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Lee College, TX

Lee College public meetings in 2023

43 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.

Thu Dec 14, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College board to vote on new hires, contracts, and audit report

The Lee College Board of Regents will hold a regular meeting on December 14, 2023, to consider several action items, including new hires, developmental leave recommendations, policy revisions, a contract addendum for eBooks, a three-year Blackboard contract, and the annual audit report. The board will also receive reports from committees, the president, and on resignations and retirements, and will enter executive session to consult with the attorney and discuss the president's duties.

collegeboard-of-regentspersonnelcontractsauditpolicieseducation
✓ Decided: No substantive decisions recorded

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.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Dec 7, 2023 · 12:00PM

Board Audit & Investment Committee Meeting

Lee College board committee to review FY 2022-2023 audit

The Board Audit & Investment Committee is meeting to review the college's audit for fiscal year 2022-2023. The agenda includes a presentation of the audit draft, discussion of future agenda items, and adjournment. No votes or decisions are listed on the agenda.

auditfinancecollegeboard-meeting
✓ Decided: No substantive decisions recorded for December 7, 2023 meeting

The provided document contains only the cover page and administrative metadata for the Board Audit & Investment Committee meeting. No substantive decisions, discussions, or votes are recorded in the text.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Wed Nov 29, 2023 · 5:30PM

Board Audit & Investment Committee Meeting

Lee College committee to discuss audit planning and asset management

The Board Audit & Investment Committee will discuss developing an audit plan for the college. The meeting includes reviews of bookstore inventory, fixed asset procedures, and potential reviews of the cashier's office vault.

auditfinancecollege-administrationassets
✓ Decided: No substantive decisions recorded for November 29, 2023 meeting

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 the meeting.

President's Conference Room, 200-G, Rundell Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Nov 27, 2023 · 3:00PM

Board Building Committee Meeting

Lee College building committee to review 909 Decker recommendation

The Lee College Board Building Committee is meeting to receive updates on current projects, tour TV-8 and 909 Decker, and review a recommendation letter from Texas Arcadis regarding 909 Decker. The committee will also discuss matters of concern for future agendas.

buildingfacilitiescollegecommitteeprojects
✓ Decided: No substantive decisions recorded for November 27, 2023 meeting

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 content.

President's Conference Room, 200-G, Rundell Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Nov 16, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College regents to consider new hires, appraisal district ballot

The Lee College Board of Regents will hold a regular meeting with routine items including approval of minutes, committee reports, and informational reports on resignations/retirements and finances. Action items include a consent agenda for new hires and a resolution casting a ballot for the Chambers County Appraisal District board. The board will also discuss the ACCT Leadership Congress and enter executive session for legal advice and discussion of the president's duties.

collegeboard-of-regentspersonnelappraisal-districtfinancial-reportexecutive-session
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of website navigation elements and a reference to a signed minutes document that was not included in the text.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Wed Nov 8, 2023 · 6:00PM

Special Workshop Meeting of the Board of Regents

Board of Regents to discuss ACCT Leadership Congress takeaways

The Lee College Board of Regents is holding a special workshop meeting. The main item is a report and discussion on lessons learned from the ACCT Leadership Congress and paths forward. The board will also address matters of concern for future agendas before adjourning.

educationboard-of-regentsworkshop
✓ Decided: Special Workshop Meeting of the Board of Regents cancelled

The Special Workshop Meeting scheduled for November 8, 2023, was cancelled. No substantive decisions were recorded.

Rundell Hall Conference Center 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Oct 23, 2023 · 3:00PM

Special Meeting - New Board Member Orientation

Lee College holds orientation for new Regent Pam Warford

This special meeting is dedicated to the orientation of new Regent Pam Warford. The session includes introductory remarks from President Dr. Lynda Villanueva and presentations on legal overview and board governance.

educationgovernanceorientationlee-college
✓ Decided: No substantive decisions recorded during New Board Member Orientation

The provided document is a cover page for the October 23, 2023, Special Meeting for New Board Member Orientation. It contains no record of motions, votes, or substantive decisions.

