Board of Regents November 2024 Meeting Agenda

  Jessyca Brown
  Wednesday, November 13, 2024 3:27 PM
  General Events, Enrollment Management

Hillsboro, TX

AGENDA 
For the Regular Meeting of the Board of Regents 
Of Hill College 
To be held 
Tuesday, November 19, 2024 
At 12:00 PM in the Billy Don Curbo Boardroom 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 – October 2024 

Financial Report 

  1. Consideration of Financial Report for October 2024  

Communications to the Board 

  1. President’s Report 
  2. Athletics/Esports Report 

Personnel Considerations 

  1. Faculty and Staff Appointments 
  2. Resignations and Terminations   

New Business 

  1. Consideration of Approval of Bids  
  2. Consideration of Approval of FY 24-25 Operational Budget Amendment 
  3. Consideration of Approval of MOU with Frontier Support Logistics and Frontier Heavy Haul 
  4. Consideration of Approval of Bellevue University MOU 
  5. Consideration of Approval of Resolution Amending Authorized Representatives for TexPool 
  6. Consideration of Approval of Resolution Changing Authorized Representatives for Local Government Investment Cooperative (LOGIC) 
  7. Consideration of Approval of Election for Central Appraisal District of Johnson County Board of Directors for 2025-2026  

Audience 

Other Business 

Adjournment