Board of Regents October 2022 Meeting Agenda

Ìý Jessyca Brown
Ìý Thursday, October 13, 2022 3:16 PM
Ìý Academics, Enrollment Management, General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of 91ÇÑ×Ó
To be held
Tuesday, October 18, 2022
At 12:00 NOON 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-September 2022
  2. Executive Session Meeting-September 2022

Financial Report

  1. Consideration of Financial Report for September 2022

Communications to the Board

  1. President’s Report
  2. Athletic Report

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Mission Statement
  3. Consideration of Approval of Policy Change to CKD(LOCAL)

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment