TCC Board of Trustees to Meet July 17

Posted on by Samantha Windschitl

FORT WORTH, Texas (July 10, 2014) 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 Regular 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, July 17, 2014, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Public Comment. (No presentation shall exceed three minutes.)
  3. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the meetings:
      1. June 19, 2014
  4. Consent Agenda
    1. Consideration and Approval of the Appointment of Mark McClendon to Tax Reinvestment Zones (TIF) North Richland Hills #1, #1A, #2 and Southlake #1
  5. Consideration and Approval of items removed from Consent Agenda
  6. Committee Reports
    1. Audit & Finance Committee
    2. Governance Committee
    3. Institutional Planning Committee
    4. 50th Anniversary
  7. Consideration and Approval on Committee Recommendations
  8. Consideration and Approval of Indefinite Delivery/Indefinite Quantity (IDIQ) Pool Service Authorization Agreement with Perkins+Will for Architectural Design and Engineering Services for Early College High on South Campus Amount: $521,862.00 (Not to Exceed)
  9. Consideration and Approval of Purchase Lancope Stealth Watch Annual Maintenance and Additional Licenses from M&S Technologies Amount: $123,624.20
  10. Consideration and Approval of Purchase Adobe Enterprise License for Creative Suite Software from Journey Education Amount: $147,386.00
  11. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  12. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities:
      1. June 23, Texas Association of Community Colleges Executive Committee Meeting, Austin
      2. June 26, Cornerstone/Tarleton State University Articulation Agreement Reception, Trinity River Campus
      3. June 29-July 6, Links Incorporated 39th National Assembly, National Harbor, MD
      4. July 8, Luncheon with Sally Jewell, Secretary of the Interior, Trinity River Campus
      5. July 9, -Remarks- Breakfast With our Elders Program and Community Resource Room Dedication, Opportunity Center
      6. July 9-12, -Presenter- Texas Association of Community Colleges Summer Conference, Irving
      7. July 14, Campus President Forum, Northeast Campus
      8. July 14, Chancellor’s Quarterly Excellence Awards, May Owen Center
      9. July 15, Meeting with Mark Cook – The CrossGroup, May Owen Center
      10. July 16, Meeting with Wright Lassiter, Chancellor Emeritus – Dallas County Community College District, May Owen Center
      11. July 17, Meeting with Joel Acay-NRG Company, May Owen Center
  13. Board President’s Report
  14. Closed Meeting:
    1. Deliberation Real Property, Section551.072, Texas Government Code. The Real Property discussion will address the purchase, improvement, exchange, lease or value of Real Estate to include recommendations from the Institutional Plan (Facilities and Academics Plan).
    2. Deliberation on Personnel Matters, Section 551.074,Texas Government Code. The deliberation will include a discussion on the Chancellor’s 2013-14 Performance Goals Mid-Year and 2014-15 Goals.
    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.
  15. Consideration and Action on Closed Meeting Items
  16. Adjournment and Announcement of Next Meeting: August 21, 2014

 

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

 

Posted 1 p.m. Thursday, July 10, 2014

 

 

Media Contact: 817-515-5212