TCC Board of Trustees to Meet March 21, 2024

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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 6 p.m. on Thursday, March 21, 2024, to consider the agenda described below:


  1. Call to Order
  2. Pledges of Allegiance to U.S. and Texas Flags
  3. 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, March 21, 2024, 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.
  4. Board Business Items and Announcements
    1. Approval of Work Session Meeting Minutes for February 15, 2024
    2. Approval of Board of Trustees Meeting Minutes for February 22, 2024
    3. Trustee Activities
  5. Consideration and Approval of the Consent Agenda
    1. Texas Association of School Boards (“TASB”) Update 46 for Legal and Local Policies
    2. Student Fees Academic Year 2025
    3. Award of Tenure for Academic Year 2024–2025
    4. Faculty Development Leave for Academic Year 2024–2025
    5. Approval of Contract Amendment with Learning Care Group, Inc. to provide Childcare Services for TCCD students to amend the not to exceed amount payable from $65,000.00 to $250,000.00 for the Current Term of the Contract that Ends August 31, 2024
    6. Cooperative Contract with Steris Corporation for the Purchase and Installation of Autoclave Steam Sterilization Equipment at Trinity River Campus Microbiology Lab in the Amount of $136,128.00
  6. Consideration and Approval of Individual Action Items
    1. Approval of Contract Amendment Two (2) to Exercise the First One-Year Optional Renewal with Allied Universal Security to Provide Armed Security Services at a Cost not To Exceed $1,362,378.00
  7. Monthly Financial Report
    1. Financial Report
    2. Investment Report
  8. Chancellor’s Report
    1. Briefing: Corporate Solutions and Economic Development Updates
    2. Campus Accolades and Chancellor’s Activities
  9. 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.
  10. Consideration and Action on Closed Session Items
  11. Adjournment and Announcement of Next Meeting

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Posted at 1:49 p.m. on March 8, 2024

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