Hill College


Board of Regents Meeting Agenda Posted


For the Regular Meeting of the Board of Regents
Of Hill College
To be held
Tuesday, May 20,2014
At 6:45PM 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 ofthe  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- April 15, 2014

b.     Executive Session -April 15, 2014

Financial Report

a.     Consideration of Financial Report for April 2014

Communications to the Board

a.      President's Report

b.  Athletic Report

New Business

a.      Consideration of Approval of Bids

b.     Update on Presidential Candidate Search Presented by Consultant Dr. John Anthony. c.            Consideration of Dudley III Construction

d.     TASB Award Presentation Ten Consecutive Years-Loss Prevention Grant Award e.  Consideration of Approval for 60 Hour Requirement for AAS Degree Plans

f.       Consideration of Approval for THECB Agreement with Texas Workforce

g.     Consideration of Approval of Memorandum of Understanding with ISD's concerning College Prep Mathematics and English Courses

h.     Administer Oath of Office to New and Returning Board Members

Personnel Considerations

a.      Staff Appointments

b.     Resignations and Terminations


Other Business