TCC Board of Trustees to Meet Feb. 17 at 6 p.m.

FORT WORTH, Texas (Feb. 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, Feb. 17, 2011, to consider and act on the following Agenda:

Agenda

Call to Order
Public Comment. No presentation shall exceed three minutes.
Presentation on Student Access and Success and Administrative Programs and Projects
1. Northwest Campus, “The Core Principles of Early College High School”
2. Economic Impact Study

Board Action Items and Board Business Related Items
1. Approval of Minutes of the meeting of January 20, 2011
2. Consent Agenda
  1. Consideration and Action on Deductive Change Order Number 8 Tri-Dal Slip Liner
  2. Consideration and Action on the Recommendation for Installation contract for Northeast Campus Cooling Tower Replacement
  3. Consideration and Action on a Resolution to adopt the National Incident Management System (NIMS)
  4. Consideration and Action on Degrees available through online Distance Education Programs

Presentation on Tax Increment Reinvestment Zones Number 12 & 13, City of Fort Worth
Consideration and Action regarding a Memorandum of Understanding authorizing an exchange of Real Property located in Blocks 1, 2, 3 and 4, Tancor Addition No. 3 to the City of Fort Worth, Tarrant County, Texas; in the A. Gouhenant Survey, A-582, Tarrant County, Texas; in the M. Baugh Survey, A-106, Tarrant County, Texas; and in the A. Robinson Survey, Tarrant County, Texas, with Tarrant Regional Water District.
Committee Reports
1. Finance & Audit Committee
2. Governance Committee
3. Budget Review Committee

Consideration and Action on Committee Reports
Consideration and Action on a Resolution regarding Financial Aid
Monthly Financial Report
1. Review of Income and Expenditures
2. Review of Investment Portfolio

Chancellor’s Report:
1. New Staff Introductions
2. Water Gardens Place Relocation Plan
3. Campus Accolades
4. Recent Activities:
  1. January 19, Economic Outlook Webinar with Bud Weinstein
  2. January 20, CFO Award Luncheon, City Club
  3. January 21, –Speaker– Leadership Fort Worth Young Professionals Reception, City Club
  4. January 22, –Speaker– Achieving the Dream Community Conversations, Northeast Campus
  5. January 24, –Speaker– Achieving the Dream Community Conversations, Trinity River Campus
  6. January 26, TCC Foundation Board Meeting, Fort Worth Club
  7. January 27, Texas Higher Education Coordinating Board Meeting, Austin, TX
  8. January 28, –Speaker– Leadership North Texas Program, LaGrone Advanced Technology Center, Denton, TX
  9. January 28, Achieving the Dream, Trinity River Campus
  10. January 31-February 1, Texas Association of Community College Trustees & Administrators Conference, Austin, TX
  11. February 1, Texas Association of Community Colleges Quarterly Meeting, Austin, TX
  12. February 8-10, Achieving the Dream Strategy Institute, Indianapolis, Indiana
  13. February 12-16, Association of Community College Trustees National Legislative Summit, Washington, DC

Board President’s Report
1. Association of Community College Trustees National Legislative Summit

Closed Meeting:
1. Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The personnel matters include the Chancellor’s Evaluation, including responsibilities, criteria and objectives, and other discussion of the Chancellor’s employment, evaluation and duties.
2. Deliberation on Pending/Contemplated Litigation, Section 551.071, Texas Government Code.