BOR August 2021 Agenda

  Jessyca Brown
  Thursday, August 12, 2021 1:00 PM
  General Events

Hillsboro, TX


For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, August 17, 2021

At 11:30AM in the Bob Bullock Room-Cafeteria

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.

Adjourn to Public Budget Hearing at approximately 11:30a.m. in the Bullock Dining Room

Reconvene at approximately 12:00NOON

Approval of Minutes

  1. Regular Meeting—July 2021

Financial Report

  1. Consideration of Financial Report for July 2021
  2. Consideration of Investment Policy

Communications to the Board

  1. President's Report
  2. Athletic Report
  3. Student Success Initiative

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Property Bids for Delinquent Tax Foreclosure
  3. Consideration of 2021-2022 Operating Budget
  4. Consideration of Proposed Tax Rate
  5. Consideration of Approval for Employee Compensation Plan
  6. Consideration of Approval of Affiliation Agreement with Crazy 8 Ministries & Hill College Criminal Justice DAAC Program
  7. Consideration of Approval of Revised Academic Calendar 2021-2022
  8. Consideration of Approval of JCAR Report
  9. Consideration of Approval of 2021-2022 Student Handbook
  10. Consideration of Approval of Residential Life Handbook

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business