BOARD OF REGENTS MEETING NOTICE 2.15.18

  Hill College
  Thursday, February 15, 2018 10:57 AM
  General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of Board of Regents

of Hill College

To be held

Tuesday, February 20, 2018

At 7:00 p.m. in the Boardroom of the Hill College Administration Bldg.

 

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 – Personal 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 purchases, exchange, lease or value of real property.

Approval of Minutes

  1. Regular Meeting – January 16, 2018 

Financial Report

  1. Consideration of Financial Report for January 2018 

Communications to the Board

  1. President’s Report
  2. Athletic Report
  3. Construction Update
  4. Student Success Initiative Report 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Transportation Issues
  3. Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
  4. Consideration of Approval of Appraisal District Building Addition Proposal
  5. Consideration of Approval of Cost Sharing; Regarding Higher Education Center in Burleson
  6. Consideration of Election
  7. Consideration of Approval of Affiliation Agreement with Medical City Healthcare & Hill College EMS
  8. Consideration of Approval of TASB Policy Update #33 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment