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The Community News • P.O. Box 1031 • 203 Pecan Dr. • Aledo, TX 76008 • 817-441-7661 • FAX: 817-441-5419

 

WEATHERFORD COLLEGE BOARD OF TRUSTEES June 9, 201

June 3, 2011 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
June 9, 2011
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, June 9, 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
c. Enrollment Report

4. Approval of Minutes from Regular Meeting on May 12 and Special Meeting on May 25, 2011
5. Consideration and Possible Action: Sealed Bid for Medical Equipment and Supplies #SB-01-12

6. Consideration and Possible Action: Employment Actions for Professional-Level Personnel

7. Consideration and Possible Action: #RFP-02-11 Depository Bank Services

8. Consideration and Possible Action: Roofing and Mansard Roof Project Change Order #1

9. Consideration and Possible Action: Roofing and Mansard Roof Project Change Order #2

10. Reports:
a. Financial Reports
b. Construction Report
c. Proposed 2011-12 Budget
d. QEP Update
e. Graduation Report

11. Future Agenda Items or Meetings:
a. SACS Update
b. Facilities and Property Report

12. Announcements

13. 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

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

15. Adjourn

Sports Calendar

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

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

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