Hill College Board of Regents to be held 10/15/2019

  Robin Demott
  Thursday, October 10, 2019 3:17 PM
  General Events

Hillsboro, TX

AGENDA

For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, October 15, 2019

At 12Noon in the Bob Bullock Room of the Hill College Cafeteria.

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– September 2019

 

Financial Report

  1. Consideration of Financial Report for September 2019

 

Communications to the Board

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

 

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Investment Policy
  3. Consideration of Approval of SSC Contract Renewal
  4. Consideration of Approval of Library Remediation Project
  5. Consideration of Approval of Campus Gas Leak Repair
  6. Consideration of Approval of Policy FD (Local)
  7. Consideration of Approval of Affiliation Agreement with Hunting-Titan & Hill College CE Department
  8. Consideration of Approval of Agreement with Hill County Agri-Life Extension & Hill College CE Department
  9. Consideration of Approval of Mission Statement
  10. Consideration of Approval of Policy BFA (Local)

 

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations

 

        Audience

 

Other Business

 

Adjournment