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Weatherford College Board of Trustees Agenda January 13, 2011

January 10, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
January 13, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, January 13, 2011, 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:
a. Enrollment Update Report
b. Recognitions

4. Approval of Minutes from December 6 and December 9, 2010, Board Meetings
5. Consideration and Possible Action: DLA (Local) Status of Employment Evaluation Policy

6. Consideration and Possible Action: Sealed Proposals for Operation and Management of the Weatherford College Bookstore

7. Consideration and Possible Action: Selection of Architect for Academic Building, Agriculture Arena and Softball Field

8. Reports:
a. Update on Maintenance Tax Notes
b. Financial Reports Ending November 30, 2010
c. Quarterly Investment Report
d. Student Discipline Processes

9. Future Agenda Items or Meetings:
a. SACS Report
b. 2011-2016 Strategic Plan
c. 2011-2012 Tuition and Fees
d. Academic Report

10. Closed Session:
a. Consult With College Attorney, in Accordance with Government Code 551.071
b. Deliberate Real Property: Negotiation of Sale of Portion of College Farm Property for Loop Project, in Accordance with Government Code 551.072
c. To Discuss Personnel Matters as Defined in Government Code 551.074, Annual Evaluation and Employment Contract of the College President

11. Consideration and Possible Action: Personnel Matters as Defined in Government Code 551.074, Annual Evaluation and Employment Contract of the College President

12. Announcements

13. Adjourn

Sports Calendar

Friday, October 24

  • AHS at Burleson;
    Varsity, 5:30 p.m.;
    JV, 6:30 p.m.;
    9th A, 6:30 p.m.;
    9th B, 5:30 p.m.

  • Trinity Christian Academy vs. Nazarene at Aledo Middle School;
    JH, 5:30 p.m.;
    Varsity, 7:30 p.m.
    *District Games

  • AHS Varsity at Burleson, 7:30 p.m.

Monday, October 27

  • AHS Varsity Boys Orange at Maypearl Varsity Tournament, Mansfield National, 8:30 a.m.

Tuesday, October 28

  • Aledo Middle School vs. Weatherford Hall MS at Aledo MS;
    7C, 5:00;
    7B, 6:00;
    7A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

  • Aledo Middle School at Weatherford Hall MS;
    8C, 5:00;
    8B, 6:00;
    8A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

  • AHS vs. Burleson Centennial at Aledo, Parent Night;
    Varsity, 6:30 p.m.;
    JV, 5:30 p.m.;
    9th A, 5:30 p.m.;
    9th B, 6:30 p.m.

Thursday, October 30

  • Aledo Middle School at Brewer, Brewer High School

  • Aledo Middle School at Stephenville Henderson J.H.;
    7B, 8C - 5:00;
    7C, 8B - 6:00;
    7A, 8A - 7:00 p.m.
    *Times are subject to change. The lengths of games will determine the starting times for the rest of the games.

Friday, October 31

  • AHS Varsity vs. Granbury at Aledo Bearcat Stadium, Football Senior Parent Night, 7:30 p.m.

  • Trinity Christian Academy Varsity at Newman International, 7:30 p.m. *District Game

Tuesday, November 4

  • AHS Varsity Girls Orange at Wichita Falls Varsity Tournament, Canyon West, 9:00 a.m.

  • Aledo Middle School vs. Stephenville Henderson JH at Aledo MS;
    7C, 5:00;
    7B, 6:00;
    7A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

  • Aledo Middle School at Stephenville Henderson JH;
    8C, 5:00;
    8B, 6:00;
    8A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

Friday, November 7

  • AHS Varsity at Cleburne, 7:30 p.m.

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