President's Conference Room, 200-G, Rundell Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Oct 19, 2023 · 12:00PM

Board Policy Committee Meeting

Lee College board committee to review TASB policy updates and local policies

The Lee College Board Policy Committee is meeting to discuss and review several college policies, including updates from TASB Update 45 and local policies on topics such as admissions, student rights, and administrative regulations. The agenda is largely procedural, with no specific dollar amounts or contracts listed.

educationpolicyboard-meetingcollege
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, discussions, or decisions. The text consists of system navigation menus and maintenance notices.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Oct 19, 2023 · 5:45PM

Public Hearing - Meeting of the Board of Regents

Lee College Board holds public hearing on proposed FY 2023-2024 tax levy

The Lee College Board of Regents is meeting for a public hearing to receive comments on the proposed tax levy for fiscal year 2023-2024. The agenda includes only the call to order, the public hearing, and adjournment, with no other substantive items listed.

tax-levypublic-hearingboard-of-regentslee-college
✓ Decided: No substantive decisions recorded in public hearing minutes

The provided document is a cover page for the October 19, 2023, Public Hearing Tax Levy Minutes. It contains no record of discussions, votes, or decisions.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Oct 19, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College Board of Regents to discuss tax levies and nursing course fees

The Board of Regents will meet to consider several administrative and financial items. Key discussions include changes to dual credit agreements, nursing course fee increases, and the adoption of the 2023-2024 Tax Levy Order.

educationfinancetaxationnursinghigher-educationcontracts
✓ Decided: No substantive decisions recorded

The provided document contains only the meeting header and system maintenance notices. There are no recorded decisions, votes, or discussion items from the October 19, 2023, meeting.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Wed Oct 18, 2023 · 3:30PM

Board Audit & Investment Committee Meeting

Lee College board audit committee to review investments, bookstore, and fixed assets

The Lee College Board Audit & Investment Committee is meeting to discuss the college's investment report, bookstore operations, foundation, GASB 96 debt accounting, and fixed assets. The agenda lists these as discussion items, with no specific decisions or dollar amounts provided.

auditinvestmentcollegefinancebookstorefoundation
✓ Decided: No substantive decisions recorded for October 18, 2023 meeting

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 text of the proceedings.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Wed Oct 18, 2023 · 4:00PM

Board Building Committee Meeting

Lee College board to review projects, environmental concerns, sidewalks

The Lee College Board Building Committee is meeting to discuss updates on current construction projects, campus environmental concerns, and sidewalks. The agenda also includes items on the Redus house and a Strategic Facility Plan document, plus matters for future agendas. No votes or decisions are listed; the meeting appears to be for discussion and updates.

facilitiesconstructionenvironmentsidewalkscollege
✓ Decided: No substantive decisions recorded for October 18, 2023 meeting

The provided document contains no record of actions, discussions, or decisions. The minutes are procedural or missing substantive content.

President's Conference Room, 200-G, Rundell Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Sep 21, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College board to consider free tuition program for first-time students

The Lee College Board of Regents will meet to consider several action items, including a new 'First Time Free at Lee' program that would cover tuition, fees, and textbooks for first-time students in Spring 2024. The board will also vote on a resolution affirming basic needs support as a valid use of public funds, a tuition discount for Texas Department of Criminal Justice employees, and the purchase of two semi-trucks for the Huntsville Center CDL program. Additionally, they will consider the proposed tax rate for the 2023-2024 fiscal year and set a date for a public hearing.

tuitiontax-ratebudgetpurchasingresolutioncommunity-college
✓ Decided: No substantive decisions recorded in the provided minutes

The provided document contains only administrative headers and system maintenance notices. There are no records of decisions, votes, or discussions from the September 21, 2023, meeting.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Wed Sep 20, 2023 · 3:30PM

Board Building Committee Meeting

✓ Decided: No substantive decisions recorded for September 20, 2023 meeting

The provided document contains no record of actions, discussions, or decisions. It consists of system navigation menus and a reference to a signed minutes document without the actual text of the proceedings.

