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Weatherford College Board of Trustees Agenda January 13, 2011

January 10, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
January 13, 2011
2 p.m.

AGENDA

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, March 30

  • Aledo Ladycats at Cleburne, rescheduled from March 31 due to STAAR testing on Wednesday, Varsity 5:30 pm and JV 7:00 pm. *District Game

  • Aledo Bearcats JV at Burleson, 6:00 pm.
    Aledo Bearcats Freshmen vs. Burleson at AHS Baseball Field, 6:00 pm.
    Aledo Bearcats Varsity at Burleson, 7:00 pm., Rescheduled from March 31 due to STAAR testing on Wednesday.
    *District Games

Tuesday, March 31

  • Aledo JV at Brock, 4:00 pm.

  • Aledo Ladycats at Cleburne, changed to March 30 due to STAAR testing on Wednesday. *District Game

  • Aledo Bearcats Varsity at Burleson, changed to March 30 due to STAAR testing on Wednesday. *District Game

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

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