Board of Regents May 2024 Meeting Agenda

  Jessyca Brown
  Wednesday, May 15, 2024 1:31 PM
  Enrollment Management

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, May 21, 2024
At 12:00 PM in the Bob Bullock Executive Dining Room at Hill College.

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– April 2024

Financial Report

  1. Consideration of Financial Report for April 2024

Communications to the Board

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

New Business

  1. Oaths of Office
  2. Consideration of Approval of Bids
  3. Consideration of Approval of SB 17 Compliance Certification
  4. Consideration of Approval of Industrial Maintenance Program Improvement Plan
  5. Consideration of Approval of Recommendation to Reconfigure the Fire Academy
  6. Consideration of Approval of Weber State University Articulation Agreement
  7. Consideration of Approval of Resolution for the Hill College Cybersecurity Infrastructure Remediation Program Grant

Audience

Other Business

Adjournment