Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, January 17, 2017

At 7:00PM

Bob Bullock Room of the Hill College Cafeteria


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 – December 8, 2016
  2. Executive Session—December 8, 2016


Financial Report

  1. Consideration of Financial Report for November 2016 & December 2016
  2. Consideration of Approval of Audit Report FY2016


Communications to the Board

a. President’s Report 

b. Construction Update

c. Athletic Report

d. Student Success Initiative 


New Business

a. Consideration of Approval of Bids


Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations




Other Business