents. (ii) The Oklahoma Historical Society shall verify all applicant claims of lineal descent. (D) When making awards, the State Regents shall take other grants and scholarships received by the eligible participant into consideration. In such cases, the Program benefit may be used to cover additional educational costs not covered by the other grants and scholarships. (4) The award for the high school scholarships shall be limited to a one-year full-time-equivalent period. Following successful completion of such award, recipients who meet the criteria provided in 610:25-29-4(b)(3)(B) shall be eligible to apply and be considered for continued participation in the full Tulsa Reconciliation Education and Scholarship Program. Any student subsequently awarded such scholarship shall have the duration of the high school scholarship deducted from five-year limit on scholarship eligibility. [70 O.S. 2623] (c) Disbursement. Funds will be disbursed from the Tulsa Reconciliation Education and Scholarship Trust Fund to the institution at which the student is enrolled. The high school scholarship award may only be funded with state funds appropriated to the Tulsa Reconciliation Education and Scholarship Trust Fund and income therefrom, and shall be made subject to the availability of such funds. [70 O.S. 2623] (d) Refunds. Refunds resulting from student withdrawal will be remitted to the State Regents. (e) Application. (1) Students must fully complete an application form provided by the State Regents. (2) Applications will be processed by the State Regents according to deadlines established annually accepted throughout the school year. (3) Applications must be received by the State Regents no later than June 30 preceding the award year. (4) Any falsified or incomplete information on the application form may result in disqualification from the Program. 610:25-29-5. Trust funds (a) The Oklahoma State Regents for Higher Education will serve as the Board of Trustees for the Tulsa Reconciliation Education and Scholarship Trust Fund. The Board will invest the trust corpus in a reasonable and prudent manner, subject to further limitations and safeguards provided in existing, applicable State Regents’ investment policies. (b) The Trust Fund principal capital shall consist of monies the Legislature appropriates or transfers to the Oklahoma State Regents for Higher Education for the Trust Fund, monies transferred from donations from taxpayers pursuant to Section 2627 of Title 70, and any monies or assets contributed to the Trust Fund from any other source, public or private. [70 O.S. §2626(C)] (c) Both the trust capital and earnings income for the trust funds will accrue to the fund and may be used only for the scholarship awards. (d) The State Regents may, at the time an award is made on behalf of a Tulsa Reconciliation Education and Scholarship Program participant, set aside in the Trust Fund funds for the full commitment made to such participant. 141 142 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (5): Future Teachers Scholarship Program SUBJECT: Approval of Amendments to Rules RECOMMENDATION: It is recommended that the State Regents adopt the proposed permanent rule amendments to the Future Teachers’ Scholarship Program. BACKGROUND: The Future Teachers’ Scholarship Program was created by the Oklahoma Legislature in 1986 as an incentive to encourage the preparation of teachers in critical shortage areas. Currently, $100,000 is allocated annually by the State Regents for the program that provides scholarships to approximately 130 students. The proposed rule amendment was posted at the State Regents’ December 5, 2002 meeting. POLICY ISSUES: The recommended policy change relates to the eligibility of persons who are not United States citizens. ANALYSIS: Upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-92(a) stating that: “Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion, based on current federal and state law, that persons not covered by one of the three specified categories are not eligible for state financial aid programs. Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. The proposed changes also delete obsolete language referring to student subpopulation categories of ACT score percentiles. This criterion is not used for scholarship eligibility purposes. 143 CHAPTER 25. STUDENT FINANCIAL AID AND SCHOLARSHIPS SUBCHAPTER 9. FUTURE TEACHERS' SCHOLARSHIP PROGRAM 610:25-9-2. Eligibility (a) Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States or a qualified alien. Individuals who are residents of Oklahoma who have demonstrated a commitment to obtain the necessary credentials to teach in a critical shortage area shall be eligible for consideration if they have: (1) Graduated from high school with a cumulative grade point average which ranks them in the top fifteen percent (15%) of their high school graduating class; OR (2) Scored at or above the eighty-fifth (85th) percentile on the ACT or other similar acceptable battery of tests either in the class as a whole or for a sub-division of the student population as follows: Black, Native American, Hispanic, and Asian; OR (3) Been admitted to a professional education program at an accredited Oklahoma institution of higher education; OR (4) Achieved an undergraduate record of outstanding success, as defined by the institution. (b) Scholarship recipients must maintain no less than a 2.5 cumulative grade point average to remain eligible for renewal of the scholarship; it is expected, however, that renewal recipients will attain a 3.0 cumulative grade point average or better. (c) Each scholarship recipient shall have agreed to teach in a shortage area in the public schools in Oklahoma for a minimum of three (3) consecutive years upon graduation and licensure as a teacher. (d) Either full- or part-time students may be eligible; however, highest priority will be given to full-time students. 144 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (6): Chiropractic Education Scholarship Program SUBJECT: Approval of Amendments to Rules RECOMMENDATION: It is recommended that the State Regents adopt the proposed permanent rule amendments to the Chiropractic Education Scholarship Program. BACKGROUND: The Chiropractic Education Scholarship Program was created by the Oklahoma Legislature to provide scholarships to Oklahoma residents attending an accredited chiropractic college. There are no accredited chiropractic colleges in Oklahoma, so the awards go to students attending institutions outside the state. Currently, $45,000 is allocated annually by the State Regents for the program. The proposed rule amendments were posted at the December 5, 2002 State Regents’ meeting. POLICY ISSUES: The recommended policy change relates to the eligibility of persons who are not United States citizens. ANALYSIS: Upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:2519-2.1(2) stating that an applicant must be “a United States citizen, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion, based on current federal and state law, that persons not covered by one of the three specified categories are not eligible for state financial aid programs. Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. 145 TITLE 610. STATE REGENTS FOR HIGHER EDUCATION CHAPTER 25. STUDENT FINANCIAL AID AND SCHOLARSHIPS SUBCHAPTER 19. CHIROPRACTIC EDUCATION ASSISTANCE SCHOLARSHIP PROGRAM 610:25-19-2.1. Eligibility Preference in the granting of scholarships shall be given to those individuals with the highest weighted scholastic averages, provided the individuals are found to have those qualities and attributes that give a reasonable assurance of completion of the course of study required for a degree of doctor of chiropractic. To be eligible for the Chiropractic Education Assistance Scholarship Program an applicant must: (1) be a legal resident of the State of Oklahoma for not less than five (5) years prior to the date of application, (2) be a United States citizen, a non-citizen national of the United States or a qualified alien, (2)(3) be enrolled in or have been accepted to an accredited chiropractic college, (3)(4) be making satisfactory progress in the study of chiropractic as defined by the Oklahoma State Board of Chiropractic Examiners. (4)(5) meet all requirements and academic standards established by the Oklahoma State Board of Chiropractic Examiners; and (5)(6) have earned a 3.00 cumulative grade point average if the individual is a continuing student. (A) Scholarship awardees under this program shall maintain a 3.00 cumulative grade point average. The cumulative grade-point average will be determined after the summer trimester for fall scholarship eligibility, and after the fall trimester for spring scholarship eligibility. (B) Awardees who fail to meet the 3.00 cumulative grade point average requirement will be removed from the program without scholarship assistance. (C) Reinstatement to the program will be granted if the student achieves a 3.00 trimester grade point average within the following three trimesters. The student must submit a letter of appeal to the Oklahoma State Board of Chiropractic Examiners in order to be considered for reinstatement. A participant may be reinstated only one time. (D) The Oklahoma State Board of Chiropractic Examiners will submit to the State Regents’ Office notification in writing of any student reinstatement and authorization for payment of scholarship awards. 146 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (7): William P. Willis Scholarship Program SUBJECT: Approval of Amendments to Rules RECOMMENDATION: It is recommended that the State Regents adopt the proposed rule amendments for the William P. Willis Program. BACKGROUND: The William P. Willis Scholarship program was established by the Oklahoma Legislature in 1986 to provide scholarships to low-income students attending state system institutions. The Legislature funded an endowment of $1 million dollars, the interest from which funds 28 scholarships annually. The proposed rule amendments were posted at the State Regents’ December 5, 2002 meeting. POLICY ISSUES: The recommended policy change relates to the eligibility of persons who are not United States citizens. ANALYSIS: Upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-52(e) stating that: “Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion that, based on current federal and state law, persons not covered by one of the three specified categories are not eligible for state financial aid programs. Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. 147 SUBCHAPTER 5. WILLIAM P. WILLIS SCHOLARSHIP PROGRAM 610:25-5-2. Eligibility (a) Individuals who are residents of the State of Oklahoma shall be eligible to apply for assistance under the William P. Willis Scholarship Program. (b) Individuals who are enrolled full time in an undergraduate program at a member institution of The Oklahoma State System of Higher Education shall be eligible for assistance under the program. (c) Individuals who meet low-income criteria as established by the Oklahoma State Regents for Higher Eduction shall be eligible for admission to the program. (d) Certification of applicant eligibility must be provided by a participating institution. (e) Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States or a qualified alien. 