TCC Board of Trustees to Meet March 10 at 6 p.m.

Posted on by PR & Marketing

FORT WORTH, Texas (Mar. 7, 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, March 10, 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
    1. South Campus, “Visions”
  1. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the meeting of February 17, 2011
    2. Consent Agenda
      1. Consideration and Action on Proposed Policy Changes to DAA (Local); DOA (Local); DGBA (Local); FDE (Local); and FLD (Local)
      2. Consideration and Action on the Amendment to Tax Increment Finance District Number 9, City of Fort Worth
  1. Consideration and Action on the Voluntary Separation Incentive Plan
  2. Consideration and Action on a Resolution Establishing a Single-Member District Redistricting Committee
  3. Committee Reports
    1. Finance & Audit Committee
    2. Governance Committee
    3. Budget Review Committee
  1. Consideration and Action on Committee Recommendations
  2. Monthly Financial Report
    1. Review of Income and Expenditures
    2. Review of Investment Portfolio
  1. Chancellor’s Report:
    1. New Staff Introductions
    2. Campus Accolades
    3. Recent Activities:
      1. February 18, House Appropriations Subcommittee on Education Hearing, Austin
      2. February 21, -Panelist- Higher Institution Presidency Panel, Sheraton Hotel
      3. February 21, COMPA Reception, Trinity River Campus
      4. February 23, Conversations with the Chancellor, Southeast Campus
      5. February 24, Conversations with the Chancellor, Northeast Campus
      6. February 25, Fort Worth Chamber Gold Breakfast, Fort Worth Club
      7. February 25, Achieving the Dream, Trinity River Campus
      8. February 26, TCC Police Department 7th Annual Banquet, Trinity River Campus
      9. February 28, Conversations with the Chancellor, Trinity River Campus
      10. March 1, -Speaker- Business Services Professional Development Day, Trinity River Campus
      11. March 2, -Speaker- Leadership TCC Luncheon, Northwest Campus
      12. March 3, Achieving the Dream, Trinity River Campus
      13. March 3, Leadership Fort Worth Fellows Dinner, Sheraton Hotel
      14. March 5, Board of Trustees Retreat, May Owen Center-Boardroom
      15. March 8, Conversations with the Chancellor, South Campus
      16. March 9, -Speaker- Women’s Policy Forum Breakfast, Omni Hotel
      17. March 9, Department of Education Community College Summit, Houston, Texas
  1. Board President’s Report
    1. Achieving the Dream
    2. U. S. Department of Education Community College Summit
  1. 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.
  1. Consideration and Action on Closed Meeting Items
  2. Adjournment and Announcement of next meeting: Thursday, April 21, 6:00 p.m.

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

Posted 5:00 p.m. Monday, March 7, 2011

Media Contact: 817-515-5212