Hill College Board of Regents to be held 1/21/20
Eric Larson
Thursday, January 16, 2020 9:04 AM
General Events
Hillsboro, TX
AGENDA
For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, January 21, 2020
At 12NOON in the Bob Bullock Dining 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– November 2019
Financial Report
- Consideration of Financial Report for November and December 2019
- Consideration of Approval of Audit Report FY2019
Communications to the Board
- President’s Report
- Athletic Report
- Student Success Initiative
- SACSCOC Update
New Business
- Consideration of Approval of Bids
- Consideration of Land Gift
- Consideration of Board of Regents Election
- Consideration of Approval of Authorized Testing Center
- Consideration of Approval of Affiliation Agreement with Mission Hillsboro Medical Clinic & Hill College CE Medical Assistant Program
- Consideration of Approval of Affiliation Agreement with Mission Hillsboro Medical Clinic & Hill College CE Phlebotomy Program
Personnel Considerations
- Staff Appointments
- Resignations and Terminations
Audience
Other Business
Adjournment