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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

Friday, August 29

  • Trinity Christian Academy JH at Fort Worth Academy, 5:00 p.m.

  • AHS Varsity vs. Cedar Park at Baylor University's McLane Stadium, Waco, Texas, 7:30 p.m.

  • Trinity Christian Academy Varsity vs. Granbury Cornerstone at Aledo Middle School, 7:30 p.m.

Saturday, August 30

  • AHS at Marcus I Invitational, North Lakes Park, Denton, Texas 76201, 7:00 a.m.

Tuesday, September 2

  • AHS Varsity at Burleson Centennial, 3:30 p.m.

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

Thursday, September 4

  • AHS JV vs. Burleson Centennial at Aledo, 4:00 p.m.

  • Trinity Christian Academy JH at Johnson County Sports Association, 5:30 p.m.

Friday, September 5

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

  • Trinity Christian Academy JV at Christian Life Prep, 5:30 p.m.

  • Trinity Christian Academy Varsity at Faustina Academy, 7:00 p.m.

  • AHS Varsity vs. Bishop Amat at Aledo Bearcat Stadium, 8:00 p.m.

Saturday, September 6

  • AHS 9th A and 9th B at Chisholm Trail Freshman Tournament, times TBA

  • AHS at Southlake Carroll Invitational, Meadowmere Park, 3000 Meadowmere Lane, Grapevine, Texas 76051, 7:00 a.m.

Monday, September 8

  • Aledo Middle School vs. Weatherford Tison at Aledo High School, 4:20 p.m.

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