Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents Of Hill College
To be held
 Tuesday, August 15, 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 – June 2017
  2. Executive Session—June 2017
  3. Special Called Meeting June 2017

Financial Report

  1. Consideration of Financial Report for June 2017 & July 2017
  2. Consideration of Investment Policy

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

b. Consideration of Approval of Property Resale Bids

c. Consideration of Proposed Tax Rate

d. Consideration of Approval of 2017-2018 Operating Budget

e. Consideration of Approval of Articulation Agreement between Hill College and Southwestern Adventist University

f. Consideration of Approval of Articulation Agreement between Hill College and Hardin-Simmons University

g. Consideration of Approval of Corgan Contract

h. Consideration of Approval of Student Handbook

i. Consideration of Approval of ATI TEAS Testing Agreement

j. Consideration of Approval of 2017-2018 Testing Fees

k. Consideration of Approval of 2017-2018 Citation and Fines

Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations


Other Business