Hill College

News

Board of Regents Meeting Notice

03.11.16

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, March 22, 2016

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 – February 2016

Financial Report

  1. Consideration of Financial Report for February 2016

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Cancellation of Trustee Election
  3. Consideration of Approval of Affiliation Agreement with Any Lab Now for CWE Phlebotomy
  4. Consideration of Approval of Affiliation Agreement with Integrated Health Group of Texas for CWE Phlebotomy
  5. Consideration of Approval of Memorandum of Understanding with Texas Tech
  6. Consideration of Approval of Memorandum of Understanding with USA Offshore
  7. Consideration of Approval of Letter of Understanding with Walden University
  8. Second Reading of TASB Policy Update #30

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment