October 16, 2025 at 6:00 PM - Regular Meeting of the Board of Regents

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