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Weatherford College Board of Trustees July 8, 2010

July 5, 2010 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
July 8, 2010
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, July 8, 2010, 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:
· Graduation Update
· Recognitions
4. Approval of Minutes from June 10, 2010
5. Consideration and Possible Action: Sealed Bids for Science Equipment and Supplies

6. Consideration and Possible Action: Employment Action for Professional Level Personnel
7. Consideration and Possible Action: Sealed Proposal for Maintenance Contract
8. Consideration and Possible Action: Local Policy Update GF

9. Consideration and Possible Action: 2009-10 Budget Amendment #2

10. Consideration and Possible Action: Athletic Scholarships

11. Reports:

a. Financial Reports Ending May 31, 2010
b. Quarterly Investment Report
c. Infrastructure Report
d. Proposed 2010-11 Budget Report

12. Future Agenda Items or Meetings:

a. SACS Update
b. Facilities and Property Report (August)
c. Proposal to Adopt the 2010 Ad Valorem Tax Rate
d. Adoption of 2010-11 Budget
e. Future Board Meeting Dates and Times
f. Sealed Bids for Athletic Equipment, Supplies, and Uniforms

13. Announcements

14. Closed Session:

a. Consult With College Attorney, in Accordance with Government Code 551.071

b. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, in Accordance with Government Code 551.074

c. Deliberate Real Property: Annexation of College Farm Property, in Accordance with Government Code 551.072

15. Consideration and Possible Action Regarding Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

16. Consideration and Possible Action Regarding Deliberation of Real Property: Possible Annexation of College Farm Property

15. Adjourn

Sports Calendar

Friday, September 4

  • AHS VS Colleyville Heritage at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity VS Noxubee Co. Tigers (Miss.) at Bearcat Stadium, 7:30 p.m.

  • TCA Varsity at CHANT, 7:30 p.m.

Saturday, September 5

  • AHS at Chisholm Trail Freshman Tournament; TBA

Tuesday, September 8

  • AHS VS Richland at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity at Everman; 4 p.m.

  • TCA Varsity VS Waco Methodist at TCA, 6:30 p.m.

Thursday, September 10

  • AHS at James Smith Invitational at Midlothian; 8:15 a.m.

  • AHS JV VS Everman at AHS; 4 p.m.

  • TCA Varsity at UME Prep, 6:30 p.m.

Friday, September 11

  • AHS at Granbury

    Varsity, 5:30 p.m.

    JV, 6:30 p.m.

    9th A, 6:30 p.m.

    9th B, 5:30 p.m.

  • AHS Varsity VS Monterrey Tech Boragos at Bearcat Stadium, 7:30 p.m.

  • TCA Varsity VS St. Paul's Preparatory Academy at TCA; 7:30 p.m.

Tuesday, September 15

  • AHS VS Everman at AHS

    Varsity, 6:30 p.m.

    JV, 5:30 p.m.

    9th A, 5:30 p.m.

    9th B, 6:30 p.m.

  • AHS Varsity at Crowley; 4 p.m.

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