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