Board of Regents May 2025 Meeting Agenda

  Lizza Ross
  Wednesday, May 7, 2025 1:36 PM
  General Events

Hillsboro, TX

AGENDA 
For the Regular Meeting of the Board of Regents 
Of Hill College 
To be held 
Tuesday, May 13, 2025 
At 12:00 p.m. 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 551.072 – for discussing the purchase, exchange, lease or value of real property; 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. 

Public Comments on Agenda Items 

Approval of Minutes 

  1. Regular Meeting – April 2025 

Financial Report 

  1. Consideration of Financial Report for April 2025 
  2. Consideration of Audit Report for FY 24 

Communications to the Board 

  1. President’s Report 
  2. Athletics 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 Update to Rental Fees 
  3. Consideration of Approval of Transferring Account Management of the Hill College Endowment Fund from Sweetwater Financial Advisors to WP Wealth 
  4. Consideration of Approval of Resolution to Move Public Funds 
  5. Consideration of Approval of Agreement with Hill College Foundation 
  6. Consideration of Approval of Johnson County Emergency Services District MOU 
  7. Consideration of Approval of Resolution for Resale of Rio Vista Property 

Public Comment 

Other Business 

Adjournment