September 27, 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 Mark Hall

III. Public Comment

IV. Disposition of Minutes - Special Board Meeting, August 2, 2022; Special Meeting/Budget Workshop, August 18, 2022; Budget Workshop, August 23, 2022; Board Meeting, August 25, 2022; Board Audit and Investment Committee Meeting, August 30, 2022

V. Report of the Chairman

V.A. Building Committee Report

V.B. Policy Committee Report 

V.C. Audit & Investment Committee Report 

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

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

VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration

VIII. Executive Session

VIII.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. Level IV Staff Grievance Hearing [TX Gov't Code Section 551.074]
2. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
3. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]

VIII.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

IX. Items of Action

IX.A. Grievance

IX.A.1. Consideration of Level IV Staff Grievance

IX.B. Personnel

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

IX.C. New Business

IX.C.1. Consideration of Interlocal Agreement with City of Baytown for Use of the Wellness Center and Swimming Pool in Fiscal Year 2022-2023

IX.C.2. Consideration of Laboratory and Incidental Course Fees for Cosmetology Courses

IX.C.3. Consideration of Establishing Optional Certification Exam Fees for Students Pursuing Degrees or Certificates in Cybersecurity and/or Cloud Computing

IX.C.4. Consideration of Annual Renewal of Contract with Southern California News Group/Ad Taxi for Digital Services

IX.C.5. Consideration of Change Order #1 to M Scott Construction, the Contractor for the McNair Renovation Project

IX.C.6. Consideration of Change Order #4 for the Nursing Renovation Project Contract to Axis Builders

IX.C.7. Consideration of Change Order #1 for the Student Center Renovation & Addition Project to Axis Builders LLC

IX.C.8. Consideration of Adoption of the 2022-2023 Tax Levy Order and Resolution

X. Matters of Concern for Future Agendas

XI. Adjournment