February Meeting

Aviation Center of Excellence, 3152 Airport Road, Crestview, FL 32539
Last published on Feb 14, 2023 12:15 PM CST
I.
Governing Board for the Collegiate High School
CHS Governing Board Agenda Cover Page
A.
Call to Order
1.
Invocation
2.
Pledge of Allegiance
3.
Introduction of Guests
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Consent Agenda Section Cover Page
a.
Regular Meeting Minutes
01.17.23_CHS Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials CHS
2.
Action Items
Action Items Section Cover Page
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Updates to School Safety Protocols
Updates to School Safety Protocols Memorandum
II.
Board of Trustees
Board of Trustees Agenda Cover Page
A.
Call to Order
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Consent Agenda Section Cover Page
a.
Regular Meeting Minutes
01.17.23_BOT Minutes_DRAFT
b.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT
2.
Action Items
Action Items Section Cover Page
a.
Upcoming Strategic Plan: Mission, Vision, and Guiding Principles
Mission, Vision, and Guiding Principles Memorandum
Mission, Vision, and Guiding Principles
b.
Deletion of Courses Not Taught in Five Years
Deletion of Courses Not Taught in Five Years Memorandum
Deletion of Courses Not Taught in Five Years Supporting Materials
c.
Sikes Center Lease
Sikes Center Lease Memorandum
District Office Lease
d.
Board Policy Manual Preface
Board Policy Manual Preface Memorandum
Board Policy Manual Preface Supporting Materials
e.
Purchases over $325,000
Purchases over $325,000 Memorandum
Purchases over $325,000 Supporting Materials
f.
NWFSC Foundation - AFC/April Leake Endowment
NWFSC Foundation AFC/April Leake Endowment Memorandum
NWFSC Foundation - AFC/April Leake Endowment Supporting Materials
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Aviation Center of Excellence Presentation
b.
Forthcoming Recommendation of A.S. Degree Program Closures in Fine and Performing Arts
Forthcoming Recommendation of A.S. Degree Program Closures in Fine and Performing Arts Memorandum
c.
South Walton Center Facilities Expansion Update
South Walton Center Facilities Expansion Update Memorandum - February 2023
South Walton Expansion Timeline
Seacoast-NWFSC Existing Bldg. Lease 2021-2023
d.
Student Housing Update
Student Housing Update Memorandum
e.
Chautauqua Center Partnership Opportunity
Chautauqua Center Partnership Opportunity Memorandum
f.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials
g.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing Supporting Materials
h.
Solicitations Progress Listing and Item(s) for Review
Solicitations Progress Listing and Item(s) for Review Memorandum
Solicitations Progress Listing and Item(s) for Review Supporting Materials
i.
Financial Report
Financial Report Memorandum
Financial Report Memorandum Supporting Materials
j.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Board Approval Memorandum
Purchases over $65,000 Not Requiring Board Approval Supporting Materials
k.
Trustee Liaison Report - Foundation
Trustee Liaison Report Memorandum
Trustee Liaison Report Supporting Materials
l.
Board Self-Assessment Review
m.
Chair’s Comments
n.
President’s Report
4.
Announcements
Announcements