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Weatherford College Board Agenda May 12, 2011

May 9, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
May 12, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, May 12, 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
b. Employee Notices

4. Approval of Minutes from April 14, 2011
5. Consideration and Possible Action: Policy DMAD (Local)

6. Consideration and Possible Action: Academic Master Plan

7. Consideration and Possible Action: Lab Fee Changes

8. Reports:
a. Financial Reports Ending March 31, 2011
b. Construction Report
c. Preliminary Budget Report
d. Update on the Low Enrollment Programs Report

9. Future Agenda Items or Meetings:
a. SACS Update
b. Employment Actions for Professional-Level Personnel
c. Proposed 2011-12 Budget

10. Announcements

11. Closed Session:
a. Consult With College Attorney, in Accordance with Government Code 551.071
b. Deliberate Real Property in Accordance with Government Code 551.072
c. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, in Accordance with Government Code 551.074

12. Consideration and Possible Action: Personnel Matters as Defined in Government Code 551.074

13. Adjourn

Sports Calendar

Tuesday, January 27

  • Aledo Bearcats at Joshua, JV 5:00 pm, A 6:30 pm and Varsity 8:00 pm. *District Game

  • Aledo Ladycats at Joshua, JV 5:00 pm, Varsity 6:30 pm and Freshmen 8:00 pm. *District Game

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

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

Thursday, January 29

  • Aledo Middle School Ladycats at Stephenville. 7th Grade B 5:00 pm, C 6:00 pm and A 7:00 pm. 8th Grade at MPC, C 5:00 pm, B 6:00 pm and A 7:00 pm. *District Game

  • Aledo Middle School Bearcats vs Stephenville Henderson Junior High. 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 30

  • Aledo Bearcats vs. Burleson Centennial at Aledo High School, JV 5:00 pm, A 6:30 pm and Varsity 8:00 pm. *District Game

  • Aledo Ladycats vs. Burleson Centennial at Aledo High School, JV 5:00 pm, Varsity 6:30 pm and Freshmen 8:00 pm. *District Game

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

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

Saturday, January 31

  • Aledo Bearcats vs. Centennial/Everman (Light) at Aledo High School, B 12:00 pm.

Tuesday, February 3

  • Aledo Bearcats at Everman, JV 5:00 pm, A 6:30 pm and Varsity 8:00 pm. *District Game

  • Aledo Ladycats at Everman, JV 5:00 pm, Varsity 6:30 pm and Freshmen 8 pm. *District Game

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

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

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