TCC Board of Trustees Special Meeting May 24 at 6 p.m.

FORT WORTH, Texas (May 21, 2012)

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 Thursday, May 24, 2012, to consider and act on the following agenda:  

  1. Call to Order
  2. Public Comment.  No presentation shall exceed three minutes.  
  3. Board Action Items and Board Business Related Items
    1. Board Budget Responsibilities
    2. Budget Parameters/Assumptions and Management explanation of Current Practices with respect thereto
    3. Discussion on whether to have a Consent Agenda
  4. Consent Agenda
    1. Consideration and Approval of Cooperative Purchasing Agreement with Texas Air Systems to Replace Air Handlers in the Health and Physical Education Building on South Campus (SHPE) Amount: $575,621.00
    2. Consideration and Approval of Cooperative Purchasing Agreement with Schneider Electric to Install and Program Electrical Metering at South, Northeast, Northwest, Southeast and Trinity River East Campuses Amount: $226,098.00
    3. Consideration and Approval of Applications for Professional Leave Pursuant to DEC (LOCAL)
  5. Consideration and Action on Items removed from Consent Agenda
  6. Board Budget Workshop II
    1. Cost Estimates for Alliance Learning Center Update
    2. Project costs for Implementation of Meeting Spaces for Students from the Institutional Plan
    3. Performing Arts Center Update
    4. Energy Technology Center Update
    5. 5-Year Forecast Model
    6. TCC Performance Metrics
    7. CELT Summary of Budget Requests
  7. Discussion/Wrap-up
  8. Adjournment and Announcement of next meeting: June 21, 2012

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

Posted 9:30 p.m. Monday, May 21, 2012

Media Contact: 817-515-5212