Board of Regents January 2026 Meeting Agenda

  Ashlee Ferguson
  Tuesday, January 13, 2026 4:20 PM
  Academics, Enrollment Management

Hillsboro, TX

Agenda For the Regular Meeting of the Hill College Board of Regents
To be held Tuesday, January 20, 2026
At 12:00 PM in the Billy Don Curbo Boardroom, Crawford Martin Administration Building

Call to Order

The Hill College Regents may enter into a 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

Consent Agenda
  1. Consideration of Approval of Minutes for Regular Meeting – December 2025
  2. Consideration of Approval of Certified Minutes of Executive Session – December 2025
  3. Consideration of Approval of Museum Directional Signage Lease Agreement
Financial Report
  1. Consideration of Audit Report for Fiscal Year 2025
  2. Consideration of Financial Report for December 2025
Executive Session – Section 551.071, Consultation with Attorney
  1. Discussion Regarding Museum Planning

Reconvene into Regular Session
  1. Take any Possible Action on Items Following Executive Session

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 Launching Women’s and Men’s Wrestling Programs
  2. Consideration of Cancelation or Rescheduling of March 2026 Board of Regents Meeting
  3. Consideration of Approval of Capital Master Plan for Hill County Campus

Public Comment

Adjournment