July 30, 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. Discussion of President's 2015 goals (Texas Government Code 551.074)

III.A.2. Consult with Board counsel regarding legal advice related to review of bond projects [Texas Government. Code 551.071]

III.A.3. Discussion regarding possible purchase of property (Texas Government Code 551.072)

III.A.4. Consult with Board counsel regarding legal advice related to contract with Dayton Community Development Corporation [Texas Government 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 July 3, June 18, June 13, June 3 and May 27, 2015

V. Report of the Chairman

V.A. Building Committee Report - Regent Pete Alfaro

V.B. Policy Committee Report - Regent 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. Presentation on the TG Charley Wootan Grant - Dr. Christina Ponce, Vice President of Student Success, Workforce and Resource Development

VII.D. Presentation of the Mobil Go Unit - Dr. Christina Ponce, Vice President of Student Success, Workforce and Resource Development

VIII. Public Comment

IX. Items of Action

IX.A. Personnel - New Hires

IX.A.1. Consideration of Full-time Mathematics Instructor, David Gutierrez

IX.A.2. Consideration of Full-time Speech Instructor, Jeffrey Pomeroy

IX.A.3. Consideration of Full-time Academic Advisor, Tyrone Smith

IX.A.4. Consideration of Full-time Mathematics Instructor, Curtis White

IX.A.5. Consideration of Full-time Instrumentation Faculty, Beverly (Tex) Woodall

IX.B. New Business

IX.B.1. Consideration of Extended Maternity Leave for Sarah Tidwell

IX.B.2. Consideration of Approval of the Dayton Community Development Corporation Grant Agreement

IX.B.3. Consideration of the Purchase of Electronic Circuit Trainers

IX.B.4. Consideration of Online Tutoring Agreement for Weekend College

IX.B.5. Consideration of Contract with Solid Border for Redundant Paloalto Firewalls

IX.B.6. Consideration of The Texas Department of Criminal Justice Contract

IX.B.7. Consideration of Retention of Interim Project Manager for Construction Program

X. Matters of Concern for Future Agendas

XI. Adjournment