Hill College

News

Board of Regents Meeting Agenda Posted

05.15.15

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, May 19, 2015

At 7:00PM in the Board Room of the Hill College Administration Building

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 – April 2015
  2. Executive Session-April 2015

Financial Report

  1. Consideration of Financial Report for April 2015

 

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Presentation of Emergency Operation Plan
  3. Consideration of Approval and Funding of TRANE and Other College Projects
  4. Consideration of Approval for Continuation of Lyness Construction as Construction Manager at Risk
  5. Consideration of Approval of Interlocal Agreement with the City of Cleburne
  6. Consideration of Approval of Tuition and Fees Changes

G.    Consideration of Approval of Affiliation Agreements for the Community and Workforce Education Phlebotomy Program (Alvarado Medical Clinic; Baylor All Saints; Burleson Family Medicine; Cleburne Family Medicine; Clifton Medical Clinic; CSL Plasma, Inc.; Dr.  Brett M. Thacker; Goodall-Witcher Hospital;

H.O.P.E.  Clinic; Hill Regional Hospital; Hillcrest Medical Center; Joshua Family Medicine; JPS Health Network; Short Family Medical Center;  and Plaza Medical Center).

H.    Consideration of Approval of Affiliation Agreements for the Community and Workforce Education Medical Assistant Program (Alazar Medical Group; Alvarado Medical Clinic; Baylor All Saints; Burleson Family Medicine; Cleburne Family Medicine; Cleburne OB/Gyn; Clifton Medical Clinic; CSL Plasma, Inc.; Dr.  Brett M. Thacker; Dr. Nabi K. Aboukhair; Gary Pritchett Chiropractic Clinic; Goodall-Witcher Hospital; H.O.P.E.  Clinic; Hill Regional Hospital; Joshua Family Medicine; Northstar  Dermatology; Plaza Medical Center; Short Family Medical Center; and Yvonne Reed, MD).

I.     Consideration of Approval of Affiliation Agreements for the Community and Workforce Education Pharmacy Technician Program (Baylor All Saints; Cleburne Drug; CVS/Caremark; Eagle Drug; Hill Regional Hospital; Royce’s Pharmacy; TB Bond; and Walmart Pharmacy - Crowley).

J.    Consideration of Approval of Affiliation Agreements for the Community and Workforce Education Certified Nurse’s Aide Program (Alvarado Meadows Nursing and Rehabilitation; Grandview Nursing and Rehabilitation Center; and Heritage Trails Nursing and Rehabilitation).

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations  

Audience

Other Business

Adjournment