Meeting Agenda
I. Call Meeting to Order and Establish Quorum
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Pam Warford
III. Student Spotlight - Basketball Team Member
IV. Disposition of Minutes - Special Board Meeting, February 2, 2026; Policy Committee Meeting, February 3, 2026; Special Virtual Board Meeting, February 4, 2026; Audit & Investment Committee Meeting, February 16, 2026; Building Committee Meeting, February 18, 2026; Board Meeting, February 19, 2026; Special Board Meeting, February 26, 2026; Board Retreat Workshop Meeting, February 27, 2026; Board Retreat Workshop Meeting, February 28, 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, Interim 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 Developmental Leave Recommendation for Fiscal Year 2026-2027
IX.B. New Business
IX.B.1. Consideration of Approval of the Academic Calendar for January to December 2028
IX.B.2. Consideration of Purchase of Simulation Manikins and Related Equipment
X. Executive Session
X.A.1. 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 legal counsel regarding advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, or compensation of the Interim College President. [TX Gov't Code Section 551.074]
3. Discussion regarding Real Property [TX Gov't Code Section 551.072]
4. Discussion of Lee College Interim President's duties and responsibilities. [TX Gov't Code Section 551.074]
 
X.A. 2. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
 
XI. New Business
XI.A. Consideration of Lee College Employee Contracts for Fiscal Year 2026-2027
XI.B. Consideration of Approval of the College's Organizational Restructure
XI.C. Consideration of Supplemental Duties Agreement for Interim College President and Related Action
XI.D. Action Resulting from Closed Session
XII. Matters of Concern for Future Agendas
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2026 at 6:00 PM - Regular Meeting of the Board of Regents
Subject:
I. Call Meeting to Order and Establish Quorum
Subject:
II. Invocation and Pledge to the United States Flag and Pledge to the Texas Flag - Regent Pam Warford
Subject:
III. Student Spotlight - Basketball Team Member
Attachments:
Subject:
IV. Disposition of Minutes - Special Board Meeting, February 2, 2026; Policy Committee Meeting, February 3, 2026; Special Virtual Board Meeting, February 4, 2026; Audit & Investment Committee Meeting, February 16, 2026; Building Committee Meeting, February 18, 2026; Board Meeting, February 19, 2026; Special Board Meeting, February 26, 2026; Board Retreat Workshop Meeting, February 27, 2026; Board Retreat Workshop Meeting, February 28, 2026
Attachments:
Subject:
V. Report of the Chairman
Subject:
V.A. Building Committee Report
Subject:
V.B. Policy Committee Report 
Subject:
V.C. Audit & Investment Committee Report 
Subject:
VI. Report of the President
Subject:
VI.A. Lee College Update
Subject:
VII. Informational Reports
Subject:
VII.A. Report of Lee College Resignations and/or Retirements - Jacob Atkin, Interim President
Attachments:
Subject:
VII.B. Financial Report - Renea Woodruff, Controller
Attachments:
Subject:
VIII. Public Comment
Subject:
IX. Items of Action
Subject:
IX.A. Personnel
Subject:
IX.A.1. CONSENT AGENDA - Consideration of New Hires
Attachments:
Subject:
IX.A.2. Consideration of Developmental Leave Recommendation for Fiscal Year 2026-2027
Attachments:
Subject:
IX.B. New Business
Subject:
IX.B.1. Consideration of Approval of the Academic Calendar for January to December 2028
Attachments:
Subject:
IX.B.2. Consideration of Purchase of Simulation Manikins and Related Equipment
Attachments:
Subject:
X. Executive Session
X.A.1. 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 legal counsel regarding advice on any item on the agenda. [TX Gov't Code Section 551.071]
2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal, or compensation of the Interim College President. [TX Gov't Code Section 551.074]
3. Discussion regarding Real Property [TX Gov't Code Section 551.072]
4. Discussion of Lee College Interim President's duties and responsibilities. [TX Gov't Code Section 551.074]
 
Description:
 
Subject:
X.A. 2. Chairman announces: The Closed Meeting will adjourn and the Board will reconvene into Open Meeting. 
 
Subject:
XI. New Business
Subject:
XI.A. Consideration of Lee College Employee Contracts for Fiscal Year 2026-2027
Attachments:
Subject:
XI.B. Consideration of Approval of the College's Organizational Restructure
Attachments:
Subject:
XI.C. Consideration of Supplemental Duties Agreement for Interim College President and Related Action
Attachments:
Subject:
XI.D. Action Resulting from Closed Session
Subject:
XII. Matters of Concern for Future Agendas
Subject:
XIII. Adjournment

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