October 15, 2020 at 6:00 PM - Regular Meeting of the Board of Regents
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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 - Weston Cotten
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III. Disposition of Minutes - Regular Meeting Thursday, September 17, 2020; and Policy Committee Meeting Wednesday September 30, 2020.
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IV. Report of the Chairman
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IV.A. Building Committee Report
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IV.B. Policy Committee Report
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IV.C. Audit & Investment Committee Report
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V. Report of the President
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V.A. Lee College Update
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VI. Informational Reports
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VI.A. Student Success Report
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VI.B. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VI.C. Report of Lee College New Hires, Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VII. Public Comment
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VIII. Items of Action
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VIII.A. New Business
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VIII.A.1. Consideration of Emergency Purchase Order to Replace the Busduct/Busbar System for the South Plant
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VIII.A.2. Consideration of Approval of Board Policy Revisions for Local Policies from Texas Association of School Boards Update 37 and Update 39
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VIII.A.3. Consideration of Renewal of Daycare Lease Agreement for the Diane Gray Childcare Center with Church Women United
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IX. Executive Session
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IX.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 recess in Executive Session.
1. Consult with Board Counsel 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] 3. Discussion with Board Counsel regarding Board Policy. [TX Gov't Code Section 551.071]
Description:
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.
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IX.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting.
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X. Matters of Concern for Future Agendas
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XI. Adjournment
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