March 27, 2025 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 - Regent Pam Warford
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III. Student Spotlight
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IV. Disposition of Minutes - Special Virtual Board Meeting, February 5, 2025; Special Board Meeting - Tour, February 13, 2025; Special Board Meeting, February 13, 2025; Audit & Investment Committee Meeting, February 13, 2025; Building Committee Meeting, February 19, 2025; Policy Committee Meeting, February 20, 2025; Special Board Meeting, February 21, 2025; Board Meeting, February 25, 2025
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V. Report of the Chairman
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V.A. Building Committee Report
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V.B. Policy Committee Report
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V.C. Audit & Investment Committee Report
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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. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VIII. Public Comment
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. CONSENT AGENDA - Consideration of New Hires
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IX.B. New Business
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IX.B.1. Consideration of Approval of the Academic Calendar for January to December 2027
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IX.B.2. Consideration to Pay GCCISD Teacher Stipends for the Spring 2025 Semester
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IX.B.3. Consideration of Approval of Election Order Amendment for the May 3, 2025, Regents Election
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IX.B.4. Consideration of Lee College Employee Contracts for FY 2025-2026
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X. Executive Session
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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 to Closed Meeting. No action will be taken while the Board is recessed in Executive Session.
1. Consult with Attorney to hear findings regarding employee grievance and complaint. [TX Gov't Code Section 551.074] 2. Discussion with Board Attorney regarding legal issues related to branch campus agreement. [TX Gov't Code Section 551.071] 3. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071] 4. Discussion of Lee College President's duties and responsibilities. [TX Gov't Code Section 551.071] |
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X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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XI. Matters of Concern for Future Agendas
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XII. Adjournment
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