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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

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.

  • AHS JV Girls & Boys at Midlothian Fall JV Tournament, Mansfield National GC, 8:30 a.m.

  • Week of Oct. 6, Optional, Aledo Middle School at Mid-Cities Tournament

Tuesday, October 7

  • AHS Varsity at Cleburne, 3:30 p.m.

  • Aledo Middle School vs. Weatherford Tison 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 Weatherford Tison 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.

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