January 15, 2015 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
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III. Disposition of Minutes for December 18, 2014
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IV. Executive Session
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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.
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IV.A.1. Legal Consultation
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IV.B. Chairman announces that the Closed meeting will adjourn and the Board will reconvene into Open Meeting.
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V. Report of the Chairman
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V.A. Building Committee Report - Regent Don Coffey
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V.B. Policy Committee Report - Chairman Susan Moore-Fontenot
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V.C. Audit & Investment Committee Report - Regent Keith Coburn
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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. Financial Report - Steve Evans, Vice President of Finance and Administration
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VII.B. Update of Bond Projects - Steve Evans, Vice President of Finance and Administration
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VII.C. Ask Me, I Care - Dr. Dennis Brown, President and Dr. Michael Fleming, Executive Director of Institutional Research, Effectiveness and Planning
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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. Resignations and Retirements
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IX.A.1.a. Consideration of Resignation of Christina Bergvall, Program Manager, Healthcare, in the Center for Workforce and Community Development
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IX.A.1.b. Consideration of Retirement of Suzanne Machala, Director of Auxiliary Services
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IX.A.1.c. Consideration of Resignation of Dr. Jeff Thies, Dean of Academic Studies
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IX.A.2. New Hires
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IX.A.2.a. Consideration of Hire for a Physical Therapy Assistant Instructor, Mr. Brett Balcerak
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IX.A.2.b. Consideration of Hire for a Student Success Specialist, Ms. Penny Oyler
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IX.B. New Business
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IX.B.1. Consideration of Laboratory Equipment and Software Purchase for Nursing
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IX.B.2. Consideration of Contract with Blackboard, Inc. for License and Support
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IX.B.3. Consideration to Purchase the Inspire for Advisor Subscription through Civitas Learning, Inc.
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IX.B.4. Consideration of a Sponsorship Agreement with Houston Livestock Show and Rodeo
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IX.B.5. Consideration of Joint Election Agreement with Goose Creek Consolidated Independent School District
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IX.C. Matters of Concern for Future Agendas
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X. Adjournment
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