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 Daryl Fontenot
III. Student Spotlight - Keira Jones, Volleyball Team Captain
IV. Disposition of Minutes - Audit & Investment Committee Meeting, September 2, 2025; Building Committee Meeting, September 17, 2025; Board Meeting, September 18, 2025; Policy Committee Meeting, September 29, 2025
V. Report of the Chairman
V.A. Building Committee Report
V.B. Policy Committee Report 
V.C. Audit & Investment Committee Report 
VI. Report of the President
VI.A. Lee College Update
VII. Informational Reports
VII.A. Title IX CEO Report - Dr. Lynda Villanueva, President
VII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
VII.C. Financial Report - Jacob Atkin, Chief Financial Officer and Vice President, Finance
VIII. Public Comment
IX. Items of Action
IX.A. Personnel
IX.A.1. CONSENT AGENDA - Consideration of New Hires
IX.B. New Business
IX.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies
IX.B.2. Consideration of Adoption of Local Board Policy Revision and Board of Regents Procedure Manual Update
IX.B.3. Consideration of Approval of Elevator Modernization for the Technical-Vocational 1 (T-V 1) and Gray Science Buildings
IX.B.4. Consideration of the Adoption of the 2025-26 Tax Levy Order and Resolution
X. Executive Session
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]
X.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
XI. Matters of Concern for Future Agendas
XII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 16, 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 Daryl Fontenot
Subject:
III. Student Spotlight - Keira Jones, Volleyball Team Captain
Attachments:
Subject:
IV. Disposition of Minutes - Audit & Investment Committee Meeting, September 2, 2025; Building Committee Meeting, September 17, 2025; Board Meeting, September 18, 2025; Policy Committee Meeting, September 29, 2025
Attachments:
Subject:
V. Report of the Chairman
Subject:
V.A. Building Committee Report
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. Title IX CEO Report - Dr. Lynda Villanueva, President
Attachments:
Subject:
VII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
Attachments:
Subject:
VII.C. Financial Report - Jacob Atkin, Chief Financial Officer and Vice President, Finance
Attachments:
Subject:
VIII. Public Comment
Attachments:
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 Adoption of Board Policy Revisions for Local Policies
Attachments:
Subject:
IX.B.2. Consideration of Adoption of Local Board Policy Revision and Board of Regents Procedure Manual Update
Attachments:
Subject:
IX.B.3. Consideration of Approval of Elevator Modernization for the Technical-Vocational 1 (T-V 1) and Gray Science Buildings
Attachments:
Subject:
IX.B.4. Consideration of the Adoption of the 2025-26 Tax Levy Order and Resolution
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
Subject:
XII. Adjournment

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