Hill College

News

Board of Regents Meeting Notice

09.15.16

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, September 20, 2016

At 7:00PM

Boardroom of the Hill College Administration Building

Call to Order

The Hill College Regents may adjourn 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 – August 2016

Financial Report

  1. Consideration of Financial Report for August 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 Skills Development Fund MOU with Johns Manville Company
  3. Consideration of Approval of Skills Development Fund MOU with Technical Chemical Company
  4. Consideration of Approval of Skills Development Fund MOU with Supreme Corporation
  5. Consideration of Approval for Affiliation Agreement with Magnolia Hospice, Mesquite Texas 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment