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Weatherford College Board Agenda April 15, 2011

April 11, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
April 14, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, April 14, 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. Recognitions

4. Approval of Minutes from March 10, 2011
5. Consideration and Possible Action: 2010-11 Budget Amendment

6. Consideration and Possible Action: RFPC: 03-11 Roofing and Mansard Project

7. Consideration and Possible Action: 2011-2012 Tuition and Fees

8. Consideration and Possible Action: Amendment to 2010-11 Lab Fees

9. Consideration and Possible Action: Economic Development Agreement By and Between the City of Granbury, Texas and Weatherford College

10. Consideration and Possible Action: Memorandum of Understanding Between Weatherford College and the Weatherford College Foundation, Inc.

11. Consideration and Possible Action: Policy DDA (Local) Contract and At-Will Employment: Term Contracts

12. Consideration and Possible Action: Policy DDC (Local) Contract and At-Will Employment: At-Will Employment

13. Consideration and Possible Action: Policy DEA (Local) Compensation and Benefits: Salaries
14. Consideration and Possible Action: Policy DMAA (Local) Term Contracts: Dismissal

15. Consideration and Possible Action: Policy DMAB (Local) Term Contracts: Nonrenewal

16. Consideration and Possible Action: Policy DMAD (Local) Term Contracts: Reduction in Force

17. Consideration and Possible Action: Policy DOA (Local) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation

18. Consideration and Possible Action: Policy Update 26 Which Includes Policy DGBA (Local), Policy DH (Local) and Policy DMAC (Local)

19. Reports:
a. Financial Reports Ending February 28, 2011
b. Quarterly Investment Report
c. Construction Report
d. Texas Higher Education Coordinating Board Program Review

20. Future Agenda Items or Meetings:
a. SACS Update
b. Academic Master Plan
c. Utility Easement

21. Announcements

22. 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

23. Adjourn

Sports Calendar

Thursday, October 23

  • AHS at District Meet, Cleburne High School, 1501 Harlin Drive, Cleburne, Texas, 76035, 10:00 a.m.

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

  • Trinity Christian Academy JV vs. Victory Christian at Aledo Middle School, 6:30 p.m., *District Game

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.

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