TCC Board of Trustees to Meet December 17

Posted on by Samantha Windschitl

FORT WORTH, Texas (December 14, 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 10 a.m. on Thursday, December 17, 2015, 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. October 30, 2015
      2. November 12, 2015
  4. Consent Agenda
    1. Consideration and Approval of TCCD 2015 Texas School Safety Center Safety and Security Audit Report
    2. Consideration and Approval of the Appointment of Angela Robinson to the City of Fort Worth Tax Increment Finance (TIF) District #9 Board of Directors
    3. Consideration and Approval of the Reappointment of Mark McClendon to the City of Fort Worth Tax Increment Finance (TIF) Districts #3, #4, #6, #8, #10, #12, and #13 Board of Directors
    4. Consideration and Approval of the Reappointment of Mark McClendon to the City of Keller Tax Increment Finance (TIF) District #1 Board of Directors
    5. Consideration and Approval of the Appointment of Mark McClendon to the City of Crowley Tax Increment Finance (TIF) District Board of Directors
  5. Consideration and Approval of Items removed from the Consent Agenda
  6. Consideration and Approval of Maintenance License Renewals with AT&T for Inter-Campus Communications Services Amount: $424,534.00
  7. Consideration and Approval of Annual Costs of Central Help Desk Services Provided by Ellucian Amount: $608,028.00
  8. Consideration and Approval of Alliance Foreign-Trade Zone
  9. 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 discussion will include the appointment and search process for the new 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.
  10. Consideration and Action on Closed Meeting Items
  11. Adjournment and Announcement of Next Meeting: January 21, 2016

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


Posted: 1:17 p.m., Monday, December 14, 2015

 

Media Contact: 817-515-5212