Hill College

News

Board of Regents Meeting Agenda Posted

06.11.15

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, June 16, 2015

At 7:00PM in the Board Room of the Hill College Administration 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 – May 2015
  2. Executive Session-May 2015

Financial Report

  1. Consideration of Financial Report for May 2015

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 Emergency Operation Plan
  3. Consideration of Approval of HESI Fee Increase
  4. First Reading of Investment Policy Changes
  5. Consideration of Approval of Affiliation Agreement for the Community and Workforce Education Phlebotomy Program (Wilson N. Jones Regional Medical Center in Sherman, Texas)
  6. Consideration of Approval of Affiliation Agreement for the Community and Workforce Education Medical Assistant Program (Vine Medical Center in Burleson, Texas)  

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations
  3. Faculty Contracts

Audience

Other Business

Adjournment