March 20, 2014 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

III. Recognition of Retirees - President's Cabinet

IV. Executive Session

IV.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.

IV.A.1. Real Estate - Discussion of Sale of Property at I-10 and North Main

IV.A.2. Legal - Consultation with Board Counsel regarding College Taxing District

IV.A.3. Personnel - Evaluation of the President

IV.B. Chairman announces that the Closed meeting will adjourn and the Board will reconvene into Open Meeting.

V. Disposition of Minutes of February 20, 2014

VI. Report of the Chairman

VI.A. Building Committee Report - Regent Don Coffey

VI.B. Policy Committee Report - Chairman Susan Moore-Fontenot

VI.C. Audit & Investment Committee Report - Regent Keith Coburn

VII. Report of the President

VII.A. Lee College Update

VIII. Informational Reports

VIII.A. Financial Report - Steve Evans, Vice President of Finance and Administration

VIII.B. Update of Bond Projects - Steve Evans, Vice President of Finance and Administration

VIII.C. ExxonMobil Grant Update - Dr. Christina Ponce, Vice President of Student Success, Workforce and Resource Development and Debi Jordan, Executive Director - Center of Workforce & Community Development

IX. Public Comment

X. Items of Action

X.A. Personnel

X.A.1. New Hire

X.A.1.a. Full Time Outreach Specialist - Marc Michel

X.B. New Business

X.B.1. Consideration of Contract with Tech-Labs for Training Equipment

X.B.2. Consideration of Approval of Board Policy Update 28 and 1 Other Local Policy

X.B.3. Renewal of President's Contract

X.C. Matters of Concern for Future Agendas

XI. Adjournment