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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 Susan Moore-Fontenot
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III. Student Spotlight
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IV. Disposition of Minutes - Special Board Meeting - May 9, 2024; Building Committee Meeting - May 15, 2024; Board Budget Workshop - May 23, 2024; Board Meeting - May 23, 2024; Board Workshop Retreat - May 31, 2024; Board Workshop Retreat - June 1, 2024
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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 - Dr. Lynda Villanueva, President
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VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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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 Sale of Library Books That Were Removed From Circulation
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IX.B.2. Consideration of Approval of Right of Way Initial Offer Letter from the City of Baytown
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IX.B.3. Consideration of Approval to Demolish the Technical Vocational Building #10 at 418 S. Pruett St.
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IX.B.4. Consideration of Approval of the Student Resource & Advocacy Center's Elevator Modernization
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IX.B.5. Consideration of Campus Computers Bulk Purchase
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IX.B.6. Consideration of Approval of an Order of the Board of Regents Authorizing the Redemption of Certain Outstanding Bonds
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X. Executive Session
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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] |
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X.B. Chairman 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: | June 20, 2024 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 Susan Moore-Fontenot
|
|
| Subject: |
III. Student Spotlight
|
|
|
Attachments:
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||
| Subject: |
IV. Disposition of Minutes - Special Board Meeting - May 9, 2024; Building Committee Meeting - May 15, 2024; Board Budget Workshop - May 23, 2024; Board Meeting - May 23, 2024; Board Workshop Retreat - May 31, 2024; Board Workshop Retreat - June 1, 2024
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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
|
|
| Subject: |
VI.A. Lee College Update
|
|
| Subject: |
VII. Informational Reports
|
|
| Subject: |
VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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|
|
Attachments:
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||
| Subject: |
VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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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
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|
| Subject: |
IX.B.1. Consideration of Sale of Library Books That Were Removed From Circulation
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|
|
Attachments:
|
||
| Subject: |
IX.B.2. Consideration of Approval of Right of Way Initial Offer Letter from the City of Baytown
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|
|
Attachments:
|
||
| Subject: |
IX.B.3. Consideration of Approval to Demolish the Technical Vocational Building #10 at 418 S. Pruett St.
|
|
|
Attachments:
|
||
| Subject: |
IX.B.4. Consideration of Approval of the Student Resource & Advocacy Center's Elevator Modernization
|
|
|
Attachments:
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||
| Subject: |
IX.B.5. Consideration of Campus Computers Bulk Purchase
|
|
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Attachments:
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||
| Subject: |
IX.B.6. Consideration of Approval of an Order of the Board of Regents Authorizing the Redemption of Certain Outstanding Bonds
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|
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Attachments:
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||
| Subject: |
X. Executive Session
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|
| Subject: |
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] |
|
| Subject: |
X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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| Subject: |
XI. Matters of Concern for Future Agendas
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| Subject: |
XII. Adjournment
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