Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, March 24, 2015

At 7:00PM in the Board Room of Hill College Administration 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 – February  17, 2015
  2. Executive Session-February 17, 2015

 Financial Report

  1. Consideration of Financial Report for February 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 Fees for the Texas Heritage Museum Summer Field Course  
  3. Consideration of Approval for Renewal of SSC Contract
  4. First Reading of TASB Policy Update #29 and Other Local Policies

 Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


 Other Business