Board of Regents May 2025 Meeting Agenda
Lizza Ross
Wednesday, May 7, 2025 1:36 PM
General Events
Hillsboro, TX
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
- Regular Meeting – April 2025
Financial Report
- Consideration of Financial Report for April 2025
- Consideration of Audit Report for FY 24
Communications to the Board
- President’s Report
- Athletics Report
Personnel Considerations
- Faculty and Staff Appointments
- Resignations, Retirements, and Terminations
New Business
- Consideration of Approval of Bids
- Consideration of Approval of Update to Rental Fees
- Consideration of Approval of Transferring Account Management of the Hill College Endowment Fund from Sweetwater Financial Advisors to WP Wealth
- Consideration of Approval of Resolution to Move Public Funds
- Consideration of Approval of Agreement with Hill College Foundation
- Consideration of Approval of Johnson County Emergency Services District MOU
- Consideration of Approval of Resolution for Resale of Rio Vista Property
Public Comment
Other Business
Adjournment