May 20, 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 Flag

III. Canvass of Regent Election Returns - Consideration of Adoption Order Declaring Results of Regent Election

IV. Swearing in of Elected Regents by Attorney Richard Peebles

V. Reorganization of the Board

VI. Executive Session

VI.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.
     1.  Legal Consultation - Consult with Board Counsel regarding legal process for enlarging or creating community college district and proposed legislative changes (Tex. Gov't Code 551.071)

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

VII. Disposition of Minutes of April 30, 2015

VIII. Report of the Chairman

VIII.A. Building Committee Report

VIII.B. Policy Committee Report

VIII.C. Audit and Investment Report

IX. Report of the President

IX.A. Lee College Update

X. Informational Reports

X.A. Financial Report - VP of Finance and Administration, Steve Evans

X.B. Retirements and Resignations - See attached report

XI. Public Comment

XII. Items of Action

XII.A. Personnel

XII.A.1. New Hire

XII.A.1.a. Consideration of Hire for Academic Advisor, Ms. Karla Hernandez-Swift

XII.B. New Business

XII.B.1. Consideration of Maternity Leave for Cindi Cisneros-Castro, Financial Aid Technician

XII.B.2. Consideration of Purchase of 12 Passenger Van

XII.C. Matters of Concern for Future Agendas

XIII. Adjournment