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, immediately following the Special Meeting on Thursday, March 6, 2025, to consider the agenda described below:
Agenda
- Call to Order
- Pledges of Allegiance to U.S. and Texas Flags
- 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 6, 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.
- Review of Board Business Items
- February 20, 2025 Board Meeting Minutes (DRAFT)
- Trustee Remarks
- Chancellor’s Overview and Announcements
- Review of Proposed Consent Agenda Items for Board Meeting on March 13, 2025
- Review of Proposed Individual Action Items for Board Meeting on March 13, 2025
- Consideration and Approval of the Tarrant County College District Internal Audit Department Charter
- Consideration and Approval to Authorize the Execution of the Purchase with GTS Technology Solutions, Inc. in an Amount Up To $3,183,818.60 (Total Includes a 10% Contingency)
- Consideration and Approval for the Awarding of Tenure for Academic Year 2025-2026
- Consideration and Approval of the Faculty Development Leave for One Semester During the Academic Year 2025-2026
- Consideration and Approval of a Contract Amendment Three (3) to Exercise a One-Year Optional Renewal with Allied Universal Security to Provide Armed Security Services at a Cost Not to Exceed $1,581,497.68
- Consideration and Approval of the Student Fees for Academic Year 2026
- Chancellor’s Report
- 12-Month Board Calendar
- Briefing: Quality Enhancement Plan (QEP) Update
- Briefing: Steel Advertising Agency Update
- Briefing: Quarterly Bond Report
- Briefing: Faculty Promotion in Rank
- Briefing: Northeast Campus New Science Building Programming Update
- 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.- 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.- Legal issues regarding any item listed on today’s District Work Session Meeting agenda.
- 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. - Section 551.074, Deliberations on Personnel Matters
Deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. - Section 551.076, Deliberations on Security Devices or Security Audits
Deliberate regarding the deployment, or specific occasions for implementation, of security personnel or devices.
- Section 551.071, Consultation with Attorney
- 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
Updated at 11:33 a.m. on March 3, 2025
Media Contact: 817-515-5212