Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, February 17, 2015

At 7:00PM in the Board Room of the Administration Building

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 – January  20, 2015
  2. Executive Session-January 20, 2015
  3. Special Called Meeting-January 14, 2015
  4. Executive Session/Special Mtg.-January 14, 2015

Financial Report

  1. Consideration of Financial Report for January 2015

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 MOU Between Texas Education Agency and Hill College-Hill County
  3. Consideration of Approval of MOU Between Texas Education Agency and Hill College-Johnson County
  4. Consideration of Approval of Delinquent Tax Foreclosures
  5. Presentation of Hill College Press 48th Publication Release

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business