Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, February 21, 2017
At 5:45PM
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 – January 17, 2017

 Financial Report

  1. Consideration of Financial Report for January 2017

 Communications to the Board

a. President’s Report 

b. Construction Update

c. Athletic Report

d. Student Success Initiative 

 New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of HiSET Agreement Between Hill College & Educational Testing Service

 Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations



Other Business