TCC Board of Trustees to Meet July 20

FORT WORTH, Texas (July 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, July 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. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. June 15, 2017
  4. Trustee/Committee Reports
  5. Consent Agenda
    1. Consideration and Approval of Proposed Revisions to Policy BCA (LOCAL)
    2. Consideration and Approval of Appointment of Eugene Giovannini to the City of Fort Worth Tax Increment Finance (TIF) District #9 Board of Directors
    3. Consideration and Approval of Appointment of Eugene Giovannini to the City of Arlington Tax Increment Finance (TIF) Districts #1, #4, #5 and #6 Board of Directors
    4. Consideration and Approval of Continuing Education Certificate Program Veterinary Clinical Assistant
    5. Consideration and Approval of Appointment of Teresa Ayala as the AACC Pathways Trustee Representative
  6. Consideration and Approval of Items removed from Consent Agenda
  7. Consideration and Approval Annual College Goals
  8. Consideration and Approval of Deductive Change Order with Chambers Engineering for Demolition of Heating, Air Conditioning and Refrigeration Building on South Campus Amount: ($25,512.09) CREDIT
  9. Consideration and Approval of Deductive Change Order with Facilities Solutions Group for Installation of Low Voltage Switch Gear on South Campus Central Utility Plant Amount: ($36,000.00) CREDIT
  10. Consideration and Approval of Deductive Change Order with North Texas Contracting for Materials and Installation of Water Distribution Upgrades on Northeast Campus Amount: ($507,716.00) CREDIT
  11. Consideration and Approval of Indefinite Delivery/Indefinite Quantity Service/IDIQ Authorization Agreement with Benner Bennett Partners to Provide Design Services for Texas Academy of Biomedical Services (TABS) High School Space Renovation on Trinity River Campus West Fork Tower Amount: $426,210.44
  12. Consideration and Approval of Indefinite Delivery/Indefinite Quantity Service/IDIQ Authorization Agreement with VAI Architects In Partnership with Ayers Saint Gross (ASG) for Phase III-Documentation and Implementation Strategies from Visioning and Critical Needs Charrettes Amount: $674,089.00 plus a contingency of $226,168.00
  13. Consideration and Approval of Contract with Facility Solutions Group for Installation of Lighting System Upgrades in Fine Arts Building on Northeast Campus Amount: $544,403.00
  14. Consideration and Approval of Contract with (TBD) for Installation of Electrical Distribution Medium Voltage System on Northeast Campus Amount: $2,000,000.00 (Not to Exceed)
  15. Consideration and Approval of Contract with Contractors International for Installation of Chiller and Supporting Systems on South Campus Amount: $907,111.55 (Not to Exceed)
  16. Consideration and Approval of Contract with DMI Decker Mechanical to Provide and Install Sump Pump Equipment on South Campus Amount: $781,704.00 (Not to Exceed)
  17. Consideration and Approval of Job Order Contracting Construction Services Contract with Texas Refrigeration to Provide Space Renovation for Aerospace Manufacturing Lab on TCC Opportunity Center Amount: $350,000.00 (Not to Exceed)
  18. Consideration and Approval of Texas Procurement and Support Services Statewide Managed Term Contract 885-M1 Agreement with U.S. Water to Provide Water Treatment Chemicals and Services for Use Districtwide Amount: $231,875.00 (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. Accolades
    3. Recent Activities
      • June 20, Arlington Mayor Jeff Williams, General Motors Don Duke and TCC Foundation Randall Canedy, Arlington City Hall
      • June 20, Joint Consultation Committee Monthly Meeting, May Owen Center
      • June 21, City of Fort Worth Economic Development Strategic Plan Steering Committee and Leadership Team, Shamblee Library
      • June 21, J.P. Morgan Chase Managing Director Todd Ritterbusch, J.P. Morgan
      • June 21, -Remarks- Grapevine Rotary, Lancaster Theater
      • June 21, Thursday Morning Breakfast Group, City Club
      • June 22, Students Criston Morrow and Ezekiel Oyegunle, May Owen Center
      • June 26, Carter Blood Care Todd Abner and Tamara Klopfenstein, May Owen Center
      • June 26, Junior Achievement President Randal Mays, May Owen Center
      • June 26, BNSF Vice Presidents Riz Chand and Debra Ross, May Owen Center
      • June 26, Star Telegram Publisher Sean Burke Reception, FW Club
      • June 27, -Remarks- Chat with the Chancellor, Trinity River Campus
      • June 27, FW Chamber and Dallas Regional Chamber Joint Board Meeting, Globe Life Park
      • June 27, BNSF Executive Chairman Matt Rose, BNSF
      • June 28, National Association for Community College Entrepreneurship Conference Call
      • June 28, Chancellor’s Executive Leadership Team Monthly Meeting, May Owen Center
      • June 29, Executive Leadership Coach Anthony Palmucci, May Owen Center
      • June 29, Trustee Michael A. Evans, Sr., FW Club
      • June 30, Grand Opening Rockwood Golf Course, Rockwood Golf Course
      • July 12, Trustee Teresa Ayala Conference Call, May Owen Center
      • July 12, Trustee Diane Patrick, FW Club
      • July 12, Trustee Louise Appleman, May Owen Center
      • July 12, JCC Chair Steve Smiley and Chair-Elect Shereah Taylor, May Owen Center
      • July 13, Thursday Morning Breakfast Group, City Club
      • July 13, Fiat Chrysler Partnership Executive Director Roger Tadajewski, South Campus
      • July 13, City of FW Economic Development Strategic Plan Steering Committee Meeting, Shamblee Library
      • July 13, Governance Committee Monthly Meeting, May Owen Center
      • July 13, Board Orientation Retreat, May Owen Center
      • July 17, FW Magazine Photo Shoot, May Owen Center
      • July 17, Community Reception for Zarina Blankenbaker
      • July 18, Primus Real Estate Services Nathan Nickerson, May Owen Center
      • July 18, North Texas Commission CEO Jim Spaniola, Grapevine
      • July 18, Joint Consultation Committee Monthly Meeting, May Owen Center
      • July 19, Education Employees Credit Union Lonnie Nicholson, FW Club
      • July 19, Weaver Chairman Mack Lawhon, FW Club
      • July 20, BBVA Compass CEO Brian Happel, FW Club
      • July 20, Board of Trustees Monthly Meeting, May Owen Center
  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:
    1. August 10, 2017 at 2 p.m. Governance Committee
    2. August 17, 2017 at 6 p.m. Regular Board Meeting

