Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, April 21, 2015

At 12:00NOON at the Caddo Grill in Cleburne Texas.

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-March 24, 2015
  2. Executive Session-March 24, 2015

Financial Report

  1. Consideration of Financial Report for March 2015

Communications to the Board

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

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Hill College Mission Statement
  3. Consideration of Approval of Nursing Affiliation Agreement with Health Texas Provider Network/Palo Pinto
  4. Consideration of Approval of Tuition/Fees
  5. Consideration of Approval of Property Bids for Delinquent Tax Foreclosures
  6. Consideration of Approval for Extending Depository Contract
  7. Consideration of Approval of TASB Policy Update #29 and Other Local Policies

Personnel Considerations

  1.  Staff Appointments
  2. Resignations and Terminations


Other Business