Tarrant County College Board of Trustees Work Session
The Work Session involved a review of proposed consent and individual action items for a future meeting. Key topics included the acceptance of a $25,000 scholarship award from the Embraer Aerospace Foundation, authorization of purchase agreements for Cisco and F5 application delivery equipment with General Datatech, L.P., and the adoption of a resolution to publish a Request for Proposal for a private development partner regarding the property located at 411 N. Main St. Additionally, the Board reviewed an informational report on ERP selection and convened in a closed session to discuss legal issues, real property, personnel matters, and security devices.
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Tarrant County College District Board Of Trustees Work Session
The board discussed organizational transformation and economic development updates. Key actions included authorizing the discontinuation of several academic certificates and programs, the consolidation of hospitality management degrees, and the offering of a new Air Traffic Control associate degree. Financial and operational approvals included purchases for welding and audio-visual equipment, thin client devices, unified enterprise support services, and an emergency responder radio communication system. Additionally, the board approved policy manual updates, contract renewals for external financial auditing and construction auditing services, and professional engineering services for foundation and site improvements.
Jan 16, 2025·Board meeting
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.
Sep 26, 2024·Board meeting agenda packet
Board of Trustees of the Tarrant County College District Monthly Meeting
The board meeting agenda covered a variety of items, including the Chancellor's report, which featured information on the Dallas College MOU, board roles and responsibilities, and staff introductions. The board held a closed session to discuss legal, real estate, personnel, and security matters. Key business items involved adopting an updated mission, vision, and values statement; reviewing and approving the investment policy and strategy for the upcoming fiscal year; and authorizing specific financial management services. Other actions included approving the purchase of network equipment and security cameras, renewing hardware maintenance contracts, ratifying agreements with various educational and community partners, and adjusting spend authority for professional flight training.
