March 3, 2015 at 6:00 PM - Special Meeting of the Board of Regents

I. Call Meeting to Order and Establish Quorum

II. New Business

II.A. Consideration of an Amendment to the Construction Manager at Risk Contract for Durotech, Inc. to include Construction of a Parking Lot at 209 South Whiting

II.B. Consideration of an Amendment to the Construction Manager at Risk Contract for Bartlett Cocke to include Renovation of Cosmetology

II.C. Consideration of Construction Manager at Risk for Nursing Facilities

II.D. Consideration of Construction Manager at Risk for 1) Renovation of TV 2, 3, 4 and associated work 2) Renovation of Moler Hall, TV-1, Student Center, John Britt Hall and associated work and 3) Renovation of TV 5,6,7,9,10 and associated work

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 purpose provided below will recess from Open Meeting into Closed Meeting:

III.A.1. Personnel

III.A.1.a. Evaluation of the President

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

IV. Adjournment