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The Community News • P.O. Box 1031 • 203 Pecan Dr. • Aledo, TX 76008 • 817-441-7661 • FAX: 817-441-5419

 

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

Wednesday, September 17

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

Thursday, September 18

  • AHS JV at Crowley, 4:00 p.m.

  • Aledo Middle School at Weatherford Hall, Weatherford 9th grade center

  • Aledo Middle School at Granbury Acton MS;
    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 JH at Harvest Christian Academy, 5:30 p.m.

Friday, September 19

  • AHS Varsity Boys Black at Bart Granger Memorial, Pecan Valley GC through Sept. 20

  • AHS at Cleburne;
    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 JV vs. CHANT - Christian Homeschool Athletes of North Texas at Aledo Middle School, 5:30 p.m.

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

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.

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