BOARD OF REGENTS MEETING NOTICE 1.10.19
Hill College
Thursday, January 10, 2019 9:24 AM
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 – Personal 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 purchases, exchange, lease or value of real property.
Approval of Minutes
- Regular Meeting – November 2018
Financial Report
- Consideration of Financial Report for November and December 2018
- Consideration of Approval of Audit Report for FY 2018
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative Report
New Business
- Consideration of Approval of Bids
- Consideration of Approval of Affiliation Agreement with Agape Internal Medicine & Hill College CE Department, Medical Assistant Program
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment