TCC Board of Trustees to Meet Jan. 20 at 6 p.m.

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FORT WORTH, Texas (Jan. 14, 2011)

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 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 6:00 p.m. on Thursday, Jan. 20, 2011, 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, Student (Veterans) Success
    2. Emergency Management Program
  1. Board Action Items and Board Related Items
    1. Approval of Minutes of the meeting of November 18, 2010
    2. Consent Agenda
      1. Consideration and Action on Amendment Number 5 Jacobs Engineering Group, Inc. Design consulting for the District Emergency Operations Center Project at Trinity River Campus
      2. Consideration and Action on Revision to TCCD Policies DJ (Local)
  1. Consideration and Action on Tax Increment Reinvestment Zone Number Three-City of Euless
  2. Audit Committee Report
    1. Audit Committee Report
    2. Governance Committee Report
    3. Budget Committee Report
  1. Consideration and Action on expanding the role of the Audit Committee to the Finance and Audit Committee
  2. Monthly Financial Report
    1. Review of Income and Expenditures
    2. Review of Investment Portfolio
  1. Chancellor’s Report:
    1. Campus Accolades
    2. Recent Activities:
      1. November 15-16, Diversity 2015, Trinity River Campus
      2. November 22-23, Achieving the Dream, Trinity River Campus
      3. December 1, Dr. Helen Benjamin, Contra Costa Community College, Trinity River Campus
      4. December 2, -Speaker-Fort Worth Housing Authority Annual Resident Achievement Recognition Program, Goodwill Industries
      5. December 4-7, Southern Association of Community Colleges Conference, Louisville, Kentucky
      6. December 8, Johnson County Community College, Kansas City, Kansas
      7. December 9, Conversations with the Chancellor, May Owen Center
      8. December 14, Conversations with the Chancellor, Northeast Campus
      9. January 5, Path Forward Recognition Dinner, Ruth Chris
      10. January 7, Tom Vandergriff’s Memorial Service, University of Texas at Arlington
      11. January 10, Academic and Science Laboratory Building Grand Opening, Southeast Campus
      12. January 10, TCC/Dallas Baptist University Articulation Agreement Signing, Southeast Campus
      13. January 11, -Speaker-Fort Worth Chamber of Commerce Luncheon, Trinity River Campus
      14. January 12, Faculty Academics Day, Northeast Campus
      15. January 13, Achieving the Dream Spring 2011 Vision 2015 Dialogue, Hurst Conference Center
  1. Board President’s Report
    1. Academic and Science Laboratory Building Dedication-Southeast Campus
    2. Achieving the Dream Spring 2011 Vision 2015 Dialogue–Ms. Louise Appleman
  1. Closed Meeting:
    1. Deliberation on Real Property, Section 551.072 Texas Government Code. The real property discussion will address the acquisition of property near property already owned by the College District.
    2. Deliberation on Pending/Contemplated Litigation, Section 551.071, Texas Government Code.
  1. Consideration and Action on Closed Meeting Items
  2. Adjournment and Announcement of next meeting: Thursday, February 17, 6:00 p.m.

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

Posted 4:50 p.m. Friday, Jan. 14, 2011

Media Contact: 817-515-5212