91ÇÑ×Ó Board of Regents to be held 11/17/2020

Ìý Jessyca Brown
Ìý Friday, November 13, 2020 9:21 AM
Ìý General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of 91ÇÑ×Ó

To be held

Tuesday, November 17, 2020

At 12:00NOON in the Performing Arts Center South Building 91ÇÑ×Ó.

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– October 2020
  2. Executive Session—October 2020

 

Financial Report

  1. Consideration of Financial Report for October 2020

 

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 Rob Woodard as Portfolio Manager of the 91ÇÑ×Ó Funds Gifted by AD Wheat
  3. Consideration of Approval of Affiliation Agreement with 91ÇÑ×Ó CE Department & Johnson County Corrections, LaSalle Center, Cleburne TX
  4. Consideration of Approval of Burleson Lease Agreement

 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

 

 

Adjournment