91ÇÑ×Ó Board of Regents to be held 2/18/20

Ìý Eric Larson
Ìý Thursday, February 13, 2020 10:03 AM
Ìý General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of 91ÇÑ×Ó

To be held

Tuesday, February 18, 2020

At 7:00PM in the Board Room of the 91ÇÑ×Ó Administration Building.

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– January 2020

 

Financial Report

  1. Consideration of Financial Report for January 2020

 

Communications to the Board

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

 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval Property Bids for Delinquent Tax Foreclosures
  3. Consideration of Cancellation of Board of Regent Election
  4. Consideration of Approval of Receipt & Release Agreement Regarding Fredricka H. Crain Trust
  5. Consideration of Approval of Affiliation Agreement with Texas Health Care-Ft. Worth & 91ÇÑ×Ó Health Science Department
  6. Consideration of Approval of Educational Services Training Agreement By and Between IKO & 91ÇÑ×Ó

 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

 

        Audience

 

Other Business

 

Adjournment