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Weatherford College Board of Trustees Agenda January 13, 2011

January 10, 2011 by Randy Keck

January 13, 2011
2 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, January 13, 2011, beginning at 2 p.m. in the Strain Room of the Doss Student Center, located at 225 College Park Drive, Weatherford, Texas, to consider and act on the following agenda:

1. Call to Order and Invocation
2. Open Forum for Individuals Not on the Agenda

3. President’s Report:
a. Enrollment Update Report
b. Recognitions

4. Approval of Minutes from December 6 and December 9, 2010, Board Meetings
5. Consideration and Possible Action: DLA (Local) Status of Employment Evaluation Policy

6. Consideration and Possible Action: Sealed Proposals for Operation and Management of the Weatherford College Bookstore

7. Consideration and Possible Action: Selection of Architect for Academic Building, Agriculture Arena and Softball Field

8. Reports:
a. Update on Maintenance Tax Notes
b. Financial Reports Ending November 30, 2010
c. Quarterly Investment Report
d. Student Discipline Processes

9. Future Agenda Items or Meetings:
a. SACS Report
b. 2011-2016 Strategic Plan
c. 2011-2012 Tuition and Fees
d. Academic Report

10. Closed Session:
a. Consult With College Attorney, in Accordance with Government Code 551.071
b. Deliberate Real Property: Negotiation of Sale of Portion of College Farm Property for Loop Project, in Accordance with Government Code 551.072
c. To Discuss Personnel Matters as Defined in Government Code 551.074, Annual Evaluation and Employment Contract of the College President

11. Consideration and Possible Action: Personnel Matters as Defined in Government Code 551.074, Annual Evaluation and Employment Contract of the College President

12. Announcements

13. Adjourn

Sports Calendar

Monday, February 8

  • AHS vs. Mansfield Legacy Scrimmage at AHS;

    JV- 4 p.m.

    Freshman- 6 p.m.

  • AHS Varsity at Mansfield Legacy Scrimmage; 4 p.m.

  • AHS JV Ladycats at Crowley; 6 p.m.

  • AHS JV at Crowley; 7:30 p.m.

Tuesday, February 9

  • AHS at Burleson;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 8 p.m.

  • AHS Ladycats at Burleson;

    Varsity- 8 p.m.

    JV- 5 p.m.

    9th- 6:30 p.m.

  • AHS Ladycats scrimmage at Mansfield Legacy;

    Varsity- 6:15 p.m.

    JV- 5 p.m.

  • AHS Varsity Ladycats vs. Burleson at AHS; 6 p.m.

  • AHS Varsity vs. Burleson at AHS; 7:45 p.m.

Friday, February 12

  • AHS vs. Granbury at AHS;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS Varsity at Birdville HS Tournament; all day

  • AHS Varsity Ladycats at Granbury; 6 p.m.

  • AHS Varsity at Granbury; 7:45 p.m.

Saturday, February 13

  • AHS at Lake Dallas Scrimmage;

    JV- 4 p.m.

    Freshman- 12 p.m.

  • AHS Ladycats Scrimmage vs. Weatherford at AHS;

    Varsity- 12:30 p.m.

    JV- 11 a.m.

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