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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

Wednesday, October 1

  • Aledo Middle School 7G, 8G, 7B, 8B at Brewer Meet, 4:15 p.m.

Thursday, October 2

  • AHS JV at Granbury, 4:00 p.m.

  • Aledo Middle School vs. Weatherford Tison at Aledo 7th Gym 1 & 8th MPC;
    7,8 C - 5:00;
    7,8 B - 6:00;
    7,8 A - 7:00 p.m.
    *Times are subject to change. The lengths of games will determine the starting times for the rest of the games.

  • Trinity Christian Academy JV at North Central Texas Academy, 6:00 p.m.

Friday, October 3

  • Trinity Christian Academy at Fort Worth Hill School;
    JH, 5:00 p.m.;
    Varsity, 7:00 p.m.
    *District Games

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

  • AHS Varsity at Burleson Centennial, 7:30 p.m.

Saturday, October 4

  • AHS Varsity at Nike South Invitational, Bear Branch Sports Park, 5205 Research Forest Drive, The Woodlands, Texas, 77381, 7:30 a.m.

  • AHS JV at Reunion Run, Joe Wheeler Park, Decatur, Texas 76234, 8:30 a.m.

Monday, October 6

  • AHS Varsity Boys Orange at Granbury Invitational 36 holes, Pecan Plantation, 8 a.m.

  • AHS JV Girls & Boys at Midlothian Fall JV Tournament, Mansfield National GC, 8:30 a.m.

  • Week of Oct. 6, Optional, Aledo Middle School at Mid-Cities Tournament

Tuesday, October 7

  • AHS Varsity at Cleburne, 3:30 p.m.

  • Aledo Middle School vs. Weatherford Tison MS at Aledo MS;
    8C, 5:00;
    8B, 6:00;
    8A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

  • Aledo Middle School at Weatherford Tison MS;
    7C, 5:00;
    7B, 6:00;
    7A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

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