TCC Board of Trustees to Meet August 24

FORT WORTH, Texas (August 20, 2015) 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 Monday, August 24, 2015, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Public Hearing on 2015-16 Proposed Budget
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. August 11, 2015
  5. Consent Agenda
    1. Consideration and Approval of TCCD Investment Broker List
  6. Consideration and Approval of Items removed from the Consent Agenda
  7. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
    3. Institutional Planning Committee
    4. 50th Anniversary
  8. Consideration and Approval on Committee Recommendations
  9. Consideration and Approval of TCCD Investment Policy
  10. Consideration and Approval of Consideration and Approval of Deductive Change Order with Basecom, Inc. for Project Scope Change on Construction of Restrooms and Offices in the Northeast Campus District Plant Warehouse Amount: ($29,795.37) CREDIT
  11. Consideration and Approval of Deductive Change Order with Nouveau Construction & Technology Services for Construction to Provide Common Areas and Classrooms in the Northeast Campus Multipurpose Center Building for Collegiate Academy Program Amount: ($40,095.60) CREDIT
  12. Consideration and Approval of Educational & Institutional Cooperative Agreement with Tremco/Weatherproofing Technologies to Provide Managed Asset Roofing Program for Tarrant County College District Amount: $140,517.05
  13. Consideration and Approval of Cooperative Purchasing Network Agreement with Thyssenkrupp Elevator Corporation to Provide Escalator and Elevator Services for Tarrant County College District for Three (3) Years Amount: $750,000.00 (Not to Exceed)
  14. Consideration and Approval of Texas Multiple Award Schedule Cooperative Agreement with Chemical, Inc. to Provide Water Treatment Chemicals and Services for Tarrant County College District Amount: $230,000.00 (Not to Exceed)
  15. Consideration and Approval of Interlocal Agreement with Tarrant County to Purchase Unleaded and Diesel Fuel from Martin Eagle Oil Company, Inc. Amount: $296,000.00 (Not to Exceed)
  16. Consideration and Approval of Job Order Contracting Construction Trade Services Agreement with Texas Refrigeration, Inc. for Chilled Water System Upgrade to the Central Utilities Plant at South Campus Amount: $495,000.00 (Not to Exceed)
  17. Consideration and Approval of Contract Extension with Sewell Advisory Services, LLC for Financial Construction Services for Tarrant County College District Capital Improvement Program Projects Amount: $480,700.00
  18. Presentation on 2015-16 Proposed Operation Budget
  19. Consideration and Approval of 2015-16 Operating Budget
    1. Consideration and Approval of Salaries and Benefits 2015-16
      1. Salary Schedules
      2. Salary Increases
    2. Authority for the Chancellor to Individual Salaries and Sign Contracts
    3. Authority for the Chancellor to Establish Non-Credit Tuition and Fees
    4. Consideration and Approval of Tax Exemptions for Certain Disabled and Senior Citizens
    5. Setting of the Tax Rates for 2015
      1. Maintenance and Operations
    6. Resolutions
  20. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  21. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • August 12, Texas Higher Education Coordinating Board Advisory Committee Meeting, Austin
      • August 13, Audit & Finance Committee Meeting, May Owen Center
      • August 17, Arlington ISD/TCC Partnership Meeting, May Owen Center
      • August 21, -Remarks- Chancellor’s New Faculty Welcome Luncheon, Trinity River East Campus
      • Board Budget Workshop V and Board Meeting, May Owen Center
  22. Board President’s Report
    1. Breakfast with Our Elders
  23. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan).
    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.
  24. Consideration and Action on Closed Meeting Items
  25. Adjournment and Announcement of Proposed 2015-16 Board of Trustees Meetings Schedule

 

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

 

Updated: 8:17 a.m., Friday, August 21, 2015

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet August 11

FORT WORTH, Texas (August 7, 2015) 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 District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 5 p.m. on Tuesday, August 11, 2015, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Budget Workshop IV
  4. Discuss Proposed Recommendations
  5. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. June 18, 2015
      2. August 3, 2015
  6. Consent Agenda
    1. Consideration and Approval of use of Interlocal Agreements and Cooperative Agreements
  7. Consideration and Approval of Items removed from the Consent Agenda
  8. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
    3. Institutional Planning Committee
    4. 50th Anniversary
  9. Appointment of New Trustee Committee Members
  10. Consideration and Approval of Interagency Cooperative Contract with Texas Land Office for Contract Extension to Provide Wholesale Natural Gas Amount: $1,800,000.00 (Not to Exceed)
  11. Consideration and Approval of Purchase of Network Hardware from General Datatech, L.P. (GDT) Amount: $250,737.89
  12. Consideration and Approval of Purchase of Symantec Enterprise Vault Renewal from Sirius Amount: $115,936.00
  13. Consideration and Approval of Purchase of Flash Storage Expansion from Sequel Data Systems Amount: $166,079.55
  14. Consideration and Approval of Purchase of Equipment, Parts and Systems for Renovation of Forty (40) Classrooms at Northeast, Northwest, South and Southeast Campuses (10 per campus) Amount: $28,914.61 (Additional funds)
    Original Amount Approved: $529,565.74
  15. Consideration and Approval of Indefinite Delivery Indefinite Quantity (IDIQ) Contracting Method for Project Delivery and Approval of One Pool of Computer Aided Design/Building Information Modeling (CAB/BIM) Standard, Master Building and Site Drawing Service Providers for a Period of Three (3) Years Amount: $ (No Amount)
  16. Consideration and Approval of Extension to Depository Contract with JP Morgan Chase Bank, N.A., for a Period of Two (2) Years Ending on August 31, 2017 Amount: $ (No Amount)
  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
      • June 19, Fort Worth Metropolitan Black Chamber of Commerce 35th Annual Luncheon with Governor Gregg Abbott, Hilton
      • June 20-21, -Presenter- American Association of Community Colleges Annual Conference, Las Vegas
      • June 24, Meeting with Steering Committee for Trinity River Campus Presidential Search, Trinity River Campus
      • June 24, Leadership ISD Luncheon, Fort Worth Club
      • July 9, Carl Perkins Grant Conference Call, May Owen Center
      • July 13, Meeting with UTA President, Vistasp Karbhari, May Owen Center
      • July 13, Trinity River Campus Presidential Candidate Forum, Trinity River Campus
      • July 14, Meeting with TCC Foundation Executive Director, Joe McIntosh and Boardmember, Randall Canedy, May Owen Center
      • July 16, Fort Worth Chamber of Commerce Luncheon featuring Mayor Betsy Price, Dallas Mayor Mike Rawlings, Arlington Mayor Jeff Williams, North Richland Hills Mayor Oscar Trevino and Irving Mayor Beth Van Duyne
      • July 18, -Honoree- Fort Worth Historical and Genealogical Society Luncheon, Botanical Gardens
      • July 20, Meeting with Trustee Louise Appleman and Fort Worth ISD Principal Theresa Mossige, May Owen Center
      • July 20, -Remarks- TCC/TCU Articulation Agreement Signing Ceremony, Texas Christian University
      • July 20, Campus tour with Trustee Teresa Ayala, South Campus, Opportunity Center, Trinity River East Campus and TCC Connect Campus
      • July 27, Upward Bound Video Taping Session, May Owen Center
      • July 27, Meeting with Great Colleges Survey Results Conference Call, May Owen Center
      • July 28, Dinner with America’s College Promise Meeting Participants, Washington DC
      • July 29, White House Discussion on America’s College Promise Proposal, Washington DC
      • July 30, Northeast Campus 50th Anniversary Celebration, Northeast Campus
      • July 30, Meeting with Chancellor’s Executive Leadership Team and joint Consultation Committee, May Owen Center
      • July 31, -Remarks- Breakfast with Our Elders Salute, Opportunity Center
      • July 31, -Remarks- Fort Worth Rotary Luncheon featuring TCC 50th Anniversary Recognition, Fort Worth Club
      • August 1, TCC 50th Anniversary Community Celebration, Panther Island
      • August 3, Board Budget Workshop III, May Owen Center
      • August 7, CELT Budget Preparation Session, May Owen Center
      • August 7, Governance Committee Meeting, May Owen Center
      • August 10, Student Learning and Success Council Meeting, Trinity River Campus
      • August 11, Institutional Planning Committee Meeting, May Owen Center
      • August 11, Board Budget Workshop IV and Regular Board Meeting, May Owen Center
  19. Board President’s Report
    1. TACC/CCATT Summer Conference
    2. TCC/TCU Articulation Agreement Signing
    3. White House/America’s College Promise
    4. Closed Meeting:
      1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan).
      2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
      3. Deliberation and discussion of the deployment, or specific occasions for implementation, of security personnel or devices pursuant to Section 551.076, Texas Government Code.
      4. 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. Adjournment

     

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

     

    Updated 10:05 a.m., Monday, August 10, 2015

     

    Media Contact: 817-515-5212

TCC Board of Trustees Institutional Planning Committee Meeting August 11 at 4 p.m.

FORT WORTH, Texas (August 5, 2015) Take notice than an Institutional Planning Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at Tarrant County College May Owen Center, 1500 Houston Street, Fort Worth, Texas 76102, commencing at 4 p.m. on Tuesday, August 11, 2015, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Discussion of financial issues related to pending, proposed and potential real estate purchases, sales, leases and partnerships. May include:
    1. Center of Excellence for Performing and Visual Arts
    2. 1500 Houston Street property
    3. Ramey Street property
    4. TXU building
  3. Closed Meeting: Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan).
  4. Other Business
  5. Adjournment

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

 

Posted Wednesday, August 5, 2015

Media Contact: 817-515-5212

TCC Board of Trustees Audit and Finance Committee Meeting August 13 at 12 p.m.

FORT WORTH, Texas (August 5, 2015)

Take notice that the Audit and Finance Committee 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 12 p.m. on Thursday, August 13, 2015, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Approval of April 14, 2015, Meeting Minutes
  3. Audit Plan
  4. Internal Audit Charter
  5. Status Report
  6. Discussion of Investment Strategy
  7. Adjournment

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

 

Posted 3:20 p.m., Wednesday, August 5, 2015

 

Media Contact: 817-515-5212

 

TCC Board of Trustees to Meet August 3

FORT WORTH, Texas (July 28, 2015) 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 District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 6 p.m. on Monday, August 3, 2015, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Budget Workshop III
  4. Discuss Proposed Recommendations
  5. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan).
    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.
  6. Adjournment

 

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

 

Posted 8:35 a.m., Tuesday, July 28, 2015

 

Media Contact: 817-515-5212

TCC Board of Trustees Institutional Planning Committee Meeting June 23 at 4 p.m.

FORT WORTH, Texas (June 18, 2015) Take notice than an Institutional Planning Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at Tarrant County College May Owen Center, 1500 Houston Street, Fort Worth, Texas 76102, commencing at 4 p.m. on Tuesday, June 23, 2015, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Update on TXU environmental assessment.
  3. Update on Request for Interests (“RFI”).
  4. Closed Meeting: Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan).
  5. Other Business
  6. Adjournment

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

 

Posted Thursday, June 18, 2015

Media Contact: 817-515-5212

TCC Board of Trustees to Meet June 18

FORT WORTH, Texas (June 15, 2015) 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 18, 2015, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Presentation on Student Access and Success and Administrative Programs and Projects
    1. Northeast Campus: “Research Experiences in Lab Sciences Improves Student Attitudes and Outcomes”
    2. Supplemental Instruction
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. May 21, 2015
  5. Consent Agenda
  6. Consideration and Approval of Items removed from the Consent Agenda
  7. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
    3. Institutional Planning Committee
    4. 50th Anniversary
  8. Consideration and Approval on Committee Recommendations
  9. Consideration and Approval of Equipment, Parts and Systems to be Installed in Forty (40) Classrooms Amount: $529,565.74
  10. Consideration and Approval of Agreement with EST Group to Purchase Dell Disaster Recovery Storage Area Network Amount: $304,517.41
  11. Consideration and Approval of Amendment to TIF #10 Participation Agreement to Include TIF #10A
  12. Consideration and Approval of Amendment to TIF #8 Participation Agreement
  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. Campus Accolades
    3. Recent Activities
      • May 15, Board of Trustees Governance Committee Meeting, May Owen Center
      • May 15 -Speaker- TCC Graduation Ceremony, Fort Worth Convention Center
      • May 18, Meeting with Board of Trustees to Canvass the Election Results, May Owen Center
      • May 19-20 Student Development & Success Institute, Trinity River Campus
      • May 20, Tarrant County College Foundation Board Retreat, Trinity River Campus East
      • May 21, -Remarks- Laying of the Time Capsule, TCC/Arlington ISD Early College High School
      • May 21, Monthly Meeting of the Board of Trustees, May Owen Center
      • May 27, -Speaker- Chancellor’s Emerging Leaders Program Graduation Ceremony, Trinity River Campus
      • June 2, Meeting with Darrel Sneed, Associate Superintendent-Mansfield ISD, May Owen Center
      • June 2, Memorial Service for Francis H. Chang, Greenwood Funeral Home
      • June 3, Chancellor’s Executive Leadership Team (CELT) and Joint Consultation Committee (JCC) Monthly Meeting, May Owen Center
      • June 5, -Remarks- Fort Worth Chamber Annual Meeting-Spirit of Enterprise Award, Worthington Hotel
      • June 8, Congresswoman Kay Granger Women’s Summit Luncheon, Cendera Center
      • June 11, Board of Trustees Governance Committee Meeting, May Owen Center
      • June 15, Texas Association of Community Colleges Executive Committee Meeting, Austin
      • June 18, Monthly Meeting of the Board of Trustees, May Owen Center
  15. Board President’s Report
    1. Fort Worth Chamber Luncheon “Spirit of Enterprise Award”
    2. Community College Association of Texas Trustees (CCATT) Conference
  16. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan). Deliberation and discussion of the purchase of warehouse property.
    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 Meeting Items
  18. Adjournment and Announcement of Next Meeting: July 16, 2015

 

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

 

Posted 9:45 a.m., Monday, June 15, 2015

 

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting June 11 at 3:30 p.m.

FORT WORTH, Texas (June 8, 2015)

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 3:30 p.m. on Thursday, June 11, 2015, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the June 18, 2015, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Adjournment

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

 

Posted Monday, June 8, 2015, at 1:40 p.m.

Media Contact: 817-515-5212

TCC Board of Trustees to Meet May 21

FORT WORTH, Texas (May 18, 2015) 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 Budget Board Workshop and 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 5 p.m. on Thursday, May 21, 2015, to consider and act on the following Agenda:

