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NOTICE OF REGULAR MEETING

BOARD OF REGENTS OF THE HILL COLLEGE DISTRICT

HILLSBORO, TEXAS

September 12, 2014

 

                NOTICE is hereby given that there will be a regular meeting of the Board of Regents of the HILL COLLEGE DISTRICT on September 16, 2014, beginning at 7 p.m. in the Board Room in the Administration Building in Hillsboro with the following items to be considered on the agenda:

 

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

1. Regular Meeting – August 19, 2014

 

Financial Report

1. Consideration of Financial Report for August 2014

 

Communications to the Board

1. President’s Report 
2. Athletic Report
3. Construction Update

 

New Business       

1. Judge McGregor to Administer the Oath of Office to New Regent
2. Consideration of Approval for Bids
3. Consideration of Approval for Naming Policy, Second Reading
4. Consideration of Approval of Resolution for Texas Heritage Museum 50^th Anniversary

Personnel Considerations

1. Staff Appointments
2. Resignations and Terminations

 

Audience

Other Business

Adjournment