TCC Board of Trustees Work Session Meeting at 2 p.m. on November 13, 2025

Posted on by Karla Lopez
Edited graphic of the six campuses. Includes the TCC logo and the names of the 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 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 2 p.m. on Thursday, November 13, 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, November 13, 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. Review of Board Business Items
    1. October 9, 2025 Special Meeting Minutes (DRAFT)
    2. October 16, 2025 Work Session Meeting Minutes (DRAFT)
    3. Trustee Remarks
    4. Review Board Goals
    5. Chancellor’s Overview and Announcements
  5. Review of Proposed Consent Agenda Items for Board Meeting on November 20, 2025
    1. Authorize the Acceptance of an Educational Partners Program Scholarship Award in the Amount of $25,000 from the Embraer Aerospace Foundation.
    2. Authorize the Acceptance of a Grant Award in the Amount of $250,000 from the GE Aerospace Foundation.
  6. Review of Proposed Individual Action Items for Board Meeting on November 20, 2025
    1. Adopt Annual Compensation Plan
    2. Authorize the Appointments to Board of Directors of the Tarrant Appraisal District (TAD)
    3. Authorize Execution of a 5-Year Agreement with Cisco Systems, Inc. Using SHI Government Solutions, Inc. as the Reseller to Upgrade the Current Cisco Security Enterprise Agreement in an Amount Up to $3,733,270.30
    4. Authorize Execution of an Agreement with Harendt Construction Group in an Amount Up to $377,523.30 for Construction Services at the South Campus for the SO SACR Paint Booth Replacement
    5. Authorize Execution of Amendment No. 1 to Contract with Holt CAT in an Amount Up to $310,000.00 to Repair and Rebuild the Emergency Generator at the Trinity River Campus
    6. Authorize Execution of Amendment No. 2 with Terracon Associates in an Amount Up To $34,000.25 to Provide Additional Special Inspections and Materials Testing for the GMP-4 Project at the Northwest Campus
    7. Authorize Execution of an Agreement with SSC Signage in an Amount Up To $2,510,555.82 for Package 2 of the DT VB Wayfinding and Signage Implementation
  7. Chancellor’s Report
    1. Informational Memo: Monthly Bond Report
    2. Informational Memo: Northwest Campus Childcare Budget Update
  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 meeting agenda.
    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. Panther Island Property
    3. Section 551.074, Deliberations on Personnel Matters
      Deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

      1. Chancellor’s Contract
    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 1:06 p.m. on November 7, 2025

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