February 15, 2024 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 Weston Cotten
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III. Student Spotlight
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IV. Disposition of Minutes - Special Board Meeting, January 16, 2024; Building Committee Meeting, January 17, 2024; Board Meeting, January 18, 2024; Policy Committee Meeting, January 24, 2024
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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 Approval of the Academic Calendar for January to December 2026
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IX.B.3. Consideration of an MOU with Texas Department of Criminal Justice (TDCJ) for Educational Programs That Serve TDCJ Employees
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IX.B.4. Consideration of Three-Year Contract with ShareStream Video Platform
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IX.B.5. Consideration of Contract with DataVox for Cisco UCS Upgrades
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IX.B.6. Submission of Vision 2028 with Updates as Approved by the Board on 8/17/2023
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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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