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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

Monday, December 29

  • Aledo Bearcats Varsity at Moritz Auto Group Holiday Classic, Aledo

  • Aledo Ladycats Varsity at Fibermax Caprock Classic, Lubbock

Friday, January 2

  • Aledo Bearcats vs. Maypearl at Aledo High School, A 4:00 pm and JV 5:30 pm.

Saturday, January 3

  • Aledo Bearcats vs. Joshua/Cleburne (Dark) at Cleburne, B 12:00 pm.

  • Aledo Soccer Alumni Game at Bearcat Stadium, Ladycats 12:00 pm and Bearcats 2:00 pm.

Tuesday, January 6

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

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

  • Aledo Bearcats at Boswell, JV 5:30 pm and Varsity 7:00 pm.

Thursday, January 8

  • Aledo Bearcats Varsity at Waxahachie 287 Tournament

  • Aledo Ladycats vs The Colony at Waxahachie Tournament, 7:30 pm. January 9 & 10 opponenet and time TBA.

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

  • Aledo Middle School Bearcats vs Brewer Middle School. 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 9

  • Aledo Middle School Bearcats 7th & 8th A at Azle Junior High School Tournament.

  • Aledo Bearcat JV at Keller Timber Creek Tourny

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

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