Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, July 15, 2014

At 12:00 Noon in the Hill College Board Room

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-June 17, 2014
  2. Executive Session-June 17, 2014


Financial Report

  1. Consideration of Financial Report for June 2014


Communications to the Board

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


New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval for Revision of Disciplinary Appeal Policy
  3. Consideration of Approval for Articulation Agreement with Chamberlain College of Nursing
  4. Presentation of Service Awards


Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations




Other Business