TCC Board of Trustees to Meet November 16, 2023

Posted on by Samantha Windschitl
Collage of six TCC campuses.

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 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 at 3 p.m. on Thursday, November 16, 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, November 16, 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. Board Business Items and Announcements
    1. Approval of Work Session Meeting Minutes for October 19, 2023
    2. Approval of Board of Trustees Meeting Minutes for October 26, 2023
    3. Trustee Activities
  4. Consideration and Approval of the Consent Agenda
    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
  5. Consideration and Approval of Individual Action Items
    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
    2. Appointments to Board of Directors of the Tarrant Appraisal District
  6. Monthly Financial Report
    1. Financial Report
    2. Investment Report
  7. Chancellor’s Report
    1. Briefing: Quarterly Bond Report
    2. Accolades and Chancellor’s Activities
  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 Board Meeting agenda.
      2. 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.
    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. Consideration and Action on Closed Session Items
  10. 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

Posted at 1:58 p.m. on November 10, 2023

Media Contact: 817-515-5212