Lee College public meetings in 2025
60 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Regular Meeting of the Board of Regents
The Lee College Board of Regents will meet to act on multiple contracts, including a $2.1M tax abatement amendment for NRG’s Project Moonshot, vehicle purchases, and technology upgrades. The board will also consider the annual audit report for FY 2024-2025 and approve new hires.
- Consideration of Limited Amendment to Tax Abatement Agreement (NRG Cedar Bayou 5 LLC, Project Moonshot Reinvestment Zone)
- Consideration of Purchase of Four Vehicles from Silsbee Ford
- Consideration of DataVox Contract for Campus Wireless Upgrade
- Consideration of Dell Contract for Upgrade of Computer Labs
- Consideration of Agreement with Pfluger Architects for College Master Plan Services
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a link to a signed minutes file that was not included in the text.
Board Building Committee Meeting
The Lee College Board Building Committee will meet on December 17, 2025, to discuss items to present to the full board, including a college master plan review with Pfluger Architects and a vehicle purchase from Silsbee Ford. The committee will also discuss demolition of T-V 8, walk-throughs of PAC and Huddle buildings, and updates on ADA compliance and capital projects.
- Pfluger Architects for College Master Plan Services
- Purchase of Four Vehicles from Silsbee Ford
- T-V 8 Demolition
- ADA Phase 2 updates
- FY 26 Capital Projects
The provided document contains no record of actions, discussions, or decisions. It consists of website navigation and system maintenance notices.
Board Audit & Investment Committee Meeting
The Lee College Board Audit & Investment Committee will receive the college’s external audit opinion for fiscal year 2024-25 and hear a report from the internal auditor, Greg Goings. No formal decisions are listed; the meeting is informational.
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a link to signed minutes without the actual text of the proceedings.
Special Meeting of the Board of Regents
The Board of Regents will hold a special meeting featuring an executive session. The closed session is designated for the evaluation of the President.
- Evaluation of the President
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a title page for the meeting minutes.
Regular Meeting of the Board of Regents
The Board of Regents will review several facility improvement contracts and personnel hires. The meeting includes reports on college finances and the ERP selection process, as well as a vote on a ballot for the Chambers County Appraisal District Board.
- Award to Construction Masters of Houston, Inc. to renovate Rundell Hall Office Suite
- Contract with Millennium Project Solutions for exterior site lighting
- Purchase of indoor speakers from ThunderCat Technologies and installation by Pfeiffer & Son, Ltd.
- Surveillance camera system upgrade contract with Johnson Controls, Inc. and Pfeiffer & Son, Ltd.
- Resolution to cast a ballot for a Board Member of Chambers County Appraisal District
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a link to a signed minutes document that was not included in the text.
Board Building Committee Meeting
The Lee College Board Building Committee will meet to present two items to the full board and discuss updates on facilities projects. No decisions are listed on this agenda; items are informational or for future discussion.
- Campus Exterior Lighting Upgrades
- Renovation of Rundell Hall Office Suite
- Completion of Facilities Master Plan
- Elevator Backup Power Follow Up
- ADA Phase 2
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a link to a signed minutes document that was not included in the text.
Regular Meeting of the Board of Regents
The Lee College Board of Regents will meet to receive committee reports, hear informational updates, and take action on new hires, policy revisions, elevator modernizations, and the annual tax levy order. No substantive decisions are scheduled beyond these items.
- Consideration of new hires via consent agenda
- Adoption of local policy revisions and Board of Regents Procedure Manual update
- Approval of elevator modernization for Technical-Vocational 1 and Gray Science Buildings
- Adoption of the 2025-26 Tax Levy Order and Resolution
The provided document contains only administrative portal information and a reference to signed minutes. No substantive decisions, votes, or discussions are recorded in the text.
Board Building Committee Meeting
The Lee College Board Building Committee will meet to review items for the full board, discuss fleet management and facilities planning, and receive updates on current projects. No formal decisions are listed on this agenda.
