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
- Regular Meeting– September 2019
Financial Report
- Consideration of Financial Report for September 2019
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
- SACSCOC Update
New Business
- Consideration of Approval of Bids
- Consideration of Approval of Investment Policy
- Consideration of Approval of SSC Contract Renewal
- Consideration of Approval of Library Remediation Project
- Consideration of Approval of Campus Gas Leak Repair
- Consideration of Approval of Policy FD (Local)
- Consideration of Approval of Affiliation Agreement with Hunting-Titan & Hill College CE Department
- Consideration of Approval of Agreement with Hill County Agri-Life Extension & Hill College CE Department
- Consideration of Approval of Mission Statement
- Consideration of Approval of Policy BFA (Local)
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment