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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Judy Jirrels
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III. Student Spotlight - Cristofher Reyes, Work-Based Learning
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IV. Disposition of Minutes - FY 2027 Goals Workshop Meeting, August 20, 2026; Public Hearing FY 2027 Budget, August 20, 2026; Board Meeting, August 20, 2026
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V. Report of the Chairman
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V.A. Building Committee Report
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V.B. Policy Committee Report
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V.C. Audit & Investment Committee Report
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VI. Report of the President
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VI.A. Lee College Update
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VII. Informational Reports
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VII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, President
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VII.B. Financial Report - Renea Woodruff, Controller
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VII.C. General Education Review, for SB 37 Compliance
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VIII. Public Comment
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IX. Items of Action
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IX.A. Personnel
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IX.A.1. CONSENT AGENDA - Consideration of New Hires
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IX.B. New Business
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IX.B.1. Consideration of Elimination of International Education Fee
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IX.B.2. Consideration of Contract with Outreach Strategists, LLC, for Rebranding Consulting Services
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IX.B.3. Consideration of New Associate Degree Program - Respiratory Therapy
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IX.B.4. Consideration and Approval of Resolution Adopting the Certified Appraisal Rolls for Chambers and Harris Counties for the 2026 Tax Roll Year
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IX.B.5. Consideration of a Proposed Tax Rate and Setting Date for a Public Meeting to Adopt Tax Rate for the 2026-27 Fiscal Year
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X. Executive Session
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X.A. Chair 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] |
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X.B. Chair announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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XI. Matters of Concern for Future Agendas
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 22, 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. Student Spotlight - Cristofher Reyes, Work-Based Learning
|
|
|
Attachments:
|
||
| Subject: |
IV. Disposition of Minutes - FY 2027 Goals Workshop Meeting, August 20, 2026; Public Hearing FY 2027 Budget, August 20, 2026; Board Meeting, August 20, 2026
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|
| Subject: |
V. Report of the Chairman
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|
| Subject: |
V.A. Building Committee Report
|
|
| Subject: |
V.B. Policy Committee Report
|
|
| Subject: |
V.C. Audit & Investment Committee Report
|
|
| Subject: |
VI. Report of the President
|
|
| Subject: |
VI.A. Lee College Update
|
|
| Subject: |
VII. Informational Reports
|
|
| Subject: |
VII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, President
|
|
|
Attachments:
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||
| Subject: |
VII.B. Financial Report - Renea Woodruff, Controller
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|
| Subject: |
VII.C. General Education Review, for SB 37 Compliance
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|
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Attachments:
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||
| Subject: |
VIII. Public Comment
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|
| Subject: |
IX. Items of Action
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|
| Subject: |
IX.A. Personnel
|
|
| Subject: |
IX.A.1. CONSENT AGENDA - Consideration of New Hires
|
|
|
Attachments:
|
||
| Subject: |
IX.B. New Business
|
|
| Subject: |
IX.B.1. Consideration of Elimination of International Education Fee
|
|
|
Attachments:
|
||
| Subject: |
IX.B.2. Consideration of Contract with Outreach Strategists, LLC, for Rebranding Consulting Services
|
|
|
Attachments:
|
||
| Subject: |
IX.B.3. Consideration of New Associate Degree Program - Respiratory Therapy
|
|
|
Attachments:
|
||
| Subject: |
IX.B.4. Consideration and Approval of Resolution Adopting the Certified Appraisal Rolls for Chambers and Harris Counties for the 2026 Tax Roll Year
|
|
|
Attachments:
|
||
| Subject: |
IX.B.5. Consideration of a Proposed Tax Rate and Setting Date for a Public Meeting to Adopt Tax Rate for the 2026-27 Fiscal Year
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Attachments:
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||
| Subject: |
X. Executive Session
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| Subject: |
X.A. Chair 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] |
|
| Subject: |
X.B. Chair announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
|
|
| Subject: |
XI. Matters of Concern for Future Agendas
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| Subject: |
XII. Adjournment
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