- Elevator Modernization for T-V 1 and Gray Science Buildings
- Enterprise Fleet Management discussion
- Facilities Master Plan Update
- Updates on Cosmetology and ADA Phase 2/Life Safety Projects
The provided document contains only the meeting header and system maintenance notices. No substantive decisions, discussions, or actions were recorded in the text.
Board Audit & Investment Committee Meeting
The Lee College Board Audit & Investment Committee will meet to receive a quarterly investment report from Meeder Investment Management and an update from the internal auditor. The committee will also discuss potential future agenda items before adjourning.
- Quarterly Investment Report presentation by Phillip Jones (Meeder Investment)
- Internal audit update by Greg Goings
- Discussion of future agenda items
The provided document contains no record of actions, votes, or discussions. It consists of system navigation links and a reference to signed minutes without the actual content of the meeting.
Board Policy Committee Meeting
The Board Policy Committee will meet to discuss revisions to several local policies as part of TASB Update 49. The meeting also includes a session for identifying matters of concern for future agendas.
- Discussion of TASB Update 49 policy revisions for BCAB (Local), BCAC (Local), and BCAD (Local)
- Discussion of TASB Update 49 policy revisions for BCE (Local)
- Discussion of TASB Update 49 policy revisions for CG (Local)
- Discussion of TASB Update 49 policy revisions for CGF (Local)
- Discussion of TASB Update 49 policy revisions for CHA (Local)
The provided document contains no record of actions, discussions, or decisions. It consists of system navigation links and maintenance notices.
Regular Meeting of the Board of Regents
The Board of Regents will discuss the proposed tax rate for the 2025-26 fiscal year and the adoption of certified appraisal rolls for Chambers and Harris Counties. The meeting also includes considerations for new hires, local policy revisions, and several IT service contracts.
- Proposed tax rate and scheduling of a public meeting to adopt the 2025-26 fiscal year rate
- Adoption of 2025 Certified Appraisal Rolls for Chambers and Harris Counties
- Resolution to establish and ratify the Faculty Assembly per Senate Bill 37
- Consideration of redundant firewalls upgrade with Solid Border, Inc.
- Professional services contract with GlobalSource and Oracle PeopleSoft license/support services
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to a signed minutes file without the actual content of the meeting.
Board Building Committee Meeting
The Board Building Committee will meet to discuss updates to the Facilities Master Plan. The committee will also receive updates on current projects regarding Cosmetology and ADA Phase 2/Life Safety.
- Facilities Master Plan Update
- Project update: Cosmetology
- Project update: ADA Phase 2/Life Safety
The provided document contains only administrative and system maintenance information. There are no records of decisions, discussions, or actions taken during the meeting.
Board Audit & Investment Committee Meeting
The committee will hear reports from the internal auditor and review the audit schedule for 2025-2026. The meeting also includes a period for discussing concerns for future agendas.
- Reports from Internal Auditor
- Review of 2025-2026 Audit Schedule
The provided minutes for the Board Audit & Investment Committee meeting are procedural and contain no record of discussions, motions, or decisions.
Board Policy Committee Meeting
The Lee College Board Policy Committee will meet to discuss TASB Update 49 policy revisions and proposed local policy updates. The meeting is procedural with no concrete decisions listed in the agenda.
The provided document contains no record of actions, discussions, or decisions. The text consists of system maintenance notices and navigation links.
Public Hearing - Proposed FY 2025-26 Budget
Lee College is holding a public hearing to receive comment on the proposed budget for fiscal year 2025-26.
- Public hearing for Proposed FY 2025-26 Budget
The provided minutes for the August 21, 2025, public hearing regarding the Proposed FY 2025-26 Budget contain no record of decisions, votes, or discussions. The document consists of system navigation and administrative headers.
Regular Meeting of the Board of Regents
The Board of Regents will meet to discuss the adoption of the Lee College District operating funds budget and review the 2025 ad valorem tax anticipated collection rate. The board will also consider several new contracts and an interlocal agreement with the City of Baytown.
- Adoption of the Lee College District Operating Funds Budget for FY 2025-2026
- Interlocal Agreement with the City of Baytown for Wellness Center and Swimming Pool use (FY 2025-2027)
- Property insurance coverage award to Texas Association of School Boards (TASB)
- Subscription agreement with VitalSource for an inclusive access textbook system
- Contract with Windham School District for educational services for incarcerated students
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to a signed minutes document without the actual text of the proceedings.
Board Building Committee Meeting
The Lee College Board Building Committee will review updates to the Facilities Master Plan, follow up on campus fire hydrant issues, discuss the sale of 1320 Market St., and consider leasing I-10 property acreage. Current projects like Cosmetology and ADA Phase 2/Life Safety will also receive updates.
- Facilities Master Plan Update
- Follow up on Fire Hydrants on Campus
- Property for Sale - 1320 Market St.
- Proposed Lease of I-10 Property Acreage
- Updates on Cosmetology and ADA Phase 2/Life Safety Projects
The provided document contains only the meeting header and system notifications. No substantive decisions, discussions, or actions were recorded in the text.
Special Meeting of the Board of Regents
The Board of Regents will hold a special meeting consisting of a tour of buildings. The agenda contains no other decision items or discussion topics.
- Tour of Buildings
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a meeting header.
Special Meeting of the Board of Regents
The Lee College Board of Regents will hold a special meeting to establish quorum, hear public comment, and vote on seven new hires presented on a consent agenda. The board will then recess into executive session to consult with its attorney and discuss the college president’s duties, with no action taken in closed session.
- Consent agenda for seven new hires (Armstrong, Gregg, Hamilton, Parras, Rydlund, Wilson)
- Executive session to consult with board attorney on legal advice
- Executive session to discuss Lee College president’s duties and responsibilities
The provided document contains only the meeting header and system notifications. There are no records of decisions, discussions, or actions taken during this meeting.
Public Hearing - Proposed FY 2025-26 Budget
The Lee College Board will hold a public hearing to receive comments on the proposed fiscal year 2025-26 budget. No formal action is listed; the meeting is limited to public input.
- Public hearing on FY 2025-26 budget
The provided document is a landing page for the July 24, 2025, public hearing regarding the proposed FY 2025-26 Budget. It contains no record of discussions, votes, or decisions.
Regular Meeting of the Board of Regents
The Board of Regents will meet to consider the adoption of three separate budgets for fiscal year 2026. The body will also review contract renewals for health and security services and discuss a bond defeasance order.
- Adoption of FY26 Operating Funds Budget
- Adoption of FY26 Capital Projects Budget
- Adoption of FY26 Grants and Contracts Budget
- 3-year renewal agreement and FY26 payment for TimelyCare
- Contract renewal with Carahsoft Technology Corp for Information Security Operations Center
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to a signed minutes document that is not included in the text.
Board Audit & Investment Committee Meeting
The committee will meet to receive a quarterly investment report and an update from the internal auditor. The session also includes a discussion on matters of concern for future agendas.
- Presentation of Quarterly Investment Report
- Update from Internal Auditor
The provided document contains only administrative portal information and a reference to signed minutes. There are no recorded decisions, discussions, or actions from the meeting.
Board Building Committee Meeting
The Lee College Board Building Committee will meet on July 16, 2025, to discuss a facilities master plan update, properties for sale, and rescheduling a postponed tour of campus facilities. The committee will also receive updates on current projects, including Cosmetology and ADA Phase 2/Life Safety improvements.
The provided document contains no record of discussions, motions, or votes. It consists of system navigation menus and a reference to signed minutes without the actual text of the proceedings.
Special Meeting of the Board of Regents - Budget Workshop
The Board of Regents will conduct a budget workshop for the 2025-26 fiscal year, including a review of Human Resources budget worksheets. The board will also consider approval for furniture updates from Furniture Marketing Group (FMG).
- Consideration of approval for Furniture Marketing Group (FMG) furniture updates
- FY 2025-26 Budget Workshop
- Review of Human Resources FY26 Budget Worksheets
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Special Meeting of the Board of Regents
The Lee College Board of Regents will hold a special meeting on June 25, 2025, consisting solely of procedural items: calling the meeting to order, establishing a quorum, a tour of buildings, and adjournment. There are no decisions, proposals, or discussions of substantive matters.
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a meeting title.
Regular Meeting of the Board of Regents
The Board of Regents will discuss an interlocal agreement and lease for a branch campus in Mont Belvieu. The board is also deciding on several personnel contracts and operational service renewals.
- Interlocal and lease agreement with Barbers Hill ISD for a Mont Belvieu branch campus
- Renewal of lawn care services contract year 4 with Rotolo Consultants
- Approval of Furniture Marketing Group (FMG) furniture updates
- Contract nonrenewal considerations for James Bouillion, Jeffrey Clayton, and Wanda Williams
- Approval to contract for future natural gas and electricity supply
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to signed minutes without the actual text of the proceedings.
Board Building Committee Meeting
The Board Building Committee will review items to be presented to the full board on June 25. The committee will also discuss property sales, the Facilities Master Plan, and updates on current construction and purchasing projects.
- Negotiation for energy rates
- Grounds contract, year 4 of 5
- Furniture for T-V 1 and T-V 3
- Discussion of property for sale
- Updates on Cosmetology and ADA Phase 2 and Life Safety projects
The provided document contains only the cover page and system notifications for the Board Building Committee Meeting. No substantive decisions, discussions, or votes are recorded in the text.
Special Meeting of the Board of Regents
The Board of Regents will meet for a special session including an executive session. The agenda specifies that no action will be taken while the Board is recessed in executive session.
- Discussion with Board Attorney regarding legal issues related to branch campus agreement
- Discussion of Lee College President's duties and responsibilities
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Special Meeting of the Board of Regents
The Board of Regents will hold a special meeting featuring a tour of the McNair Center. The agenda is primarily procedural.
- Tour of McNair Center
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a meeting title.
Special Meeting of the Board of Regents
The Board of Regents will hold a special meeting consisting of a tour of buildings. The agenda contains only procedural items and the tour.
- Tour of Buildings
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a meeting title without substantive minutes.
Special Meeting of the Board of Regents - Budget Workshop
The Lee College Board of Regents holds a special budget workshop to discuss and potentially approve emergency services changes and life-safety fire sprinkler installations for multiple campus buildings. The meeting also includes a budget workshop for FY 2025-26 and an executive session for legal discussions.
- Consideration of emergency services changes for Cosmetology Renovation Project column replacement and shoring
- Consideration of life-safety ADA-phase 2 fire sprinkler system installations for Tucker Hall, John Britt Hall, Technical-Vocational 1, and Gray Science Building
- Consideration of negotiation for energy rates
- FY 2025-26 Budget Workshop presentation and discussion
- Executive session for legal advice and branch campus agreement discussions
The provided document is a cover page for a special meeting of the Board of Regents Budget Workshop. It contains no records of discussions, motions, or decisions.
Board Building Committee Meeting
The Lee College Board Building Committee will meet to hear informational reports on surplus procedures and review items for the full board, including upgrades like external DNA door locks and PAC stage lighting. The committee will also discuss facility master plans, site utility surveys, and updates on current projects such as the Cosmetology Project and ADA Phase 2.
- External DNA door locks
- PAC stage lighting
- Gray Science Building hallway paint, floor tile, ceiling tiles
- Facilities Master Plan Update
- ADA Phase 2 and Life Safety Project
The provided document contains only administrative headers and system maintenance notices. No substantive decisions, discussions, or votes were recorded in the text.
