February 25, 2025 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 - Regent Mark Hall

III. Special Report - Community College Day - February 3, 2025

IV. Student Spotlight - Madison Hall, Debate Team Captain

V. Disposition of Minutes - Building Committee Meeting, January 15, 2025; Special Joint Meeting with Baytown City Council, January 16, 2025; Board Meeting, January 16, 2025; Policy Committee Meeting, January 28, 2025

VI. Report of the Chairman

VI.A. Building Committee Report

VI.B. Policy Committee Report 

VI.C. Audit & Investment Committee Report 

VII. Report of the President

VII.A. Lee College Update

VIII. Informational Reports

VIII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President

VIII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration

IX. Public Comment

X. Items of Action

X.A. Personnel

X.A.1. CONSENT AGENDA - Consideration of New Hires

X.B. New Business

X.B.1. Consideration of Resolution of Support for Continued Investment in the Dynamic Community College Funding Model

X.B.2. Consideration of Tuition Rates for Cross-Credit Programs

X.B.3. Consideration of an MOU with Chambers County Commissioners Court for Educational Programs that Serve Chambers County Employees

X.B.4. Consideration of Approval of Furniture Marketing Group (FMG) Furniture Updates

X.B.5. Consideration of Approval of Architect Fees for the Cosmetology Relocation/Renovation Project

X.B.6. Consideration of Adoption of Board Policy Revisions for Local Policies

X.B.7. Consideration of President's Employment Contract

XI. Executive Session

XI.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 to Closed Meeting.  No action will be taken while the Board is recessed in Executive Session.

1. Level IV Faculty Grievance Hearing [TX Gov't Code Section 551.074]
2. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
3. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]

XI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

XII. Item of Action

XII.A. Grievance

XII.A.1. Consideration of Level IV Faculty Grievance

XIII. Matters of Concern for Future Agendas

XIV. Adjournment