September 1, 2021 at 6:00 PM - Special 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 - Regent Gina Guillory

III. Public Comment

IV. Items of Action

IV.A. New Business

IV.A.1. Consideration to Award a Five-year Indefinite Quantity Contract (IQC) to Qualifying Architectural Engineering (AE) Firms

IV.A.2. Consideration of Award of Architectural Engineering (AE) Design Fee for the Nursing Renovation Project to Kirksey Architects

IV.A.3. Consideration of Award to Architectural Engineering (AE) Design Fee for the McNair Workforce Project to IBI Architects

IV.A.4. Consideration to Award Architectural Engineering (AE) Design Fee for the Liberty Cosmetology Project to PBK Architects

IV.A.5. Consideration to Award Architectural Engineering (AE) Design Fee for the Resource and Advocacy Center (RAC) to PBK Architects

IV.A.6. Consideration of Modifications to Board Policies FFDB (Local) and FLD (Local)

V. Executive Session

V.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.

1. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]

V.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

VI. Matters of Concern for Future Agendas

VII. Adjournment