Hill College
  Thursday, November 15, 2018 4:28 PM
  General Events

Hillsboro, TX

For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, November 20, 2018
At 12NOON 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 – October 2018 

Financial Report

  1. Consideration of Financial Report for October 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 Delivery Method for Career Education Center [Construction Manager at Risk (CMAR) or Competitive Sealed Proposal (CSP)]
  3. Consideration of Approval of Property Bids for Delinquent Tax Foreclosure
  4. Consideration of Approval of Investment Manager for Endowed Funds
  5. Consideration of Resolution for Equipment Lease Purchase Agreement
  6. Consideration of Approval of Affiliation Agreement with Somerville County Fire Department & Hill College Health Science Program, EMS
  7. Consideration of Approval of Affiliation Agreement with Cardiology Partners, LLC & Hill College Health Science Programs, Nursing, Echocardiography, & EMS
  8. Consideration of Approval of Agreement for Clinical and Observational Programs with Brookshire Grocery Company 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business