148 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (8): Chancellor’s Scholarship Program SUBJECT: Approval of Amendments to Rules RECOMMENDATION: It is recommended that the State Regents adopt the proposed rule amendments for the Chancellor’s Scholarship Program. BACKGROUND: The Chancellor’s Scholarship Program provides scholarships to entering freshmen students who have demonstrated high academic achievement, strong leadership qualities, and a commitment to enhancing their local community. Awards are paid from earnings on private donations. The awards are one-time scholarships of $1,000. The proposed rule amendments were posted at the State Regents’ December 5, 2002 meeting. POLICY ISSUES: The recommended policy change relates to the eligibility of persons who are not United States citizens. ANALYSIS: Upon recommendation from State Regents’ legal counsel, proposed language has been added in 610:25-33(2) stating that: “Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States, or a qualified alien.” It is counsel’s opinion that, based on current federal and state law, persons not covered by one of the three specified categories are not eligible for state financial aid programs. Two bills have been introduced for the 2003 Oklahoma legislative session that could eventually affect this provision. The bills, SB 596 and HB 1559, would make undocumented students eligible for enrollment at state institutions and eligible to be considered for classification as an Oklahoma resident. SB 596 also contains specific language to make such students eligible for state student financial aid. Until the legislative process is concluded for these two bills, it is recommended that the State Regents proceed with implementing the related rule amendments. 149 SUBCHAPTER 3. CHANCELLOR'S SCHOLARSHIP PROGRAM 610:25-3-3. General principles for operation of program The Chancellor's Scholarship Program will operate under the following general principles: (1) Only students attending Oklahoma public institutions of higher education are eligible. (2) Recipients of the scholarship must be a United States citizen, a non-citizen national of the United States, or a qualified alien. (3) The program will be funded through accrued interest on private donations. (34) The funds will be held within the State Regents' Trust for Academic Scholars. (45) The scholarship program will not start until sufficient accrued interest has accumulated. (56) The scholarship will be a one-time award of $1,000. 150 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-h (9): Purchasing Procedures SUBJECT: Purchasing RECOMMENDATION: It is recommended that the State Regents adopt this amendment to the rules of administrative operations, which amendment shall add a new subchapter, Purchasing. BACKGROUND: This agenda item was originally presented to the State Regents at their December 5, 2002. Following the required APA public comment period, the item is now presented for final action on the adoption of the program rule amendment. Pursuant to a directive by the state legislature, a compliance review was conducted of the OSRHE’s Administrative Code Rules. This review identified the absence of administrative rules related to the OSRHE purchasing policies. POLICY ISSUES: The proposed rules set forth the necessary instructions and guidelines for vendors or other interested parties regarding the purchasing processes for the OSRHE. The purposes of the rules are: To establish consistent purchasing practices and procedures for operations of the Oklahoma State Regents for Higher Education; To achieve economies and efficiencies and make the most effective use of public funds; To encourage competition and ensure fair and equitable treatment among vendors; and To insure the quality and integrity of the purchasing process. This action is necessary to comply with essential agency rules as defined by the Administrative Procedures Act. ANALYSIS: The amended rules would clarify: General contracting and purchasing provisions; Vender processes; and Bidding and award processes. Approval by the State Regents would allow the rule amendment process to continue as defined by the Administrative Procedures Act. 151 TITLE 610. STATE REGENTS FOR HIGHER EDUCATION CHAPTER 1. ADMINISTRATIVE OPERATIONS SUBCHAPTER 11. PURCHASING 610:1-11-1. Purpose The Purchasing Department of the Oklahoma State Regents for Higher Education is responsible for the acquisition of all goods, equipment and services for the operation of the Oklahoma State Regents for Higher Education, authorized by 70 O.S. §3206. The State Regents is exempted from the provisions of the Oklahoma Central Purchasing Act by 74 O.S. 85.3A. All acquisitions of the State Regents made pursuant to the State Regents’ approved Purchasing Policy. The purposes of the policy are: (1) To establish consistent purchasing practices and procedures for operations of the Oklahoma State Regents for Higher Education; (2) To achieve economies and efficiencies and make the most effective use of public funds; (3) To encourage competition and ensure fair and equitable treatment among vendors; and (4) To insure the quality and integrity of the purchasing process. 610:1-11-2. Purchasing Authority for OneNet Statewide contracts (a) The Department of Central Services shall recognize as a statewide contract an unencumbered contract consummated in behalf of the telecommunications network known as OneNet by the Oklahoma State Regents for Higher Education or any other state entity assigned responsibility for OneNet; provided, said recognition shall require recommendation by the Information Services Division of the Office of State Finance. The Department of Central Services shall not subject purchases pursuant to said contracts to any quantity limit. [74 O.S., §85.9E. A.] (b) The Oklahoma State Regents for Higher Education and any other state entity assigned responsibility for OneNet are authorized to negotiate for education or government discounts from published price listings and to make contracts at such prices subject to adjustment for price increases nationally published. [74 O.S., §85.9E. C.] 610:1-11-3. Definitions The following words and terms, when used in the Chapter, shall have the following meaning, unless the context clearly indicates otherwise: "Acquisition" means all type of purchases and rental necessary to perform the duties assigned to the Oklahoma State Regents for Higher Education, whether bought or leased by contract or otherwise, and includes every means by which the Oklahoma State Regents for Higher Education obtains any materials, supplies, service or equipment. "Award" means when the Authority, Chief Executive Officer, department, Purchasing Director, or other person authorized to make the acquisition, agree on a suitable vendor for a competitive bid and the Purchasing Director, or designee, notifies the successful vendor. "Bidders list" means a list of individuals or business entities that desire notification of solicitations for specified commodity codes. "Chancellor" means the Chief Executive Officer at the Oklahoma State Regents for Higher Education. "Commodity Code" means a group of like products or services. "Competitive Bidding" means a process of acquisition wherein bidders submit bids to the Purchasing Director pursuant to terms, conditions and other requirements of a solicitation. "Days" means calendar days unless otherwise specified. "Department" means a department within the Oklahoma State Regents for Higher Education "EEOC" means Equal Employment Opportunity Commission. "Equipment" means all personal property acquired for the Oklahoma State Regents for Higher Education’s use which is in the nature of a tool, device, or machine and shall be deemed to include all 152 personal property used or consumed by The Oklahoma State Regents for Higher Education and is not included within the category of materials and supplies. "Emergency acquisition" means an acquisition made by the Purchasing Director without seeking competitive bids to relieve an unforeseen condition believed to endanger human life or safety or pose imminent danger to significant property, or a condition certified by the as a serious environmental situation. "Fiscal Year" means the period of time from July 1 of a calendar year through June 30 of the succeeding calendar year. "Goods" means products, material, supplies and includes all property except real property acquired by the Oklahoma State Regents for Higher Education for its use or consumption, except equipment. "Invitation to Bid" or "ITB" means a document issued which describes the goods or services for which offers are being solicited. "Professional Services" means services which are predominantly advisory or intellectual in character, or involve support rather than supplying equipment, supplies or other merchandise. Professional services include those services requiring special, usually advanced education or skill. "Purchasing" means the Purchasing Department of the Oklahoma State Regents for Higher Education. "Purchasing Director" means the Purchasing Director of the Oklahoma State Regents for Higher Education. "Request for proposal" means a type of solicitation the Purchasing Director sends to suppliers requesting submission of proposal for acquisitions. "Request for quotation" means a simplified written or oral solicitation the Purchasing Director sends to suppliers requesting submission of a quote. "Services" means labor rendered by a person to another as distinguished from providing tangible goods. It shall include any type of personal or professional service, employment or undertaking except the employment of regular officers and employees by a state agency or such extra seasonal help as is authorized by law and is regularly use. "Solicitation" means a request or invitation by the Purchasing Director for a supplier to submit a priced offer to sell acquisitions to the state. A solicitation may be an invitation to bid, request for proposal or request for quotation. "State Regents" means the Oklahoma State Regents for Higher Education. "Vendor registration" means a process a supplier uses to register with the Purchasing Division to receive solicitations for specified commodities for a specified period of time. 610:1-11-4. General contracting and purchasing provisions (a) Acquisitions for the State Regents will be as follows: (1) Direct purchase order for goods and services to the vendor within the authorized dollar amounts and other limitations contained in this Chapter. (2) Formal bid process (3) Purchases may be made from purchase orders or purchase contracts or at a price equivalent to purchase order or purchase contracts that have been awarded to a vendor(s) on the basis of competitive bids by any of the following entities: (A) Oklahoma Department of Central Services (B) Colleges and universities within the state system (C) General Services Administration (D) Educational purchasing consortia 153 (b) Purchases exempt from competitive bidding requirements: (1) Emergency purchases (2) Memberships and Subscriptions (3) Services of Licensed Professionals (4) Sole Source Purchases (5) Training 610:1-11-5. Vendor registration (a) Any vendor wishing to do business with the State Regents should be on the vendor bidder list maintained by the Purchasing Department of the Oklahoma State Regents for Higher Education. Any vendor who wants to be on the bidder list must register with the Purchasing Division at the State Regents to receive copies of bids for the commodities or services which the vendor wishes to sell. All vendors are eligible for consideration. (b) Vendors wishing to be added to the bidders list should write, fax, or visit the Purchasing Department and provide information about the company and the products or services that the vendor is interested in providing to the Regents. (c) Upon receipt of this information, Purchasing will ascertain what classification(s) the vendor has identified an interest in supplying and will then enter the information into the Purchasing Data System. As a service to the vendor, the vendor will be mailed copies of the ITB or RFP for those products and services for which the vendor is registered. (d) It is the responsibility of the vendor to update its file on an ongoing basis. Purchasing will retain all vendor information on file for three years. 