September 19, 2024 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 Gina Guillory
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III. Student Spotlight
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IV. Disposition of Minutes - Board Retreat - March 31, 2023; Board Retreat - May 31, 2024; Board Retreat - June 1, 2024; Building Committee Meeting - August 13, 2024; Public Hearing on Proposed Tax Abatement - August 22, 2024; Board Meeting - August 22, 2024; Policy Committee Meeting - August 27, 2024
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V. Report of the Chairman
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V.A. Building Committee Report
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V.B. Policy Committee Report
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V.C. Audit & Investment Committee Report
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VI. Report of the President
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VI.A. Lee College Update
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VII. Informational Reports
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VII.A. Report of Lee College Resignations and/or Retirements - Dr. Lynda Villanueva, President
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VII.B. Report on Huntsville Center Reentry Services - Tracy Williams, Director, Reentry Services
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VII.C. Financial Report - Annette Ferguson, Vice President of Finance & Administration
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VII.D. Report on Collection of Delinquent Taxes - Brandon Benoit of Reid, Strickland & Gillette
Description:
Report on Collection of Delinquent Taxes - Brandon Benoit of Reid, Strickland & Gillette
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VIII. Public Comment
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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 Approval of Authorized Brokers/Dealers in Accordance with Board Policy CAK (Legal) and CAK (Local)
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IX.B.2. Consideration of Adoption of Board Policy Revisions for Local Policies
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IX.B.3. Consideration of Nonrenewal of Yide Cai's Contract for FY 2024-2025
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IX.B.4. Consideration of Professional Services Contract with GlobalSource
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IX.B.5. Consideration of Oracle PeopleSoft License and Technical Support Services
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IX.B.6. Consideration of Campus Data Center Redundant Firewalls Technical Support Contract with Solid Border, Inc.
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IX.B.7. Consideration of Comcast Internet Upgrades
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IX.B.8. Consideration and Approval of Resolution Adopting the Certified Appraisal Rolls for Chambers and Harris Counties for the 2024 Tax Roll Year
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IX.B.9. Consideration of a Proposed Tax Rate and Setting Date for a Public Meeting to Adopt Tax Rate for the 2024-25 Fiscal Year
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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] |
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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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