Hill College

News

Board of Regents Meeting Notice

04.14.16

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, April 19, 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 – March 2016
  2. Executive Session—March 2016

Financial Report

  1. Consideration of Financial Report for March 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 Tuition and Fees
  3. Consideration of Approval of Dual Credit Partnership Agreements
  4. Consideration of Approval of Memorandum of Understanding with Texas Tech
  5. Consideration of Approval of Memorandum of Understanding with USA Offshore

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment