February 16, 2017 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. Student Spotlight

IV. Disposition of Minutes for Building Committee and Audit & Investment Committee Meetings on January 12, 2017, and Board Meeting on January 19, 2017

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. Report of Lee College Resignations and/or Retirements - Steve Evans, Vice President of Finance & Administration

VII.D. Student Success Report

VIII. Public Comment

IX. Executive Session

IX.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.

IX.A.1. Consult with Board attorney regarding status of litigation: 2017-05514 [TX Gov't Code: 551.071]

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

X. Items of Action

X.A. Personnel

X.A.1. Consideration to Hire Ms. Nicole Lossie, Creative Services Manager

X.B. New Business

X.B.1. Consideration of Election Order

X.B.2. Consideration of Interlocal Agreement with Education Service Center-Region 19 Allied States Cooperative

X.B.3. Consideration of Foundation and Plumbing Repairs in Moler Hall

XI. Matters of Concern for Future Agendas

XII. Adjournment