November 16, 2023 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 - Regent Gina Guillory

III. Student Spotlight 

IV. Disposition of Minutes - Board Audit Committee Meeting, October 18, 2023; Board Building Committee Meeting, October 18, 2023; Board Policy Committee Meeting, October 19, 2023; Public Hearing 2023-2024 Tax Levy, October 19, 2023; Board Meeting, October 19, 2023; New Regent Orientation Meeting, October 23, 2023

V. Report of the Chairman

V.A. Building Committee Report

V.B. Policy Committee Report 

V.C. Audit & Investment Committee Report 

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President

VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. CONSENT AGENDA - Consideration of New Hires

IX.B. New Business

IX.B.1. Consideration of Resolution Casting Ballot for Board Member of Chambers County Appraisal District

X. Discussion Item

X.A. Reporting and Discussion on ACCT Leadership Congress

XI. Executive Session

XI.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]

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

XII. Matters of Concern for Future Agendas

XIII. Adjournment