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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, March 3

  • Aledo Ladycats and Bearcats JV at Waxahachie JV Tournament at Waxahachie Country Club.

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

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

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

Wednesday, March 4

  • Aledo Ladycats Varsity Orange at Glen Rose Invitational at Squaw Valley Golf Course Links Course.

Thursday, March 5

  • Aledo Ladycats JV at Brewer Tournament, Time TBA

  • Aledo Ladycats Varsity at A&M Consolidated Tournament, College Station, Time TBA

  • Aledo Bearcats Varsity at Southwest and Arlington Heights Tournament, Times TBA.
    Aledo Bearcats JV at Granbury Tournament, Times TBA.
    Aledo Bearcats Freshmen at Weatherford Tournament, Times TBA.

  • Aledo Ladycats and Bearcats at Boswell
    Aledo Middle School at Stephenville

  • Aledo Middle School vs. Brock at Brock High School, 4:30 pm

Friday, March 6

  • Aledo Varsity at Chisholm Trail Tournament, all day

  • Aledo Bearcats Varsity Black and Orange at Bearcat Brawl at Split Rail Links and Golf Club.

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

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

Monday, March 9

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

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