October 14, 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 United States Flag and Pledge to the Texas Flag

III. Executive Session

III.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.

III.A.1. Legal - Consultation with Board Legal Counsel regarding Use of College Facilities (Tex. Gov't Code 551.071)

III.A.2. Legal - Consultation with Board Legal Counsel regarding Expanding the College Taxing District (Tex. Gov't Code 551.071)

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

IV. Disposition of Minutes of September 18, 2014

V. Report of the Chairman

V.A. Building Committee Report - Regent Don Coffey

V.B. Policy Committee Report - Chairman Susan Moore-Fontenot

V.C. Audit & Investment Committee Report - Regent Keith Coburn

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

VII.A. Financial Report - Steve Evans, Vice President of Finance and Administration

VII.B. Update of Bond Projects - Steve Evans, Vice President of Finance and Administration

VII.C. Accreditation Update - Dr. Cathy Kemper, Vice President of Learning

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. Resignation/Retirement

IX.A.1.a. Consideration of Resignation of Ms. Rebecca Hill, Buyer

IX.B. New Business

IX.B.1. Consideration of Offering a Non-Credit Substitute Teacher Training Class for Huntsville Offender Tutoring Program at Zero Tuition

IX.C. Matters of Concern for Future Agendas

X. Adjournment