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February 23, 2021 at 6:00 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 - Regent Guillory
III. Disposition of Minutes -  Board Building Committee Meeting, January 21, 2021; Board Meeting, January 21, 2021; and Board Policy Committee Meeting, January 25, 2021.
IV. Report of the Chairman
IV.A. Building Committee Report
IV.B. Policy Committee Report 
IV.C. Audit & Investment Committee Report 
IV.D. ACCT Equity and Diversity Committee Report
V. Report of the President
V.A. Lee College Update
VI. Informational Reports
VI.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
VI.B. Report of Lee College Hires, Resignations and/or Retirements - Dr. Lynda Villanueva, President
VI.C. Student Success Report
VII. Public Comment
VIII. Items of Action
VIII.A. Consideration of Contract with Dell, Inc. for the Purchase of Data Center Network Servers
Attachments: (1)
VIII.B. Consideration of Purchase of HyFlex Equipment for Classroom Upgrades
Attachments: (1)
VIII.C. Consideration of Approval of Board Policy Revisions for Texas Association of School Boards Update 38 and other Policies
Attachments: (1)
VIII.D. Consideration of Weather Emergency Resolution regarding Compensation for College Employees
Attachments: (1)
VIII.E. Consideration of a One-Time Payment for Full-Time Faculty, Adjunct Faculty, Full-Time Staff and Active Part-Time Staff
Attachments: (1)
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.
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.A.1. Consult with Board Counsel regarding legal advice on any item on the agenda [TX Gov't Code Section 551.071].
IX.A.2. Discuss job duties and responsibilities of College President [TX Gov't Code Section 551.074].
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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