TCC Board of Trustees Governance Committee Meeting July 13

Posted on by Samantha Windschitl

FORT WORTH, Texas (June 29, 2017)

Take notice that the Governance Committee Meeting of the Board of Trustees of the Tarrant County College District will be held at the District Offices, 1500 Houston Street, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, July 13, 2017, to consider and act on the following Agenda:

Agenda

  1. Call to Order
  2. Governance Committee review proposed agenda for the July 20, 2017, meeting of the Board of Trustees
  3. Discuss Committee Recommendations
  4. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • 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.
  5. Board Work Session
  6. Board Orientation Retreat
  7. Closed Session
    • Deliberation Real Property, Section 551.072, Texas Government Code. The Real Property discussion will address the purchase, exchange, lease or value of Real Estate.
    • Deliberation on Personnel Matters, Section 551.074, Texas Government Code.
    • 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.
    • Deliberation and discussion of the deployment, or specific occasions for implementation, of security personnel or devices pursuant to Section 551.076, Texas Government Code. The deliberation will include discussion on security measures effecting board meetings in critical incident situations. The discussion will be led by the TCCD Police Department with Chief Shaun Williams, Assistant Chief Chanissa Dietrich and Lieutenant Kenneth Lee in attendance.
  8. Adjournment

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

 

Updated Monday, July 10, 2017, at 12:20 p.m.

 

Media Contact: 817-515-5212