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Board of Trustees Called Meeting - August 27, 2015

    WEATHERFORD COLLEGE

        BOARD OF TRUSTEES

              August 27, 2015

           CALLED MEETING

                  12:00 p.m.
                 

                  AGENDA
 

A special called meeting of the Board of Trustees of Weatherford College will be held on
Thursday, August 27, 2015 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.  Consideration and Possible Action: Adoption of 2015-16 Budget, Salary
     Structure Schedules and Approval of Contractual Employees
     
  4.  Consideration and Possible Action: Adoption of the 2015 Ad Valorem Tax Rate
     of $0.11364 ($0.10695 for Maintenance and Operations and $0.00669 for Debt
     Service)
     
  5.  Consideration and Possible Action: 2015-16 Employment Contracts
     
  6.  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
     
  7. Adjourn