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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, December 19

  • Aledo Bearcats vs. Joshua at Aledo High School, A 8 p.m., JV 5 p.m. and Varsity 6:30 p.m., *District Game

  • Aledo Ladycats vs. Joshua at Aledo High School, Freshmen 6:30 p.m., JV 5 p.m. and Varsity 8 p.m., *District Game

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.

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