Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, April 15, 2014

At noon, in the Hill College Bob Bullock 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 – March 18, 2014

Financial Report

  1. Consideration of  Financial Report for March

Communications to the Board

  1. President’s Report 
  2. Athletic Report
  3. Construction Update

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Citation Fees  
  3. Consideration of Approval for 2015-2016 Calendar and Revision of 2014-2015 Calendar
  4. Consideration of Approval for 60 hour Requirement for AA, AS and AAT Degrees
  5. Consideration of Approval for Study Abroad Program
  6. Consideration of Approval for Performance and Tax Abatement Agreement with IKO Southwest, Inc

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business