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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 - Audit & Investment Committee Meeting, December 12, 2024; Building Committee Meeting, December 18, 2024; Board Meeting, December 19, 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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V.D. Supplemental Board Training 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 Contract for Underground Survey of Main Campus Utilities
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IX.B.2. Consideration of Award for Construction of the Cosmetology Lab Relocation and Renovation Project at 700 W. Texas Ave.
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IX.B.3. Consideration of Agreement with PBK Architects for College Facilities Master Plan Services
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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: | January 16, 2025 at 5:00 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:
|
||
| Subject: |
IV. Disposition of Minutes - Audit & Investment Committee Meeting, December 12, 2024; Building Committee Meeting, December 18, 2024; Board Meeting, December 19, 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: |
V.D. Supplemental Board Training Report
|
|
|
Attachments:
|
||
| 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
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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Attachments:
|
||
| 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. Consideration of Contract for Underground Survey of Main Campus Utilities
|
|
|
Attachments:
|
||
| Subject: |
IX.B.2. Consideration of Award for Construction of the Cosmetology Lab Relocation and Renovation Project at 700 W. Texas Ave.
|
|
|
Attachments:
|
||
| Subject: |
IX.B.3. Consideration of Agreement with PBK Architects for College Facilities Master Plan Services
|
|
|
Attachments:
|
||
| Subject: |
X. Executive Session
|
|
| 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.
|
|
| Subject: |
XI. Matters of Concern for Future Agendas
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| Subject: |
XII. Adjournment
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