BOARD OF REGENTS MEETING NOTICE 11.15.18
Hill College
Thursday, November 15, 2018 4:28 PM
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.
Approval of Minutes
- Regular Meeting – October 2018
Financial Report
- Consideration of Financial Report for October 2018
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
- SACSCOC
New Business
- Consideration of Approval of Bids
- Consideration of Delivery Method for Career Education Center [Construction Manager at Risk (CMAR) or Competitive Sealed Proposal (CSP)]
- Consideration of Approval of Property Bids for Delinquent Tax Foreclosure
- Consideration of Approval of Investment Manager for Endowed Funds
- Consideration of Resolution for Equipment Lease Purchase Agreement
- Consideration of Approval of Affiliation Agreement with Somerville County Fire Department & Hill College Health Science Program, EMS
- Consideration of Approval of Affiliation Agreement with Cardiology Partners, LLC & Hill College Health Science Programs, Nursing, Echocardiography, & EMS
- Consideration of Approval of Agreement for Clinical and Observational Programs with Brookshire Grocery Company
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment