Supporting materials for the board meeting will be provided on the Board Meetings page. Once the meeting has begun, streaming video […]
Supporting materials for the board meeting will be provided on the Board Meetings page. Once the meeting has begun, streaming video of the proceedings will also be available. 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, February 16, 2023, to consider the agenda described below:
Agenda
Call to Order
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, February 16, 2023, 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.
Board Business Items and Announcements
Approval of Work Session Meeting Minutes for January 12, 2023
Approval of Board of Trustees Meeting Minutes for January 19, 2023
Trustee Activities
Consideration and Approval of the Consent Agenda
Resolution and Order for Election on May 6, 2023
Student Fees Academic Year 2024
Firing Range Target Systems
Resolution to Designate Authorized Representatives for the District’s Local Government Investment Pool Accounts: TexPool, Lone Star, TexSTAR, and TexasDaily
Consideration and Approval of Individual Action Items
Payment of Tarrant County College District’s Pro-Rata Allocation of the Tarrant Appraisal District 2023 Budget for Services Associated with Levying a Property Tax in an Amount Not to Exceed $1,521,855.07
Monthly Financial Report
Financial Report
Investment Report
Chancellor’s Report
Briefing: Office of Grants Development and Compliance Update
Briefing: Title V-College, Career, and Life Readiness Project
Campus Accolades and Chancellor’s Activity Report
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.
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 8:30 a.m. on February 13, 2023
Media Contact: 817-515-5212