Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, August 18, 2015

At 7:00PM in the Bob Bullock Room of the Hill College Cafeteria.

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.

Adjourn to Public Hearing at approximately 7PM in the Bob Bullock Room, Cafeteria

Reconvene at approximately 7:15PM

Approval of Minutes

  1. Regular Meeting – July 2015

Financial Report

  1. Consideration of Financial Report for July 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 2015-2016 Operating Budget
  3. Consideration of Approval of Tax Rate
  4. Consideration of Approval of FMA (LOCAL) Policy
  5. Consideration of Approval of Dual Credit Agreement
  6. Consideration of Approval of ACT Agreement Career Solutions
  7. Consideration of Approval of Memorandum of Understanding with the Department of Homeland Security for Online Employment Verification

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business