August 28, 2014 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. Presentation to Lee College Retirees

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 - Deliberation regarding purchase of Real Estate (Sec. 551.072)

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

V. Disposition of Minutes of July 17, 2014

VI. Disposition of Minutes of August 21, 2014

VII. Report of the Chairman

VII.A. Building Committee Report - Regent Don Coffey

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

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

VIII. Report of the President

VIII.A. Lee College Update

IX. Informational Reports

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

X. Public Comment

XI. Items of Action

XI.A. Personnel

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

XI.A.1.a. Retirement of Mr. Joseph Dan Mendoza, Speech & English Faculty

XI.A.2. New Hire

XI.A.2.a. None

XI.B. New Business

XI.B.1. Consideration of Purchase of HighPoint Mobile for myLC Campus

XI.B.2. Consideration of the Purchase of 25 Apple MacBook Pro Laptop Computers

XI.B.3. Consideration to Award a Contract to Collette Vacations for the Senior Adult Travel to Spain, Croatia, and to Premier World Discovery for a Senior Trip to California

XI.B.4. Consideration of a Proposed Associate of Applied Science (AAS) Degree Program in Culinary Arts at the Huntsville Campus

XI.B.5. Consideration to Award a Contract to LLF Advisors Group, Inc. to Provide Services for the Lee College Center for Workforce and Community Development

XI.B.6. Consideration of Waste Management Contract

XI.B.7. Consideration of Freed Advertising as Agency of Record for Lee College for a period of Two Years, with an Option to Renew

XI.B.8. Consideration of Resolution Authorizing Penalty on Delinquent Taxes to Defray Cost Under Sections 33.07, 33.08, and 33.11 of the Texas Tax Code

XI.B.9. Consideration of Resolution to Adopt an Investment Policy and Investment Strategies - CAK Local

XI.B.10. Consideration of the Appointment of College Auditor

XI.B.11. Consideration of Student Activity Fees

XI.B.12. Consideration of Increase in Tuition

XI.B.13. Consideration of Ordinance and Resolution Adopting the Lee College District Budget for FY2014-15

XI.C. Matters of Concern for Future Agendas

XII. Adjournment