BOR July 2021 Agenda

Ìý Jessyca Brown
Ìý Wednesday, July 14, 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, July 20, 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—June 2021

Financial Report

  1. Consideration of Financial Report for June 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 Firing Range Agreement with 91ÇÑ×Ó Police Academy and Benbrook Police Department
  3. Consideration of Approval of Tarleton Clinical Learning Experiences Agreement & 91ÇÑ×Ó Nursing
  4. Consideration of Approval of MOU Grantham University & 91ÇÑ×Ó Nursing Program
  5. Consideration of Approval of Affiliation Agreement Cleburne Nursing & Rehab Center DBA Heritage Trails Nursing Home and 91ÇÑ×Ó CE CNA Program
  6. Consideration of Approval of Service Agreement with 91ÇÑ×Ó HCC & JCC & Accent Food Services
  7. Consideration of Approval of Single Room Fees

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment