TCC Board of Trustees to Meet September 15, 2022

Supporting materials for the board meeting will be provided on the Board Meetings page. Once the meeting has begun, streaming video of the proceedings will also be available. For questions regarding the meeting agenda, please email

Take notice that the Monthly Meeting of the Tarrant County College Board of Trustees will be held at the TCC Trinity River Campus, 300 Trinity Campus Circle, Fort Worth, Texas, 76102, commencing immediately following the Special Meeting on Thursday, September 15, 2022, to consider the agenda described below:


  1. Call to Order
  2. Public Comment/Presentation (No comment/presentation shall exceed three minutes.)
    • Members of the public wanting to make public comment should sign up in-person prior to the start of the meeting on Thursday, September 15, 2022, noting the nature of the comment to be made. Registered participants will be called in the order their requests were received during the “Public Comment” portion of the meeting.
  3. Board Business Items and Announcements
    1. Approval of Special Meeting of the Board of Trustees Minutes for August 9, 2022
    2. Approval of Board of Trustees Minutes for August 18, 2022
    3. Trustee Activities
    4. New Staff Introductions
  4. Consideration and Approval of the Consent Agenda
    1. Amendment to Microsoft Enterprise Services Work Order for Designated Support Engineering in the Amount of $228,840.00
    2. Purchase Order to General Datatech, L.P., for Wireless Access Points and Network Switches for Onboarding Building SE01 and Academic Building SE07 on the Southeast Campus in the Amount of $662,267.72
    3. Purchase Order to General Datatech, L.P., for Wireless Access Points and Network Switches for Administration Building NW01 and Classroom Building NW05 at the Northwest Campus in the Amount of $689,686.66
    4. Texas Association of School Boards (“TASB”) Update 43 Local Policies Related to Records Management, Transportation, Employee Rights and Standards, and Instructional Arrangements and Resources
    5. Update Policies EBA(LOCAL) and FLDB(LOCAL)
    6. Annual Review and Approval of Investment Policy & Strategy and Investment Brokers List for 2022-23 [CAK(LOCAL)]; and Increase of Limits to Funds Under Management by PFM Asset Management LLC
    7. Appointment of Tarrant County College District Representatives to Tax Increment Reinvestment Zones
  5. Consideration and Approval of Individual Action Items
    1. Tarrant County College Participation in City of Haltom City Tax Increment Financing Reinvestment Zone Two
    2. City of Fort Worth Tax Increment Reinvestment Zone #9 Amended Project & Financing Plan and Tarrant County College Participation Agreement – Amendment #2
    3. Facility Lease Agreement with Fort Worth Independent School District for the New Early College High School Facility (4801 Marine Creek Parkway) for a Term of 30-Years Beginning in June 2026, for a Total Amount of $11,200,000.00 in Revenue
    4. Annual Approval of FY2022-23 Salary Schedule and Correction of Across-the-Board Pay Increase Application to
      Paygrade 10
    5. A Resolution Providing for the Levy and Collection of an Annual Ad Valorem Tax of $0.13017 per $100 of Valuation on All Property within the Boundaries of Tarrant County College District on January 1, 2022
  6. Monthly Financial Report
    1. Monthly Financial Report
    2. Investment Report
  7. Interim Chancellor’s Report
    1. Informational Memo: Chancellor’s Update on Priorities Actions
    2. Accolades and Interim Chancellor’s Report
    3. 12-Month Board Calendar
  8. Closed Session
    The Board will conduct a closed meeting in order to discuss matters permitted by the following sections of Chapter 551 of the Texas Government Code. The Board may reconvene in open session and act on any item listed on the Executive Session Agenda in accordance with Chapter 551 of the Texas Government Code.

    1. Section 551.071, Consultation with Attorney
      To seek the advice of its attorney about pending or contemplated litigation, settlement offers, or any matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act.

      1. Legal issues regarding any item listed on today’s District Work Session Meeting agenda
    2. Section 551.072, Deliberations Regarding Real Property
      Deliberate the purchase, sale, exchange, lease or value of real property where deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third party.
    3. Section 551.074, Deliberations on Personnel Matters
      Deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
    4. Section 551.076, Deliberations on Security Devices or Security Audits
      Deliberate regarding the deployment, or specific occasions for implementation, of security personnel or devices.
  9. Adjournment and Announcement of Next Meeting

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

Posted 3:45 p.m. on September 9, 2022

Media Contact: 817-515-5212