610:1-11-6. Vendor retention and removal from bidders list (a) To ensure a mutually beneficial relationship between vendors and the State Regents, it may become necessary to remove a vendor from the active vendor list. (b) Removal from the bidders list may be considered for the following: (1) Failure to respond to an Invitation to Bid or Request for Proposal. (A "NO Bid" response is considered a response.) (2) Repeated or unexplained failure on the part of the vendor to meet promised and/or required delivery dates and prices. (3) Delivery by the vendor of substitutes in lieu of the items(s) specified on the approved bid and/or purchase order. (4) Failure to meet EEOC and other requirements mandated by public legislation or the State Regents. (5) Problems created by the vendor regarding incorrect or inappropriate billing adjustment for goods and/or services furnished. (6) Failure to support purchase products by not supplying necessary information, required maintenance and/or parts. (7) A conviction or plea of guilt to a felony involving fraud, bribery, corruption or sales to the state or to any of its political subdivisions. (c) Vendor may petition the Director for reinstatement. Such a vendor has the burden of demonstrating that it has the capability to responsibly do business with the state, and the conditions leading to its removal have been remedied. 610:1-11-7. Competitive bidding The competitive or formal bidding process requires that vendors submit sealed bids in accordance with detailed specification of the goods or services to be purchased. Bids are to be awarded to the vendor that submits a bid meeting specifications and which offers the best value to the state. (1) Submission of bids. 154 (A) If a vendor wishes to bid on the item(s) listed in an ITB, the vendor shall complete the bid according to the instructions provided with the ITB. It is the vendor’s responsibility to read and understand the instructions and terms and conditions provided with the invitation to bid. Failure to comply with the instructions and terms and conditions in the ITB may disqualify the bid. Any questions should be directed to the Director of Purchasing listed on the bid. (B) If the vendor does not wish to bid on the items, the vendor should fill in the vendor name, address, and write "No Bid" in the unit price column and return the bid to Purchasing. (C) It is the responsibility of the vendor to ensure delivery of a bid to Purchasing at or prior to the designated time on the ITB. The Oklahoma State Regents for Higher Education will not be responsible for, or accept late bids. (2) Bid openings. (A) All sealed bids will be stamped with the time and date upon receipt at Purchasing. The bids will be placed in a secured bid file until time for the scheduled bid opening. Access to the file is limited to the Purchasing Director or designee until the bid opening. (B) Bids will be opened at the designated date and time of closing by State Regent’s purchasing personnel. A bid opening record will be completed and maintained in the bid file. (C) A vendor and/or interested parties prior to the bid opening may request public openings. (D) No award will be made at routine or public openings. Award recommendations are made in writing upon conclusion of the bid evaluation. (E) All bids responses are open to the public during normal working hours, after the bid opening, and in accordance with 5l O.S. 1991, Sections 24A.1 et seq., as amended. Copies may be requested in writing from the Purchasing Director. (3) Award of bid (A) Purchasing has the right to waive minor deficiencies or informalities in a bid provided that, in the Purchasing Director’s judgment, the best interest of the State would be served without prejudice to the rights of the other bidder(s). (B) Tie bids may develop between bidders. If these bidders are equal in price and all specifications, the award will be determined by a coin toss or by a series of coin tosses. (C) If the ITB specifies that the bid evaluation criteria is lowest and best, the bid will be evaluated by applying the following criteria: (i) Lowest total purchase price. The bid price shall be a firm fixed price for each acquisition the ITB specifies for the duration of the contract period. (ii) Quality and reliability of the acquisition. Additional factors regarding the responsiveness of the bid and the responsibility of the bidder shall be considered. (iii) Consistency of the proposed solution with state agency objectives. The State Regents shall determine if the bid meets the specifications of the ITB and determine the consistency with state agency planning documents and announced strategic direction. (D) The State Regents reserve the right to implement criteria of "Best Value" in the bid award process as outlined in 74 O.S., 1998, Section 85.7. (E) The State Regents reserve the right to accept by item, group of items, or by the total bid, as specified in the ITB. (F) The State Regents reserve the right to reject in part or whole any bid. (G) No award will be made if the State Regents determines the lowest bid total more than the money available for purchase or if the lowest bid exceeds the reasonable market price. 155 (H) The State Regents will send a purchase order or a notice of award as acceptable notification of a valid and binding contract with a vendor. (I) All awards will be made under the terms and conditions specified in the ITB. (J) The ITB together with the successful vendor’s responsive bid shall constitute a binding contract and will be interpreted under Oklahoma law. (K) All ethics rules and laws related to conflicts of interest and doing business with public officials apply to any acquisition by the State Regents. (4) Award protests (A) Any bidder may protest the award of a bid. A protest may be based, but is not limited to, the following: (i) Error in the calculation of price (ii) The bid of the successful vendor did not meet the bid specifications (iii) The bidding procedure was done in violation of the State Regent’s rules; or (iv) State Regents personnel handling the bidding procedure acted in a willful or capricious manner. (B) After the award is made, the protesting bidder shall submit written notice to the State Regents’ Purchasing Director, within seven (7) days of reasonable notice of contract award. The protest notice shall state supplier facts and reasons for protest. (C) The Purchasing Director shall review the protest and contract award documentation, and respond to the vendor. (5) Administrative review (A) If the protesting bidder does not agree with the Purchasing Director’s decision on the challenge of award, the protesting bidder may request an administrative review. Any protesting bidder may appeal a decision by the Purchasing Director to the Chancellor. In order for the claim to be eligible for administrative review, the appeal must have been through the protest award process as per 610:1-11-7(4). (B) The protesting bidder must file a notice of appeal within seven (7) working days of the date of the letter notifying the bidder of the decision by the Purchasing Director to the challenge of award by the protesting bidder, or the postmark of such letter, whichever is later. The letter shall contain the following: (i) The letter must state all the facts and arguments giving rise to the claim of controversy and the appeal. (ii) The letter must also state clearly and separately the alleged error by the Purchasing Director or other State Regents’ personnel and the relief sought with the appeal to the Chancellor. (iii) The letter must clearly and separately state that the vendor is requesting an opportunity to be heard in pursuit of the appeal. (C) Upon receipt of a properly perfected notice of appeal, the Chancellor shall review the appeal himself or appoint a designee to conduct the administrative review. The Chancellor may appoint any officer of State Regents or may appoint an attorney licensed to practice law to conduct the review. The person conducting the review shall promptly set a time period in which a review will be conducted that will be not more than forty-five (45) days in length beginning from the date the notice is filed. The person conducting the administrative review will set a date in which the vendor must produce or identify all the documents or other supporting data (verbal or written) which supports his appeal, which date must be within the forty-five (45) day time period above. The person conducting the administrative review may schedule a meeting with the vendor to discuss the appeal and issues raised, and will examine all such documents and supporting data. 156 (D) Within twenty (20) working days after the administrative review period, the person conducting the administrative review shall make a written recommendation for decision to the Chancellor for contracts/purchases within the Chancellor’s purchasing authority or to the State Regents for contracts/purchase exceeding that limit. For decisions that will be made by the Board, such matters shall appear on the agenda of the next regularly scheduled meeting. Either the Chancellor or the Board, given those parameters, shall render the final agency decision and staff shall notify the protesting bidder and the apparent successful bidder of the decision by certified mail. The decision shall include findings of the fact and conclusions of law supporting the decision to uphold the award or set the award aside. 610:1-11-8 Request for Proposals Process A Request for Proposal (RFP) process may be used when it is determined by the Chancellor or the Chancellor’s designee that it is more practical and advantageous to receive proposals for services or goods rather than to invite competitive bids based on detailed specifications. The RFP process will ordinarily be limited to purchases, such as professional services, where the purchase award is based on qualitative factors most advantageous to the state. 610:1-11-9. Group purchasing acquisitions Alternatives to the formal bid process. Purchases may be made from purchase orders or purchase contracts or at a price equivalent to purchase order or purchase contracts that have been awarded to a vendor(s) on the basis of competitive bids by any of the following entities: (1) Oklahoma Department of Central Services (2) Colleges and universities within the state system (3) General Services Administration (4) Educational purchasing consortia 610:1-11-10. Sole Source Contracts When a contract for a particular acquisition for services or goods, which, by the contract specifications needed by the agency, restricts the contract to one vendor or to one brand name, the purchase can be made without informal quotations or formal bids. All sole source purchases are subject to the approval of the Chancellor or the Chancellor’s designee, and must be supported by a written statement of justification from the requesting unit. 610:1-11-11. Emergency Acquisition process The Chancellor or the Chancellor’s designee may waive bidding requirements when an emergency exists that is a threat to public health, welfare, or safety of State Regents; operations and staff. In such event, documentation that is reasonable and sufficient under the circumstances should be maintained substantiating the basis for the emergency and justifying the selection of the vendor. 610:1-11-12. Purchases $2,500 or less. Purchases $2,500 or less are not subject to competitive bidding and may be made from vendors capable of providing the required good(s) or services(s) in a quality and timely manner. 610:1-11-13. Purchases between $2,501 and $25,000 Purchases between $2,501 and $25,000 may be made on the basis of an informal bid process. Purchases made on this basis require price quotations from a minimum of three (3) vendors. All price quotations must be supported by documentation of telephone solicitations or facsimile transmission from the vendors. 