TCC Board of Trustees to Meet September 24, 2026

Posted on by Karla Lopez
TCC Board of Trustees
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, September 24, 2026, 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, September 24, 2026, 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. Trustee Activities
    2. Chancellor’s Overview and Announcements
    3. Board of Trustees Self-Evaluation
  5. Consideration and Approval of Consent Agenda Items
    1. Special Meeting Minutes – August 6, 2026
    2. Work Session Meeting Minutes – August 13, 2026
    3. Board of Trustees Meeting Minutes – August 20, 2026
    4. Authorize Adult Education & Literacy Grant Award Contract Approval in the Amount of $1,404,977.90
    5. Consideration and Approval of Annual Compensation Plan for FY 2026-2027
    6. Annual Review and Approval of Investment Policy & Strategy and Investment Brokers List for 2026 [CAK(LOCAL)]; and Approval of Limits to Funds Under Management by PFM Asset Management LLC
    7. Authorize the Execution of the Fourth Amendment to the Network Services Agreement with LEARN: Lonestar Education and Research Network in an Amount Not to Exceed $309,520.08
  6. Consideration and Approval of Individual Action Items
    1. Authorize Execution of a One-Year Agreement with General Datatech LP for Cisco SMARTnet Maintenance and Support in an Amount Up To $529,325.19
    2. Authorize Execution of an Agreement with Touchnet for the Student Payment Center in an Amount Up To $ 519,226 for two years with three one-year Renewal Options
    3. Authorize Execution of an Agreement with Edfinancial Services, LLC d/b/a Edamerica in an Amount Up To $1,038,065 for two years with Renewal Options of up to three one -year renewals
    4. Authorize Execution of Indefinite Delivery/Indefinite Quantity Professional Services Pools and Master Agreements for Two Years, with Three Optional One-Year Renewal Terms
    5. Authorize Execution of Job Order Contract (JOC) – General Contractor and Trades Pools with Master Agreements for Two Years, with Three One-Year Optional Renewal Terms and to execute individual service authorizations under the agreements in amounts not to exceed $500,000.00
    6. Authorize Execution of an Agreement with Tecton Facilities Solutions for Construction Services for the SO STEC Simulated Clean Room in the Amount of $1,512,027.00, Inclusive of Owner Controlled Contingency
    7. Authorize Execution of Guaranteed Maximum Price ONE, Amendment #2 to the Owner/Construction Manager Agreement, with Byrne-Potere-Hunt II, in the Amount Not to Exceed $ 86,548,131.00
  7. Monthly Financial Report
    1. Financial Report
    2. Investment Report
    3. Bond Report
  8. Chancellor’s Report
    1. Chancellor’s Activities and Campus Accolades
    2. 12-Month Board Calendar
    3. Staff Introductions:
      – Nortangela Fields, Ed.D., SE Campus, Vice President Student Affairs
      – Janay Alston-Burnett, Ed.D., TR Campus, Vice President Student Affairs
  9. Closed Session
    The Board may 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.
    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 11:05 a.m. on September 18, 2026

Media Contact: 817-515-5212