BOARD OF REGENTS MEETING NOTICE

  Hill College
  Thursday, July 12, 2018 12:28 PM
  General Events

Hillsboro, TX

 AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, July 17, 2018
At 12:00NOON in the 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 19, 2018

Financial Report

  1. Consideration of Financial Report for June 2018 

Communications to the Board

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

New Business   

  1. Administer Oath of Office to Board of Regents
  2. Consideration of Approval of Bids
  3. Consideration of Approval of Investment Policy
  4. Consideration of Approval of Reserve Policy
  5. Consideration of Approval of Course Fees
  6. Consideration of Approval 2019-2020 Calendar
  7. Consideration of Approval of Policy Update #34

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment

Press Contact

Robin DeMott
rdemott@hillcollege.edu
254-659-7771