Board of Regents February 2025 Meeting Agenda
Jessyca Brown
Thursday, February 13, 2025 3:59 PM
Enrollment Management
Hillsboro, TX
AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, February 18, 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 – January 2025
Financial Report
a. Consideration of Financial Report for January 2025
Communications to the Board
a. President’s Report
b. Athletics/Esports Report
Personnel Considerations
a. Faculty and Staff Appointments
b. Resignations, Retirements, and Terminations
a. Consideration of Approval of Bids
b. Consideration of Approval of Clinical Agreements
c. Consideration of Approval of Resolution of Support for Continued Investment in the Dynamic Community
College Funding Model
d. Consideration of Approval of DC(LOCAL) Policy Update
e. Consideration of Approval to Cancel March Board Meeting
Audience
Other Business
Adjournment