March 24, 2015 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. 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 purposes provided, will recess from Open Meeting into Closed Meeting.

III.A.1. Consult with Board Counsel regarding legal issues related to Resignation Agreement with Lee College instructor, Sharon Gail Disspayne (Tex. Gov't Code 551.071)

III.A.2. Consult with Board Counsel regarding legal process for enlarging or creating community college district and proposed legislative changes (Tex. Gov't Code 551.071)

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

IV. Disposition of Minutes for February 19, 2015 and March 3, 2015

V. Report of the Chairman

V.A. Building Committee Report - Regent Don Coffey

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

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

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

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

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

VII.C. Athletic Report - Steve Evans, Vice President of Finance and Administration

VII.D. Internal Auditing Function - Dr. Dennis Brown, President; Steve Evans, Vice President of Finance and Administration

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. Resignations/Retirements

IX.A.1.a. Consideration of Resignation of Kelly Allen, Faculty

IX.A.1.b. Consideration of Resignation of Sharon Gail Disspayne, Faculty

IX.A.1.c. Consideration of Retirement of Joycelyn Jacobs, Faculty

IX.A.1.d. Consideration of Retirement of Gordon Lee, Faculty

IX.A.1.e. Consideration of Retirement of E'vonne Morris, Assistant Registrar

IX.B. New Business

IX.B.1. Consideration of Contract Award for Welding Equipment

IX.B.2. Consideration of Resignation Agreement with Sharon Gail Disspayne

IX.B.3. Consideration of Renewal of Lee College Employee Contracts for 2015-2016

IX.B.4. Consideration of Resolution regarding Tax Exemptions for Pollution Control Equipment

IX.B.5. Consideration of Naming the Arena the "Don Coffey Arena"

X. Executive Session

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 into Closed Meeting.

X.A.1. Personnel - Evaluation of the President

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

XI. Items of Action - New Business

XI.A. Consideration of Renewal of the President's Contract

XII. Matters of Concern for Future Agendas

XIII. Adjournment