February 22, 2022 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 - Regent Judy Jirrels

III. Student Spotlight 

IV. Public Comment

V. Disposition of Minutes - Board Meeting-January 27, 2022; Audit & Investment Committee Meeting-January 18, 2022; Building Committee Meeting-January 18, 2022

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. Lee College Update

VIII. Informational Reports

VIII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration

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

IX. Items of Action

IX.A. Personnel

IX.A.1. CONSENT Agenda - Consideration of New Hires  
 

IX.B. New Business

IX.B.1. Consideration of Purchase of Customer Relationship Management (CRM) Software

IX.B.2. Consideration of the “First Time Free at Lee” Program for Fall, 2022 that will Provide Tuition & Fees to Students Attending Lee College for the First Time Since Leaving High School

IX.B.3. Consideration of Approval of Board Policy Revisions for Local Policies

IX.B.4. Consideration of Compensation for College Employees Impacted by Closure of the College Campus due to Winter Storm Warning

IX.B.5. Consideration of a New AAS Degree Program in Cybersecurity and a New Certificate Program in Cloud Computing

IX.B.6. Consideration of a New AAS Degree Program in Songahm Instructor
 

IX.B.7. Consideration of Purchase of Audio Visual HyFlex Equipment and Installation for Nursing Classrooms - WITHDRAWN

IX.B.8. Consideration of Approval of Authorized Brokers/Dealers as Reflected in CAK Policy

IX.B.9. Consideration of Recommendation for Mid-Contract Termination of Faculty Member for Good Cause

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]

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