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Weatherford College Board Agenda May 12, 2011

May 9, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
May 12, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, May 12, 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
b. Employee Notices

4. Approval of Minutes from April 14, 2011
5. Consideration and Possible Action: Policy DMAD (Local)

6. Consideration and Possible Action: Academic Master Plan

7. Consideration and Possible Action: Lab Fee Changes

8. Reports:
a. Financial Reports Ending March 31, 2011
b. Construction Report
c. Preliminary Budget Report
d. Update on the Low Enrollment Programs Report

9. Future Agenda Items or Meetings:
a. SACS Update
b. Employment Actions for Professional-Level Personnel
c. Proposed 2011-12 Budget

10. Announcements

11. Closed Session:
a. Consult With College Attorney, in Accordance with Government Code 551.071
b. Deliberate Real Property in Accordance with Government Code 551.072
c. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, in Accordance with Government Code 551.074

12. Consideration and Possible Action: Personnel Matters as Defined in Government Code 551.074

13. Adjourn

Sports Calendar

Monday, April 20

  • Aledo Bearcats JV at Crowley, 6:00 pm. *District Game
    Aledo Bearcats Freshmen vs. Crowley at AHS Baseball Field, 6:00 pm. *District Game

Tuesday, April 21

  • Aledo Ladycats at Granbury, JV 5:30 pm and Varsity 7:00 pm. *District Game

  • Aledo Bearcats Varsity at Crowley, 7:00 pm. *District Game

Thursday, April 23

  • Aledo Middle School vs. Tison at Aledo High School, 4:30 pm

Friday, April 24

  • Aledo Bearcats vs. Burleson at AHS Baseball Field, JV 5:00 pm and Varsity 7:30 pm. *District Game
    Aledo Bearcats Freshmen at Burleson, 5:00 pm. *District Game

  • Aledo Ladycats vs. Cleburne at AHS Softball Field, JV 5:30 pm and Varsity 7:00 pm. *District Game

Monday, April 27

  • Aledo Bearcats JV at Granbury, 6:00 pm. *District Game
    Aledo Bearcats Freshmen vs. Granbury at AHS Baseball Field, 6:00 pm. *District Game

Tuesday, April 28

  • Aledo Bearcats Varsity at Granbury, 7:00 pm. *District Game

Friday, May 1

  • Aledo Bearcats vs. Cleburne at AHS Baseball Field, JV 5:00 pm and Varsity 7:30 pm. *District Game and Senior Night
    Aledo Bearcats Freshmen at Cleburne, 5:00 pm. *District Game

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