BOARD OF REGENTS MEETING NOTICE

  Hill College
  Thursday, October 11, 2018 2:11 PM
  General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, October 16, 2018
At 7PM in the Board Room 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 – 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 2018 

Financial Report

  1. Consideration of Financial Report for September 2018

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Closing of Physical Facility at the Bosque County Center
  3. Consideration of Approval of New Johnson County Advisory Board Members
  4. Consideration of Approval of Hill College Mission Statement
  5. Consideration of Approval of Clinical Learning Lab Agreement with Western Governors University
  6. Consideration of Approval of Affiliation Agreement with Alazar Medical Group & Hill College CE Phlebotomy Program
  7. Consideration of Approval of Educational Services Training Agreement with Tejas-Premium Meats for Continuing Education
  8. Consideration of Approval of Affiliation Agreement with Urgent Care TX & Hill College CE Medical Assistant Program

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience 

Other Business

Adjournment