Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, November 18, 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 – October  21, 2014
  2. Executive Session-October 21, 2014

Financial Report

  1. Consideration of Financial Report for October 2014

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Modified Academic Calendar
  3. Consideration of Approval of Delinquent Tax Properties
  4. Consideration of Approval of New HC Foundation Member

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business