Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, September 17, 2013

At 7 p.m. 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 – August 20, 2013


Financial Report

a. Consideration of Financial Report for August


Communications to the Board

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


New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Resolution to Waive Signature Requirement to Transfer Funds between Hill College Accounts
  3. Consideration of Approval of Annexation with the City of Hillsboro
  4. Consideration of Approval of Naming the Johnson County Downtown Center as Hill College Certification Center



Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations