BOARD OF REGENTS MEETING NOTICE 1.10.19

  Hill College
  Thursday, January 10, 2019 9:24 AM
  General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of Board of Regents
of Hill College
To be held
Tuesday, January 15, 2019
At 7:00pm in the Bob Bullock 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 – 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

  1. Regular Meeting – November 2018

 

Financial Report

  1. Consideration of Financial Report for November and December 2018
  2. Consideration of Approval of Audit Report for FY 2018

 

Communications to the Board

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

 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Affiliation Agreement with Agape Internal Medicine & Hill College CE Department, Medical Assistant Program

 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

 

Audience

Other Business

Adjournment