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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

Tuesday, September 1

  • AHS VS Denton Guyer at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity VS Burleson Centennial at AHS; 4 p.m.

  • TCA Varsity at Chisholm Trail, 6 p.m.

Thursday, September 3

  • AHS at Gingerbread Jamboree at Denton; 8:30 a.m.

  • AHS JV at Burleson Centennial; 4 p.m.

  • TCA Varsity at Wylie Prep, 5:30 p.m.

Friday, September 4

  • AHS VS Colleyville Heritage at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity VS Noxubee Co. Tigers (Miss.) at Bearcat Stadium, 7:30 p.m.

  • TCA Varsity at CHANT, 7:30 p.m.

Saturday, September 5

  • AHS at Chisholm Trail Freshman Tournament; TBA

Tuesday, September 8

  • AHS VS Richland at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity at Everman; 4 p.m.

  • TCA Varsity VS Waco Methodist at TCA, 6:30 p.m.

Thursday, September 10

  • AHS at James Smith Invitational at Midlothian; 8:15 a.m.

  • AHS JV VS Everman at AHS; 4 p.m.

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