August Meeting

Raider Central, Building 400, Morell Room 302, Niceville Campus, 100 College Boulevard E, Niceville, Florida 32578
Last published on Aug 13, 2024 06:19 PM 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 and Presentations
a.
Cenergistic Energy Management Award Presentation
Northwest Florida State College - Energy Savings
B.
Approval of Agenda
C.
Public Comments
D.
Old Business
E.
New Business
1.
Consent Agenda
Consent Agenda Cover Page
a.
Regular Meeting Minutes
CHS June Regular Meeting Minutes Draft
b.
Personnel Agenda
Personnel Agenda Memorandum CHS
Personnel Agenda Supporting Materials CHS August 2024
Open Position Report CHS August 2024
2.
Action Items
Action Items Section Cover Page
a.
CHS Budget 4th FEFP
CHS Budget 4th FEFP Memorandum
CHS Budget 4th FEFP 6.30.24
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
CHS Updates
CHS Updates Memorandum
b.
CHS Financial Report
CHS Statement of Revenues and Expenditures Memorandum
CHS Statement of Revenues Expenditures 6.30.24
F.
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.
Special Meeting - Executive Search Firm Finalist Interviews Minutes
Special Meeting Executive Search Firm Finalist Interviews June Meeting Minutes Draft
b.
Regular Meeting Minutes
BOT June Meeting Minutes Draft
c.
Special Meeting - Executive Search Firm Minutes
Special Meeting Executive Search Firm July Meeting Minutes Draft
d.
Personnel Agenda
Personnel Agenda Memorandum
Personnel Agenda Supporting Materials BOT August 2024
Open Position Report BOT August 2024
e.
Approval to Write-Off Bad Debts
Approve to Write-Off Bad Debts
2.
Action Items
Action Items Section Cover Page
a.
General Educational Review
General Education Review Memorandum
Northwest Florida State College General Education Review
Florida Department of Education Certification Form
General Education Review Board Briefing
b.
South Walton Expansion Update
South Walton Expansion Update August 2024
Seacoast-NWFSC Existing Facilities Lease Assignment
South Walton Existing Facilities Lease
Seacoast Collegiate High School Donor Activity Report 7.31.2024
c.
NWFSC Foundation - Paul E. Driver Memorial Scholarship Endowment
New Foundation Endowment Memorandum
New Foundation Endowment Support Materials
d.
Purchases Over $325,000
Purchases Over $325,000 Memorandum
Purchases Over $325,000 Supporting Materials
3.
Informational/Discussion Items
Information Items Section Cover Page
a.
Athletic Scholarships and Sound the Siren Campaign
Athletics Scholarships and Sound the Siren Campaign
b.
State Health Insurance Plan
State Health Insurance Plan Memorandum
c.
Grants Development Listing
Grants Development Listing Memorandum
Grants Development Listing Support Materials
d.
Legal Claims Listing
Legal Claims Listing Memorandum
Legal Claims Listing Supporting Materials August 2024
e.
Change Orders Over $325,000
Change Orders Over $325,000 Memorandum
f.
Solicitations Progress Listing and Item(s) for Review
Solicitations Listing Memorandum
Solicitations Listing Supporting Materials
g.
Purchases 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
h.
Financial Report
Financial Report Memorandum
June 2024 Financial Report
July Board Report
Balance Sheet July 2024
i.
NWFSC Foundation Trustee Liaison Report
Trustee Liaison Report Memorandum
Trustee Liaison Report Support Materials
j.
Chair’s Comments
k.
President’s Report
4.
Announcements
Announcements
F.
Adjourn