June 18, 2020 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 - Weston Cotten
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III. Disposition of Minutes - Regular Meeting, April 23, 2020; Special Meeting, April 27, 2020; Regular Meeting, May 18, 2020; Building Committee Meeting, May 21, 2020; and Building Committee Meeting, June 9, 2020.
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IV. Report of the Chairman
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IV.A. Building Committee Report
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IV.B. Policy Committee Report
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IV.C. Finance, Audit & Investment Committee Report
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V. Report of the President
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V.A. Lee College Update
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VI. Informational Reports
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VI.A. Student Success Report
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VI.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VI.C. Report of Resignations, Retirements and Hires - Dr. Lynda Villanueva, President
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VII. Public Comment
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VIII. Items of Action
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VIII.A. New Business
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VIII.A.1. Consideration of the Texas Department of Criminal Justice (TDCJ) 2020-2021 Contract
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VIII.A.2. Consideration for the Award of the Bank Depository Contract
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VIII.A.3. Consideration of Approval of Memorandum of Understanding (MOU) with Goose Creek Consolidated Independent School District
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VIII.A.4. Consideration of Diana Gray Daycare Center Lease Agreement
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IX. Executive Session
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IX.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 purpose 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 § 551.071] 2. Discussion of the President's duties and goals in relation to public health emergency. [TX Gov't Code § 551.074, 551.076] |
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IX.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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X. Matters of Concern for Future Agendas
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XI. Adjournment
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