September 21, 2021 at 6:00 PM - Regular Meeting of the Board of Regents
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I. Call Meeting to Order and Establish Quorum
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II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Daryl Fontenot
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III. Student Spotlight
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IV. Disposition of Minutes - Board Policy Committee Meeting-August 11, 2021; Special Board Meeting-August 12, 2021; Board Building Committee Meeting-August 12, 2021; Board Budget Workshop-August 19, 2021; Board Public Hearing-August 24, 2021; Board Meeting-August 24, 2021
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V. Report of the Chairman
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V.A. Building Committee Report
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V.B. Policy Committee Report
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V.C. Audit & Investment Committee Report
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VI. Report of the President
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VI.A. Lee College Update
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VII. Informational Reports
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VII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VIII. Public Comment
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. CONSENT Agenda - Consideration of New Hires
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IX.B. New Business
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IX.B.1. Consideration of Campus Data Center Redundant Firewalls Upgrade Contract with Solid Border, Inc.
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IX.B.2. Consideration of Oracle PeopleSoft License and Support Contract
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IX.B.3. Consideration of the Purchase of a Software License and Implementation Services for Zogotech
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IX.B.4. Consideration of Compensation for College Employees Impacted by Closure of the College Campus due to Tropical Storm Nicholas
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IX.B.5. Consideration of Resolution Adopting an Order Approving the Lee College District Property Tax Rolls for FY 2021-2022
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IX.B.6. Consideration of the Adoption of the 2021-2022 Tax Levy Order and Resolution
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X. Executive Session
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X.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]
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.
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X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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XI. Matters of Concern for Future Agendas
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XII. Adjournment
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