TCC Board of Trustees to Meet April 20

FORT WORTH, Texas (April 17, 2017) Supporting materials for the Board meeting will be provided on the Board Meetings Web page. Once the meeting has begun, streaming video of the proceedings will also be available.

Take notice that a Regular Meeting of the Board of Trustees of the Tarrant County College District will be held in the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 6 p.m. on Thursday, April 20, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Special Presentation
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. March 23, 2017
  5. Consent Agenda
    1. Consideration and Approval of Recommendations for Faculty Promotion in Rank and Awarding of Tenure for Academic Year 2017-2018
    2. Consideration and Approval of Proposed Revisions to Policy BGC (LOCAL)
  6. Consideration and Approval of Items removed from the Consent Agenda
  7. Presentations on Student Access and Success and Administrative Programs and Projects
    1. Academic Affairs and Student Success: “Supplemental Instruction”
  8. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
  9. Consideration and Approval on Committee Recommendations
  10. Consideration and Approval of Deductive Change Order with Archer Western/CARCON Joint Venture for Construction of Tarrant County College Energy Technology Center South Campus Amount: ($2,244,347.42) CREDIT
  11. Consideration and Approval of Job Order General Contractor Services Agreement with Basecom to Provide Construction Services for Renovation of Drawing Lab in Fine Arts Building Northeast Campus Amount: $115,353.35
  12. Consideration and Approval of Contract with C. Green Scaping, LP to Provide Construction Services for Development of Nature Discovery on Northwest Campus Amount: $217,735.00
  13. Consideration and Approval of Cooperative Purchasing Network Agreement with Weather Proofing Services to Restore Roofs per Districtwide Roofing Assessment Amount: $685,780.61
  14. Consideration and Approval of Cooperative Agreement with Texas Air Systems to Provide Chillers for South Campus Amount: $1,100,000.00 (Not to Exceed)
  15. Consideration and Approval of Renewal of Contract with Texas Industrial Security to Provide Security Services for Tarrant County District Amount: $716,400.00 (Not to Exceed)
  16. Consideration and Approval of Purchase of Amatrol Training Equipment with Lab Systems, Inc. Amount: $146,264.00
  17. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  18. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • March 24, Multatech Chairman & CEO Alfred Saenz, City Club
      • March 24, –Remarks– Converge Conference & Expo, Trinity River Campus
      • March 24, –Remarks– Downtown Rotary Induction, FW Club
      • March 24, Judge Sergio DeLeon, FW Police Department
      • March 24, Rotarian Wine Appreciation Fellowship, Southeast Campus
      • March 25, TCC Police Awards Banquet, South Campus
      • March 27, Freese and Nichols President & CEO Brian Coltharp, FW Club
      • March 27, –Remarks– Dedication Ceremony of Irvin Robinson Classroom, Trinity River East
      • March 27, –Remarks– Southeast Campus Visioning Session, Southeast Campus
      • March 28, –Remarks– South Campus Visioning Session, South Campus
      • March 28, Tarrant County Black Historical and Genealogical Society, Lenora Rolla Museum
      • March 28, Rising Tide Initiative Small Group Meeting, Wells Fargo Tower
      • March 28, –Speaker– IDEA Works Fort Worth Reception, IDEA Works
      • March 29, United Way CEO Summit, Globe Life Park
      • March 29, Trustee Bill Greenhill, May Owen Center
      • March 29, Chancellor’s Executive Leadership Team, May Owen Center
      • March 30- April 1, Board of Trustee Institute, Santa Fe, NM
      • March 31- Ruth Reinhart, Graduate Student Interview
      • April 3, JPS Health President and CEO Robert Earley, FW Club
      • April 3, –Remarks– Northeast Campus Faculty Association, Northeast Campus
      • April 4, Graduate Student Interview President Sheree Utash, May Owen Center
      • April 4, Trustee Conrad C. Heede, FW Club
      • April 11, Northeast Breakfast, Tarrant County Courthouse
      • April 11, Monty and Ramirez LLP Jacob Monty, May Owen Center
      • April 11, City of Fort Worth Strategic Planning Consultant John Karras, May Owen Center
      • April 11, CARCON Industries President and CEO Arcilia Acosta, Piccolo Mondo
      • April 11, National Association for Community College Entrepreneurship Board Meeting Conference Call, May Owen Center
      • April 12, Trinity River Task Force, Botanical Research Institute of Texas
      • April 12, Boys and Girls Club CEO Daphne Barlow, Boys and Girls Club
      • April 12, Northeast Campus Student Spring Fest, Northeast Campus
      • April 13, Thursday Morning Breakfast Group, City Club
      • April 13, –Remarks– Chat with Chancellor, TCC Opportunity Center
      • April 13, Neeley School of Business Director Ed Riefenstahl and Dean Homer Erekson, FW Club
      • April 13, Board of Trustees Governance Committee, May Owen Center
      • April 13, –Remarks– Chancellor’s Emerging Leaders Graduation, Trinity River East Campus
      • April 13, –Remarks– Phi Theta Kappa Induction Ceremony, Northwest Campus
      • April 14, Jack Black, Ayers Saint Gross, May Owen Center
      • April 17, Texas Health Resources CEO Barclay Berdan, FW Club
      • April 17, –Presenter– North Fort Worth Business Assn Lunch, Texas Cowboy Hall of Fame
      • April 17, –Remarks– Northeast Campus Community Reception, Hurst Convention Center
      • April 18, Trustee Gwendolyn Morrison, FW Club
      • April 18, DFW International Airport CEO Sean Donohue, DFW Headquarters Southgate Plaza
      • April 18, Hotel Association of Tarrant County Julie Faver-Dylla, FW Club
      • April 18, –Remarks– Chat with Chancellor, Trinity River Campus
      • April 20, FW Chamber of Commerce Board of Directors Meeting, FW Club
      • April 20, Main Street Arts Festival, Downtown Fort Worth
      • April 20, –Remarks– Jim Bolen Math Competition Awards Ceremony, Trinity River Campus
  19. Board President’s Report
    1. Special Presentation
    2. City of Grapevine Ladder Truck Donation
    3. Board of Trustee Institute (BOTI)
    4. Cuba Project
  20. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/Contemplated Litigation.
  21. Consideration and Action on Closed Session Items
  22. Adjournment and Announcement of Next Meeting: May 18, 2017

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

Posted 10:50 a.m. Monday, April 17, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting April 13

FORT WORTH, Texas (April 10, 2017)

Take notice that the Governance Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, April 13, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the April 20, 2017, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending / Contemplated Litigation.
  5. Board Work Session
  6. Adjournment

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

 

Posted Monday, April 10, 2017, at 9:50 a.m.

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet March 23 at 6 p.m.

FORT WORTH, Texas (March 20, 2017) Supporting materials for the Board meeting will be provided on the Board Meetings Web page. Once the meeting has begun, streaming video of the proceedings will also be available.

Take notice that a Regular Meeting of the Board of Trustees of the Tarrant County College District will be held in the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 6 p.m. on Thursday, March 23, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. February 23, 2017
  4. Consent Agenda
    1. Consideration and Approval of TASB Policy Manual Update #31 (LOCAL)
    2. Consideration and Approval of Proposed Revisions to Policy FFDA (LOCAL)
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Presentations on Student Access and Success and Administrative Programs and Projects
    1. Trinity River Campus
  7. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
  8. Consideration and Approval on Committee Recommendations
  9. Campus Carry Report Presentation
  10. Consideration and Approval of Resolution and Order to Amend the Order of Election
  11. Consideration and Approval of Order Declaring Unopposed Candidates Elected and Canceling Election in Single Member Districts Four and Five
  12. Consideration and Approval of Contract with GCA Services Group to Provide Ground Services for Tarrant County College District Amount: $450,000.00 (Not to Exceed)
  13. Consideration and Approval of Purchase 3D Laser Scanning System from Geomatic Resources for Tarrant County College District Use Amount: $140,800.00
  14. Consideration and Approval of Contract with Key Construction Texas for Space Renovation to Relocate TCC Institutional Intelligence and Technology Staff to West Fork Tower on Trinity River Campus Amount: $1,476,650.00
  15. Consideration and Approval of Purchase Palo Alto Firewall Subscriptions Amount: $175,342.00
  16. Consideration and Approval of Purchase Microsoft Premier Support Renewal Amount: $153,650.00
  17. Consideration and Approval of Contract with Ruffalo Noel Levitz to Provide Strategic Enrollment Management Consulting Services Amount: $433,170.00 (Not to Exceed)
  18. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  19. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • February 24, –Remarks– Campus Leadership Retreat, South Campus
      • February 25, Rotary Hands on Peace Event, Texas Wesleyan University
      • February 27, Crowley South Campus Center Tour, Crowley SO Campus Center
      • February 27, Dallas County Community College District Chancellor Joe May, FW Club
      • February 27, National Association for Community College Entrepreneurship (NACCE) Board Meeting Conference Call
      • February 27, –Remarks– US Hispanic Chamber of Commerce Million Dollar Club Recognition Reception, Trinity River Campus
      • February 28, Basecom Construction President Oscar Oaxaca, Basecom Construction
      • February 28, Chancellor’s Executive Leadership Team, May Owen Center
      • February 28, –Speaker– Celebrating Strides African American Heritage Event, Hurst Convention Center
      • March 1, Inclusive Access Textbooks Model, Trinity River Campus
      • March 1, Northeast Campus Drama Presentation – Hamlet, Northeast Campus
      • March 2, Trustee Teresa Ayala and Stockyards Steven Murrin, FW Coliseum
      • March 2, Northwest Campus Drama Presentation – Miss Nelson Is Missing, Northwest Campus
      • March 2, Campus Presidents Group Meeting, May Owen Center
      • March 3, DRC-Community Solutions to End Homelessness, FW Club
      • March 3, Trustee Conrad Heede and Arlington ISD Representatives, Canon Vice President Brian Dooley, FW Club
      • March 3, Downtown Rotary TCC Presentation, FW Club
      • March 4, –Speaker– Trustee Teresa Ayala Hispanic Women’s Network, Revolver Taco Lounge
      • March 4, –Panelist– SteerFW Civic Summit, Texas Health Resources
      • March 4, Science Olympiad Fort Worth Regional Competition, South Campus
      • March 4, Kay Granger Congressional Art Competition Reception, Trinity River Campus
      • March 4, FortWorthopoly Gala Event, Omni Hotel
      • March 6, National Association for Community College Entrepreneurship Conference Call
      • March 6, Tarrant County Tax Assessor Ron Wright, May Owen Center
      • March 6, North Texas Community Foundation Annual Luncheon, FW Club
      • March 7, Arlington Chamber of Commerce President Michael Jacobson, FW Club
      • March 7, Southwest Airlines Representatives Abel Guerra and Rodney Blake Conference Call
      • March 7, Girls Incorporated President and CEO Jennifer Limas, FW Club
      • March 7, Tom Schieffer and Joe McIntosh, FW Club
      • March 7, Ryan Adkins and Dale Carnegie, FW Club
      • March 8, Trinity Task Force, City Club
      • March 8, –Speaker– Stockyards Rotary, FW Stockyards
      • March 9, Thursday Morning Breakfast Group, City Club
      • March 9, Texas Health Methodist CEO Joseph DeLeon, Texas Health Methodist
      • March 9, Board of Trustees Governance Committee, May Owen Center
      • March 9, Balfour Beatty Representative Susan Grawe, May Owen Center
      • March 13-19, TCC Spring Break
      • March 20, –Remarks– Northwest Campus Visioning Session, Northwest Campus
      • March 21, –Remarks– Northeast Campus Visioning Session, Northeast Campus
      • March 21, Joint Consultation Committee (JCC) Monthly Meeting, May Owen Center
      • March 22, –Speaker– Wednesday Morning Breakfast Group, FW Club
      • March 22, –Remarks– Trinity River Campus Visioning Session, Trinity River Campus
      • March 22, –Remarks– TCC Connect Campus Visioning Session, TCC Connect Campus
      • March 22, TCC Foundation Board of Directors, Trinity River Campus
      • March 23, Thursday Morning Breakfast Group, City Club
      • March 23, TCC Board of Trustees Monthly Meeting, May Owen Center
  20. Board President’s Report
  21. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The discussion will address revisions to terms and conditions of Chancellor’s Contract.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/Contemplated Litigation.
  22. Consideration and Action on Closed Session Items
  23. Adjournment and Announcement of Next Meeting: April 20, 2017

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

Posted 9:10 a.m. Monday, March 20, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting March 9 at 2 p.m.

FORT WORTH, Texas (March 3, 2017)

Take notice that the Governance Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, March 9, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the March 23, 2017, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending / Contemplated Litigation.
  5. Board Work Session
  6. Adjournment

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

 

Posted Friday, March 3, 2017, at 8:50 a.m.

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet February 23 at 6 p.m.

FORT WORTH, Texas (February 10, 2017) Supporting materials for the Board meeting will be provided on the Board Meetings Web page. Once the meeting has begun, streaming video of the proceedings will also be available.

Take notice that a Regular Meeting of the Board of Trustees of the Tarrant County College District will be held in the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 6 p.m. on Thursday, February 23, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. January 19, 2017
  4. Consent Agenda
    1. Consideration and Approval of Proposed Revisions to Policies BGC (LOCAL) and DEC (LOCAL)
    2. Consideration and Approval of Proposed Changes to DBA (LOCAL) and DEA (LOCAL)
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Presentations on Student Access and Success and Administrative Programs and Projects
    1. SouthCampus: “Active Learning on TCC South Campus”
  7. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
  8. Consideration and Approval on Committee Recommendations
  9. Consideration and Approval of Order Adopting Polling Locations and Revised Order of Election
  10. Consideration and Approval of Final Deductive Change Order with Joeris General Contractors for Construction of TCC Early College High School on South Campus Amount: ($2,121,806.57) CREDIT
  11. Consideration and Approval of Contract with Muckleroy & Falls for Construction Services for Space Renovation to Relocate Staff to District Multipurpose Center Amount: $4,860,745.00
  12. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Basecom, Inc. to Provide Construction Services for Restroom Renovations on Northeast Campus Amount: $300,541.94
  13. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Basecom to Provide Construction Services for Explosion-Proof Hazardous Chemical Storage Units on Multiple Campuses Amount: $238,043.84
  14. Consideration and Approval of Job Order Contracting Construction Trade Services Agreement with Fort Worth Electric to Install Previously Purchased Interior LED Fixtures for Multiple Buildings on South Campus Amount: $388,907.00
  15. Consideration and Approval of BuyBoard Cooperative Agreement with Enviromatic Systems to Provide Equipment and Installation to Upgrade Building Automation Systems to Reliable Controls for Criminal Justice Building on Northwest Campus Amount: $206,391.62
  16. Consideration and Approval of Award Bid and Purchase Office and Classroom Furniture from Selected Vendor/Resellers for the Next Year Amount: $3,250,000.00 (Not to Exceed)
  17. Consideration and Approval of Novation Cooperative Agreement with GE Healthcare to Purchase LOGIQ S7 Ultrasound System Amount: $199,826.00
  18. Consideration and Approval of Contract with Integrated Computer Solutions for an Integrated Public Safety Solution Amount: $319,819.00 (Not to Exceed)
  19. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  20. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • January 20, -Remarks- Texas Workforce Commission Check Signing, Opportunity Center
      • January 20, Arlington ISD Superintendent Marcelo Cavazos, Conference Call
      • January 23, North Texas LEAD Board of Directors, Texas Health Resources
      • January 23, Evergreen Solutions Consultant Jeff Ling, May Owen Center
      • January 23, Southeast Fort Worth Executive Director Stacy Marshall, May Owen Center
      • January 24, Chancellor’s Executive Leadership Team, May Owen Center
      • January 24, Louise Appleman and Historic Fort Worth Inc. representatives Jerre Tracy and John Roberts, FW Club
      • January 25-27, -Panelist- American Association of Community Colleges Workforce Development Institute, Newport Beach
      • January 30, Texas Health Resources Joseph DeLeon, FW Club
      • January 30, University of Texas at Arlington President Vistap Karbhari, Conference Call
