August 15, 2023 at 12:00 PM - Regular Meeting
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Call to Order
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Approval of Minutes
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a. Regular Meeting - July 2023 Minutes
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Financial Report
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a. Consideration of Financial Report for July 2023
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b. Consideration of Investment Policy
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Communications to the Board
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a. President's Report
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b. Athletic Report
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New Business
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a. Consideration of Approval of Operating Budget 2023-2024
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b. Consideration of Approval of Tax Rate
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c. Consideration of Approval of Tax Abatement Agreement
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d. Consideration of Approval of Title IX Annual Report
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e. Consideration of Approval of Bids
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f. Consideration of Approval of Affiliation Agreement with Granbury Lake Medical Center
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g. Consideration of Approval of Educational Services Training Agreement with Orthman
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h. Consideration of Approval of 2023-2024 Catalog
Description:
https://hillcollege0.sharepoint.com/:w:/s/InstructionOffice/EantIovD3oZFor7CJISBy38Bh_Wz5G3nq-DcHNFvnmTltQ?e=VmdLLB |
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j. Consideration of Approval of THECB-New Academic Associate Degree Program
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k. Consideration of Approval of Policy Update #45
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Personnel Considerations
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a. Staff Appointments
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b. Resignations and Terminations
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Audience
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Other Business
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Adjournment
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