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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 Heron Thomas
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III. Student Spotlight - Duke Apedo, Transfer Student
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IV. Disposition of Minutes - Building Committee Meeting, September 16, 2026; Audit & Investment Committee Meeting, September 21, 2026; Workshop Meeting - Facilities Master Plan, September 22, 2026; Board Meeting, September 22, 2026; Policy Committee Meeting, September 30, 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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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. Review and Acceptance of Title IX CEO Report
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IX.B.2. Consideration of Approval of Modifications to the Huntsville Center Rental Agreement with Continuum Asset Holdings, LLC
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IX.B.3. Consideration of Board Policy Revisions for Local Policies
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IX.B.4. Consideration of New Associate Degree Program - Sonography
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IX.B.5. Consideration of the Purchase of Five Maintenance Vehicles from Silsbee Ford
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IX.B.6. Consideration of Approval of ZogoTech Software License Renewal
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IX.B.7. Consideration of Approval of Oracle PeopleSoft License and Technical Support Services
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IX.B.8. Consideration of the Adoption of the 2026-27 Tax Levy Order and Resolution
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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: | October 15, 2026 at 6:15 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 Heron Thomas
|
|
| Subject: |
III. Student Spotlight - Duke Apedo, Transfer Student
|
|
| Subject: |
IV. Disposition of Minutes - Building Committee Meeting, September 16, 2026; Audit & Investment Committee Meeting, September 21, 2026; Workshop Meeting - Facilities Master Plan, September 22, 2026; Board Meeting, September 22, 2026; Policy Committee Meeting, September 30, 2026
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Attachments:
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||
| Subject: |
V. Report of the Chairman
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|
| Subject: |
V.A. Building Committee Report
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|
| Subject: |
V.B. Policy Committee Report
|
|
| Subject: |
V.C. Audit & Investment Committee Report
|
|
| Subject: |
VI. Report of the President
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|
| Subject: |
VI.A. Lee College Update
|
|
|
Attachments:
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||
| Subject: |
VII. Informational Reports
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|
| 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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|
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Attachments:
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||
| Subject: |
VIII. Public Comment
|
|
| Subject: |
IX. Items of Action
|
|
| Subject: |
IX.A. Personnel
|
|
| Subject: |
IX.A.1. CONSENT AGENDA - Consideration of New Hires
|
|
|
Attachments:
|
||
| Subject: |
IX.B. New Business
|
|
| Subject: |
IX.B.1. Review and Acceptance of Title IX CEO Report
|
|
|
Attachments:
|
||
| Subject: |
IX.B.2. Consideration of Approval of Modifications to the Huntsville Center Rental Agreement with Continuum Asset Holdings, LLC
|
|
|
Attachments:
|
||
| Subject: |
IX.B.3. Consideration of Board Policy Revisions for Local Policies
|
|
|
Attachments:
|
||
| Subject: |
IX.B.4. Consideration of New Associate Degree Program - Sonography
|
|
|
Attachments:
|
||
| Subject: |
IX.B.5. Consideration of the Purchase of Five Maintenance Vehicles from Silsbee Ford
|
|
|
Attachments:
|
||
| Subject: |
IX.B.6. Consideration of Approval of ZogoTech Software License Renewal
|
|
|
Attachments:
|
||
| Subject: |
IX.B.7. Consideration of Approval of Oracle PeopleSoft License and Technical Support Services
|
|
|
Attachments:
|
||
| Subject: |
IX.B.8. Consideration of the Adoption of the 2026-27 Tax Levy Order and Resolution
|
|
|
Attachments:
|
||
| Subject: |
X. Executive Session
|
|
| 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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