June 15, 2023 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 Gina Guillory

III. Executive Session

III.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 Administrator Grievance Hearing [TX Gov't Code Section 551.074]

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

IV. Student Spotlight 

V. Disposition of Minutes - Board Building Committee Meeting, May 16, 2023; Board Meeting, May 18, 2023; Board Budget Workshop, May 23, 2023; Special Board Meeting, May 23, 2023

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

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

IX. Public Comment

X. Items of Action

X.A. Grievance

X.A.1. Consideration of Level IV Administrator Grievance

X.B. Personnel

X.B.1. CONSENT AGENDA - Consideration of New Hires

X.C. New Business

X.C.1. Consideration of Waste Disposal Contract for FY 2023-2024 with Waste Management

X.C.2. Consideration of Additional Architect & Engineering Services for Drain Lines at the Pool to Kirksey Architects

X.C.3. Consideration of Award for Phase 1 ADA and Elevator Upgrades to Axis Builders

X.C.4. Consideration of Removal of the $45.00 Automotive Service Excellence (ASE) Student Fee from the Automotive and Advanced Automotive Programs

X.C.5. Consideration of Resolution to Compensate College Employees During Closure of College Due to Power Outage

X.C.6. Consideration to Adjust Staff Salaries and Relieve Compression, based on Market Scale Adjustments

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. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
2. Discussion of Lee College Board members' duties and responsibilities [TX Gov't Code Section 551.071]
3. Consult with Board Attorney regarding legal advice on any item on the agenda. [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. Matters of Concern for Future Agendas

XIII. Adjournment