October 17, 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 Mark Hall
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III. Student Spotlight
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IV. Disposition of Minutes - Audit & Investment Committee Meeting, September 3, 2024; Building Committee Meeting, September 18, 2024; Board Meeting, September 19, 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. Title IX CEO Report - Dr. Lynda Villanueva, President
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VII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VII.C. 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 a Partial Tuition Waiver for Participants in the Pathways from Prison to Postsecondary Education Program
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IX.B.2. Consideration of Approval of Charlie's Plumbing, Inc., to Provide Plumbing Services for ADA Phase 2 and Life Safety Projects
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IX.B.3. Consideration of Approval of Sledge Engineering for Construction Engineering and Consulting Services
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IX.B.4. Consideration of Approval to Publish a Request for Proposals for the Cosmetology Relocation and Renovation Project
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IX.B.5. Consideration of the Adoption of the 2024-25 Tax Levy Order and Resolution
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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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