October 21, 2025 at 12:00 PM - Regular Meeting
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Call to Order-Agenda
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Public Comment on Agenda Items
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Approval of Minutes
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a. Regular Meeting — September 2025 Minutes
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Financial Report
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a. Consideration of Financial Report for September 2025
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Communications to the Board
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a. President's Report
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b. Athletic/Esports Report
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c. Advancement/ Hill College Foundation Report
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Personnel Considerations
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a. Faculty and Staff Appointments
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b. Resignations, Retirements, and Terminations
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New Business
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a. Consideration of Approval of Bids
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b. Consideration of Approval of Resolution in Support of Hill College's Application to the U.S. Economic Development Administration (EDA) for FY 2025 Disaster Supplemental Grant Funding for Construction of a Job Training and Workforce Partnerships Center
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c. Consideration of Approval of Interlocal Professional Services Agreement Between Hill College and the Heart of Texas Economic Development District, Inc. (HOTEDD) for Administrative and Grant Management Services Related to Hill College's Application for the U.S. Economic Development Administration (EDA) FY 2025 Disaster Supplemental Grant Project
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d. Consideration of Approval to Authorize the College President (or designee) to Issue a Request for Proposals for Engineering Services to Support Both the Pre-Application and Post-Award Phases of Hill College's EDA FY 2025 Disaster Supplemental Workforce Development Project
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e. Consideration of Approval of Naming a Scoring Committee for the Engineering Bid Proposals Related to Hill College's EDA FY 2025 Disaster Supplemental Grant Project
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f. Consideration of Approval of Title IX Report
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g. Consideration of the Campus Safety and Security Survey
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h. Consideration of Approval of Lively Aviation Letter of Intent
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i. Consideration of Approval of Hill College Foundation Member: Steven Jean
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j. Consideration of Approval of FY 26 Budget Amendment
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k. Take any Possible Action on Items Following Executive Session
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Executive Session - Section 551.072, Discussion of Real Property: Discussing the purchase, exchange, lease, or value of real property
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a. Deliberation regarding real property owned by Hill College of +/- 2 acres under section 551.072
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Public Comment
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Other Business
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Adjournment
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