BOARD OF REGENTS MEETING NOTICE
Hill College
Thursday, August 16, 2018 8:45 AM
General Events
Hillsboro, TX
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.
Adjourn to Public Budget Hearing at approximately 6:30 p.m. in the Bullock Dining Room
Reconvene at approximately 7:00 p.m.
Approval of Minutes
- Regular Meeting – July 17, 2018
Financial Report
- Consideration of Financial Report for July 2018
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
New Business
- Consideration of Approval of Bids
- Consideration of Approval of Tax Rate
- Consideration of Approval for 2018-2019 Operating Budget
- Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
- Consideration of Approval of Student Handbook
- Consideration of Approval of 2015-2018 Junior College Audit Report
- Consideration of the Texas Senate Bill 11(Conceal Carry), September 1, 2018, Legislative Report
- Consideration of Approval of Educational Services Training Agreement—Texas Air Conditioning Contractors Association (TACCA)
- Consideration of Approval of Affiliation Agreement with Homestead Nursing & Rehabilitation Center (Hillsboro & Itasca) & Hill College CE Department
- Consideration of Approval of Affiliation Agreement with Glen Rose Medical Center at Pecan Plantation & Hill College CE Department
- Consideration of Approval for Affiliation Agreement Texas Home Health Hospice-Hill College Health Science
- Consideration of Approval of Articulation Agreement with University of Houston—Victoria & Hill College Nursing
- Consideration of Approval of MOU with Schreiner University & Hill College Nursing
- Consideration of Approval of Burleson Higher Ed. Center
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment