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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

Saturday, September 20

  • Aledo Middle School, A Team Tournament at Weatherford Hall, times TBD

  • AHS 9th A and 9th B at Keller Central 9th grade Tournament, times TBA

  • AHS at Marcus II Invitational, Westlake Park in Hickory Creek, Texas 75065, 7:30 a.m.

Monday, September 22

  • Week of Sept. 22, Aledo Middle School at Burleson Hughes

Tuesday, September 23

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

  • Aledo Middle School at Granbury Acton 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 vs. Granbury Acton MS at Aledo 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.

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

Wednesday, September 24

  • Aledo Middle School JHG, JHB at Aledo Meet McAnally, 4:45 p.m.

Thursday, September 25

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

  • Trinity Christian Academy JV at Lakeland Academy, 4:30 p.m. *District Game

  • Aledo Middle School vs. Joshua 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.

Friday, September 26

  • AHS Varsity Girls Black at Granbury Girls Tournament, Harbor Lakes through Sept. 27

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

  • Trinity Christian Academy JH vs. St. Paul's Lutheran at Aledo Middle School, 5:30 p.m. *District Game

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