January 27, 2022 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 - Regent Daryl Fontenot
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III. Student Spotlight
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IV. Public Comment
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V. Disposition of Minutes - Board Meeting-December 16, 2021; Policy Committee Meeting-December 8, 2021; Audit & Investment Committee Meeting-December 7, 2021
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VI. Report of the Chairman
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VI.A. Building Committee Report
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VI.B. Policy Committee Report
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VI.C. Audit & Investment Committee Report
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VII. Report of the President
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VII.A. Lee College Update
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VIII. Informational Reports
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VIII.A. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VIII.B. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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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 Computer Purchase with Dell for Nursing Testing Rooms
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IX.B.2. Consideration of Memorandum of Understanding (MOU) with the Lee College Foundation
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IX.B.3. Consideration to Award Architectural Engineering (AE) Design Fee for the Roof Coating & Sealant Repair Project to PBK/Beam Architects and approve Competitive Sealed Proposal (CSP) as the Construction Bid Methodology to Price the Project
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IX.B.4. Consideration of Approval of Project Delivery Method for McNair Workforce Project under Architectural Engineering (AE) Design by IBI Architects
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IX.B.5. Consideration of Approval of Investment Advisory Agreement
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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]
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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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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