Board of Regents September 2023 Agenda

  Jessyca Brown
  Wednesday, September 13, 2023 2:58 PM
  Enrollment Management

Hillsboro, TX

For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, September 19, 2023
At 12:00 PM 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.

Adjourn to Public Hearing at approximately 12:00 p.m.

Reconvene at approximately 12:10 pm

Approval of Minutes

  1. Regular Meeting– August 2023
  2. Closed Meeting—August 2023

Financial Report

  1. Consideration of Financial Report for August 2023

Communications to the Board

  1. President’s Report
  2. Athletic Report

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Adoption of Tax Rate
  3. Consideration of Approval of MOU with ProTrain
  4. Consideration of Approval of Affiliation Agreement with Cengage, Ed2go
  5. Consideration of Approval of 2024-2025 Academic Calendar
  6. Consideration of Approval of JTWP Training Programs, Golden State Foods & Johnson County EMT/EMR
  7. Consideration of Approval of Affiliation Agreement with Grand Canyon University Concurrent Enrollment

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business