October 21, 2021 at 6:00 PM - Regular Meeting of the Board of Regents
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I. Call Meeting to Order and Establish Quorum
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II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Judy Jirrels
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III. Student Spotlight
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IV. Public Comment
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V. Disposition of Minutes - Building Committee Meeting-September 27, 2021; Board Meeting-September 21, 2021; Special Meeting-September 9, 2021; Board Workshop September 7, 2021; Special Meeting-September 1, 2021; Board Meeting-August 24, 2021; Board Building Committee Meeting-August 12, 2021
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VI. Report of the Chairman
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VI.A. Building Committee Report
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VI.B. Policy Committee Report
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VI.C. Audit & Investment Committee Report
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VII. Report of the President
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VII.A. Chief Executive Officer Title IX Report
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VII.B. Lee College Update
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VIII. Informational Reports
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VIII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VIII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. Consideration of Hire for Full-Time Assistant Director of Dual Credit
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IX.B. New Business
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IX.B.1. Consideration of Interlocal Agreement with City of Baytown for use of the Wellness Center and Swimming Pool
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IX.B.2. Consideration to award construction for the Lee College Liberty Campus Cosmetology Project to Generosity Services, Inc.
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IX.B.3. Consideration to Start the Design and Issue a Request for Competitive Seal Proposals for Various Deferred Maintenance Construction Projects
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X. Executive Session
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X.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.
1. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071] 2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
Description:
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.
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X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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XI. Matters of Concern for Future Agendas
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XII. Adjournment
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