April 30, 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. Executive Session
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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.
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III.A.1. Consult with Board Counsel regarding legal process for enlarging or creating community college district and proposed legislative changes (Tex. Gov't Code 551.071)
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III.B. Chairman announces that the Closed meeting will adjourn and the Board will reconvene into Open Meeting.
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IV. Disposition of Minutes for March 24, 2015
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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. Retirement and Resignation Notification
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VII.D. American Association of Community Colleges Student Success Award - Dr. Dennis Brown, President
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VIII. Public Comment
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IX. Items of Action
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IX.A. Personnel - New Hires
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IX.A.1. None
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IX.B. New Business
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IX.B.1. Consideration of an Increase in the Student Fee for all MABR (Math Bridge) and ENBR (English/Reading/Writing Bridge) Course Sections
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IX.B.2. Consideration of Purchase of Gooseneck Trailer for the Mobile Go Center
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IX.B.3. Consideration of an Memorandum of Understanding (MOU) from the Lone Star College System for Establishment of the Gulf Coast International Education Consortium
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IX.B.4. Consideration of Request for Qualifications for Internal Audit Services
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IX.B.5. Consideration of a Change Order for the Pilot Plant Project
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X. Matters of Concern for Future Agendas
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XI. Adjournment
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