Board of Regents May 2023 Agenda

  Jessyca Brown
  Thursday, May 11, 2023 9:21 AM
  Academics

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, May 16, 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-April 2023
  2. Executive Session-April 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 Affiliation Agreement with Hill Regional & Hill College Echocardiography
  3. Consideration of Approval of Affiliation Agreement with Texas Vascular & Hill College Echocardiography
  4. Consideration of Approval of LMS Contract
  5. Consideration of Approval of Audi Education Partnership Program Agreement
  6. Consideration of Approval of Mopar Vehicle and Materials Agreement

 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations
  3. Faculty Contract Renewals/Nonrenewal

 

Audience

Other Business

Adjournment