TCC Board of Trustees Work Session Meeting November 9, 2023

Visit the Board Meetings page to watch the livestream and access supporting materials. 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 3 p.m. on Thursday, November 9, 2023, to consider the agenda described below:

Agenda

Call to Order
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, November 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.
Review of Board Business Items
1. October 19, 2023 Work Session Meeting Minutes
2. October 26, 2023 Board of Trustees Meeting Minutes
3. Trustee Remarks
4. Chancellor’s Overview and Announcements
Review of Proposed Consent Agenda Items for Board Meeting on November 16, 2023
1. The Purchase of (25) New Scott X3-Pro Self-Contained Breathing Apparatus (SCBA) from Metro Fire Apparatus Specialists, Inc. for the Fire Service Training Center Programs
2. Appointment of Tarrant County College District Representatives of Tax Increment Reinvestment Zones Board of Directors
Review of Proposed Individual Action Items for Board Meeting on November 16, 2023
1. Amendment No. 4 to the Agreement with FacilityRx, LLC, for the Moving Services No. 1 for the Southeast Campus Renovation and Expansion Project in the Amount of $155,183.00
Chancellor’s Report
1. Informational Memo: TCC/NPower Partnership Update
2. Informational Memo: Quarterly MWBE Report
3. Informational Memo: Monthly Bond Program Report
4. 12 Month Board Calendar
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. Consultation with attorneys regarding Dr. Kristen Bennett litigation
  3. Consultation with attorneys regarding Anthology Contract
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.
  1. Update on Tarrant County Commissioners Court’s Ongoing Analysis of Tarrant County Sheriff’s Office Facilities
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.
Consideration and Action on Closed Session Items
Adjournment and Announcement of Next Meeting

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

Posted8:39 a.m. on November 6, 2023

Media Contact: 817-515-5212