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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 Gina Guillory
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III. Public Comment
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IV. Items of Action
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IV.A. New Business
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IV.A.1. Consideration of Change Proposal Requests for Emergency Services for Column Replacement and Column Shoring for the Cosmetology Renovation Project
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IV.A.2. Consideration of Life Safety ADA-Phase 2 Fire Sprinkler System Installations for Tucker Hall, John Britt Hall, Technical-Vocational 1 and Gray Science Building
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IV.A.3. Consideration of Negotiation for Energy Rates
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V. Informational Reports
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V.A. FY 2025-26 Budget Workshop
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VI. Executive Session
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VI.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 with Board Attorney regarding legal issues related to branch campus agreement. [TX Gov't Code Section 551.071] 3. Discussion of Lee College President's duties and responsibilities. [TX Gov't Code Section 551.071] |
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VI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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VII. Matters of Concern for Future Agendas
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 29, 2025 at 6:00 PM - Special Meeting of the Board of Regents - Budget Workshop | |
| 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 Gina Guillory
|
|
| Subject: |
III. Public Comment
|
|
| Subject: |
IV. Items of Action
|
|
| Subject: |
IV.A. New Business
|
|
| Subject: |
IV.A.1. Consideration of Change Proposal Requests for Emergency Services for Column Replacement and Column Shoring for the Cosmetology Renovation Project
|
|
|
Attachments:
|
||
| Subject: |
IV.A.2. Consideration of Life Safety ADA-Phase 2 Fire Sprinkler System Installations for Tucker Hall, John Britt Hall, Technical-Vocational 1 and Gray Science Building
|
|
|
Attachments:
|
||
| Subject: |
IV.A.3. Consideration of Negotiation for Energy Rates
|
|
| Subject: |
V. Informational Reports
|
|
| Subject: |
V.A. FY 2025-26 Budget Workshop
|
|
|
Attachments:
|
||
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.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 with Board Attorney regarding legal issues related to branch campus agreement. [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: |
VI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
|
|
| Subject: |
VII. Matters of Concern for Future Agendas
|
|
| Subject: |
VIII. Adjournment
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