Board of Regents March 2022 Agenda

  Jessyca Brown
  Friday, March 11, 2022 11:13 AM
  Academics, Enrollment Management

Hillsboro, TX


For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, March 22, 2022

At 11AM 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– February 15, 2022
  2. Special Called Meeting—March 1, 2022

Financial Report

  1. Consideration of Financial Report for February 2022

Communications to the Board

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

New Business

  1. Consideration of Cancellation of Election
  2. Consideration of Approval of Bids
  3. Consideration of Approval of TASB Risk Management Fund Interlocal Agreement
  4. Consideration of Approval of Fees
  5. Consideration of Approval of Affiliation Agreement with Decatur Hospital & Hill College Echocardiography Program
  6. Consideration of Approval of Resolution for the Texas Heritage Museum
  7. Consideration of Approval to Finalize Presidential Search Brochure

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business