November 18, 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 Susan Moore-Fontenot
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III. Student Spotlight
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IV. Public Comment
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V. Disposition of Minutes - Policy Committee Meeting-October 27, 2021; Board Meeting-October 21, 2021; Audit & Investment Committee Meeting-October 6, 2021
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VI. Report of the Chairman
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VI.A. Building Committee Report
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VI.B. Policy Committee Report
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VI.C. Audit & Investment Committee Report
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VII. Report of the President
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VII.A. Lee College Update
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VIII. Informational Reports
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VIII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VIII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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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 Contract with Ricoh for Printing and Managed Print Services for RFP 210930-01
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IX.B.2. Consideration of the Purchase of Manikins and SimCapture Technology for the Renovation of Nursing Labs in the McNulty-Haddick Building
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IX.B.3. Consideration of the Purchase of Tables and Chairs for the Renovation of Nursing Labs and Classrooms in the McNulty-Haddick Building
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IX.B.4. Consideration of Approval of Board Policy Revisions for Local Policies
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IX.B.5. Consideration of Purchase of Property Located at 119 S. Whiting, Baytown, TX 77520
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IX.B.6. Consideration of Purchase of Property Located at the NW Corner of Defee and N. Felton St.
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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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