Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents of Hill College
To be held Tuesday, June 18, 2013
At Noon, in the Board Room

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
a. Regular Meeting – May 21, 2013

Financial Report
a. Consideration of Financial Report for May

Communications to the Board
a. President’s Report
b. Athletic Report
c. Construction Update
d. Student Success Initiative Report

New Business
a. Consideration of Approval of Bids
b. Consideration of Approval of a Special Fee for an Instructional Program
c. Consideration of Approval for Other Special Fees

Personnel Considerations
a. Staff Appointments
b. Resignations and Terminations
c. Faculty Contracts


Other Business