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Weatherford College Board Agenda April 15, 2011

April 11, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
April 14, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, April 14, 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. Recognitions

4. Approval of Minutes from March 10, 2011
5. Consideration and Possible Action: 2010-11 Budget Amendment

6. Consideration and Possible Action: RFPC: 03-11 Roofing and Mansard Project

7. Consideration and Possible Action: 2011-2012 Tuition and Fees

8. Consideration and Possible Action: Amendment to 2010-11 Lab Fees

9. Consideration and Possible Action: Economic Development Agreement By and Between the City of Granbury, Texas and Weatherford College

10. Consideration and Possible Action: Memorandum of Understanding Between Weatherford College and the Weatherford College Foundation, Inc.

11. Consideration and Possible Action: Policy DDA (Local) Contract and At-Will Employment: Term Contracts

12. Consideration and Possible Action: Policy DDC (Local) Contract and At-Will Employment: At-Will Employment

13. Consideration and Possible Action: Policy DEA (Local) Compensation and Benefits: Salaries
14. Consideration and Possible Action: Policy DMAA (Local) Term Contracts: Dismissal

15. Consideration and Possible Action: Policy DMAB (Local) Term Contracts: Nonrenewal

16. Consideration and Possible Action: Policy DMAD (Local) Term Contracts: Reduction in Force

17. Consideration and Possible Action: Policy DOA (Local) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation

18. Consideration and Possible Action: Policy Update 26 Which Includes Policy DGBA (Local), Policy DH (Local) and Policy DMAC (Local)

19. Reports:
a. Financial Reports Ending February 28, 2011
b. Quarterly Investment Report
c. Construction Report
d. Texas Higher Education Coordinating Board Program Review

20. Future Agenda Items or Meetings:
a. SACS Update
b. Academic Master Plan
c. Utility Easement

21. Announcements

22. Closed Session:
a. Consult With College Attorney, in Accordance with Government Code 551.071

b. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, in Accordance with Government Code 551.074

23. Adjourn

Sports Calendar

Monday, February 8

  • AHS vs. Mansfield Legacy Scrimmage at AHS;

    JV- 4 p.m.

    Freshman- 6 p.m.

  • AHS Varsity at Mansfield Legacy Scrimmage; 4 p.m.

  • AHS JV Ladycats at Crowley; 6 p.m.

  • AHS JV at Crowley; 7:30 p.m.

Tuesday, February 9

  • AHS at Burleson;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 8 p.m.

  • AHS Ladycats at Burleson;

    Varsity- 8 p.m.

    JV- 5 p.m.

    9th- 6:30 p.m.

  • AHS Ladycats scrimmage at Mansfield Legacy;

    Varsity- 6:15 p.m.

    JV- 5 p.m.

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

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

Friday, February 12

  • AHS vs. Granbury at AHS;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS Varsity at Birdville HS Tournament; all day

  • AHS Varsity Ladycats at Granbury; 6 p.m.

  • AHS Varsity at Granbury; 7:45 p.m.

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.

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