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Weatherford College Board of Trustees Agenda February 10, 2011

February 7, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
February 10, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, February 10, 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. Legislative Update
b. Recognitions

4. Approval of Minutes from January 13 and January 18, 2011 meeting
5. Consideration and Possible Action: Sealed Bids for Fire Science Equipment and Supplies #SB-03-11

6. Consideration and Possible Action: Student Discipline Processes Policy

7. Consideration and Possible Action: Resolution Authorizing the Issuance and Sale of Parker County Junior College District Maintenance Tax Notes, Series 2011; and Enacting Other Provisions Related Thereto

8. Consideration and Possible Action: Revised Call for Regular Election for Board of Trustees Place 6 and Place 7

9. Consideration and Possible Action: Revised Call for Special Election for Board of Trustees Place 2

10. Reports:
a. Financial Reports Ending December 31, 2010
b. Enrollment Update
c. Construction/Facility Report
d. SACS Consultation Report
e. Strategic Plan Update

11. Future Agenda Items or Meetings:
a. 2011-12 Tuition and Fees
b. Construction Report
c. Program Review

12. Announcements

13. Adjourn

Sports Calendar

Thursday, February 26

  • Aledo Ladycats Varsity at Brewer Tournament, Time TBA

  • Aledo Bearcats Varsity at Jerry Durant Classic at Aledo, Time TBA.
    Aledo Bearcats JV at Burleson Tournament, Time TBA.
    Aledo Bearcats Freshmen at Grand Prairie Tournamnet, Time TBA.

Friday, February 27

  • Aledo Varsity at Burleson High Tournament, all day

  • Aledo Ladycats and Bearcats Varsity Black at Regional Preview at Rawls Golf Course, Lubbock.

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

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

Tuesday, March 3

  • Aledo Ladycats and Bearcats JV at Waxahachie JV Tournament at Waxahachie Country Club.

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

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

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

Wednesday, March 4

  • Aledo Ladycats Varsity Orange at Glen Rose Invitational at Squaw Valley Golf Course Links Course.

Thursday, March 5

  • Aledo Ladycats JV at Brewer Tournament, Time TBA

  • Aledo Ladycats Varsity at A&M Consolidated Tournament, College Station, Time TBA

  • Aledo Bearcats Varsity at Southwest and Arlington Heights Tournament, Times TBA.
    Aledo Bearcats JV at Granbury Tournament, Times TBA.
    Aledo Bearcats Freshmen at Weatherford Tournament, Times TBA.

  • Aledo Ladycats and Bearcats at Boswell
    Aledo Middle School at Stephenville

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