BOR June 2021 Agenda

Ìý Jessyca Brown
Ìý Thursday, June 10, 2021 9:45 AM
Ìý General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of 91ÇÑ×Ó

To be held

Tuesday, June 15, 2021

At 12:00NOON in the 91ÇÑ×Ó Board Room

Call to Order

The 91ÇÑ×Ó 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 551.074 – 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; Section 551.072 – for discussing the purchase, exchange, lease or value of real property.

Approval of Minutes

  1. Regular Meeting—May 2021
  2. Executive Session—May 2021

Financial Report

  1. Consideration of Financial Report for May 2021

Communications to the Board

  1. President’s Report
  2. Athletic Report
  3. Student Success Initiative

New Business     

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Affiliation Agreement with Methodist Health System and 91ÇÑ×Ó Health & Public Services Programs
  3. Consideration of Approval of MOU with McLennan Community College Adult Education Program & 91ÇÑ×Ó Continuing Education Department
  4. Consideration of Approval of Title IX Annual Report
  5. Consideration of Approval of Policy Update # 41

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations
  3. Faculty Contract Renewals

Audience

Other Business

Adjournment