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AGENDA

For the Regular Meeting of the Board of Regents of Hill College

To be held: Tues., June 19, 2012 at Noon, in the Bullock Dining Room located in the Hill College Cafeteria.

Call to Order

The Hill College 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
a. Regular Meeting – May 15, 2012

Financial Report
a. Consideration of Financial Report for May

Communications to the Board
a. President’s Report
b. Athletic Report
c. Construction Update

New Business
a. Recognition of George G. and Alva Hudson Smith Foundation Grant to Texas Heritage Museum
b. Consideration of Approval of Bids
c. Consideration of Approval of Property Bids for Delinquent Tax Foreclosure
d. Consideration of Appointment of Regent Representative to the Hill College Foundation Board
e. Consideration of Approval of Tuition and Fees


Personnel Considerations
a. Staff Appointments
b. Resignations and Terminations
c. Faculty Contracts

Audience

Other Business

Adjournment