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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, 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

Friday, February 6

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

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

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

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

Saturday, February 7

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

Tuesday, February 10

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

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

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

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

Friday, February 13

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

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

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