Agenda

    1. Call to Order
    2. Consideration and Approval of Certificate of Appreciation for Trustee Robyn Medina Winnett
    3. Swearing-In of Elected Officials
    4. Election of Officers
    5. Public Comment. (No presentation shall exceed three minutes.)
    6. Board Budget Workshop II
    7. Board Action Items and Board Business Related Items
      1. Approval of Minutes of the Meeting:
        1. April 16, 2015
    8. Consent Agenda
      1. Consideration and Approval of Recommendations for Faculty Promotion in Rank and Award of Tenure
    9. Consideration and Approval of Items removed from the Consent Agenda
    10. Committee Reports
      1. Audit & Finance Committee
      2. Governance Committee
      3. Institutional Planning Committee
      4. 50th Anniversary
    11. Consideration and Approval on Committee Recommendations
    12. Consideration and Approval of Cooperative Purchasing Network Agreement with Contrax Furnishings to Provide for the Purchase and Installation of Laboratory and Classroom Furniture for South Campus Energy Technology Center Amount: $121,886.62
    13. Consideration and Approval of BuyBoard Cooperative Agreement with Facility Solutions Group for the Purchase of Exterior Lighting Fixtures and Controls for South Campus Parking and Roadway Fixtures Amount: $324,522.78
    14. Consideration and Approval of Interlocal Purchasing System Cooperative Agreement with Texas Air Systems to Provide for the Purchase of Boilers for the South Campus Central Utilities Plant Amount: $180,972.00
    15. Consideration and Approval of Emergency Change Order for South Campus Sanitary System – Unforeseen Conditions Required Additional Scope of Work for the South Campus Central Utilities Plant Amount: $31,006.00
    16. Consideration and Approval of Purchase of VMware Enterprise Licensing Agreement from New Tech Solutions Amount: $884,953.69
    17. Consideration and Approval of Purchase of Microsoft Premier Support Renewal Amount: $139,910.00
    18. Consideration and Approval of Purchase of Infrastructure Hardware from Flair DataSystems for South Campus Energy Technology Center Amount: $148,916.16
    19. Consideration and Approval of Contract Amendment with AT&T Inter-Campus Circuits Amount: $266,445.00 (3 Year Contract)
    20. Consideration and Approval of Purchase of an Instrumentation & Process Control Training System Amount: $151,518.00
    21. Consideration and Approval of Indefinite Delivery Indefinite Quantity (IDIQ) Contracting Method for Project Delivery and Approval of Pool for Environmental Consulting Services for a Period of Three (3) Years Amount: $ No Amount
    22. Consideration and Approval of Indefinite Delivery Indefinite Quantity (IDIQ) Contracting Method for Project Delivery and Approval of Pool for Test and Balance Services for a Period of Three (3) Years Amount: $ No Amount
    23. Monthly Financial Report
      1. Financial Summary Update
      2. Review of Income and Expenditures
      3. Review of Investment Portfolio
    24. Chancellor’s Report
      1. New Staff Member Introductions
      2. Campus Accolades
      3. Recent Activities
        • April 17-21,-Presenter- Two presentations at the American Association of Community Colleges Annual Convention, San Antonio Convention Center
        • April 22, Interview with The Collegian Newspaper, May Owen Center
        • April 23, -Remarks- Jim Bolen Math Academy Ceremony, Trinity River Campus
        • April 23-24, Achieving the Dream Coaches Visit, Trinity River Campus
        • April 25, -Honoree- Sigma Gamma Rho Scholarship Luncheon, Arlington-Hilton Garden
        • April 27, Meeting with Dr.Vistasp Karbhari, President, University of Texas @Arlington, May Owen Center
        • April 28, Meeting of the Chancellor’s Executive Leadership Team (CELT) and Joint Consultation Committee (JCC), May Owen Center
        • April 29, Texas Association of Community Colleges Quarterly Meeting, Austin
        • April 30, -Remarks- Ribbon Cutting Ceremony Anatomage Lab, Trinity River Campus
        • May 1, -Trustee of the Year Award Recipient- Paul Quinn College, Paul Quinn College
        • May 5, Dinner with Faculty Development Leave Recipients, Omni Hotel
        • May 6, CCSSE National Advisory Board Meeting Conference Call, May Owen Center
        • May 8, Meeting with Representatives from University of North Texas, May Owen Center
        • May 15, -Speaker- Commencement Ceremony, Fort Worth Convention Center
        • May 18, Meeting with Rev. Ivy Hanes and other community leaders on the Disparities and Disproportionality Committee, May Owen Center
        • May 19-20, -Remarks- Student Development and Success Institute, Trinity River Campus
        • May 20, TCC Foundation Board Meeting and Retreat, Trinity River Campus
        • May 21, Closing the Gaps in North Texas, New Parkland Hospital, Dallas
        • May 21, North Texas Commission Board of Directors Meeting, Four Seasons, Irving
        • May 21, Board of Trustees Budget Workshop II and Regular Meeting, May Owen Center
    25. Board President’s Report
      1. Achieving the Dream Coaches Visit
      2. Jim Bolen Math Academy Ceremony
      3. TCC Leadership Institute Graduation
      4. TCC Southeast/Arlington ISD Collegiate High School Laying of the Time Capsule
    26. Closed Meeting:
      1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan). Deliberation and discussion of the purchase of warehouse property.
      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.
    27. Consideration and Action on Closed Meeting Items
    28. Adjournment and Announcement of Next Meeting: June 18, 2015

 

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

 

Posted 11:15 a.m., Monday, May 18, 2015

 

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet May 18

FORT WORTH, Texas (May 13, 2015) 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 12 p.m. on Monday, May 18, 2015, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Canvassing of Results of May 9, 2015, Board of Trustees Election
  3. Consideration and Approval of Resolution and Order Declaring Results of General Trustee Elections
  4. Adjournment and Announcement of Next Meeting: May 21, 2015

 

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

 

Posted 1:12 p.m., Wednesday, May 13, 2015

 

 

Media Contact: 817-515-5212