June 26, 2013 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 Flag

III. Reorganization of the Board

IV. Executive Session

IV.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 into Closed Meeting.
     1.  Personnel
     2.  Real Estate

IV.B. Chairman announces that the Closed Meeting will adjourn and the Board will reconvene into Open Meeting

V. Disposition of Minutes of May 20, 2013

VI. Report of the Chairman

VI.A. Building Committee Report - Regent Don Coffey

VI.B. Policy Committee Report - Regent Susan Moore-Fontenot

VI.C. Audit and Investment Report - Regent Keith Coburn

VII. Report of the President

VII.A. Lee College Update

VIII. Informational Reports

VIII.A. Financial Report - VP of Finance and Administration, Steve Evans

IX. Public Comment

X. Items of Action

X.A. Personnel

X.A.1. Action on Resignations/Retirements/Leave of Absence

X.A.1.a. Resignation of Anikka Ayala-Rogers, Public Relations Manager

X.A.1.b. Retirement of Ted Olson, Full Time Spanish Instructor

X.A.2. New Hire

X.A.2.a. Grant Writer / Compliance Officer, Laura Oehler

X.A.2.b. Full Time Logistics & Supply Chain Management Instructor, Keith Coleman

X.A.2.c. Full Time Developmental Math Instructor, Paul Perry

X.A.2.d. Full Time Developmental Math Instructor, Ingrid Wallace

X.B. New Business

X.B.1. Consideration of a Resolution Expressing Intent to Finance Expenditures to be Incurred

X.C. Matters of Concern for Future Agendas

XI. Adjournment