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

Posted 10:20 a.m. Monday, July 17, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting July 13

FORT WORTH, Texas (June 29, 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, July 13, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the July 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. Board Orientation Retreat
  7. 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.
    • Deliberation and discussion of the deployment, or specific occasions for implementation, of security personnel or devices pursuant to Section 551.076, Texas Government Code. The deliberation will include discussion on security measures effecting board meetings in critical incident situations. The discussion will be led by the TCCD Police Department with Chief Shaun Williams, Assistant Chief Chanissa Dietrich and Lieutenant Kenneth Lee in attendance.
  8. Adjournment

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

 

Updated Monday, July 10, 2017, at 12:20 p.m.

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet June 15

FORT WORTH, Texas (June 8, 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, June 15, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Presentations on Student Access and Success and Administrative Programs and Projects
    1. TCC Connect: “The Non-Traditional Student”
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. May 18, 2017
  5. Committee Reports/Consideration and Approval of Committee Recommendations/Trustee Reports
    1. Audit & Finance Committee Vacancy/Chair
    2. Workforce Solutions Board Seat
    3. Toro on the Green Golf Tourney
    4. CCATT Annual Conference
  6. Consent Agenda
    1. Consideration and Approval of Proposed Revisions to Policy ECC (LOCAL)
    2. Consideration and Approval of Proposed Revisions to Policy FLB (LOCAL)
  7. Consideration and Approval of Items removed from Consent Agenda
  8. Consideration and Approval of Bids and Awarding of Contract for Bank Depository
  9. Consideration and Approval of Deductive Change Order with Texas Refrigeration for the Purchase and Installation of Valves on Chilled Water and Heating Coils on Northwest Campus Amount: ($35,150.00) CREDIT
  10. Consideration and Approval of One-Year Extension of Contract with EdFinancial Services to Provide Financial Aid and Call Center Verification Processing Amount: $438,000.00 ($309,000 for calls/$129,000 for verification)
  11. Consideration and Approval of Agreement with Technical Laboratory Systems, Inc. to Purchase FANUC FAST Robotics Training System Amount: $166,900.00
  12. Consideration and Approval of Campus Dental Lab Renovations at Northeast Campus Amount: $462,844.00
  13. Consideration and Approval of Agreement with CDWG to Purchase Avocent Keyboard, Video and Mouse Switch Refresh Replacement Amount: $140,558.03
  14. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  15. Chancellor’s Report
    1. New Staff Member Introductions
    2. Accolades
    3. Recent Activities
      • May 22, Tarrant County Commissioner Andy Nguyen, Arlington
      • May 22, Trustee Conrad C. Heede, May Owen Center
      • May 22, Precision Task Group CEO and President Massey Villarreal, Conference Call
      • May 23, TORO on the Green Golf Tourney, Terre Verde Golf Club
      • May 24, JCC Chair Steve Smiley and Chair-Elect Shereah Taylor, May Owen Center
      • May 24, Chancellor’s Executive Leadership Team, May Owen Center
      • May 25, Thursday Morning Breakfast Group, City Club
      • May 26, Rotarian Fellowship Event, Arlington
      • May 30, Trustee Conrad C. Heede and John Fanning, FW Club
      • May 30, Trustee Louise Appleman, Conference Call
      • May 31, Evergreen Solutions Executive Vice President Jeff Ling, May Owen Center
      • May 31, –Remarks– Farewell Reception for Joy Gates Black
      • May 31, –Remarks– National Conference on Race & Ethnicity in America Higher Education (NCORE) Conference, FW Convention Center
      • June 1, Fort Worth ISD Superintendent Kent Scribner, FW Club
      • June 1, FW Chamber Annual Meeting, Omni Hotel
      • June 1, Mayor’s International Dinner and Global Awards, Omni Hotel
      • June 2-3, Community College Association of Texas Trustees Annual Conference, San Antonio
      • June 5, –Speaker– Fort Worth Rotary Scholarship Check Presentation, Meadowbrook Church
      • June 6, Rotary Club Community Summit, Botanical Gardens
      • June 6, Former Fort Worth Mayor Kenneth Barr, FW Club
      • June 7, Trustee Louise Appleman, May Owen Center
      • June 8, –Panelist– Smithgroup JJR Panel Discussion on Higher Education, Crescent Hotel
      • June 8, Board of Trustees Governance Committee Meeting, May Owen Center
      • June 12, –Phone Interview– Bruce Condit of PRSM, May Owen Center
      • June 13, Brett Thomas, FW Club
      • June 13, JCC Chair Steve Smiley and Chair-Elect Shereah Taylor, May Owen Center
      • June 13, Board of Trustees Audit & Finance Committee Meeting, May Owen Center
      • June 15, –Panelist– United Way Workforce Community Conversation, Lena Pope Amon Carter
      • June 15, Board of Trustees Monthly Meeting, May Owen Center
  16. 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.
  17. Consideration and Action on Closed Session Items
  18. Adjournment and Announcement of Next Meeting:
    1. July 13, 2017 at 2 p.m. Governance Committee/4 p.m. Board Orientation
    2. July 20, 2017 at 6 p.m. Regular Board Meeting

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

Posted 10:45 a.m. Monday, May 15, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Audit and Finance Committee Meeting June 13 at 3 p.m.

FORT WORTH, Texas (June 6, 2017) Take notice that a meeting of the Audit and Finance Committee 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 3 p.m. on Tuesday, June 13, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Approval of December 6, 2016, Meeting Minutes
  3. Final Report (Tuition)
  4. Stipend Review
  5. Hotline Complaints
  6. Peer Review Report
  7. Status Report
  8. Adjournment

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

 

Posted Tuesday, June 6, 2017, at 10:20 a.m.

