TCC Board of Trustees to Meet April 21 at 5:30 p.m.

Posted on by PR & Marketing

FORT WORTH, Texas (Apr. 15, 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 5:30 p.m. on Thursday, April 21, 2011, 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 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.
    Deliberation on Pending/Contemplated Litigation, Section 551.071, Texas Government Code.
  4. Consideration and Action on Closed Meeting Items
  5. Presentation on Student Access and Success and Administrative Programs and Projects
    1. Trinity River Campus: “Trinity River’s One Stop Shop”
    2. Continuing Education Services Update
  1. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the meeting of March 10, 2011
    2. Consent Agenda (Remove items/approval/consideration of items removed)
      1. Consideration and Action on Proposed Revisions TCCD Policy Manual: EGA (Local); FLAA (Local); FLBC (Local); FLD (Local); FLDB (Local); FM (Local); and FMA (Local)
      2. Consideration and Action on Proposed Revisions to TCCD Emergency Management Plan
      3. Consideration and Action on Proposed New Library Technician Program at Trinity River Campus
  1. Consideration and Action on a Resolution Establishing a Single-Member Districts Redistricting Committee
  2. Consideration and Action on Tax Increment Finance Districts #12 and #13, City of Fort Worth
  3. Presentation on Firing Range Facility located at Northwest Campus
  4. Presentation on Changes to TCCD Asset Disposal Procedures
  5. 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. April 8-12, American Association of Community Colleges Convention New Orleans, LA
      2. April 13, TCC Leadership Program Graduation, Trinity River Campus
      3. April 14, Jim Bolen Math Competition, Trinity River Campus
      4. April 18, Texas Tech Articulation Agreement Signing, Trinity River Campus
  1. Board President’s Report
    1. Achieving the Dream 2011 Board Institute
    2. Announcement of New Board Officers Special Election
  1. Adjournment and Announcement of next meeting: Friday, May 13, 4:00 p.m.

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

Posted 2:45 p.m. Friday, April 15, 2011

Media Contact: 817-515-5212