610:1-11-14. Purchases in excess of $25,000 157 Purchases in excess of $25,000 must be reported to the Budget & Audit Committee which may choose to forward them to the full board for approval. These purchases shall be made on the basis of one of the following processes: (1) Formal bid process. (2) Alternatives to the formal bid process. Purchases may be made from purchase orders or purchase contracts or at a price equivalent to purchase order or purchase contracts that have been awarded to a vendor(s) on the basis of competitive bids by any of the following entities: (A) Oklahoma Department of Central Services (B) Colleges and universities within the state system (C) General Services Administration (D) Educational purchasing consortia (3) Request for Proposal process. 610:1-11-15. Purchases in excess of $100,000 Purchases in excess of $100,000 require prior approval of the State Regents. 610:1-11-16. Professional services contracts A contract for the personal services of a physician, architect, attorney, certified public accountant, professional engineer, land surveyor, or other licensed professional as defined in 18 O.S., § 803(6) may be awarded without competitive bidding, except as may be otherwise provided by law applicable to the State Regents. All requests for the services of a specific licensed professional must be supported by a written statement from the requesting unit justifying the selection. The requesting unit must consider the specific needs of the agency, the ability of the individual to meet those needs in a timely manner, and the cost of the services. All contracts for professional services must be approved by the Chancellor or the Chancellor’s designee. 610:1-11-17. Training Employee training services may be acquired without competitive bidding if necessary to accommodate the needs of the agency and to ensure continued performance of hardware, software, or telecommunications equipment. The requesting unit must provide written justification for an exemption from the competitive bidding requirements. The requesting unit should consider (1) employee work schedules, (2) potential for interruptions in service, (3) cost of interruptions in service, and (4) the number of employees already trained for the particular purpose. All acquisitions under this section must be approved by the Chancellor or the Chancellor’s designee. The Chancellor will require a periodic review of all costs associated with employee training services, including any associated travel expenses, to ensure that the costs are reasonable. 158 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-i: Summer Academies SUBJECT: Ratify of 2003 Summer Academy Grants RECOMMENDATION: It is recommended that the State Regents ratify the Summer Academy proposals recommended for funding as set forth in this agenda item. BACKGROUND: Oklahoma institutions of higher education were invited to submit proposals for Summer Academies for mathematics, science, and multidisciplinary studies designed to reach students who will be entering the eighth through twelfth grades in the fall of 2003. Proposals for 2003 were required to feature curricula designed to introduce students to specific mathematics, science, and multidisciplinary topics, as well as demonstrate academic links with Oklahoma business and industry. Added in 1999 was the inclusion of a multiple-year category for Summer Academies. Multiple-year proposals were to be directly aligned with systemic reform initiatives. All accredited Oklahoma higher education institutions were eligible to submit proposals for funding various Summer Academy programs. POLICY ISSUES: The Summer Academy program is intended to improve students' interest in science and math, as well as in multidisciplinary studies as a way to enhance their preparation for college. ANALYSIS: A review committee comprised of math and science educators representing common education, public, and private higher education examined proposals for purposes of making funding recommendations. Eighteen Summer Academy multiple-year proposals were received. The review committee recommended 14 new proposals for funding and 30 previously approved academies to be continued in funding. Total recommended is $1,319,814 (new academies - $443,586; second-year academies for continued funding $353,283; and third-year academies for continued funding - $602,945.) Funding for successive years in the multiple-year category is contingent upon continued funding of the Summer Academy program and on program efficacy as demonstrated through internal and external evaluation of the programs. Attached is the list of Summer Academy grants for 2003. Attachment 159 2003 SUMMER ACADEMY GRANTS Institution Project Title Director(s) 2003 Grant OU Health Sciences Center/ Tulsa Summer Academy in the Health Sciences University of Oklahoma Professions Boyd Dill $ 29,805.00 Oklahoma State University Discover Architecture Oklahoma State University Exploring Quantitative Analysis: A Basic Introduction Oklahoma State University Remote Controlled Basics of Technology and Oklahoma City campus Science: RC BOTS Camp East Central University Statistics, Meteorology, and Technology: A Basic Introduction Plus East Central University Forensic Science: From Crime Scene to Laboratory Suzanne Bilbeisi Melanie Page $ $ 15,485.00 38,769.00 Neal Willison $ 23,337.00 Eugene Hobbs $ 30,723.00 Susan Miller $ 39,900.00 Langston University An Intensive Summer Academy in Science, Mathematics and Technology for grades 10-12 John Coleman $ 71,742.00 Langston University Future Educator's Summer Academy: Three R's and a T Randy Hunt Gail Anderson $ 39,900.00 Ecological Adventure Stuart Woods $ 49,020.00 Richard Walcott Carla Thompson $ $ 20,948.00 19,903.00 Donna Farrior $ 29,936.00 Connors State College Investigation and Seminole State College Peek into Engineering (PIE) Project Tulsa Community College A,B,C,D,E- Horticulture Summer Wilderness Academy University of Tulsa Tulsa Mathematics Equity Academy Oklahoma Christian University Opportunity Bytes: Promoting Computer Science/Math for High School Students Ben Hutchinson $ 9,180.00 St. Gregory's University Summer Academy in Conservation Biology and Biostatistics: An Inquiry-based Approach Institution Doyle Crosswhite $ 24,938.00 1ST YEAR FUNDING - NEW ACADEMIES TO BE APPROVED FOR 2003 University of Oklahoma The University of Mars: An Interdisciplinary Donna Shirley Study in Engineering John Y. Cheung David P. Miller Mary C. Court University of Central Engineering Physics: Team Oriented Science Ronald Miller Oklahoma and Technology Charles Hughes Southeastern Oklahoma 21st Century Connections: Adventures in Steve McKim State University Robotics, Telecommunications, Computer Interfacing, Graphics and Logic Southwestern Oklahoma Academy for Future Math and Science Teachers Sylvia Esjornson State University (AFMAST) Rogers State University Summer Science Academy: Exploring HumanSherril Stone Animal Interaction and Bonding Processes Eastern Oklahoma State Summer Science Academy in Ecology Bill Albright College Terry Haynes Eastern Oklahoma State Summer Academy in Information Technology Harold Bogard College Deborah Layton Murray State College Computer Aided Design and Manufacturing Bill Malone Summer Academy $ $ 443,586.00 41,061.00 $ 25,644.00 $ 22,890.00 $ 35,910.00 $ 27,458.00 $ 19,523.00 $ 19,269.00 $ 35,416.00 $ 45,790.00 Murray State College Summer Astronomy Academy Carlton Rousey 160 Institution Project Title Director(s) Western Oklahoma State Summer Academy in Transgenics and Plant College Biology 2003 Grant Elizabeth Wallace $ 19,654.00 University of Tulsa Technology Education & Collaborative (TEC) Academy David Brown $ 27,357.00 Oklahoma Christian University Exploring Biodiversity in Oklahoma: Fossils, Fish, and More! Roger Lemmons $ 16,258.00 Oklahoma Christian University In Cold Blood: Applications Biotechnology in Forensic Science Ben Hutchinson $ 17,053.00 $ $ 353,283.00 45,572.00 of DNA 2ND YEAR FUNDING FOR ACADEMIES APPROVED IN 2002 University of Oklahoma Field Studies in Multidisciplinary Biology Peggy Whaley OU Health Sciences Center Summer Academy in the Health Sciences Professions Boyd Dill $ 56,299.00 Oklahoma State University Academy of Range and Wildlife Ecology Oklahoma State University Aerospace Education High School Summer Academy Christine Moseley Steven Marks $ $ 11,818.00 44,888.00 Oklahoma State University Reaching Engineering and Architecture Career Heights Camille DeYong Suzanne Bilbeisi $ 29,925.00 HOT David Gerken $ 38,855.00 Oklahoma State University- Information Technology Enterprise Academy Okmulgee University of Central PUBLIC SECRETS: The Science of Oklahoma Encryption and Other Careers in Mathematics and Technology East Central University Connecting Problem Solving Strategies in Metrics, Geometry, and Estimation to Technological Application in Landscaping and Architectural Design Kent Roberson $ 40,166.00 David Boliver $ 47,489.00 Eugene Hobbs $ 40,846.00 Luke Foster $ 25,802.00 Kathi McDowell $ 18,921.00 Billy Stewart $ 8,550.00 Oklahoma State University- Horticulture and Other Technologies: Oklahoma City Camp Northeastern State University Today's Technology: Tomorrow's Application in Business and Industry Northeastern State University Northwestern Oklahoma State University Wildlife Forensics Southwestern Oklahoma State University Connors State College Science, Mathematics, & Technology in Industry: A Partnership in Problem Solving Muskogee Three Forks Harbor-Another Field of Dreams Brian Campbell $ 69,071.00 Stuart Woods $ 32,300.00 Summer Sciences Jamie Graham Susan Loveless $ 24,842.00 Dennis Anderson $ 39,853.00 Jeff Bigelow $ 27,748.00 $ 602,945.00 $ 1,399,814.00 Rose State College Mathematics Technology: Paradigm Academy for An Application the Environmental Oklahoma City Community Developing 21st Century Technology Skills College in Science Oklahoma Christian University Engineering the New Millennium 3RD YEAR FUNDING FOR ACADEMIES APPROVED IN 2001 TOTAL 2003 SUMMER ACADEMY GRANTS 161 162 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-j: No Child Left Behind (formerly Eisenhower Mathematics and Science Grant Program) SUBJECT: Funding Recommendations for the 2003 No Child Left Behind Grant Awards RECOMMENDATION: It is recommended that the State Regents ratify the recommended new No Child Left Behind grant program awards as listed in this item’s attachment. BACKGROUND: The No Child Left Behind Act of 2001 (NCLB) amended the Elementary and Secondary Education Act of 1965 (ESEA) by making significant changes in the major Federal programs that support schools’ efforts to educate the Nation’s students. The Eisenhower program under the new law no longer exists by name and the priorities under Eisenhower, Class Size Reduction, and other federal priorities are now funded under Title II, Part A, of the new law. For federal fiscal year 2003, Congress has appropriated funds for state programs authorized under Title II, Part A, No Child Left Behind Act. Funds are allocated to states by formula. POLICY ISSUES The Title II, Part A, No Child Left Behind Grant Program is to improve teaching so as to raise student achievement in core academic subjects. Improving teaching in core academic subjects, especially mathematics and science, will enhance student preparation for college. ANALYSIS A review committee comprised of mathematics and science educators representing common education, public, and private higher education was assembled and asked to examine the new proposals for purposes of making funding recommendations. Fifteen proposals were submitted, evaluated and ranked for purpose of determining funding. The attached table lists the individual recommended award amounts by project. Total recommended funding for the No Child Left Behind Grant Program across new programs and continuation programs is $826,312. Attachment 163 NO CHILD LEFT BEHIND (NCLB), TITLE II, PART A 2003 GRANTS Institution Oklahoma State University East Central University East Central University Southeastern Oklahoma State University Southeastern Oklahoma State University Southwestern Oklahoma State University Tulsa Community College Oklahoma Christian University Oklahoma Christian University University of Tulsa Project Title Director(s) A Middle