Board of Regents August 2024 Meeting Agenda

  Jessyca Brown
  Thursday, August 15, 2024 12:59 PM
  General Events

Hillsboro, TX

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

Financial Report

  1. Consideration of Financial Report for July 2024

Communications to the Board

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

 New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Operational Budget for FY 24-25
  3. Consideration of Approval of Annual Review of Investment Policy
  4. Consideration of Proposed Tax Rate
  5. Consideration of Approval of 2024-2025 Curriculum Catalog

Audience

Other Business

Adjournment