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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

Thursday, August 21

  • AHS Varsity at Northwest Classic Varsity Tournament through Aug. 23, times TBA

Friday, August 22

  • AHS Varsity vs. Pascal at Aledo, a.m.

  • AHS Varsity at Byron Nelson Scrimmage, 9 a.m.

  • Trinity Christian Academy High School at Lakehill Prep, 6:00 p.m.

Tuesday, August 26

  • AHS Varsity vs. Joshua at Aledo, 3:30 p.m.

  • AHS vs. Stephenville at Aledo;
    Varsity, 6:30 p.m.;
    JV, 5:30 p.m.;
    9th A, 5:30 p.m.;
    9th B, 6:30 p.m.

Thursday, August 28

  • AHS Varsity at Volleypalozza Varsity Tournament through Aug. 30, times TBA

  • AHS JV at Joshua, 4:00 p.m.

Friday, August 29

  • Trinity Christian Academy JH at Fort Worth Academy, 5:00 p.m.

  • AHS Varsity vs. Cedar Park at Baylor University's McLane Stadium, Waco, Texas, 7:30 p.m.

  • Trinity Christian Academy Varsity vs. Granbury Cornerstone at Aledo Middle School, 7:30 p.m.

Saturday, August 30

  • AHS at Marcus I Invitational, North Lakes Park, Denton, Texas 76201, 7:00 a.m.

Tuesday, September 2

  • AHS Varsity at Burleson Centennial, 3:30 p.m.

  • AHS at Denton Guyer;
    Varsity, 6:30 p.m.;
    JV, 5:30 p.m.;
    9th A, 5:30 p.m.;
    9th B, 6:30 p.m.

Thursday, September 4

  • AHS JV vs. Burleson Centennial at Aledo, 4:00 p.m.

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