Board of Regents February 2024 Agenda

  Jessyca Brown
  Thursday, February 15, 2024 9:43 AM
  Enrollment Management

Hillsboro, TX

For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, February 20, 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– January 2024
  2. Closed Session— January 2024

Financial Report

  1. Consideration of Financial Report for January 2024

Communications to the Board

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

New Business

  1. Consideration of Approval of Information Technology Comprehensive Upgrade Proposal
  2. Consideration of Approval of FY23-24 Deferred Maintenance Action Plan
  3. Consideration of Approval of Bids
  4. Consideration of Approval of Dual Credit MOU Template
  5. Consideration of Approval of MOA with UNTHSC
  6. Consideration of Approval of Inclusive Access Pilot for MATH 1332


Other Business