School Professional Development Sande Sparkman Institute in Hands-On, Inquiry-based Science Connecting Mathematics & Science through Dr. T. Ray Hamlett an Integration of Appropriate Technology, Dr. C. Eugene Hobbs Methodology, and Assessment: A Teacher Leadership Institute Mathematics Teacher Enhancement Project: Dr. Linda Braddy Probability and Statistics Field Research Experience for Secondary Dr. Brad Ludrick Science Teachers Dr. Doug Wood Universities Uniting for OSRHE Brain Gain Dr. Joseph Licata 2010 Dr. C. W. Mangrum Elementary School Mathematics Dr. John Woods (ESM 2003) Data-Driven Decision-Making Professional Dr. Carla Thompson (TCC) Development for Oklahoma Urban Karen Rogers (TPS) Preservice and Inservice Educators Dr. Jayne Fleener (OU) David Garner (OKCPS) Geometry: Visulation and Manipulation for Phyllis Bolin Understanding Darlinda Cassel Enabling Teachers to Connect PASS Dr. Ben Hutchinson Objectives and Science/Technology Dr. Jim Cutbirth Competitions Teacher Increased Content Knowledge Equals Student Achievement in Math (TICK =SAM) Project TOTAL 2003 NCLB GRANTS RECOMMENDED TO BE FUNDED 164 Mary Stewart Dr. Sacra Nicholas Recommended Grant Amount $ 104,004.00 $ 93,858.00 $ 48,958.00 $ 58,678.00 $ 250,000.00 $ 71,878.00 $ 48,037.00 $ 39,413.00 $ 20,347.00 $ 91,139.00 $ 826,312.00 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-k: Nonacademic Degree Not Available Electronically 165 Not Available Electronically 166 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-l: Agreements/Contracts SUBJECT: National Governors’ Association Center for Best Practices Contract RECOMMENDATION: It is recommended that the State Regents ratify the contract for services to the NGA’s Center for Best Practices as outlined. BACKGROUND: As a continuation of the work between the State Regents and the National Governors’ Association (NGA) Center for Best Practices tied to the Learning Lab held in April 2002, NGA has requested that State Regents go to participating states and assist states in replicating some of the State Regents’ K-20 practices. Funded by the Lumina Foundation, the NGA center is providing a series of state-specific contracts intended to provide honoraria and travel funding for State Regents’ work. The first contract, attached, provides for work to be done with the Texas Higher Education Coordinating Board before April 30, 2003. POLICY ISSUES: This action is consistent with the State Regents’ work plan with respect to Brain Gain 2010 goals and objectives and extends the partnership with the NGA’s Center for Best Practices in promoting high quality K-20 programs. ANALYSIS: A copy of the contract and work plan specifying the services of Dr. Dolores Mize is attached. The honorarium for this work will be deposited into the Chancellors’ Scholarship Trust Fund upon receipt. Attachments 167 168 169 170 171 172 173 174 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #19-m: Policy SUBJECT: Acceptable Use Policy RECOMMENDATION: It is recommended that the State Regents approve the amended acceptable use policies related to agency computing systems. BACKGROUND: The Acceptable Use Policy for OneNet and the State Regents’ Computing System was adopted by the State Regents on March 12, 1999, as Section 7-16 of the Personnel Policies and Procedures Manual. The rationale of the policy change is to accommodate changes and advances in technology and to appropriately advise employees of acceptable uses of the local and wide area networks and equipment made available to them to accomplish their assigned duties. POLICY ISSUES: The recommended amendments extend the policy to equipment provided by the agency (including laptops and other equipment used offsite); specifically prohibit offensive and sexually explicit materials; and prohibit downloading or installing software or data not provided or approved by authorized agency personnel. ANALYSIS: The proposed changes will ensure that employees are apprised of prohibited activities that could compromise agency systems and equipment and/or create legal liability for the agency. 175 Section 7-16. Acceptable Use Policy for OneNet™ and the State Regents’ Computing System and Equipment 7-16-1. OneNet was established with the goal of facilitating and disseminating knowledge; encouraging collaborative projects and resource sharing; public service; aiding technology transfer to Oklahoma businesses; fostering innovation and competitiveness within Oklahoma; economic development; conducting the affairs of government; and building a broader infrastructure in support of education and research. 7-16-2. OneNet access and State Regents’ computer equipment is being provided to employees of the Oklahoma State Regents for Higher Education exclusively for the purpose of assisting them in performing their jobs within this Agency. Use of OneNet must be consistent with the above stated goals, relevant to the performance of the employee’s job, and consistent with existing laws respecting the use of State property, regardless of where computer equipment is located or how and from what location the network is accessed. All communications through OneNet and intra-agency e-mail are subject to the same limitations as workplace communications in other media. In this vein, as a condition of providing OneNet, e-mail, and Internet access to its employees, the Agency places certain restrictions on workplace the use of these systems, inclusive of any equipment provided. 7-16-3. Employee use of these systems is encouraged for the following purposes: 7-16-3-1. To communicate with fellow employees and clients regarding matters relevant to an employee's assigned duties; 7-16-3-2. To acquire information related to, or designed to facilitate the performance of regular assigned duties; 7-16-3-3. To facilitate performance of any task or project in a manner approved by an employee's supervisor. 7-16-4. The following uses of these systems are regarded by the agency as unacceptable: 7-16-4-1. It is not acceptable to use these systems for illegal purposes, including any activity that is in violation of local, state or federal law. 7-16-4-2. It is not acceptable to use these systems to transmit, encourage the receipt of, or knowingly receive threatening, obscene, offensive or harassing materials, including but not limited to sexually explicit materials and materials or statements that are disparaging others based on their race, color, national origin, gender, age, disability, or religious or political beliefs. 7-16-4-3. It is not acceptable to use these systems so as to knowingly or intentionally interfere with or disrupt network users, services or equipment. Disruptions include, but are not limited to, distribution of unsolicited advertising, propagation of computer viruses or worms and using the network to make unauthorized entry to any other machine accessible via the network. Messages may be disruptive based on, among other things, their language, frequency or length and their consumption of bandwidth. 7-16-4-4. It is not acceptable to circumvent user authentication or security of any host, network or account of OneNet or related systems. It is not acceptable to forge e-mail or OneNet posting header information. 176 7-16-4-5. It is not acceptable to use these systems to transmit any material in violation of any U.S., state, or local law or regulation which may include but is not limited to material that is copyrighted, threatening, obscene, libelous, or defamatory, or material protected by trade secret. 7-16-4-6. It is not acceptable for an employee to use these systems to access information or resources unless permission to do so has been granted by the owners or holders of rights to those resources and information. 7-16-4-7. 7-16-4-7. It is not acceptable to use these systems or State Regents' facilities for commercial purposes, with the exception of authorized Agency business. 7-16-4-8. It is not acceptable for an employee to download or install personal software, freeware, shareware or any other application on State Regents computing equipment or to the network without obtaining the permission of a qualified member of the Agency’s IT staff, as designated by the Vice Chancellor for IT and Telecommunications; except that the Vice Chancellor for IT and Telecommunications may authorize exceptions for given staff members when and to the extent such an exception is both necessary and within the scope of the employees’ job responsibilities. 7-16-5. Privacy 7-16-5-1. The Agency is entitled to access and monitor system use when authorized by the Chancellor or his designee without prior notice, knowledge or permission, for a variety of reasons including, but not limited to, resolving an urgent circumstance, obtaining valuable Agency-related information, complying with a court order, warrant, subpoena or other legal discovery request for information, assessing compliance with Agency policies or any applicable law, preserving property or information that may be lost or destroyed, attending to maintenance concern, or addressing safety or security concerns. Therefore, users have no privacy interest or expectation of privacy in information stored on or transmitted over the Agency information technology resources. Users acknowledge that access and monitoring is a reasonable means of advancing Agency purposes. 7-16-5-2. Employees should be aware that no computer security system, no matter how elaborate, can absolutely prevent a determined person from accessing stored information that he or she is not authorized to access. The Agency cannot guarantee the privacy or confidentiality of any information stored on the network. Therefore, if there is any information that must remain confidential employees should not transmit or store it on the network. 7-16-5-3. Employees should be aware that, under the Oklahoma Open Records Act, the electronic files of the Agency are treated in the same manner as paper files. The documents in the files of employees of the State of Oklahoma are in most instances considered to be public documents, and, therefore, may be subject to inspection. 7-16-6. Compliance Individuals violating this Acceptable Use Policy may be subject to disciplinary action which may include, but is not limited to, termination, suspension or transfer of the offending employee, as well as prosecution under state or federal law or regulations, as appropriate. In cases involving less serious violations, disciplinary action may consist of a warning or reprimand. Remedial action may also include counseling, changes in work assignments or other measures designed to prevent future misconduct. The measure of discipline will correspond to the gravity of the offense as weighed by the Chancellor. 