      • January 30, CG Group President Chris Gavras, May Owen Center
      • January 31, Oncor Vice President Richard Casarez, Oncor
      • January 31 -Remarks- Chancellor’s Quarterly Excellence Awards, Trinity River Campus
      • February 1, Fort Worth Convention and Visitors Annual Meeting, Omni Hotel
      • February 1, Jacobs Sales Principal Joyce Brodrick, FW Club
      • February 1, Alliance Corridor Tour, AllianceTexas
      • February 2, University of North Texas Health Science Center President Michael Williams, FW Club
      • February 2, Dallas County Community College Chancellor Joe May Conference Call, May Owen Center
      • February 2, LERN Senior Vice President Greg Marsello, May Owen Center
      • February 2, -Panelist- Fireside Chat with Kent Scribner and Matt Rose, Press Café
      • February 3, Mayor of Mansfield David Cook, Harris, Cook LLP
      • February 3, FW Kids Vision Fest, Trinity River Campus
      • February 3, North Texas Area Community Health Centers Banquet, FW Club
      • February 6, Texas Association of Community Colleges/Community College Association of Texas Trustees Legislative Luncheon, Austin
      • February 7, Community College Day at the Texas State Capitol, Austin
      • February 8, Workforce Solutions 20th Anniversary Celebration, Lena Pope Amon Carter Center
      • February 8, -Remarks- Leadership TCC Kickoff Luncheon, Northwest Campus
      • February 8, Downtown Rotary Information Session, FW Club
      • February 9, Thursday Morning Breakfast Group, City Club
      • February 9, TCU Vice Chairman Edward Riefenstahl and Chase Bank Alberto Rio, FW Club
      • February 9, Governance Committee, May Owen Center
      • February 9, Mayor Betsy Price Reception, Ashton Depot
      • February 10, -Remarks- National Association of Community and Technical Colleges Conference, Embassy Suites Hotel
      • February 10, EAB Dustin Ott, Conference Call
      • February 10, Downtown Rotary, FW Club
      • February 10, -Remarks- Arial Hunter Chriss African American Professional Conference, South Campus
      • February 11, -Remarks- Pan Asian American Chamber of Commerce Banquet, Asian Conference Center
      • February 12-16, Association of Community College Trustees Legislative Summit, Washington
      • February 20, -Remarks- TCC Visioning Session, Trinity River Campus
      • February 21, Community College Chancellors and Transfer, DCCCD Northlake College
      • February 21, Fort Worth Central Library Director Gleniece Robinson, FW Central Library
      • February 21, FW Chamber of Commerce Brandom Gengelbach, FW Club
      • February 21, Capital Grille Managing Partner Gloria Starling, Capital Grille
      • February 21, Joint Consultation Committee, May Owen Center
      • February 22, Tarleton State University President Dominic Dottavio, May Owen Center
      • February 22, Mayor’s State of the Union Address, FW Convention Center
      • February 22, -Remarks- Texas Association of Black Professionals In Higher Education, Trinity River Campus
      • February 23, Thursday Morning Breakfast Group, City Club
      • February 23, Rising Tide Initiative Roundtable, FW Chamber of Commerce
      • February 23, Board of Trustees Regular Meeting, May Owen Center
  21. Board President’s Report
    1. North Texas Specialty Physicians Job Training Grant Check Presentation
    2. Community College Day in Austin
  22. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The discussion will address revisions to terms and conditions of Chancellor’s Contract.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/Contemplated Litigation.
  23. Consideration and Action on Closed Session Items
  24. Adjournment and Announcement of Next Meeting: March 23, 2017

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

Updated 12:40 p.m. Monday, February 20, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting February 9 at 2 p.m.

FORT WORTH, Texas (February 1, 2017)

Take notice that the Governance Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, February 9, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the February 23, 2017, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending / Contemplated Litigation.
  5. Board Work Session
  6. Adjournment

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

 

Posted Wednesday, February 1, 2017, at 9 a.m.

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet January 19 at 6 p.m.

FORT WORTH, Texas (January 16, 2017) Supporting materials for the Board meeting will be provided on the Board Meetings Web page. Once the meeting has begun, streaming video of the proceedings will also be available.

Take notice that a Regular Meeting of the Board of Trustees of the Tarrant County College District will be held in the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 6 p.m. on Thursday, January 19, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. December 15, 2016
  4. Consent Agenda
    1. Consideration and Approval of Grant Oncor Electric Delivery Company Easement and Right-of-Way for Underground Electric Supply and Communication Lines on Property Described in Exhibit A
    2. Consideration and Approval of New Programs: Nuclear Medicine, Licensed Vocational Nursing, Healthcare Leadership Certification, Anesthesia Technology, Central Sterile Processing, Diagnostic Medical Sonography, Computed Tomography, Magnetic Resonance Imaging, Call Center Operator, Bank Teller Operations and AAS Surgical Technology
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Presentations on Student Access and Success and Administrative Programs and Projects
    1. Southeast Campus: “New Math Pathways”
  7. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
  8. Consideration and Approval on Committee Recommendations
  9. Consideration and Approval of Resolution and Order of Election
  10. Consideration and Approval of Resolution and Order for Election Services
  11. Consideration and Approval of Final Deductive Change Order with Nouveau Construction and Technology Services for Installation of Classroom Code Blue System Equipment on Southeast Campus Amount: ($89,933.83) CREDIT
  12. Consideration and Approval of Contract with Nouveau Construction and Technology Services for Installation of Classroom Code Blue System Equipment on Northeast, Northwest, South, Trinity River, Trinity River East and Offsite Campuses Amount: $1,369,194.00
  13. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Chambers Engineering to Provide Construction Services for Demolition of Heating, Air Conditioning and Refrigeration Building on South Campus Amount: $356,140.55
  14. Consideration and Approval of Indefinite Delivery /Indefinite Quantity Service Authorization Agreement with VAI Architects for Phase II Charrettes for Visioning and Critical Needs Assessment Districtwide Amount: $168,710.00
  15. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Chambers Engineering for Construction Services to Provide and Install Protection Scaffolding/Fencing on Northwest Campus Amount: $493,609.85
  16. Consideration and Approval of Purchase Cisco Switches from General Datatech (GDT) for Code Blue Classrooms Project Amount: $205,289.84
  17. Consideration and Approval of Elsevier Nursing Examination Preparation Package Amount: $128,700.00
  18. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  19. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • November 18, –Remarks– Health Care Professions Conference, Trinity River East Campus
      • November 18, –Remarks– Global Citizenship Conference, Trinity River Campus
      • November 18, –Remarks– Southeast Campus 20th Anniversary Celebration, Southeast Campus
      • November 18, Campus Presidents, Southeast Campus
      • November 21, Nina Petty and Mark McClendon, May Owen Center
      • November 21, Joy Gates Black, May Owen Center
      • November 21, Trinity River Campus Police and Security Personnel Holiday Luncheon, Trinity River Campus
      • November 21, –Interview– The Collegian Newspaper, May Owen Center
