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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

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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