TCC Board of Trustees to Meet December 18, 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 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, December 18, 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, December 18, 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 – November 13, 2025
    2. Approval of Board of Trustees Meeting Minutes – November 20, 2025
    3. Trustee Activities
  5. Consideration and Approval of Consent Agenda Items
    No items for consideration under Consent Agenda.
  6. Consideration and Approval of Individual Action Items
    1. Adopt Revision to Board Policy EBA(LOCAL) as Reflected on the Attached Memo and Supporting Attachments
    2. Consideration and Approval of Nomination to Fill a Vacancy on TAD Board of Directors
    3. Accept the Annual Comprehensive Financial Report for the Fiscal Years Ended August 31, 2025, and 2024
    4. Payment of Tarrant County College District’s Pro-Rata Allocation of the Tarrant Appraisal District 2026 Budget for Services Associated with Levying a Property Tax in An Amount Not to Exceed $1,871,781.38
    5. Authorize an Increase in Supplemental TCCD Funds in an Amount Up to $516,625.61 to Complete the Building Construction on the Northwest Campus Childcare Facility
  7. Monthly Financial Report
    1. Financial Report
    2. Investment Report
  8. Chancellor’s Report
    1. 12 Month Board Calendar
    2. 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. Anthology Litigation Update
    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 2:30 p.m. on December 11, 2025

Media Contact: 817-515-5212