Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents Of Hill College
To be held
 Tuesday, September 19, 2017
At 7:00PM
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 – August 2017
  2. Executive Session—August 2017

Financial Report

  1. Consideration of Financial Report for August 2017

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 Mopar CAP Local Affiliation Agreement, Bruner Chrysler and Hill College Automotive

c. Consideration of Approval of Policy CHF (LOCAL)

d. Consideration of Approval to Adopt Tax Rate

e. Consideration of Approval of Strategic Plan and Core Values 

Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations


Other Business