BOARD OF REGENTS MEETING NOTICE
Hill College
Thursday, July 12, 2018 12:28 PM
General Events
Hillsboro, TX
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
- Regular Meeting-June 19, 2018
Financial Report
- Consideration of Financial Report for June 2018
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
New Business
- Administer Oath of Office to Board of Regents
- Consideration of Approval of Bids
- Consideration of Approval of Investment Policy
- Consideration of Approval of Reserve Policy
- Consideration of Approval of Course Fees
- Consideration of Approval 2019-2020 Calendar
- Consideration of Approval of Policy Update #34
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment