March 21, 2013 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

II.A. Regent Judy Jirrels

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 purpose provided below will recess from Open Meeting into Closed Meeting:

III.A.1. Personnel

III.A.1.a. Evaluation of the President

III.B. Chairman announces that the Closed Meeting will adjourn and the Board will reconvene into an Open Meeting

IV. Disposition of Minutes of February 21, 2013

V. Report of the Chairman

V.A. Building Committee Report - Regent Don Coffey

V.B. Policy Committee Report - Regent Susan Moore-Fontenot

V.C. Audit and Investment Report - Regent Keith Coburn

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

VII.A. Financial Report - VP of Finance and Administration, Steve Evans

VII.B. Student Success Report - VP of Learning, Dr. Cathy Kemper

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. Action on Resignations/Retirements/Leave of Absence

IX.A.1.a. None

IX.A.2. New Hire

IX.A.2.a. Consideration to hire Full time Process Technology Instructor

IX.A.2.b. Consideration to hire Director of Corporate Services

IX.B. New Business

IX.B.1. Consideration of the Amendment to the May 11, 2013 General Election Order to include the Temporary Early Voting Branch locations, dates and times

IX.B.2. Consideration of the Amendment to the May 11, 2013 Joint Election Agreement with Goose Creek CISD to include the Temporary Early Voting Branch locations, dates and times

IX.B.3. Consideration of the Renewal of Lee College Employee Contracts for 2013-2014

IX.B.4. Consideration to purchase Tech-Labs Training Equipment

IX.B.5. Consideration of Shutdown and Program Control Software from Automated Logic

IX.B.6. Consideration for Arming Lee College Security Officers

IX.C. Matters of Concern for Future Agendas

X. Adjournment