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Board of Trustees Agenda - Apr. 10, 2014

WEATHERFORD COLLEGE

    BOARD OF TRUSTEES

              April 10, 2014

                     2 p.m.
 

                  AGENDA
 

A meeting of the Board of Trustees of Weatherford College will be held on Thursday, April 10,
2014 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. Construction Report
  4. Consideration and Possible Action: Don Allen Health Science Building Change
    Order No. 1
  5. President’s Report:
    a.  Recognitions
    b.  Employee Notices
  6. Approval of Minutes from March 20, 2014, Board Meeting
  7. Consideration and Possible Action: Annual Review of CAK (Local) Policy Appropriations
    and Revenue Sources – Investments
  8. Consideration and Possible Action: #SB-01-15 Science Equipment and Supplies for 2014-2015
  9. Consideration and Possible Action:  Dual Credit “Out-of-District” Tuition Exemption at High Schools
  10. Reports:
    a.  Financial Reports Ending February 28, 2014
    b.  Quarterly Investment Report
  11. Future Agenda Items or Meetings:
    a.  Preliminary Budget Report
  12. Announcements
  13. 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 in Accordance with Government Code 551.072
  14. Adjourn