June 18, 2026 at 6:00 PM - Regular Meeting of the Board of Regents
| Agenda |
|---|
|
I. Call Meeting to Order and Establish Quorum
|
|
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Gina Guillory
|
|
III. Student Spotlight - Honors Program Students from GCIC Undergraduate Research Symposium
Attachments:
()
|
|
IV. Disposition of Minutes - Building Committee Meeting, May 20, 2026; Special Board Meeting, May 20, 2026; Audit & Investment Committee Meeting, May 21, 2026; Budget Workshop Meeting, May 26, 2026; Board Meeting, May 26, 2026
Attachments:
()
|
|
V. Report of the Chair
|
|
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
Attachments:
()
|
|
VII. Informational Reports
|
|
VII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, Interim President
Attachments:
()
|
|
VII.B. Financial Report - Jacob Atkin, Interim President
Attachments:
()
|
|
VIII. Public Comment
|
|
IX. Items of Action
|
|
IX.A. Personnel
|
|
IX.A.1. CONSENT AGENDA - Consideration of New Hires
Attachments:
()
|
|
IX.B. New Business
|
|
IX.B.1. Consideration of Adoption of the 2025 Harris County Multi-Jurisdictional Hazard Mitigation Plan
Attachments:
()
|
|
IX.B.2. Consideration of Approval of Updates to the Board Procedure Manual
Attachments:
()
|
|
IX.B.3. Consideration of Adoption of Board Policy Revisions for Local Policies
Attachments:
()
|
|
IX.B.4. Consideration of Approval of Lawn Care Services Contract Renewal Year 5 with Rotolo Consultants, Inc.
Attachments:
()
|
|
IX.B.5. Consideration of Employment of Jacob Atkin as College President
Attachments:
()
|
|
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
|