Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, July 28, 2015

At 7:00PM in the Board Room of the 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 – June 2015

Financial Report

  1. Consideration of Financial Report for June 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 Investment Policy Changes
  3. Consideration of Approval of  Affiliation Agreement for CWE Medical Assistant Program
  4. Consideration of Approval for Tuition, Fee Schedule and Refund Procedures for CWE
  5. First Reading of FMA (LOCAL)
  6. Consideration of Approval of Testing Fees: Accuplacer & WorkKeys
  7. Consideration of Approval of CTB/Tests of Adult Basic Education (TABE) Subscriber’s Agreement

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business