Hill College






For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, October 17, 2017

At 7:00 p.m.

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 – September 2017

Financial Report

  1. Consideration of Financial Report for September 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 Affiliation Agreement with Cleburne Fire Department & Hill College Health Science Programs EMS

c. Consideration of Approval Tuition and Fees—Continuing Education

Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations 


Other Business