August 19, 2025 at 12:00 PM - Regular Meeting
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Call to Order-Agenda
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Approval of Minutes
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a. Regular Meeting — July 2025 Minutes
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Financial Report
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a. Consideration of Financial Report for July 2025
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Communications to the Board
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a. President's Report
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b. Athletic/Esports Report
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Personnel Considerations
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a. Faculty and Staff Appointments
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b. Resignations, Retirements, and Terminations
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New Business
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a. Consideration of Proposed 2025 Tax Rate
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b. Consideration of Approval of FY 25-26 Hill College Budget
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c. Consideration of Approval of Bids
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d. Consideration of Approval of Clinical Site
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e. Consideration of Approval Update of Bank Signers
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f. Consideration of Approval of Annual Review of Investment Policy
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g. Consideration of Approval of the Emergency Operation Plan
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Executive Session -
Section 551.072, Discussion of Real Property: Discussing the purchase, exchange, lease, or value of real property; 551.089, Discussion Regarding Security Devices or Security Audits: Discussing the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices; Section 551.074, Personnel Matters: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or board member to hear complaints or charges against an officer, employee, or board member unless the officer, employee or board member who is the subject of the deliberation requests a public hearing. |
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a. Deliberation regarding real property near US-67 & Henderson St., Cleburne, TX under section 551.072
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b. Deliberation regarding real property owned by Hill College in Hillsboro, TX of +/- 2 acres under section 551.072
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c. Deliberation regarding security infrastructure under section 551.089
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d. Discuss board self-evaluation under section 551.074
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Audience
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Other Business
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Adjournment
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