Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, June 17, 2014

At 7:00PM 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-May 20, 2014
  2. Executive Session-May 20, 2014
  3. Executive Session-June 4, 2014
  4. Executive Session-June 5, 2014
  5. Executive Session-June 9, 2014
  6. Executive Session-June 10, 2014
  7. Executive Session-June 11, 2014
  8. Executive Session-June 12, 2014   



Financial Report

  1. Consideration of Financial Report for May 2014


Communications to the Board

  1. President’s Report 
  2. Athletic Report


New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval for Revision of Disciplinary Appeal Policy
  3. Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
  4. Consideration for Approval for Development Projects on Wallace Property
  5. Consideration of Approval for Memorandum of Understanding with University of Phoenix
  6. Consideration of Approval of IKO Tax Abatement 
  7. Consideration of Approval for Property Insurance
  8. Consideration of Approval for Freeport Tax Exemption
  9. Consideration of Approval for Memorandum of Agreement with Sam Houston State University


Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations
  3. Faculty Contracts
  4. New President



Other Business