Board of Regents June 2023 Meeting Agenda

  Jessyca Brown
  Thursday, June 15, 2023 7:50 AM
  General Events

Hillsboro, TX

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-May 16, 2023
2. Executive Session-May 16, 2023
3. Special Called Meeting—June 8, 2023

Financial Report

1. Consideration of Financial Report
2. Consideration of Audit Report FY2022

Communications to the Board

1. President’s Report
2. Athletic Report

New Business

1. Consideration of Approval of Bids
2. Consideration of SSC Proposal for Johnson County Campus
3. Consideration of Approval of Affiliation Agreement with Hill Regional Hospital and Hill College Health and Public Services, Nursing Program
4. Consideration of Approval of Affiliation Agreement with JPS Hospital and Hill College Health and Public Services, Nursing Program
5. Consideration of Approval of Affiliation Agreement with Glen Rose Medical and Hill College Health and Public Services, Echo Program
6. Consideration of Approval of Affiliation Agreement with Heart of Texas Behavioral Health and Hill College Health and Public Services, DAAC Program
7. Consideration of Approval of JCC Advisory Board Member Candidate, Amber Witte

Personnel Considerations

1. Staff Appointments
2. Resignations and Terminations
3. Consideration of Level IV Grievance Appeal

Audience

Other Business

Adjournment