Weatherford College Board of Trustees Agenda August 12, 2010

August 9, 2010 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
August 12, 2010
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, August 12, 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:
Enrollment Update
EI (LOCAL) Policy concerning the GED test center
BFA (LEGAL) Enrollment Report V.2
Recognitions

4. Approval of Minutes from June 3, June 10, and July 8, 2010

5. Consideration and Possible Action: Sealed Bids for Athletic Equipment, Supplies, and Uniforms

6. Consideration and Possible Action: Local Policy DED

7. Consideration and Possible Action: Local Policy DEC

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

9. Consideration and Possible Action: Proposal to Adopt the 2010 Ad Valorem Tax Rate of $0.10492 rate on August 19, 2010

10. Consideration and Possible Action: Regular Board of Trustees Meeting Dates and Times for Fiscal Year 2010-11

11. Reports:
a. Revenue Generating Energy Conservation Program
b. Financial Reports Ending June 30, 2010
c. Infrastructure Report
d. Facility and Property Report

12. Future Agenda Items or Meetings:
a. Sealed Bids for Food Service Products and Supplies
b. Sealed Bids for Color and Web Printing Services
c. Adoption of 2010-11 Budget
d. Adoption of 2010 Ad Valorem Tax Rate

13. Announcements

14. Adjourn