Tarrant County College District Work Session Meeting of the Board of Trustees
The Board reviewed several business items, including the December 12, 2024 monthly board meeting minutes. The Chancellor provided updates on registration numbers and updated materials in board member books. Proposed consent agenda items for the January 23, 2025 board meeting were reviewed, including agreements with McGraw Hill for ALEKS Software, interlocal agreements for data sharing with K-12 partner school districts, memorandums of agreements for in-state schools, continuation of standard college preparatory agreements, payments to Fort Worth ISD for embedded faculty, a memorandum of agreement with Texas Woman's University, continuation of standard interlocal agreements with homeschool partners, and a service agreement with Zogo Technologies, LLC. Additional items included a memorandum of understanding with Grow North Texas, an interlocal agreement with Lake Worth ISD, renewal of professional services pools, ratification of an agreement with Transfonnative Education, a new program development request in microelectronics/nanomanufacturing, offering educational programs at a higher degree level, a new program for a Bachelor of Applied Science in Early Childhood Education and Teaching, and a contract for Alto Support and Maintenance Subscription Renewal. Individual action items reviewed included a Microsoft Campus Agreement, revisions to business and support services local policies, and a resolution and order for election of trustee districts. An update on the Enterprise Resource Planning progress was presented. The Board entered a closed session to discuss legal matters, real property, personnel matters, and security devices or audits. There was no consideration or action taken after the closed session.