Board of Regents January 2024 Meeting Agenda

  Jessyca Brown
  Tuesday, January 9, 2024 1:21 PM
  General Events

Hillsboro, TX

For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, January 16, 2024
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– December 2023
  2. Closed Session—December 2023

Financial Report

  1. Consideration of Financial Report for December 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 Approval of the Creation of the Hill College-Frontier Support Logistics Truck Driving Academy
  4. Consideration of Approval of Changes to the Job Training Tuition and Fee Schedule


Other Business