June 17, 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 - Susan Moore-Fontenot
|
|
III. Disposition of Minutes - Special Meeting May 12, 2021; Regular Meeting May 20, 2021; and Policy Meeting May 27, 2021
Attachments:
()
|
|
IV. Public Comment
|
|
V. Report of the Chairman
|
|
V.A. Building Committee Report
|
|
V.B. Policy Committee Report
|
|
V.C. Audit & Investment Committee Report
|
|
VI. Report of the President
|
|
VI.A. Lee College Update
|
|
VII. Informational Reports
|
|
VII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
Attachments:
()
|
|
VII.B. Report of Lee College Hires, Resignations and/or Retirements - Dr. Lynda Villanueva, President
Attachments:
()
|
|
VII.C. Student Success Report
|
|
VIII. Items of Action
|
|
VIII.A. New Business
|
|
VIII.A.1. Consideration of Approval of Harris County Department of Education (HCDE) Educational Annual Contract to lease space for the Adult Learning Center for the years of 2021-2022
Attachments:
()
|
|
VIII.A.2. Consideration of Approval of Fee Increase for Automotive Services Testing Fees
Attachments:
()
|
|
VIII.A.3. Consideration of Approval to Increase Proctoring Fees for non-Lee College students
Attachments:
()
|
|
VIII.A.4. Consideration of Approval Supporting Recent High School Graduate Program between Lee College and Goose Creek Consolidated Independent School District
Attachments:
()
|
|
VIII.A.5. Consideration of Adoption of Board Policies
Attachments:
()
|
|
VIII.A.6. Consideration of the Resolution regarding Emergency Repairs to Cooling Towers
Description:
Consideration of the Resolution regarding Emergency Repairs to Cooling Towers
Attachments:
()
|
|
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. Legal Discussion regarding Real Estate [TX Gov't Code Section 551.072]
|
|
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
|
