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March 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 - Weston Cotten 
III. Disposition of Minutes -  Regular Meeting, February 23, 2021
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
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. New Business
VIII.A.1. Consideration of Approval of Comcast Internet Bandwith Upgrades for the Lee College District
Attachments: (1)
VIII.A.2. Consideration of Memorandum of Understanding (MOU) Regarding Partnership for Emergency Medical Training (EMT) with Chambers County Emergency Services Department (ESD)
Attachments: (1)
VIII.A.3. Consideration of Approval of Course Fees for Nursing Courses
Attachments: (1)
VIII.A.4. Consideration of Course Fee Adjustments Effective Fall 2021 for Huntsville Center
Attachments: (1)
VIII.A.5. Consideration of Adoption of Election Order Amendment, 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 Election Agreement Between Chambers County and Lee College Board of Regents
Attachments: (1)
VIII.A.7. Consideration of Adoption of Order for Voting Systems in Accordance with Texas Election Code Sec. 123.001(b)(3)(B).
Attachments: (1)
VIII.A.8. Consideration of Renewal of Lee College Employee Contracts for FY2021-2022
Attachments: (1)
VIII.A.9. Consideration of New Contracts for Lee College Employees for FY2021-2022
Attachments: (1)
VIII.A.10. Consideration of Non-Renewal of Dean of Academic Studies and Dean of Applied Sciences for FY 2021-2022
Attachments: (1)
VIII.A.11. Consideration of President's Employment Contract
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.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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