May 23, 2024 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 Pam Warford
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III. Student Spotlight
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IV. Disposition of Minutes - Audit & Investment Committee Meeting, April 9, 2024; Board Meeting, April 18, 2024; Policy Committee Meeting, April 23, 2024
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V. Report of the Chairman
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V.A. Building Committee Report
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V.B. Policy Committee Report
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V.C. Audit & Investment Committee Report
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VI. Report of the President
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VI.A. Lee College Update
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VII. Informational Reports
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VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VIII. Public Comment
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. CONSENT AGENDA - Consideration of New Hires
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IX.B. New Business
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IX.B.1. Consideration of Approval of Authorized Brokers/Dealers as Reflected in CAK Legal and CAK Local
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IX.B.2. Consideration of Modifications to the Texas Department of Criminal Justice 2023-2024 Contract
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IX.B.3. Consideration of Contract with Micro Integration for Adding DNA Door Access Control to Campus Locations
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IX.B.4. Consideration of Professional Services Contract with GlobalSource
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IX.B.5. Consideration of Approval of Lee College Lawn Care Services Contract Renewal Year 3 with Rotolo Consultants, Inc.
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IX.B.6. Consideration of Adoption of Board Policy Revisions for Local Policies
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IX.B.7. Consideration of Law Firm Engagement
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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. Level IV Administrator Grievance Hearing [TX Gov't Code Section 551.074] 2. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071] 3. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071] |
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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. Item of Action
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XI.A. Grievance
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XI.A.1. Consideration of Level IV Administrator Grievance
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XII. Matters of Concern for Future Agendas
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XIII. Adjournment
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