July 15, 2021 at 6:00 PM - Regular Meeting of the Board of Regents

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 -  Building Committee Meeting June 17, 2021 and Regular Meeting June 17, 2021

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

VII.B. Report of Lee College New Hires, Resignations and/or Retirements - Dr. Lynda Villanueva, President

VII.C. Student Success Report

VIII. Items of Action

VIII.A. New Business

VIII.A.1. Consideration of Dell Corporation and Apple Corporation for Campus Computers Upgrade

VIII.A.2. Consideration of the Texas Department of Criminal Justice 2021-2022 Contract

VIII.A.3. Consideration to Purchase Property, Liability, and Worker Compensation Insurance for 2021-2022 Year 

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. 

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. Discussion of the President's duties and responsibilities. [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