Hill College Board of Regents to be held 8/18/2020

  Jessyca Brown
  Wednesday, August 12, 2020 11:08 AM
  General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, August 18, 2020

At 12:00NOON in the Performing Arts Center South Building Hill College.

Call to Order

The Hill College Regents may adjourn to closed or executive session pursuant to Texas Government Code for any and all purposes permitted by Sections 551.071, inclusive of the Open Meetings Act, including, but not limited to: Section 551.074 – Personnel Matters – considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Section 551.072 – for discussing the purchase, exchange, lease or value of real property.

 

Approval of Minutes

  1. Regular Meeting– July 2020
  2. Executive Session—July 2020

 

Financial Report

  1. Consideration of Financial Report for July 2020
  2. Consideration of Investment Policy

 

Communications to the Board

  1. President’s Report
  2. Athletic Report
  3. Student Success Initiative
  4. SACSCOC Update

 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Tax Rate
  3. Consideration of Approval of 2020-2021 Operating Budget
  4. Consideration of Approval of 2021-2022 Academic Calendar
  5. Consideration of Approval of Project Agreement with UNT to Archive Light Crust Dough Boys to the Portal of Texas History
  6. Consideration of Approval of Policy Update #39
  7. Consideration of Approval of 2020-2021 Student Handbook
  8. Consideration of the Texas Senate Bill 11(Conceal Carry), September 1, 2020, Legislative Report
  9. Consideration of Texas Education Code, Section 51.9193 (House Bill 2895, 85th Legislature, Regular Session), August 1, 2020 report

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

 

        Audience

 

Other Business

 

Adjournment