June 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. Athletic Coaches Appreciation

IV. Student Spotlight - Report on Texas Junior College Student Government Association Conference

V. Disposition of Minutes - Special Board Meeting - Tour, May 1, 2025; Audit & Investment Committee, May 13, 2025; Building Committee, May 14, 2025; Board Meeting, May 14, 2025; Special Board Meeting - Tour, May 29, 2025; Special Board Meeting - Budget Workshop, May 29, 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 on Strategic Horizons Network

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

VIII.C. Financial Report - Jacob Atkin, Chief Financial Officer and Vice President, Finance

IX. Public Comment

X. Items of Action

X.A. Personnel

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

X.A.2. Consideration of Nonrenewal of James Bouillion's Contract for FY 2025-2026

X.A.3. Consideration of Nonrenewal of Jeffrey Clayton's Contract for FY 2025-2026

X.A.4. Consideration of Nonrenewal of Wanda Williams' Contract for FY 2025-2026

X.B. New Business

X.B.1. Consideration of Approval of Furniture Marketing Group (FMG) Furniture Updates

X.B.2. Consideration of Approval of Lee College Lawn Care Services Contract Renewal Year 4 with Rotolo Consultants

X.B.3. Consideration of Compensation for College Employees Impacted by Weather-Related Closure of the College

X.B.4. Consideration of Approval to Contract for Future Natural Gas and Electricity Supply

X.B.5. Consideration and Review of Interlocal Agreement and Lease Agreement with Barbers Hill ISD (BHISD) for a Lee College Branch Campus in Mont Belvieu, Texas and Related Actions

X.B.6. Consideration of Resolution to Award the Honorary Title of Board of Regent Emeritus to Susan Moore-Fontenot

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. 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]

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

XII. Matters of Concern for Future Agendas

XIII. Adjournment