November 15, 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 Weston Cotten

III. Public Hearing (Open for Public Comment on proposed Tax Abatement Agreement with NRG Cedar Bayou 5 LLC for an electric power generation facility to be located in the NRG Cedar Bayou 5 LLC Project Moonshot 2022 Reinvestment Zone)

IV. Public Comment

V. Student Spotlight 

VI. Disposition of Minutes -  Board Policy Committee Meeting, October 10, 2022; Board Building Committee Meeting, October 10, 2022; Board Meeting, October 20, 2022

VII. Report of the Chairman

VII.A. Building Committee Report

VII.B. Policy Committee Report 

VII.C. Audit & Investment Committee Report 

VIII. Report of the President

VIII.A. Lee College Update

IX. Informational Reports

IX.A. Market Street Right of Way - Annette Ferguson, Vice President of Finance & Administration; and Frank Simoneaux, Director, City of Baytown Public Works & Engineering Department

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

IX.C. Financial Report - Annette Ferguson, Vice President of Finance & Administration

X. Items of Action

X.A. Personnel

X.A.1. Consideration of New Hire

X.B. New Business

X.B.1. Consideration of Tax Abatement Agreement Pursuant to Chapter 312 of the Tax Code between Lee College and NRG Cedar Bayou 5 LLC for Facility to be Located at NRG Cedar Bayou 5 LLC Project Moonshot 2022 Reinvestment Zone, and related actions

X.B.2. Consideration of Resolution Designating the Investment Officers of the College District

X.B.3. Consideration to Award Contract for the Drainage Project for Parking Lots 4 & 11

X.B.4. Consideration to Award Change Order #2 for the Liberty Cosmetology Project

X.B.5. Consideration to Award Contract for Material Testing for the Student Center Renovation Project

XI. Executive Session

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.

1. Level IV Faculty 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]

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

XII. Item of Action

XII.A. Grievance

XII.A.1. Consideration of Level IV Faculty Grievance

XIII. Matters of Concern for Future Agendas

XIV. Adjournment