BOARD OF REGENTS MEETING NOTICE

  BOARD OF REGENTS MEETING NOTICE
  Thursday, September 13, 2018 9:03 AM
  General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Thursday, September 20, 2018
At 12NOON in the Bullock Dining 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 – 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 21, 2018
  2. Public Hearing—September 6, 2018
  3. Public Hearing—September 10, 2018

Financial Report

  1. Consideration of Financial Report for August 2018

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Tax Rate
  3. Consideration of Approval of Affiliation Agreement with Eubank Pharmacy LLC & Hill College CE Pharmacy Technician Program 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations 

Audience

Other Business

Adjournment