May 15, 2017 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. Recognition of American Association of Community College Award Finalists - Dr. Dennis Brown, President

IV. Recognition of Employee - DeDe Griffith, Vice President of Instruction (interim)

V. Student Spotlight

VI. Canvass of Regent Election Returns - Consideration of Adoption Order Declaring Results of Regent Election

VII. Swearing in of Elected Regents

VIII. President's Comments - Dr. Dennis Brown

IX. Reorganization of the Board

X. Disposition of Minutes for Board Building Committee Meeting April 12, 2017, Board Meeting April 20, 2017 and Special Board Meeting May 1, 2017

XI. Report of the Chairman

XI.A. Building Committee Report

XI.B. Policy Committee Report

XI.C. Audit and Investment Report

XII. Report of the President

XII.A. Lee College Update

XIII. Informational Reports

XIII.A. Financial Report - Steve Evans, Vice President of Finance & Administration

XIII.B. Update of Bond Projects - Steve Evans, Vice President of Finance & Administration

XIII.C. Report of Lee College Retirements and Resignations - Steve Evans, Vice President of Finance & Administration

XIII.D. Campus Carry Policy - Steve Evans, Vice President of Finance and Administration

XIV. Public Comment

XV. Executive Session

XV.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.

XV.A.1. Consult with Board Counsel regarding legal requirements for creation of a new college district [TX Gov't Code 551.071]

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

XVI. Items of Action

XVI.A. Personnel - CONSENT AGENDA

XVI.A.1. Consideration to Hire Ms. Mariana Durgheu, Full-time Mathematics Instructor

XVI.A.2. Consideration to Hire Mr. Brian Gillespie, Full-time Mathematics Instructor

XVI.A.3. Consideration to Hire Dr. Angy Ortiz, Full-time Chemistry Instructor

XVI.A.4. Consideration to Hire Dr. Cana Ross, Full-time Biology Instructor

XVI.A.5. Consideration to Hire Marsha Tuha, Director of Workforce Development

XVI.A.6. Consideration of Reclassification of Employees as result of the Official Annual College Reclassification Process as authorized in Board Policy

XVI.B. New Business

XVI.B.1. Consideration of Interlocal Agreement between Harris County Department of Education and Lee College

XVI.B.2. Consideration of Adoption of Board Policy Revisions for College District Local Policies CHA, DBF, DCA, DEC and DED

XVI.C. Matters of Concern for Future Agendas

XVII. Adjournment