TCC Board of Trustees Work Session Immediately Following the second Special Meeting on September 10, 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 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 second Special Meeting on Thursday, September 10, 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 10, 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. Review of Board Business Items
    1. Trustee Remarks
    2. Chancellor’s Overview and Announcements
  5. Review of Proposed Consent Agenda Items for Board Meeting on September 24, 2026
    1. August 6, 2026 – Special Meeting Minutes (DRAFT)
    2. August 13, 2026 – Work Session Minutes (DRAFT)
    3. August 20, 2026 – Board of Trustees Meeting Minutes (DRAFT)
  6. Review of Proposed Individual Action Items for Board Meeting on September 24, 2026
    1. Authorize Adult Education & Literacy Grant Award Contract Approval
    2. 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
    3. 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
    4. Consideration and Approval of Annual Compensation Plan for FY 2026-2027
    5. 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
    6. 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
    7. 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
    8. Authorize Execution of Indefinite Delivery/Indefinite Quantity Professional Services Pools and Master Agreements for Two Years, with Three Optional One-Year Renewal Terms
    9. 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
    10. 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
    11. 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. Chancellor’s Report
    1. Annual Title IX CEO Report of the Texas Higher Education Coordinating Board (THECB)
  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.
    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.
  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

Updated at 2:34 p.m. on September 4, 2026

Media Contact: 817-515-5212