Hill College


Board of Regents Meeting Notice



For the Regular Meeting of the Board of Regents

Of Hill College

To be held

Thursday, December 8, 2016

At 12:00NOON in the Bob Bullock Dining Hall

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 – October 18, 2016
  2. Special Called Meeting November 10, 2016


Financial Report

  1. Consideration of Financial Report for October 2016 & November 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 Contract between Hill College Cosmetology and CHI

c. Consideration of Approval of Affiliation Agreement with Glen Rose Medical for CWE Phlebotomy

d. Consideration of Approval of Affiliation Agreement with Town Hall Estates for CWE CNA    

e. Consideration of Approval of Tuition & Fees

f. Consideration of Approval of 2017-2018 & 2018-2019 Academic Calendar

g. Consideration of Approval of Articulation Agreement between Texas Tech University Health Sciences School of Nursing and Hill College Associate Degree Nursing Program     

h. Consideration of Approval of Amended Bookstore Contract 



Personnel Considerations

a. Staff Appointments

b. Resignations and Terminations




Other Business