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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, April 2

  • Aledo Ladycats and Bearcats at Cleburne

  • Aledo Ladycats at Joshua, Varsity 5:30 pm and JV 7:00 pm. *District Game

  • Aledo Middle School vs. Burleson Hughes at Burleson High School, 4:30 pm

Friday, April 3

  • Aledo Bearcats vs. Granbury at AHS Baseball Field, JV 5:00 pm and Varsity 7:30 pm. *District Game
    Aledo Bearcats Freshmen at Granbury, 5:00 pm. *District Game

Monday, April 6

  • Aledo Bearcats JV at Cleburne, 6:00 pm. *District Game
    Aledo Bearcats Freshmen vs. Cleburne at AHS Baseball Field, 6:00 pm. *District Game

Tuesday, April 7

  • Aledo Ladycats and Bearcats Varsity Black and Orange at District 8-5A Golf Tournament at Squaw Valley Golf Course, Glen Rose.

  • Aledo Middle School at District, Hall

  • Aledo Ladycats vs. Burleson Centennial at AHS Softball Field, JV 5:30 pm and Varsity 7:00 pm. *District Game

  • Aledo Bearcats Varsity at Cleburne, 7:00 pm. *District Game

Thursday, April 9

  • Aledo Varsity at District Tournament at TCU, all day

  • Aledo Middle School vs. Burleson Kerr at Aledo High School, 4:30 pm

Friday, April 10

  • Aledo Ladycats and Bearcats at Chisholm Trail

  • Aledo Bearcats at Joshua, JV 5:00 pm and Varsity 7:30 pm. *District Game
    Aledo Bearcats vs. Joshua at AHS Baseball Field, 5:00 pm. *District Game

  • Aledo Ladycats at Everman, Varsity 5:30 pm and JV 7:00 pm. *District Game

Monday, April 13

  • Aledo Middle School vs. Hall at Weatherford 9th Grade Center, 4:30 pm

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