Board of Regents March 2024 Agenda

  Jessyca Brown
  Monday, March 18, 2024 8:26 AM
  Enrollment Management

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, March 19, 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– February 2024
  2. Closed Session— February 2024

Financial Report

  1. Consideration of Financial Report for February 2024
  2. Consideration of Audit Report for FY23

Communications to the Board

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

New Business

  1. Consideration of Approval of HC-FSL Truck Driving Academy MOU
  2. Consideration of Approval of JCC Advisory Board Candidates
  3. Consideration of Approval of Bids
  4. Consideration of Approval of Texpool Authorization for Comptroller

Audience

Other Business

Adjournment