April 17, 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 Judy Jirrels

III. Program Spotlight - STEM Day Report, Dr. Evan Richards

IV. Disposition of Minutes - Special Board Meeting - Tour, March 5, 2025; Building Committee Meeting, March 26, 2025; Special Board Meeting - Tour, March 27, 2025; Board Meeting, March 27, 2025

V. Report of the Chairman

V.A. Building Committee Report

V.B. Policy Committee Report 

V.C. Audit & Investment Committee Report 

VI. Report of the President

VI.A. Lee College Update

VII. Informational Reports

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

VII.B. Financial Report - Jacob Atkin, Chief Financial Officer and Vice President, Finance

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

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

IX.B. New Business

IX.B.1. Consideration of Resolution Declaring the Board of Regents has Reviewed the Lee College Investment Policies and Investment Strategies and Reaffirmed Each as Provided in Board Policies CAK (LEGAL and LOCAL)

IX.B.2. Consideration of Joint Election Contract Agreement with Harris County

IX.B.3. Consideration of Interlocal Agreement with the City of Baytown for Collaboration to Offer Summer Camps for Kids via the Humane Heroes Program

IX.B.4. Consideration of the Tuition Rate for Dual Credit Courses

IX.B.5. Consideration of Course Fees for the Logistical Operations Management Program at Huntsville Center

IX.B.6. Consideration of Contract with Centegix for Employee Safety Platform with a 5-Year Agreement

IX.B.7. Consideration of RFS Sports to Replace Broken Seating at the Arena and Wellness Center

IX.B.8. Consideration of Furniture Marketing Group Hallways Furniture Updates

IX.B.9. Consideration of Award to Construction Masters of Houston for Gym Restrooms Remodel

IX.B.10. Consideration of the HVAC Preventative Maintenance Agreement Renewable Option for Year 4 (FY 2025-2026) and Additions

IX.B.11. Consideration of Monument Roofing Systems to Install Roofing Systems at the North Central Plant and the Performing Arts Center

IX.B.12. Consideration to Reaffirm or Modify Board of Regents Budget Priorities for FY26

IX.B.13. Consideration of Student Representative on the Lee College Board of Regents

X. Executive Session

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 Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]

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

XI. Matters of Concern for Future Agendas

XII. Adjournment