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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

Tuesday, September 30

  • AHS JV Girls & Boys at JV Northwest Tournament, Willow Springs, 8 a.m.

  • AHS Varsity vs. Granbury at Aledo 3:30 p.m.

  • Aledo Middle School vs. Joshua Loflin 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 Joshua Loflin 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.

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

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.

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