Meeting Agenda
I. Call Meeting to Order and Establish Quorum
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Mark Hall
III. Student Spotlight - Lee College Foundation; Houston Livestock Show & Rodeo Scholarship Recipient
IV. Disposition of Minutes - Policy Committee Meeting, June 4, 2026; Workshop Meeting - Facilities Master Plan, June 8, 2026; Budget Workshop Meeting, June 18, 2026; Board Meeting, June 18, 2026
V. Report of the Chairman
V.A. Building Committee Report
V.B. Policy Committee Report 
V.C. Audit & Investment Committee Report 
VI. Report of the President
VI.A. Lee College Update
VII. Informational Reports
VII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, President
VII.B. Financial Report - Renea Woodruff, Controller
VIII. Public Comment
IX. Items of Action
IX.A. Personnel
IX.A.1. CONSENT AGENDA - Consideration of New Hires
IX.A.2. Consideration of Lee College Employee Contracts Fiscal Year 2026-2027
IX.B. New Business
IX.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies
IX.B.2. Consideration of Purchase of D2L-H5P Premium, Enterprise Software
X. Executive Session
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. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
XI. Matters of Concern for Future Agendas
XII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2026 at 5:00 PM - Regular Meeting of the Board of Regents
Subject:
I. Call Meeting to Order and Establish Quorum
Subject:
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Mark Hall
Subject:
III. Student Spotlight - Lee College Foundation; Houston Livestock Show & Rodeo Scholarship Recipient
Subject:
IV. Disposition of Minutes - Policy Committee Meeting, June 4, 2026; Workshop Meeting - Facilities Master Plan, June 8, 2026; Budget Workshop Meeting, June 18, 2026; Board Meeting, June 18, 2026
Attachments:
Subject:
V. Report of the Chairman
Subject:
V.A. Building Committee Report
Subject:
V.B. Policy Committee Report 
Subject:
V.C. Audit & Investment Committee Report 
Subject:
VI. Report of the President
Subject:
VI.A. Lee College Update
Subject:
VII. Informational Reports
Subject:
VII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, President
Attachments:
Subject:
VII.B. Financial Report - Renea Woodruff, Controller
Attachments:
Subject:
VIII. Public Comment
Subject:
IX. Items of Action
Subject:
IX.A. Personnel
Subject:
IX.A.1. CONSENT AGENDA - Consideration of New Hires
Attachments:
Subject:
IX.A.2. Consideration of Lee College Employee Contracts Fiscal Year 2026-2027
Attachments:
Subject:
IX.B. New Business
Subject:
IX.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies
Attachments:
Subject:
IX.B.2. Consideration of Purchase of D2L-H5P Premium, Enterprise Software
Attachments:
Subject:
X. Executive Session
Subject:
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. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
Subject:
X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
Subject:
XI. Matters of Concern for Future Agendas
Subject:
XII. Adjournment

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