President's Conference Room, 200-G, Rundell Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Aug 31, 2023 · 6:00PM

Special Meeting of the Board of Regents

Lee College Board to vote on FY 2023-24 budget

The Lee College Board of Regents is holding a special meeting to consider adopting the college district's budget for fiscal year 2023-24. The board will also enter executive session to consult with its attorney and discuss the president's duties. Public comment is scheduled before the action item.

budgetcollegeboard-of-regentsexecutive-session
✓ Decided: No substantive decisions recorded in meeting minutes

The provided document is a cover page for the August 31, 2023, Special Meeting of the Board of Regents. It contains no record of motions, votes, or specific actions taken.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Aug 24, 2023 · 5:45PM

Public Hearing - Meeting of the Board of Regents

Public hearing on Lee College FY 2023-24 budget

The Lee College Board of Regents is holding a public hearing to receive comments on the proposed FY 2023-24 budget. The meeting includes a call to order, the public hearing, and adjournment. No other substantive items are listed.

budgetpublic-hearingcollegelee-college
✓ Decided: No substantive decisions recorded in public hearing minutes

The provided document contains only administrative headers and a reference to signed budget minutes. No specific actions, votes, or decisions were detailed in the text.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Aug 24, 2023 · 6:00PM

Special Meeting - Budget Workshop of the Board of Regents

Lee College Board to hold budget workshop for FY 2023-2024

The Lee College Board of Regents is holding a special meeting and budget workshop to develop the FY 2023-2024 budget. The agenda includes a closed executive session to consult with the board attorney and discuss the college president's duties. No specific budget figures or proposals are listed in the agenda.

budgetboard-of-regentsexecutive-sessioncollege
✓ Decided: No substantive decisions recorded for August 24, 2023 Budget Workshop

The provided document contains no record of actions, votes, or decisions. The minutes are procedural and do not list any substantive outcomes.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Aug 17, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College regents to consider contracts, insurance, and regent appointment

The Lee College Board of Regents is meeting to consider several action items, including new hires, contract renewals, insurance coverage, and an interlocal agreement with the City of Baytown. The board will also hear reports and hold an executive session to discuss the appointment of a new regent for Position 4.

collegeboard-of-regentscontractsinsurancepersonnelinterlocal-agreementappointment
✓ Decided: No substantive decisions recorded in provided text

The provided document contains only administrative navigation and system maintenance notices. There are no records of decisions, votes, or discussions from the August 17, 2023, meeting.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Aug 3, 2023 · 6:00PM

Budget Workshop

Lee College Board holds FY 2023-2024 budget workshop

The Lee College Board of Regents is meeting for a budget development workshop for fiscal year 2023-2024. The agenda includes a presentation by Terrell Palmer of Post Oak Municipal Advisors and an executive session to consult with the board attorney and discuss the college president's duties. No votes are scheduled; the meeting is for discussion and planning.

budgetcollegeeducationexecutive-sessionfinance
✓ Decided: No substantive decisions recorded for August 3 Budget Workshop

The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and administrative headers.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Jul 20, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College regents to consider new hires, policy, contracts

The Lee College Board of Regents will meet to consider several action items, including new hires, adoption of a board policy on sabbaticals, approval of prevailing wage rates for an ADA and elevator project, and contracts for HVAC controls and maintenance. The board will also receive reports on finances, resignations, and the VISION 2028 strategic plan, and will hold an executive session to discuss legal matters and a regent appointment.

collegeboard-of-regentspersonnelpolicycontractsfacilitiesexecutive-session
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of a landing page and system maintenance notices.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Jul 10, 2023 · 12:00PM

Board Policy Committee Meeting

Lee College board committee to discuss DEC Local policy

The Lee College Board Policy Committee is meeting to discuss Board Policy DEC Local, which likely concerns community relations or public information. The agenda also includes matters of concern for future agendas and adjournment. No votes or decisions are listed; the meeting appears to be a discussion session.

board-policycollegemeeting
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, discussions, or decisions. The text consists of system maintenance notices and navigational links.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Jun 29, 2023 · 6:00PM

Budget Workshop

Lee College board holds FY2023-24 budget and tax rate workshop

The Lee College Board of Regents is meeting for a budget workshop to develop the FY 2023-2024 budget and discuss the tax rate. The agenda includes public comment, a budget development workshop with a tax rate presentation, and an executive session for legal advice and discussion of the president's duties. No formal action is listed on the agenda.

