Hill College

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BOARD OF REGENTS MEETING NOTICE

11.21.17

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, November 21, 2017

At 12:00 NOON

Bob Bullock Room of 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

  1. Regular Meeting – October 17, 2017

 

Financial Report

  1. Consideration of Financial Report for October 2017

 

Communications to the Board

a. President’s Report 

b. Construction Update

c. Athletic Report

d. Student Success Initiative 

 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Affiliation Agreement with Burleson Family Medical and Hill College CMA Program
  3. Consideration of Approval of Affiliation Agreement with Gary Pritchett Chiropractic and Hill College CMA Program
  4. Consideration of Approval of Affiliation Agreement with H.O.P.E. Clinic and Hill College CMA Program
  5. Consideration of Approval of Affiliation Agreement with CVS Health and Hill College CWE
  6. Consideration of Approval of Affiliation Agreement with Eagle Drug and Hill College Pharmacy Program
  7. Consideration of Approval of Affiliation Agreement with Town Hall Estates, Keene and Hill College CNA Program
  8. Consideration of Approval of Affiliation Agreement with Keller Fire Dept. and Hill College Health Science EMS Program
  9. Consideration of Approval of Affiliation Agreement with Texas Parks & Wildlife Game Wardens Division and Hill College Criminal Justice Program
  10. Consideration of Approval of Hill College Mission Statement

 

Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations

 

 

Audience

Other Business

Adjournment