TCC Board of Trustees Governance Committee Meeting February 8

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 2:00 p.m. on Thursday, February 8, 2018, to consider and act on the following Agenda:


  1. Call to Order
  2. Review proposed agenda for the February 15, 2018, meeting of the Board of Trustees
  3. Discuss Recommendations
  4. Board Work Session
  5. 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 regarding the deployment, or specific occasions for implementation of security personnel or devices, Section 551.076, Texas Government Code.
  6. Adjournment

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Updated Friday, February 2, 2018 at 10:20 a.m.


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