TCC Board of Trustees Special Meeting Aug. 22 at 6 p.m.

FORT WORTH, Texas (Aug. 17, 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 Wednesday, August 22, 2012, to consider and act on the following agenda:  

  1. Call to Order
  2. Public Comment.  No presentation shall exceed three minutes.  
  3. Public Hearing on 2012-13 Proposed Budget
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the meetings of August 16, 2012
  5. Consent Agenda
    1. Consideration and Approval of Proposed Recommendations for Tenure and Promotion in Rank
    2. Consideration and Approval of TCCD Investment Policy
  6. Consideration and Approval on Items removed from Consent Agenda
  7. Consideration and Approval of Blanket Purchase Order (BPO) Agreement with Nouveau Construction & Technology Services, Premier Communications and Superior Fiber & Data Services to provide district-wide cable technology installation Amount: $300,000.00 (NOT TO EXCEED)
  8. Presentation on Budget 2012-13 Proposed Operating Budget
  9. Consideration and Approval of 2012-13 Operating Budget
    1. Consideration and Approval of Salaries and Benefits 2012-13
      1. Salary Increases
      2. Salary Schedules
      3. Tuition Increase (beginning Spring 2013)
    2. Authority for the Chancellor to Set Individual Salaries and Sign Contracts
    3. Consideration and Approval of Tax Exemptions for Certain Disabled and Senior Citizens
    4. Setting of the Tax Rates for 2012
      1. Maintenance and Operations
      2. Debt Service
    5. Authority for the Chancellor to Establish Non-Credit Tuition and Fees
  10. Closed Meeting:
    1. Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate to include the Radio Shack amended lease.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The deliberation will include a discussion on the employment, contract, evaluation and/or duties of the Chancellor.
    3. Consultation with Attorney, Section 551.071, Texas Government Code. For purposes of a private consultation with Board’s Attorney on any subjects or matters authorized by law. The deliberation will include any Pending/ Contemplated Litigation.
  11. Consideration and Action on Closed Meeting Items
  12. Adjournment and Announcement of 2012-13 Board of Trustees Meetings Schedule

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

Posted 7:30 p.m. Friday, August 17, 2012

Media Contact: 817-515-5212