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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

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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