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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

Friday, March 27

  • Aledo Varsity at Crowley Tournament, all day

  • Aledo Ladycats and Bearcats Varsity Black and Orange at District 8-5A Preview at Squaw Valley Golf Course, Glen Rose.

  • Aledo Ladycats and Bearcats at Texas Relays, Qualifiers Only

  • Aledo Bearcats vs. Crowley at AHS Baseball Field, JV 5:00 pm and Varsity 7:30 pm. *District Game
    Aledo Bearcats Freshmen at Crowley, 5:00 pm. *District Game

  • Aledo Ladycats vs. Granbury at AHS Softball Field, JV 5:30 pm and Varsity 7:00 pm. *District Game

Monday, March 30

  • Aledo Ladycats at Cleburne, rescheduled from March 31 due to STAAR testing on Wednesday, Varsity 5:30 pm and JV 7:00 pm. *District Game

  • Aledo Bearcats JV at Burleson, 6:00 pm.
    Aledo Bearcats Freshmen vs. Burleson at AHS Baseball Field, 6:00 pm.
    Aledo Bearcats Varsity at Burleson, 7:00 pm., Rescheduled from March 31 due to STAAR testing on Wednesday.
    *District Games

Tuesday, March 31

  • Aledo JV at Brock, 4:00 pm.

  • Aledo Ladycats at Cleburne, changed to March 30 due to STAAR testing on Wednesday. *District Game

  • Aledo Bearcats Varsity at Burleson, changed to March 30 due to STAAR testing on Wednesday. *District Game

Thursday, April 2

  • Aledo Ladycats and Bearcats at Cleburne

  • Aledo Ladycats at Joshua, Varsity 5:30 pm and JV 7:00 pm. *District Game

  • Aledo Middle School vs. Burleson Hughes at Burleson High School, 4:30 pm

Friday, April 3

  • Aledo Bearcats vs. Granbury at AHS Baseball Field, JV 5:00 pm and Varsity 7:30 pm. *District Game
    Aledo Bearcats Freshmen at Granbury, 5:00 pm. *District Game

Monday, April 6

  • Aledo Bearcats JV at Cleburne, 6:00 pm. *District Game
    Aledo Bearcats Freshmen vs. Cleburne at AHS Baseball Field, 6:00 pm. *District Game

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