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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 July 8, 2010

July 5, 2010 by Randy Keck

WEATHERFORD COLLEGE
BOARD OF TRUSTEES
July 8, 2010
2 p.m.

AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, July 8, 2010, 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:
· Graduation Update
· Recognitions
4. Approval of Minutes from June 10, 2010
5. Consideration and Possible Action: Sealed Bids for Science Equipment and Supplies

6. Consideration and Possible Action: Employment Action for Professional Level Personnel
7. Consideration and Possible Action: Sealed Proposal for Maintenance Contract
8. Consideration and Possible Action: Local Policy Update GF

9. Consideration and Possible Action: 2009-10 Budget Amendment #2

10. Consideration and Possible Action: Athletic Scholarships

11. Reports:

a. Financial Reports Ending May 31, 2010
b. Quarterly Investment Report
c. Infrastructure Report
d. Proposed 2010-11 Budget Report

12. Future Agenda Items or Meetings:

a. SACS Update
b. Facilities and Property Report (August)
c. Proposal to Adopt the 2010 Ad Valorem Tax Rate
d. Adoption of 2010-11 Budget
e. Future Board Meeting Dates and Times
f. Sealed Bids for Athletic Equipment, Supplies, and Uniforms

13. Announcements

14. Closed Session:

a. Consult With College Attorney, in Accordance with Government Code 551.071

b. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, in Accordance with Government Code 551.074

c. Deliberate Real Property: Annexation of College Farm Property, in Accordance with Government Code 551.072

15. Consideration and Possible Action Regarding Deliberation of the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

16. Consideration and Possible Action Regarding Deliberation of Real Property: Possible Annexation of College Farm Property

15. Adjourn

Sports Calendar

Friday, October 31

  • AHS Varsity vs. Granbury at Aledo Bearcat Stadium, Football Senior Parent Night, 7:30 p.m.

  • Trinity Christian Academy Varsity at Newman International, 7:30 p.m. *District Game

Tuesday, November 4

  • AHS Varsity Girls Orange at Wichita Falls Varsity Tournament, Canyon West, 9:00 a.m.

  • Aledo Middle School vs. Stephenville Henderson JH at Aledo MS;
    7C, 5:00;
    7B, 6:00;
    7A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

  • Aledo Middle School at Stephenville Henderson JH;
    8C, 5:00;
    8B, 6:00;
    8A, 7:00 p.m.
    *Times are tentative and subject to change. Then length of games will determine the starting times for the rest of the games.

Friday, November 7

  • AHS Varsity at Cleburne, 7:30 p.m.

Friday, November 14

  • AHS Varsity Girls Black at Texas Girls Classic, Texarkana Country Club through Nov. 15

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