TCC Board of Trustees to Meet August 29 at 6 p.m.

FORT WORTH, Texas (Aug. 25, 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 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 6 p.m. on Monday, August 29, 2011, to consider and act on the following Agenda:

Agenda

1. Call to Order
2. Public Comment. No presentation shall exceed three minutes.
3. Public Hearing on 2011-12 Proposed Budget
4. Consent Agenda (Remove items/approval/consideration of items removed)
   1. Consideration and Approval of the Chancellor’s 2011-12 Performance Goals
   2. Consideration and Approval of Addendum to CF Jordan Construction Contract Award on New Parking Lot at Southeast Campus

5. Consideration and Action on Items removed from Consent Agenda
6. Presentation on 2011-12 Operating Budget
   1. Alliance Learning Center Roundtable Comments/Feedback
   2. Visual and Performing Arts Center Roundtable Comments/Feedback

7. Consideration and Approval of 2011-12 Operating Budget
   1. Consideration and Approval of Salaries and Benefits, 2011-12
      1. Entry Salary Schedules
      2. Employee Health Insurance Supplement
   2. Tuition Increase (beginning Spring 2012)
   3. Authority for the Chancellor to Establish Non-Credit Tuition and Fees
   4. Authority for the Chancellor to Set Individual Salaries and Sign Contracts
   5. Consideration and Approval of Tax Exemptions for Certain Disabled and Senior Citizens
   6. Setting of Tax Rates for 2011
      1. Maintenance and Operations
      2. Debt Service

8. Adjournment and Announcement 2011-12 Meetings Schedule

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

Posted 3:40 p.m. Thursday, August 25, 2011

Media Contact: 817-515-5212