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting June 8

FORT WORTH, Texas (June 5, 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, June 8, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the June 15, 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, June 5, 2017, at 8:50 a.m.

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet May 18

FORT WORTH, Texas (May 15, 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, May 18, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Swearing-in Ceremony
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. April 20, 2017
  5. Consideration and Approval on Committee Recommendations
  6. Consideration and Approval of Job Order Contracting General Contractor Services Agreement with Basecom to Provide Construction Services for Information Station Kiosk on Northeast Campus Amount: $187,796.96 (Not to Exceed)
  7. Consideration and Approval of Job Order Contracting Construction Trade Services Agreement with Concept Facility Services to Provide Water Main Distribution Connections on Northeast Campus Amount: $490,000.00 (Not to Exceed)
  8. Consideration and Approval of Interlocal Agreement with Texas A&M University Engineering Experiment Station to Perform Continuous Commissioning Services at South Campus Amount: $532,940.00
  9. Consideration and Approval of Purchase Agreement with SKC Communications to Provide Equipment, Parts and Systems to be Installed in 50 Classrooms Districtwide Amount: $511,620.46
  10. Consideration and Approval of One-Year Contract Extension with Ellucian to Provide Central Help Desk Services Amount: $877,404.00
  11. Consideration and Approval of Purchase Agreement with Total Communications for Network Life Cycle Replacement Equipment Amount: $481,782.89
  12. Consideration and Approval of Purchase Agreement with Guitar Center Stores for Theater Sound System at Southeast Campus Amount: $142,534.47
  13. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  14. Chancellor’s Report
    1. New Staff Member Introductions
    2. Accolades
    3. Recent Activities
      • April 21, –Remarks– Northwest Campus Community Forum, Northwest Campus
      • April 21, –Remarks– Diversity & Inclusion Council, South Campus
      • April 22-24, American Association of Community Colleges Annual Convention-AACC, New Orleans
      • April 22, Natl Assoc. for Community College Entrepreneurship Board Meeting-NACCE, New Orleans
      • April 24 –Remarks– NACCE Chancellor/President Breakfast, New Orleans
      • April 25, Brandy Spears and Kimberly Harris Bliton – Direct Selling Education Foundation, May Owen Center
      • April 25, Joint Consultation Committee-JCC, May Owen Center
      • April 25, Showcasing Champion Communicators, Northwest Campus
      • April 26, –Remarks– Trinity River Campus Administrative Professionals Appreciation Event, Trinity River Campus
      • April 26, Trustee Diane Patrick, FW Club
      • April 26, Chancellor’s Executive Leadership Team-CELT, May Owen Center
      • April 26, –Remarks– South Campus Celebration of Excellence, South Campus
      • April 27, Thursday Morning Breakfast Group, City Club
      • April 27, –Remarks– District Administrative Professionals Day Event, Trinity River Campus
      • April 27, –Speaker– TCC Leadership Series I Graduation, South Campus
      • April 27, City of Arlington Councilmember Victoria Farrar-Myers, Arlington City Hall
      • April 27, –Remarks– Northwest Campus Student Award Ceremony, Northwest Campus
      • April 28, Southeast Campus Arbor Day Celebration, Southeast Campus
      • April 28, RTI Launch & Panel Discussion, FW Museum of Science
      • April 29, –Remarks– Out of the Darkness Suicide Prevention Walk, Trinity River East Campus
      • April 29, Family Empowerment Center Family Safety Day, La Gran Plaza
      • April 29, Fiesta Fort Worth, Sundance Square
      • May 1, Fort Worth Executive Roundtable, City Club
      • May 1, –Remarks– Northeast Campus Research Symposium Awards Ceremony, Northeast Campus
      • May 2, –Interview– TCU Assistant Director Rachel Capua, May Owen Center
      • May 2, –Phone Interview– AACC Pathways 2.0, May Owen Center
