April 20, 2023 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 Mark Hall
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III. Student Spotlight
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IV. Disposition of Minutes - Board Audit & Investment Committee Meeting, March 6, 2023; Board Policy Committee Meeting, March 20, 2023; Special Board Meeting, March 21, 2023; Board Meeting, March 23, 2023
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V. Report of the Chairman
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V.A. Building Committee Report
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V.B. Policy Committee Report
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V.C. Audit & Investment Committee Report
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VI. Report of the President
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VI.A. Lee College Update
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VII. Informational Reports
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VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VIII. Public Comment
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. CONSENT AGENDA - Consideration of New Hires
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IX.B. New Business
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IX.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies
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IX.B.2. Consideration of myBooks for Students in the Huntsville Center Prison Education Program
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IX.B.3. Consideration of Approval of A/E Fee Increase for the Liberty Cosmetology Renovation contract to PBK Architects
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IX.B.4. Consideration of Approval of A/E Fee Increase for the Roof Coating & Sealant Project contract to Beam/PBK Architects
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IX.B.5. Consideration of Approval of Commissioning Services for the Student Center Renovations & Addition Project to Leaf Engineers
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IX.B.6. Consideration of Approval of A/E Fee Increase for the Student Center Renovations & Addition contract to PBK Architects
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X. Executive Session
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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] |
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X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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XI. Matters of Concern for Future Agendas
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XII. Adjournment
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