TCC Board of Trustees to Meet June 18

Posted on by Samantha Windschitl

FORT WORTH, Texas (June 15, 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, June 18, 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. Northeast Campus: “Research Experiences in Lab Sciences Improves Student Attitudes and Outcomes”
    2. Supplemental Instruction
  4. Board Action Items and Board Business Related Items
    1. Approval of Minutes of the Meeting:
      1. May 21, 2015
  5. Consent Agenda
  6. Consideration and Approval of Items removed from the 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 Equipment, Parts and Systems to be Installed in Forty (40) Classrooms Amount: $529,565.74
  10. Consideration and Approval of Agreement with EST Group to Purchase Dell Disaster Recovery Storage Area Network Amount: $304,517.41
  11. Consideration and Approval of Amendment to TIF #10 Participation Agreement to Include TIF #10A
  12. Consideration and Approval of Amendment to TIF #8 Participation Agreement
  13. Monthly Financial Report
    1. Financial Summary Update
    2. Review of Income and Expenditures
    3. Review of Investment Portfolio
  14. Chancellor’s Report
    1. New Staff Member Introductions
    2. Campus Accolades
    3. Recent Activities
      • May 15, Board of Trustees Governance Committee Meeting, May Owen Center
      • May 15 -Speaker- TCC Graduation Ceremony, Fort Worth Convention Center
      • May 18, Meeting with Board of Trustees to Canvass the Election Results, May Owen Center
      • May 19-20 Student Development & Success Institute, Trinity River Campus
      • May 20, Tarrant County College Foundation Board Retreat, Trinity River Campus East
      • May 21, -Remarks- Laying of the Time Capsule, TCC/Arlington ISD Early College High School
      • May 21, Monthly Meeting of the Board of Trustees, May Owen Center
      • May 27, -Speaker- Chancellor’s Emerging Leaders Program Graduation Ceremony, Trinity River Campus
      • June 2, Meeting with Darrel Sneed, Associate Superintendent-Mansfield ISD, May Owen Center
      • June 2, Memorial Service for Francis H. Chang, Greenwood Funeral Home
      • June 3, Chancellor’s Executive Leadership Team (CELT) and Joint Consultation Committee (JCC) Monthly Meeting, May Owen Center
      • June 5, -Remarks- Fort Worth Chamber Annual Meeting-Spirit of Enterprise Award, Worthington Hotel
      • June 8, Congresswoman Kay Granger Women’s Summit Luncheon, Cendera Center
      • June 11, Board of Trustees Governance Committee Meeting, May Owen Center
      • June 15, Texas Association of Community Colleges Executive Committee Meeting, Austin
      • June 18, Monthly Meeting of the Board of Trustees, May Owen Center
  15. Board President’s Report
    1. Fort Worth Chamber Luncheon “Spirit of Enterprise Award”
    2. Community College Association of Texas Trustees (CCATT) Conference
  16. 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). Deliberation and discussion of the purchase of warehouse property.
    2. Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    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.
  17. Consideration and Action on Closed Meeting Items
  18. Adjournment and Announcement of Next Meeting: July 16, 2015

 

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

 

Posted 9:45 a.m., Monday, June 15, 2015

 

Media Contact: 817-515-5212