Board of Regents December 2024 Meeting Agenda

  Jessyca Brown
  Thursday, December 12, 2024 3:25 PM
  Enrollment Management

Hillsboro, TX

AGENDA 
For the Regular Meeting of the Board of Regents 
Of Hill College 
To be held 
Tuesday, December 17, 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 – November 2024 
  2. Closed Session – November 2024 

Financial Report 

  1. Consideration of Financial Report for November 2024 

Communications to the Board 

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

Personnel Considerations 

  1. Faculty and Staff Appointments 
  2. Resignations, Retirements, and Terminations  

New Business 

  1. Consideration of Approval of Bids  
  2. Consideration of Approval of MOU with Frontier Support Logistics and Frontier Heavy Haul 
  3. Consideration of Approval of Mission Statement 
  4. Consideration of Approval of Dallas College Clinical Agreement 

Audience 

Other Business 

Adjournment