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Board of Trustees Called Meeting - October 8, 2015



               October 8, 2015

                    2:00 p.m.


A meeting of the Board of Trustees of Weatherford College will be held on Thursday, October 8, 2015 beginning at 2:00 p.m. in the Allene 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.  Enrollment Update
    b.  BI (Legal) Policy – Access and Affordability Report

  4. Consent Agenda and Financial Reports
    a.  Approval of Minutes from August 6, August 18, August 21 and August 27,
         and September 17, 2015 Board Meetings

    b.  Financial Reports ending August 31, and September 30, 2015
    c.  Quarterly Investment Report
    d.  Laboratory, Insurance, and Incidental Fees
    e.  #SB-04-16 Color and Web Printing Services for 2015-16

  5. Consideration and Possible Action: BD (Local) – Board of Trustees Meeting Dates
    and Times

  6. Consideration and Possible Action: Annual Review of CAK Local Policy Appropriations and Revenue Sources-Investments and Acceptance of Report on the 2015 Legislative Changes to the Public Funds Investment Act

  7. Report: Litigations between Weatherford Regional Medical Center and The Parker County Appraisal District

  8. Future Agenda Items or Meetings:
    a.  Equities in Athletics Report
    b.  2014-15 Financial Audit

  9. Announcements

  10. Closed Session:
    a.  Consult with College Attorney, in Accordance with Government Code 551.071
    b.  Deliberate the Appointment, Employment, Evaluation, Rassignment, Duties,
         Discipline, or Dismissal of a Public Officer or Employee, in Accordance with
         Government Code 551.074

    c.  Discuss Personnel Matters as Defined in Government Code 551.074, Annual
         Evaluation and Employment Contract of the College President

  11. Consideration and Possible Action: Appointment of Place 2 of the Weatherford College Board of Trustees

  12. Consideration and Possible Action: Litigations between Weatherford Regional Medical Center and The Parker County Appraisal District

  13. Consideration and Possible Action: Parker County Appraisal District Board of Directors Nominations

  14. Adjourn