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:
- Call to Order and Invocation
- Open Forum for Individuals Not on the Agenda
- Construction Report
- Consideration and Possible Action: Don Allen Health Science Building Change
Order No. 1
- President’s Report:
a. Recognitions
b. Employee Notices
- Approval of Minutes from March 20, 2014, Board Meeting
- Consideration and Possible Action: Annual Review of CAK (Local) Policy Appropriations
and Revenue Sources – Investments
- Consideration and Possible Action: #SB-01-15 Science Equipment and Supplies for 2014-2015
- Consideration and Possible Action: Dual Credit “Out-of-District” Tuition Exemption at High Schools
- Reports:
a. Financial Reports Ending February 28, 2014
b. Quarterly Investment Report
- Future Agenda Items or Meetings:
a. Preliminary Budget Report
- Announcements
- 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
- Adjourn