177 178 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #20-a: Programs SUBJECT: Status Report on Program Requests. RECOMMENDATION: This is an information item. BACKGROUND: The Status Report on Program Requests tracks the status of all program requests received since July 1, 2002, as well as requests pending from the previous year. POLICY ISSUES: This report lists pending requests regarding degree programs as required by the State Regents’ “Policy Statement on Program Approval.” ANALYSIS: The following pages contain the Current Degree Program Inventory and the following schedules: I. II. III. IV. V. VI. VII. VIII. IX. X. XI. Letters of Intent Degree Program Requests Under Review Approved New Program Requests Requested Degree Program Deletions Approved Degree Program Deletions Approved Degree Program Name Changes Requested Degree Designation Changes Completed Cooperative Agreements Suspended Programs Reinstated Programs Approved Inventory Reconciliations 179 CURRENT DEGREE PROGRAM INVENTORY February 21, 2003 (Table reflects actions taken at the December 5, 2002 State Regents’ meeting) Institution No. of Programs Associate in Arts/Associate in Science Associate in Applied Science Baccalaureate Master's Doctoral First Professional Total Certificates OU OUHSC OU Law OSU OSUTB-OKC OSUTB-OKM OSU Vet Med OSU-COM ECU NSU NWOSU RSU SEOSU SWOSU UCO CU LU OPSU USAO CASC CSC EOSC MSC NEOAMC NOC OCCC RCC Rose SSC TCC WOSC 230 59 1 213 46 21 1 4 41 87 44 33 61 70 90 43 37 33 25 36 37 34 31 63 39 66 33 65 24 105 15 0 0 0 0 8 3 0 0 0 0 0 15 0 5 0 2 6 4 0 24 27 23 18 22 21 21 17 29 18 23 2 0 0 0 0 23 18 0 0 0 0 0 9 0 7 0 9 0 4 0 7 6 9 9 12 18 22 11 28 4 48 12 105 6 0 88 0 0 0 0 32 63 37 6 52 41 62 28 28 25 25 0 0 0 0 0 0 0 0 0 0 0 0 74 31 0 70 0 0 0 2 9 16 6 0 9 16 26 4 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 47 16 0 43 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 1 0 0 0 1 1 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 226 57 1 201 31 21 1 4 41 80 43 30 61 70 88 43 37 33 25 31 33 32 27 34 39 43 28 57 22 71 14 4 2 0 12 15 0 0 0 0 7 1 3 0 0 2 0 0 0 0 5 4 2 4 29 0 23 5 8 2 34 1 1,687 288 256 598 265 107 10 1,524 163 System Total 180 I. Letters of Intent Institution OCCC Degree Program Date Received Certificate in Bioinformatics 3/15/02 RCC Associate in Science in Agriculture Farm & Ranch Management 3/15/02 NSU Bachelor of Business Administration in Entrepreneurship 5/15/02 Rose Associate in Applied Science in Geographic Information Systems Technology 6/11/02 Rose Associate in Applied Science in Laboratory Science Technology 6/11/02 Rose Associate in Science in Geosciences 6/11/02 Rose Associate in Science in Meteorology 6/11/02 Certificate in Website Technology 6/27/02 SWOSU Associate in Applied Science in Space Industry 6/27/02 SWOSU Bachelor of Science in Space Information Systems 6/27/02 SWOSU Bachelor of Science in Space Technologies 6/27/02 OCCC OSU-OKC Associate in Applied Administration OSU-OKC Certificate in Hotel and Restaurant Administration 7/24/02 OSU (graduate) Certificate in Family Financial Planning 9/26/02 OCCC Associate in Applied Science in Database Management 10/25/02 OCCC Associate in Applied Science in Network Technology 10/25/02 RCC Certificate in Early Childhood Center Management 11/1/02 RCC Certificate in Para-Education 11/5/02 Associate in Applied Science in Emergency Medical Services Municipal Fire Protection 11/8/02 Associate in Applied Science in Radiography 11/22/02 OSU-OKC Associate in Applied Science in Supply Chain Management 12/12/02 OSU-OKC Certificate in Supply Chain Management 12/12/02 OSU-OKC Associate in Applied Science Distribution Technology OSU-OKC CASC OUHSC Science in in Hotel Power and Restaurant Transmission and 7/24/02 12/16/02 Bachelor of Science in Radiation Sciences 12/20/02 OU Master of Science in Environmental Engineering 12/18/02 OU Doctor of Philosophy in Environmental Engineering 12/18/02 181 II. Degree Program Requests Under Review July 1, 2002 to present Date Rec'd Status Bachelor of Fine Arts in Theatre 10/31/01 undergoing review Associate in Science in General Studies 4/24/02 undergoing review OU Master of Science in Environmental Engineering 12/18/02 undergoing review OU Doctor of Philosophy in Environmental Engineering 12/18/02 undergoing review OU Master of Science in Knowledge Management 12/18/02 February 21, 2003 Institution OSU OSU-OKC Degree Program III. Approved New Program Requests July 1, 2002 to present Date Rec'd Date Approved Associate in Science in Computer Information Systems 7/12/02 September 13, 2002 Certificate in Early Care Education Administration 8/5/02 September 13, 2002 OU Master of Arts in Organizational Dynamics 6/26/02 September 13, 2002 RSU Bachelor of Science in Business Administration 9/5/02 November 1, 2002 9/23/02 November 1, 2002 6/11/02 November 1, 2002 10/21/02 December 5, 2002 10/21/02 December 5, 2002 Institution CSC OSU-OKC TCC TCC TCC TCC Degree Program Associate in Applied Science in Chemical Laboratory Technology Associate in Applied Science in Telecommunications Management Certificate in Computer Information Systems - Digital Video Certificate in Computer Information Systems - Web Design IV. Requested Degree Program Deletions July 1, 2002 to present Institution RSU Degree Program (program code) Certificate in Police Science (080) 182 Date Rec'd Scheduled for Action 12/20/02 February 21, 2003 V. Approved Degree Program Deletions July 1, 2002 to present Institution NWOSU TCC EOSC Date Rec'd Date Approved Bachelor of Arts in Geography (017) 6/17/02 September 13, 2002 Certificate in Medical Office Administration (183) 7/18/02 September 13, 2002 Associate in Arts in Art (004) 7/22/02 September 13, 2002 Degree Program (program code) NWOSU Bachelor of Arts in Library Media Specialist (023) 8/6/02 September 13, 2002 NEOAMC Certificate in Management/Marketing Skills (101) 8/2/02 September 13, 2002 NEOAMC Associate in Science in Education/Secondary (017) 8/2/02 September 13, 2002 NEOAMC Certificate in Surgical Technology (065) 8/2/02 September 13, 2002 NEOAMC Associate in Applied Science in Medical Assistant (116) 8/2/02 September 13, 2002 NEOAMC Certificate in Medical Assistant (115) 8/2/02 September 13, 2002 NEOAMC Associate in Arts in Journalism (028) 8/2/02 September 13, 2002 8/28/02 November 1, 2002 TCC Associate in Applied Science Manufacturing Technology (229) RCC Certificate in Ranch Management (053) 9/12/02 November 1, 2002 RCC Certificate in Life Enrichment (051) 9/12/02 November 1, 2002 9/5/02 November 1, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 11/6/02 December 5, 2002 10/25/02 December 5, 2002 11/5/02 December 5, 2002 11/5/02 December 5, 2002 11/5/02 December 5, 2002 RSU OSUTB-OKM OSUTB-OKM OSUTB-OKM OSUTB-OKM OSUTB-OKM OSUTB-OKM OSUTB-OKM OSUTB-OKM MSC RCC RCC RCC in Semiconductor Associate in Applied Science in Social and Behavioral Studies (095) Associate in Applied Science in Electronic Engineering Technology (021) Associate in Applied Science in Medical Secretarial Technology (028) Associate in Applied Science in Machine Tool Technology (029) Associate in Applied Science in Design Drafting Technology (040) Associate in Applied Science in Food Service Management (Baking) (045) Associate in Applied Science in Industrial Electrical Technology (052) Associate in Applied Science in Digital Graphics Technology (083) Associate in Applied Science in Ford ADEPT (084) Associate in Applied Science in Behavioral Science (056) Associate in Applied Science in Computer Science Technology (046) Associate in Applied Science in Administrative Management and Technology (037) Certificate in Administrative Management and Technology (060) 183 VI. Approved Degree Program Name Changes July 1, 2002 to present Institution Current Program Name (program code) Proposed Program Name Date Rec'd Date Approved OSU-OKC Associate in Science in Fire Protection Technology (067) Associate in Science in Fire Protection and Safety Technology 7/1/02 September 13, 2002 OSU-OKC Associate in Applied Science Interpreter Training (063) Associate in Applied Science Language Interpretation 7/1/02 September 13, 2002 in in Sign TCC Associate in Science in Child Development and Family Relations (246) Associate in Science in Child Development 7/16/02 September 13, 2002 TCC Associate in Applied Science in Electrical Engineering Technology (116) Associate in Applied Science in Electronics Technology 7/16/02 September 13, 2002 OPSU Bachelor of Science in Natural Science (018) Bachelor of Science in Physical Science 7/31/02 September 13, 2002 NEOAMC Associate in Arts in Television (053) Associate in Arts in Mass Communications 8/2/02 September 13, 2002 NEOAMC Associate in Arts in Social Science (044) Associate in Arts in History 8/2/02 September 13, 2002 RSU Associate in Arts Education (011) Associate in Arts in Childhood/Elementary Education 9/5/02 November 1, 2002 UCO Bachelor of Science Technology (123) Bachelor of Science in Clinical Laboratory Science/Medical - Technology 10/25/02 December 5, 2002 OSU Master of Science in Applied Behavioral Studies (068) Master of Psychology 11/6/02 December 5, 2002 OSUTBOKM Associate in Applied Science Automotive Body Technology (003) Associate in Applied Science in Automotive Collision Repair Technology 11/6/02 December 5, 2002 OSUTBOKM Associate in Applied Science in Watch and Micro-Instrument Repair Technology (043) Associate in Applied Science Watchmaking and Microtechnology 11/6/02 December 5, 2002 in Elementary in Medical in Science in Early Educational in VII. Requested Degree Designation Changes July 1, 2002 to present Date Rec'd Institution Current Degree Program 12/18/02 NSU Bachelor of Arts in Education in Music – Combination Instrumental/Vocal (061) Bachelor of Music Education February 21, 2003 12/18/02 NSU Bachelor of Arts in Education in Music – Instrumental (062) Bachelor of Music Education February 21, 2003 12/18/02 NSU Bachelor of Arts in Education in Music – Piano or Vocal (063) Bachelor of Music Education February 21, 2003 Proposed Degree Designation 184 Status VIII. Completed Cooperative Agreements July 1, 2002 to present Date Rec'd Institution Area Career TechnologyCenter Degree Program (program code) 8/27/02 WOSC Great Plains Technology Center Associate in Applied Radiology (045) Science in Associate in Applied Medical Assisting (120) in OCCC Moore Norman Technology Center Science 8/28/02 9/23/02 TCC Tulsa Technology Center Associate in Applied Science Chemical Laboratory Technology in 11/27/02 RCC Caddo Kiowa Technology Center Associate in Applied Science Business Administration (058) in 11/27/02 RCC Canadian Valley Technology Center Associate in Applied Science Business Administration (058) in Date Approved Date Ratified 9/16/02 November 1, 2002 9/16/02 November 1, 2002 11/1/02 N/A 1/17/03 February 21, 2003 1/17/03 February 21, 2003 IX. Suspended Programs July 1, 2002 to present Institution NOC NOC OSU-OKC RCC Program (program code) Associate in Arts Leadership (072) in Native American Associate in Applied Science in Computer Information Systems (075) Associate in Applied Science in Heating, Ventilation and Air Conditioning Technology (013) Associate in Applied Science in Laboratory Animal Science Technology (075) 185 Date Suspended Date Suspension Ratified Date by which program must be reinstated or deleted 8/15/02 9/13/02 September 1, 2005 9/25/02 11/1/02 September 1, 2005 10/31/02 11/1/02 November 1, 2004 11/4/02 12/5/02 December 1, 2005 X. Reinstated Programs July 1, 2002 to present Date Rec'd Institution 1/22/03 OU Program (program code) Master of Natural Sciences (181) Original Suspension Date Date Reinstatement Ratified 1/14/02 February 21, 2003 XI. Approved Inventory Reconciliations July 1, 2002 to present Date Rec'd Date Approved Master of Education in School Psychometrist (048) 9/24/02 November 1, 2002 Rose Associate in Science in Physics 9/5/02 November 1, 2002 Rose Associate in Arts in Sociology 9/5/02 November 1, 2002 Rose Associate in Arts in History 9/5/02 November 1, 2002 Rose Associate in Science in Chemistry (037) 9/5/02 November 1, 2002 Rose Associate in Arts in Psychology (042) 9/5/02 November 1, 2002 Rose Associate in Arts in Political Science (050) 9/5/02 November 1, 2002 Rose Associate in Arts in Journalism (026) 9/5/02 November 1, 2002 Institution NWOSU Program (program code) 186 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #20-b (1): Reports SUBJECT: Annual Student Assessment Report RECOMMENDATION: It is recommended that the State Regents accept this report. BACKGROUND: Oklahoma legislation passed in 1991 paved the way for development of a statewide assessment plan by allowing institutions to charge students up to one dollar per credit hour to support the student assessment effort. The State Regents’ Assessment Policy was adopted in October 1991. The purpose of assessment is to maximize student success. The assessment plan requires systematic collection, interpretation, and use of information about student learning and achievement to improve instruction. The policy also addresses the need to demonstrate public accountability by providing evidence of institutional effectiveness. The policy is a proactive, comprehensive assessment program, which addresses institutional quality and curricular cohesiveness. It is designed so that results of the assessment efforts will contribute to the institution's strategic planning, budgetary decision-making, institutional marketing, and improving the quality of student services. Each institution must evaluate students at four levels (graduate student assessment is optional): Entry-Level Assessment and Course Placement - to determine academic preparation and course placement. Mid-Level Assessment - to determine general education competencies in reading, writing, mathematics, and critical thinking. Program Outcomes (Exit-Level) Assessment - to evaluate outcomes in the student's major. Assessment of Student Satisfaction - to ascertain students' perceptions of their educational experiences including support services, academic curriculum, faculty, etc. Graduate Student Assessment - to assess student learning beyond standard admission and graduation requirements and to evaluate student satisfaction. Institutions submit an annual assessment report to the State Regents that describes assessment efforts at each of these levels. Information on number of students assessed, results of assessment, and detailed plans for any institutional and/or instructional changes due to assessment results are to be provided in the report. 