Hill College
  Thursday, August 16, 2018 8:45 AM
  General Events

Hillsboro, TX

For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, August 21, 2018
At 6:30 p.m. in the Bullock Dining Room

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.

Adjourn to Public Budget Hearing at approximately 6:30 p.m. in the Bullock Dining Room

Reconvene at approximately 7:00 p.m.

Approval of Minutes

  1. Regular Meeting – July 17, 2018

Financial Report

  1. Consideration of Financial Report for July 2018

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Tax Rate
  3. Consideration of Approval for 2018-2019 Operating Budget
  4. Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
  5. Consideration of Approval of Student Handbook
  6. Consideration of Approval of 2015-2018 Junior College Audit Report
  7. Consideration of the Texas Senate Bill 11(Conceal Carry), September 1, 2018, Legislative Report
  8. Consideration of Approval of Educational Services Training Agreement—Texas Air Conditioning Contractors Association (TACCA)
  9. Consideration of Approval of Affiliation Agreement with Homestead Nursing & Rehabilitation Center (Hillsboro & Itasca) & Hill College CE Department
  10. Consideration of Approval of Affiliation Agreement with Glen Rose Medical Center at Pecan Plantation & Hill College CE Department
  11. Consideration of Approval for Affiliation Agreement Texas Home Health Hospice-Hill College Health Science
  12. Consideration of Approval of Articulation Agreement with University of Houston—Victoria & Hill College Nursing
  13. Consideration of Approval of MOU with Schreiner University & Hill College Nursing
  14. Consideration of Approval of Burleson Higher Ed. Center

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business