TCC Board of Trustees Institutional Planning Committee Meeting February 16 at 2 p.m.

FORT WORTH, Texas (February 10, 2016) 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 Northeast Campus, 828 W. Harwood Road, Hurst, Texas 76054, commencing at 2 p.m. on Tuesday, February 16, 2016, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Discussion on the Center of Excellence for Visual, Technical and Performing Arts
  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, February 10, 2016

Media Contact: 817-515-5212

TCC Board of Trustees to Meet February 4

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 2:30 p.m. on Thursday, February 4, 2016, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  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).
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The deliberation will include a discussion on the Update on the Acting Chancellor and Update on Chancellor Search.
    • 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.
  4. Consideration and Action on Closed Meeting Items
  5. Adjournment and Announcement of Next Meeting: February 18, 2016

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


Posted: 2:35 p.m., Tuesday, February 2, 2016

 

Media Contact: 817-515-5212

TCC Board of Trustees to Meet January 21

FORT WORTH, Texas (January 15, 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 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 21, 2016, 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. Southeast Campus
    2. Mastery of Teaching Institute
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meetings:
      1. December 17, 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
  8. Consideration and Approval on Committee Recommendations
  9. Consideration and Approval of Deductive Change Order with Steele & Freeman, Inc. for Construction of TCC Southeast Campus/ Arlington ISD Collegiate High School Amount: ($1,198,282.04)
  10. Consideration and Approval of Indefinite Delivery/Indefinite Quantity Pool Service Authorization Agreement with Bennett Benner Partners to Provide Design Services for Space Renovation to Relocate TCC Connect Campus Staff to Trinity River Amount: $139,173.26
  11. Consideration and Approval of Indefinite Delivery/Indefinite Quantity Pool Service Authorization Agreement with Bennett Benner Partners to Provide Design Services for Construction of Exterior Stair Tower for Trinity River Campus East Fork Amount: $177,208.54
  12. Consideration and Approval of BuyBoard Cooperative Agreement with Facility Solutions Group for Purchase of Materials for LED Lighting System Upgrade for Northwest Campus Criminal Justice Training Center and Academic Classroom Building Amount: $226,560.75
  13. Consideration and Approval of Texas Multiple Award Schedule Cooperative Agreement with Simplex Grinnell to Provide Equipment and Installation of Fire Alarm System at Northeast Campus Student Center, Science East and Science West Buildings Amount: $299,613.01
  14. Consideration and Approval of Contract with Infinity Contractors to Install Owner- Furnished Cooling Tower Equipment for South Campus Amount: $674,711.30
  15. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  16. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • December 19- January 3, Tarrant County College Winter Break
      • January 12, Faculty Academics Day Breakfast, Arlington Convention Center
      • January 12, Institutional Planning Committee Meeting, May Owen Center
      • January 14, Governance Committee Meeting, May Owen Center
      • January 18, Martin Luther King Holiday
      • January 19, Meeting with Dr. Steven Wurtz, Chief Academic Officer-Arlington ISD, May Owen Center
      • January 20, TCC Foundation Board of Directors Meeting, Trinity River Campus
      • January 21, TCC Board of Trustees Meeting, May Owen Center
  17. Board President’s Report
    1. Chancellor Search Update
    2. Tarrant Appraisal District Election Results
  18. 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. The discussion will include the appointment and search process for the new Chancellor.
    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.
  19. Consideration and Action on Closed Meeting Items
  20. Adjournment and Announcement of Next Meeting: February 18, 2016

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


Posted: 1:07 p.m., Friday, January 15, 2016

 

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting January 14 at 2:00 p.m.

FORT WORTH, Texas (January 13, 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 2:00 p.m. on Thursday, January 14, 2016, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the January 21, 2016, 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 Wednesday, January 13, 2016, at 1:10 p.m.

Media Contact: 817-515-5212

TCC Board of Trustees Institutional Planning Committee Meeting January 12 at 3 p.m.

FORT WORTH, Texas (January 8, 2016) 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 3 p.m. on Tuesday, January 12, 2016, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Discussion on the Center of Excellence for Visual, Technical and Performing Arts
  3. 2016 Committee Meeting Dates
  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 Friday, January 8, 2016

Media Contact: 817-515-5212

TCC Board of Trustees to Meet December 17

FORT WORTH, Texas (December 14, 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 10 a.m. on Thursday, December 17, 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 Action Items and Board Business Related Items
    1. Approval of Minutes of the Meetings:
      1. October 30, 2015
      2. November 12, 2015
  4. Consent Agenda
    1. Consideration and Approval of TCCD 2015 Texas School Safety Center Safety and Security Audit Report
    2. Consideration and Approval of the Appointment of Angela Robinson to the City of Fort Worth Tax Increment Finance (TIF) District #9 Board of Directors
    3. Consideration and Approval of the Reappointment of Mark McClendon to the City of Fort Worth Tax Increment Finance (TIF) Districts #3, #4, #6, #8, #10, #12, and #13 Board of Directors
    4. Consideration and Approval of the Reappointment of Mark McClendon to the City of Keller Tax Increment Finance (TIF) District #1 Board of Directors
    5. Consideration and Approval of the Appointment of Mark McClendon to the City of Crowley Tax Increment Finance (TIF) District Board of Directors
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Consideration and Approval of Maintenance License Renewals with AT&T for Inter-Campus Communications Services Amount: $424,534.00
  7. Consideration and Approval of Annual Costs of Central Help Desk Services Provided by Ellucian Amount: $608,028.00
  8. Consideration and Approval of Alliance Foreign-Trade Zone
  9. 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. The discussion will include the appointment and search process for the new Chancellor.
    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.
  10. Consideration and Action on Closed Meeting Items
  11. Adjournment and Announcement of Next Meeting: January 21, 2016

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


Posted: 1:17 p.m., Monday, December 14, 2015

 

Media Contact: 817-515-5212

 

TCC Board of Trustees Institutional Planning Committee Meeting December 15 at 2 p.m.

FORT WORTH, Texas (December 11, 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 2 p.m. on Tuesday, December 15, 2015, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Update on Center of Excellence for Visual, Technical and Performing Arts
  3. Building name change for the Center of Excellence for Aviation, Transportation and Logistics
  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 Friday, December 11, 2015

Media Contact: 817-515-5212

TCC Board of Trustees Governance Committee Meeting December 11 at 2 p.m.

FORT WORTH, Texas (December 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 South Campus, 5301 Campus Drive, Fort Worth, Texas, 76119, commencing at 2 p.m. on Friday, December 11, 2015, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the December 17, 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 Tuesday, December 8, 2015, at 11:45 a.m.

Media Contact: 817-515-5212

TCC Board of Trustees Audit and Finance Committee Meeting December 9 at 2 p.m.

FORT WORTH, Texas (December 1, 2015)

Take notice that a regular 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 2 p.m. on Wednesday, December 9, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Approval of October 28, 2015 Meeting Minutes
  3. Hotline Complaint
  4. Status Report
  5. Adjournment

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

Posted 9:25 a.m., Tuesday, December 1, 2015

Media Contact: 817-515-5212

TCC Board of Trustees Institutional Planning Committee Meeting November 24 at 3:30 p.m.

FORT WORTH, Texas (November 19, 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 3:30 p.m. on Tuesday, November 24, 2015, to consider and act on the following Agenda:

 

Agenda

  1. Call to Order
  2. Update on Center of Excellence for Visual, Technical and Performing Arts
  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 Thursday, November 19, 2015

Media Contact: 817-515-5212