187 POLICY ISSUES: The State Regents’ “Policy Statement on the Assessment of Students for Purposes of Instructional Improvement and State System Accountability” requires annual reporting of assessment activities. ANALYSIS: Entry-Level Assessment and Placement The purpose of entry-level assessment is to assist institutional faculty and advisors in making course placement decisions that will give students the best possible chance of academic success. Beginning fall 1994, institutions were required to use a score of 19 on the American College Test (ACT) in the subject areas of English, mathematics, science, and reading as the "first cut" for entry-level assessment. Students may also demonstrate curricular proficiency by means of an approved secondary assessment process. Students unable to demonstrate proficiency in one or more subject areas are mandatorily enrolled in remedial courses. These courses are below college-level and do not count toward degree requirements. A supplementary per credit hour fee is assessed the student for these courses. Although all institutions currently use the ACT as the first entry-level assessment, testing instruments used for secondary evaluation vary. Commonly selected commercial instruments include the ACT Assessment of Skills for Successful Entry and Transfer (ASSET), the Accuplacer Computerized Placement Test (CPT), ACT Computer-Adaptive Placement Assessment (COMPASS), and the Nelson-Denny Reading Test. Institutionally developed writing and mathematics tests, as well as a predictive, statistical model, are also used. As required by policy, institutional assessment programs not only assess the basic skills of incoming students and enroll them in appropriate courses, but also track students to measure the rates at which they succeed. In addition to measuring basic skill competencies, institutions are collecting data on student attitudes and perceptions of college life. Colleges are offering orientation courses, computer-assisted instruction, tutoring, and learning centers, which are intended to make initial college experiences both positive and successful. Mid-Level Assessment Mid-level assessment is designed to assess the basic competencies gained by students in the college general education program. Institutions are required to assess students in the areas of reading, writing, mathematics, and critical thinking. Mid-level assessment normally occurs after completion of 45 semester hours and prior to completion of 70 semester hours. For associate degree programs, mid-level assessment may occur halfway through the program or at the end of the program. More typically, this assessment occurs at the end of the program, after students have had sufficient time to develop basic skills. Mid-level assessment is accomplished with a combination of locally developed and standardized testing instruments such as the ACT Collegiate Assessment of Academic Proficiency (CAAP), the Riverside College Base Academic Subjects Examination (BASE), and the Test of Adult Basic Education (TABE). These nationally validated instruments are useful, because they provide regional or national benchmark data from other participating institutions. Several institutions have developed local instruments for mid-level assessment in some subject areas. More qualitative assessments, such as portfolio assessments and courseembedded techniques, are also being used. Assessments at mid level and in the major academic program provide important information to institutions about the degree to which their programs facilitate student achievement of desired knowledge and 188 competencies. Results of this process have led some institutions to redesign general education programs. Both the types of courses and the way in which courses are delivered have been examined closely. Program Outcomes (Exit-Level) Assessment Program outcomes assessment, or major field of study assessment, is designed to measure how well students are meeting institutionally stated program goals and objectives. As with other levels of assessment, selection of assessment instruments and other parameters (such as target groups, when assessment occurs, etc.) is the responsibility of the institution. Institutions are encouraged to give preference to nationally standardized instruments that supply normative data. The instrument selected should measure skills and abilities specific to the program and to higher level thinking skills. Results are used to revise curricula. Program outcomes assessment methods used by State System institutions are diverse. Faculty members in each academic program or major field of study are responsible for developing their own methods of assessing to what degree students meet the stated program goals and objectives. Assessments include structured exit interviews, surveys of graduating seniors and employers, Educational Testing Service’s (ETS) Major Field Assessment Tests (MFAT), national graduate school admission exams (GRE, MCAT, GMAT), the ACT College Outcome Measured Program (COMP), senior projects, portfolios, recitals, national and state licensing exams, internships, capstone courses, theses, transfer GPAs, admission to professional schools, retention rates, and job placement. Assessment of Student Satisfaction Student and alumni perceptions are important in the evaluation and enhancement of academic and campus programs and services, because they provide an indication of the students' subjective view of events and services, which collectively constitute their undergraduate experiences. Student satisfaction evaluation can be accomplished several ways including surveys, interviews, and focus groups. Resulting data are used to provide feedback to improve programs and services. On many campuses, students expressed satisfaction with the availability and interest of faculty and staff, academic preparation for future occupations, classroom facilities, campus buildings and grounds, class size, libraries, cost, and other services. Common areas of dissatisfaction were food services, course availability, veteran’s services, availability of student housing, job placement assistance, financial aid services, student activity fee uses, and parking. Changes have been instituted as a result of student feedback. Common changes include technology additions and upgrades to improve academic and administrative services, student access to computers and the Internet, expanded orientation programs, enhanced tutoring services, student activities, food services, and career counseling and placement. New facilities have been constructed and older facilities have been remodeled to meet students’ needs. Nationally standardized surveys are used most often, but locally developed surveys are administered at some colleges and universities. Students are often surveyed at entry, during their college experience, and after they graduate. Many institutions also survey withdrawing students. The ACT Student Opinion Survey (SOS) is the most commonly used instrument. Others include the Noel-Levitz Student Satisfaction Inventory (SSI), the ACT Alumni Survey, the ACT Withdrawing or Non-returning Student Survey, and the ACT College Outcomes Survey (COS). Graduate Student Assessment Beginning fall 1996, higher education institutions that charge graduate students the student assessment fee must perform assessment beyond the standard requirements for admission to and graduation from a graduate program. Nine of the ten universities offering graduate programs (Oklahoma State University, University of Central Oklahoma, East Central University, Northeastern State University, Northwestern Oklahoma State University, Southeastern Oklahoma State University, Southwestern Oklahoma State University, Cameron University, and Langston University) reported graduate student assessment activities that include licensure, 189 certification, and comprehensive exams; portfolios; capstone courses; practica; theses; interviews; and surveys. CONCLUSION Student assessment in the Oklahoma State System of Higher Education is defined as: “A multi-dimensional evaluative process that measures the overall educational impact of the college/university experience on students and provides information for making program improvements.” As evidenced by the institutional reports, the two major objectives of student assessment -- to improve programs and to provide public accountability -- are being achieved by Oklahoma's colleges and universities. As institutional implementation of student assessment has evolved, continued enhancements and improvements have been documented. The process of student assessment is as important as the outcomes generated. By establishing a process to assess students, institutions have learned valuable information about their students and programs. To assess the degree to which students are meeting the goals and outcomes of a program, an institution must first define the goals and desired outcomes. Institutions have used assessment tools to measure value-added gains; that is, the skill improvement that can be directly attributed to the institution. For example, institutions found, by testing new freshmen and then retesting these students after they completed the general education requirements, that the general education curriculum achieved the desired results and improvements in students’ competency levels. Institutions have also improved the process of gathering and using assessment information. Assessment days or class times are designated to encourage more students to seriously participate in mid-level and program outcomes testing. Strategies for increasing response rates to surveys are evaluated. Assessment information has been integrated into other institutional review processes, and results are shared widely with faculty and students. 