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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

Monday, November 24

  • Aledo Bearcats at Saginaw, B 3:00 p.m., A 6:00 p.m., JV 4:30 p.m. and Varsity 7:30 p.m.

Tuesday, November 25

  • Aledo Bearcats vs. Timbercreek at Aledo High School, B 1:30 p.m., A 12:00 p.m., JV 1:30 p.m., and Varsity 3:00 p.m.

  • Aledo Ladycats vs. Birdville at Aledo High School, Freshmen 8 p.m., JV 5 p.m. and Varsity 6:30 p.m.

Tuesday, December 2

  • Aledo Bearcats vs. Birdville, B 6 p.m., A 4:30 p.m., JV 6 p.m. and Varsity 7:30 p.m.

  • Aledo Ladycats at Springtown, Freshmen 5:30 p.m., JV 5:30 p.m. and Varsity 7 p.m.

Thursday, December 4

  • Aledo Ladycats Freshmen and JV at Mineral Wells Invitational

  • Aledo Bearcats B, A, JV and Varsity at Weatherford New Car Dealers Tournament

  • Aledo Ladycats Varsity at Fort Worth Cowtown Classic

Tuesday, December 9

  • Aledo Bearcats vs. Stephenville at Aledo High School, B 6 p.m., A 4:30 p.m., JV 6 p.m. and Varsity 7:30 p.m.

  • Aledo Ladycats at Granbury, Freshmen 5 p.m., JV 5 p.m. and Varsity 6:30 p.m., *District Game

Thursday, December 11

  • Aledo Bearcats B, A, JV and Varsity at Decatur Tournament

Monday, December 15

  • Aledo Bearcats vs. Southwest at Aledo High School, B 5 p.m., A 5 p.m. and JV 6:30 p.m.

Tuesday, December 16

  • Aledo Ladycats vs. Cleburne at Aledo High School, Freshmen 5 p.m., JV 5 p.m. and Varsity 6:30 p.m., *District Game

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

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