BOARD OF REGENTS MEETING NOTICE
Hill College
Wednesday, March 6, 2019 11:22 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 – 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
- Regular Meeting – February 19, 2019
Financial Report
- Consideration of Financial Report for February 2019
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
- SACSCOC
New Business
- Consideration of Approval of Bids
- Consideration for Resolution authorizing “MBS Multi-Bank Securities, Inc.” as an approved broker for the purchase of CD’s
- Consideration of Approval 2020-2021 Academic Calendar
- Consideration of Approval of Affiliation Agreement with Waco Cardiology & Hill College Health Science Programs
- Consideration of Approval of Affiliation Agreement with Navarro Regional Hospital & Hill College Health Science Programs
- Consideration of Approval of Affiliation Agreement with Bentley Heart/Ft. Worth & Hill College Health Science Programs
- Consideration of Approval of Licensing Representation Agreement with Learfield Licensing LLC & Hill College
- Consideration of Approval of Affiliation Agreement with Colonial Manor Nursing Center/Advanced Healthcare Solutions & Hill College CE-Nurse Aide Program
- Consideration of Approval of TASB Policy #35 Update
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment