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Weatherford College Agenda for 7/12/2012

July 9, 2012 by Katie Martinez

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, July 12, beginning at 2 p.m. in the Strain Room of the Doss Student Center, located at 225 College Park Drive, Weatherford, TX, to consider and act on the following agenda:

1. Call to Order and Invocation
2. Open Forum for Individuals Not on the Agenda
3. Construction Report
4. Consideration and Possible Action: Academic Building Change Order
5. President's Report:
a. Recognitions

6. Approval of Minutes from June 14, 2012
7. Consideration and Possible Action: #SB-02-13 Science Equipment and Supplies
8. Consideration and Possible Action: Board of Trustees Election Date Change
9. Consideration and Possible Action: Policy DEC (Local) Compensation and Benefits, Leaves and Absences
10. Consideration and Possible Action: TASB Policy Update 27
11. Consideration and Possible Action: Facility Management Contract Addition
12. Consideration and Possible Action: Authorization for the Establishment of Bank Clearing Account for New WCWC
Campus

13. Reports:
a. Financial Reports Ending May 31, 2012
b. Quarterly Investment Report
c. Proposed 2012-2013 Budget Report
d. WCWC Update
14. Future Agenda Items or Meetings:
a. Proposal to Adopt the 2012 Ad Valorem Tax Rate
b. Proposed 2012-13 Budget
c. Policy DH (Exhibit)Update
d. Strategic Plan Update
e. Future Board Meeting Dates and Times
f. Enrollment Update- Fall and Summer II

15. Announcements

16. Closed Session:
a. Consult with College Attorney, in Accordance with Government Code 551.071
b. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of
a Public Officer or Employee, in Accordance with Government Code 551.074

17. Adjourn

Sports Calendar

Friday, August 29

  • Trinity Christian Academy JH at Fort Worth Academy, 5:00 p.m.

  • AHS Varsity vs. Cedar Park at Baylor University's McLane Stadium, Waco, Texas, 7:30 p.m.

  • Trinity Christian Academy Varsity vs. Granbury Cornerstone at Aledo Middle School, 7:30 p.m.

Saturday, August 30

  • AHS at Marcus I Invitational, North Lakes Park, Denton, Texas 76201, 7:00 a.m.

Tuesday, September 2

  • AHS Varsity at Burleson Centennial, 3:30 p.m.

  • AHS at Denton Guyer;
    Varsity, 6:30 p.m.;
    JV, 5:30 p.m.;
    9th A, 5:30 p.m.;
    9th B, 6:30 p.m.

Thursday, September 4

  • AHS JV vs. Burleson Centennial at Aledo, 4:00 p.m.

  • Trinity Christian Academy JH at Johnson County Sports Association, 5:30 p.m.

Friday, September 5

  • AHS at Colleyville Heritage;
    Varsity, 6:30 p.m.;
    JV, 5:30 p.m.;
    9th A, 5:30 p.m.;
    9th B, 6:30 p.m.

  • Trinity Christian Academy JV at Christian Life Prep, 5:30 p.m.

  • Trinity Christian Academy Varsity at Faustina Academy, 7:00 p.m.

  • AHS Varsity vs. Bishop Amat at Aledo Bearcat Stadium, 8:00 p.m.

Saturday, September 6

  • AHS 9th A and 9th B at Chisholm Trail Freshman Tournament, times TBA

  • AHS at Southlake Carroll Invitational, Meadowmere Park, 3000 Meadowmere Lane, Grapevine, Texas 76051, 7:00 a.m.

Monday, September 8

  • Aledo Middle School vs. Weatherford Tison at Aledo High School, 4:20 p.m.

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