Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, June 20, 2017
At 12 PM
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 – May 2017

Financial Report

  1. Consideration of Financial Report for May 2017

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 Summer Project List
  2. Consideration of Approval of Bids
  3. Consideration of Approval of Property Resale Bids
  4. Consideration of Approval of Automotive Agreement Bruner Automotive
  5. Consideration of Approval of Policy Update #32

Personnel Considerations

  1. Consideration of Employee Appeal
  2. Staff Appointments
  3. Resignations and Terminations
  4. Faculty Contract Renewals


Other Business