March 24, 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 Susan Moore-Fontenot

III. Student Spotlight 

IV. Public Comment

V. Disposition of Minutes - Special Meeting-February 22, 2022; Board Meeting-February 22, 2022; Board Policy Committee Meeting-February 9, 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. Consideration of New Hire of Digital Marketing Manager

IX.B. New Business

IX.B.1. Consideration of Increasing the 2022-2023 Technology Fee for the Huntsville Center from $45 to $65

IX.B.2. Consideration of an Increase in Tuition for the Huntsville Air Conditioning and Refrigeration Program from 20 Semester Credit Hours to 30 Semester Credit Hours for the Certificate of Completion

IX.B.3. Consideration of Nursing Course Fees

IX.B.4. Consideration of the establishment of an optional Nursing NCLEX Exam Fee, to be set at $350 for FY23

IX.B.5. Consideration to Increase Kirksey Architectural Fee per their Contract for the Nursing Renovation Project.

IX.B.6. Consideration to Award Change Order #1 and #2 to Axis Builders, the Construction Contractor for the Nursing Renovation Project

IX.B.7. Consideration of a Reduction in the Inclusive Access Textbook and Course Materials Fee
 

IX.B.8. Consideration of a Three-Year Contract to Provide Telehealth Services to Students and Part-Time Employees through the Inclusion of up to $12.50 Fee per Student, per Semester

IX.B.9. Consideration of Lee College Employee Contracts for FY 2022 - 2023

IX.B.10. Consideration of President’s Employment Contract

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