BOARD OF REGENTS MEETING NOTICE

Ìý 91ÇÑ×Ó
Ìý Thursday, April 5, 2018 10:54 AM
Ìý General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of 91ÇÑ×Ó
To be held
Tuesday, April 10, 2018
At 7:00 PM 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-March 20, 2018

Financial Report

  1. Consideration of Financial Report for March 2018

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 Tuition and Fees 2018-2019
  3. Consideration of Approval for Property Bids for Delinquent Tax Foreclosures
  4. Consideration of Approval Phase One of Career Education Center, Wallace Campus
  5. Consideration of Approval of Affiliation Agreement with Clifton Lutheran Ministries & 91ÇÑ×Ó Nursing
  6. Consideration of Approval of Affiliation Agreement with Waco Heart & Vascular & 91ÇÑ×Ó Nursing
  7. Consideration of Approval of MOU with Catholic Charities, Diocese of Ft. Worth, Inc.

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment