BOARD OF REGENTS MEETING NOTICE 2.14.19

  Hill College
  Thursday, February 14, 2019 4:00 PM
  General Events

Hillsboro, TX

AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, February 19, 2019
At 7:00PM in the Board Room of the Hill College Administration Building

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 – January 15, 2019

Financial Report

  1. Consideration of Financial Report for January 2019 

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 Property Bids for Delinquent Tax Foreclosures
  3. Consideration of Approval of TexPool Investment Funds
  4. Consideration of Approval of Funding for Phase One, Career Education Center, Wallace Campus
  5. Consideration of Approval of Planned Gift 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

Audience

Other Business

Adjournment