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Weatherford College Board of Trustees Agenda February 10, 2011

February 7, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
February 10, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, February 10, 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. Legislative Update
b. Recognitions

4. Approval of Minutes from January 13 and January 18, 2011 meeting
5. Consideration and Possible Action: Sealed Bids for Fire Science Equipment and Supplies #SB-03-11

6. Consideration and Possible Action: Student Discipline Processes Policy

7. Consideration and Possible Action: Resolution Authorizing the Issuance and Sale of Parker County Junior College District Maintenance Tax Notes, Series 2011; and Enacting Other Provisions Related Thereto

8. Consideration and Possible Action: Revised Call for Regular Election for Board of Trustees Place 6 and Place 7

9. Consideration and Possible Action: Revised Call for Special Election for Board of Trustees Place 2

10. Reports:
a. Financial Reports Ending December 31, 2010
b. Enrollment Update
c. Construction/Facility Report
d. SACS Consultation Report
e. Strategic Plan Update

11. Future Agenda Items or Meetings:
a. 2011-12 Tuition and Fees
b. Construction Report
c. Program Review

12. Announcements

13. Adjourn

Sports Calendar

Thursday, August 27

  • AHS at Volleypalooza Varsity Tournament, TBA

Friday, August 28

  • TCA Varsity at LCCS Tournament; TBA

  • AHS Varsity VS Liberty Christian at Aledo; 3:30 p.m.

  • AHS Varsity VS Cedar Park Timberwolves at McLane Stadium, Waco TX, 7:30 p.m.

  • TCA Varsity at Granbury Cornerstone Christian Academy; 7:30 p.m.

Saturday, August 29

Tuesday, September 1

  • AHS VS Denton Guyer at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity VS Burleson Centennial at AHS; 4 p.m.

  • TCA Varsity at Chisholm Trail, 6 p.m.

Thursday, September 3

  • AHS at Gingerbread Jamboree at Denton; 8:30 a.m.

  • AHS JV at Burleson Centennial; 4 p.m.

  • TCA Varsity at Wylie Prep, 5:30 p.m.

Friday, September 4

  • AHS VS Colleyville Heritage at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity VS Noxubee Co. Tigers (Miss.) at Bearcat Stadium, 7:30 p.m.

  • TCA Varsity at CHANT, 7:30 p.m.

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