Meeting 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 Judy Jirrels
III. Special Recognition - Academic Team
IV. Student Spotlight - Puente program student
V. Disposition of Minutes - Building Committee Meeting, March 18, 2026; Board Meeting, March 19, 2026
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 - Jacob Atkin, Interim President
VIII.B. Financial Report - Renea Woodruff, Controller
IX. Public Comment
X. Items of Action
X.A. Personnel
X.A.1. CONSENT AGENDA - Consideration of New Hire
X.B. New Business
X.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies
X.B.2. Consideration of McNair Center Fencing Purchase and Installation
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 legal counsel regarding advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion regarding Real Property [TX Gov't Code Section 551.072]
3. Discussion of Lee College Interim President's duties and responsibilities [TX Gov't Code Section 551.074]
XI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
XII. Item of Action
XII.A. New Business
XII.A.1. Review and Consider Resolution for Declaration of Surplus Tracts of Land Located at 909 Decker Drive and 2 Price Street and Exchange of Same with the City of Baytown for Tracts of Land Located at 1004 Market Street, 1006 Market Street, 1010 Market Street, and 1011 West Texas Avenue, and Related Actions
XIII. Matters of Concern for Future Agendas
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2026 at 6:00 PM - Regular Meeting of the Board of Regents
Subject:
I. Call Meeting to Order and Establish Quorum
Subject:
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Judy Jirrels
Subject:
III. Special Recognition - Academic Team
Subject:
IV. Student Spotlight - Puente program student
Subject:
V. Disposition of Minutes - Building Committee Meeting, March 18, 2026; Board Meeting, March 19, 2026
Subject:
VI. Report of the Chairman
Subject:
VI.A. Building Committee Report
Subject:
VI.B. Policy Committee Report 
Subject:
VI.C. Audit & Investment Committee Report 
Subject:
VII. Report of the President
Subject:
VII.A. Lee College Update
Subject:
VIII. Informational Reports
Subject:
VIII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, Interim President
Attachments:
Subject:
VIII.B. Financial Report - Renea Woodruff, Controller
Subject:
IX. Public Comment
Subject:
X. Items of Action
Subject:
X.A. Personnel
Subject:
X.A.1. CONSENT AGENDA - Consideration of New Hire
Attachments:
Subject:
X.B. New Business
Subject:
X.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies
Attachments:
Subject:
X.B.2. Consideration of McNair Center Fencing Purchase and Installation
Attachments:
Subject:
XI. Executive Session
Subject:
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 legal counsel regarding advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Discussion regarding Real Property [TX Gov't Code Section 551.072]
3. Discussion of Lee College Interim President's duties and responsibilities [TX Gov't Code Section 551.074]
Subject:
XI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
Subject:
XII. Item of Action
Subject:
XII.A. New Business
Subject:
XII.A.1. Review and Consider Resolution for Declaration of Surplus Tracts of Land Located at 909 Decker Drive and 2 Price Street and Exchange of Same with the City of Baytown for Tracts of Land Located at 1004 Market Street, 1006 Market Street, 1010 Market Street, and 1011 West Texas Avenue, and Related Actions
Attachments:
Subject:
XIII. Matters of Concern for Future Agendas
Subject:
XIV. Adjournment

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