Hill College

News

Board of Regents Meeting Agenda Posted

01.15.15

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, January 20, 2015

At 12:00NOON in the Bob Bullock Room of Hill College Cafeteria Bldg.

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 – November  18, 2014
  2. Executive Session-November 18, 2014

Financial Report

  1. Consideration of Financial Report for November and December 2014
  2. Consideration of Approval of Audit Report FY 2014

Communications to the Board

  1. President’s Report
  2. Construction Update
  3. Athletic Report

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of DACC Education Facility Affiliation Agreement-H.O.P.E, Inc.
  3. Consideration of Approval of DACC Education Facility Affiliation Agreement-Lakes Regional MHMR Center
  4. Consideration of Approval of DACC Education Facility Affiliation Agreement-Star Council
  5. Consideration of Approval of DACC Education Facility Affiliation Agreement-Summer Sky
  6. Consideration of Approval for Senior Citizens Exemptions/Waivers
  7. Consideration of Approval of Nursing Clinical Agreement with Kindred Hospital-Ft. Worth

 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment