TCC Board of Trustees to Meet February 20, 2025

Posted on by Karla Lopez
TCC Board of Trustees

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 6 p.m. on Thursday, February 20, 2025, to consider the agenda described below:

Agenda

  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, February 20, 2025, 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 – January 16, 2025
    2. Approval of Board of Trustees Special Meeting Minutes – January 23, 2025
    3. Approval of Board of Trustees Meeting Minutes – January 23, 2025
    4. Trustee Activities Consideration and Approval of Community College Association of Texas Trustees (CCATT) Resolution
  5. Consideration and Approval of the Consent Agenda
  6. Consideration and Approval of Individual Action Items
    1. Consideration and Approval of a Gift from Autobahn Fort Worth for Automotive Technology Scholarships, in the Amount of $50,000.00
    2. Consideration and Approval of the Tarrant County College District Internal Audit Department Charter
    3. Consideration and Adoption of the Texas Association of School Boards (“TASB”) Update 48 for Local Policies CAK(Local), CDE (Local), DHB(Local), and FAA (Local) as Reflected on the Attached Redline and Clean Versions of Policies
    4. Consideration and Adoption of Revision to Board Policy BD(LOCAL) Requested by Two Board Members
    5. Consideration and Approval of the Execution of an Inter-local Cooperation Agreement with Tarrant Regional Water District
    6. Consideration and Acceptance of the 2024 Racial Profiling Report
    7. Consideration and Approval of a Resolution Designating Authorized Representatives for the District’s Local Government Instrument Pool (LGIP) Accounts
    8. Consideration and Approval of a Resolution Designating Dr. Pamela Anglin, Chief Financial Officer as the Investment Officer for All College District Funds and Authorized Representatives as Investment Officers
    9. Consideration and Approval of the Principles for Fiscal Year 2025-2026 as a Guide for the Chancellor to Lead Staff in Preparing the Fiscal Year 2025-2026 Budget
    10. Consideration and Approval of Amendment No. 1 for Northwest Campus Redevelopment Materials Testing with Terracon Associates in an Amount up to $73,374 to Provide Additional Special Inspections and Materials Testing for the GMP-4 Project
    11. Consideration and Approval of the Job Order Contract (JOC) – General Contractor and Trades Master Agreements Final Renewal Option through August 31, 2026, and the Confirmation of Administrative Spending Limits
    12. Consideration and Approval of the FY 2024-2025 Faculty Salary Schedule to Implement the Adjunct and Faculty Overload Flat Rate Model
  7. Monthly Financial Report
    1. Financial Report
    2. Investment Report
  8. Chancellor’s Report
    1. Briefing: Metric Update
    2. Monthly Bond Program Report
    3. 12 Month Board Planning Calendar
    4. Chancellor’s Activities and Campus Accolades
  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. Legal Implications of CF (Local) and CHF (Local) Policies
    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

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

Posted at 9:02 a.m. on February 17, 2025

Media Contact: 817-515-5212