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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

Thursday, February 26

  • Aledo Ladycats Varsity at Brewer Tournament, Time TBA

  • Aledo Bearcats Varsity at Jerry Durant Classic at Aledo, Time TBA.
    Aledo Bearcats JV at Burleson Tournament, Time TBA.
    Aledo Bearcats Freshmen at Grand Prairie Tournamnet, Time TBA.

  • Aledo Ladycats and Bearcats at Brewer
    Aledo Middle School at Everman, Running Only

Friday, February 27

  • Aledo Varsity at Burleson High Tournament, all day

  • Aledo Ladycats and Bearcats Varsity Black at Regional Preview at Rawls Golf Course, Lubbock.

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

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

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.

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