December 18, 2014 at 5:00 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. Fluor Presentation

IV. Star Award Recognition

V. Disposition of Minutes for October 14, November 20 and November 24, 2014

VI. Executive Session

VI.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.

VI.A.1. Consult with Legal Counsel regarding Sale of Property at I-10 and North Main (Tex. Gov't Code 551.074, Tex. Gov't Code 551.071)

VI.A.2. Consult with Legal Counsel regarding Home School Diplomas (Tex. Gov't Code 551.074, Tex. Gov't Code 551.071)

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

VII. Report of the Chairman

VII.A. Building Committee Report - Regent Don Coffey

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

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

VIII. Report of the President

VIII.A. Lee College Update

IX. Informational Reports

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

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

X. Public Comment

XI. Items of Action

XI.A. New Business

XI.A.1. Consideration of Acceptance of the Audit Report for 2014

XI.A.2. Consideration of an Interlocal Agreement with Harris County for Use of the Public Safety Radio System

XI.B. Matters of Concern for Future Agendas

XII. Adjournment