Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Tuesday, August 16, 2016

At 7:00PM in the Hill College Welcome Center

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 – July 2016

Financial Report

  1. Consideration of Financial Report for July 2016

Communications to the Board

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

New Business

  1. TASB Grant Award Presentation-Heide Gadon
  2. Consideration of Approval of Bids
  3. Consideration of Approval of 2016 Tax Rate
  4. Consideration of Approval of 2016-2017 Operating Budget
  5. Consideration of Approval for BISD Early College High School MOU

Personnel Considerations

  1. Staff Appointments
  2. Resignations and Terminations


Other Business