February 23, 2021 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 - Regent Guillory
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III. Disposition of Minutes - Board Building Committee Meeting, January 21, 2021; Board Meeting, January 21, 2021; and Board Policy Committee Meeting, January 25, 2021.
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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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IV.D. ACCT Equity and Diversity 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 Hires, Resignations and/or Retirements - 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. Consideration of Contract with Dell, Inc. for the Purchase of Data Center Network Servers
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VIII.B. Consideration of Purchase of HyFlex Equipment for Classroom Upgrades
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VIII.C. Consideration of Approval of Board Policy Revisions for Texas Association of School Boards Update 38 and other Policies
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VIII.D. Consideration of Weather Emergency Resolution regarding Compensation for College Employees
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VIII.E. Consideration of a One-Time Payment for Full-Time Faculty, Adjunct Faculty, Full-Time Staff and Active Part-Time Staff
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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.
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.A.1. Consult with Board Counsel regarding legal advice on any item on the agenda [TX Gov't Code Section 551.071].
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IX.A.2. Discuss job duties and responsibilities of College President [TX Gov't Code Section 551.074].
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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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