TCC Board of Trustees to Meet March 19

Posted on by Samantha Windschitl

FORT WORTH, Texas (March 17, 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, March 19, 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. TCC Connect
    4. Board Action Items and Board Business Related Items
      1. Approval of Minutes of the Meeting:
        1. February 19, 2015
    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 Revision to Special Lab Fees for Professional Pilot Program at Northwest Campus
    10. Consideration and Approval of Contract with US Aviation Group to Provide Flight Training for the Professional Pilot Program at Northwest Campus  Amount: (Based on Fee Schedule)
    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
        • March 2, -Remarks- Leadership Texas/Women In Leadership, Trinity River Campus
        • March 3, Meeting with Chancellor’s Executive Leadership Team and Joint Consultation Committee, May Owen Center
        • March 4, Mayor’s State of the City Luncheon, Fort Worth Convention Center
        • March 4, Meeting with Valerie Jay/Panther Island Event Coordinator, May Owen Center
        • March 12, Conference call with Michael Williams, Commissioner Texas Education Agency
        • March 14, Streams & Valleys Project Daffodil Site Dedication, Trinity Trails
        • March 16, -Remarks- 50th Jubilee Steering Committee Meeting/ Luncheon, Trinity River Campus
        • March 16, Meeting with Governance Committee, May Owen Center
        • March 17, -Remarks- Chancellor’s Emerging Leaders Program Luncheon
        • March 17, Meeting with Joe McIntosh, Executive Director TCC Foundation
        • March 18, Meeting of the North Texas Leaders and Executives Advocating Diversity (LEAD) Board of Directors, The Rios Group
        • March 19, Mayor’s UNCF Luncheon, Fort Worth Club
    13. Board President’s Report
      1. Mayor’s State of the City Luncheon Community College Day at the State Capitol
      2. 50th Jubilee Committee Luncheon
    14. 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).
      2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code. The deliberation will include discussion on the Chancellor’s Update and Contract.
      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: April 16, 2015

 

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

 

Posted 9:30 a.m., Tuesday, March 17, 2015

 

 

Media Contact: 817-515-5212