      • November 21, –Interview– Graduate Student – Ashley Belton
      • November 22, National Association for Community College Entrepreneurship (NACCE) President’s Pledge Signing, Northwest Campus
      • November 22, Elva LeBlanc, Northwest Campus
      • November 22, Real Estate and Facilities Team, Angelo’s
      • November 28, Mark McClendon, May Owen Center
      • November 28, Reginald Gates, May Owen Center
      • November 28, Joe McIntosh, May Owen Center
      • November 29, Fort Worth Chamber Strategic Planning Retreat, Marriott
      • November 29, Angela Robinson, May Owen Center
      • November 30, Kelley Mills and Wendy Hammond, May Owen Center
      • November 30, Maria Shelton, May Owen Center
      • November 30, Joy Gates Black, May Owen Center
      • November 30, Administration and General Counsel Team, May Owen Center
      • November 30, Grants Development and Compliance Team, May Owen Center
      • November 30, Chancellor’s Executive Leadership Team (CELT), May Owen Center
      • November 30, Real Estate Council – Jeff Davis, Hosted by Jeff Davis
      • December 1, World Aids Day Program, The Church at Philadelphia
      • December 1, Texas Christian University – Victor Boschini, Avanti
      • December 1, National American University – John Rouche, May Owen Center
      • December 1, Public Relations and Marketing Team, May Owen Center
      • December 1, –Remarks– Community Reception for the Chancellor, Texas Wesleyan University
      • December 2, State Representative Ramon Romero, Fort Worth Club
      • December 3-4, Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) Annual Meeting, Atlanta, GA
      • December 5, Chris Gavras, Fort Worth Club
      • December 5, Diamond Hill Golf Tournament, Fossil Creek Golf Course
      • December 6, Cooks Children’s CEO Rick Merrill, Children’s Medical
      • December 6, Fine Line Diversified Bill Boecker and Bill Greenhill, Fort Worth Club
      • December 6, Louise Appleman, May Owen Center
      • December 6, Audit and Finance Committee, May Owen Center
      • December 6, Joint Consultation Committee (JCC), May Owen Center
      • December 7, Joe McIntosh and Reginald Gates, May Owen Center
      • December 7, Angela Robinson, Ricardo Coronado and Kelley Mills, May Owen Center
      • December 7, Kathi Sigler Conference Call, May Owen Center
      • December 7, North Texas Commission – Joe Spaniolo, Fort Worth Club
      • December 8, Thursday Morning Breakfast Group, City Club
      • December 8, Mark McClendon, May Owen Center
      • December 8, National Association for Community College Entrepreneurship (NACCE) Conference Call, May Owen Center
      • December 8, Texas Association of Chicanos in Higher Education (TACHE), Trinity River Campus
      • December 8, Board of Trustees Governance Committee, May Owen Center
      • December 8, –Remarks– Cultivating Scholars Research Showcase, South Campus
      • December 8, The Littlest Wiseman, Scott Theater
      • December 9, –Remarks– Southeast Campus Holiday Breakfast, Southeast Campus
      • December 9, –Remarks– Northwest Campus 40th Anniversary and Holiday Celebration, Northwest Campus
      • December 9, –Remarks– South Campus Holiday Luncheon, South Campus
      • December 9, City of Benbrook Economic Development Corporation Tour, Benbrook Municipal Complex
      • December 10 –Speaker– State of Stop Six Event, TCC Opportunity Center
      • December 12, City of Grand Prairie – Marty Wieder, Fort Worth Club
      • December 12, National Association for Community College Entrepreneurship (NACCE) Board Meeting Conference Call, May Owen Center
      • December 12, Chancellor’s Executive Leadership Team (CELT), May Owen Center
      • December 12, Guided Pathways Proposal Conference Call – Rob Johnstone, May Owen Center
      • December 13, Elva LeBlanc, Workforce Solutions Judy McDonald and Jill Navarrete, May Owen Center
      • December 13, –Remarks– Northeast Campus Holiday Celebration, Northeast Campus
      • December 13, –Remarks– TCC Connect Holiday Luncheon, Trinity River Campus
      • December 13, State Representative Chris Turner, May Owen Center
      • December 13, Chris Gavras, Joe McIntosh and Reginald Gates, May Owen Center
