September 18, 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

III.A. Mr. Joseph Daniel Mendoza

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. Personnel

IV.A.2. Real Estate

IV.A.3. Legal

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

V. Disposition of Minutes of August 28, 2014 and September 2, 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 on the Community College Summit at the White House - Dr. Dennis Brown, President

VIII.C. Recertification as Achieving the Dream Leader College - Dr. Dennis Brown, President

VIII.D. Comparison of Annual Budget vs. Enrollment - Dr. Dennis Brown, President

IX. Public Comment

X. Items of Action

X.A. Personnel

X.A.1. None

X.B. New Business

X.B.1. Consideration of a Resolution to Approve the Lee College District Tax Rolls for 2014-2015.

X.B.2. Consideration of an Ordinance and Resolution Fixing and Levying Lee College District Ad Valorem Taxes for the Fiscal Year 2014-2014.

X.C. Matters of Concern for Future Agendas

XI. Adjournment