Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, October 21, 2014

At 7PM in the Hill College Boardroom of the Administrative Bldg.

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 – September  2014

Financial Report

  1. Consideration of Financial Report for September 2014
  2. Consideration of Approval of Investment Policy

Communications to the Board

  1. President’s Report

1. Presentation of Enrollment Strategies Report

  1. Construction Update
  2. Athletic Report

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval THEA IBT Testing Center Agreement
  3. Consideration of Approval AAS 60 Credit Hour-EMS Program and Childcare Program
  4. Presentation of the “We Believe” Campaign

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


 Other Business