November 18, 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 — October 2025 Minutes
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Financial Report
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a. Consideration of Financial Report for October 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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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 Consent Agenda Items
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b.1. Consideration of Approval of Clinical Agreement with Cherokee Rose Nursing and Rehabilitation
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b.2. Consideration of Approval of Clinical Agreement with City of Everman Fire Department
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b.3. Consideration of Approval of Clinical Agreement with Civitas Senior Healthcare, LLC
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b.4. Consideration of Approval of MOU with Gatesville Independent School District for the Provision of College Prep English Language Arts Courses
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b.5. Consideration of Approval of Updated Authorized Bank Signers
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c. Consideration of Approval of Engineering Services for Geotechnical Testing and Survey for Proposed Soccer Facility Site
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d. Consideration of Approval of Services with Instructure
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e. Consideration of Approval of Transcript Fee
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f. Consideration of Approval of Staff Remote Work Procedure Proposal
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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 Potential Donation of Real Property Located in Bosque County, Texas.
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Public Comment
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Other Business
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a. Walk Through of HCC Campus Facilities
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Adjournment
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