Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, February 18, 2014

At 7 p.m., in the Hill College 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 – January 21, 2014

Financial Report

  1. Consideration of  Financial Report for January

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 Easement for Oncor for Hill College 319 E. Henderson, Cleburne, TX. 76033  
  3. Consideration of Trustee Election for Four Seats-Whitney Place 3, Bynum Place 1, Hillsboro Place 3 and Covington Place 1
  4. Consideration of Selection of Construction Manager at Risk
  5. Consideration of Corporate Partnership with Trane
  6. First Reading of TASB Policy Update #28 plus Additional Local Policies


Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations



Other Business