Regular Meeting of the Board of Regents
The Board of Regents will canvass and declare the official results for the May 3, 2025, Lee College District General Election. The meeting includes swearing in elected regents and reorganizing the board. Members will also consider several campus facility contracts and policy revisions.
- Canvassing of votes and declaration of results for the May 3, 2025, General Election
- Award of the Bank Depository Contract
- Engagement of an outside auditor for FY25
- Contract with Micro Integration for external DNA doors at Main Campus
- Contracts with Covenant Communications for PAC stage lighting and Generocity Services, Inc. for Barney Gray Science Building updates
The provided document contains only the meeting header and system notifications. There are no records of motions, votes, or substantive decisions made during the meeting.
Board Audit & Investment Committee Meeting
The committee will meet to hear and discuss reports from the internal auditor. The meeting also includes a session for matters of concern for future agendas.
- Discussion of reports from Internal Auditor
The provided document contains no record of actions, votes, or discussions. The minutes are procedural or empty.
Special Meeting of the Board of Regents
The Lee College Board of Regents convened a special meeting that included only procedural and ceremonial items such as calling the meeting to order, a building tour, and adjournment. No decisions or discussions on substantive matters were listed on the agenda.
The provided document contains only administrative headers and system maintenance notices. There are no records of motions, votes, or substantive decisions made during this meeting.
Special Meeting of the Board of Regents Cancelled
The Lee College Board of Regents’ special meeting scheduled for April 24, 2025 at 5:00 PM was cancelled. No decisions or discussions took place.
Board Policy Committee Meeting
The Board Policy Committee will meet to discuss revisions to specific local policies. The meeting also includes time to identify matters of concern for future agendas.
- Discussion of policy revision FLB (Local)
- Discussion of policy revisions DMAA (Local) and DMAB (Local)
The provided document contains no record of discussions, motions, or decisions. The text consists of system maintenance notices and navigation links.
Special Meeting of the Board of Regents - Hearing
The Board of Regents will hold a special meeting to discuss personnel matters. The board will consider the non-renewal of a faculty member's contract for FY 2025-2026 and a Level IV faculty grievance.
- Consideration of Non-Renewal of Faculty Member Contract for FY 2025-2026
- Consideration of Level IV Faculty Grievance
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to signed minutes without the actual text of the proceedings.
Special Meeting of the Board of Regents
The Lee College Board of Regents will convene a special meeting to begin a visioning activity as part of the Facilities Master Plan process. The session is procedural with no formal decisions scheduled.
The provided document contains no record of actions, votes, or discussions. The minutes are procedural and do not list any substantive decisions.
Regular Meeting of the Board of Regents
The Board of Regents will discuss financial reports, budget priorities for FY26, and various campus maintenance contracts. The meeting includes decisions on tuition rates for dual credit courses and new personnel hires.
- Consideration of tuition rates for Dual Credit courses
- 5-year contract with Centegix for an employee safety platform
- Roofing installation at the North Central Plant and Performing Arts Center by Monument Roofing Systems
- Gym restrooms remodel award to Construction Masters of Houston
- Interlocal Agreement with the City of Baytown for Humane Heroes Program summer camps
The provided document contains only a landing page and navigation links for the April 17, 2025, meeting. No substantive decisions, votes, or discussions are recorded in the text.
Board Building Committee Meeting
The committee is reviewing several facility projects to present to the full board on April 17. The meeting includes discussions on the Facilities Master Plan and updates on current construction and safety projects.
- Roofing system installation at North Central Plant and PAC
- Gym restrooms remodel
- Replacement of broken seating at Arena and Wellness Center
- Johnson Controls annual contract renewal and additions
- Updates on 660 W. Texas Ave. and 1301 Memorial Drive properties
The provided document contains no record of actions, discussions, or decisions. It consists of system maintenance notices and navigational links.
Board Audit & Investment Committee Meeting
The committee will meet to receive a quarterly investment report and an update from the internal auditor. The meeting also includes a discussion on matters for future agendas.
