Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, November 19, 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

  1. Regular Meeting – October 15, 2013
  2. Special Meeting – October 29, 2013


Financial Report

  1. Consideration of Financial Report for October


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 Resignation from Regent, Whitney Place 3
  3. Consideration of Approving the Sale of Certain Real Property at a Delinquent Tax Foreclosure Sales
  4. Consideration of Approval of Proposed Policies for Update #27
  5. First reading for Proposed Policies Update #28


Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations



Other Business