September 18, 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 Weston Cotten

III. Student Spotlight - TRiO Students Trip

IV. Program Spotlight - Kids at College

V. Disposition of Minutes: Special Board Meeting - Virtual, August 12, 2025; Building Committee Meeting, August 20, 2025; Special Board Meeting - Tour, August 20, 2025; Public Hearing - Fiscal Year 2025-2026 Budget, August 21, 2025; Board Meeting, August 21, 2025; Policy Committee Meeting, August 26, 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 of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President

VIII.B. 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.B. New Business

X.B.1. Consideration of a Resolution Authorizing the Establishment and Ratification of the Faculty Assembly in Accordance with Senate Bill 37 of the 89th Texas Legislative Session

X.B.2. Consideration of Adoption of Board Policy Revisions for Local Policies

X.B.3. Consideration of Redundant Firewalls Upgrade with Solid Border, Inc.

X.B.4. Consideration of Oracle PeopleSoft Perpetual License Verification Form

X.B.5. Consideration of Oracle PeopleSoft License and Technical Support Services

X.B.6. Consideration of Professional Services Contract with GlobalSource

X.B.7. Consideration and Approval of Resolution Adopting the Certified Appraisal Rolls for Chambers and Harris Counties for the 2025 Tax Roll Year

X.B.8. Consideration of a Proposed Tax Rate and Setting Date for a Public Meeting to Adopt Tax Rate for the 2025-26 Fiscal Year

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