- Presentation of Quarterly Investment Report
- Update from Internal Auditor
The provided document contains no record of discussions, motions, or decisions. It consists of system navigation menus and a placeholder for the meeting minutes.
Special Meeting of the Board of Regents
The Board of Regents will hold a special meeting consisting primarily of a tour of buildings. The agenda contains no items for formal decision or vote.
- Tour of Buildings
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a title page for the meeting minutes.
Regular Meeting of the Board of Regents
The Board of Regents will review personnel matters, including new hires and FY 2025-2026 employee contracts. The board is also considering the 2027 academic calendar and an amendment to the May 3, 2025, Regents Election order.
- Approval of the Academic Calendar for January to December 2027
- Payment of GCCISD Teacher Stipends for the Spring 2025 Semester
- Approval of Election Order Amendment for the May 3, 2025, Regents Election
- Consideration of Lee College Employee Contracts for FY 2025-2026
- Consent agenda for consideration of new hires
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a link to a signed minutes document that was not included in the text.
Special Meeting of the Board of Regents
The Board of Regents is holding a special meeting consisting of a tour of buildings. No other business items or decisions are listed on the agenda.
- Tour of Buildings
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Board Building Committee Meeting
The Lee College Board Building Committee will discuss updates on campus facilities, including a follow-up from a buildings tour, a facilities master plan update, and progress on specific projects like the Cosmetology Project. No formal decisions are listed on this agenda.
- Buildings Tour Followup
- Facilities Master Plan Update
- Site Utility Survey Update
- 660 W. Texas Update
- Cosmetology Project update
The provided document contains no record of discussions, motions, or decisions. It consists of a landing page and system maintenance notices.
Board Policy Committee Meeting Cancelled
The Lee College Board Policy Committee meeting scheduled for March 25, 2025, at 4:00 PM was cancelled. No decisions or discussions took place as the meeting did not occur.
Special Meeting of the Board of Regents
The Lee College Board of Regents convened a special meeting on March 5, 2025, with no substantive items on the agenda. The meeting included procedural steps, a building tour, and a placeholder for future discussion topics before adjourning.
The provided document contains only the meeting header and system maintenance notices. No substantive decisions, votes, or discussions were recorded in the text.
Regular Meeting of the Board of Regents
The Lee College Board of Regents will meet to act on personnel decisions, tuition rates for cross-credit programs, policy revisions, and a memorandum of understanding with Chambers County. The board will also receive reports on resignations, financials, and a grievance hearing.
- Consideration of 5 new hires via consent agenda
- Approval of tuition rates for cross-credit programs
- Adoption of 48 revised local board policies
- Approval of architect fees for Cosmetology Relocation/Renovation Project
- Consideration of MOU with Chambers County Commissioners Court for employee educational programs
The provided document contains no record of actions, votes, or discussions. It consists of a meeting header and system maintenance notifications.
Special Meeting of the Board of Regents
The Board of Regents will hold a special meeting featuring an executive session. The closed portion of the meeting is dedicated to the evaluation of the President.
- Executive session for the evaluation of the President
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and meeting metadata.
Board Policy Committee Meeting
The Board Policy Committee will meet to discuss revisions to three specific local policies as part of TASB Update 48. The committee will also identify matters of concern for future agendas.
- Discussion of policy revision CAK (Local)
- Discussion of policy revision CDE (Local)
- Discussion of policy revision DHB (Local)
The provided document contains no record of actions, discussions, or decisions. It consists of system navigation menus and a placeholder for the minutes.
Board Building Committee Meeting
The Board Building Committee is meeting to discuss items for presentation to the Full Board on February 25. The session includes discussions on the Facilities Master Plan and updates on current projects.
- Furniture for Bonner Hall Math Lab
- Architect & Engineering Fees for Cosmetology Relocation/Renovation
- Facilities Master Plan discussion
- Feedback from tour of buildings
The provided document contains no record of discussions, motions, or decisions. It consists of system maintenance notices and a link to a signed minutes document that was not included in the text.
