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WEATHERFORD COLLEGE BOARD OF TRUSTEES June 9, 201

June 3, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
June 9, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, June 9, 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
c. Enrollment Report

4. Approval of Minutes from Regular Meeting on May 12 and Special Meeting on May 25, 2011
5. Consideration and Possible Action: Sealed Bid for Medical Equipment and Supplies #SB-01-12

6. Consideration and Possible Action: Employment Actions for Professional-Level Personnel

7. Consideration and Possible Action: #RFP-02-11 Depository Bank Services

8. Consideration and Possible Action: Roofing and Mansard Roof Project Change Order #1

9. Consideration and Possible Action: Roofing and Mansard Roof Project Change Order #2

10. Reports:
a. Financial Reports
b. Construction Report
c. Proposed 2011-12 Budget
d. QEP Update
e. Graduation Report

11. Future Agenda Items or Meetings:
a. SACS Update
b. Facilities and Property Report

12. Announcements

13. 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

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

15. Adjourn

Sports Calendar

Friday, February 12

  • AHS vs. Granbury at AHS;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS Varsity at Birdville HS Tournament; all day

  • AHS Varsity Ladycats at Granbury; 6 p.m.

  • AHS Varsity at Granbury; 7:45 p.m.

Saturday, February 13

  • AHS at Lake Dallas Scrimmage;

    JV- 4 p.m.

    Freshman- 12 p.m.

  • AHS Ladycats Scrimmage vs. Weatherford at AHS;

    Varsity- 12:30 p.m.

    JV- 11 a.m.

  • AHS Varsity vs. Lake Dallas at AHS Scrimmage; 12 p.m.

Monday, February 15

  • AHS JV vs. Burleson at AHS; 7:30 p.m.

  • AHS JV Ladycats vs. Burleson at AHS; 6 p.m.

Tuesday, February 16

  • AHS at Cleburne;

    Varsity- 6:30 p.m.

    JV- 5 p.m.

    9th A- 5 p.m.

  • AHS JV at South Hills JV Tournament at McLeland; all day

  • AHS at South Grand Prairie Scrimmage;

    JV 4:30 p.m.

    Freshman- 7 p.m.

  • AHS Ladycats at Mansfield Summit;

    Varsity- 7 p.m.

    JV- 5:30 p.m.

  • AHS Varsity vs. South Grand Prarie at AHS Scrimmage; 4:30 p.m.

  • AHS Varsity Ladycats vs. Cleburne at AHS; 6 p.m.

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