December 17, 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 - Gilbert Santana
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III. Disposition of Minutes - Policy Committee Meeting Thursday, November 12, 2020; Audit & Investment Committee Meeting Thursday, November 19, 2020; Building Committee Meeting Thursday, November 19, 2020; and Regular Meeting Thursday, November 19, 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. 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. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VI.B. Report of Lee College Resignations and/or Retirements & New Hires - Dr. Lynda Villanueva, President
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VI.C. Student Success Report
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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 Approval of Memorandum of Understanding (MOU) with Goose Creek Consolidated Independent School District (GCCISD).
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VIII.A.2. Consideration of Acceptance of the Annual Financial Report for the Lee College District for the period Ended August 31, 2020
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VIII.A.3. Consideration of Settlement of Metalguard and Other Subcontractor Claims on BC Construction Project at Shipping and Receiving Building and Authorization for College to Pursue Legal Remedies Related to Project
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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 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 Counsel regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071] 2. Discuss duties and responsiblites of the College President. [TX Gov't Code Section 551.074]
Description:
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.
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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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