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Weatherford College Agenda for 7/12/2012

July 9, 2012 by Katie Martinez

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, July 12, beginning at 2 p.m. in the Strain Room of the Doss Student Center, located at 225 College Park Drive, Weatherford, TX, to consider and act on the following agenda:

1. Call to Order and Invocation
2. Open Forum for Individuals Not on the Agenda
3. Construction Report
4. Consideration and Possible Action: Academic Building Change Order
5. President's Report:
a. Recognitions

6. Approval of Minutes from June 14, 2012
7. Consideration and Possible Action: #SB-02-13 Science Equipment and Supplies
8. Consideration and Possible Action: Board of Trustees Election Date Change
9. Consideration and Possible Action: Policy DEC (Local) Compensation and Benefits, Leaves and Absences
10. Consideration and Possible Action: TASB Policy Update 27
11. Consideration and Possible Action: Facility Management Contract Addition
12. Consideration and Possible Action: Authorization for the Establishment of Bank Clearing Account for New WCWC
Campus

13. Reports:
a. Financial Reports Ending May 31, 2012
b. Quarterly Investment Report
c. Proposed 2012-2013 Budget Report
d. WCWC Update
14. Future Agenda Items or Meetings:
a. Proposal to Adopt the 2012 Ad Valorem Tax Rate
b. Proposed 2012-13 Budget
c. Policy DH (Exhibit)Update
d. Strategic Plan Update
e. Future Board Meeting Dates and Times
f. Enrollment Update- Fall and Summer II

15. Announcements

16. 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

17. Adjourn

Sports Calendar

Tuesday, January 27

  • Aledo Bearcats at Joshua, JV 5:00 pm, A 6:30 pm and Varsity 8:00 pm. *District Game

  • Aledo Ladycats at Joshua, JV 5:00 pm, Varsity 6:30 pm and Freshmen 8:00 pm. *District Game

  • Aledo Bearcats vs. Joshua at Bearcat Stadium, JV 5:30 pm and Varsity 7:00 pm. *District Game

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

Thursday, January 29

  • Aledo Middle School Ladycats at Stephenville. 7th Grade B 5:00 pm, C 6:00 pm and A 7:00 pm. 8th Grade at MPC, C 5:00 pm, B 6:00 pm and A 7:00 pm. *District Game

  • Aledo Middle School Bearcats vs Stephenville Henderson Junior High. 7th at Aledo Gym 1, C 5:00 pm, B 6:00 pm and A 7:00 pm. 8th at Aledo MPC, C 5:00 pm, B 6:00 pm and A 7:00 pm. *District Game

Friday, January 30

  • Aledo Bearcats vs. Burleson Centennial at Aledo High School, JV 5:00 pm, A 6:30 pm and Varsity 8:00 pm. *District Game

  • Aledo Ladycats vs. Burleson Centennial at Aledo High School, JV 5:00 pm, Varsity 6:30 pm and Freshmen 8:00 pm. *District Game

  • Aledo Bearcats at Burleson Centennial, JV 5:30 pm and Varsity 7:00 pm. *District Game

  • Aledo Ladycats vs. Centennial at Bearcat Stadium, JV 5:30 pm and Varsity 7:00 pm. *District Game

Saturday, January 31

  • Aledo Bearcats vs. Centennial/Everman (Light) at Aledo High School, B 12:00 pm.

Tuesday, February 3

  • Aledo Bearcats at Everman, JV 5:00 pm, A 6:30 pm and Varsity 8:00 pm. *District Game

  • Aledo Ladycats at Everman, JV 5:00 pm, Varsity 6:30 pm and Freshmen 8 pm. *District Game

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

  • Aledo Varsity vs. Everman at Bearcat Stadium, Ladycats 5:30 pm, Bearcats 7:00 pm. *District Game

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