Hill College Board of Regents June 2019 meeting summary

  Robin DeMott
  Thursday, June 13, 2019 7:59 AM
  General Events

Hillsboro, TX

NOTICE OF REGULAR MEETING
BOARD OF REGENTS Of THE HILL COLLEGE DISTRICT
HILLSBORO, TEXAS
Tuesday, June 18, 2019
At 7:00PM in the Boardroom 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 – May 2019

 

Financial Report

  1. Consideration of Financial Report for May 2019

 

Communications to the Board

  1. President’s Report
  2. Construction Update
  3. Athletic Report
  4. Student Success Initiative
  5. SACSCOC

 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Affiliation Agreement with Wizcare, DBA Whitney Medical & Hill College Health Programs
  3. Consideration of Approval of Affiliation Agreement with Crestwood Midstream Partners & Hill College CE Department
  4. Consideration of Approval of Proctor Fee Increase for Testing Center

 

Personnel Considerations

  1. Personnel Considerations Appointments and Resignations
  2. Faculty Contract Renewals

Audience

Other Business

Adjournment