TCC Board of Trustees to Meet January 15

Posted on by Samantha Windschitl

FORT WORTH, Texas (January 12, 2015) 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, January 15, 2015, to consider and act on the following Agenda:

Agenda

    1. Call to Order
    2. Public Comment. (No presentation shall exceed three minutes.)
    3. Presentation on Student Access and Success and Administrative Programs and Projects
      1. Southeast Campus “Student Leadership Academy”
    4. Board Action Items and Board Business Related Items
      1. Approval of Minutes of the meeting:
        1. November 20, 2014
    5. Consent Agenda
    6. Consideration and Approval of items removed from Consent Agenda
    7. Committee Reports
      1. Audit & Finance Committee
      2. Governance Committee
      3. Institutional Planning Committee
      4. 50th Anniversary
    8. Consideration and Approval on Committee Recommendations
    9. Consideration and Approval of Resolution and Order of Election
    10. Consideration and Approval of Resolution and Order of Election Services
    11. Consideration and Approval of Cooperative Purchasing Network Agreement with TD Industries for Demolition and Installation of Six (6) Air Handler Units at South Campus Student Center Amount: $278,304.00
    12. Consideration and Approval of Service Authorization for Additional Construction Phase Services with Freese and Nichols for South Campus Energy Technology Center Amount: $189,696.00
    13. Consideration and Approval of Indefinite Delivery/Indefinite Quantity (IDIQ) Contracting Method for Project Delivery and Approval of Hazardous Waste Disposal Trade Contractors for a Period of Two (2) Years Amount: $ NONE
    14. Consideration and Approval of Agreement with Red Bird Flight Simulations, Inc. to Purchase Flight Simulators for the Northwest Campus Professional Pilot Program Amount: $209,600.00
    15. Monthly Financial Report
      1. Financial Summary Update
      2. Review of Income and Expenditures
      3. Review of Investment Portfolio
    16. Chancellor’s Report
      1. New Staff Member Introductions
      2. Campus Accolades
    17. Board President’s Report
      1. Workforce Solutions of Tarrant County Awards
    18. Closed Meeting:
      1. Deliberation Real Property, Section 551.072, 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). The deliberation will include a discussion on the Center of Excellence for Visual and Performing Arts.
      2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The discussion will include a Chancellor Update.
      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.
    19. Consideration and Action on Closed Meeting Items
    20. Adjournment and Announcement of Next Meeting: February 19, 2015

 

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

 

Posted 3:50 p.m., Monday, January 12, 2015

 

 

Media Contact: 817-515-5212