Board of Regents May 2022 Agenda

Ìý Jessyca Brown
Ìý Friday, May 13, 2022 8:46 AM
Ìý General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of 91ÇÑ×Ó

To be held

Tuesday, May 17, 2022

At 12NOON 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– April 2022

Financial Report

  1. Consideration of Financial Report for April 2022

Communications to the Board

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

New Business

  1. Oath of Office to New/Returning Board Members
  2. Consideration of Approval of Bids
  3. Consideration of Approval of Increase in Mileage and Per Diem
  4. Consideration of Approval of Affiliation Agreement with Renew Medical Clinic and Spa, Cleburne & 91ÇÑ×Ó CE Medical Assistant Program
  5. Consideration of Approval of Affiliation Agreement with Chisholm Trail Orthopedics & Sports Medicine, Cleburne & 91ÇÑ×Ó CE Medical Assistant Program

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment