Board Of Regents Meeting Notice-5.19
Hill College
Monday, May 20, 2019 8:30 AM
General Events
Hillsboro, TX
NOTICE is hereby given that there will be a regular meeting of the Board of Regents of the HILL COLLEGE DISTRICT on May 21, 2019, beginning at 7:00PM, in the Board Room of the Administration Building with the following items to be considered on the agenda:
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 – April 2019
Financial Report
- Consideration of Financial Report for April 2019
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
- SACSCOC
New Business
- Consideration of Approval of Bids
- Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
- Consideration of Approval of Navarro County Tax Appraisal (Guest Presenter)
- Consideration of Approval to Eliminate ipad Fee for Automotive Program
- Consideration of Approval of HCC Foundation Distribution Project
- Consideration of Approval of Affiliation Agreement with Keene Fire Department & Hill College Health Science Program
- Consideration of Approval of MOU with National Society of Leadership & Success
- Consideration of Approval of Interlocal Agreement with Texas Community College Consortium (TC3)
- Consideration of Approval of Continuing Education (CE) Tuition Fee Schedule
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment
______________________________
Pam Boehm Ed. D
President, Hill College