Board of Regents April 2023 Meeting Agenda

  Jessyca Brown
  Wednesday, April 12, 2023 10:45 AM
  General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, April 18, 2023
At 12:00 NOON 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 Meeting-February 2023

Financial Report

  1. Consideration of Financial Report

Communications to the Board

  1. President’s Report
  2. Athletic Report

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Fees
  3. Consideration of Approval of Prior Learning Fees
  4. Consideration of Approval of ascap 2022-2023 College and University Agreement
  5. Consideration of Approval of Educational Clinical with Burleson ISD & Health Science
  6. Consideration of Approval of Educational Clinical with Joshua ISD & Health Science
  7. Consideration of Approval of Affiliation Agreement Clearfork Academy & Hill College DAAC Program
  8. Consideration of Approval of MOU with Venus ISD
  9. Consideration of Approval of TXCCCF Resolution
  10. Consideration of Approval of JCC Advisory Board By-Law Amendments
  11. Consideration of Approval of Policy Update #44

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment