Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, July 19, 2016

At 7:00PM

Boardroom of the Hill College Administration Building


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 2016

Financial Report

a. Consideration of Financial Report for June 2016

Communications to the Board

a. President’s Report 

b. Construction Update

c. Athletic Report

d. Student Success Initiative 

New Business

a. Consideration of Approval of Bids

b. Consideration of Approval of DACC Education Facility Agreement with 164 Recovery Center

c. Consideration of Approval of Remote Voucher Fee

d. Consideration of Approval for Development Projects on Wallace Property

e. Second Reading of TASB Policy Update #31 and Local Policies

f. Consideration of Approval for Agreement between Denton ISD Adult Education and Literacy and Hill College

Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations


Other Business