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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

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.

  • AHS Varsity vs. Lake Dallas at AHS Scrimmage; 12 p.m.

Monday, February 15

  • AHS JV vs. Burleson at AHS; 7:30 p.m.

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

Tuesday, February 16

  • AHS at Cleburne;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS JV at South Hills JV Tournament at McLeland; all day

  • AHS at South Grand Prairie Scrimmage;

    JV 4:30 p.m.

    Freshman- 7 p.m.

  • AHS Ladycats at Mansfield Summit;

    Varsity- 7 p.m.

    JV- 5:30 p.m.

  • AHS Varsity vs. South Grand Prarie at AHS Scrimmage; 4:30 p.m.

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

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

Thursday, February 18

  • AHS Varsity Ladycats at Mansfield Tournament; times TBA

Friday, February 19

  • AHS Varsity at Byron Nelson HS Tournament; All day

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

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