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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

Thursday, September 3

  • AHS at Gingerbread Jamboree at Denton; 8:30 a.m.

  • AHS JV at Burleson Centennial; 4 p.m.

  • TCA Varsity at Wylie Prep, 5:30 p.m.

Friday, September 4

  • AHS VS Colleyville Heritage at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity VS Noxubee Co. Tigers (Miss.) at Bearcat Stadium, 7:30 p.m.

  • TCA Varsity at CHANT, 7:30 p.m.

Saturday, September 5

  • AHS at Chisholm Trail Freshman Tournament; TBA

Tuesday, September 8

  • AHS VS Richland at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity at Everman; 4 p.m.

  • TCA Varsity VS Waco Methodist at TCA, 6:30 p.m.

Thursday, September 10

  • AHS at James Smith Invitational at Midlothian; 8:15 a.m.

  • AHS JV VS Everman at AHS; 4 p.m.

  • TCA Varsity at UME Prep, 6:30 p.m.

Friday, September 11

  • AHS at Granbury

    Varsity, 5:30 p.m.

    JV, 6:30 p.m.

    9th A, 6:30 p.m.

    9th B, 5:30 p.m.

  • AHS Varsity VS Monterrey Tech Boragos at Bearcat Stadium, 7:30 p.m.

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