budgettax-ratecollegeboard-of-regentsexecutive-session
✓ Decided: No substantive decisions recorded for Budget Workshop

The provided document contains no record of discussions, proposals, or decisions. It consists of system maintenance notices and a title page for the June 29, 2023, Budget Workshop.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Jun 15, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College regents to weigh contracts, fees, salaries at June 15 meeting

The Lee College Board of Regents will hold a regular meeting on June 15, 2023, at 6:00 PM. The board will consider several action items, including a waste disposal contract, architect services, an ADA construction award, removal of a student fee, employee compensation during a power outage, and staff salary adjustments. The meeting also includes an executive session for a grievance hearing and discussions of the president's and board members' duties.

contractsconstructionfeessalariespersonnelexecutive-session
✓ Decided: No substantive decisions recorded in provided text

The provided document contains administrative portal information and a reference to signed minutes, but does not include the actual text of the meeting's proceedings or decisions.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Tue May 23, 2023 · 6:00PM

Budget Workshop

Lee College board holds FY 2023-2024 budget workshop with exemption analysis

The Lee College Board of Regents is meeting for a budget workshop to discuss the FY 2023-2024 budget, including an exemption analysis attachment. The board will also hold an executive session to consult with its attorney and discuss the president's duties. No formal action is expected during the closed session.

budgeteducationexecutive-sessioncollege
✓ Decided: No substantive decisions recorded for Budget Workshop

The provided document contains only administrative and system maintenance information. There are no records of decisions, votes, or discussions from the May 23, 2023, Budget Workshop.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Tue May 23, 2023 · 6:30PM

Special Meeting of the Board of Regents

Lee College regents to vote on tax exemption increase for disabled, elderly

The Lee College Board of Regents is holding a special meeting with one action item: considering a resolution and order to amend exemptions for disabled adults and adults 65 years or older. The board will also hold an executive session to consult with its attorney and discuss the college president's duties. Public comment is scheduled before the action item.

tax-exemptionsboard-of-regentscollegeelderlydisabledexecutive-session
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of a meeting header and system maintenance notifications.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu May 18, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College board to consider $4M for ADA projects, new hires, contracts

The Lee College Board of Regents will hold a regular meeting with ceremonial items, an executive session, and several action items. The board will consider approving new hires, payments for leased vehicles, a consulting contract with GlobalSource, a change order for the Student Center Food Bank project, an A/E fee increase, and allocating $4 million to the FY 2023 operating budget for campus ADA projects.

budgetfacilitiescontractspersonneladastudent-center
✓ Decided: No substantive decisions recorded in provided text

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.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Tue May 16, 2023 · 4:00PM

Board Building Committee Meeting

Lee College Board Building Committee to review project updates

The Lee College Board Building Committee is meeting to receive project updates and discuss facilities. The agenda includes only routine items: call to order, project updates, facilities reports and discussion, matters for future agendas, and adjournment. No specific decisions or dollar amounts are listed.

facilitiescollegebuilding-committee
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of website navigation elements and a reference to signed minutes without the actual text of the proceedings.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Apr 20, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College board to vote on new hires, policy changes, and construction fees

The Lee College Board of Regents will hold a regular meeting to consider personnel actions, including new hires, and several construction-related contracts and fee increases. The board will also discuss adopting local policy revisions and a program for prison education students. The agenda includes routine reports and an executive session for legal advice and discussion of the president's duties.

collegeboard-of-regentspersonnelconstructionpolicyeducation
✓ Decided: No substantive decisions recorded in provided minutes

The provided document contains no record of actions, votes, or discussions. It consists of website navigation elements and a reference to a signed minutes document that was not included in the text.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Tue Apr 18, 2023 · 3:00PM

Board Building Committee Meeting

Lee College board building committee to review project updates

The Lee College Board Building Committee is meeting to discuss project updates and matters of concern for future agendas. The agenda includes only routine items: call to order, project updates, future agenda items, and adjournment. No specific projects, contracts, or dollar amounts are listed in the agenda text.

