Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, May 16, 2017

At 7:00PM in the Boardroom of the Hill College Administration Building

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 – April 2017

Financial Report

  1. Consideration of Financial Report for April 2017

Communications to the Board

  1. President’s Report
  2. Construction Update
  3. Athletic Report
  4. Student Success Initiative

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval for Records Management Officer as the Vice President of Student Services
  3. Consideration of Approval of Campus Carry Policy
  4. Consideration of Approval of Fees
  5. Consideration of Approval of Equipment/Projects Funded by the Hill College Foundation

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business