190 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #20-b (2): Reports SUBJECT: Teacher Education Annual Report on Systemwide Review RECOMMENDATION: It is recommended that the State Regents accept the fifth Teacher Education Annual Report on Systemwide Review. BACKGROUND: The State Regents initiated their teacher education reform efforts in the summer of 1992 with the External Program Review. The 10-member team conducting the review was charged with assessing the status of teacher preparation in the State System and making recommendations for its enhancement. The team submitted 23 recommendations to establish the state of Oklahoma as a national leader in teacher preparation. The State Regents monitor the implementation of the recommendations with periodic status reports. In 1995, two members of the original External Team, Chairman J.T. Sandefur and Dr. Larry Clark, returned to the state to visit the 12 teacher preparation programs for the purpose of assessing the continuing progress of the institutions in responding to the 23 recommendations. The external reviewers affirmed that the universities were working seriously and conscientiously to comply with the recommendations and that all had made significant progress. The team recommended that the State Regents formally close the three-year teacher education study with the exception of an annual report. During the 1995 External Team visit, the number of recommendations to be addressed in the annual report was reduced to 15. In 2002, based on the extent to which State System institutions had progressed in meeting the original recommendations and the fact that many recommendations are monitored through other processes, the State Regents reduced the number of recommendations subject to reporting from 15 to 7. The first annual report was presented to the State Regents at the May 29, 1998 meeting. This is the fifth annual report. To facilitate reporting efforts, the State Regents’ annual reporting requirements are merged with those of the Oklahoma Commission for Teacher Preparation. POLICY ISSUES: As noted above, the information and actions described in this report are consistent with the State Regents’ teacher education initiative, the APRA effort, and the State Regents’ commitment to efficiency and excellence. 191 ANALYSIS: Ten years have passed since the 1992 external review team offered its recommendations to enhance teacher education and position Oklahoma as a national leader in teacher preparation. In 2001, Education Week ranked Oklahoma third in the nation, behind North Carolina and Connecticut, in Improving Teacher Quality. In 2002 Oklahoma ranked sixth in Improving Teacher Quality behind North Carolina, Connecticut, Massachusetts, South Carolina, and Arkansas. In 2003, Oklahoma maintained its ranking in the top ten states in the area of Improving Teacher Quality. All institutions report improving data collection through comprehensive assessment systems that ascertain the strengths of each program. REPORT ON RECOMMENDATIONS: 1. Number of graduate students admitted conditionally and the success rates: Cameron University – Of the students admitted conditionally in the Master of Education program, ten were moved to unconditional; nine were conditionally admitted to the CAMSTEP program, and five were changed to unconditional status. Two students with unconditional status were placed on probation. Another two students on probation were dismissed. Northeastern State University – Less than one percent are admitted conditionally to the Graduate College in programs pertaining to education (four to five students). The eventual success rate of these students to be fully admitted is very high. Northwestern Oklahoma State University - Only two students were admitted to the graduate program. One was admitted conditionally, met the requirement for unconditional admission, and is still in the program. Oklahoma Panhandle State University and the University of Science and Arts of Oklahoma do not offer graduate programs. Oklahoma State University – OSU does not admit graduate students conditionally. University of Oklahoma – Five students were admitted conditionally and, of those, four now have a 3.0 GPA. University of Central Oklahoma – no candidates were admitted conditionally. 2. The appointment of a Regents’ staff member to coordinate teacher education should be continued: Kyle Dahlem has served as Director of Teacher Education since January 2000. 3. Academic preparation in elementary education should be strengthened, which may require more flexibility in certification requirements. In October 1996, the State Regents approved implementation of the 4x12 curriculum (12 credit hours of four core subjects – English, mathematics, sciences, and social sciences) 192 for elementary education, special education, and early childhood majors. Methods courses in these subjects do not meet the requirement. Further, reading competencies for teacher licensure were mandated by the Oklahoma legislature in 1997. Subsequently, a review of community colleges’ and teacher education universities’ syllabi was completed to determine the appropriateness of courses used to meet the 4x12 curriculum policy requirement and if the application of the required reading skills meets the legislative mandate. In brief, the findings of the two studies include: All content courses are taught by Arts and Science faculty members. Language arts courses include speech and composition courses. Social Science courses are general history and government courses. Math courses that meet National Council of Teachers of Mathematics standards have been developed at each institution. Science courses are college level courses and are appropriate for building depth of knowledge. All but four of the institutional syllabi reflect clearly articulated mandated reading competencies. 4. The State Regents for Higher Education should require an annual report on grades given by education faculty compared to those given in general education and academic disciplines from each institution. Percentages of “A” and “B” Grades Awarded in Selected Upper Division Courses at Public Universities Subject Fall 1996 Fall 2001 Education* 71.2 74.1 Biological Sciences 57.6 60.0 Business 61.0 62.0 Engineering 70.0 71.2 English 70.3 69.6 History 62.6 66.3 Mathematics 53.1 57.8 Source: OSRHE Survey of 2001 Enrollment and Grading Level of Courses *Excludes physical education courses Change +2.9 +2.4 +1.0 +1.2 -0.7 +3.7 +4.7 Since 1996, the percentage of “A” and “B” grades awarded has increased in all but one (English) of the selected subject areas. In 2001, the highest percentage of “A” and B” grades was in Education (74.1 percent), 2.9 percent higher than the next highest discipline, Engineering (71.2 percent). Since 1996, all education students must present a grade point average of 3.0 in liberal arts and science courses before admission to a teacher education program. If a candidate’s grade point average is below 3.0, passing scores on the Oklahoma General Education Test (OGET) or the Pre-Professional Skills Test (PPST) must be attained. 193 Admissions to teacher education by grade point average increased from 60.6 percent in 2000-01 to 66.1 percent in 2001-02. 5. The state of Oklahoma needs to make a massive financial commitment to computerizing instructional technology and otherwise upgrading the technology used in its institutions of higher education. In 1996-97, the State Regents funded more than $1,000,000 for technology in teacher education programs; subsequently, the amount was incorporated into the base institutional budgets. Examples of institutional expenditures during 2001-2002 include: Cameron University – Twenty-one new computers were installed in the technology classroom. In addition, $5,000 was spent to provide appropriate software. An additional boxlight and laptop were purchased for faculty use. Langston University - As of February 2002, the unit had purchased printer supplies, one multifunction color printer, one digital camera, two videoconferencing cameras, two quick link pens, DV-500 digital board, a portable laptop computer, a computer workstation for digital information processing, and necessary software for digital picture and video editing. Northeastern State University – Resources for technology have enabled the College of Education to purchase a university-wide server for storage and retrieval of candidates’ digital portfolios. A SMART classroom is now available, and more faculty are integrating technology in their instruction. Northwestern Oklahoma State University – In the second of a three year PT3 grant, the total amount spent was $249,431.52. Improvements and/or additions were made to Interactive Television (ITV) studios, computer laboratories across campus, and faculty/administrators computers. Southwestern Oklahoma State University – The School of Education has state-of-the-art computer equipment for student and faculty use, the latest software, and access to Internet resources. Digital cameras, scanners, and video editing equipment are available and each classroom has access to the Internet, a computer, a 35-inch television or video projector, and a video recorder/player. The recently remodeled Education building has four telecommunication-equipped classrooms. University of Science and Arts of Oklahoma – Technology resources obtained during 2001-2002 include a laptop, a computer, a printer, and a $37,018 infrastructure upgrade. University of Oklahoma – The College of Education renovated the education building, equipped four classrooms with learning technologies, and tripled the number of computer laboratories. 6. Professional development should be focused on university faculty members’ ability to model such effective teaching styles as inquiry, group discussion, collaborative learning, etc. Opportunities for faculty professional development are numerous. Each unit maintains a Faculty Development Committee, which evaluates planned and completed professional 194 development activities. Activities range from review of literature, attendance and/or presentations at national conferences, research, and writing textbooks to workshops for higher education faculty and K-12 teachers. 7. The state Regents should continue to acquaint and involve education and arts and sciences faculty in the implementation of H.B. 2246 (now H.B. 1549). All secondary, elementary, special education, and early childhood majors must take their content courses from arts and sciences faculty members. Some institutions report that arts and sciences faculty serve on teacher education councils and various other subcommittees. 195 196 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #20-b (3): 2001-02 Tuition Waiver Scholarship Report RECOMMENDATION: This report is recommended for State Regents’ acceptance. BACKGROUND: The 2001-02 Tuition Waiver Scholarship Report provides detailed information on the resident and nonresident tuition waiver scholarships granted by state public institutions during the 2001-02 academic year. The number of scholarship recipients and the amount of scholarships granted is reported for each institution and reported in summary by the following categories: (1) basis of the award; (2) student classification; (3) gender; (4) race; (5) residency status; (6) field of study; and (7) semester. ANALYSIS: During FY2001-2002, public institutions granted resident and nonresident tuition waiver scholarships to 45,121 students totaling $59.8 million. Approximately one in every five students received a full or partial tuition waiver scholarship during the fiscal year. Compared to FY2000-2001, total scholarships granted increased by 1,998 (4.6%) and the amount of scholarship funding increased by $6.6 million (12.3%). Resident tuition waivers were awarded to 34,568 students totaling $30.7 million in scholarships granted. Compared to the previous year, the number of scholarships granted increased by 2,047 (6.3%) and the amount of scholarship funding increased by $3.3 million (11.9%). Seventy-six percent of resident tuition waiver scholarships were based on financial need, academic scholarship and achievement. Nonresident tuition waivers were awarded to 10,553 students totaling $29.2 million in scholarships granted. Compared to the previous year, the number of scholarships granted decreased by 49 (-.5%), however, the amount of scholarship funding increased by $3.3 million (12.7%). Seventy-four percent of nonresident tuition waivers were based on the institutions’ general scholarship authorization, twenty-two percent to graduate assistants and three percent to academic scholars. 197 198 Meeting of the OKLAHOMA STATE REGENTS FOR HIGHER EDUCATION February 21, 2003 AGENDA ITEM #20-b (4): Spring 2003 Preliminary Enrollment Report Not Available Electronically. 199 200