Board of Regents April 2022 Agenda

  Jessyca Brown
  Wednesday, April 20, 2022 9:34 AM
  Academics, General Events

Hillsboro, TX


For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, April 19, 2022

At 12NOON in the Board Room of the Hill College Administration Building.


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 and Closed Meeting– March 22, 2022

Financial Report

  1. Consideration of Financial Report for March 2022

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 2023-2024 Academic Calendar
  3. Consideration of BHA Proposal (Post Implementation J1 services)
  4. Consideration of Quasar Proposal (Active Directory remediation)
  5. Consideration of Quasar Proposal (Email/Exchange remediation)

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business