June 19, 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. 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 into Closed Meeting.

III.A.1. Personnel

III.A.2. Real Estate

III.A.3. Legal

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

IV. Disposition of Minutes of May 15, 2014

V. Report of the Chairman

V.A. Building Committee Report - Regent Don Coffey

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

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

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

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

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

VII.C. Update on the Huntsville Campus - Ms. Donna Zuniga, Dean of the Huntsville Center

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

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

IX.A.1.a. Consideration of Resignation of Lisa Freeman, LVN Faculty

IX.A.2. New Hire

IX.A.2.a. Consideration of Full Time Database Administrator I, Richard Wilkins

IX.B. New Business

IX.B.1. Consideration of Extension of Bank Depository Contract

IX.B.2. Consideration of Lease Agreement for Lee College Huntsville Center

IX.B.3. Consideration of Interlocal Contract for Property Tax Collections

IX.B.4. Consideration of Contract for Lawn Care

IX.B.5. Consideration of a Change Order with Construction Manager at Risk

IX.C. Matters of Concern for Future Agendas

X. Adjournment