March 23, 2021 at 6:00 PM - Regular Meeting of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Weston Cotten 

III. Disposition of Minutes -  Regular Meeting, February 23, 2021

IV. Report of the Chairman

IV.A. Building Committee Report

IV.B. Policy Committee Report 

IV.C. Audit & Investment Committee Report 

V. Report of the President

V.A. Lee College Update

VI. Informational Reports

VI.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration

VI.B. Report of Lee College Hires, Resignations and/or Retirements - Dr. Lynda Villanueva, President

VI.C. Student Success Report

VII. Public Comment

VIII. Items of Action

VIII.A. New Business

VIII.A.1. Consideration of Approval of Comcast Internet Bandwith Upgrades for the Lee College District

VIII.A.2. Consideration of Memorandum of Understanding (MOU) Regarding Partnership for Emergency Medical Training (EMT) with Chambers County Emergency Services Department (ESD)

VIII.A.3. Consideration of Approval of Course Fees for Nursing Courses

VIII.A.4. Consideration of Course Fee Adjustments Effective Fall 2021 for Huntsville Center

VIII.A.5. Consideration of Adoption of Election Order Amendment, Calling for a Board of Regents Election for May 1, 2021 (Lee College District General Election)

VIII.A.6. Consideration of Approval of Election Agreement Between Chambers County and Lee College Board of Regents

VIII.A.7. Consideration of Adoption of Order for Voting Systems in Accordance with Texas Election Code Sec. 123.001(b)(3)(B).

VIII.A.8. Consideration of Renewal of Lee College Employee Contracts for FY2021-2022

VIII.A.9. Consideration of New Contracts for Lee College Employees for FY2021-2022

VIII.A.10. Consideration of Non-Renewal of Dean of Academic Studies and Dean of Applied Sciences for FY 2021-2022

VIII.A.11. Consideration of President's Employment Contract

IX. Executive Session

IX.A. Chairman announces: The meeting of the Lee College Board of Regents on above listed date, after proper posting and in accordance with Chapter 551 of the Texas Government Code for the specific purposes provided, will recess from Open Meeting to Closed Meeting. No action will be taken while the Board is recessed in Executive Session. 

IX.A.1. Consult with Board counsel regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071].

IX.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

X. Matters of Concern for Future Agendas

XI. Adjournment