July 23, 2026 at 5:00 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 Mark Hall

III. Student Spotlight - Lee College Foundation; Houston Livestock Show & Rodeo Scholarship Recipient

IV. Disposition of Minutes - Policy Committee Meeting, June 4, 2026; Workshop Meeting - Facilities Master Plan, June 8, 2026; Budget Workshop Meeting, June 18, 2026; Board Meeting, June 18, 2026

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

VII.B. Financial Report - Renea Woodruff, Controller

VIII. Public Comment

IX. Items of Action

IX.A. Personnel

IX.A.1. CONSENT AGENDA - Consideration of New Hires

IX.A.2. Consideration of Lee College Employee Contracts Fiscal Year 2026-2027

IX.B. New Business

IX.B.1. Consideration of Adoption of Board Policy Revisions for Local Policies

IX.B.2. Consideration of Purchase of D2L-H5P Premium, Enterprise Software

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