August 25, 2022 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. Public Comment
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IV. New Business
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IV.A. Consideration of Ordinance and Resolution Adopting the Lee College District Budget for FY 2022-23
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V. Student Spotlight
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VI. Disposition of Minutes - Board Policy Committee Meeting - July 7, 2022, Board Policy Committee Meeting - July 13, 2022, Board Building Committee Meeting - July 19, 2022, Board Meeting - July 21, 2022, and Board Special Meeting/Budget Workshop - July 26, 2022
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VII. Report of the Chairman
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VII.A. Building Committee Report
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VII.B. Policy Committee Report
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VII.C. Audit & Investment Committee Report |
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VIII. Report of the President
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VIII.A. Lee College Update |
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IX. Informational Reports
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IX.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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IX.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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X. Items of Action
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X.A. New Business
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X.A.1. Consideration of Approval of Waste Disposal Contract FY 2022-2023
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X.A.2. Consideration of Original Award of RFP-MA #220719-01 Miscellaneous Retail Goods & Services and Authorize the President or her Designee to add Supplemental Vendors through July 31, 2026
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X.A.3. Consideration of Award of RFP #220531-01 for Exclusive Beverage and Vending Services
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X.A.4. Consideration of Approval to an Increase of myBooks Fee
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X.A.5. Consideration of Approval of Existing Library Fees
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X.A.6. Consideration of Approval of Annual Insurance Policy Renewals and Agreements for FY 2022
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X.A.7. Consideration of Adoption of the Board of Regents Procedures Manual
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X.A.8. Consideration of Approval of Board Policy Revisions for Local Policies
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X.A.9. Consideration of Tuition Increase for all College-Credit Courses at the Huntsville Center from $47 per Credit Hour to $59 per Credit Hour Effective on January 1, 2023
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X.A.10. Consideration of Texas Department of Criminal Justice 2022-2023 Contract
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XI. Executive Session
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XI.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. |
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XI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. |
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XII. Matters of Concern for Future Agendas
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XIII. Adjournment
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