buildingcommitteecollege
✓ Decided: No substantive decisions recorded for April 18, 2023 meeting

The provided document contains no record of actions, discussions, or decisions. It consists of system navigation menus and a reference to signed minutes without the actual text of the proceedings.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Apr 3, 2023 · 6:00PM

Special Meeting of the Board of Regents

Lee College board to consider bond refunding and facilities director hire

The Lee College Board of Regents is holding a special meeting to consider two action items: hiring an Executive Director of Facilities and authorizing the issuance of Limited Tax General Obligation Refunding Bonds, Series 2023. The board will also enter a closed executive session to consult with its attorney and discuss the college president's duties.

bondsfacilitiespersonnelexecutive-sessioncollege
✓ Decided: No substantive decisions recorded

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 was not included in the text.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Sat Apr 1, 2023 · 8:00AM

Board of Regents Workshop

Lee College Board to review mission, set 2023-24 goals

The Lee College Board of Regents is holding a workshop to review the college's mission, vision, and equity statements, and to formulate strategic goals for 2023-2024. The meeting includes an executive session to discuss board member roles and board/CEO relationship, with no action expected during the closed portion.

educationstrategic-planningboard-of-regentsequitymission
✓ Decided: No substantive decisions recorded for Board of Regents Workshop

The provided document contains no record of actions, votes, or discussions. It consists of system maintenance notices and a reference to a signed minutes document without the accompanying text.

The Tremont House 2300 Ship Mechanic Row (Avenue C) Galveston, Texas 77550
Fri Mar 31, 2023 · 3:00PM

Board of Regents Workshop

Lee College Board workshop: closed session on board roles and CEO relationship

The Lee College Board of Regents is holding a workshop that consists almost entirely of an executive (closed) session. The board will discuss the role of board members and the board/CEO relationship under Texas Government Code, with no action taken during the closed portion. The meeting opens, recesses to closed session, reconvenes, and adjourns.

board-of-regentsexecutive-sessiongovernancecollege
✓ Decided: No substantive decisions recorded for March 31, 2023 Workshop

The provided document contains no record of discussions, proposals, or decisions. It consists of system maintenance notices and a reference to a signed minutes document without the accompanying text.

The Tremont House 2300 Ship Mechanic Row (Avenue C) Galveston, Texas 77550
Thu Mar 23, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College board to consider 'First Time Free' tuition program, contracts, fees

The Lee College Board of Regents will meet to consider several action items, including a new 'First Time Free at Lee' program that would cover tuition, fees, and textbooks for first-time students, as well as contracts for information security services, campus computers, and an outside auditor. The board will also consider establishing new fees for drafting courses and re-entry services at the Huntsville Center, and will discuss personnel matters, including new hires and the president's contract.

tuitionfeescontractspersonneltechnologyeducationbudget
✓ Decided: No substantive decisions recorded

The provided document contains only administrative metadata and navigation links for the March 23, 2023, meeting. No substantive decisions, votes, or discussions are recorded in the text.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Tue Mar 21, 2023 · 6:00PM

Special Meeting of the Board of Regents

✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of website navigation elements and a reference to signed minutes without the actual content of the meeting.

President's Conference Room, 200-G, Rundell Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Mar 20, 2023 · 12:00PM

Board Policy Committee Meeting

Lee College board reviews TASB policy updates and administrative regulation CL-R

The Lee College Board Policy Committee met on March 20, 2023, to review administrative and policy changes. The agenda focused on an information update regarding Administrative Regulation CL-R and discussions on four specific policy updates from the Texas Association of School Boards (TASB). No new ordinances, contracts, or budget decisions were listed on the agenda.

educationpolicyboard-meetingadministrative
✓ Decided: No substantive decisions recorded

The provided document contains no record of discussions, proposals, or decisions. The minutes are procedural or empty.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Mar 6, 2023 · 4:00PM

Board Audit & Investment Committee Meeting

Lee College board to weigh bond refunding, auditor contract

The Lee College Board Audit & Investment Committee is meeting to discuss possible bond refunding and debt pay-down, hear an investment report, and consider engaging Whitley Penn, LLP as outside auditor. The agenda is substantive, with these items listed for discussion or consideration.

