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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 Mark Hall
III. Special Report - Community College Day - February 3, 2025
IV. Student Spotlight - Madison Hall, Debate Team Captain
V. Disposition of Minutes - Building Committee Meeting, January 15, 2025; Special Joint Meeting with Baytown City Council, January 16, 2025; Board Meeting, January 16, 2025; Policy Committee Meeting, January 28, 2025
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 - Dr. Lynda Villanueva, President
VIII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
IX. Public Comment
X. Items of Action
X.A. Personnel
X.A.1. CONSENT AGENDA - Consideration of New Hires
X.B. New Business
X.B.1. Consideration of Resolution of Support for Continued Investment in the Dynamic Community College Funding Model
X.B.2. Consideration of Tuition Rates for Cross-Credit Programs
X.B.3. Consideration of an MOU with Chambers County Commissioners Court for Educational Programs that Serve Chambers County Employees
X.B.4. Consideration of Approval of Furniture Marketing Group (FMG) Furniture Updates
X.B.5. Consideration of Approval of Architect Fees for the Cosmetology Relocation/Renovation Project
X.B.6. Consideration of Adoption of Board Policy Revisions for Local Policies
X.B.7. Consideration of President's Employment Contract
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. Level IV Faculty Grievance Hearing [TX Gov't Code Section 551.074]
2. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
3. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
XI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
XII. Item of Action
XII.A. Grievance
XII.A.1. Consideration of Level IV Faculty Grievance
XIII. Matters of Concern for Future Agendas
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 25, 2025 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 Mark Hall
Subject:
III. Special Report - Community College Day - February 3, 2025
Attachments:
Subject:
IV. Student Spotlight - Madison Hall, Debate Team Captain
Subject:
V. Disposition of Minutes - Building Committee Meeting, January 15, 2025; Special Joint Meeting with Baytown City Council, January 16, 2025; Board Meeting, January 16, 2025; Policy Committee Meeting, January 28, 2025
Attachments:
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 - Dr. Lynda Villanueva, President
Attachments:
Subject:
VIII.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
Attachments:
Subject:
IX. Public Comment
Subject:
X. Items of Action
Subject:
X.A. Personnel
Subject:
X.A.1. CONSENT AGENDA - Consideration of New Hires
Attachments:
Subject:
X.B. New Business
Subject:
X.B.1. Consideration of Resolution of Support for Continued Investment in the Dynamic Community College Funding Model
Attachments:
Subject:
X.B.2. Consideration of Tuition Rates for Cross-Credit Programs
Attachments:
Subject:
X.B.3. Consideration of an MOU with Chambers County Commissioners Court for Educational Programs that Serve Chambers County Employees
Attachments:
Subject:
X.B.4. Consideration of Approval of Furniture Marketing Group (FMG) Furniture Updates
Attachments:
Subject:
X.B.5. Consideration of Approval of Architect Fees for the Cosmetology Relocation/Renovation Project
Attachments:
Subject:
X.B.6. Consideration of Adoption of Board Policy Revisions for Local Policies
Attachments:
Subject:
X.B.7. Consideration of President's Employment Contract
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. Level IV Faculty Grievance Hearing [TX Gov't Code Section 551.074]
2. Consult with Board Attorney regarding legal advice on any item on the agenda. [TX Gov't Code Section 551.071]
3. Discussion of Lee College President's duties and responsibilities [TX Gov't Code Section 551.071]
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. Grievance
Subject:
XII.A.1. Consideration of Level IV Faculty Grievance
Subject:
XIII. Matters of Concern for Future Agendas
Subject:
XIV. Adjournment

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