WEATHERFORD COLLEGE

BOARD OF TRUSTEES

July 14, 2011

2 p.m.

REVISED AGENDA

A meeting of the Board of Trustees of Weatherford College will be held on Thursday,
July 14, 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 June 9 and June 16, 2011, Board Meetings

5.    Election of Board of Trustees Officers for 2011-13

6.    Consideration and Possible Action: 2011-2012 Tuition and Fees for Hood
        County Students at the Granbury Education Center

7.    Consideration and Possible Action: New Policy CR (Local) Information
        Technology Resources and Systems

8.    Consideration and Possible Action: Interlocal Agreement Between Weatherford
        College and the City of Hudson Oaks, Texas

9.    Consideration and Possible Action: Interlocal Agreement Between Weatherford
        College and the City of Plano, Texas

10.  Consideration and Possible Action: Interlocal Agreement Between Weatherford
         College and Granbury Independent School District, Granbury, Texas

11.  Consideration and Possible Action: Memorandum of Understanding Between
         Weatherford College and the Weatherford College Foundation, Inc.

12.  Consideration and Possible Action: Roofing and Mansard Roof Project Change
         Order #5

13.  Consideration and Possible Action: Roofing and Mansard Roof Project Change
         Order #6

14.  Consideration and Possible Action: Softball Field Project Change Order #1

15.  Reports:
         a.  Financial Reports Ending May 31, 2011
         b.  Quarterly Investment Report
         c.  Construction Report
         d.  Proposed 2011-12 Budget Report
         e.  QEP Report

 16.  Future Agenda Items or Meetings:
         a.  SACS Update
         b.  Proposal to Adopt the 2011 Ad Valorem Tax Rate
         c.  Adoption of 2011-12 Budget
         d.  Future Board Meeting Dates and Times
         e.  Sealed Bids for Athletic Equipment, Supplies, and Uniforms
         f.   Policy BFA (Legal)
         g.  Policy EI (Local)

 17.  Announcements

 18.  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

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

20.  Adjourn