TCC Board of Trustees Work Session Meeting February 9, 2023

Posted on by Samantha Windschitl
Edited graphic of the six campuses. Includes the names of the campuses.

Supporting materials for the work session 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 board.calendar@tccd.edu.

Take notice that the Monthly Work Session Meeting of the Tarrant County College Board of Trustees will be held at the TCC Trinity River Campus, 300 Trinity River Campus Circle, Fort Worth, Texas, 76102, commencing at 2 p.m. on Thursday, February 9, 2023, to consider the agenda described below:

Agenda

  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, February 9, 2023, 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. Review of Board Business Items
    1. January 12, 2023 Work Session Meeting Minutes
    2. January 19, 2023 Board of Trustees Meeting Minutes
    3. Trustee Remarks
    4. Chancellor’s Overview
  4. Review of Proposed Consent Agenda Items for Board Meeting on February 16, 2023
    1. Resolution and Order for Election on May 6, 2023
    2. Student Fees Academic Year 2024
    3. Firing Range Target Systems
    4. Resolution to Designate Authorized Representatives for the District’s Local Government Investment Pool Accounts: TexPool, Lone Star, TexSTAR, and TexasDaily
  5. Review of Proposed Individual Action Items for Board Meeting on February 16, 2023
    1. Payment of Tarrant County College District’s Pro-Rata Allocation of the Tarrant Appraisal District 2023 Budget for Services Associated with Levying a Property Tax in an Amount Not to Exceed $1,521,855.07
  6. Chancellor’s Report
    1. Informational Memo/Briefing: Student Employment Funding
    2. Briefing: Quarterly MWBE Report
    3. Bond Program Reports
      1. Briefing: Quarterly Bond Report
      2. Informational Memo: Monthly Bond Report for January 2023
    4. Board Work Session and Meeting Schedule
    5. 12 Month Board Calendar
  7. 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.
  8. Adjournment

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

Posted 8:27 a.m. on February 6, 2023

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