Board of Regents January 2025 Meeting Agenda

  Jessyca Brown
  Thursday, January 16, 2025 2:02 PM
  Enrollment Management

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, January 21, 2025
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
a. Regular Meeting – December 2024
b. Closed Session – December 2024

Financial Report
a. Consideration of Financial Report for December 2024

Communications to the Board
a. President’s Report
b. Athletics/Esports Report

Personnel Considerations
a. Faculty and Staff Appointments
b. Resignations, Retirements, and Terminations

New Business
a. Consideration of Approval of Bids
b. Consideration of Approval of Economic Opportunities Advancement Corporation (EOAC)
MOU
c. Consideration of Approval of Clinical Agreement with Coryell Health
d. Consideration of Approval of Clinical Agreement with Holy Trinity Angels Hospice and
Palliative Care
e. Consideration of Approval of Clinical Agreement with Texas Health Hospital Mansfield
Advent Health

Audience

Other Business

Adjournment