August Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Aug 09, 2023 11:55 AM CDT
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.
Presentation: Graham Fountain
E.
Old Business
F.
New Business
1.
Consent Agenda
Consent Agenda Cover Page
a.
Regular Meeting Minutes
06.20.23_CHS Minutes_DRAFT
b.
Personnel Agenda
CHS Personnel Agenda Memorandum
CHS Personnel Agenda Supporting Materials
2.
Action Items
Action Items Section Cover Page
a.
2023-2024 CHS Student Handbook
Memorandum 2023-2024 CHS Student Handbook
2023-2024 CHS Student Handbook
b.
2023-2024 Mental Health Assistance Allocation Plan
Memorandum CHS 23-24 Mental Health Allocation
OCSD 2023-24 Mental Health Assistance Allocation Plan
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Updates
Memorandum August 2023 CHS Updates
CHS 2022-2023 Testing Data Report
G.
Adjourn
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 Cover Page
a.
Regular Meeting Minutes
2023_06.20_BOT Minutes_DRAFT
b.
Special Meeting Minutes
2023_08.01_Special BOT Meeting Minutes_DRAFT
c.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials
d.
Asset Retirement Listing
Asset Retirement Listing Memorandum
Asset Retirement Listing - August 2023
2.
Action Items
Action Items Section Cover Page
a.
2023-2024 Academic Calendar Updates
Memorandum 2023-2024 Academic Calendar Updates
Updated 2023-2024 Academic Calendar
b.
2023-2024 College Catalog Updates
Memorandum 2023-2024 College Catalog Updates
2023-2024 College Catalog Updates
c.
Request to Advertise - Student Code of Conduct Revisions
Catalog Revision - Student Code of Conduct Memorandum
Student Code of Conduct Supporting Materials
d.
Purchases Over $325,000
Purchases over $325,000 Memorandum
Purchases over $325,000 Spreadsheet
e.
Project Updates Over $250,000
Project Updates over $250,000 Memorandum
Project Updates over $250,000 Spreadsheet
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
FPL Easement Request - South Walton
Proposed FP&L Easement Purchase Memorandum
Proposed FPL-NWFSC Temporary Access Easement
Proposed FPL-NWFSC Permanent Easement Agreement
b.
South Walton Campus Facilities Expansion Update
South Walton Expansion Memorandum
Seacoast-NWFSC Project Timeline
Seacoast Collegiate High School at NWFSC Donor Activity 7.25.2023
c.
Raider Village Update
Raider Village Memorandum
d.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing
e.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials
f.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
Solicitations Listing Supporting Materials
g.
Year-end Financial Summary
Financial Report Memorandum for EOM June - August 2023
FY23 June 2023 Board Financial Report
h.
Financial Report
Financial Report Memorandum - August 2023
FY24 July 2023 Board Financial Report
i.
Purchasing Expenditures over $65,000 Not Requiring Board Approval
Purchases over $65,000 Not Requiring Approval Memorandum
Purchases over $65,000 Not Required Approval Spreadsheet
j.
Trustee Liaison Report
Trustee Liaison Report Memorandum
Trustee Liaison Report Support Materials
k.
Chair’s Comments
l.
President’s Report
4.
Announcements
Announcements
F.
Adjourn