      • December 13, Chancellor’s Holiday Reception for Chancellor’s Executive Leadership Team, Fort Worth Club
      • December 14, National Association for Community College Entrepreneurship (NACCE) Carol Savage Conference Call, May Owen Center
      • December 14, Facebook Data Center Tour, AllianceTexas
      • December 14, Alliance Holiday Luncheon, EJHCEATL
      • December 14, –Remarks– Trinity River Campus Holiday Celebration, Trinity River Campus
      • December 14, Public Financial Management – Thomas Morsch, May Owen Center
      • December 15, Real Estate and Facilities Team Meeting, May Owen Center
      • December 15, Board of Trustees Meeting, Trinity River Campus
      • December 15, –Remarks– Chancellor’s Holiday Luncheon, Trinity River Campus
      • December 15, –Remarks– TCC Nursing Pinning Ceremony, Broadway Baptist Church
      • December 16, Sheriff Elect Bill Waybourn, May Owen Center
      • December 16, Don Duke, Randall Canedy and Joe McIntosh, May Owen Center
      • December 16, Palm Consulting Michael McCall and Jessica Garcia, May Owen Center
      • December 16, Mike Berry, Tom Harris and Bill Greenhill, AllianceTexas
      • December 17 – January 1, Winter Break – Offices Closed
      • January 2, Ricardo Coronado and Kelley Mills
      • January 4, Guhan Raghu, May Owen Center
      • January 4, Andrew Duffield, May Owen Center
      • January 4, Kathi Sigler Conference Call, May Owen Center
      • January 4, Chris Gavras, Joe McIntosh and Reginald Gates, May Owen Center
      • January 5, Tarleton State University Campus Visit, Stephenville
      • January 6, Downtown Rotary, Fort Worth Club
      • January 6, Joy Gates Black and Campus Presidents, May Owen Center
      • January 6, Mark McClendon, May Owen Center
      • January 10, -Speaker- Spring Academics Day, Arlington Convention Center
      • January 10, –Remarks– Community Partner’s Reception, South Campus
      • January 11, City Councilwoman Gyna Bivens and Louise Appleman, Fort Worth Club
      • January 11, UTA Jeanne Gerlach and Louise Appleman, May Owen Center
      • January 11, Board President – Louise Appleman
      • January 11, –Remarks– Faculty Association Luncheon, Trinity River Campus
      • January 11, Ayers Saint Gross – Jack Black, May Owen Center
      • January 11, –Remarks– TCC Connect Connection Week Event, South Campus
      • January 12, Thursday Morning Breakfast Group, City Club
      • January 12, US Pan Asian Chamber – Grace McDermott, May Owen Center
      • January 12, Kelley Mills and Reginald Gates, May Owen Center
      • January 12, Board of Trustees Governance Committee, May Owen Center
      • January 12, Get Acquainted Reception with Louise Appleman, Jeff Davis Host
      • January 13, Downtown Rotary, Fort Worth Club
      • January 13, –Remarks– Connections Week Event, Northeast Campus
      • January 13, Downtown Rotary, Fort Worth Club
      • January 13, –Remarks– Connections Week Event, Southeast Campus
      • January 13, Bill Coppola, Southeast Campus
      • January 13, Group Event with Teresa Ayala, Will Rogers Coliseum
      • January 16, FW Stock Show Rodeo Cowboys of Color, Will Rogers Coliseum
      • January 17, Angela Robinson, May Owen Center
      • January 17, Mark McClendon, May Owen Center
      • January 17, National Association for Community College Entrepreneurship (NACCE) Board Retreat Conference Call
      • January 17, Joe McIntosh, May Owen Center
      • January 17, Nina Petty, May Owen Center
      • January 17, Joy Gates Black, May Owen Center
      • January 18, Guhan Raghu, May Owen Center
      • January 18, Adams, Lynch & Loftin – Neil Adams, City Club
      • January 18, TCC Foundation Board Meeting, Trinity River Campus
      • January 19, Fort Worth Chamber Board Meeting, Fort Worth Club
      • January 19, –Remarks– Birthday Reception, May Owen Center
      • January 19, Board of Trustees Meeting, May Owen Center
  20. Board President’s Report
    1. Men of Color/Parents Step Ahead
    2. PR Marketing Awards
    3. Leadership ISD
  21. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/Contemplated Litigation.
  22. Consideration and Action on Closed Session Items
  23. Adjournment and Announcement of Next Meeting: February 23, 2017

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

Posted 8:30 a.m. Monday, January 16, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting January 12 at 2 p.m.

FORT WORTH, Texas (January 9, 2017)

Take notice that the Governance Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, January 12, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the January 19, 2017, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending / Contemplated Litigation.
  5. Board Work Session
  6. Adjournment

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

 

Posted Monday, January 9, 2017, at 7:45 a.m.

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet December 15 at 10 a.m.

FORT WORTH, Texas (December 8, 2016) Supporting materials for the Board meeting will be provided on the Board Meetings Web page. Once the meeting has begun, streaming video of the proceedings will also be available.

Take notice that a Special Meeting of the Board of Trustees of the Tarrant County College District will be held in the Trinity Point Room at Trinity River Campus, 300 Trinity Campus Circle, Fort Worth, Texas, 76102, commencing at 10 a.m. on Thursday, December 15, 2016, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. November 17, 2016
  4. Consent Agenda
    1. a. Consideration and Approval of the Re-Appointment of Mark McClendon to the City of Colleyville TIF #1; City of Benbrook TIF #1; City of North Richland Hills TIF #1, TIF #2; City of Southlake TIF #1; and the Appointment of Mark McClendon to the City of Fort Worth TIF #15
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Consideration and Approval of Sanitary Sewer Easements across property owned by Tarrant County College District in the Alliance Airport corridor
  7. Consideration and Approval of Final Deductive Change Order with Advanced Roofing Services to Restore Roofs per the District Roofing Assessment for Southeast Campus Amount: ($147,487.50) CREDIT
  8. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Basecom to Provide Construction Services for Sidewalk Renovations to Accommodate ADA Access on Northwest Campus Amount: $136,161.64
  9. Consideration and Approval of Contract Extension with GCA Services Group to Provide Custodial Services for Tarrant County College District Amount: $4,520,151.85
  10. Consideration and Approval of Contract with Sewell Advisory Services for Financial Construction Services for Tarrant College District Capital Improvement Program Projects Amount: $484,500.00 plus a contingency of $100,000.00
  11. Closed Session:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/Contemplated Litigation.
  12. Consideration and Action on Closed Session Items
  13. Adjournment and Announcement of Next Meeting: January 19, 2017

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu


Posted 4 p.m. Friday, December 8, 2016

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting December 8 at 2 p.m.

FORT WORTH, Texas (December 2, 2016)

Take notice that the Governance Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, December 8, 2016, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the December 15, 2016, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending / Contemplated Litigation.
  5. Board Work Session
  6. Adjournment

For requests for ADA accommodations, call 817-515-5242, 817-515-5187 (TTY), or email ADA.accommodations@tccd.edu

 

Posted Friday, December 2, 2016, at 4 p.m.

 

Media Contact: 817-515-5212