      • May 2, BNSF Railway Company President & CEO Carl Ice, BNSF Railway
      • May 3, Trustee Teresa Ayala, Esperanza’s Restaurant
      • May 3, Trustee O.K. Carter, FW Club
      • May 3, Visioning Session Update, May Owen Center
      • May 3, Joy Gates Black CELT Reception, City Club
      • May 4, Tarrant County Commissioner Andy Nguyen Conference Call, May Owen Center
      • May 4, –Phone Interview– American Airlines 360 Program, May Owen Center
      • May 4, Texas Health Resources Vice President Daniel Gandarilla, Trinity River Campus
      • May 4, NAF Conference Call, May Owen Center
      • May 5, Jackie Maki 10-Year Anniversary Celebration, May Owen Center
      • May 5, –Remarks– MCM End of Year Banquet, South Campus
      • May 6, –Remarks– African American Health Pre Expo Forum, South Campus
      • May 6, African American Health Expo, South Campus
      • May 6, Northeast Campus Formal Spring Dance Concert, Northeast Campus
      • May 8, –Remarks– Toyota T-Ten Signing Ceremony, South Campus
      • May 9, Fit Worth Challenge Celebration, Trinity River Campus
      • May 9, –Phone Interview– NACCE Caro; Savage, May Owen Center
      • May 9, –Remarks– 50th Anniversary Nursing Program Pinning Ceremony, Mansfield Center for Performing Arts
      • May 10, Trustee Teresa Ayala Conference Call, May Owen Center
      • May 10, Trustee Louise Appleman, May Owen Center
      • May 11,Thursday Morning Breakfast Group, City Club
      • May 11, President & CEO Devoyd Jennings, FW Metropolitan Black Chamber of Commerce
      • May 11, Trinity River Campus End of Year Cookout, Trinity River Campus
      • May 11, Board of Trustees Governance Committee, May Owen Center
      • May 11, –Remarks– SLIP Completion Ceremony and Special Presentation, Trinity River Campus
      • May 12, Downtown Rotary, FW Club
      • May 12, –Remarks– Northeast Cornerstone Honors Reception, Northeast Campus
      • May 15, Cigna President LaMonte Thomas, Cigna
      • May 15, Citi SOC Manager Bodine Birdwell, Citi Technology
      • May 15, Larry Nespoli and Chuck Underwood, New Jersey Council of Community Colleges, Conference Call
      • May 15, Trustees Conrad Heede, Gwendolyn Morrison, Bruce Stacy, ROTC Discussion May Owen Center
      • May 15, Bob Kembel, The Nehemiah Company, May Owen Center
      • May 16, –Speaker– Commencement Ceremony, FW Convention Center
      • May 16, Board of Trustees Canvass the Vote, May Owen Center
      • May 17, Campus Presidents, Trinity River Campus
      • May 17, –Remarks– Chancellor’s Quarterly Excellence Awards, Trinity River Campus
      • May 17, TCC Foundation Board Meeting Retreat, Northeast Campus
      • May 18, North Texas Commission Board of Directors, Grapevine
      • May 18, –Remarks– TCC Connect Open House, TCC Connect
      • May 18, Board of Trustees Monthly Meeting, May Owen Center
  15. Board President’s Report
    1. African American Expo
  16. Election of Officers
  17. 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.
  18. Consideration and Action on Closed Session Items
  19. Adjournment and Announcement of Next Meeting: June 15, 2017

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

Posted 10:45 a.m. Monday, May 15, 2017

Media Contact: 817-515-5212

TCC Board of Trustees to Meet May 16

FORT WORTH, Texas (May 9, 2017)

Take notice that a 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 4 p.m. on Tuesday, May 16, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Canvassing the Results of May 6, 2017, Board of Trustees Election
  3. Consideration and Approval of Resolution and Order Declaring Results of the General Trustee Elections
  4. 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 4:30 p.m. on May 9, 2017

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting May 11

FORT WORTH, Texas (May 5, 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, May 11, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the May 18, 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, May 5, 2017, at 1:15 p.m.

 

Media Contact: 817-515-5212

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