Board of Regents December 2023 Meeting Agenda

  Jessyca Brown
  Friday, December 15, 2023 10:41 AM
  Enrollment Management

Hillsboro, TX

For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, December 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.

Approval of Minutes

  1. Regular Meeting– November 2023
  2. Closed Session—November 2023

Financial Report

  1. Consideration of Financial Report for November 2023

Communications to the Board

  1. President’s Report
  2. Personnel Considerations
  3. Athletics Report

New Business

  1. Consideration of Approval of FY23-24 Deferred Maintenance Action Plan
  2. Consideration of Approval of Bids
  3. Consideration of Election
  4. Consideration of Castle Branch Inc. United Master Services Agreement
  5. Consideration of Educational Clinical Experience Program Affiliation Agreement - Hillsbore Fire Department
  6. Consideration of Event Room Rental Rate Changes
  7. Consideration of Approval of Cosmetology Kit Supply Cost


Other Business