May 20, 2013 at 5:00 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 Flag
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III. Canvass of Regent Election Returns - Consideration of Adoption Order Declaring Results of Regent Election
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IV. Swearing in of Elected Officers by Judge Don Coffey
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V. Executive Session
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V.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 into Closed Meeting.
1. Personnel 2. Real Estate |
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V.B. Chairman announces that the Closed Meeting will adjourn and the Board will reconvene into Open Meeting
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VI. Disposition of Minutes of April 18, 2013
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VII. Report of the Chairman
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VII.A. Building Committee Report - Regent Don Coffey
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VII.B. Policy Committee Report - Regent Susan Moore-Fontenot
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VII.C. Audit and Investment Report - Regent Keith Coburn
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VIII. Report of the President
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VIII.A. Lee College Update
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IX. Informational Reports
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IX.A. Financial Report - VP of Finance and Administration, Steve Evans
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X. Public Comment
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XI. Items of Action
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XI.A. Personnel
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XI.A.1. Action on Resignations/Retirements/Leave of Absence
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XI.A.1.a. None
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XI.A.2. New Hire
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XI.A.2.a. Full Time Developmental English/Reading Instructor
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XI.A.2.b. Full Time Developmental English/Reading Instructor
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XI.A.2.c. Full Time Student Success Instructor
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XI.A.2.d. Full Time Technical Theater Instructor
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XI.A.2.e. Full Time Director of Physical Plant
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XI.B. New Business
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XI.B.1. Consideration of Adoption of an Order Canvassing Bond Election Returns and an Order Declaring Results of Bond Election of May 11, 2013
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XI.B.2. Consideration of State Department of Information Resources Contract
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XI.B.3. Consideration of Purchase of Vehicle
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XI.B.4. Consideration of Faculty Sabbaticals
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XI.B.5. Consideration of Flood Insurance
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XI.B.6. Consideration of Policy Update 27 and Other Local Policies
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XI.C. Matters of Concern for Future Agendas
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XII. Adjournment
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