May 26, 2026 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 Heron Thomas

III. Student Spotlight - Future Business Leaders of America

IV. Special Recognition - Lee College Debate Team

V. Disposition of Minutes - Policy Committee Meeting, April 6, 2026; Audit & Investment Committee Meeting, April 13, 2026; Building Committee Meeting, April 14, 2026; Board Meeting, April 16, 2026; Special Board Meeting, April 29, 2026

VI. Report of the Chairman

VI.A. Building Committee Report

VI.B. Policy Committee Report 

VI.C. Audit & Investment Committee Report 

VII. Report of the President

VII.A. Lee College Update

VIII. Informational Reports

VIII.A. Facilities Master Plan Update - Pfluger Architects

VIII.B. Trellis Student Financial Wellness Survey - Kelli Forde Spiers, Vice President, Student Affairs

VIII.C. Report of Lee College Resignations and/or Retirements - Jacob Atkin, Interim President

VIII.D. Financial Report - Renea Woodruff, Controller

IX. Public Comment

X. Items of Action

X.A. Personnel

X.A.1. CONSENT AGENDA - Consideration of New Hire

X.B. New Business

X.B.1. Consideration of Approval of Authorized Brokers/Dealers as Reflected in CAK (Exhibit)

X.B.2. Consideration of Resolution Declaring the Board of Regents has Reviewed the Lee College Investment Policies and Investment Strategies and Reaffirmed Each as Provided in Board Policies CAK (Legal) and CAK (Local)

X.B.3. Consideration of Outside Auditor Engagement with Whitley Penn, LLP

X.B.4. Consideration of Removing the Six Semester Credit Hour Minimum Charge of Tuition and Fees for Huntsville Students

X.B.5. Consideration of RFS Sports to Replace Flooring at the Wellness Center and Weight Room

X.B.6. Consideration of the HVAC Preventative Maintenance Agreement Renewable Option Year 5 with Johnson Controls, Inc.

X.B.7. Consideration of Duro-Shield Roof Coating Purchase and Installation by Monument Roofing Systems for Various Facilities on Campus

X.B.8. Consideration of Building Automation System Web Controls Contract with Automated Logic

XI. Executive Session

XI.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. Discuss Naming of Lone Finalist for College President [TX Gov't Code Section 551.074]

XI.B. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 

XII. New Business

XII.A. Consider the Naming of Lone Finalist for College President

XIII. Matters of Concern for Future Agendas

XIV. Adjournment