Special Meeting of the Board of Regents
The Board of Regents will discuss and potentially approve orders and agreements for the May 3, 2025, general election. The board will also consider a legal engagement agreement and hold an executive session regarding personnel and legal matters.
- Order of General Election to be held on May 3, 2025
- Joint Election Agreement between Lee College District and Goose Creek CISD
- Agreement with Chambers County for utilization of voting systems
- Engagement agreement with Bradshaw Law
The provided document contains no record of actions, votes, or discussions. It consists of procedural website navigation and maintenance notices.
Special Meeting of the Board of Regents
The Board of Regents is holding a special meeting consisting of a tour of buildings. The agenda contains only procedural items and the tour.
- Tour of Buildings
The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a meeting title.
Board Audit & Investment Committee Meeting
The committee will receive a quarterly investment report and an update from the internal auditor. Discussions will include completed audits, ongoing fieldwork, and cybersecurity assessment standards.
- Presentation of Quarterly Investment Report
- Internal Auditor update on completed audits and deliverables
- Internal Auditor update on fieldwork and planning in progress
- Discussion of cybersecurity assessment standards change
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a reference to signed minutes without the actual content of those minutes.
Special Meeting of the Board of Regents
The Lee College Board of Regents will meet to consider compensation for college employees affected by weather-related closures. The board will also enter an executive session to discuss legal advice and the college president's duties.
- Consideration of compensation for employees impacted by weather-related closures
- Executive session regarding legal advice
- Executive session regarding Lee College President's duties and responsibilities
The provided document contains no record of actions, votes, or discussions. It consists of system navigation menus and a meeting title without accompanying minutes.
Board Policy Committee Meeting
The Board Policy Committee will meet to discuss updates to existing local policies and the presentation of a new policy. The meeting includes reviews of specific policy codes and administrative regulations.
- Discussion of updates to Policy FAA (Local) - Update 48
- Discussion of revised Local Policy DJ (Local) and Administrative Regulation
- Presentation of new Policy EJA (Local)
The provided document contains no record of discussions, motions, or votes. It consists of system maintenance notices and a title page for the January 28, 2025, meeting.
Regular Meeting of the Board of Regents
The Board of Regents will review several facility-related contracts and personnel hires. The meeting includes reports on finances, resignations, and a student spotlight.
- Consideration of agreement with PBK Architects for College Facilities Master Plan Services
- Consideration of award for Cosmetology Lab Relocation and Renovation Project at 700 W. Texas Ave.
- Consideration of contract for underground survey of main campus utilities
- Consideration of new hires via consent agenda
- Review of December 2024 financial reports
The provided document contains only the meeting header and system maintenance notices. There are no recorded decisions, votes, or discussion items from the January 16, 2025, meeting.
Special Joint Board of Regents Meeting with Baytown City Council
The Lee College Board of Regents and Baytown City Council will meet jointly to discuss and potentially approve an interlocal agreement for a feasibility study. The study aims to explore a partnership between the city and college, with no specific decisions required beyond the agreement's approval.
- Consideration of Approval of an Interlocal Agreement (ILA) with the City of Baytown to Engage in a Feasibility Study
The provided document contains only the meeting title and administrative system information. No substantive decisions, votes, or discussions are recorded in the text.
Board Building Committee Meeting
The Lee College Board Building Committee will meet to review and forward three items to the full board for approval: an underground utility survey contract, a cosmetology lab relocation and renovation construction award, and a facilities master plan services agreement. The committee will also receive updates on current projects and hear matters of concern for future agendas.
- Contract for underground survey of Main Campus utilities
- Award for construction of Cosmetology Lab relocation and renovation
- Agreement for Facilities Master Plan services
The provided document contains only administrative portal information and a reference to signed minutes. No specific actions, votes, or decisions were recorded in the text.