BOARD OF REGENTS MEETING NOTICE

  Hill College
  Thursday, January 11, 2018 9:24 AM
  General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of Board of Regents

of Hill College

To be held

Tuesday, January 16, 2018

At 7:00pm in the Bob Bullock Room

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 – Personal 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 purchases, exchange, lease or value of real property.

Approval of Minutes

  1. Regular Meeting – November 21, 2017

Financial Report

  1. Consideration of Financial Report for November and December
  2. Consideration of Approval of Audit Report for FY 2017

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Affiliation Agreements, Career & Technical Department, Hillsboro Police, Itasca Police, Whitney Police, Hill County Sheriff, Texas Department of Public Safety
  3. Consideration of Approval to Re-establish Police Academy
  4. Consideration of Approval of Police Academy Curriculum
  5. Consideration of Approval of Affiliation Agreements, CE Department, Short Family Medical, Yvonne Reed M.D., Royce’s Pharmacy, Hood County Fire Fighters Association
  6. Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
  7. Consideration of Approval of Burleson MOU

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment