You are here

Board of Trustees Agenda - August 11, 2014



              August 11, 2014

                   12 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Monday, August 11, 2014 beginning at 12 p.m. in the Board Room of the  E.W. Mince Administration Building, 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. President’s Report:
    a.  Enrollment Update
    b.  Recognitions
    c.  EFCD (Local) - Testing Programs
  5. Approval of Minutes from June 12, 2014 Board Meeting
  6. Consideration and Possible Action: BD (Local) – Board of Trustees Meeting Dates and Times for 2014-15
  7. Consideration and Possible Action: Proposal to Adopt the 2014 Ad Valorem Tax Rate of $0.11464 ($0.10741 for Maintenance and Operations and $0.00723 for Debt Service) on August 28, 2014.
  8. Consideration and Possible Action: Food Service Products & Supplies for 2014-15
  9. Consideration and Possible Action: Resolution to Authorize an Interlocal Cooperation
    Contract with Education Service Center (ESC) Region 20 for Participation in PACE
    Cooperative Purchasing Program.
  10. Reports:
    a.  Financial Reports Ending May 31 and June 30, 2014
    b.  Quarterly Investment Report
    c.  Proposed 2014-15 Budget Report
  11. Future Agenda Items or Meetings:
    a.  August 19, 2014, 12:00 p.m., First Public Tax Hearing on 2014 Tax Rate
    b.  August 22,2014, 5:00 p.m., Second Public Tax Hearing on 2014 Tax Rate
    c.  August 28, 2014, 12:00 p.m., Adoption of 2014-15 Budget and 2014 Tax Rate
  12. Announcements
  13. Adjourn