bondsauditinvestmentcollegefinance
✓ Decided: No substantive decisions recorded for March 6, 2023 meeting

The provided document contains only the cover page and administrative metadata for the Board Audit & Investment Committee Meeting. No substantive decisions, discussions, or votes are recorded in the text.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Feb 23, 2023 · 6:00PM

Regular Meeting of the Board of Regents

Lee College board to vote on construction change orders and new hires

The Lee College Board of Regents will meet to consider routine administrative items, including new hires, construction change orders for several renovation projects, and policy updates. The board will also hear reports on finances, resignations, and an analysis of the 'First Time Free at Lee' program. An executive session is scheduled to discuss legal matters and the president's duties.

collegeboard-of-regentsconstructionpersonnelpolicyfinance
✓ Decided: No substantive decisions recorded in provided minutes

The provided document contains only administrative headers and system maintenance notices. No substantive decisions, votes, or meeting proceedings were recorded in the text.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Feb 20, 2023 · 4:00PM

Board Building Committee Meeting

Lee College Board reviews $3.8M in board-funded construction projects

The Lee College Board Building Committee will review the status of current construction projects, specifically those funded by the board, the MacKenzie Scott Grant, and the CARES Act. The committee will also discuss potential future projects to be funded by the board. No specific project names, locations, or final decisions are listed in the agenda text.

constructionbudgetgrantsfacilities
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, discussions, or decisions. The text consists of system navigation menus and maintenance notices.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Feb 13, 2023 · 11:30AM

Board Policy Committee Meeting

Lee College board committee to discuss TASB policy updates and DED local policy

The Lee College Board Policy Committee is meeting to discuss policy updates from TASB Update 43 and the DED local policy. The agenda is mostly procedural, with no specific decisions or dollar amounts listed.

educationpolicyboard-meeting
✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, discussions, or decisions. The text consists of system navigation menus and maintenance notices.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Mon Feb 13, 2023 · 6:00PM

Special Meeting of the Board of Regents

Board to call for May 6, 2023 election of Regents

The Lee College Board of Regents will hold a special meeting to consider adopting an order calling for a general election on May 6, 2023. The agenda includes standard procedural items such as public comment and an executive session to consult with legal counsel regarding the President's duties. No other specific policy or budget actions are listed on the agenda.

electionsboard-governancehigher-education
✓ Decided: No substantive decisions recorded for February 13, 2023 meeting

The provided document contains no record of actions, votes, or discussions. It consists of website navigation elements and a reference to signed minutes without the actual text of the proceedings.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Jan 19, 2023 · 6:00PM

Regular Meeting of the Board of Regents

✓ Decided: No substantive decisions recorded

The provided document contains no record of actions, votes, or discussions. It consists of website navigation and system maintenance notices.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728
Wed Jan 18, 2023 · 3:00PM

Board Building Committee Meeting

Lee College board to review $3.8M in funded projects

The Lee College Board Building Committee is meeting to review projects funded by a $3.8 million allocation, including the Mackenzie Scott Grant and CARES Act projects. They will also discuss potential future board-funded projects and address matters of concern for upcoming agendas.

collegebuildinggrantscares-actfunding
✓ Decided: No substantive decisions recorded

The provided document contains only the cover page and system notifications for the January 18, 2023, Board Building Committee Meeting. No substantive decisions, discussions, or votes are recorded in the text.

Virtual 200 Lee Drive Office of the President Baytown, TX 77520-4728
Thu Jan 5, 2023 · 6:00PM

Special Meeting of the Board of Regents

Lee College board to consider new hire and faculty grievance

The Lee College Board of Regents is holding a special meeting to consider a new hire and a Level IV faculty grievance. The board will also enter executive session for a grievance hearing, legal consultation, and discussion of the president's duties.

personnelgrievanceexecutive-sessioncollegeboard-of-regents
✓ Decided: No substantive decisions recorded

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 text of the proceedings.

John B. Tucker Lecture Hall 200 Lee Drive Office of the President Baytown, TX 77520-4728