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October 21, 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 - Regent Judy Jirrels
III. Student Spotlight 
IV. Public Comment
V. Disposition of Minutes - Building Committee Meeting-September 27, 2021; Board Meeting-September 21, 2021; Special Meeting-September 9, 2021; Board Workshop September 7, 2021; Special Meeting-September 1, 2021; Board Meeting-August 24, 2021; Board Building Committee Meeting-August 12, 2021
VI. Report of the Chairman
VI.A. Building Committee Report
VI.B. Policy Committee Report 
VI.C. Audit & Investment Committee Report 
VII. Report of the President
VII.A. Chief Executive Officer Title IX Report
VII.B. Lee College Update
VIII. Informational Reports
VIII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
Attachments: (1)
VIII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
IX. Items of Action
IX.A. Personnel
IX.A.1. Consideration of Hire for Full-Time Assistant Director of Dual Credit
Attachments: (1)
IX.B. New Business
IX.B.1. Consideration of Interlocal Agreement with City of Baytown for use of the Wellness Center and Swimming Pool
Attachments: (1)
IX.B.2. Consideration to award construction for the Lee College Liberty Campus Cosmetology Project to Generosity Services, Inc.
IX.B.3. Consideration to Start the Design and Issue a Request for Competitive Seal Proposals for Various Deferred Maintenance Construction Projects  
X. Executive Session
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.
X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
XI. Matters of Concern for Future Agendas
XII. Adjournment
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