Hill College


Board of Regents Meeting Agenda Posted



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, December 15, 2015

At 12:00NOON 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.


Approval of Minutes

  1. Regular Meeting – November 2015
  2. Executive Session-November 2015

Financial Report

  1. Consideration of Financial Report for November 2015

Communications to the Board

  1. President’s Report
  2. Construction Update
  3. Athletic Report
  4. Student Success Initiative

New Business

  1. Consideration of Approval of Bids
  2. Consideration of Approval of Resolution for Hill College Police Academy
  3. Consideration of Approval of  Contract Renewal between Snap on Industry and Hill College Automotive Program
  4. Consideration of Approval for Curriculum for New Industrial Maintenance Program Fall 2016
  5. Consideration of Approval for Curriculum for New HVAC Program Fall 2016
  6. Consideration of Approval of Resolution for Funding the Hill County Campus Library Renovations

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business