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January 21, 2021 at 7:00 PM - Regular Meeting of the Board of Regents

Agenda
I. Call Meeting to Order and Establish Quorum
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Weston Cotten 
III. Disposition of Minutes -  Special Meeting/Board Retreat, December 1, 2020; Special Meeting/Board Retreat, December 8, 2020; and Regular Board Meeting, December 17, 2020.
IV. Report of the Chairman
IV.A. Building Committee Report
IV.B. Policy Committee Report 
IV.C. Audit & Investment Committee Report 
V. Report of the President
VI. Informational Reports
VI.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration/CFO
VI.B. Report of Lee College Resignations and/or Retirements & New Hires - Dr. Lynda Villanueva, President
VI.C. Student Success Report
VII. Public Comment
VIII. Items of Action
VIII.A. New Business
VIII.A.1. Consideration to Approve and Ratify the Amended Memorandum of Understanding (MOU) with Goose Creek Consolidated Independent School District (GCCISD). 
Attachments: (1)
VIII.A.2. Consideration of Change Order #1 for 700 W. Texas Ave Roof Replacement Project Corrections
Attachments: (1)
VIII.A.3. Consideration  of Construction Contract HVAC Bundled Projects FY 2020-2021 for South Plant, Gray Science Building and Technical Vocational 1 Building (TV-1).
VIII.A.4. Consideration of Memorandum of Understanding (MOU) with Goose Creek Consolidated Independent School District (GCCISD) for the Adult Independence through Mentoring Program (AIM)
Attachments: (1)
VIII.A.5. Consideration of Adoption of Order Calling for a Board of Regents election for May 1, 2021. (Lee College District General Election)
Attachments: (1)
VIII.A.6. Consideration of Approval of Joint Election Agreement between Lee College District and Goose Creek CISD for May 1, 2021 General Election
IX. Executive Session
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]
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.
IX.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
X. Matters of Concern for Future Agendas
XI. Adjournment
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